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, Sarah
Metcalfe, Sarah
British born in September 1984Resident in England
Registered addresses and corresponding companiesMetcalfe, Sarah
British administrator born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 3
2 Bredon Court, Brockeridge Park, Twyning, Tewkesbury, GL20 6FF, England
Metcalfe, Sarah
British director born in September 1984Resident in England
Registered addresses and corresponding companiesLucas, Hayley
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 6 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Metcalfe, Sarah
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 112, Olympic Way, Hinckley, LE10 1ES, England
Metcalfe, Sarah
British managing director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 3, Whiston Way, St. Neots, Cambridgeshire, PE19 6AU, United Kingdom
Metcalfe, Sarah
British none born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 21, The Paddock, Spring Lane, Canterbury, Kent, CT1 1SX, England
Lucas, Hayley Marie
British born in September 1984Resident in England
Registered addresses and corresponding companiesLucas, Hayley Marie
British chartered accountant born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 12 5, The Firs, Grove, Wantage, OX12 7EZ, England
Lucas, Hayley Marie
British director born in September 1984Resident in England
Registered addresses and corresponding companiesMrs Sarah Metcalfe
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 The Bungalow, Boyton End, Stoke By Clare, Sudbury, CO10 8TA, England
IIF 17 The Bungalow, Stoke By Clare, Sudbury, CO10 8TA, England
IIF 18 1st Floor Offices, 105 Church Street, Tewkesbury, GL20 5AB, England
IIF 19 2 Bredon Court, Brockeridge Park, Twyning, Tewkesbury, GL20 6FF, England
IIF 20 Brw Accounting Ltd, 2 Bredon Court, Brockeridge Park, Twyning, Tewkesbury, Gloucestershire, GL20 6FF, England
Miss Hayley Marie Lucas
British born in September 1984Resident in England
Registered addresses and corresponding companiesMetcalfe, Sarah
Registered addresses and corresponding companiesMrs Sarah Metcalfe
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 The Rectory, Church Lane, Nuneaton, CV10 0EX, England
- 1 Brw Accounting Ltd 2 Bredon Court, Brockeridge Park, Twyning, Tewkesbury, Gloucestershire, EnglandDissolved Corporate (2 parents)Person with significant control
2021-06-29 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2LUCAS HILL ACCOUNTING LTD - 2020-08-16 Boston House, Grove Business Park, Wantage, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-105 GBP2024-03-31Officer 2017-03-03 ~ nowIIF 10 - Director → MEPerson with significant control 2017-03-03 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 3 5 The Firs, Grove, Wantage, EnglandActive Corporate (1 parent)Officer 2025-08-04 ~ nowIIF 6 - Director → MEPerson with significant control 2025-08-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 4 1st Floor Offices, 105 Church Street, Tewkesbury, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)61,586 GBP2024-03-31Officer 2021-03-15 ~ nowIIF 2 - Director → ME 2021-03-15 ~ nowIIF 28 - Secretary → MEPerson with significant control 2021-03-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 5 The Bungalow Boyton End, Stoke By Clare, Sudbury, EnglandActive Corporate (2 parents)Officer 2025-05-27 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
CLUB FLOCK LTD
- nowJACKSON KAI LTD - 2022-11-17WORKING MUMMAS CLUB LTD - 2023-12-06 5 The Firs, Grove, Wantage, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)4 GBP2023-10-31Officer 2020-10-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-10-19 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 7 5 The Firs, Grove, Wantage, EnglandDissolved Corporate (1 parent)Officer 2024-01-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2024-01-18 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8 The Bungalow Boyton End, Stoke By Clare, Sudbury, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-10-31Officer 2021-10-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-10-12 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 9 5 The Firs, Grove, Wantage, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2022-04-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-04-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 10 2 Bredon Court Brockeridge Park, Twyning, Tewkesbury, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)630 GBP2020-12-31Officer 2014-08-18 ~ dissolvedIIF 3 - Director → ME 2015-08-01 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 11
PSM CORPORATION (UK) LTD
- nowPSM AIRCONDITIONING LTD - 2011-09-29 Amanda Hill, 21 The Paddock, Spring Lane, Canterbury, KentDissolved Corporate (2 parents)Officer 2010-02-25 ~ dissolvedIIF 9 - Director → ME - 12 3 Whiston Way, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer 2013-06-07 ~ dissolvedIIF 8 - Director → ME
- 13 112 Olympic Way, Hinckley, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-08-31Officer 2014-09-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-05-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 The Bungalow, Stoke By Clare, Sudbury, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-10-31Officer 2021-10-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-10-08 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 5 The Firs, Grove, Wantage, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2019-07-11 ~ nowIIF 11 - Director → MEPerson with significant control 2019-07-11 ~ nowIIF 24 - Has significant influence or control → OE
- 1 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-07-08 ~ 2011-09-30IIF 27 - Secretary → ME
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