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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

Jennings, Stephen Clive Hedley

    Related profiles found in government register
  • 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 13

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

      IIF 14
  • Jennings, Stephen Clive
    British accountant

    Registered addresses and corresponding companies

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

      IIF 15
  • Jennings, Stephen Clive Hedley

    Registered addresses and corresponding companies

    • Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 30

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

      IIF 31 IIF 32
  • Jennings, Stephen Clive Headley

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

    • Flat 2, 45 Queens Gate Gardens, London, SW7 5ND

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49
  • Jennings, Stephen Clive Hedley
    British accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Jennings, Stephen Clive Hedley
    British chartered accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52

    • Flat 2, 45 Queens Gate Gardens, London, SW7 5ND

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 67
  • 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 68
  • Jennings, Stephen Clive Hedley
    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 69 IIF 70

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jennings, Stephen Clive Hedley
    British chartered 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 78
  • Jennings, Stephen

    Registered addresses and corresponding companies

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

      IIF 79
  • Jennings, Stephen Clive
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • 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 92
  • 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 93

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

      IIF 94

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

      IIF 95

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

      IIF 96 IIF 97

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

      IIF 98
  • 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 99
  • 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 100

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

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104

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

      IIF 105 IIF 106 IIF 107

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

      IIF 110 IIF 111 IIF 112

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

      IIF 113 IIF 114
  • 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 115
  • 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 116 IIF 117
  • 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, SW19 5BY

      IIF 118
  • 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 119
  • 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 120

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

      IIF 121

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

      IIF 122 IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126 IIF 127 IIF 128

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

      IIF 133 IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137

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

      IIF 138
  • 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 139
  • 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 140
  • 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 141

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

      IIF 142
  • 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 143
  • 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 144
  • 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 145
child relation
Offspring entities and appointments
Active 46
  • 1
    WILDCARD LIMITED - 1984-09-12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,802,003 GBP2024-12-31
    Officer
    2020-02-28 ~ now
    IIF 91 - Director → ME
    2014-01-01 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 114 - Has significant influence or control → OE
  • 2
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-09-30 ~ now
    IIF 73 - Director → ME
  • 3
    BARONS FINANCIAL SERVICES (UK) LIMITED - 2019-06-07
    PROMPTABLE LIMITED - 1988-09-08
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    56,911 GBP2024-12-31
    Officer
    2000-11-23 ~ now
    IIF 49 - Director → ME
    2004-03-31 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 113 - Has significant influence or control → OE
  • 4
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-09-30 ~ now
    IIF 75 - Director → ME
  • 5
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-08-17 ~ now
    IIF 46 - Director → ME
    2014-04-05 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Has significant influence or control → OE
  • 6
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-09-30 ~ now
    IIF 74 - Director → ME
  • 7
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    713,544 GBP2024-07-31
    Officer
    2017-11-30 ~ now
    IIF 83 - Director → ME
    2004-09-22 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 143 - Has significant influence or control → OE
  • 8
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-02-25 ~ now
    IIF 105 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    40,153 GBP2024-09-30
    Officer
    2012-05-29 ~ now
    IIF 39 - Director → ME
    2012-05-29 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Has significant influence or control → OE
  • 10
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-08 ~ now
    IIF 36 - Director → ME
    2021-01-08 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 11
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-02-01 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 12
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 45 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    750 GBP2024-09-30
    Officer
    2019-03-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 129 - Has significant influence or control → OE
  • 14
    34 High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Equity (Company account)
    -120,000 GBP2024-05-31
    Officer
    2004-07-06 ~ now
    IIF 1 - 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 92 - Director → ME
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 16
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 17
    MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2025-11-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
    IIF 118 - Has significant influence or control as a member of a firm → OE
    IIF 118 - Has significant influence or control → OE
  • 18
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,138 GBP2024-03-31
    Officer
    2018-10-19 ~ now
    IIF 70 - Director → ME
    2018-10-19 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 19
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 47 - Director → ME
    2024-04-19 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 20
    Mason's Yard, 34 High Street, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-05-30
    Officer
    2021-04-06 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-22 ~ now
    IIF 11 - Secretary → ME
  • 22
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 23
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,048 GBP2024-12-31
    Officer
    2022-05-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 24
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-09-03 ~ now
    IIF 77 - Director → ME
    2014-02-15 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Has significant influence or control → OE
  • 25
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-01-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 26
    Mason's Yard, High Street Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-05-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-05-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 28
    PREMIER BROWSER LIMITED - 2016-03-17
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2017-06-23 ~ now
    IIF 89 - Director → ME
    2015-09-03 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 134 - Has significant influence or control → OE
  • 29
    KS 24/7 PLC - 2004-09-14
    Masons Yard, 34 High Street, Wimbledon Village
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -586,658 GBP2016-06-30
    Officer
    2004-08-24 ~ now
    IIF 43 - Director → ME
  • 30
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-03 ~ now
    IIF 28 - Secretary → ME
  • 31
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,792 GBP2024-01-31
    Officer
    2006-03-15 ~ now
    IIF 76 - Director → ME
  • 32
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-15 ~ now
    IIF 23 - Secretary → ME
  • 33
    BROWSER BELARUS LIMITED - 2015-10-12
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-03 ~ now
    IIF 26 - Secretary → ME
  • 34
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-19 ~ now
    IIF 69 - Director → ME
    2018-10-19 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 35
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 36
    SCOPE ENERGY LIMITED - 2010-01-19
    Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 37
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-09-15 ~ now
    IIF 72 - Director → ME
  • 38
    AL FARAH ENTERTAINMENT LIMITED - 2014-11-20
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 115 - Has significant influence or control → OE
  • 39
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-01-31 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 131 - Has significant influence or control → OE
  • 40
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-01-31 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 127 - Has significant influence or control → OE
  • 41
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-01-31 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 140 - Has significant influence or control → OE
  • 42
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2017-11-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
  • 43
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-01-18 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 136 - Has significant influence or control → OE
  • 44
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 103 - Right to appoint or remove directors → OE
  • 45
    MICALLEFSHINE LIMITED - 2017-09-21
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-19 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 132 - Has significant influence or control → OE
  • 46
    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 94 - Director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 124 - 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
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-09-19 ~ 2024-02-09
    IIF 93 - Director → ME
    Person with significant control
    2017-09-19 ~ 2024-02-09
    IIF 120 - Has significant influence or control → OE
  • 2
    SPORTSMANSHIP-UK LIMITED - 2024-05-17
    1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-02-01 ~ 2024-02-09
    IIF 67 - Director → ME
    Person with significant control
    2024-02-01 ~ 2024-02-09
    IIF 100 - Ownership of shares – 75% or more → OE
  • 3
    THE RED FORT LIMITED - 2020-06-11
    134a Merton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2017-08-25 ~ 2018-05-01
    IIF 98 - Director → ME
    2017-08-25 ~ 2018-05-01
    IIF 30 - Secretary → ME
    Person with significant control
    2017-08-25 ~ 2018-05-01
    IIF 135 - Has significant influence or control → OE
  • 4
    WILDCARD LIMITED - 1984-09-12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,802,003 GBP2024-12-31
    Person with significant control
    2020-02-28 ~ 2021-10-05
    IIF 138 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2017-10-10 ~ 2018-08-20
    IIF 34 - Director → ME
    Person with significant control
    2017-10-10 ~ 2018-08-21
    IIF 101 - 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 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-08
    IIF 141 - 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
    Liquidation Corporate (3 parents)
    Officer
    2003-09-30 ~ 2005-02-28
    IIF 54 - Director → ME
    1995-06-07 ~ 2001-03-31
    IIF 3 - 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 50 - Director → ME
  • 9
    LOYALTY REWARDED LIMITED - 2015-09-15
    Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate
    Equity (Company account)
    501 GBP2023-06-30
    Officer
    2022-05-23 ~ 2024-02-01
    IIF 58 - Director → ME
    2015-04-06 ~ 2025-03-11
    IIF 18 - Secretary → ME
    Person with significant control
    2022-05-23 ~ 2024-02-01
    IIF 104 - 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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 121 - Has significant influence or control → OE
  • 11
    PEL CONSULTING LIMITED - 2005-03-04
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,585 GBP2024-04-30
    Officer
    2018-12-01 ~ 2021-07-01
    IIF 95 - Director → ME
    2005-03-01 ~ 2009-04-03
    IIF 51 - Director → ME
    2005-02-28 ~ 2005-07-20
    IIF 13 - Secretary → ME
    2019-03-06 ~ 2021-07-01
    IIF 19 - Secretary → ME
    Person with significant control
    2018-12-01 ~ 2021-07-01
    IIF 130 - Has significant influence or control → OE
  • 12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-09-30 ~ 2010-07-01
    IIF 35 - Director → ME
  • 13
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    313,198 GBP2024-10-31
    Officer
    2021-12-01 ~ 2022-05-17
    IIF 16 - Secretary → ME
  • 14
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-04-23 ~ 2007-05-25
    IIF 2 - Secretary → ME
  • 15
    COUNTY HALL LEASEHOLDERS LTD - 2024-05-15
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-05 ~ 2024-05-15
    IIF 57 - Director → ME
  • 16
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-10-08 ~ 2023-10-01
    IIF 63 - Director → ME
    2024-01-09 ~ 2024-01-15
    IIF 97 - Director → ME
    Person with significant control
    2021-10-06 ~ 2023-10-01
    IIF 110 - 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 60 - Director → ME
    2010-03-01 ~ 2012-06-20
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 139 - Has significant influence or control → OE
  • 18
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2005-04-06 ~ 2011-11-01
    IIF 78 - Director → ME
  • 19
    PREMIER BROWSER LIMITED - 2016-03-17
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2017-05-08 ~ 2017-05-31
    IIF 96 - 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 56 - Director → ME
  • 21
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-05-09 ~ 2001-04-23
    IIF 6 - 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 52 - Director → ME
  • 23
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-09-08 ~ 2023-05-09
    IIF 64 - Director → ME
    2024-02-13 ~ 2025-03-14
    IIF 66 - Director → ME
    2021-09-08 ~ 2024-01-03
    IIF 24 - Secretary → ME
    Person with significant control
    2021-12-10 ~ 2022-05-23
    IIF 144 - Has significant influence or control → OE
  • 24
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    -158,000 GBP2024-03-31
    Officer
    2022-05-23 ~ 2022-12-01
    IIF 59 - Director → ME
    2021-02-28 ~ 2022-05-23
    IIF 61 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 106 - Has significant influence or control → OE
  • 25
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-05-23 ~ 2023-05-01
    IIF 62 - Director → ME
    2021-02-28 ~ 2022-05-23
    IIF 65 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 111 - 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 53 - Director → ME
    1993-07-08 ~ 1995-03-31
    IIF 4 - Secretary → ME
  • 27
    TOPGEAR MOTORS LONDON LIMITED - 2012-05-31
    Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-05-29 ~ 2022-09-21
    IIF 38 - Director → ME
    2012-05-29 ~ 2022-09-19
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-19
    IIF 122 - Has significant influence or control → OE
  • 28
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-07-09 ~ 2001-05-01
    IIF 7 - Secretary → ME
  • 29
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-01-28 ~ 2000-12-31
    IIF 5 - Secretary → ME
  • 30
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-07-09 ~ 2001-05-01
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.