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.
Metcalfe, Stephen Donald
- 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 126, St Andrews Street, Hertford, SG14 1JA, United Kingdom
IIF 229/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 33, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 44 Naxos Building, 4 Hutchings Street, London, E14 8JR
IIF 54, Naxos Building, 4 Hutchings Street, London, E14 8JR, United Kingdom
IIF 64, Naxos Building, Hutchings Street, London, London, E14 8JR, United Kingdom
IIF 7Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Acre House 11-15, William Road, London, NW1 3ER
IIF 14Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 15Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY
IIF 16C/o Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 17Naxos Building, 4 Hutchings Street, London, E14 8JR, United Kingdom
IIF 18Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 2BQ, England
IIF 19
- 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 2227, Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England
IIF 23 IIF 243, Pallister Terrace, London, SW15 3ER, United Kingdom
IIF 253, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 26 IIF 27385-389, Oxford Street, Aesthetic By Shanty, London, W1C 2NB, England
IIF 28385-389, Oxford Street, London, W1C 2NB, England
IIF 29Acorn House, 33 Churchfield Road, London, W3 6AY, England
IIF 30 IIF 31 IIF 32Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom
IIF 33 IIF 34Aesthetics By Shanty, 385-389 Oxford Street, London, W1C 2NB, United Kingdom
IIF 355, High Street, Maidenhead, SL6 1JN, England
IIF 36Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England
IIF 37 IIF 38 IIF 39 (more)(less)Suite 1, 5 High Street, Maidenhead, SL6 1JN, United Kingdom
IIF 42457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England
IIF 43
- 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 443, Pallister Terrace, London, SW15 3ER, United Kingdom
IIF 45 IIF 463, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 47 IIF 483, Pallister Terrace, Roehampton Vale, London, SW15 3ER, United Kingdom
IIF 49Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 50Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom
IIF 51
- British born in July 1967
Stephen Donald Metcalfe
Resident in United Kingdom
Registered addresses and corresponding companies - 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 55
- 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 5627 Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England
IIF 573, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 58385-389, Oxford Street, London, W1C 2NB, England
IIF 59Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom
IIF 60 IIF 615, High Street, Maidenhead, SL6 1JN, England
IIF 62Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England
IIF 63 IIF 64 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 18 - Director → ME - 2BLACKBRIAR LIMITED - 2024-08-03Aesthetics By Shanty, 385-389 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-26 ~ nowIIF 35 - Director → ME
- 3
- 4
ALLUNITE LIMITED
0697964029/30 Fitzroy Square, London, United KingdomDissolved Corporate (16 parents)Officer2016-08-17 ~ dissolvedIIF 21 - Director → ME - 5
BASSINGBOURNE PROPERTIES LIMITED
0957314527 Regent Grove Holly Walk, Leamington Spa, EnglandDissolved Corporate (7 parents)Officer2021-02-03 ~ dissolvedIIF 24 - Director → ME2016-01-25 ~ 2020-12-31IIF 3 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 57 - 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 7 - Director → ME - 7
CAMBRIDGE (STANLEY ROAD) LIMITED
11779855457 Southchurch Road, Southend-on-sea, Essex, EnglandDissolved Corporate (2 parents)Officer2019-01-22 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 27 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 41 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 22 - Director → MEPerson with significant control2017-10-10 ~ 2018-06-01IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2017-10-11 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - 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 5 - 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 17 - 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 37 - Director → ME2024-03-22 ~ 2026-04-30IIF 10 - Director → MEPerson with significant control2019-08-30 ~ 2020-01-29IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - 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 33 - Director → MEPerson with significant control2018-09-07 ~ 2026-03-13IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - 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 12 - Director → MEPerson with significant control2024-03-04 ~ 2024-11-19IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - 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 39 - Director → ME2024-04-25 ~ nowIIF 31 - Director → MEPerson with significant control2020-04-16 ~ 2020-08-20IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - 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 23 - Director → ME - 21
HILLSIDE NURSERY DEVELOPMENTS LTD
1598438926 St. Andrew Street, Hertford, EnglandActive Corporate (3 parents)Officer2024-09-27 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - 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 30 - Director → ME - 23
HINDHEAD CPP INVESTMENT LIMITED
150424305 High Street, Maidenhead, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-08-01 ~ nowIIF 42 - Director → ME - 24
HINDHEAD DEVELOPMENT MANAGEMENT LIMITED
15120083Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (4 parents)Officer2023-09-06 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - 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 15 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - 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 16 - Director → ME - 27
NORWICH RIVER LIMITED
1181200526 St Andrews Street, Hertford, United KingdomActive Corporate (5 parents)Officer2025-05-02 ~ nowIIF 2 - Director → ME - 28
- 29
RAILWAY STREET HERTFORD LTD
1005172129/30 Fitzroy Square, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-08-17 ~ dissolvedIIF 20 - Director → ME - 30
ST MARKS SAFFRON WALDEN LTD
14237305Suite 1 5 High Street, Maidenhead, Berkshire, EnglandDissolved Corporate (1 parent)Officer2022-07-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-07-15 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 31
SYLVAN INVESTMENT LIMITED
147470535 High Street, Maidenhead, EnglandActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 36 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 29 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - 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 34 - Director → MEPerson with significant control2024-06-13 ~ 2026-01-16IIF 61 - Ownership of shares – 75% or more → OE2020-03-11 ~ 2020-03-18IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 4 - Director → MEPerson with significant control2019-08-13 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 32 - Director → ME - 36
USHYMA LANCASTER LIMITED
12820743Suite 1 5 High Street, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-08-18 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE2020-08-18 ~ 2020-08-19IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 26 - Director → ME - 38
USHYMA SYLVAN LIMITED
13858124Suite 1 5 High Street, Maidenhead, Berkshire, EnglandReceiver Action Corporate (4 parents)Officer2022-01-19 ~ nowIIF 38 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE - 39
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 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - 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 6 - Director → ME
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