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
Metcalfe, Stephen Donald
Metcalfe, Stephen Donald
British businessman born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Acre House 11-15, William Road, London, NW1 3ER
Metcalfe, Stephen Donald
British company director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMetcalfe, Stephen Donald
British consultant born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMetcalfe, Stephen Donald
British director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more) Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom
IIF 13 Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY
IIF 14 C/o Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 15 Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 2BQ, England
Metcalfe, Stephen Donald
British entrepreneur born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
Metcalfe, Stephen Donald
British investment manager born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
Metcalfe, Stephen Donald
British management of real estate activities born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Suite 1, 5 High Street, Maidenhead, SL6 2BQ, England
Metcalfe, Stephen Donald
British investment manager born in July 1967Resident in Hong Kong
Registered addresses and corresponding companiesMetcalfe, Stephen Donald
British company director born in July 1967Resident in England
Registered addresses and corresponding companiesMetcalfe, Stephen Donald
British director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 23 3, Pallister Terrace, London, SW15 3ER, United Kingdom
IIF 24 IIF 25 3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 26 Acorn House, 33 Churchfield Road, London, W3 6AY, England
IIF 27 Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom
IIF 28 Aesthetics By Shanty, 385-389 Oxford Street, London, W1C 2NB, United Kingdom
IIF 29 5, High Street, Maidenhead, SL6 1JN, England
IIF 30 IIF 31 IIF 32 (more) Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England
IIF 34 457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England
Metcalfe, Stephen Donald
British investment director born in July 1967Resident in England
Registered addresses and corresponding companiesMetcalfe, Stephen Donald
British investment manager born in July 1967Resident in England
Registered addresses and corresponding companiesMetcalfe, Stephen Donald
British investor born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 39 Unit 27 Barleylands, Barleylands Road, Billericay, CM11 2UD, England
Metcalfe, Stephen Donald
British management of real estate activities born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 40 Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England
Mr Stephen Donald Metcalfe
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 1st Floor Audit House, 151 High Street, Billericay, Essex, CM12 9AB, United Kingdom
IIF 42 IIF 43 3, Pallister Terrace, London, SW15 3ER, United Kingdom
IIF 44 IIF 45 3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 46 3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, United Kingdom
IIF 47 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 48 Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom
Stephen Donald Metcalfe
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Metcalfe
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 52 457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England
Mr Stephen Donald Metcalfe
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 53 Audit House, 151, High Street, Billericay, CM12 9AB, United Kingdom
IIF 54 27 Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England
IIF 55 3, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 56 Acorn House, 33 Churchfield Road, London, W3 6AY, England
IIF 57 Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom
IIF 58 5, High Street, Maidenhead, SL6 1JN, England
IIF 59 IIF 60 IIF 61 Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England
IIF 62 457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1
AES OXF ST LIMITED
- nowAESTHETICS BY SHANTY LIMITED - 2025-04-15BLACKBRIAR LIMITED - 2024-08-03 Aesthetics By Shanty, 385-389 Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)18,269 GBP2024-07-31Officer
2024-11-26 ~ nowIIF 28 - Director → ME - 2AESTHETIC BY SHANTY LIMITED - 2025-04-17 2 Braybank, Bray, Maidenhead, United KingdomActive Corporate (2 parents)Officer 2025-04-03 ~ nowIIF 2 - Director → ME
- 3 29/30 Fitzroy Square, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-26,680 GBP2020-02-29Officer 2016-08-17 ~ dissolvedIIF 20 - Director → ME
- 4 27 Regent Grove Holly Walk, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)-1,890,353 GBP2024-06-30Officer 2021-02-03 ~ nowIIF 38 - Director → MEPerson with significant control 2022-10-31 ~ nowIIF 54 - Right to appoint or remove directors → OE
- 5 457 Southchurch Road, Southend-on-sea, Essex, EnglandDissolved Corporate (2 parents)Officer 2019-01-22 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2019-01-22 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 6 3 Pallister Terrace, Roehampton Vale, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-07-28 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 7 Suite 1 5 High Street, Maidenhead, Berkshire, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)299,059 GBP2024-03-31Officer 2016-10-31 ~ nowIIF 40 - Director → MEPerson with significant control 2016-10-31 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 8 Unit 27 Barleylands Barleylands Road, Billericay, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,148,091 GBP2022-10-31Officer 2017-10-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-10-11 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (2 parents)Officer 2023-11-10 ~ nowIIF 12 - Director → ME
- 10 Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (2 parents)Officer 2023-11-10 ~ nowIIF 8 - Director → ME
- 11GOLDEN EARTH COPSE LTD - 2024-04-09 Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-98,701 GBP2024-08-31Officer 2024-03-22 ~ nowIIF 9 - Director → ME
- 12GOLDEN EARTH MARGIN LIMITED - 2021-12-10 Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)109,710 GBP2023-09-30Officer 2018-09-07 ~ nowIIF 27 - Director → MEPerson with significant control 2018-09-07 ~ nowIIF 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
- 13 Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,926,251 GBP2024-05-31Officer 2023-12-14 ~ nowIIF 11 - Director → ME
- 14 Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-772,596 GBP2024-04-30Officer 2024-04-25 ~ nowIIF 22 - Director → ME
- 15 27 Regent Grove, Holly Walk, Leamington Spa, EnglandDissolved Corporate (4 parents)Equity (Company account)-38,331 GBP2023-06-30Officer 2016-06-29 ~ dissolvedIIF 37 - Director → ME
- 16 Suite 1 5 High Street, Maidenhead, EnglandActive Corporate (3 parents)Officer 2024-09-27 ~ nowIIF 18 - Director → MEPerson with significant control 2024-09-27 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
- 17 Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (2 parents)Officer 2024-09-16 ~ nowIIF 21 - Director → ME
- 18 5 High Street, Maidenhead, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-08-01 ~ nowIIF 36 - Director → ME
- 19 Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-17,894 GBP2024-09-30Officer 2023-09-06 ~ nowIIF 7 - Director → MEPerson with significant control 2024-03-04 ~ nowIIF 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
- 20 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-08-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-08-17 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
OAKENWELL LIMITED
- nowUP HYGOGG LIMITED - 2025-01-06 Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,484 GBP2024-05-31Officer 2023-05-09 ~ nowIIF 10 - Director → ME - 22 29/30 Fitzroy Square, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-40,929 GBP2019-02-28Officer 2016-08-17 ~ dissolvedIIF 19 - Director → ME
- 23 Suite 1 5 High Street, Maidenhead, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2022-07-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-07-15 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 24 5 High Street, Maidenhead, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)63 GBP2024-03-31Officer 2023-03-21 ~ nowIIF 29 - Director → MEPerson with significant control 2023-03-21 ~ nowIIF 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
- 25
USHYMA BROGHILL LIMITED
- nowUSHYMA COPSE LIMITED - 2024-03-16 Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,988 GBP2024-03-31Officer 2020-03-11 ~ nowIIF 33 - Director → MEPerson with significant control 2024-06-13 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 26 First Floor, Audit House, 151 High Street, Billericay, Essex, EnglandDissolved Corporate (2 parents)Current Assets (Company account)125,050 GBP2020-08-31Officer 2019-08-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-08-13 ~ dissolvedIIF 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
- 27 Suite 1 5 High Street, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)-11,046 GBP2024-05-31Officer 2023-12-14 ~ nowIIF 26 - Director → ME
- 28 Suite 1 5 High Street, Maidenhead, Berkshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,908 GBP2024-08-31Officer 2020-08-18 ~ nowIIF 35 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 29 3 Pallister Terrace, Roehampton Vale, London, EnglandDissolved Corporate (3 parents)Officer 2020-04-16 ~ dissolvedIIF 24 - Director → ME
- 30 Suite 1 5 High Street, Maidenhead, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)-4,906 GBP2024-01-31Officer 2022-01-19 ~ nowIIF 31 - Director → MEPerson with significant control 2022-01-19 ~ nowIIF 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% → OEIIF 60 - Right to appoint or remove directors → OE
- 31 3 Pallister Terrace, London, United KingdomDissolved Corporate (2 parents)Officer 2020-03-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 4 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-04-10 ~ dissolvedIIF 3 - Director → ME
Ceased
12
- 1
A W JOYA LIMITED
- nowCASTLE ROCK CAPITAL MANAGEMENT LIMITED - 2021-02-24CASTLE ROCK CAPITAL ADVISORS LTD - 2011-05-03CASTLE ROCK CAPITAL CONSULTING LIMITED - 2011-03-15CTI PRODUCTS (UK) LTD - 2010-12-14 Orchard House Amersham Road, Hazlemere, High Wycombe, Bucks, EnglandDissolved Corporate (1 parent)Equity (Company account)-351,297 GBP2023-12-31Officer 2010-05-01 ~ 2010-10-07IIF 6 - Director → ME - 2 27 Regent Grove Holly Walk, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)-1,890,353 GBP2024-06-30Officer 2016-01-25 ~ 2020-12-31IIF 17 - Director → ME
- 3BERKELEY SQUARE FILMS LIMITED - 2011-04-07RESIDENTIAL INVESTMENT OPPORTUNITIES LIMITED - 2010-04-11 43 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer 2010-03-29 ~ 2011-09-01IIF 5 - Director → ME
- 4
CERES MEDIA LIMITED
- nowCERES MEDIA PLC - 2015-02-03INTERNATIONAL MEDIA GROUP PLC - 2010-04-19INTERMEDIA ACQUISITION PLC - 2009-06-16 16 Chequer Street, St. Albans, EnglandDissolved Corporate (1 parent)Equity (Company account)65,088 GBP2021-12-31Officer 2010-04-19 ~ 2011-04-11IIF 1 - Director → ME - 5 Unit 27 Barleylands Barleylands Road, Billericay, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,148,091 GBP2022-10-31Person with significant control 2017-10-10 ~ 2018-06-01IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
FPR GLOBAL LIMITED
- nowFPR GLOBAL PLC - 2022-04-06 47 Antill Road Antill Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-348,915 GBP2020-03-31Officer 2018-03-08 ~ 2018-06-13IIF 14 - Director → ME - 7GOLDEN EARTH COPSE LTD - 2024-04-09 Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-98,701 GBP2024-08-31Officer 2019-08-30 ~ 2023-10-27IIF 30 - Director → MEPerson with significant control 2019-08-30 ~ 2020-01-29IIF 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
- 8 Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,926,251 GBP2024-05-31Person with significant control 2024-03-04 ~ 2024-11-19IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-772,596 GBP2024-04-30Officer 2020-04-16 ~ 2023-10-27IIF 32 - Director → MEPerson with significant control 2020-04-16 ~ 2020-08-20IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 50 Church Road, Ramsden Heath, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,664 GBP2018-09-30Officer 2017-09-21 ~ 2018-08-08IIF 13 - Director → ME
- 11
USHYMA BROGHILL LIMITED
- nowUSHYMA COPSE LIMITED - 2024-03-16 Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,988 GBP2024-03-31Person with significant control 2020-03-11 ~ 2020-03-18IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 12 Suite 1 5 High Street, Maidenhead, Berkshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,908 GBP2024-08-31Person with significant control 2020-08-18 ~ 2020-08-19IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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