The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jennings, Stephen Clive Hedley

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Jennings, Stephen Clive Hedley
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • Jennings, Stephen Clive Hedley
    British accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29

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

      IIF 30
  • Jennings, Stephen Clive Hedley
    British chartered accountant born in June 1952

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Jennings, Stephen Clive Hedley
    English chartered accountant 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 63 IIF 64
  • 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 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • 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 84
  • 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 85
  • 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 98

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

      IIF 99
  • 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 100

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

      IIF 101
  • 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 102
  • 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 103
  • Jennings, Stephen Clive
    British accountant

    Registered addresses and corresponding companies

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

      IIF 104
  • Jennings, Stephen Clive Hedley

    Registered addresses and corresponding companies
  • 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 England

    Registered addresses and corresponding companies

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

      IIF 123

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

      IIF 124

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

      IIF 125 IIF 126

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

      IIF 127

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

      IIF 128 IIF 129 IIF 130

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

      IIF 133 IIF 134 IIF 135

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

      IIF 136 IIF 137
  • 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 138
  • 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 139 IIF 140
  • 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 141
  • 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 142
  • Jennings, Stephen

    Registered addresses and corresponding companies

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

      IIF 143
child relation
Offspring entities and appointments
Active 45
  • 1
    WILDCARD LIMITED - 1984-09-12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    -2,793,068 GBP2023-12-31
    Officer
    2020-02-28 ~ now
    IIF 26 - director → ME
    2014-01-01 ~ now
    IIF 120 - secretary → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 137 - Has significant influence or control → OE
  • 2
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-09-30 ~ now
    IIF 2 - director → ME
  • 3
    BARONS FINANCIAL SERVICES (UK) LIMITED - 2019-06-07
    PROMPTABLE LIMITED - 1988-09-08
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    56,881 GBP2023-12-31
    Officer
    2000-11-23 ~ now
    IIF 61 - director → ME
    2004-03-31 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 136 - Has significant influence or control → OE
  • 4
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-09-30 ~ now
    IIF 4 - director → ME
  • 5
    Mason's Yard 34 High Street, Wimbledon Village, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-08-17 ~ now
    IIF 57 - director → ME
    2014-04-05 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
  • 6
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-09-30 ~ now
    IIF 3 - director → ME
  • 7
    Masons Yard, 34 High Street Wimbledon Village, London
    Corporate (1 parent)
    Equity (Company account)
    706,181 GBP2023-07-31
    Officer
    2017-11-30 ~ now
    IIF 15 - director → ME
    2004-09-22 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 85 - Has significant influence or control → OE
  • 8
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-02-25 ~ now
    IIF 128 - 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
    Corporate (2 parents)
    Equity (Company account)
    5,353 GBP2023-09-30
    Officer
    2012-05-29 ~ now
    IIF 29 - director → ME
    2012-05-29 ~ now
    IIF 143 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 10
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-08 ~ now
    IIF 38 - director → ME
    2021-01-08 ~ now
    IIF 106 - secretary → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 11
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-02-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 70 - Has significant influence or control → OE
  • 12
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 53 - 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
    Corporate (3 parents)
    Equity (Company account)
    750 GBP2023-09-30
    Officer
    2019-03-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 14
    34 High Street, Wimbledon Village, London
    Corporate (5 parents)
    Equity (Company account)
    -120,000 GBP2023-05-31
    Officer
    2004-07-06 ~ now
    IIF 86 - 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 8 - director → ME
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 16
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-27 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 17
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    25,138 GBP2024-03-31
    Officer
    2018-10-19 ~ now
    IIF 64 - director → ME
    2018-10-19 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 18
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 58 - director → ME
    2024-04-19 ~ now
    IIF 118 - secretary → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 19
    Mason's Yard, 34 High Street, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -129,802 GBP2023-05-30
    Officer
    2021-04-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 20
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-22 ~ now
    IIF 96 - secretary → ME
  • 21
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 95 - secretary → ME
  • 22
    Masons Yard 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    -5,710 GBP2023-12-31
    Officer
    2022-05-31 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 23
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-09-03 ~ now
    IIF 6 - director → ME
    2014-02-15 ~ now
    IIF 121 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 24
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-01-01 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 25
    Mason's Yard, High Street Wimbledon, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-05-23 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 142 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-31 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 27
    PREMIER BROWSER LIMITED - 2016-03-17
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2017-06-23 ~ now
    IIF 23 - director → ME
    2015-09-03 ~ now
    IIF 116 - secretary → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 79 - Has significant influence or control → OE
  • 28
    KS 24/7 PLC - 2004-09-14
    Masons Yard, 34 High Street, Wimbledon Village
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -586,658 GBP2016-06-30
    Officer
    2004-08-24 ~ now
    IIF 48 - director → ME
  • 29
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-03 ~ now
    IIF 117 - secretary → ME
  • 30
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (3 parents)
    Equity (Company account)
    -4,792 GBP2024-01-31
    Officer
    2006-03-15 ~ now
    IIF 5 - director → ME
  • 31
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-15 ~ now
    IIF 112 - secretary → ME
  • 32
    BROWSER BELARUS LIMITED - 2015-10-12
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-03 ~ now
    IIF 115 - secretary → ME
  • 33
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-19 ~ now
    IIF 63 - director → ME
    2018-10-19 ~ now
    IIF 114 - secretary → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 34
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 104 - secretary → ME
  • 35
    SCOPE ENERGY LIMITED - 2010-01-19
    Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 99 - secretary → ME
  • 36
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-09-15 ~ now
    IIF 1 - director → ME
  • 37
    AL FARAH ENTERTAINMENT LIMITED - 2014-11-20
    Mason's Yard 34 High Street, Wimbledon Village, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 138 - Has significant influence or control → OE
  • 38
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-01-31 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 76 - Has significant influence or control → OE
  • 39
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-01-31 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 72 - Has significant influence or control → OE
  • 40
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-01-31 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 84 - Has significant influence or control → OE
  • 41
    Mason's Yard 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2017-11-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 42
    Mason's Yard 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-01-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 81 - Has significant influence or control → OE
  • 43
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-21 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 126 - Right to appoint or remove directors → OE
  • 44
    MICALLEFSHINE LIMITED - 2017-09-21
    Masons Yard 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 77 - Has significant influence or control → OE
  • 45
    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 10 - director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 69 - 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
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-09-19 ~ 2024-02-09
    IIF 9 - director → ME
    Person with significant control
    2017-09-19 ~ 2024-02-09
    IIF 65 - Has significant influence or control → OE
  • 2
    SPORTSMANSHIP-UK LIMITED - 2024-05-17
    1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-02-01 ~ 2024-02-09
    IIF 60 - director → ME
    Person with significant control
    2024-02-01 ~ 2024-02-09
    IIF 123 - Ownership of shares – 75% or more → OE
  • 3
    THE RED FORT LIMITED - 2020-06-11
    134a Merton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2017-08-25 ~ 2018-05-01
    IIF 24 - director → ME
    2017-08-25 ~ 2018-05-01
    IIF 119 - secretary → ME
    Person with significant control
    2017-08-25 ~ 2018-05-01
    IIF 80 - Has significant influence or control → OE
  • 4
    WILDCARD LIMITED - 1984-09-12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    -2,793,068 GBP2023-12-31
    Person with significant control
    2020-02-28 ~ 2021-10-05
    IIF 83 - 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
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2017-10-10 ~ 2018-08-20
    IIF 31 - director → ME
    Person with significant control
    2017-10-10 ~ 2018-08-21
    IIF 124 - 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 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-08
    IIF 100 - 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
    Corporate (3 parents)
    Officer
    2003-09-30 ~ 2005-02-28
    IIF 35 - director → ME
    1995-06-07 ~ 2001-03-31
    IIF 88 - 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 30 - director → ME
  • 9
    LOYALTY REWARDED LIMITED - 2015-09-15
    Masons Yard 34 High Street, Wimbledon, London, England
    Corporate (1 parent)
    Equity (Company account)
    501 GBP2023-06-30
    Officer
    2022-05-23 ~ 2024-02-01
    IIF 42 - director → ME
    2015-04-06 ~ 2025-03-11
    IIF 107 - secretary → ME
    Person with significant control
    2022-05-23 ~ 2024-02-01
    IIF 127 - 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 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 66 - Has significant influence or control → OE
  • 11
    PEL CONSULTING LIMITED - 2005-03-04
    Masons Yard, 34 High Street Wimbledon Village, London
    Corporate (3 parents)
    Equity (Company account)
    3,585 GBP2024-04-30
    Officer
    2018-12-01 ~ 2021-07-01
    IIF 12 - director → ME
    2005-03-01 ~ 2009-04-03
    IIF 32 - director → ME
    2019-03-06 ~ 2021-07-01
    IIF 108 - secretary → ME
    2005-02-28 ~ 2005-07-20
    IIF 98 - secretary → ME
    Person with significant control
    2018-12-01 ~ 2021-07-01
    IIF 75 - Has significant influence or control → OE
  • 12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-09-30 ~ 2010-07-01
    IIF 36 - director → ME
  • 13
    Warden House, 37 Manor Road, Colchester, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2022-05-17
    IIF 105 - secretary → ME
  • 14
    Mason's Yard 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-04-23 ~ 2007-05-25
    IIF 87 - secretary → ME
  • 15
    COUNTY HALL LEASEHOLDERS LTD - 2024-05-15
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-05 ~ 2024-05-15
    IIF 41 - director → ME
  • 16
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-10-08 ~ 2023-10-01
    IIF 52 - director → ME
    2024-01-09 ~ 2024-01-15
    IIF 22 - director → ME
    Person with significant control
    2021-10-06 ~ 2023-10-01
    IIF 133 - 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 44 - director → ME
    2010-03-01 ~ 2012-06-20
    IIF 110 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 141 - Has significant influence or control → OE
  • 18
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-04-06 ~ 2011-11-01
    IIF 7 - director → ME
  • 19
    PREMIER BROWSER LIMITED - 2016-03-17
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2017-05-08 ~ 2017-05-31
    IIF 21 - 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 39 - director → ME
  • 21
    Masons Yard, 34 High Street Wimbledon Village, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-05-09 ~ 2001-04-23
    IIF 91 - 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 33 - director → ME
  • 23
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-09-08 ~ 2023-05-09
    IIF 54 - director → ME
    2024-02-13 ~ 2025-03-14
    IIF 56 - director → ME
    2021-09-08 ~ 2024-01-03
    IIF 113 - secretary → ME
    Person with significant control
    2021-12-10 ~ 2022-05-23
    IIF 102 - Has significant influence or control → OE
  • 24
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Corporate (1 parent)
    Equity (Company account)
    -158,000 GBP2024-03-31
    Officer
    2022-05-23 ~ 2022-12-01
    IIF 43 - director → ME
    2021-02-28 ~ 2022-05-23
    IIF 49 - director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 129 - Has significant influence or control → OE
  • 25
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-05-23 ~ 2023-05-01
    IIF 51 - director → ME
    2021-02-28 ~ 2022-05-23
    IIF 55 - director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 134 - 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 34 - director → ME
    1993-07-08 ~ 1995-03-31
    IIF 89 - secretary → ME
  • 27
    TOPGEAR MOTORS LONDON LIMITED - 2012-05-31
    Masons Yard, 34 High Street Wimbledon, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-05-29 ~ 2022-09-21
    IIF 28 - director → ME
    2012-05-29 ~ 2022-09-19
    IIF 122 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-19
    IIF 67 - Has significant influence or control → OE
  • 28
    Masons Yard, 34 High Street Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-07-09 ~ 2001-05-01
    IIF 92 - secretary → ME
  • 29
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-01-28 ~ 2000-12-31
    IIF 90 - secretary → ME
  • 30
    Masons Yard, 34 High Street Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-07-09 ~ 2001-05-01
    IIF 93 - secretary → ME

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