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
Individuals in focus
Mr Stephen Donald Metcalfe
- 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 127 Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England
IIF 23, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 3385-389, Oxford Street, London, W1C 2NB, England
IIF 4Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom
IIF 5 IIF 65, High Street, Maidenhead, SL6 1JN, England
IIF 7Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England
IIF 8 IIF 9 IIF 10457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England
IIF 11
- 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 12
- 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 133, Pallister Terrace, London, SW15 3ER, United Kingdom
IIF 14 IIF 153, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 16 IIF 173, Pallister Terrace, Roehampton Vale, London, SW15 3ER, United Kingdom
IIF 18Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 19Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom
IIF 20
- British born in July 1967
Stephen Donald Metcalfe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Metcalfe, Stephen Donald
Resident in England
Registered addresses and corresponding companies385-389, Oxford Street, London, W1C 2NB, England
IIF 24
- British director born in July 1967
Metcalfe, Stephen Donald
Resident in England
Registered addresses and corresponding companies - British investment manager born in July 1967
Metcalfe, Stephen Donald
Resident in England
Registered addresses and corresponding companies - British investment manager 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 United Kingdom
Registered addresses and corresponding companies26, St. Andrew Street, Hertford, SG14 1JA, England
IIF 3226, St Andrews Street, Hertford, SG14 1JA, United Kingdom
IIF 33385-389, Oxford Street, Aesthetic By Shanty, London, W1C 2NB, England
IIF 34Acorn House, 33 Churchfield Road, London, W3 6AY, England
IIF 35 IIF 36 IIF 37Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Aesthetics By Shanty, 385-389 Oxford Street, London, W1C 2NB, United Kingdom
IIF 465, High Street, Maidenhead, SL6 1JN, England
IIF 47Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England
IIF 48 IIF 49 IIF 50Suite 1, 5 High Street, Maidenhead, SL6 1JN, United Kingdom
IIF 51
- British businessman born in July 1967
Metcalfe, Stephen Donald
Resident in United Kingdom
Registered addresses and corresponding companiesAcre House 11-15, William Road, London, NW1 3ER
IIF 52
- British company director born in July 1967
Metcalfe, Stephen Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in July 1967
Metcalfe, Stephen Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Metcalfe, Stephen Donald
Resident in United Kingdom
Registered addresses and corresponding companiesChild & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY
IIF 57C/o Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 58Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 2BQ, England
IIF 59Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England
IIF 60 IIF 61457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England
IIF 62
- British entrepreneur born in July 1967
Metcalfe, Stephen Donald
Resident in United Kingdom
Registered addresses and corresponding companies3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 63
- British investment manager born in July 1967
Metcalfe, Stephen Donald
Resident in United Kingdom
Registered addresses and corresponding companies29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 64
- British investor born in July 1967
Metcalfe, Stephen Donald
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 27 Barleylands, Barleylands Road, Billericay, CM11 2UD, England
IIF 65
Related profiles found in government register
Offspring entities and appointments
39
- 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)Equity (Company account)-351,297 GBP2023-12-31Officer2010-05-01 ~ 2010-10-07IIF 56 - Director → ME - 2BLACKBRIAR LIMITED - 2024-08-03Aesthetics By Shanty, 385-389 Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)18,269 GBP2024-07-31Officer2024-11-26 ~ nowIIF 46 - Director → ME
- 32 Braybank, Bray, Maidenhead, United KingdomActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 34 - Director → ME
- 4
ALLUNITE LIMITED
0697964029/30 Fitzroy Square, London, United KingdomDissolved Corporate (16 parents)Equity (Company account)-26,680 GBP2020-02-29Officer2016-08-17 ~ dissolvedIIF 31 - Director → ME - 5
BASSINGBOURNE PROPERTIES LIMITED
0957314527 Regent Grove Holly Walk, Leamington Spa, EnglandDissolved Corporate (7 parents)Equity (Company account)-1,890,353 GBP2024-06-30Officer2016-01-25 ~ 2020-12-31IIF 64 - Director → ME2021-02-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 6
BERKELEY SQUARE FILMS LIMITED
- 2011-04-07 06971635RESIDENTIAL INVESTMENT OPPORTUNITIES LIMITED
- 2010-04-11 0697163543 Berkeley Square, London, EnglandDissolved Corporate (7 parents)Officer2010-03-29 ~ 2011-09-01IIF 55 - Director → ME - 7
CAMBRIDGE (STANLEY ROAD) LIMITED
11779855457 Southchurch Road, Southend-on-sea, Essex, EnglandDissolved Corporate (2 parents)Officer2019-01-22 ~ dissolvedIIF 62 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8CERES MEDIA LIMITED - nowINTERMEDIA ACQUISITION PLC - 2009-06-1616 Chequer Street, St. Albans, EnglandDissolved Corporate (7 parents)Equity (Company account)65,088 GBP2021-12-31Officer2010-04-19 ~ 2011-04-11IIF 52 - Director → ME
- 9
CORIOLIS NEST AND REST LIMITED
135356343 Pallister Terrace, Roehampton Vale, London, EnglandDissolved Corporate (1 parent)Officer2021-07-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-07-28 ~ 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 - 10
CORIOLIS PROPERTY PARTNERS LIMITED
10452371Suite 1 5 High Street, Maidenhead, Berkshire, EnglandActive Corporate (2 parents, 9 offsprings)Equity (Company account)299,059 GBP2024-03-31Officer2016-10-31 ~ nowIIF 50 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11
CORIOLIS ST NEOTS UK LIMITED
11006025Unit 27 Barleylands Barleylands Road, Billericay, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,148,091 GBP2022-10-31Officer2017-10-10 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2017-10-10 ~ 2018-06-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (2 parents)Officer2023-11-10 ~ nowIIF 45 - Director → ME
- 13Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (2 parents)Officer2023-11-10 ~ nowIIF 39 - Director → ME
- 14FPR GLOBAL LIMITED - now
FPR GLOBAL PLC
- 2022-04-06 1124198947 Antill Road Antill Road, London, EnglandDissolved Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)-348,915 GBP2020-03-31Officer2018-03-08 ~ 2018-06-13IIF 58 - Director → ME - 15
GOLDEN EARTH COPSE LTD
- 2024-04-09 12181940Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-98,701 GBP2024-08-31Officer2019-08-30 ~ 2023-10-27IIF 60 - Director → ME2024-03-22 ~ nowIIF 40 - Director → MEPerson with significant control2019-08-30 ~ 2020-01-29IIF 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 - 16
GOLDEN EARTH MARGIN LIMITED
- 2021-12-10 11557929Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)30,745 GBP2024-09-30Officer2018-09-07 ~ nowIIF 42 - Director → MEPerson with significant control2018-09-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GOLDEN EARTH HINDHEAD LIMITED
13392340Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,926,251 GBP2024-05-31Officer2023-12-14 ~ nowIIF 44 - Director → MEPerson with significant control2024-03-04 ~ 2024-11-19IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
GOLDEN EARTH LANCASTER LIMITED
12559439Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-772,596 GBP2024-04-30Officer2024-04-25 ~ nowIIF 36 - Director → ME2020-04-16 ~ 2023-10-27IIF 61 - Director → MEPerson with significant control2020-04-16 ~ 2020-08-20IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
HEMINGFORD ESTATES LTD
1025731927 Regent Grove, Holly Walk, Leamington Spa, EnglandDissolved Corporate (5 parents)Equity (Company account)-38,331 GBP2023-06-30Officer2016-06-29 ~ dissolvedIIF 28 - Director → ME - 20
HILLSIDE NURSERY DEVELOPMENTS LTD
15984389Suite 1 5 High Street, Maidenhead, EnglandActive Corporate (3 parents)Officer2024-09-27 ~ nowIIF 32 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
HIND GARDENS MANAGEMENT LIMITED
15957152Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 35 - Director → ME - 22
HINDHEAD CPP INVESTMENT LIMITED
150424305 High Street, Maidenhead, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-08-01 ~ nowIIF 51 - Director → ME - 23
HINDHEAD DEVELOPMENT MANAGEMENT LIMITED
15120083Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-17,894 GBP2024-09-30Officer2023-09-06 ~ nowIIF 38 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 24
LONCO RESOURCES LIMITED
11523108Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-17 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 25
MINERALS AND NATURAL RESOURCES PLC
1097465750 Church Road, Ramsden Heath, Essex, United KingdomDissolved Corporate (10 parents)Equity (Company account)-2,664 GBP2018-09-30Officer2017-09-21 ~ 2018-08-08IIF 57 - Director → ME - 26
NORWICH RIVER LIMITED
1181200526 St Andrews Street, Hertford, United KingdomActive Corporate (5 parents)Equity (Company account)-19,543 GBP2024-02-28Officer2025-05-02 ~ nowIIF 33 - Director → ME - 27
UP HYGOGG LIMITED
- 2025-01-06 14857242Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,484 GBP2024-05-31Officer2023-05-09 ~ nowIIF 41 - Director → ME - 28
RAILWAY STREET HERTFORD LTD
1005172129/30 Fitzroy Square, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Equity (Company account)-40,929 GBP2019-02-28Officer2016-08-17 ~ dissolvedIIF 30 - Director → ME - 29
ST MARKS SAFFRON WALDEN LTD
14237305Suite 1 5 High Street, Maidenhead, Berkshire, EnglandDissolved Corporate (1 parent)Officer2022-07-15 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-07-15 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 30
SYLVAN INVESTMENT LIMITED
147470535 High Street, Maidenhead, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)63 GBP2024-03-31Officer2023-03-21 ~ nowIIF 47 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 31
THE MAYFAIR SKINCARE CLINIC LIMITED
16991274385-389 Oxford Street, London, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 24 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 32
USHYMA COPSE LIMITED
- 2024-03-16 12510361Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-5,988 GBP2024-03-31Officer2020-03-11 ~ nowIIF 43 - Director → MEPerson with significant control2020-03-11 ~ 2020-03-18IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE2024-06-13 ~ 2026-01-16IIF 6 - Ownership of shares – 75% or more → OE - 33
USHYMA FARRINGDON LIMITED
12153338First Floor, Audit House, 151 High Street, Billericay, Essex, EnglandDissolved Corporate (2 parents)Current Assets (Company account)125,050 GBP2020-08-31Officer2019-08-13 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-08-13 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 34
USHYMA HINDHEAD LTD
12010812Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)-11,046 GBP2024-05-31Officer2023-12-14 ~ nowIIF 37 - Director → ME - 35
USHYMA LANCASTER LIMITED
12820743Suite 1 5 High Street, Maidenhead, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-5,908 GBP2024-08-31Officer2020-08-18 ~ nowIIF 49 - Director → MEPerson with significant control2020-08-18 ~ 2020-08-19IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2023-02-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 36
USHYMA OAKINGTON LIMITED
125590143 Pallister Terrace, Roehampton Vale, London, EnglandDissolved Corporate (3 parents)Officer2020-04-16 ~ dissolvedIIF 26 - Director → ME - 37
USHYMA SYLVAN LIMITED
13858124Suite 1 5 High Street, Maidenhead, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)-4,906 GBP2024-01-31Officer2022-01-19 ~ nowIIF 48 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 38
USHYMA WESTWOOD LIMITED
125104993 Pallister Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 39
VINVENDE COURTIER LIMITED
071176974 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex, United KingdomDissolved Corporate (4 parents)Officer2010-04-10 ~ dissolvedIIF 53 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.