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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

Mr Richard James Verdin

    Related profiles found in government register
  • Mr Richard James Verdin
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Main Office, Station House, Station House Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 1

    • Main Office, Station House, Station Housed Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 2

    • Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Main Office Station House, Station Road, Barnes, SW13 0HT, England

      IIF 7

    • Main Office, Station House, Station Road, Barnes, SW13 0HT, United Kingdom

      IIF 8

    • The Estate Office, Ledgemoor, Weobley, Hereford, HR4 8QH, United Kingdom

      IIF 9

    • The Estate Office, Weobley, Hereford, HR4 8QH, England

      IIF 10

    • The Estate Office, Weobley, Hereford, Herefordshire, HR4 8QH, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Ox House, Shobdon, Leominster, Herefordshire, HR6 9LT

      IIF 14

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15 IIF 16 IIF 17

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 18

    • Main Office, Station House Road, Barnes, London, United Kingdom, SW13 0HT, United Kingdom

      IIF 19

    • Main Office Station House, Station House, Barnes, London, SW13 0HT, England

      IIF 20

    • Main Office Station House, Station Road, Barnes, London, SW13 0HT

      IIF 21

    • Main Office, Station House, Station Road, Barnes, London, SW13 0HT, England

      IIF 22

    • Main Office Station Houser, Station Road, Barnes, London, SW13 0HT

      IIF 23

    • Station House, Station Road, London, SW13 0HT, England

      IIF 24 IIF 25

    • Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 26 IIF 27 IIF 28

    • The Estate Office, Ledgemoor, Weobley, HR4 8QH, England

      IIF 31

    • The Estate Office, Ledgemoor, Weobley, Herefordshire, HR4 8QH, England

      IIF 32 IIF 33
  • Mr Richard James Verdin
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 34

    • Station House, Station Road, Barnes, London, SW13 0HT

      IIF 35
  • Verdin, Richard James
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 36

    • Main Office, Station House, Barnes, SW13 0HT, England

      IIF 37

    • Main Office, Station House, Barnes, SW13 0HT, United Kingdom

      IIF 38

    • Main Office Station House, Station Road, Barnes, SW13 0HT, England

      IIF 39

    • Main Office, Station House, Station Road, Barnes, SW13 0HT, United Kingdom

      IIF 40 IIF 41

    • Lower Chadnor, Dilwyn, Hereford, HR4 8HF, England

      IIF 42 IIF 43

    • The Estate Office, Ledgemoor, Weobley, Hereford, HR4 8QH, United Kingdom

      IIF 44

    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 45

    • Main Office Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 46

    • Station House, Station Road, London, SW13 0HT, England

      IIF 47 IIF 48 IIF 49

    • Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 6, Dalby Square, Cliftonville, Margate, CT9 2ER, England

      IIF 69

    • The Estate Office, Ledgemoor, Weobley, HR4 8QH, England

      IIF 70

    • The Estate Office, Ledgemoor, Weobley, Herefordshire, HR4 8QH, England

      IIF 71 IIF 72
  • Verdin, Richard James
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Verdin, Richard James
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Main Office, Station House, Barnes, SW13 0HT, England

      IIF 107

    • Main Office, Station House, Station Road, Barnes, SW13 0HT, England

      IIF 108

    • The Estate Office, Rostherne, Knutsford, Cheshire, WA16 6SW, England

      IIF 109

    • Main Office Station House, Station Road, London, SW10 9JP, England

      IIF 110

    • Main Office Station House, Station Road, London, SW13 0HT, England

      IIF 111 IIF 112

    • Main Office Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 113

    • Station House, Station Road, London, SW13 0HT, England

      IIF 114

    • Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 115
  • Verdin, Richard James
    British farmer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Lower Chadnor Farm, Dilwyn, Herefordshire, HR4 8HF

      IIF 116
  • Verdin, Richard James
    British property born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Verdin, Richard James
    British property investor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Faulkner House, Victoria Street, St. Albans, Herts, AL1 3SE, United Kingdom

      IIF 147
  • Verdin, Richard James
    British surveor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Lower Chadnor Farm, Dilwyn, Herefordshire, HR4 8HF

      IIF 148
  • Richard James Verdin
    British born in October 1962

    Registered addresses and corresponding companies

    • Ordnance House, 31 Pier Road, St. Helier, JE4 8PW, Jersey

      IIF 149
  • Verdin, Richard James
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Lower Chadnor Farm, Dilwyn, Herefordshire, HR4 8HF

      IIF 150 IIF 151

    • The Cottage, Lower Chadnor Farm, Dilwyn, Hereford, HR4 8HF, United Kingdom

      IIF 152

    • The Estate Office, Garnstone Estate, Weobley, Hereford, HR4 8QH, England

      IIF 153

    • The Estate Office, Rostherne, Knutsford, Cheshire, WA16 6SW, United Kingdom

      IIF 154

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 155

    • The Estate Office, Garnstone Estate, Weobley, Herefordshire, HR4 8QH, United Kingdom

      IIF 156
  • Verdin, Richard James
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, England

      IIF 157
child relation
Offspring entities and appointments
Active 116
  • 1
    Main Office, Station House, Barnes, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2011-06-02 ~ now
    IIF 103 - Director → ME
  • 2
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 47 - Director → ME
  • 3
    ALPHA RE ROEHAMPTON LTD - 2025-04-29
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-09 ~ now
    IIF 65 - Director → ME
  • 4
    Station House, Station Road, London, England
    Active Corporate (4 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    1,663,557 GBP2024-12-31
    Officer
    2023-03-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Station House, Station Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 56 - Director → ME
  • 7
    ST IPCO LTD - 2024-07-29
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2019-02-26 ~ now
    IIF 44 - Director → ME
  • 8
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-02 ~ now
    IIF 64 - Director → ME
  • 9
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 129 - Director → ME
  • 10
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    792 GBP2024-02-29
    Officer
    2021-11-26 ~ now
    IIF 53 - Director → ME
  • 11
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2017-10-25 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 12
    Station House Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-07-28
    Officer
    2021-09-22 ~ dissolved
    IIF 106 - Director → ME
  • 13
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 131 - Director → ME
  • 14
    CALWIM LIMITED - 2016-03-09
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2016-07-31
    Officer
    2017-10-25 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 15
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2020-01-29
    Officer
    2018-01-15 ~ dissolved
    IIF 110 - Director → ME
  • 16
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5 GBP2019-09-26
    Officer
    2017-10-25 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 17
    CALWOLD LTD - 2011-06-29
    CALHILL LTD - 2008-05-01
    Faulkner House, Victoria Street, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 141 - Director → ME
  • 18
    Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18 GBP2020-04-28
    Officer
    2017-11-24 ~ dissolved
    IIF 107 - Director → ME
  • 19
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 144 - Director → ME
  • 20
    Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    11 GBP2022-11-30
    Officer
    2020-06-05 ~ dissolved
    IIF 104 - Director → ME
  • 21
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 139 - Director → ME
  • 22
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    650 GBP2019-12-29
    Officer
    2017-10-25 ~ dissolved
    IIF 90 - Director → ME
  • 23
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 120 - Director → ME
  • 24
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 89 - Director → ME
  • 25
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2018-11-30
    Officer
    2018-01-19 ~ dissolved
    IIF 112 - Director → ME
  • 26
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 136 - Director → ME
  • 27
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 143 - Director → ME
  • 28
    Faulkner House, Victoria Street, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 127 - Director → ME
  • 29
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 125 - Director → ME
  • 30
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 31
    CALWAY LIMITED - 2016-02-24
    CALCHEST LIMITED - 2016-02-15
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    288 GBP2017-12-31
    Officer
    2017-10-25 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 32
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 117 - Director → ME
  • 33
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 135 - Director → ME
  • 34
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 145 - Director → ME
  • 35
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 126 - Director → ME
  • 36
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 119 - Director → ME
  • 37
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 130 - Director → ME
  • 38
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 140 - Director → ME
  • 39
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 137 - Director → ME
  • 40
    Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 78 - Director → ME
  • 41
    Main Office, Station House, Station Road, Barnes, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    11 GBP2020-03-29
    Officer
    2018-03-21 ~ dissolved
    IIF 108 - Director → ME
  • 42
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 123 - Director → ME
  • 43
    CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD - 2007-02-09
    Main Office, Station House Station Road, Barnes, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,471 GBP2024-02-28
    Officer
    2011-03-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    350 GBP2017-12-31
    Officer
    2017-10-25 ~ dissolved
    IIF 83 - Director → ME
  • 45
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 132 - Director → ME
  • 46
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 133 - Director → ME
  • 47
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 128 - Director → ME
  • 48
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    250 GBP2016-02-28
    Officer
    2014-09-05 ~ dissolved
    IIF 134 - Director → ME
  • 49
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    2017-10-25 ~ dissolved
    IIF 87 - Director → ME
  • 50
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    420 GBP2016-04-30
    Officer
    2014-11-14 ~ dissolved
    IIF 122 - Director → ME
  • 51
    Main Office Station House Station Road, Barnes, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    274 GBP2019-08-31
    Officer
    2018-01-03 ~ dissolved
    IIF 113 - Director → ME
  • 52
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 146 - Director → ME
  • 53
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 118 - Director → ME
  • 54
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2020-11-30
    Officer
    2015-06-02 ~ dissolved
    IIF 138 - Director → ME
  • 55
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 147 - Director → ME
  • 56
    CALCOP LIMITED - 2017-12-20
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    805 GBP2019-09-30
    Officer
    2017-10-25 ~ dissolved
    IIF 93 - Director → ME
  • 57
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2016-12-31
    Officer
    2017-10-25 ~ dissolved
    IIF 95 - Director → ME
  • 58
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,578 GBP2021-12-26
    Officer
    2017-10-25 ~ dissolved
    IIF 99 - Director → ME
  • 59
    Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 81 - Director → ME
  • 60
    Station House Station House, Station Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 105 - Director → ME
  • 61
    CALOVER LTD - 2021-11-15
    CALVINE 2 LTD - 2021-09-03
    CALRICH LTD - 2019-07-17
    Main Office, Station House, Barnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-08-31
    Officer
    2018-08-10 ~ now
    IIF 37 - Director → ME
  • 62
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-27
    Officer
    2017-10-25 ~ now
    IIF 91 - Director → ME
  • 63
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2017-10-25 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 64
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8 GBP2020-05-29
    Officer
    2017-10-25 ~ dissolved
    IIF 100 - Director → ME
  • 65
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2019-12-28
    Officer
    2017-10-25 ~ dissolved
    IIF 94 - Director → ME
  • 66
    CALPOLE LIMITED - 2013-01-11
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 142 - Director → ME
  • 67
    Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Officer
    2019-11-12 ~ dissolved
    IIF 74 - Director → ME
  • 68
    Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20 GBP2022-03-31
    Officer
    2019-11-12 ~ dissolved
    IIF 76 - Director → ME
  • 69
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-10-25 ~ dissolved
    IIF 88 - Director → ME
  • 70
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8 GBP2020-05-31
    Officer
    2018-03-10 ~ dissolved
    IIF 111 - Director → ME
  • 71
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    18 GBP2020-03-29
    Officer
    2017-10-25 ~ dissolved
    IIF 97 - Director → ME
  • 72
    Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2022-01-31
    Officer
    2019-12-11 ~ dissolved
    IIF 75 - Director → ME
  • 73
    Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2022-05-31
    Officer
    2020-07-03 ~ dissolved
    IIF 77 - Director → ME
  • 74
    Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13 GBP2021-07-31
    Officer
    2020-07-06 ~ dissolved
    IIF 79 - Director → ME
  • 75
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,332 GBP2024-06-30
    Officer
    2022-06-29 ~ now
    IIF 45 - Director → ME
  • 76
    The Estate Office, Ledgemoor, Weobley, Herefordshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,818,438 GBP2024-11-28
    Officer
    2012-11-20 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 77
    Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-09-17 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 78
    Main Office, Station House, Station Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 152 - LLP Designated Member → ME
  • 79
    Station House, Station Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 80
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ now
    IIF 48 - Director → ME
  • 81
    ST SERVICING LTD - 2024-10-07
    Station House, Station Road, London, England
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,798 GBP2024-12-31
    Officer
    2020-06-10 ~ now
    IIF 52 - Director → ME
  • 82
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 50 - Director → ME
  • 83
    Ox House, Shobdon, Leominster, Herefordshire
    Active Corporate (3 parents)
    Equity (Company account)
    68,997 GBP2024-10-31
    Officer
    2013-07-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    6 Dalby Square, Cliftonville, Margate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,071 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 69 - Director → ME
  • 85
    Flat 2 Arundel House, Park Road North, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-11-30
    Officer
    2019-11-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    Lower Chadnor, Dilwyn, Hereford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,045,799 GBP2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 42 - Director → ME
  • 87
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,405,605 GBP2024-03-31
    Officer
    2015-09-17 ~ now
    IIF 154 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 88
    Station House, Station Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 115 - Director → ME
  • 89
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 60 - Director → ME
  • 94
    THE DALBY ROOMS (MARGATE) LTD - 2022-02-11
    Main Office Station House, Station Road, Barnes, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    920,244 GBP2024-04-30
    Officer
    2019-05-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-08-19 ~ now
    IIF 155 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 96
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2002-02-01 ~ now
    IIF 149 - Ownership of voting rights - More than 25% → OE
    IIF 149 - Ownership of shares - More than 25% → OE
  • 97
    YOURCO 230 LIMITED - 2011-02-15
    Main Office, Station House Station Road, Barnes, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,968 GBP2020-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    Station House, Station Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    324,236 GBP2024-12-31
    Officer
    2020-01-03 ~ now
    IIF 67 - Director → ME
  • 99
    The Estate Office, Ledgemoor, Weobley, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -69,576 GBP2025-03-31
    Officer
    2022-03-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 100
    Station House, Station Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,528 GBP2024-12-31
    Officer
    2019-12-18 ~ now
    IIF 57 - Director → ME
  • 101
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,243,256 GBP2024-12-31
    Officer
    2019-12-18 ~ now
    IIF 49 - Director → ME
  • 102
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -133 GBP2024-12-31
    Officer
    2023-06-21 ~ now
    IIF 68 - Director → ME
  • 103
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-10-26 ~ dissolved
    IIF 101 - Director → ME
  • 104
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,910 GBP2024-12-31
    Officer
    2023-06-21 ~ now
    IIF 55 - Director → ME
  • 105
    STDF FERNDALE LTD - 2023-12-01
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 92 - Director → ME
  • 106
    Station House, Station Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-19 ~ now
    IIF 63 - Director → ME
  • 107
    1 Station House Station House, Station Road, Barnes, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 36 - Director → ME
  • 108
    CALOVER 1 LTD - 2022-03-31
    Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-10-31
    Officer
    2021-09-06 ~ dissolved
    IIF 80 - Director → ME
  • 109
    1 Station House Station House, Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-01 ~ dissolved
    IIF 73 - Director → ME
  • 110
    Main Office Station House, Station Road, Barnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-05-31
    Officer
    2022-05-17 ~ now
    IIF 40 - Director → ME
  • 111
    Main Office, Station House, Barnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    37 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 38 - Director → ME
  • 112
    ST GALLAGHER LTD - 2022-10-04
    STDF GALLAGHER LTD - 2022-07-20
    Main Office Station House, Station Road, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2022-07-15 ~ dissolved
    IIF 102 - Director → ME
  • 113
    Main Office Station House Station Road, Barnes, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,093,367 GBP2024-03-31
    Officer
    2011-01-31 ~ now
    IIF 151 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 114
    Main Office Station Houser Station Road, Barnes, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,559,945 GBP2024-03-31
    Officer
    2012-02-06 ~ now
    IIF 153 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 115
    Main Office Station House Station House, Barnes, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,605,612 GBP2024-03-31
    Officer
    2009-12-18 ~ now
    IIF 150 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 116
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 51 - Director → ME
Ceased 14
  • 1
    CALWIM LIMITED - 2016-03-09
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2016-07-31
    Officer
    2015-02-24 ~ 2016-03-08
    IIF 124 - Director → ME
  • 2
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ 2016-10-07
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 3
    CALWAY LIMITED - 2016-02-24
    CALCHEST LIMITED - 2016-02-15
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    288 GBP2017-12-31
    Officer
    2015-07-23 ~ 2016-02-15
    IIF 121 - Director → ME
  • 4
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CALCOP LIMITED - 2017-12-20
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    805 GBP2019-09-30
    Person with significant control
    2018-01-22 ~ 2018-01-22
    IIF 6 - Has significant influence or control as a member of a firm → OE
    2017-04-19 ~ 2018-02-22
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 6
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29 GBP2020-03-27
    Person with significant control
    2017-03-08 ~ 2017-04-24
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 7
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-27
    Person with significant control
    2016-09-23 ~ 2017-06-14
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8 GBP2020-05-29
    Person with significant control
    2016-05-25 ~ 2018-05-02
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 9
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2019-12-28
    Person with significant control
    2016-05-26 ~ 2018-05-02
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 10
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    18 GBP2020-03-29
    Person with significant control
    2017-03-08 ~ 2017-05-17
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 11
    Holme Farm Eaton Road, Wettenhall, Winsford, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    11,885 GBP2024-11-30
    Officer
    2006-11-01 ~ 2011-04-27
    IIF 148 - Director → ME
  • 12
    18 The Ropewalk, Nottingham
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-09-06 ~ 2025-01-30
    IIF 114 - Director → ME
  • 13
    Main Office Station Houser Station Road, Barnes, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,559,945 GBP2024-03-31
    Officer
    2012-01-30 ~ 2013-10-23
    IIF 156 - LLP Designated Member → ME
  • 14
    FLINTWALK LIMITED - 1996-11-11
    Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1996-11-18 ~ 2008-12-01
    IIF 116 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.