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

Mr Stephen Clive Jennings

    Related profiles found in government register
  • Mr Stephen Clive Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England

      IIF 1

    • 134a, Merton Road, London, SW19 1EH, England

      IIF 2

    • Masons Yard, 34 High Street Wimbledon, London, SW19 5BY

      IIF 3 IIF 4

    • Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 5

    • Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY

      IIF 6

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 7 IIF 8 IIF 9

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 14 IIF 15

    • Mason's Yard, London, SW19 5BY, United Kingdom

      IIF 16

    • Masons Yard, 34 High Street, Wimbeldon, London, SW19 5BY, United Kingdom

      IIF 17

    • Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom

      IIF 18

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 19
  • Mr Stephen Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134a, Merton Road, London, SW19 1EH, England

      IIF 20

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 21
  • Mr Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

      IIF 22
  • Mr Clive Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 23
  • Mr Stephen Clive Hedley Jenings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 24
  • Mr Stephen Clive Hedley Jennings
    British born in June 2021

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 25
  • Jennings, Stephen Clive Hedley
    British accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 26
  • Jennings, Stephen Clive Hedley
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jennings, Stephen Clive
    British certified accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 33
  • Jennings, Stephen Clive
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England

      IIF 34

    • Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 35

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BA

      IIF 36

    • Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

      IIF 37 IIF 38 IIF 39

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Mason's Yard, London, SW19 5BY, United Kingdom

      IIF 49

    • Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom

      IIF 50

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 51
  • Jennings, Stephen Clive
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY

      IIF 52
  • Mr Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England

      IIF 53

    • 134, Merton Road, London, SW19 1EH, England

      IIF 54

    • Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom

      IIF 55 IIF 56

    • Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 57

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 58 IIF 59 IIF 60

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 66 IIF 67
  • Mr Stephen Jennings
    British born in April 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 68
  • Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom

      IIF 69
  • Mr Stephen Clive Hedley Jennings
    English born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 70 IIF 71
  • Jennings, Stephen Clive Hedley
    British accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England

      IIF 72 IIF 73

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 74
  • Jennings, Stephen Clive Hedley
    British chartered accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Jennings, Stephen Clive Hedley
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 134a, Merton Road, London, SW19 1EH, England

      IIF 106
  • Stephen Clive Hedley Jennings
    English born in May 2022

    Resident in England

    Registered addresses and corresponding companies

    • Mason's Yard, High Street Wimbledon, London, SW19 5BY, England

      IIF 107
  • Jennings, Stephen Clive Hedley
    English chartered accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 108 IIF 109
  • Jennings, Stephen Clive Hedley
    British

    Registered addresses and corresponding companies
  • Jennings, Stephen Clive Hedley
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Mansfield House, Manor Fields Putney, London, SW15 3NQ

      IIF 122

    • Ground Floor, 140 Bethnal Green Road, London, E2 6DG, England

      IIF 123
  • Jennings, Stephen Clive
    British accountant

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 124
  • Jennings, Stephen Clive Headley

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England

      IIF 125
  • Jennings, Stephen Clive Hedley

    Registered addresses and corresponding companies
  • Jennings, Stephen

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 143
child relation
Offspring entities and appointments
Active 45
  • 1
    WILDCARD LIMITED - 1984-09-12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    -2,793,068 GBP2023-12-31
    Officer
    2020-02-28 ~ now
    IIF 51 - director → ME
    2014-01-01 ~ now
    IIF 141 - secretary → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 67 - Has significant influence or control → OE
  • 2
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-09-30 ~ now
    IIF 27 - director → ME
  • 3
    BARONS FINANCIAL SERVICES (UK) LIMITED - 2019-06-07
    PROMPTABLE LIMITED - 1988-09-08
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    56,881 GBP2023-12-31
    Officer
    2000-11-23 ~ now
    IIF 105 - director → ME
    2004-03-31 ~ now
    IIF 121 - secretary → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 66 - Has significant influence or control → OE
  • 4
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-09-30 ~ now
    IIF 29 - director → ME
  • 5
    Mason's Yard 34 High Street, Wimbledon Village, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-08-17 ~ now
    IIF 101 - director → ME
    2014-04-05 ~ now
    IIF 130 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 6
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-09-30 ~ now
    IIF 28 - director → ME
  • 7
    Masons Yard, 34 High Street Wimbledon Village, London
    Corporate (1 parent)
    Equity (Company account)
    706,181 GBP2023-07-31
    Officer
    2017-11-30 ~ now
    IIF 40 - director → ME
    2004-09-22 ~ now
    IIF 118 - secretary → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 22 - Has significant influence or control → OE
  • 8
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-02-25 ~ now
    IIF 58 - Has significant influence or control → OE
  • 9
    TOPGEAR MOTORS LONDON LIMITED - 2017-02-21
    TOPGEAR MOTORS WIMBLEDON LIMITED - 2012-05-31
    Masons Yard 34 High Street, Wimbledon, London
    Corporate (2 parents)
    Equity (Company account)
    5,353 GBP2023-09-30
    Officer
    2012-05-29 ~ now
    IIF 73 - director → ME
    2012-05-29 ~ now
    IIF 143 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 10
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-08 ~ now
    IIF 82 - director → ME
    2021-01-08 ~ now
    IIF 127 - secretary → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 11
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-02-01 ~ now
    IIF 52 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 12
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 97 - director → ME
  • 13
    CORP-FINCO INTERNATIONAL LIMITED - 2006-05-03
    CORP-FIN INTERNATIONAL LIMITED - 2006-03-15
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (3 parents)
    Equity (Company account)
    750 GBP2023-09-30
    Officer
    2019-03-06 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 14
    34 High Street, Wimbledon Village, London
    Corporate (5 parents)
    Equity (Company account)
    -120,000 GBP2023-05-31
    Officer
    2004-07-06 ~ now
    IIF 110 - secretary → ME
  • 15
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,000 GBP2023-05-31
    Officer
    2023-12-05 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 16
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-27 ~ now
    IIF 89 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 17
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    25,138 GBP2024-03-31
    Officer
    2018-10-19 ~ now
    IIF 109 - director → ME
    2018-10-19 ~ now
    IIF 132 - secretary → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 18
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 102 - director → ME
    2024-04-19 ~ now
    IIF 139 - secretary → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 19
    Mason's Yard, 34 High Street, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -129,802 GBP2023-05-30
    Officer
    2021-04-06 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 20
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-22 ~ now
    IIF 120 - secretary → ME
  • 21
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 119 - secretary → ME
  • 22
    Masons Yard 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    -5,710 GBP2023-12-31
    Officer
    2022-05-31 ~ now
    IIF 91 - director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 23
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-09-03 ~ now
    IIF 31 - director → ME
    2014-02-15 ~ now
    IIF 142 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 24
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-01-01 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 25
    Mason's Yard, High Street Wimbledon, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-05-23 ~ now
    IIF 103 - director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-31 ~ now
    IIF 94 - director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 27
    PREMIER BROWSER LIMITED - 2016-03-17
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2017-06-23 ~ now
    IIF 48 - director → ME
    2015-09-03 ~ now
    IIF 137 - secretary → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 15 - Has significant influence or control → OE
  • 28
    KS 24/7 PLC - 2004-09-14
    Masons Yard, 34 High Street, Wimbledon Village
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -586,658 GBP2016-06-30
    Officer
    2004-08-24 ~ now
    IIF 92 - director → ME
  • 29
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-03 ~ now
    IIF 138 - secretary → ME
  • 30
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (3 parents)
    Equity (Company account)
    -4,792 GBP2024-01-31
    Officer
    2006-03-15 ~ now
    IIF 30 - director → ME
  • 31
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-15 ~ now
    IIF 133 - secretary → ME
  • 32
    BROWSER BELARUS LIMITED - 2015-10-12
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-03 ~ now
    IIF 136 - secretary → ME
  • 33
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-19 ~ now
    IIF 108 - director → ME
    2018-10-19 ~ now
    IIF 135 - secretary → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 34
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 124 - secretary → ME
  • 35
    SCOPE ENERGY LIMITED - 2010-01-19
    Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 123 - secretary → ME
  • 36
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-09-15 ~ now
    IIF 26 - director → ME
  • 37
    AL FARAH ENTERTAINMENT LIMITED - 2014-11-20
    Mason's Yard 34 High Street, Wimbledon Village, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 69 - Has significant influence or control → OE
  • 38
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-01-31 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 12 - Has significant influence or control → OE
  • 39
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-01-31 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 8 - Has significant influence or control → OE
  • 40
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-01-31 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 24 - Has significant influence or control → OE
  • 41
    Mason's Yard 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2017-11-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 42
    Mason's Yard 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-01-18 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 17 - Has significant influence or control → OE
  • 43
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-21 ~ now
    IIF 84 - director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 56 - Right to appoint or remove directors → OE
  • 44
    MICALLEFSHINE LIMITED - 2017-09-21
    Masons Yard 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 13 - Has significant influence or control → OE
  • 45
    Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,000 GBP2023-03-31
    Officer
    2023-09-19 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 5 - Has significant influence or control → OE
Ceased 30
  • 1
    THE RED FORT LONDON LIMITED - 2024-05-19
    360 CONTENT LIMITED - 2017-09-21
    1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-09-19 ~ 2024-02-09
    IIF 34 - director → ME
    Person with significant control
    2017-09-19 ~ 2024-02-09
    IIF 1 - Has significant influence or control → OE
  • 2
    SPORTSMANSHIP-UK LIMITED - 2024-05-17
    1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-02-01 ~ 2024-02-09
    IIF 104 - director → ME
    Person with significant control
    2024-02-01 ~ 2024-02-09
    IIF 53 - Ownership of shares – 75% or more → OE
  • 3
    THE RED FORT LIMITED - 2020-06-11
    134a Merton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2017-08-25 ~ 2018-05-01
    IIF 49 - director → ME
    2017-08-25 ~ 2018-05-01
    IIF 140 - secretary → ME
    Person with significant control
    2017-08-25 ~ 2018-05-01
    IIF 16 - Has significant influence or control → OE
  • 4
    WILDCARD LIMITED - 1984-09-12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    -2,793,068 GBP2023-12-31
    Person with significant control
    2020-02-28 ~ 2021-10-05
    IIF 19 - Has significant influence or control → OE
  • 5
    RED FORT MOTORS LIMITED - 2020-06-11
    DONUT ME LIMITED - 2017-10-12
    Mason's Yard 34 High Street, Wimbledon, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2017-10-10 ~ 2018-08-20
    IIF 75 - director → ME
    Person with significant control
    2017-10-10 ~ 2018-08-21
    IIF 54 - Has significant influence or control → OE
  • 6
    SPOT CARBON EXCHANGE LTD - 2013-01-30
    Mason's Yard, 34 High Street, Wimbledon, London, England
    Dissolved corporate
    Equity (Company account)
    0 GBP2017-11-30
    Officer
    2014-12-05 ~ 2017-08-09
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-08
    IIF 20 - Has significant influence or control → OE
  • 7
    EKAS TELECOM LIMITED - 2007-05-14
    CHALDEAN CONSULTANTS LIMITED - 2006-08-03
    EKAS LIMITED - 2005-03-07
    Masons Yard, 34 High Street Wimbledon Village, London
    Corporate (3 parents)
    Officer
    2003-09-30 ~ 2005-02-28
    IIF 79 - director → ME
    1995-06-07 ~ 2001-03-31
    IIF 112 - secretary → ME
  • 8
    CRICKETERS KINGSTON LIMITED - 2011-05-17
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-01 ~ 2015-03-01
    IIF 74 - director → ME
  • 9
    LOYALTY REWARDED LIMITED - 2015-09-15
    Masons Yard 34 High Street, Wimbledon, London, England
    Corporate (1 parent)
    Equity (Company account)
    501 GBP2023-06-30
    Officer
    2022-05-23 ~ 2024-02-01
    IIF 86 - director → ME
    2015-04-06 ~ 2025-03-11
    IIF 128 - secretary → ME
    Person with significant control
    2022-05-23 ~ 2024-02-01
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-10-31
    Officer
    2015-12-01 ~ 2017-01-31
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 2 - Has significant influence or control → OE
  • 11
    PEL CONSULTING LIMITED - 2005-03-04
    Masons Yard, 34 High Street Wimbledon Village, London
    Corporate (3 parents)
    Equity (Company account)
    3,585 GBP2024-04-30
    Officer
    2018-12-01 ~ 2021-07-01
    IIF 37 - director → ME
    2005-03-01 ~ 2009-04-03
    IIF 76 - director → ME
    2019-03-06 ~ 2021-07-01
    IIF 129 - secretary → ME
    2005-02-28 ~ 2005-07-20
    IIF 122 - secretary → ME
    Person with significant control
    2018-12-01 ~ 2021-07-01
    IIF 11 - Has significant influence or control → OE
  • 12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-09-30 ~ 2010-07-01
    IIF 80 - director → ME
  • 13
    Warden House, 37 Manor Road, Colchester, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2022-05-17
    IIF 126 - secretary → ME
  • 14
    Mason's Yard 34 High Street, Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-04-23 ~ 2007-05-25
    IIF 111 - secretary → ME
  • 15
    COUNTY HALL LEASEHOLDERS LTD - 2024-05-15
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-05 ~ 2024-05-15
    IIF 85 - director → ME
  • 16
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-10-08 ~ 2023-10-01
    IIF 96 - director → ME
    2024-01-09 ~ 2024-01-15
    IIF 47 - director → ME
    Person with significant control
    2021-10-06 ~ 2023-10-01
    IIF 63 - Has significant influence or control → OE
  • 17
    134a Merton Road, London, England
    Dissolved corporate
    Equity (Company account)
    -7,799 GBP2020-10-31
    Officer
    2015-01-01 ~ 2017-02-02
    IIF 88 - director → ME
    2010-03-01 ~ 2012-06-20
    IIF 131 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 68 - Has significant influence or control → OE
  • 18
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-04-06 ~ 2011-11-01
    IIF 32 - director → ME
  • 19
    PREMIER BROWSER LIMITED - 2016-03-17
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2017-05-08 ~ 2017-05-31
    IIF 46 - director → ME
  • 20
    4th Floor 43 Berkeley Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-09-30
    Officer
    2019-09-30 ~ 2020-06-15
    IIF 83 - director → ME
  • 21
    Masons Yard, 34 High Street Wimbledon Village, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-05-09 ~ 2001-04-23
    IIF 115 - secretary → ME
  • 22
    SCOPE ENERGY LIMITED - 2010-01-19
    Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-12-01 ~ 2009-09-15
    IIF 77 - director → ME
  • 23
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-09-08 ~ 2023-05-09
    IIF 98 - director → ME
    2024-02-13 ~ 2025-03-14
    IIF 100 - director → ME
    2021-09-08 ~ 2024-01-03
    IIF 134 - secretary → ME
    Person with significant control
    2021-12-10 ~ 2022-05-23
    IIF 25 - Has significant influence or control → OE
  • 24
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Corporate (1 parent)
    Equity (Company account)
    -158,000 GBP2024-03-31
    Officer
    2022-05-23 ~ 2022-12-01
    IIF 87 - director → ME
    2021-02-28 ~ 2022-05-23
    IIF 93 - director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 59 - Has significant influence or control → OE
  • 25
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-05-23 ~ 2023-05-01
    IIF 95 - director → ME
    2021-02-28 ~ 2022-05-23
    IIF 99 - director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 64 - Has significant influence or control → OE
  • 26
    SYLTO PLC
    - now
    SYLTO DISTRIBUTION CO. LIMITED - 1993-09-29
    21 Brick Lane, London
    Dissolved corporate (2 parents)
    Officer
    1993-04-30 ~ 1995-03-31
    IIF 78 - director → ME
    1993-07-08 ~ 1995-03-31
    IIF 113 - secretary → ME
  • 27
    TOPGEAR MOTORS LONDON LIMITED - 2012-05-31
    Masons Yard, 34 High Street Wimbledon, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-05-29 ~ 2022-09-21
    IIF 72 - director → ME
    2012-05-29 ~ 2022-09-19
    IIF 125 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-19
    IIF 3 - Has significant influence or control → OE
  • 28
    Masons Yard, 34 High Street Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-07-09 ~ 2001-05-01
    IIF 116 - secretary → ME
  • 29
    Masons Yard, 34 High Street, Wimbledon Village, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-01-28 ~ 2000-12-31
    IIF 114 - secretary → ME
  • 30
    Masons Yard, 34 High Street Wimbledon Village, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-07-09 ~ 2001-05-01
    IIF 117 - secretary → 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.