The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Metcalfe, Steven Neil
- British born in January 1970
Metcalfe, Steven Neil
Resident in England
Registered addresses and corresponding companiesCoombe House, Private Road, Balcombe, West Sussex, RH17 6PS, England
IIF 1Coombe House, Private Road, Lindfield, Balcombe, West Sussex, RH17 6PS, United Kingdom
IIF 2The Furlong, Barnsley, Cirencester, GL7 5EF, England
IIF 3168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom
IIF 4The London Office, First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 5
- British investor born in January 1970
Metcalfe, Steven Neil
Resident in England
Registered addresses and corresponding companies25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 6
- British management consultant born in January 1970
Metcalfe, Steven Neil
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, London, WC2B 5DG, England
IIF 7
- British born in January 1970Registered addresses and corresponding companies
Metcalfe, Steven Neil
- British company director born in January 1970Registered addresses and corresponding companies
Metcalfe, Steven Neil
31 West Common, Haywards Heath, West Sussex, RH16 2AJ
IIF 10
- British born in January 1970
Metcalfe, Steven Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Metcalfe, Steven Neil
- British born in January 1970
Mr Steven Neil Metcalfe
Resident in England
Registered addresses and corresponding companiesCoombe House, Private Road, Balcombe, West Sussex, RH17 6PS, England
IIF 19Coombe House, Private Road, Lindfield, Balcombe, West Sussex, RH17 6PS, United Kingdom
IIF 20The Furlong, Barnsley, Cirencester, GL7 5EF, England
IIF 21168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom
IIF 2225, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 23The London Office, First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 24
- British born in January 1970
Mr Steven Neil Metcalfe
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
18,MELVILLE ROAD LIMITED
17012512The Furlong, Barnsley, Cirencester, EnglandActive Corporate (2 parents)Officer2026-02-04 ~ nowIIF 3 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BELFRAY HOMES LIMITED
05928492100 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2006-09-08 ~ 2006-10-18IIF 9 - Director → ME - 3
BHA TRUSTEES LTD
11972687168 Church Road, Hove, East Sussex, United KingdomActive Corporate (2 parents)Officer2019-05-01 ~ nowIIF 4 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-22 during the appointment or period of control
Dissolved on 2025-07-12 during the appointment or period of controlBIG SOFA TECHNOLOGIES GROUP PLC
- 2020-12-14 07847321HUBCO INVESTMENTS PLC - 2016-12-161 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexDissolved Corporate (15 parents, 1 offspring)Officer2016-12-19 ~ dissolvedIIF 12 - Director → ME - 5
DASTRI LIMITED
- 1992-09-21 02084378Oak Cottage, 3 Oak Bank, Lindfield, West SussexActive Corporate (3 parents)Officer(before 1991-07-20) ~ 1998-05-19IIF 17 - Secretary → ME - 6
FRANMET PARTNERS LIMITED
10185778Maria House, 35 Millers Road, Brighton, East Sussex, EnglandDissolved Corporate (4 parents)Officer2016-05-18 ~ dissolvedIIF 11 - Director → ME - 7MERCHANT TECHNOLOGY LIMITED - now
SIMPLYPAYME LTD
- 2023-09-07 06205886SMARTTRADE APP LTD
- 2021-06-02 06205886PHONEATRADESMAN LTD - 2013-10-22BUSINESS.DIARY.COM LTD - 2013-02-12DIARY.COM IP LIMITED - 2012-06-27The London Office First Floor, 85 Great Portland Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2019-06-01 ~ 2023-02-15IIF 5 - Director → MEPerson with significant control2022-12-01 ~ 2023-02-15IIF 24 - Right to appoint or remove directors → OE - 8
METCALFE CONSULTANCY LIMITED
06896665Maria House, 35 Millers Road, BrightonActive Corporate (1 parent)Officer2009-05-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
METCALFE MARTIN LTD
1348896625 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2021-07-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10
QUANTUM EXPONENTIAL EBT LIMITED
1386975116 Great Queen Street, London, EnglandActive Corporate (5 parents)Officer2022-01-25 ~ 2023-02-08IIF 7 - Director → ME - 11
QUANTUM EXPONENTIAL GROUP PLC
13324860Fladgate Llp, 16 Great Queen Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-04-09 ~ nowIIF 14 - Director → MEPerson with significant control2021-04-09 ~ 2021-09-14IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
QUANTUM EXPONENTIAL LIMITED
13223592Fladgate Llp, 16 Great Queen Street, London, United KingdomActive Corporate (5 parents)Officer2021-02-24 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-24 ~ 2021-05-17IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 13VERDES MANAGEMENT PLC - 2015-08-14X-PHONICS PLC - 2010-09-27DIABLO GROUP PLC - 2006-08-29Holly House, Shady Lane, Birmingham, EnglandActive Corporate (35 parents, 6 offsprings)Officer2017-04-10 ~ 2017-09-18IIF 13 - Director → ME
- 14
SNM TRADING LIMITED
05331546Maria House, 35 Millers Road, BrightonDissolved Corporate (4 parents)Officer2005-01-13 ~ dissolvedIIF 8 - Director → ME2005-01-13 ~ dissolvedIIF 18 - Secretary → ME - 15
OROGEN PLC
- 2017-11-01 05379931MEDAVINCI PLC - 2011-03-04HHK PLC - 2006-11-02BALLYCREST PLC - 2005-03-1140 Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (28 parents, 3 offsprings)Officer2017-04-07 ~ 2017-11-02IIF 16 - Director → ME - 16
STENE INVESTMENTS LIMITED
03108188Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-07-01 ~ nowIIF 2 - Director → ME1995-09-29 ~ 2007-03-26IIF 10 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 20 - Has significant influence or control → OE
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