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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 born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • 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 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 34
  • 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 35
  • 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 36 IIF 37

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 58

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

      IIF 59
  • 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 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 69

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

      IIF 70

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

      IIF 71
  • 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 72
  • 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 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78
  • 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 79
  • 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 80

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 90 IIF 91 IIF 92

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

      IIF 93 IIF 94
  • Jennings, Stephen Clive
    British accountant

    Registered addresses and corresponding companies

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

      IIF 95
  • 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

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

      IIF 113
  • Jennings, Stephen Clive Headley

    Registered addresses and corresponding companies

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

      IIF 114
  • 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 115 IIF 116
  • 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 117
  • 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 118

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

      IIF 119

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

      IIF 120 IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124 IIF 125 IIF 126

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

      IIF 131 IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136
  • 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 137
  • 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 138
  • Mr Stephen Clive Hedley 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 139
  • 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 140

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

      IIF 141
  • Jennings, Stephen

    Registered addresses and corresponding companies

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

      IIF 142
  • 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 143
  • 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 144
  • 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 145
child relation
Offspring entities and appointments
Active 46
  • 1
    WILDCARD LIMITED - 1984-09-12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,802,003 GBP2024-12-31
    Officer
    2020-02-28 ~ now
    IIF 71 - Director → ME
    2014-01-01 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 94 - Has significant influence or control → OE
  • 2
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-09-30 ~ now
    IIF 40 - Director → ME
  • 3
    BARONS FINANCIAL SERVICES (UK) LIMITED - 2019-06-07
    PROMPTABLE LIMITED - 1988-09-08
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    56,911 GBP2024-12-31
    Officer
    2000-11-23 ~ now
    IIF 16 - Director → ME
    2004-03-31 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 93 - Has significant influence or control → OE
  • 4
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-09-30 ~ now
    IIF 42 - Director → ME
  • 5
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-08-17 ~ now
    IIF 13 - Director → ME
    2014-04-05 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
  • 6
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-09-30 ~ now
    IIF 41 - Director → ME
  • 7
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    713,544 GBP2024-07-31
    Officer
    2017-11-30 ~ now
    IIF 63 - Director → ME
    2004-09-22 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 139 - Has significant influence or control → OE
  • 8
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-02-25 ~ now
    IIF 85 - Has significant influence or control → OE
  • 9
    TOPGEAR MOTORS LONDON LIMITED - 2017-02-21
    TOPGEAR MOTORS WIMBLEDON LIMITED - 2012-05-31
    Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,153 GBP2024-09-30
    Officer
    2012-05-29 ~ now
    IIF 6 - Director → ME
    2012-05-29 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 10
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-08 ~ now
    IIF 3 - Director → ME
    2021-01-08 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 11
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-02-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 12
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 12 - Director → ME
  • 13
    CORP-FINCO INTERNATIONAL LIMITED - 2006-05-03
    CORP-FIN INTERNATIONAL LIMITED - 2006-03-15
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    750 GBP2024-09-30
    Officer
    2019-03-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 14
    34 High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Equity (Company account)
    -120,000 GBP2024-05-31
    Officer
    2004-07-06 ~ now
    IIF 46 - Secretary → ME
  • 15
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,000 GBP2023-05-31
    Officer
    2023-12-05 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 16
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 17
    MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2025-11-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
    IIF 117 - Has significant influence or control → OE
  • 18
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,138 GBP2024-03-31
    Officer
    2018-10-19 ~ now
    IIF 37 - Director → ME
    2018-10-19 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 19
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 14 - Director → ME
    2024-04-19 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 20
    Mason's Yard, 34 High Street, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-05-30
    Officer
    2021-04-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-22 ~ now
    IIF 56 - Secretary → ME
  • 22
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 23
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,048 GBP2024-12-31
    Officer
    2022-05-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 24
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-09-03 ~ now
    IIF 44 - Director → ME
    2014-02-15 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Has significant influence or control → OE
  • 25
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-01-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 26
    Mason's Yard, High Street Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-05-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-05-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 28
    PREMIER BROWSER LIMITED - 2016-03-17
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2017-06-23 ~ now
    IIF 69 - Director → ME
    2015-09-03 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 132 - Has significant influence or control → OE
  • 29
    KS 24/7 PLC - 2004-09-14
    Masons Yard, 34 High Street, Wimbledon Village
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -586,658 GBP2016-06-30
    Officer
    2004-08-24 ~ now
    IIF 10 - Director → ME
  • 30
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-03 ~ now
    IIF 108 - Secretary → ME
  • 31
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,792 GBP2024-01-31
    Officer
    2006-03-15 ~ now
    IIF 43 - Director → ME
  • 32
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-15 ~ now
    IIF 103 - Secretary → ME
  • 33
    BROWSER BELARUS LIMITED - 2015-10-12
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-03 ~ now
    IIF 106 - Secretary → ME
  • 34
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-19 ~ now
    IIF 36 - Director → ME
    2018-10-19 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 35
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 95 - Secretary → ME
  • 36
    SCOPE ENERGY LIMITED - 2010-01-19
    Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 37
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-09-15 ~ now
    IIF 39 - Director → ME
  • 38
    AL FARAH ENTERTAINMENT LIMITED - 2014-11-20
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 113 - Has significant influence or control → OE
  • 39
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-01-31 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 129 - Has significant influence or control → OE
  • 40
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-01-31 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 125 - Has significant influence or control → OE
  • 41
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-01-31 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 138 - Has significant influence or control → OE
  • 42
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2017-11-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 43
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-01-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 134 - Has significant influence or control → OE
  • 44
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 83 - Right to appoint or remove directors → OE
  • 45
    MICALLEFSHINE LIMITED - 2017-09-21
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 130 - Has significant influence or control → OE
  • 46
    Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,000 GBP2023-03-31
    Officer
    2023-09-19 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 122 - Has significant influence or control → OE
Ceased 30
  • 1
    THE RED FORT LONDON LIMITED - 2024-05-19
    360 CONTENT LIMITED - 2017-09-21
    1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-09-19 ~ 2024-02-09
    IIF 73 - Director → ME
    Person with significant control
    2017-09-19 ~ 2024-02-09
    IIF 118 - Has significant influence or control → OE
  • 2
    SPORTSMANSHIP-UK LIMITED - 2024-05-17
    1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-02-01 ~ 2024-02-09
    IIF 34 - Director → ME
    Person with significant control
    2024-02-01 ~ 2024-02-09
    IIF 80 - Ownership of shares – 75% or more → OE
  • 3
    THE RED FORT LIMITED - 2020-06-11
    134a Merton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2017-08-25 ~ 2018-05-01
    IIF 78 - Director → ME
    2017-08-25 ~ 2018-05-01
    IIF 110 - Secretary → ME
    Person with significant control
    2017-08-25 ~ 2018-05-01
    IIF 133 - Has significant influence or control → OE
  • 4
    WILDCARD LIMITED - 1984-09-12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,802,003 GBP2024-12-31
    Person with significant control
    2020-02-28 ~ 2021-10-05
    IIF 136 - Has significant influence or control → OE
  • 5
    RED FORT MOTORS LIMITED - 2020-06-11
    DONUT ME LIMITED - 2017-10-12
    Mason's Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2017-10-10 ~ 2018-08-20
    IIF 1 - Director → ME
    Person with significant control
    2017-10-10 ~ 2018-08-21
    IIF 81 - Has significant influence or control → OE
  • 6
    SPOT CARBON EXCHANGE LTD - 2013-01-30
    Mason's Yard, 34 High Street, Wimbledon, London, England
    Dissolved Corporate
    Equity (Company account)
    0 GBP2017-11-30
    Officer
    2014-12-05 ~ 2017-08-09
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-08
    IIF 140 - Has significant influence or control → OE
  • 7
    EKAS TELECOM LIMITED - 2007-05-14
    CHALDEAN CONSULTANTS LIMITED - 2006-08-03
    EKAS LIMITED - 2005-03-07
    Masons Yard, 34 High Street Wimbledon Village, London
    Liquidation Corporate (3 parents)
    Officer
    2003-09-30 ~ 2005-02-28
    IIF 21 - Director → ME
    1995-06-07 ~ 2001-03-31
    IIF 48 - Secretary → ME
  • 8
    CRICKETERS KINGSTON LIMITED - 2011-05-17
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-01 ~ 2015-03-01
    IIF 17 - Director → ME
  • 9
    LOYALTY REWARDED LIMITED - 2015-09-15
    Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate
    Equity (Company account)
    501 GBP2023-06-30
    Officer
    2022-05-23 ~ 2024-02-01
    IIF 25 - Director → ME
    2015-04-06 ~ 2025-03-11
    IIF 98 - Secretary → ME
    Person with significant control
    2022-05-23 ~ 2024-02-01
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    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
    2015-12-01 ~ 2017-01-31
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 119 - Has significant influence or control → OE
  • 11
    PEL CONSULTING LIMITED - 2005-03-04
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,585 GBP2024-04-30
    Officer
    2018-12-01 ~ 2021-07-01
    IIF 75 - Director → ME
    2005-03-01 ~ 2009-04-03
    IIF 18 - Director → ME
    2005-02-28 ~ 2005-07-20
    IIF 58 - Secretary → ME
    2019-03-06 ~ 2021-07-01
    IIF 99 - Secretary → ME
    Person with significant control
    2018-12-01 ~ 2021-07-01
    IIF 128 - Has significant influence or control → OE
  • 12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-09-30 ~ 2010-07-01
    IIF 2 - Director → ME
  • 13
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    313,198 GBP2024-10-31
    Officer
    2021-12-01 ~ 2022-05-17
    IIF 96 - Secretary → ME
  • 14
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-04-23 ~ 2007-05-25
    IIF 47 - Secretary → ME
  • 15
    COUNTY HALL LEASEHOLDERS LTD - 2024-05-15
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-05 ~ 2024-05-15
    IIF 24 - Director → ME
  • 16
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-10-08 ~ 2023-10-01
    IIF 30 - Director → ME
    2024-01-09 ~ 2024-01-15
    IIF 77 - Director → ME
    Person with significant control
    2021-10-06 ~ 2023-10-01
    IIF 90 - Has significant influence or control → OE
  • 17
    134a Merton Road, London, England
    Dissolved Corporate
    Equity (Company account)
    -7,799 GBP2020-10-31
    Officer
    2015-01-01 ~ 2017-02-02
    IIF 27 - Director → ME
    2010-03-01 ~ 2012-06-20
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 144 - Has significant influence or control → OE
  • 18
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2005-04-06 ~ 2011-11-01
    IIF 45 - Director → ME
  • 19
    PREMIER BROWSER LIMITED - 2016-03-17
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2017-05-08 ~ 2017-05-31
    IIF 76 - Director → ME
  • 20
    4th Floor 43 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-09-30
    Officer
    2019-09-30 ~ 2020-06-15
    IIF 23 - Director → ME
  • 21
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-05-09 ~ 2001-04-23
    IIF 51 - Secretary → ME
  • 22
    SCOPE ENERGY LIMITED - 2010-01-19
    Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ 2009-09-15
    IIF 19 - Director → ME
  • 23
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-09-08 ~ 2023-05-09
    IIF 31 - Director → ME
    2024-02-13 ~ 2025-03-14
    IIF 33 - Director → ME
    2021-09-08 ~ 2024-01-03
    IIF 104 - Secretary → ME
    Person with significant control
    2021-12-10 ~ 2022-05-23
    IIF 143 - Has significant influence or control → OE
  • 24
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    -158,000 GBP2024-03-31
    Officer
    2022-05-23 ~ 2022-12-01
    IIF 26 - Director → ME
    2021-02-28 ~ 2022-05-23
    IIF 28 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 86 - Has significant influence or control → OE
  • 25
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-05-23 ~ 2023-05-01
    IIF 29 - Director → ME
    2021-02-28 ~ 2022-05-23
    IIF 32 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 91 - Has significant influence or control → OE
  • 26
    SYLTO PLC
    - now
    SYLTO DISTRIBUTION CO. LIMITED - 1993-09-29
    21 Brick Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1993-04-30 ~ 1995-03-31
    IIF 20 - Director → ME
    1993-07-08 ~ 1995-03-31
    IIF 49 - Secretary → ME
  • 27
    TOPGEAR MOTORS LONDON LIMITED - 2012-05-31
    Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-05-29 ~ 2022-09-21
    IIF 5 - Director → ME
    2012-05-29 ~ 2022-09-19
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-19
    IIF 120 - Has significant influence or control → OE
  • 28
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-07-09 ~ 2001-05-01
    IIF 52 - Secretary → ME
  • 29
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-01-28 ~ 2000-12-31
    IIF 50 - Secretary → ME
  • 30
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-07-09 ~ 2001-05-01
    IIF 53 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.