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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

Jennings, Stephen Clive Hedley

    Related profiles found in government register
  • Jennings, Stephen Clive Hedley
    British accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England

      IIF 1 IIF 2

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 3
  • Jennings, Stephen Clive Hedley
    British chartered accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Jennings, Stephen Clive Hedley
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 134a, Merton Road, London, SW19 1EH, England

      IIF 35
  • Jennings, Stephen Clive Hedley
    English chartered accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 36 IIF 37
  • Jennings, Stephen Clive Hedley
    British accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 38
  • Jennings, Stephen Clive Hedley
    British chartered accountant born in June 1952

    Resident in United Kingdom

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

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

    Registered addresses and corresponding companies

    • icon of address 5 Mansfield House, Manor Fields Putney, London, SW15 3NQ

      IIF 57

    • icon of address Ground Floor, 140 Bethnal Green Road, London, E2 6DG, England

      IIF 58
  • Jennings, Stephen Clive
    British certified accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 59
  • Jennings, Stephen Clive
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England

      IIF 60

    • icon of address Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 61

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BA

      IIF 62

    • icon of address Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

      IIF 63 IIF 64 IIF 65

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 72 IIF 73 IIF 74

    • icon of address Mason's Yard, London, SW19 5BY, United Kingdom

      IIF 75

    • icon of address Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom

      IIF 76

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 77
  • Jennings, Stephen Clive
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY

      IIF 78
  • Mr Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England

      IIF 79

    • icon of address 134, Merton Road, London, SW19 1EH, England

      IIF 80

    • icon of address Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom

      IIF 81 IIF 82

    • icon of address Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 83

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 84 IIF 85 IIF 86

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 89 IIF 90 IIF 91

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 92 IIF 93
  • Jennings, Stephen Clive
    British accountant

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 94
  • Jennings, Stephen Clive Hedley

    Registered addresses and corresponding companies
  • Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom

      IIF 112
  • Jennings, Stephen Clive Headley

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England

      IIF 113
  • Mr Stephen Clive Hedley Jennings
    English born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 114 IIF 115
  • Mr Stephen Clive Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England

      IIF 116

    • icon of address 134a, Merton Road, London, SW19 1EH, England

      IIF 117

    • icon of address Masons Yard, 34 High Street Wimbledon, London, SW19 5BY

      IIF 118 IIF 119

    • icon of address Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 120

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY

      IIF 121

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 122 IIF 123 IIF 124

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 129 IIF 130

    • icon of address Mason's Yard, London, SW19 5BY, United Kingdom

      IIF 131

    • icon of address Masons Yard, 34 High Street, Wimbeldon, London, SW19 5BY, United Kingdom

      IIF 132

    • icon of address Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom

      IIF 133

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 134
  • Stephen Clive Hedley Jennings
    English born in May 2022

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, High Street Wimbledon, London, SW19 5BY, England

      IIF 135
  • Mr Stephen Clive Hedley Jenings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 136
  • Mr Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

      IIF 137
  • Mr Stephen Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 134a, Merton Road, London, SW19 1EH, England

      IIF 138

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 139
  • Jennings, Stephen

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 140
  • Mr Stephen Clive Hedley Jennings
    British born in June 2021

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 141
  • Mr Stephen Jennings
    British born in April 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 142
  • Mr Clive Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 143
child relation
Offspring entities and appointments
Active 45
  • 1
    WILDCARD LIMITED - 1984-09-12
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,793,068 GBP2023-12-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 77 - Director → ME
    icon of calendar 2014-01-01 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    IIF 93 - Has significant influence or control → OE
  • 2
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 39 - Director → ME
  • 3
    BARONS FINANCIAL SERVICES (UK) LIMITED - 2019-06-07
    PROMPTABLE LIMITED - 1988-09-08
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    56,881 GBP2023-12-31
    Officer
    icon of calendar 2000-11-23 ~ now
    IIF 34 - Director → ME
    icon of calendar 2004-03-31 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    IIF 92 - Has significant influence or control → OE
  • 4
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 41 - Director → ME
  • 5
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2011-08-17 ~ now
    IIF 30 - Director → ME
    icon of calendar 2014-04-05 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - Has significant influence or control → OE
  • 6
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 40 - Director → ME
  • 7
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    713,544 GBP2024-07-31
    Officer
    icon of calendar 2017-11-30 ~ now
    IIF 66 - Director → ME
    icon of calendar 2004-09-22 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    IIF 137 - Has significant influence or control → OE
  • 8
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    IIF 84 - Has significant influence or control → OE
  • 9
    TOPGEAR MOTORS LONDON LIMITED - 2017-02-21
    TOPGEAR MOTORS WIMBLEDON LIMITED - 2012-05-31
    icon of address Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,153 GBP2024-09-30
    Officer
    icon of calendar 2012-05-29 ~ now
    IIF 2 - Director → ME
    icon of calendar 2012-05-29 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 10
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-01-08 ~ now
    IIF 11 - Director → ME
    icon of calendar 2021-01-08 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    IIF 121 - Has significant influence or control → OE
  • 12
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 26 - Director → ME
  • 13
    CORP-FINCO INTERNATIONAL LIMITED - 2006-05-03
    CORP-FIN INTERNATIONAL LIMITED - 2006-03-15
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    750 GBP2024-09-30
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 14
    icon of address 34 High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Equity (Company account)
    -120,000 GBP2024-05-31
    Officer
    icon of calendar 2004-07-06 ~ now
    IIF 45 - Secretary → ME
  • 15
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,000 GBP2023-05-31
    Officer
    icon of calendar 2023-12-05 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-12-05 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 16
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-10-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,138 GBP2024-03-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 37 - Director → ME
    icon of calendar 2018-10-19 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 18
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 31 - Director → ME
    icon of calendar 2024-04-19 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 19
    icon of address Mason's Yard, 34 High Street, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-05-30
    Officer
    icon of calendar 2021-04-06 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-04-06 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 20
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-04-22 ~ now
    IIF 55 - Secretary → ME
  • 21
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 22
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,710 GBP2023-12-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-09-03 ~ now
    IIF 43 - Director → ME
    icon of calendar 2014-02-15 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 24
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 25
    icon of address Mason's Yard, High Street Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 27
    PREMIER BROWSER LIMITED - 2016-03-17
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2017-06-23 ~ now
    IIF 74 - Director → ME
    icon of calendar 2015-09-03 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    IIF 130 - Has significant influence or control → OE
  • 28
    KS 24/7 PLC - 2004-09-14
    icon of address Masons Yard, 34 High Street, Wimbledon Village
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -586,658 GBP2016-06-30
    Officer
    icon of calendar 2004-08-24 ~ now
    IIF 21 - Director → ME
  • 29
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2015-09-03 ~ now
    IIF 107 - Secretary → ME
  • 30
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,792 GBP2024-01-31
    Officer
    icon of calendar 2006-03-15 ~ now
    IIF 42 - Director → ME
  • 31
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2016-09-15 ~ now
    IIF 102 - Secretary → ME
  • 32
    BROWSER BELARUS LIMITED - 2015-10-12
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2015-09-03 ~ now
    IIF 105 - Secretary → ME
  • 33
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 36 - Director → ME
    icon of calendar 2018-10-19 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 34
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ dissolved
    IIF 94 - Secretary → ME
  • 35
    SCOPE ENERGY LIMITED - 2010-01-19
    icon of address Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 36
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-09-15 ~ now
    IIF 38 - Director → ME
  • 37
    AL FARAH ENTERTAINMENT LIMITED - 2014-11-20
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    IIF 112 - Has significant influence or control → OE
  • 38
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 127 - Has significant influence or control → OE
  • 39
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 123 - Has significant influence or control → OE
  • 40
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 136 - Has significant influence or control → OE
  • 41
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 42
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    IIF 132 - Has significant influence or control → OE
  • 43
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2019-10-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    IIF 82 - Right to appoint or remove directors → OE
  • 44
    MICALLEFSHINE LIMITED - 2017-09-21
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 128 - Has significant influence or control → OE
  • 45
    icon of address Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,000 GBP2023-03-31
    Officer
    icon of calendar 2023-09-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-09-19 ~ dissolved
    IIF 120 - Has significant influence or control → OE
Ceased 30
  • 1
    THE RED FORT LONDON LIMITED - 2024-05-19
    360 CONTENT LIMITED - 2017-09-21
    icon of address 1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2017-09-19 ~ 2024-02-09
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ 2024-02-09
    IIF 116 - Has significant influence or control → OE
  • 2
    SPORTSMANSHIP-UK LIMITED - 2024-05-17
    icon of address 1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-02-01 ~ 2024-02-09
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-02-01 ~ 2024-02-09
    IIF 79 - Ownership of shares – 75% or more → OE
  • 3
    THE RED FORT LIMITED - 2020-06-11
    icon of address 134a Merton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    icon of calendar 2017-08-25 ~ 2018-05-01
    IIF 75 - Director → ME
    icon of calendar 2017-08-25 ~ 2018-05-01
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2018-05-01
    IIF 131 - Has significant influence or control → OE
  • 4
    WILDCARD LIMITED - 1984-09-12
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,793,068 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ 2021-10-05
    IIF 134 - Has significant influence or control → OE
  • 5
    RED FORT MOTORS LIMITED - 2020-06-11
    DONUT ME LIMITED - 2017-10-12
    icon of address Mason's Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2017-10-10 ~ 2018-08-20
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ 2018-08-21
    IIF 80 - Has significant influence or control → OE
  • 6
    SPOT CARBON EXCHANGE LTD - 2013-01-30
    icon of address Mason's Yard, 34 High Street, Wimbledon, London, England
    Dissolved Corporate
    Equity (Company account)
    0 GBP2017-11-30
    Officer
    icon of calendar 2014-12-05 ~ 2017-08-09
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-08
    IIF 138 - Has significant influence or control → OE
  • 7
    EKAS TELECOM LIMITED - 2007-05-14
    CHALDEAN CONSULTANTS LIMITED - 2006-08-03
    EKAS LIMITED - 2005-03-07
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2005-02-28
    IIF 8 - Director → ME
    icon of calendar 1995-06-07 ~ 2001-03-31
    IIF 47 - Secretary → ME
  • 8
    CRICKETERS KINGSTON LIMITED - 2011-05-17
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-01 ~ 2015-03-01
    IIF 3 - Director → ME
  • 9
    LOYALTY REWARDED LIMITED - 2015-09-15
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    501 GBP2023-06-30
    Officer
    icon of calendar 2022-05-23 ~ 2024-02-01
    IIF 15 - Director → ME
    icon of calendar 2015-04-06 ~ 2025-03-11
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ 2024-02-01
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-31
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-02
    IIF 117 - Has significant influence or control → OE
  • 11
    PEL CONSULTING LIMITED - 2005-03-04
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,585 GBP2024-04-30
    Officer
    icon of calendar 2018-12-01 ~ 2021-07-01
    IIF 63 - Director → ME
    icon of calendar 2005-03-01 ~ 2009-04-03
    IIF 5 - Director → ME
    icon of calendar 2019-03-06 ~ 2021-07-01
    IIF 98 - Secretary → ME
    icon of calendar 2005-02-28 ~ 2005-07-20
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-01 ~ 2021-07-01
    IIF 126 - Has significant influence or control → OE
  • 12
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-09-30 ~ 2010-07-01
    IIF 9 - Director → ME
  • 13
    icon of address Warden House, 37 Manor Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2022-05-17
    IIF 95 - Secretary → ME
  • 14
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2007-04-23 ~ 2007-05-25
    IIF 46 - Secretary → ME
  • 15
    COUNTY HALL LEASEHOLDERS LTD - 2024-05-15
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2021-07-05 ~ 2024-05-15
    IIF 14 - Director → ME
  • 16
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2021-10-08 ~ 2023-10-01
    IIF 25 - Director → ME
    icon of calendar 2024-01-09 ~ 2024-01-15
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-10-06 ~ 2023-10-01
    IIF 89 - Has significant influence or control → OE
  • 17
    icon of address 134a Merton Road, London, England
    Dissolved Corporate
    Equity (Company account)
    -7,799 GBP2020-10-31
    Officer
    icon of calendar 2015-01-01 ~ 2017-02-02
    IIF 17 - Director → ME
    icon of calendar 2010-03-01 ~ 2012-06-20
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    IIF 142 - Has significant influence or control → OE
  • 18
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2005-04-06 ~ 2011-11-01
    IIF 44 - Director → ME
  • 19
    PREMIER BROWSER LIMITED - 2016-03-17
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2017-05-08 ~ 2017-05-31
    IIF 72 - Director → ME
  • 20
    icon of address 4th Floor 43 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-09-30
    Officer
    icon of calendar 2019-09-30 ~ 2020-06-15
    IIF 12 - Director → ME
  • 21
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2000-05-09 ~ 2001-04-23
    IIF 50 - Secretary → ME
  • 22
    SCOPE ENERGY LIMITED - 2010-01-19
    icon of address Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2009-09-15
    IIF 6 - Director → ME
  • 23
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-09-08 ~ 2023-05-09
    IIF 27 - Director → ME
    icon of calendar 2024-02-13 ~ 2025-03-14
    IIF 29 - Director → ME
    icon of calendar 2021-09-08 ~ 2024-01-03
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ 2022-05-23
    IIF 141 - Has significant influence or control → OE
  • 24
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    -158,000 GBP2024-03-31
    Officer
    icon of calendar 2022-05-23 ~ 2022-12-01
    IIF 16 - Director → ME
    icon of calendar 2021-02-28 ~ 2022-05-23
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-02-28 ~ 2022-05-23
    IIF 85 - Has significant influence or control → OE
  • 25
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-05-23 ~ 2023-05-01
    IIF 24 - Director → ME
    icon of calendar 2021-02-28 ~ 2022-05-23
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-02-28 ~ 2022-05-23
    IIF 90 - Has significant influence or control → OE
  • 26
    SYLTO PLC
    - now
    SYLTO DISTRIBUTION CO. LIMITED - 1993-09-29
    icon of address 21 Brick Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-30 ~ 1995-03-31
    IIF 7 - Director → ME
    icon of calendar 1993-07-08 ~ 1995-03-31
    IIF 48 - Secretary → ME
  • 27
    TOPGEAR MOTORS LONDON LIMITED - 2012-05-31
    icon of address Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2012-05-29 ~ 2022-09-21
    IIF 1 - Director → ME
    icon of calendar 2012-05-29 ~ 2022-09-19
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-19
    IIF 118 - Has significant influence or control → OE
  • 28
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 1999-07-09 ~ 2001-05-01
    IIF 51 - Secretary → ME
  • 29
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1997-01-28 ~ 2000-12-31
    IIF 49 - Secretary → ME
  • 30
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 1999-07-09 ~ 2001-05-01
    IIF 52 - Secretary → ME

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