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.
Stephen Donald Metcalfe
- British born in July 1967
Stephen Donald Metcalfe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Stephen Donald Metcalfe
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Audit House, 151 High Street, Billericay, Essex, CM12 9AB, United Kingdom
IIF 43, Pallister Terrace, London, SW15 3ER, United Kingdom
IIF 5 IIF 63, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 7 IIF 83, Pallister Terrace, Roehampton Vale, London, SW15 3ER, United Kingdom
IIF 9Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 10Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom
IIF 11
- British born in July 1967
Mr Stephen Donald Metcalfe
Resident in England
Registered addresses and corresponding companiesAudit House, 151, High Street, Billericay, CM12 9AB, United Kingdom
IIF 1227 Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England
IIF 133, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 14385-389, Oxford Street, London, W1C 2NB, England
IIF 15Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom
IIF 16 IIF 175, High Street, Maidenhead, SL6 1JN, England
IIF 18Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England
IIF 19 IIF 20 IIF 21457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England
IIF 22
- British born in July 1967
Metcalfe, Stephen Donald
Resident in United Kingdom
Registered addresses and corresponding companies26, St. Andrew Street, Hertford, SG14 1JA, England
IIF 2326, St Andrews Street, Hertford, SG14 1JA, United Kingdom
IIF 2429/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 253, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 264 Naxos Building, 4 Hutchings Street, London, E14 8JR
IIF 274, Naxos Building, 4 Hutchings Street, London, E14 8JR, United Kingdom
IIF 284, Naxos Building, Hutchings Street, London, London, E14 8JR, United Kingdom
IIF 29Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Acre House 11-15, William Road, London, NW1 3ER
IIF 36Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 37Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY
IIF 38C/o Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 39Naxos Building, 4 Hutchings Street, London, E14 8JR, United Kingdom
IIF 40Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 2BQ, England
IIF 41
- British born in July 1967
Mr Stephen Metcalfe
Resident in England
Registered addresses and corresponding companies457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England
IIF 42
- British born in July 1967
Metcalfe, Stephen Donald
Resident in Hong Kong
Registered addresses and corresponding companies - British born in July 1967
Metcalfe, Stephen Donald
Resident in England
Registered addresses and corresponding companiesUnit 27 Barleylands, Barleylands Road, Billericay, CM11 2UD, England
IIF 4527, Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England
IIF 46 IIF 473, Pallister Terrace, London, SW15 3ER, United Kingdom
IIF 483, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 49 IIF 50385-389, Oxford Street, Aesthetic By Shanty, London, W1C 2NB, England
IIF 51385-389, Oxford Street, London, W1C 2NB, England
IIF 52Acorn House, 33 Churchfield Road, London, W3 6AY, England
IIF 53 IIF 54 IIF 55Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom
IIF 56 IIF 57Aesthetics By Shanty, 385-389 Oxford Street, London, W1C 2NB, United Kingdom
IIF 585, High Street, Maidenhead, SL6 1JN, England
IIF 59Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England
IIF 60 IIF 61 IIF 62 (more)(less)Suite 1, 5 High Street, Maidenhead, SL6 1JN, United Kingdom
IIF 65457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England
IIF 66
- 1A W JOYA LIMITED - nowCASTLE ROCK CAPITAL MANAGEMENT LIMITED - 2021-02-24CASTLE ROCK CAPITAL ADVISORS LTD - 2011-05-03CASTLE ROCK CAPITAL CONSULTING LIMITED - 2011-03-15
CTI PRODUCTS (UK) LTD
- 2010-12-14 05453695Orchard House Amersham Road, Hazlemere, High Wycombe, Bucks, EnglandDissolved Corporate (7 parents)Officer2010-05-01 ~ 2010-10-07IIF 40 - Director → ME - 2BLACKBRIAR LIMITED - 2024-08-03Aesthetics By Shanty, 385-389 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-26 ~ nowIIF 58 - Director → ME
- 3
- 4
ALLUNITE LIMITED
0697964029/30 Fitzroy Square, London, United KingdomDissolved Corporate (16 parents)Officer2016-08-17 ~ dissolvedIIF 44 - Director → ME - 5
BASSINGBOURNE PROPERTIES LIMITED
0957314527 Regent Grove Holly Walk, Leamington Spa, EnglandDissolved Corporate (7 parents)Officer2021-02-03 ~ dissolvedIIF 47 - Director → ME2016-01-25 ~ 2020-12-31IIF 25 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-09
Commencement of winding up on 2012-03-26
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-08BERKELEY SQUARE FILMS LIMITED
- 2011-04-07 06971635RESIDENTIAL INVESTMENT OPPORTUNITIES LIMITED
- 2010-04-11 0697163543 Berkeley Square, London, EnglandDissolved Corporate (8 parents)Officer2010-03-29 ~ 2011-09-01IIF 29 - Director → ME - 7
CAMBRIDGE (STANLEY ROAD) LIMITED
11779855457 Southchurch Road, Southend-on-sea, Essex, EnglandDissolved Corporate (2 parents)Officer2019-01-22 ~ dissolvedIIF 66 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 8
- 9
CORIOLIS NEST AND REST LIMITED
135356343 Pallister Terrace, Roehampton Vale, London, EnglandDissolved Corporate (1 parent)Officer2021-07-28 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 10
CORIOLIS PROPERTY PARTNERS LIMITED
10452371Suite 1 5 High Street, Maidenhead, Berkshire, EnglandActive Corporate (2 parents, 9 offsprings)Officer2016-10-31 ~ nowIIF 64 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
CORIOLIS ST NEOTS UK LIMITED
11006025Unit 27 Barleylands Barleylands Road, Billericay, EnglandDissolved Corporate (3 parents)Officer2017-10-10 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-10-10 ~ 2018-06-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2017-10-11 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13
- 14ZYGO ENERGY LTD - 2009-08-25ARGENTUM MORTGAGES LTD - 2009-03-26Forum House Business Centre, Stirling Road, Chichester, West SussexDissolved Corporate (7 parents)Officer2010-02-03 ~ 2010-07-19IIF 27 - Director → ME
- 15FPR GLOBAL LIMITED - now
FPR GLOBAL PLC
- 2022-04-06 1124198947 Antill Road Antill Road, London, EnglandDissolved Corporate (11 parents)Officer2018-03-08 ~ 2018-06-13IIF 39 - Director → ME - 16
GOLDEN EARTH COPSE LTD
- 2024-04-09 12181940Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (4 parents)Officer2019-08-30 ~ 2023-10-27IIF 60 - Director → ME2024-03-22 ~ 2026-04-30IIF 32 - Director → MEPerson with significant control2019-08-30 ~ 2020-01-29IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
GOLDEN EARTH MARGIN LIMITED
- 2021-12-10 11557929Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (2 parents)Officer2018-09-07 ~ 2026-03-13IIF 56 - Director → MEPerson with significant control2018-09-07 ~ 2026-03-13IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
GOLDEN EARTH HINDHEAD LIMITED
13392340Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 34 - Director → MEPerson with significant control2024-03-04 ~ 2024-11-19IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19
GOLDEN EARTH LANCASTER LIMITED
12559439Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (3 parents)Officer2020-04-16 ~ 2023-10-27IIF 62 - Director → ME2024-04-25 ~ nowIIF 54 - Director → MEPerson with significant control2020-04-16 ~ 2020-08-20IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
HEMINGFORD ESTATES LTD
1025731927 Regent Grove, Holly Walk, Leamington Spa, EnglandDissolved Corporate (5 parents)Officer2016-06-29 ~ dissolvedIIF 46 - Director → ME - 21
HILLSIDE NURSERY DEVELOPMENTS LTD
1598438926 St. Andrew Street, Hertford, EnglandActive Corporate (3 parents)Officer2024-09-27 ~ nowIIF 23 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
HIND GARDENS MANAGEMENT LIMITED
15957152Acorn House, 33 Churchfield Road, London, EnglandDissolved Corporate (2 parents)Officer2024-09-16 ~ dissolvedIIF 53 - Director → ME - 23
HINDHEAD CPP INVESTMENT LIMITED
150424305 High Street, Maidenhead, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-08-01 ~ nowIIF 65 - Director → ME - 24
HINDHEAD DEVELOPMENT MANAGEMENT LIMITED
15120083Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (4 parents)Officer2023-09-06 ~ nowIIF 30 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
LONCO RESOURCES LIMITED
11523108Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
MINERALS AND NATURAL RESOURCES PLC
1097465750 Church Road, Ramsden Heath, Essex, United KingdomDissolved Corporate (10 parents)Officer2017-09-21 ~ 2018-08-08IIF 38 - Director → ME - 27
NORWICH RIVER LIMITED
1181200526 St Andrews Street, Hertford, United KingdomActive Corporate (5 parents)Officer2025-05-02 ~ nowIIF 24 - Director → ME - 28
- 29
RAILWAY STREET HERTFORD LTD
1005172129/30 Fitzroy Square, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-08-17 ~ dissolvedIIF 43 - Director → ME - 30
ST MARKS SAFFRON WALDEN LTD
14237305Suite 1 5 High Street, Maidenhead, Berkshire, EnglandDissolved Corporate (1 parent)Officer2022-07-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-07-15 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 31
SYLVAN INVESTMENT LIMITED
147470535 High Street, Maidenhead, EnglandActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 59 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 32
THE MAYFAIR SKINCARE CLINIC LIMITED
16991274385-389 Oxford Street, London, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 52 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 33
USHYMA COPSE LIMITED
- 2024-03-16 12510361Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-03-11 ~ 2026-04-30IIF 57 - Director → MEPerson with significant control2024-06-13 ~ 2026-01-16IIF 17 - Ownership of shares – 75% or more → OE2020-03-11 ~ 2020-03-18IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 34
USHYMA FARRINGDON LIMITED
12153338First Floor, Audit House, 151 High Street, Billericay, Essex, EnglandDissolved Corporate (2 parents)Officer2019-08-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-08-13 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 35
USHYMA HINDHEAD LTD
12010812Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (7 parents)Officer2023-12-14 ~ nowIIF 55 - Director → ME - 36
USHYMA LANCASTER LIMITED
12820743Suite 1 5 High Street, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-08-18 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2020-08-18 ~ 2020-08-19IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 37
USHYMA OAKINGTON LIMITED
125590143 Pallister Terrace, Roehampton Vale, London, EnglandDissolved Corporate (3 parents)Officer2020-04-16 ~ dissolvedIIF 49 - Director → ME - 38
USHYMA SYLVAN LIMITED
13858124Suite 1 5 High Street, Maidenhead, Berkshire, EnglandReceiver Action Corporate (4 parents)Officer2022-01-19 ~ nowIIF 61 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 39
USHYMA WESTWOOD LIMITED
125104993 Pallister Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 40
VINVENDE COURTIER LIMITED
071176974 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex, United KingdomDissolved Corporate (4 parents)Officer2010-04-10 ~ dissolvedIIF 28 - Director → ME
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