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

Verdin, Richard James

    Related profiles found in government register
  • Verdin, Richard James
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Verdin, Richard James
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Main Office, Station House, Barnes, SW13 0HT, England

      IIF 57 IIF 58

    • Main Office Station House, Station Road, Barnes, SW13 0HT, England

      IIF 59 IIF 60

    • Lower Chadnor, Dilwyn, Hereford, HR4 8HF, England

      IIF 61

    • The Estate Office, Ledgemoor, Weobley, Hereford, HR4 8QH, United Kingdom

      IIF 62

    • The Estate Office, Rostherne, Knutsford, Cheshire, WA16 6SW, England

      IIF 63

    • Main Office Station House, Station Road, London, SW10 9JP, England

      IIF 64

    • Main Office Station House, Station Road, London, SW13 0HT, England

      IIF 65 IIF 66

    • Main Office Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 67

    • Station House, Station Road, London, SW13 0HT, England

      IIF 68 IIF 69

    • Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Verdin, Richard James
    British farmer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Lower Chadnor Farm, Dilwyn, Herefordshire, HR4 8HF

      IIF 74

    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 75

    • The Estate Office, Ledgemoor, Weobley, Herefordshire, HR4 8QH, England

      IIF 76
  • Verdin, Richard James
    British farmer/property born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Chadnor, Dilwyn, Hereford, HR4 8HF, England

      IIF 77
  • Verdin, Richard James
    British property born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Verdin, Richard James
    British property investor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Faulkner House, Victoria Street, St. Albans, Herts, AL1 3SE, United Kingdom

      IIF 109
  • Verdin, Richard James
    British surveor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Lower Chadnor Farm, Dilwyn, Herefordshire, HR4 8HF

      IIF 110
  • Verdin, Richard James
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Lower Chadnor Farm, Dilwyn, Herefordshire, HR4 8HF

      IIF 111 IIF 112

    • The Cottage, Lower Chadnor Farm, Dilwyn, Hereford, HR4 8HF, United Kingdom

      IIF 113

    • The Estate Office, Garnstone Estate, Weobley, Hereford, HR4 8QH, England

      IIF 114

    • The Estate Office, Rostherne, Knutsford, Cheshire, WA16 6SW, United Kingdom

      IIF 115

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 116

    • The Estate Office, Garnstone Estate, Weobley, Herefordshire, HR4 8QH, United Kingdom

      IIF 117
  • Verdin, Richard James
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, England

      IIF 118
  • Mr Richard James Verdin
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Main Office, Station House, Station House Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 119

    • Main Office, Station House, Station Housed Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 120

    • Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 121 IIF 122 IIF 123

    • Main Office Station House, Station Road, Barnes, SW13 0HT, England

      IIF 125

    • Main Office, Station House, Station Road, Barnes, SW13 0HT, United Kingdom

      IIF 126

    • The Estate Office, Ledgemoor, Weobley, Hereford, HR4 8QH, United Kingdom

      IIF 127

    • The Estate Office, Weobley, Hereford, HR4 8QH, England

      IIF 128

    • The Estate Office, Weobley, Hereford, Herefordshire, HR4 8QH, United Kingdom

      IIF 129 IIF 130 IIF 131

    • Ox House, Shobdon, Leominster, Herefordshire, HR6 9LT

      IIF 132

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 133 IIF 134 IIF 135

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 136

    • Main Office, Station House Road, Barnes, London, United Kingdom, SW13 0HT, United Kingdom

      IIF 137

    • Main Office Station House, Station House, Barnes, London, SW13 0HT, England

      IIF 138

    • Main Office Station House, Station Road, Barnes, London, SW13 0HT

      IIF 139

    • Main Office, Station House, Station Road, Barnes, London, SW13 0HT, England

      IIF 140

    • Main Office Station Houser, Station Road, Barnes, London, SW13 0HT

      IIF 141

    • Station House, Station Road, London, SW13 0HT, England

      IIF 142

    • Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 143 IIF 144 IIF 145

    • The Estate Office, Ledgemoor, Weobley, HR4 8QH, England

      IIF 148

    • The Estate Office, Ledgemoor, Weobley, Herefordshire, HR4 8QH, England

      IIF 149 IIF 150
  • Mr Richard James Verdin
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 151

    • Station House, Station Road, Barnes, London, SW13 0HT

      IIF 152
  • Richard James Verdin
    British born in October 1962

    Registered addresses and corresponding companies

    • Ordnance House, 31 Pier Road, St. Helier, JE4 8PW, Jersey

      IIF 153
child relation
Offspring entities and appointments
Active 113
  • 1
    Main Office, Station House, Barnes, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2011-06-02 ~ now
    IIF 34 - director → ME
  • 2
    Station House, Station Road, London, England
    Corporate (4 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    300 GBP2023-12-31
    Officer
    2023-03-20 ~ now
    IIF 71 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Station House, Station Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 44 - director → ME
  • 5
    Station House, Station Road, London, England
    Corporate (5 parents)
    Officer
    2024-05-09 ~ now
    IIF 51 - director → ME
  • 6
    ST IPCO LTD - 2024-07-29
    Station House, Station Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-26 ~ now
    IIF 62 - director → ME
  • 7
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-07-02 ~ now
    IIF 50 - director → ME
  • 8
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 91 - director → ME
  • 9
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    792 GBP2024-02-29
    Officer
    2021-11-26 ~ now
    IIF 42 - director → ME
  • 10
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2017-10-25 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Has significant influence or control as a member of a firm → OE
  • 11
    Station House Station Road, Barnes, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6 GBP2024-07-28
    Officer
    2021-09-22 ~ dissolved
    IIF 38 - director → ME
  • 12
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 93 - director → ME
  • 13
    CALWIM LIMITED - 2016-03-09
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2016-07-31
    Officer
    2017-10-25 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 14
    Main Office Station House, Station Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    10 GBP2020-01-29
    Officer
    2018-01-15 ~ dissolved
    IIF 64 - director → ME
  • 15
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    5 GBP2019-09-26
    Officer
    2017-10-25 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 133 - Has significant influence or control as a member of a firm → OE
  • 16
    CALWOLD LTD - 2011-06-29
    CALHILL LTD - 2008-05-01
    Faulkner House, Victoria Street, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 103 - director → ME
  • 17
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    18 GBP2020-04-28
    Officer
    2017-11-24 ~ dissolved
    IIF 58 - director → ME
  • 18
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 106 - director → ME
  • 19
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    11 GBP2022-11-30
    Officer
    2020-06-05 ~ dissolved
    IIF 36 - director → ME
  • 20
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 101 - director → ME
  • 21
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    650 GBP2019-12-29
    Officer
    2017-10-25 ~ dissolved
    IIF 20 - director → ME
  • 22
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 82 - director → ME
  • 23
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 19 - director → ME
  • 24
    Main Office Station House, Station Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    200 GBP2018-11-30
    Officer
    2018-01-19 ~ dissolved
    IIF 66 - director → ME
  • 25
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 98 - director → ME
  • 26
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 105 - director → ME
  • 27
    Faulkner House, Victoria Street, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 89 - director → ME
  • 28
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 87 - director → ME
  • 29
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 135 - Has significant influence or control as a member of a firm → OE
  • 30
    CALWAY LIMITED - 2016-02-24
    CALCHEST LIMITED - 2016-02-15
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (9 parents)
    Equity (Company account)
    288 GBP2017-12-31
    Officer
    2017-10-25 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 31
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 79 - director → ME
  • 32
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 97 - director → ME
  • 33
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 107 - director → ME
  • 34
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 88 - director → ME
  • 35
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 81 - director → ME
  • 36
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 92 - director → ME
  • 37
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 102 - director → ME
  • 38
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 99 - director → ME
  • 39
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 8 - director → ME
  • 40
    Main Office, Station House, Station Road, Barnes, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    11 GBP2020-03-29
    Officer
    2018-03-21 ~ dissolved
    IIF 60 - director → ME
  • 41
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 85 - director → ME
  • 42
    CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD - 2007-02-09
    Main Office, Station House Station Road, Barnes, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,471 GBP2024-02-28
    Officer
    2011-03-18 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    350 GBP2017-12-31
    Officer
    2017-10-25 ~ dissolved
    IIF 13 - director → ME
  • 44
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 94 - director → ME
  • 45
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 95 - director → ME
  • 46
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 90 - director → ME
  • 47
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    250 GBP2016-02-28
    Officer
    2014-09-05 ~ dissolved
    IIF 96 - director → ME
  • 48
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    2017-10-25 ~ dissolved
    IIF 17 - director → ME
  • 49
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    420 GBP2016-04-30
    Officer
    2014-11-14 ~ dissolved
    IIF 84 - director → ME
  • 50
    Main Office Station House Station Road, Barnes, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    274 GBP2019-08-31
    Officer
    2018-01-03 ~ dissolved
    IIF 67 - director → ME
  • 51
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 108 - director → ME
  • 52
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 80 - director → ME
  • 53
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1 GBP2020-11-30
    Officer
    2015-06-02 ~ dissolved
    IIF 100 - director → ME
  • 54
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 109 - director → ME
  • 55
    CALCOP LIMITED - 2017-12-20
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    805 GBP2019-09-30
    Officer
    2017-10-25 ~ dissolved
    IIF 23 - director → ME
  • 56
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2016-12-31
    Officer
    2017-10-25 ~ dissolved
    IIF 25 - director → ME
  • 57
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -28,578 GBP2021-12-26
    Officer
    2017-10-25 ~ dissolved
    IIF 29 - director → ME
  • 58
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    18 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 11 - director → ME
  • 59
    Station House Station House, Station Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 37 - director → ME
  • 60
    CALOVER LTD - 2021-11-15
    CALVINE 2 LTD - 2021-09-03
    CALRICH LTD - 2019-07-17
    Main Office, Station House, Barnes, England
    Corporate (4 parents)
    Equity (Company account)
    101 GBP2023-08-31
    Officer
    2018-08-10 ~ now
    IIF 57 - director → ME
  • 61
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-27
    Officer
    2017-10-25 ~ now
    IIF 21 - director → ME
  • 62
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2017-10-25 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control as a member of a firm → OE
  • 63
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    8 GBP2020-05-29
    Officer
    2017-10-25 ~ dissolved
    IIF 30 - director → ME
  • 64
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2019-12-28
    Officer
    2017-10-25 ~ dissolved
    IIF 24 - director → ME
  • 65
    CALPOLE LIMITED - 2013-01-11
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 104 - director → ME
  • 66
    Main Office, Station House, Barnes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Officer
    2019-11-12 ~ dissolved
    IIF 3 - director → ME
  • 67
    Main Office, Station House, Barnes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    20 GBP2022-03-31
    Officer
    2019-11-12 ~ dissolved
    IIF 5 - director → ME
  • 68
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-10-25 ~ dissolved
    IIF 18 - director → ME
  • 69
    Main Office Station House, Station Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    8 GBP2020-05-31
    Officer
    2018-03-10 ~ dissolved
    IIF 65 - director → ME
  • 70
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    18 GBP2020-03-29
    Officer
    2017-10-25 ~ dissolved
    IIF 27 - director → ME
  • 71
    Main Office, Station House, Barnes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2022-01-31
    Officer
    2019-12-11 ~ dissolved
    IIF 4 - director → ME
  • 72
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3 GBP2022-05-31
    Officer
    2020-07-03 ~ dissolved
    IIF 6 - director → ME
  • 73
    Main Office, Station House, Barnes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    13 GBP2021-07-31
    Officer
    2020-07-06 ~ dissolved
    IIF 9 - director → ME
  • 74
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2022-06-29 ~ now
    IIF 75 - director → ME
  • 75
    The Estate Office, Ledgemoor, Weobley, Herefordshire, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,726,816 GBP2023-11-28
    Officer
    2012-11-20 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 76
    Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-17 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Has significant influence or control → OE
  • 77
    Main Office, Station House, Station Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 113 - llp-designated-member → ME
  • 78
    ST SERVICING LTD - 2024-10-07
    Station House, Station Road, London, England
    Corporate (5 parents, 106 offsprings)
    Equity (Company account)
    -592 GBP2023-12-31
    Officer
    2020-06-10 ~ now
    IIF 41 - director → ME
  • 79
    Station House, Station Road, London, England
    Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 39 - director → ME
  • 80
    Ox House, Shobdon, Leominster, Herefordshire
    Corporate (3 parents)
    Equity (Company account)
    801,605 GBP2023-10-31
    Officer
    2013-07-11 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    6 Dalby Square, Cliftonville, Margate, England
    Corporate (3 parents)
    Officer
    2023-03-30 ~ now
    IIF 54 - director → ME
  • 82
    Flat 2 Arundel House, Park Road North, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-11-30
    Officer
    2019-11-28 ~ now
    IIF 55 - director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    Lower Chadnor, Dilwyn, Hereford, England
    Corporate (2 parents)
    Equity (Company account)
    2,045,799 GBP2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 77 - director → ME
  • 84
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,349,540 GBP2023-03-31
    Officer
    2015-09-17 ~ now
    IIF 115 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 85
    Station House, Station Road, London, England
    Corporate (3 parents)
    Officer
    2023-08-16 ~ now
    IIF 72 - director → ME
  • 86
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 46 - director → ME
  • 91
    THE DALBY ROOMS (MARGATE) LTD - 2022-02-11
    Main Office Station House, Station Road, Barnes, England
    Corporate (2 parents)
    Total liabilities (Company account)
    920,244 GBP2024-04-30
    Officer
    2019-05-07 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2009-08-19 ~ now
    IIF 116 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to surplus assets - 75% or more → OE
    IIF 136 - Right to appoint or remove members → OE
  • 93
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2002-02-01 ~ now
    IIF 153 - Ownership of shares - More than 25% → OE
    IIF 153 - Ownership of voting rights - More than 25% → OE
  • 94
    YOURCO 230 LIMITED - 2011-02-15
    Main Office, Station House Station Road, Barnes, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,968 GBP2020-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    Station House, Station Road, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,223 GBP2023-12-31
    Officer
    2020-01-03 ~ now
    IIF 73 - director → ME
  • 96
    The Estate Office, Ledgemoor, Weobley, Herefordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -62,047 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 97
    Station House, Station Road, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,298 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 70 - director → ME
  • 98
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -987,823 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 69 - director → ME
  • 99
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-21 ~ now
    IIF 53 - director → ME
  • 100
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-10-26 ~ dissolved
    IIF 31 - director → ME
  • 101
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-21 ~ now
    IIF 43 - director → ME
  • 102
    STDF FERNDALE LTD - 2023-12-01
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 22 - director → ME
  • 103
    Station House, Station Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-19 ~ now
    IIF 49 - director → ME
  • 104
    1 Station House Station House, Station Road, Barnes, London, England
    Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 2 - director → ME
  • 105
    CALOVER 1 LTD - 2022-03-31
    Main Office, Station House, Barnes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    13 GBP2023-10-31
    Officer
    2021-09-06 ~ dissolved
    IIF 10 - director → ME
  • 106
    1 Station House Station House, Station Road, Barnes, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-01 ~ dissolved
    IIF 1 - director → ME
  • 107
    Main Office Station House, Station Road, Barnes, England
    Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-05-31
    Officer
    2022-05-17 ~ now
    IIF 33 - director → ME
  • 108
    Main Office, Station House, Barnes, England
    Corporate (4 parents)
    Equity (Company account)
    37 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 7 - director → ME
  • 109
    ST GALLAGHER LTD - 2022-10-04
    STDF GALLAGHER LTD - 2022-07-20
    Main Office Station House, Station Road, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2022-07-15 ~ dissolved
    IIF 32 - director → ME
  • 110
    Main Office Station House Station Road, Barnes, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,093,367 GBP2024-03-31
    Officer
    2011-01-31 ~ now
    IIF 112 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 111
    Main Office Station Houser Station Road, Barnes, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,559,945 GBP2024-03-31
    Officer
    2012-02-06 ~ now
    IIF 114 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 112
    Main Office Station House Station House, Barnes, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,605,612 GBP2024-03-31
    Officer
    2009-12-18 ~ now
    IIF 111 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 113
    Station House, Station Road, London, England
    Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 40 - director → ME
Ceased 14
  • 1
    CALWIM LIMITED - 2016-03-09
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2016-07-31
    Officer
    2015-02-24 ~ 2016-03-08
    IIF 86 - director → ME
  • 2
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-01 ~ 2016-10-07
    IIF 137 - Has significant influence or control as a member of a firm → OE
  • 3
    CALWAY LIMITED - 2016-02-24
    CALCHEST LIMITED - 2016-02-15
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (9 parents)
    Equity (Company account)
    288 GBP2017-12-31
    Officer
    2015-07-23 ~ 2016-02-15
    IIF 83 - director → ME
  • 4
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CALCOP LIMITED - 2017-12-20
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    805 GBP2019-09-30
    Person with significant control
    2017-04-19 ~ 2018-02-22
    IIF 122 - Has significant influence or control as a member of a firm → OE
    2018-01-22 ~ 2018-01-22
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 6
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    29 GBP2020-03-27
    Person with significant control
    2017-03-08 ~ 2017-04-24
    IIF 119 - Has significant influence or control as a member of a firm → OE
  • 7
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-27
    Person with significant control
    2016-09-23 ~ 2017-06-14
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
  • 8
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    8 GBP2020-05-29
    Person with significant control
    2016-05-25 ~ 2018-05-02
    IIF 130 - Has significant influence or control as a member of a firm → OE
  • 9
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2019-12-28
    Person with significant control
    2016-05-26 ~ 2018-05-02
    IIF 131 - Has significant influence or control as a member of a firm → OE
  • 10
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    18 GBP2020-03-29
    Person with significant control
    2017-03-08 ~ 2017-05-17
    IIF 120 - Has significant influence or control as a member of a firm → OE
  • 11
    Holme Farm Eaton Road, Wettenhall, Winsford, Cheshire
    Corporate (7 parents)
    Equity (Company account)
    11,763 GBP2023-11-30
    Officer
    2006-11-01 ~ 2011-04-27
    IIF 110 - director → ME
  • 12
    18 The Ropewalk, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-09-06 ~ 2025-01-30
    IIF 68 - director → ME
  • 13
    Main Office Station Houser Station Road, Barnes, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,559,945 GBP2024-03-31
    Officer
    2012-01-30 ~ 2013-10-23
    IIF 117 - llp-designated-member → ME
  • 14
    FLINTWALK LIMITED - 1996-11-11
    Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1996-11-18 ~ 2008-12-01
    IIF 74 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.