The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Metcalfe, Stephen Donald
- British born in July 1967
Metcalfe, Stephen Donald
Resident in United Kingdom
Registered addresses and corresponding companies26, St. Andrew Street, Hertford, SG14 1JA, England
IIF 126, St Andrews Street, Hertford, SG14 1JA, United Kingdom
IIF 2385-389, Oxford Street, Aesthetic By Shanty, London, W1C 2NB, England
IIF 3Acorn House, 33 Churchfield Road, London, W3 6AY, England
IIF 4 IIF 5 IIF 6Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Aesthetics By Shanty, 385-389 Oxford Street, London, W1C 2NB, United Kingdom
IIF 155, High Street, Maidenhead, SL6 1JN, England
IIF 16Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England
IIF 17 IIF 18 IIF 19Suite 1, 5 High Street, Maidenhead, SL6 1JN, United Kingdom
IIF 20
- British businessman born in July 1967
Metcalfe, Stephen Donald
Resident in United Kingdom
Registered addresses and corresponding companiesAcre House 11-15, William Road, London, NW1 3ER
IIF 21
- British company director born in July 1967
Metcalfe, Stephen Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in July 1967
Metcalfe, Stephen Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Metcalfe, Stephen Donald
Resident in United Kingdom
Registered addresses and corresponding companiesChild & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY
IIF 26C/o Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 27Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 2BQ, England
IIF 28Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England
IIF 29 IIF 30457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England
IIF 31
- British entrepreneur born in July 1967
Metcalfe, Stephen Donald
Resident in United Kingdom
Registered addresses and corresponding companies3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 32
- British investment manager born in July 1967
Metcalfe, Stephen Donald
Resident in United Kingdom
Registered addresses and corresponding companies29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 33
- British investor born in July 1967
Metcalfe, Stephen Donald
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 27 Barleylands, Barleylands Road, Billericay, CM11 2UD, England
IIF 34
- British investment manager born in July 1967
Metcalfe, Stephen Donald
Resident in Hong Kong
Registered addresses and corresponding companies - British born in July 1967
Metcalfe, Stephen Donald
Resident in England
Registered addresses and corresponding companies385-389, Oxford Street, London, W1C 2NB, England
IIF 37
- British director born in July 1967
Metcalfe, Stephen Donald
Resident in England
Registered addresses and corresponding companies - British investment manager born in July 1967
Metcalfe, Stephen Donald
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Mr Stephen Donald Metcalfe
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Audit House, 151 High Street, Billericay, Essex, CM12 9AB, United Kingdom
IIF 433, Pallister Terrace, London, SW15 3ER, United Kingdom
IIF 44 IIF 453, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 46 IIF 473, Pallister Terrace, Roehampton Vale, London, SW15 3ER, United Kingdom
IIF 48Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 49Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom
IIF 50
- British born in July 1967
Stephen Donald Metcalfe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Stephen Metcalfe
Resident in England
Registered addresses and corresponding companies457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England
IIF 54
- British born in July 1967
Mr Stephen Donald Metcalfe
Resident in England
Registered addresses and corresponding companiesAudit House, 151, High Street, Billericay, CM12 9AB, United Kingdom
IIF 5527 Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England
IIF 563, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 57385-389, Oxford Street, London, W1C 2NB, England
IIF 58Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom
IIF 59 IIF 605, High Street, Maidenhead, SL6 1JN, England
IIF 61Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England
IIF 62 IIF 63 IIF 64457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England
IIF 65
- 1A W JOYA LIMITED - nowCASTLE ROCK CAPITAL MANAGEMENT LIMITED - 2021-02-24CASTLE ROCK CAPITAL ADVISORS LTD - 2011-05-03CASTLE ROCK CAPITAL CONSULTING LIMITED - 2011-03-15
CTI PRODUCTS (UK) LTD
- 2010-12-14 05453695Orchard House Amersham Road, Hazlemere, High Wycombe, Bucks, EnglandDissolved Corporate (7 parents)Officer2010-05-01 ~ 2010-10-07IIF 25 - Director → ME - 2BLACKBRIAR LIMITED - 2024-08-03Aesthetics By Shanty, 385-389 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-26 ~ nowIIF 15 - Director → ME
- 32 Braybank, Bray, Maidenhead, United KingdomActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 3 - Director → ME
- 4
ALLUNITE LIMITED
0697964029/30 Fitzroy Square, London, United KingdomDissolved Corporate (16 parents)Officer2016-08-17 ~ dissolvedIIF 36 - Director → ME - 5
BASSINGBOURNE PROPERTIES LIMITED
0957314527 Regent Grove Holly Walk, Leamington Spa, EnglandDissolved Corporate (7 parents)Officer2016-01-25 ~ 2020-12-31IIF 33 - Director → ME2021-02-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE - 6
BERKELEY SQUARE FILMS LIMITED
- 2011-04-07 06971635RESIDENTIAL INVESTMENT OPPORTUNITIES LIMITED
- 2010-04-11 0697163543 Berkeley Square, London, EnglandDissolved Corporate (7 parents)Officer2010-03-29 ~ 2011-09-01IIF 24 - Director → ME - 7
CAMBRIDGE (STANLEY ROAD) LIMITED
11779855457 Southchurch Road, Southend-on-sea, Essex, EnglandDissolved Corporate (2 parents)Officer2019-01-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 8CERES MEDIA LIMITED - nowINTERMEDIA ACQUISITION PLC - 2009-06-1616 Chequer Street, St. Albans, EnglandDissolved Corporate (7 parents)Officer2010-04-19 ~ 2011-04-11IIF 21 - Director → ME
- 9
CORIOLIS NEST AND REST LIMITED
135356343 Pallister Terrace, Roehampton Vale, London, EnglandDissolved Corporate (1 parent)Officer2021-07-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 10
CORIOLIS PROPERTY PARTNERS LIMITED
10452371Suite 1 5 High Street, Maidenhead, Berkshire, EnglandActive Corporate (2 parents, 9 offsprings)Officer2016-10-31 ~ nowIIF 19 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 11
CORIOLIS ST NEOTS UK LIMITED
11006025Unit 27 Barleylands Barleylands Road, Billericay, EnglandDissolved Corporate (3 parents)Officer2017-10-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE2017-10-10 ~ 2018-06-01IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 12Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (2 parents)Officer2023-11-10 ~ nowIIF 14 - Director → ME
- 13Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (2 parents)Officer2023-11-10 ~ nowIIF 8 - Director → ME
- 14FPR GLOBAL LIMITED - now
FPR GLOBAL PLC
- 2022-04-06 1124198947 Antill Road Antill Road, London, EnglandDissolved Corporate (11 parents)Officer2018-03-08 ~ 2018-06-13IIF 27 - Director → ME - 15
GOLDEN EARTH COPSE LTD
- 2024-04-09 12181940Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (4 parents)Officer2019-08-30 ~ 2023-10-27IIF 29 - Director → ME2024-03-22 ~ nowIIF 9 - Director → MEPerson with significant control2019-08-30 ~ 2020-01-29IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 16
GOLDEN EARTH MARGIN LIMITED
- 2021-12-10 11557929Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (2 parents)Officer2018-09-07 ~ nowIIF 11 - Director → MEPerson with significant control2018-09-07 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GOLDEN EARTH HINDHEAD LIMITED
13392340Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-04 ~ 2024-11-19IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
GOLDEN EARTH LANCASTER LIMITED
12559439Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (3 parents)Officer2024-04-25 ~ nowIIF 5 - Director → ME2020-04-16 ~ 2023-10-27IIF 30 - Director → MEPerson with significant control2020-04-16 ~ 2020-08-20IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
HEMINGFORD ESTATES LTD
1025731927 Regent Grove, Holly Walk, Leamington Spa, EnglandDissolved Corporate (5 parents)Officer2016-06-29 ~ dissolvedIIF 41 - Director → ME - 20
HILLSIDE NURSERY DEVELOPMENTS LTD
15984389Suite 1 5 High Street, Maidenhead, EnglandActive Corporate (3 parents)Officer2024-09-27 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
HIND GARDENS MANAGEMENT LIMITED
15957152Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 4 - Director → ME - 22
HINDHEAD CPP INVESTMENT LIMITED
150424305 High Street, Maidenhead, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-08-01 ~ nowIIF 20 - Director → ME - 23
HINDHEAD DEVELOPMENT MANAGEMENT LIMITED
15120083Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (4 parents)Officer2023-09-06 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 24
LONCO RESOURCES LIMITED
11523108Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 25
MINERALS AND NATURAL RESOURCES PLC
1097465750 Church Road, Ramsden Heath, Essex, United KingdomDissolved Corporate (10 parents)Officer2017-09-21 ~ 2018-08-08IIF 26 - Director → ME - 26
NORWICH RIVER LIMITED
1181200526 St Andrews Street, Hertford, United KingdomActive Corporate (5 parents)Officer2025-05-02 ~ nowIIF 2 - Director → ME - 27
UP HYGOGG LIMITED
- 2025-01-06 14857242Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (3 parents)Officer2023-05-09 ~ nowIIF 10 - Director → ME - 28
RAILWAY STREET HERTFORD LTD
1005172129/30 Fitzroy Square, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-08-17 ~ dissolvedIIF 35 - Director → ME - 29
ST MARKS SAFFRON WALDEN LTD
14237305Suite 1 5 High Street, Maidenhead, Berkshire, EnglandDissolved Corporate (1 parent)Officer2022-07-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-07-15 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 30
SYLVAN INVESTMENT LIMITED
147470535 High Street, Maidenhead, EnglandActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 31
THE MAYFAIR SKINCARE CLINIC LIMITED
16991274385-389 Oxford Street, London, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 37 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 32
USHYMA COPSE LIMITED
- 2024-03-16 12510361Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-03-11 ~ nowIIF 12 - Director → MEPerson with significant control2020-03-11 ~ 2020-03-18IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE2024-06-13 ~ 2026-01-16IIF 60 - Ownership of shares – 75% or more → OE - 33
USHYMA FARRINGDON LIMITED
12153338First Floor, Audit House, 151 High Street, Billericay, Essex, EnglandDissolved Corporate (2 parents)Officer2019-08-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-08-13 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 34
USHYMA HINDHEAD LTD
12010812Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (7 parents)Officer2023-12-14 ~ nowIIF 6 - Director → ME - 35
USHYMA LANCASTER LIMITED
12820743Suite 1 5 High Street, Maidenhead, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-08-18 ~ nowIIF 18 - Director → MEPerson with significant control2020-08-18 ~ 2020-08-19IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE2023-02-01 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 36
USHYMA OAKINGTON LIMITED
125590143 Pallister Terrace, Roehampton Vale, London, EnglandDissolved Corporate (3 parents)Officer2020-04-16 ~ dissolvedIIF 39 - Director → ME - 37
USHYMA SYLVAN LIMITED
13858124Suite 1 5 High Street, Maidenhead, Berkshire, EnglandActive Corporate (2 parents)Officer2022-01-19 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 38
USHYMA WESTWOOD LIMITED
125104993 Pallister Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 39
VINVENDE COURTIER LIMITED
071176974 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex, United KingdomDissolved Corporate (4 parents)Officer2010-04-10 ~ dissolvedIIF 22 - Director → ME
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