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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Metcalfe, Steven Neil

    Related profiles found in government register
  • Metcalfe, Steven Neil
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • The London Office, First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 1
  • Metcalfe, Steven Neil
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Coombe House, Private Road, Balcombe, West Sussex, RH17 6PS, England

      IIF 2

    • Maria House, 35 Millers Road, Brighton, East Sussex, BN1 5NP, England

      IIF 3
  • Metcalfe, Steven Neil
    British investor born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 4
  • Metcalfe, Steven Neil
    British management consultant born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 5

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 6

    • Finsgate 5-7, Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 7 IIF 8

    • 40, Water Lane, Wilmslow, Cheshire, SK9 5AP, England

      IIF 9
  • Metcalfe, Steven Neil
    British stock broker born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Coombe House, Private Road, Lindfield, Balcombe, West Sussex, RH17 6PS, United Kingdom

      IIF 10
  • Metcalfe, Steven Neil
    British company director born in January 1970

    Registered addresses and corresponding companies

    • 31 West Common, Haywards Heath, West Sussex, RH16 2AJ

      IIF 11
  • Metcalfe, Steven Neil
    British management consultant born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 12 IIF 13
  • Metcalfe, Steven Neil
    British

    Registered addresses and corresponding companies

    • Adelmuir Oakwood Road, Burgess Hill, West Sussex, RH15 0HU

      IIF 14
  • Mr Steven Neil Metcalfe
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 15

    • 25, Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 16

    • The London Office, First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 17
  • Mr Steven Neil Metcalfe
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe House, Private Road, Balcombe, West Sussex, RH17 6PS, England

      IIF 18

    • Coombe House, Private Road, Lindfield, Balcombe, West Sussex, RH17 6PS, United Kingdom

      IIF 19

    • Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2019-05-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    BIG SOFA TECHNOLOGIES GROUP PLC - 2020-12-14
    HUBCO INVESTMENTS PLC - 2016-12-16
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,683 GBP2020-01-01 ~ 2020-12-31
    Officer
    2016-12-19 ~ now
    IIF 7 - director → ME
  • 3
    Maria House, 35 Millers Road, Brighton, East Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 3 - director → ME
  • 4
    Maria House, 35 Millers Road, Brighton
    Corporate (1 parent)
    Equity (Company account)
    -12,139 GBP2023-05-31
    Officer
    2009-05-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    25 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-09 ~ now
    IIF 12 - director → ME
  • 7
    Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-24 ~ now
    IIF 13 - director → ME
  • 8
    Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    202,765 GBP2023-09-30
    Officer
    2015-07-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 19 - Has significant influence or control → OE
Ceased 8
  • 1
    DASTRI LIMITED - 1992-09-21
    Oak Cottage, 3 Oak Bank, Lindfield, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    202,843 GBP2023-11-30
    Officer
    ~ 1998-05-19
    IIF 14 - secretary → ME
  • 2
    SIMPLYPAYME LTD - 2023-09-07
    SMARTTRADE APP LTD - 2021-06-02
    PHONEATRADESMAN LTD - 2013-10-22
    BUSINESS.DIARY.COM LTD - 2013-02-12
    DIARY.COM IP LIMITED - 2012-06-27
    The London Office First Floor, 85 Great Portland Street, London, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -532,784 GBP2024-04-29
    Officer
    2019-06-01 ~ 2023-02-15
    IIF 1 - director → ME
    Person with significant control
    2022-12-01 ~ 2023-02-15
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    16 Great Queen Street, London, England
    Corporate (2 parents)
    Officer
    2022-01-25 ~ 2023-02-08
    IIF 6 - director → ME
  • 4
    Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-04-09 ~ 2021-09-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-02-24 ~ 2021-05-17
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    VERDES MANAGEMENT PLC - 2015-08-14
    X-PHONICS PLC - 2010-09-27
    DIABLO GROUP PLC - 2006-08-29
    Holly House, Shady Lane, Birmingham, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-04-10 ~ 2017-09-18
    IIF 8 - director → ME
  • 7
    OROGEN PLC - 2017-11-01
    OROGEN GOLD PLC - 2017-04-07
    MEDAVINCI PLC - 2011-03-04
    HHK PLC - 2006-11-02
    BALLYCREST PLC - 2005-03-11
    40 Water Lane, Wilmslow, Cheshire, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-04-07 ~ 2017-11-02
    IIF 9 - director → ME
  • 8
    Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    202,765 GBP2023-09-30
    Officer
    1995-09-29 ~ 2007-03-26
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.