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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jennings, Stephen Clive Hedley

    Related profiles found in government register
  • Jennings, Stephen Clive Hedley
    British

    Registered addresses and corresponding companies
  • Jennings, Stephen Clive Hedley
    British chartered accountant

    Registered addresses and corresponding companies
    • 5 Mansfield House, Manor Fields Putney, London, SW15 3NQ

      IIF 14
    • Ground Floor, 140 Bethnal Green Road, London, E2 6DG, England

      IIF 15
  • Jennings, Stephen Clive
    British accountant

    Registered addresses and corresponding companies
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 16
  • Jennings, Stephen Clive Hedley

    Registered addresses and corresponding companies
    • Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

      IIF 17
    • Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom

      IIF 18
    • Mason's Yard, 34 High Street Wimbledon, London, SW19 5BY, England

      IIF 19
    • Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

      IIF 20 IIF 21 IIF 22
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 23 IIF 24 IIF 25
    • Mason's Yard, London, SW19 5BY, United Kingdom

      IIF 31
    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 32 IIF 33
  • Jennings, Stephen Clive Headley

    Registered addresses and corresponding companies
    • Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England

      IIF 34
  • Jennings, Stephen Clive Hedley
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • 134, Merton Road, London, SW19 1EH, England

      IIF 35
    • Flat 2, 45 Queens Gate Gardens, London, SW7 5ND

      IIF 36
    • Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom

      IIF 37 IIF 38
    • Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England

      IIF 39 IIF 40 IIF 41
    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 42 IIF 43 IIF 44
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 47 IIF 48 IIF 49
    • Mason's Yard, High Street Wimbledon, London, SW19 5BY, England

      IIF 51
    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 52
  • Jennings, Stephen Clive Hedley
    British accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 53
  • Jennings, Stephen Clive Hedley
    British chartered accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • 5 Mansfield House, Manor Fields Putney, London, SW15 3NQ

      IIF 54 IIF 55
    • Flat 2, 45 Queens Gate Gardens, London, SW7 5ND

      IIF 56 IIF 57
    • Masons Yard, 34 High Street, London, SW19 5BY, England

      IIF 58
    • Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom

      IIF 59 IIF 60
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 61 IIF 62 IIF 63
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 64 IIF 65 IIF 66
    • Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 68
  • Jennings, Stephen Clive Hedley
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • 134a, Merton Road, London, SW19 1EH, England

      IIF 69
  • Jennings, Stephen Clive Hedley
    English born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 70 IIF 71
    • Mason's Yard, 34 High Street, Wimbledon Village, SW19 5BY

      IIF 72
  • Jennings, Stephen Clive Hedley
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jennings, Stephen

    Registered addresses and corresponding companies
    • Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 81
  • Jennings, Stephen Clive
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BA

      IIF 82
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 83 IIF 84 IIF 85
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 91 IIF 92 IIF 93
    • Mason's Yard, London, SW19 5BY, United Kingdom

      IIF 94
    • Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom

      IIF 95
    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 96
  • Jennings, Stephen Clive
    British certified accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 97
  • Jennings, Stephen Clive
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England

      IIF 98
    • Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 99
    • Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

      IIF 100
  • Jennings, Stephen Clive
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY

      IIF 101
  • Mr Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • 1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England

      IIF 102
    • 134, Merton Road, London, SW19 1EH, England

      IIF 103
    • Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom

      IIF 104 IIF 105
    • Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 106
    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 107 IIF 108 IIF 109
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 112 IIF 113 IIF 114
    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 115 IIF 116
  • Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom

      IIF 117
  • Mr Stephen Clive Hedley Jennings
    English born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 118 IIF 119
  • Stephen Clive Hedley Jennings
    English born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • Mason's Yard, 34 High Street, Wimbledon Village, SW19 5BY

      IIF 120
  • Stephen Clive Hedley Jennings
    English born in May 2022

    Resident in England

    Registered addresses and corresponding companies
    • Mason's Yard, High Street Wimbledon, London, SW19 5BY, England

      IIF 121
  • Mr Stephen Clive Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England

      IIF 122
    • 134a, Merton Road, London, SW19 1EH, England

      IIF 123
    • Masons Yard, 34 High Street Wimbledon, London, SW19 5BY

      IIF 124 IIF 125
    • Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 126
    • Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY

      IIF 127
    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 128 IIF 129 IIF 130
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 135 IIF 136
    • Mason's Yard, London, SW19 5BY, United Kingdom

      IIF 137
    • Masons Yard, 34 High Street, Wimbeldon, London, SW19 5BY, United Kingdom

      IIF 138
    • Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom

      IIF 139
    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 140
  • Mr Stephen Jennings
    British born in April 1952

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 141
  • Mr Stephen Clive Hedley Jenings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 142
  • Mr Stephen Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134a, Merton Road, London, SW19 1EH, England

      IIF 143
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 144
  • Mr Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom

      IIF 145
    • Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

      IIF 146
  • Mr Stephen Clive Hedley Jennings
    British born in June 2021

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 147
  • Mr Clive Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 148
child relation
Offspring entities and appointments 75
  • 1
    AIR ONE INTERNATIONAL HOLDINGS LTD - now
    THE RED FORT LONDON LIMITED
    - 2024-05-19 08332427
    360 CONTENT LIMITED
    - 2017-09-21 08332427
    1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-09-19 ~ 2024-02-09
    IIF 98 - Director → ME
    Person with significant control
    2017-09-19 ~ 2024-02-09
    IIF 122 - Has significant influence or control OE
  • 2
    AIR ONE SERVICES LTD - now
    SPORTSMANSHIP-UK LIMITED
    - 2024-05-17 10511250
    1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (10 parents)
    Officer
    2024-02-01 ~ 2024-02-09
    IIF 68 - Director → ME
    Person with significant control
    2024-02-01 ~ 2024-02-09
    IIF 102 - Ownership of shares – 75% or more OE
  • 3
    ARISE SOHO LIMITED - now
    THE RED FORT LIMITED
    - 2020-06-11 09502239 06236521
    134a Merton Road, London, England
    Active Corporate (10 parents)
    Officer
    2017-08-25 ~ 2018-05-01
    IIF 94 - Director → ME
    2017-08-25 ~ 2018-05-01
    IIF 31 - Secretary → ME
    Person with significant control
    2017-08-25 ~ 2018-05-01
    IIF 137 - Has significant influence or control OE
  • 4
    BARONS (UK) LIMITED
    - now 01833486
    WILDCARD LIMITED - 1984-09-12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Officer
    2020-02-28 ~ now
    IIF 96 - Director → ME
    2014-01-01 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2020-02-28 ~ 2021-10-05
    IIF 140 - Has significant influence or control OE
    2021-12-10 ~ now
    IIF 116 - Has significant influence or control OE
  • 5
    BARONS ASSET MANAGEMENT LIMITED
    05641377
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-30 ~ now
    IIF 75 - Director → ME
  • 6
    BARONS CAPITAL PARTNERS LIMITED
    - now 02271932
    BARONS FINANCIAL SERVICES (UK) LIMITED
    - 2019-06-07 02271932 07744299
    PROMPTABLE LIMITED - 1988-09-08
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (13 parents)
    Officer
    2000-11-23 ~ now
    IIF 52 - Director → ME
    2004-03-31 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 115 - Has significant influence or control OE
  • 7
    BARONS CORPORATE FINANCE LIMITED
    06265406
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Officer
    2008-09-30 ~ now
    IIF 77 - Director → ME
  • 8
    BARONS FINANCIAL SERVICES LIMITED
    07744299 02271932
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    2011-08-17 ~ now
    IIF 49 - Director → ME
    2014-04-05 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Has significant influence or control OE
  • 9
    BARONS INTERNATIONAL LIMITED
    05641832
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Officer
    2008-09-30 ~ now
    IIF 76 - Director → ME
  • 10
    BRICS CAPITAL LIMITED - now
    RED FORT MOTORS LIMITED
    - 2020-06-11 07311021 13505953
    DONUT ME LIMITED
    - 2017-10-12 07311021
    Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-10-10 ~ 2018-08-20
    IIF 35 - Director → ME
    Person with significant control
    2017-10-10 ~ 2018-08-21
    IIF 103 - Has significant influence or control OE
  • 11
    BRICS CAPITAL LIMITED
    - now 07858652 07311021... (more)
    SPOT CARBON EXCHANGE LTD - 2013-01-30
    Mason's Yard, 34 High Street, Wimbledon, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-12-05 ~ 2017-08-09
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-08
    IIF 143 - Has significant influence or control OE
  • 12
    C & R PROPERTIES LONDON LIMITED
    04837882 06066367
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2017-11-30 ~ now
    IIF 85 - Director → ME
    2004-09-22 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 146 - Has significant influence or control OE
  • 13
    C & R PROPERTY LONDON LIMITED
    06066367 04837882
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Person with significant control
    2019-02-25 ~ now
    IIF 107 - Has significant influence or control OE
  • 14
    C N R CONTRACTORS LIMITED
    - now 07793939 10128184... (more)
    TOPGEAR MOTORS LONDON LIMITED
    - 2017-02-21 07793939 07793941... (more)
    TOPGEAR MOTORS WIMBLEDON LIMITED
    - 2012-05-31 07793939 07793941
    Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (6 parents)
    Officer
    2012-05-29 ~ now
    IIF 40 - Director → ME
    2012-05-29 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control OE
  • 15
    CHALDEAN CONSULTANTS LIMITED - now
    EKAS TELECOM LIMITED
    - 2007-05-14 03065516 05645077... (more)
    CHALDEAN CONSULTANTS LIMITED
    - 2006-08-03 03065516 05645077
    EKAS LIMITED
    - 2005-03-07 03065516 04947700
    Masons Yard, 34 High Street Wimbledon Village, London
    Liquidation Corporate (7 parents)
    Officer
    2003-09-30 ~ 2005-02-28
    IIF 57 - Director → ME
    1995-06-07 ~ 2001-03-31
    IIF 4 - Secretary → ME
  • 16
    CHARLIE CHAP MANAGEMENT LIMITED
    - now 05772826 07570659
    CRICKETERS KINGSTON LIMITED - 2011-05-17
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-01 ~ 2015-03-01
    IIF 53 - Director → ME
  • 17
    CJ (THE LIMES) LIMITED
    13123188
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-08 ~ 2026-01-01
    IIF 37 - Director → ME
    2021-01-08 ~ 2026-01-01
    IIF 18 - Secretary → ME
    Person with significant control
    2021-01-08 ~ 2026-01-01
    IIF 104 - Ownership of shares – 75% or more OE
  • 18
    CLABON PROPERTY LIMITED
    07020672
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Dissolved Corporate (5 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 127 - Has significant influence or control OE
  • 19
    COLONIAL HOLDINGS LIMITED
    12275565
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 48 - Director → ME
  • 20
    CORP-FIN INTERNATIONAL LIMITED
    - now 05240009
    CORP-FINCO INTERNATIONAL LIMITED - 2006-05-03
    CORP-FIN INTERNATIONAL LIMITED - 2006-03-15
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (8 parents)
    Officer
    2019-03-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 131 - Has significant influence or control OE
  • 21
    CURRY LIFE LIMITED
    05140715
    34 High Street, Wimbledon Village, London
    Active Corporate (11 parents)
    Officer
    2004-07-06 ~ now
    IIF 1 - Secretary → ME
  • 22
    DATA GAINS GROUP LIMITED
    - now 09022883
    LOYALTY REWARDED LIMITED
    - 2015-09-15 09022883 09760055... (more)
    Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-23 ~ 2024-02-01
    IIF 41 - Director → ME
    2015-04-06 ~ 2025-03-11
    IIF 19 - Secretary → ME
    Person with significant control
    2022-05-23 ~ 2024-02-01
    IIF 106 - Ownership of shares – 75% or more as a member of a firm OE
  • 23
    DEWBURY LIMITED
    06907840
    Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-12-01 ~ 2017-01-31
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 123 - Has significant influence or control OE
  • 24
    EB CONTENT LIMITED
    09602390
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-12-05 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 135 - Has significant influence or control OE
  • 25
    EKAS & ASSOCIATES LIMITED
    05741475
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (8 parents, 28 offsprings)
    Officer
    2021-10-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 110 - Ownership of shares – 75% or more OE
  • 26
    EKAS ASSET MANAGEMENT LIMITED
    - now 03455262 04251473
    PEL CONSULTING LIMITED
    - 2005-03-04 03455262
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2018-12-01 ~ 2021-07-01
    IIF 100 - Director → ME
    2005-03-01 ~ 2009-04-03
    IIF 54 - Director → ME
    2019-03-06 ~ 2021-07-01
    IIF 20 - Secretary → ME
    2005-02-28 ~ 2005-07-20
    IIF 14 - Secretary → ME
    Person with significant control
    2018-12-01 ~ 2021-07-01
    IIF 132 - Has significant influence or control OE
  • 27
    EKAS CAPITAL PARTNERS LIMITED
    - now 04947700
    EKAS LIMITED
    - 2025-11-10 04947700 03065516
    MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (9 parents)
    Officer
    2025-11-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 120 - Has significant influence or control over the trustees of a trust OE
    IIF 120 - Has significant influence or control OE
    IIF 120 - Has significant influence or control as a member of a firm OE
  • 28
    EKASURE LIMITED
    05849075
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2010-07-01
    IIF 36 - Director → ME
  • 29
    ETHICA SERVICES LIMITED
    11004116
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2022-05-17
    IIF 17 - Secretary → ME
  • 30
    EUROPA 2018 LIMITED
    11631985 13940891
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-19 ~ now
    IIF 71 - Director → ME
    2018-10-19 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Right to appoint or remove directors OE
  • 31
    FAST-I-MEDIA LTD
    05952446
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-23 ~ 2007-05-25
    IIF 2 - Secretary → ME
  • 32
    FIT BOYS 2024 LTD
    15660460 10790345
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 50 - Director → ME
    2024-04-19 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of shares – 75% or more OE
  • 33
    FIT BOYS LTD
    10790345 15660460
    Mason's Yard, 34 High Street, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-06 ~ 2025-11-01
    IIF 95 - Director → ME
    Person with significant control
    2021-04-06 ~ 2025-11-01
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 139 - Right to appoint or remove directors OE
  • 34
    FLAVOURS 7 LIMITED
    - now 13494166
    COUNTY HALL LEASEHOLDERS LTD
    - 2024-05-15 13494166
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-05 ~ 2024-05-15
    IIF 60 - Director → ME
  • 35
    GOREY PROPERTIES LIMITED
    16910115
    3 Eastfields Riverside Quarter, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 145 - Right to appoint or remove directors as a member of a firm OE
  • 36
    JAMUNA EXCHANGE LIMITED
    05433848
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 12 - Secretary → ME
  • 37
    JAMUNA MONEY EXCHANGE LIMITED
    05140756
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 38
    JAMUNA TRAVEL AND TOURS LIMITED
    06406723
    1 Roas Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 3 - Secretary → ME
  • 39
    JEWSONS ESTATES LIMITED
    04057761
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (12 parents)
    Officer
    2022-05-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 111 - Ownership of shares – 75% or more OE
  • 40
    KENETTA LIMITED
    00500487
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2008-09-03 ~ now
    IIF 79 - Director → ME
    2014-02-15 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Has significant influence or control OE
  • 41
    KINGSTON MANAGEMENT & TRADING LIMITED
    10634753
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-08 ~ 2023-10-01
    IIF 47 - Director → ME
    2024-01-09 ~ 2024-01-15
    IIF 92 - Director → ME
    Person with significant control
    2021-10-06 ~ 2023-10-01
    IIF 112 - Has significant influence or control OE
  • 42
    KONNECT G8 LIMITED
    05262782 05263117
    134a Merton Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2015-01-01 ~ 2017-02-02
    IIF 62 - Director → ME
    2010-03-01 ~ 2012-06-20
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 141 - Has significant influence or control OE
  • 43
    KONNECT GK8 LIMITED
    05263117 05262782
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (6 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control OE
  • 44
    LANNUZEL TRANSLATIONS LTD
    08699726
    Mason's Yard, High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 121 - Ownership of shares – 75% or more as a member of a firm OE
  • 45
    LINK ASIA LIMITED
    03667043
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (9 parents)
    Officer
    2005-04-06 ~ 2011-11-01
    IIF 80 - Director → ME
  • 46
    LINK ASIA WORLDWIDE LIMITED
    05641375
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Officer
    2022-05-31 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 109 - Ownership of shares – 75% or more OE
  • 47
    LOYALTY REWARDED LIMITED
    - now 09760055 09827246... (more)
    PREMIER BROWSER LIMITED
    - 2016-03-17 09760055
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ 2017-05-31
    IIF 91 - Director → ME
    2017-06-23 ~ dissolved
    IIF 93 - Director → ME
    2015-09-03 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 136 - Has significant influence or control OE
  • 48
    MAGNA INVESTMENTS PLC
    - now 05213634
    KS 24/7 PLC
    - 2004-09-14 05213634 05500765... (more)
    Masons Yard, 34 High Street, Wimbledon Village
    Active Corporate (6 parents)
    Officer
    2004-08-24 ~ now
    IIF 45 - Director → ME
  • 49
    MAKARIS STRATEGIES LTD
    12233089
    4th Floor 43 Berkeley Square, London
    Dissolved Corporate (9 parents)
    Officer
    2019-09-30 ~ 2020-06-15
    IIF 59 - Director → ME
  • 50
    MAZECREST LIMITED
    03971186
    Masons Yard, 34 High Street Wimbledon Village, London
    Dissolved Corporate (10 parents)
    Officer
    2000-05-09 ~ 2001-04-23
    IIF 7 - Secretary → ME
  • 51
    MEDIA BROWSER LIMITED
    09760078
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 29 - Secretary → ME
  • 52
    NEO GLOBAL BUSINESS SOLUTIONS LIMITED
    04645793
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 78 - Director → ME
  • 53
    NVHF LIMITED
    10377180
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 24 - Secretary → ME
  • 54
    PEOPLE'S BROWSER LIMITED
    - now 09760067
    BROWSER BELARUS LIMITED
    - 2015-10-12 09760067
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 27 - Secretary → ME
  • 55
    RED FORT MANAGEMENT LIMITED
    11632001
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-19 ~ dissolved
    IIF 70 - Director → ME
    2018-10-19 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more OE
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
  • 56
    RUGS TO LOVE LIMITED
    06258663
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 16 - Secretary → ME
  • 57
    SCOPE ENERGY SERVICES LIMITED
    - now 05929060 06277417
    SCOPE ENERGY LIMITED
    - 2010-01-19 05929060 06277417
    Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-12-01 ~ 2009-09-15
    IIF 55 - Director → ME
    2006-12-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 58
    SCOPE HOLDINGS LIMITED
    06277767
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 74 - Director → ME
  • 59
    ST CASSIEN ENTERTAINMENT LIMITED
    - now 05712396
    AL FARAH ENTERTAINMENT LIMITED - 2014-11-20
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 117 - Has significant influence or control OE
  • 60
    ST CASSIEN GROUP LIMITED
    06277963
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 133 - Has significant influence or control OE
  • 61
    ST CASSIEN HOLDINGS LIMITED
    06277769
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (8 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 129 - Has significant influence or control OE
  • 62
    ST CASSIEN LIMITED
    06277432
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 142 - Has significant influence or control OE
  • 63
    STANTON COURT CONSULTANCY LIMITED
    07406092
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (5 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Has significant influence or control OE
  • 64
    SUMO GLOVE LIMITED
    12953944
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-02-13 ~ 2025-03-14
    IIF 67 - Director → ME
    2021-09-08 ~ 2023-05-09
    IIF 65 - Director → ME
    2021-09-08 ~ 2024-01-03
    IIF 25 - Secretary → ME
    Person with significant control
    2021-12-10 ~ 2022-05-23
    IIF 147 - Has significant influence or control OE
  • 65
    SUMO INDUSTRIAL & ALLIED PRODUCTS MARKETING LIMITED
    04841931
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2022-05-23 ~ 2022-12-01
    IIF 61 - Director → ME
    2021-02-28 ~ 2022-05-23
    IIF 63 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 108 - Has significant influence or control OE
  • 66
    SUMOGLOVE INTERNATIONAL LIMITED
    10583939
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-28 ~ 2022-05-23
    IIF 66 - Director → ME
    2022-05-23 ~ 2023-05-01
    IIF 64 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 113 - Has significant influence or control OE
  • 67
    SYLTO PLC
    - now 01649058
    SYLTO DISTRIBUTION CO. LIMITED
    - 1993-09-29 01649058
    21 Brick Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1993-04-30 ~ 1995-03-31
    IIF 56 - Director → ME
    1993-07-08 ~ 1995-03-31
    IIF 5 - Secretary → ME
  • 68
    TECHNIQ LIMITED
    09300391
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 138 - Has significant influence or control OE
  • 69
    THE COLONIAL GRILL LIMITED
    12272842
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 105 - Right to appoint or remove directors OE
  • 70
    THE RED FORT SOHO LIMITED
    - now 07020780
    MICALLEFSHINE LIMITED
    - 2017-09-21 07020780
    Masons Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 134 - Has significant influence or control OE
  • 71
    TOPGEAR MOTORS WIMBLEDON LIMITED
    - now 07793941 07793939
    TOPGEAR MOTORS LONDON LIMITED
    - 2012-05-31 07793941 10128184... (more)
    Masons Yard, 34 High Street Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-29 ~ 2022-09-21
    IIF 39 - Director → ME
    2012-05-29 ~ 2022-09-19
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-19
    IIF 124 - Has significant influence or control OE
  • 72
    WALRUS MANAGEMENT LIMITED
    03751348
    Masons Yard, 34 High Street Wimbledon Village, London
    Dissolved Corporate (9 parents)
    Officer
    1999-07-09 ~ 2001-05-01
    IIF 8 - Secretary → ME
  • 73
    WALRUS MUSIC LIMITED
    03303573
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (10 parents)
    Officer
    1997-01-28 ~ 2000-12-31
    IIF 6 - Secretary → ME
  • 74
    WALRUS PRODUCTIONS LIMITED
    03751341
    Masons Yard, 34 High Street Wimbledon Village, London
    Dissolved Corporate (8 parents)
    Officer
    1999-07-09 ~ 2001-05-01
    IIF 9 - Secretary → ME
  • 75
    WRITING SOLUTIONS LIMITED
    06723099
    Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (10 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 126 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.