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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

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • 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 17

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

      IIF 18

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

      IIF 19
  • 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 20
  • 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 28
  • 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 29

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

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 43 IIF 44 IIF 45

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

      IIF 47

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

      IIF 48
  • 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 49
  • 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 50 IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 64
  • 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 65
  • 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 66

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • Jennings, Stephen Clive
    British accountant

    Registered addresses and corresponding companies

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

      IIF 85
  • 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 86
  • 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 99

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

      IIF 100
  • 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 101 IIF 102

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

      IIF 103
  • Jennings, Stephen Clive Hedley

    Registered addresses and corresponding companies
  • 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 121
  • Jennings, Stephen Clive Headley

    Registered addresses and corresponding companies

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

      IIF 122
  • 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 123

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

      IIF 124
  • 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 125
  • 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 126
  • Jennings, Stephen

    Registered addresses and corresponding companies

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

      IIF 127
  • 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 128

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

      IIF 129

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

      IIF 130 IIF 131

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

      IIF 132

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

      IIF 133 IIF 134 IIF 135

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

      IIF 138 IIF 139 IIF 140

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

      IIF 141 IIF 142
  • 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 143
  • 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 144 IIF 145
  • 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 146
  • 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 147
child relation
Offspring entities and appointments
Active 45
  • 1
    BARONS (UK) LIMITED
    - now 01833486
    WILDCARD LIMITED - 1984-09-12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,802,003 GBP2024-12-31
    Officer
    2020-02-28 ~ now
    IIF 15 - Director → ME
    2014-01-01 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 142 - Has significant influence or control → OE
  • 2
    BARONS ASSET MANAGEMENT LIMITED
    05641377
    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 23 - Director → ME
  • 3
    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 (2 parents)
    Equity (Company account)
    56,911 GBP2024-12-31
    Officer
    2000-11-23 ~ now
    IIF 48 - Director → ME
    2004-03-31 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 141 - Has significant influence or control → OE
  • 4
    BARONS CORPORATE FINANCE LIMITED
    06265406
    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 25 - Director → ME
  • 5
    BARONS FINANCIAL SERVICES LIMITED
    07744299 02271932
    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 45 - Director → ME
    2014-04-05 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 6
    BARONS INTERNATIONAL LIMITED
    05641832
    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 24 - Director → ME
  • 7
    C & R PROPERTIES LONDON LIMITED
    04837882
    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 4 - Director → ME
    2004-09-22 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 124 - Has significant influence or control → OE
  • 8
    C & R PROPERTY LONDON LIMITED
    06066367
    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 133 - Has significant influence or control → OE
  • 9
    C N R CONTRACTORS LIMITED
    - now 07793939 02025311, 10128184
    TOPGEAR MOTORS LONDON LIMITED
    - 2017-02-21 07793939 07793941, 10128184
    TOPGEAR MOTORS WIMBLEDON LIMITED
    - 2012-05-31 07793939 07793941
    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 36 - Director → ME
    2012-05-29 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 10
    CLABON PROPERTY LIMITED
    07020672
    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 20 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 11
    COLONIAL HOLDINGS LIMITED
    12275565
    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 44 - Director → ME
  • 12
    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 (3 parents)
    Equity (Company account)
    750 GBP2024-09-30
    Officer
    2019-03-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 13
    CURRY LIFE LIMITED
    05140715
    34 High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Equity (Company account)
    -120,000 GBP2024-05-31
    Officer
    2004-07-06 ~ now
    IIF 87 - Secretary → ME
  • 14
    EB CONTENT LIMITED
    09602390
    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 16 - Director → ME
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 15
    EKAS & ASSOCIATES LIMITED
    05741475
    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 38 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 16
    EKAS LIMITED
    - now 04947700 03065516
    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 103 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 146 - Has significant influence or control as a member of a firm → OE
    IIF 146 - Has significant influence or control over the trustees of a trust → OE
    IIF 146 - Has significant influence or control → OE
  • 17
    EUROPA 2018 LIMITED
    11631985 13940891
    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 102 - Director → ME
    2018-10-19 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 18
    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 46 - Director → ME
    2024-04-19 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 19
    GOREY PROPERTIES LIMITED
    16910115
    3 Eastfields Riverside Quarter, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    JAMUNA EXCHANGE LIMITED
    05433848
    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 97 - Secretary → ME
  • 21
    JAMUNA MONEY EXCHANGE LIMITED
    05140756
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 22
    JEWSONS ESTATES LIMITED
    04057761
    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 40 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 23
    KENETTA LIMITED
    00500487
    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 27 - Director → ME
    2014-02-15 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 24
    KONNECT GK8 LIMITED
    05263117 05262782
    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 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 25
    LANNUZEL TRANSLATIONS LTD
    08699726
    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 47 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 147 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    LINK ASIA WORLDWIDE LIMITED
    05641375
    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 42 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 27
    LOYALTY REWARDED LIMITED
    - now 09760055 09022883, 09827246
    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 12 - Director → ME
    2015-09-03 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 80 - Has significant influence or control → OE
  • 28
    MAGNA INVESTMENTS PLC
    - now 05213634
    KS 24/7 PLC
    - 2004-09-14 05213634 05114331, 05500765
    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 41 - Director → ME
  • 29
    MEDIA BROWSER LIMITED
    09760078
    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 116 - Secretary → ME
  • 30
    NEO GLOBAL BUSINESS SOLUTIONS LIMITED
    04645793
    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 26 - Director → ME
  • 31
    NVHF LIMITED
    10377180
    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 111 - Secretary → ME
  • 32
    PEOPLE'S BROWSER LIMITED
    - now 09760067
    BROWSER BELARUS LIMITED
    - 2015-10-12 09760067
    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 114 - Secretary → ME
  • 33
    RED FORT MANAGEMENT LIMITED
    11632001
    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 101 - Director → ME
    2018-10-19 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 34
    RUGS TO LOVE LIMITED
    06258663
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 85 - Secretary → ME
  • 35
    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 (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 36
    SCOPE HOLDINGS LIMITED
    06277767
    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 22 - Director → ME
  • 37
    ST CASSIEN ENTERTAINMENT LIMITED
    - now 05712396
    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 1 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 143 - Has significant influence or control → OE
  • 38
    ST CASSIEN GROUP LIMITED
    06277963
    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 3 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 77 - Has significant influence or control → OE
  • 39
    ST CASSIEN HOLDINGS LIMITED
    06277769
    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 9 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 73 - Has significant influence or control → OE
  • 40
    ST CASSIEN LIMITED
    06277432
    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 5 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 121 - Has significant influence or control → OE
  • 41
    STANTON COURT CONSULTANCY LIMITED
    07406092
    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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 42
    TECHNIQ LIMITED
    09300391
    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 8 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 82 - Has significant influence or control → OE
  • 43
    THE COLONIAL GRILL LIMITED
    12272842
    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 34 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 131 - Right to appoint or remove directors → OE
  • 44
    THE RED FORT SOHO LIMITED
    - now 07020780
    MICALLEFSHINE LIMITED
    - 2017-09-21 07020780
    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 6 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 78 - Has significant influence or control → OE
  • 45
    WRITING SOLUTIONS LIMITED
    06723099
    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 18 - Director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 70 - Has significant influence or control → OE
Ceased 32
  • 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 (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-09-19 ~ 2024-02-09
    IIF 17 - Director → ME
    Person with significant control
    2017-09-19 ~ 2024-02-09
    IIF 66 - Has significant influence or control → OE
  • 2
    AIR ONE SERVICES LTD - now 13410611
    SPORTSMANSHIP-UK LIMITED
    - 2024-05-17 10511250
    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 64 - Director → ME
    Person with significant control
    2024-02-01 ~ 2024-02-09
    IIF 128 - Ownership of shares – 75% or more → OE
  • 3
    ARISE SOHO LIMITED - now 09849234
    THE RED FORT LIMITED
    - 2020-06-11 09502239 06236521
    134a Merton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2017-08-25 ~ 2018-05-01
    IIF 13 - Director → ME
    2017-08-25 ~ 2018-05-01
    IIF 118 - Secretary → ME
    Person with significant control
    2017-08-25 ~ 2018-05-01
    IIF 81 - 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 (1 parent)
    Equity (Company account)
    -2,802,003 GBP2024-12-31
    Person with significant control
    2020-02-28 ~ 2021-10-05
    IIF 84 - Has significant influence or control → OE
  • 5
    BRICS CAPITAL LIMITED - now 06622342, 07858652
    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
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2017-10-10 ~ 2018-08-20
    IIF 31 - Director → ME
    Person with significant control
    2017-10-10 ~ 2018-08-21
    IIF 129 - Has significant influence or control → OE
  • 6
    BRICS CAPITAL LIMITED
    - now 07858652 06622342, 07311021
    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 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-08
    IIF 29 - Has significant influence or control → OE
  • 7
    CHALDEAN CONSULTANTS LIMITED - now 05645077
    EKAS TELECOM LIMITED - 2007-05-14 05645077
    CHALDEAN CONSULTANTS LIMITED - 2006-08-03 05645077
    EKAS LIMITED
    - 2005-03-07 03065516 04947700
    Masons Yard, 34 High Street Wimbledon Village, London
    Liquidation Corporate (3 parents)
    Officer
    2003-09-30 ~ 2005-02-28
    IIF 53 - Director → ME
    1995-06-07 ~ 2001-03-31
    IIF 89 - Secretary → ME
  • 8
    CHARLIE CHAP MANAGEMENT LIMITED
    - now 05772826 07570659
    CRICKETERS KINGSTON LIMITED - 2011-05-17 06682552, 07570659
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-01 ~ 2015-03-01
    IIF 49 - Director → ME
  • 9
    CJ (THE LIMES) LIMITED
    13123188
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-08 ~ 2026-01-01
    IIF 33 - Director → ME
    2021-01-08 ~ 2026-01-01
    IIF 105 - Secretary → ME
    Person with significant control
    2021-01-08 ~ 2026-01-01
    IIF 130 - Ownership of shares – 75% or more → OE
  • 10
    DATA GAINS GROUP LIMITED
    - now 09022883
    LOYALTY REWARDED LIMITED - 2015-09-15 09760055, 09827246
    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 37 - Director → ME
    2015-04-06 ~ 2025-03-11
    IIF 106 - Secretary → ME
    Person with significant control
    2022-05-23 ~ 2024-02-01
    IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    DEWBURY LIMITED
    06907840
    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 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 67 - Has significant influence or control → OE
  • 12
    EKAS ASSET MANAGEMENT LIMITED
    - now 03455262 04251473
    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 19 - Director → ME
    2005-03-01 ~ 2009-04-03
    IIF 50 - Director → ME
    2005-02-28 ~ 2005-07-20
    IIF 99 - Secretary → ME
    2019-03-06 ~ 2021-07-01
    IIF 107 - Secretary → ME
    Person with significant control
    2018-12-01 ~ 2021-07-01
    IIF 76 - Has significant influence or control → OE
  • 13
    EKASURE LIMITED
    05849075
    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 32 - Director → ME
  • 14
    ETHICA SERVICES LIMITED
    11004116
    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 104 - Secretary → ME
  • 15
    FAST-I-MEDIA LTD
    05952446
    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 88 - Secretary → ME
  • 16
    FIT BOYS LTD
    10790345 15660460
    Mason's Yard, 34 High Street, Wimbledon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-05-30
    Officer
    2021-04-06 ~ 2025-11-01
    IIF 14 - Director → ME
    Person with significant control
    2021-04-06 ~ 2025-11-01
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FLAVOURS 7 LIMITED - now
    COUNTY HALL LEASEHOLDERS LTD
    - 2024-05-15 13494166
    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 56 - Director → ME
  • 18
    KINGSTON MANAGEMENT & TRADING LIMITED
    10634753
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2024-01-09 ~ 2024-01-15
    IIF 11 - Director → ME
    2021-10-08 ~ 2023-10-01
    IIF 43 - Director → ME
    Person with significant control
    2021-10-06 ~ 2023-10-01
    IIF 138 - Has significant influence or control → OE
  • 19
    KONNECT G8 LIMITED
    05262782 05263117
    134a Merton Road, London, England
    Dissolved Corporate
    Equity (Company account)
    -7,799 GBP2020-10-31
    Officer
    2015-01-01 ~ 2017-02-02
    IIF 58 - Director → ME
    2010-03-01 ~ 2012-06-20
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 126 - Has significant influence or control → OE
  • 20
    LINK ASIA LIMITED
    03667043
    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 28 - Director → ME
  • 21
    LOYALTY REWARDED LIMITED
    - now 09760055 09022883, 09827246
    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 10 - Director → ME
  • 22
    MAKARIS STRATEGIES LTD
    12233089
    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 55 - Director → ME
  • 23
    MAZECREST LIMITED
    03971186
    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 92 - Secretary → ME
  • 24
    SCOPE ENERGY SERVICES LIMITED - now 06277417
    SCOPE ENERGY LIMITED
    - 2010-01-19 05929060 06277417
    Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ 2009-09-15
    IIF 51 - Director → ME
  • 25
    SUMO GLOVE LIMITED
    12953944
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-02-13 ~ 2025-03-14
    IIF 63 - Director → ME
    2021-09-08 ~ 2023-05-09
    IIF 61 - Director → ME
    2021-09-08 ~ 2024-01-03
    IIF 112 - Secretary → ME
    Person with significant control
    2021-12-10 ~ 2022-05-23
    IIF 125 - Has significant influence or control → OE
  • 26
    SUMO INDUSTRIAL & ALLIED PRODUCTS MARKETING LIMITED
    04841931
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    -158,000 GBP2024-03-31
    Officer
    2021-02-28 ~ 2022-05-23
    IIF 59 - Director → ME
    2022-05-23 ~ 2022-12-01
    IIF 57 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 134 - Has significant influence or control → OE
  • 27
    SUMOGLOVE INTERNATIONAL LIMITED
    10583939
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-02-28 ~ 2022-05-23
    IIF 62 - Director → ME
    2022-05-23 ~ 2023-05-01
    IIF 60 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 139 - Has significant influence or control → OE
  • 28
    SYLTO PLC
    - now 01649058
    SYLTO DISTRIBUTION CO. LIMITED
    - 1993-09-29 01649058
    21 Brick Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1993-04-30 ~ 1995-03-31
    IIF 52 - Director → ME
    1993-07-08 ~ 1995-03-31
    IIF 90 - Secretary → ME
  • 29
    TOPGEAR MOTORS WIMBLEDON LIMITED
    - now 07793941 07793939
    TOPGEAR MOTORS LONDON LIMITED
    - 2012-05-31 07793941 07793939, 10128184
    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 35 - Director → ME
    2012-05-29 ~ 2022-09-19
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-19
    IIF 68 - Has significant influence or control → OE
  • 30
    WALRUS MANAGEMENT LIMITED
    03751348
    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 93 - Secretary → ME
  • 31
    WALRUS MUSIC LIMITED
    03303573
    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 91 - Secretary → ME
  • 32
    WALRUS PRODUCTIONS LIMITED
    03751341
    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 94 - Secretary → ME

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