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 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 England
Registered addresses and corresponding companies385-389, Oxford Street, London, W1C 2NB, England
IIF 3
- 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 born in July 1967
Metcalfe, Stephen Donald
Resident in United Kingdom
Registered addresses and corresponding companies26, St. Andrew Street, Hertford, SG14 1JA, England
IIF 926, St Andrews Street, Hertford, SG14 1JA, United Kingdom
IIF 10385-389, Oxford Street, Aesthetic By Shanty, London, W1C 2NB, England
IIF 11Acorn House, 33 Churchfield Road, London, W3 6AY, England
IIF 12 IIF 13 IIF 14Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Aesthetics By Shanty, 385-389 Oxford Street, London, W1C 2NB, United Kingdom
IIF 235, High Street, Maidenhead, SL6 1JN, England
IIF 24Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England
IIF 25 IIF 26 IIF 27Suite 1, 5 High Street, Maidenhead, SL6 1JN, United Kingdom
IIF 28
- 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 29
- 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 34C/o Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 35Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 2BQ, England
IIF 36Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England
IIF 37 IIF 38457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England
IIF 39
- 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 40
- 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 41
- 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 42
- 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 43
- 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 4427 Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England
IIF 453, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 46385-389, Oxford Street, London, W1C 2NB, England
IIF 47Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom
IIF 48 IIF 495, High Street, Maidenhead, SL6 1JN, England
IIF 50Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England
IIF 51 IIF 52 IIF 53457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England
IIF 54
- 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 553, Pallister Terrace, London, SW15 3ER, United Kingdom
IIF 56 IIF 573, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 58 IIF 593, Pallister Terrace, Roehampton Vale, London, SW15 3ER, United Kingdom
IIF 60Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 61Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom
IIF 62
- British born in July 1967
Stephen Donald Metcalfe
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 33 - Director → ME - 2BLACKBRIAR LIMITED - 2024-08-03Aesthetics By Shanty, 385-389 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-26 ~ nowIIF 23 - Director → ME
- 32 Braybank, Bray, Maidenhead, United KingdomActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 11 - Director → ME
- 4
ALLUNITE LIMITED
0697964029/30 Fitzroy Square, London, United KingdomDissolved Corporate (16 parents)Officer2016-08-17 ~ dissolvedIIF 2 - Director → ME - 5
BASSINGBOURNE PROPERTIES LIMITED
0957314527 Regent Grove Holly Walk, Leamington Spa, EnglandDissolved Corporate (7 parents)Officer2016-01-25 ~ 2020-12-31IIF 41 - Director → ME2021-02-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 45 - 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 32 - Director → ME - 7
CAMBRIDGE (STANLEY ROAD) LIMITED
11779855457 Southchurch Road, Southend-on-sea, Essex, EnglandDissolved Corporate (2 parents)Officer2019-01-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 8CERES MEDIA LIMITED - nowINTERMEDIA ACQUISITION PLC - 2009-06-1616 Chequer Street, St. Albans, EnglandDissolved Corporate (7 parents)Officer2010-04-19 ~ 2011-04-11IIF 29 - Director → ME
- 9
CORIOLIS NEST AND REST LIMITED
135356343 Pallister Terrace, Roehampton Vale, London, EnglandDissolved Corporate (1 parent)Officer2021-07-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 27 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 42 - Director → MEPerson with significant control2017-10-10 ~ 2018-06-01IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE2017-10-11 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12Acorn House, 33 Churchfield Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-11-10 ~ dissolvedIIF 22 - Director → ME
- 13Acorn House, 33 Churchfield Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-11-10 ~ dissolvedIIF 16 - Director → ME
- 14FPR 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 35 - Director → ME - 15
GOLDEN EARTH COPSE LTD
- 2024-04-09 12181940Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (4 parents)Officer2024-03-22 ~ nowIIF 17 - Director → ME2019-08-30 ~ 2023-10-27IIF 37 - Director → MEPerson with significant control2019-08-30 ~ 2020-01-29IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - 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)Officer2018-09-07 ~ nowIIF 19 - Director → MEPerson with significant control2018-09-07 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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)Officer2023-12-14 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-04 ~ 2024-11-19IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 18
GOLDEN EARTH LANCASTER LIMITED
12559439Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (3 parents)Officer2020-04-16 ~ 2023-10-27IIF 38 - Director → ME2024-04-25 ~ nowIIF 13 - Director → MEPerson with significant control2020-04-16 ~ 2020-08-20IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - 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)Officer2016-06-29 ~ dissolvedIIF 7 - Director → ME - 20
HILLSIDE NURSERY DEVELOPMENTS LTD
1598438926 St. Andrew Street, Hertford, EnglandActive Corporate (3 parents)Officer2024-09-27 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OE - 21
HIND GARDENS MANAGEMENT LIMITED
15957152Acorn House, 33 Churchfield Road, London, EnglandDissolved Corporate (2 parents)Officer2024-09-16 ~ dissolvedIIF 12 - Director → ME - 22
HINDHEAD CPP INVESTMENT LIMITED
150424305 High Street, Maidenhead, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-08-01 ~ nowIIF 28 - Director → ME - 23
HINDHEAD DEVELOPMENT MANAGEMENT LIMITED
15120083Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (4 parents)Officer2023-09-06 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-04 ~ 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% → OE - 24
LONCO RESOURCES LIMITED
11523108Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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)Officer2017-09-21 ~ 2018-08-08IIF 34 - Director → ME - 26
NORWICH RIVER LIMITED
1181200526 St Andrews Street, Hertford, United KingdomActive Corporate (5 parents)Officer2025-05-02 ~ nowIIF 10 - Director → ME - 27
UP HYGOGG LIMITED
- 2025-01-06 14857242Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (3 parents)Officer2023-05-09 ~ 2026-03-03IIF 18 - Director → ME - 28
RAILWAY STREET HERTFORD LTD
1005172129/30 Fitzroy Square, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-08-17 ~ dissolvedIIF 1 - Director → ME - 29
ST MARKS SAFFRON WALDEN LTD
14237305Suite 1 5 High Street, Maidenhead, Berkshire, EnglandDissolved Corporate (1 parent)Officer2022-07-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-07-15 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 30
SYLVAN INVESTMENT LIMITED
147470535 High Street, Maidenhead, EnglandActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 24 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 31
THE MAYFAIR SKINCARE CLINIC LIMITED
16991274385-389 Oxford Street, London, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 32
USHYMA COPSE LIMITED
- 2024-03-16 12510361Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-03-11 ~ nowIIF 20 - Director → MEPerson with significant control2020-03-11 ~ 2020-03-18IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE2024-06-13 ~ 2026-01-16IIF 49 - Ownership of shares – 75% or more → OE - 33
USHYMA FARRINGDON LIMITED
12153338First Floor, Audit House, 151 High Street, Billericay, Essex, EnglandDissolved Corporate (2 parents)Officer2019-08-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-08-13 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - 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)Officer2023-12-14 ~ nowIIF 14 - Director → ME - 35
USHYMA LANCASTER LIMITED
12820743Suite 1 5 High Street, Maidenhead, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-08-18 ~ nowIIF 26 - Director → MEPerson with significant control2020-08-18 ~ 2020-08-19IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE2023-02-01 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 5 - Director → ME - 37
USHYMA SYLVAN LIMITED
13858124Suite 1 5 High Street, Maidenhead, Berkshire, EnglandReceiver Action Corporate (2 parents)Officer2022-01-19 ~ nowIIF 25 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - 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 4 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - 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 30 - Director → ME
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