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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

Verdin, Richard James

    Related profiles found in government register
  • Verdin, Richard James
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 1

    • Main Office, Station House, Barnes, SW13 0HT, England

      IIF 2

    • Main Office, Station House, Barnes, SW13 0HT, United Kingdom

      IIF 3

    • Main Office Station House, Station Road, Barnes, SW13 0HT, England

      IIF 4

    • Main Office, Station House, Station Road, Barnes, SW13 0HT, United Kingdom

      IIF 5 IIF 6

    • Lower Chadnor, Dilwyn, Hereford, HR4 8HF, England

      IIF 7 IIF 8

    • The Estate Office, Ledgemoor, Weobley, Hereford, HR4 8QH, United Kingdom

      IIF 9

    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 10

    • Main Office Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 11

    • Station House, Station Road, London, SW13 0HT, England

      IIF 12 IIF 13 IIF 14

    • Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 6, Dalby Square, Cliftonville, Margate, CT9 2ER, England

      IIF 34

    • The Estate Office, Ledgemoor, Weobley, HR4 8QH, England

      IIF 35

    • The Estate Office, Ledgemoor, Weobley, Herefordshire, HR4 8QH, England

      IIF 36 IIF 37
  • Verdin, Richard James
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Verdin, Richard James
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Main Office, Station House, Barnes, SW13 0HT, England

      IIF 72

    • Main Office, Station House, Station Road, Barnes, SW13 0HT, England

      IIF 73

    • The Estate Office, Rostherne, Knutsford, Cheshire, WA16 6SW, England

      IIF 74

    • Main Office Station House, Station Road, London, SW10 9JP, England

      IIF 75

    • Main Office Station House, Station Road, London, SW13 0HT, England

      IIF 76 IIF 77

    • Main Office Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 78

    • Station House, Station Road, London, SW13 0HT, England

      IIF 79

    • Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 80
  • Verdin, Richard James
    British farmer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Lower Chadnor Farm, Dilwyn, Herefordshire, HR4 8HF

      IIF 81
  • Verdin, Richard James
    British property born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Verdin, Richard James
    British property investor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Faulkner House, Victoria Street, St. Albans, Herts, AL1 3SE, United Kingdom

      IIF 112
  • Verdin, Richard James
    British surveor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Lower Chadnor Farm, Dilwyn, Herefordshire, HR4 8HF

      IIF 113
  • Verdin, Richard James
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, Lower Chadnor Farm, Dilwyn, Herefordshire, HR4 8HF

      IIF 114 IIF 115

    • The Cottage, Lower Chadnor Farm, Dilwyn, Hereford, HR4 8HF, United Kingdom

      IIF 116

    • The Estate Office, Garnstone Estate, Weobley, Hereford, HR4 8QH, England

      IIF 117

    • The Estate Office, Rostherne, Knutsford, Cheshire, WA16 6SW, United Kingdom

      IIF 118

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 119

    • The Estate Office, Garnstone Estate, Weobley, Herefordshire, HR4 8QH, United Kingdom

      IIF 120
  • Verdin, Richard James
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, England

      IIF 121
  • Mr Richard James Verdin
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Main Office, Station House, Station House Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 122

    • Main Office, Station House, Station Housed Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 123

    • Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 124 IIF 125 IIF 126

    • Main Office Station House, Station Road, Barnes, SW13 0HT, England

      IIF 128

    • Main Office, Station House, Station Road, Barnes, SW13 0HT, United Kingdom

      IIF 129

    • The Estate Office, Ledgemoor, Weobley, Hereford, HR4 8QH, United Kingdom

      IIF 130

    • The Estate Office, Weobley, Hereford, HR4 8QH, England

      IIF 131

    • The Estate Office, Weobley, Hereford, Herefordshire, HR4 8QH, United Kingdom

      IIF 132 IIF 133 IIF 134

    • Ox House, Shobdon, Leominster, Herefordshire, HR6 9LT

      IIF 135

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 136 IIF 137 IIF 138

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 139

    • Main Office, Station House Road, Barnes, London, United Kingdom, SW13 0HT, United Kingdom

      IIF 140

    • Main Office Station House, Station House, Barnes, London, SW13 0HT, England

      IIF 141

    • Main Office Station House, Station Road, Barnes, London, SW13 0HT

      IIF 142

    • Main Office, Station House, Station Road, Barnes, London, SW13 0HT, England

      IIF 143

    • Main Office Station Houser, Station Road, Barnes, London, SW13 0HT

      IIF 144

    • Station House, Station Road, London, SW13 0HT, England

      IIF 145 IIF 146

    • Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 147 IIF 148 IIF 149

    • The Estate Office, Ledgemoor, Weobley, HR4 8QH, England

      IIF 152

    • The Estate Office, Ledgemoor, Weobley, Herefordshire, HR4 8QH, England

      IIF 153 IIF 154
  • Mr Richard James Verdin
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 155

    • Station House, Station Road, Barnes, London, SW13 0HT

      IIF 156
  • Richard James Verdin
    British born in October 1962

    Registered addresses and corresponding companies

    • Ordnance House, 31 Pier Road, St. Helier, JE4 8PW, Jersey

      IIF 157
child relation
Offspring entities and appointments
Active 116
  • 1
    Main Office, Station House, Barnes, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2011-06-02 ~ now
    IIF 68 - Director → ME
  • 2
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 12 - Director → ME
  • 3
    ALPHA RE ROEHAMPTON LTD - 2025-04-29
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-09 ~ now
    IIF 30 - Director → ME
  • 4
    Station House, Station Road, London, England
    Active Corporate (4 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    1,663,557 GBP2024-12-31
    Officer
    2023-03-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Station House, Station Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 21 - Director → ME
  • 7
    ST IPCO LTD - 2024-07-29
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2019-02-26 ~ now
    IIF 9 - Director → ME
  • 8
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-02 ~ now
    IIF 29 - Director → ME
  • 9
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 94 - Director → ME
  • 10
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    792 GBP2024-02-29
    Officer
    2021-11-26 ~ now
    IIF 18 - Director → ME
  • 11
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2017-10-25 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 12
    Station House Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-07-28
    Officer
    2021-09-22 ~ dissolved
    IIF 71 - Director → ME
  • 13
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 96 - Director → ME
  • 14
    CALWIM LIMITED - 2016-03-09
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2016-07-31
    Officer
    2017-10-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control as a member of a firm → OE
  • 15
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2020-01-29
    Officer
    2018-01-15 ~ dissolved
    IIF 75 - Director → ME
  • 16
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5 GBP2019-09-26
    Officer
    2017-10-25 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 136 - Has significant influence or control as a member of a firm → OE
  • 17
    CALWOLD LTD - 2011-06-29
    CALHILL LTD - 2008-05-01
    Faulkner House, Victoria Street, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 106 - Director → ME
  • 18
    Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18 GBP2020-04-28
    Officer
    2017-11-24 ~ dissolved
    IIF 72 - Director → ME
  • 19
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 109 - Director → ME
  • 20
    Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    11 GBP2022-11-30
    Officer
    2020-06-05 ~ dissolved
    IIF 69 - Director → ME
  • 21
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 104 - Director → ME
  • 22
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    650 GBP2019-12-29
    Officer
    2017-10-25 ~ dissolved
    IIF 55 - Director → ME
  • 23
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 85 - Director → ME
  • 24
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 54 - Director → ME
  • 25
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2018-11-30
    Officer
    2018-01-19 ~ dissolved
    IIF 77 - Director → ME
  • 26
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 101 - Director → ME
  • 27
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 108 - Director → ME
  • 28
    Faulkner House, Victoria Street, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 92 - Director → ME
  • 29
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 90 - Director → ME
  • 30
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 138 - Has significant influence or control as a member of a firm → OE
  • 31
    CALWAY LIMITED - 2016-02-24
    CALCHEST LIMITED - 2016-02-15
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    288 GBP2017-12-31
    Officer
    2017-10-25 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 32
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 82 - Director → ME
  • 33
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 100 - Director → ME
  • 34
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 110 - Director → ME
  • 35
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 91 - Director → ME
  • 36
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 84 - Director → ME
  • 37
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 95 - Director → ME
  • 38
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 105 - Director → ME
  • 39
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 102 - Director → ME
  • 40
    Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 43 - Director → ME
  • 41
    Main Office, Station House, Station Road, Barnes, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    11 GBP2020-03-29
    Officer
    2018-03-21 ~ dissolved
    IIF 73 - Director → ME
  • 42
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 88 - Director → ME
  • 43
    CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD - 2007-02-09
    Main Office, Station House Station Road, Barnes, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,471 GBP2024-02-28
    Officer
    2011-03-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    350 GBP2017-12-31
    Officer
    2017-10-25 ~ dissolved
    IIF 48 - Director → ME
  • 45
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 97 - Director → ME
  • 46
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 98 - Director → ME
  • 47
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 93 - Director → ME
  • 48
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    250 GBP2016-02-28
    Officer
    2014-09-05 ~ dissolved
    IIF 99 - Director → ME
  • 49
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    2017-10-25 ~ dissolved
    IIF 52 - Director → ME
  • 50
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    420 GBP2016-04-30
    Officer
    2014-11-14 ~ dissolved
    IIF 87 - Director → ME
  • 51
    Main Office Station House Station Road, Barnes, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    274 GBP2019-08-31
    Officer
    2018-01-03 ~ dissolved
    IIF 78 - Director → ME
  • 52
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 111 - Director → ME
  • 53
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 83 - Director → ME
  • 54
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2020-11-30
    Officer
    2015-06-02 ~ dissolved
    IIF 103 - Director → ME
  • 55
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 112 - Director → ME
  • 56
    CALCOP LIMITED - 2017-12-20
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    805 GBP2019-09-30
    Officer
    2017-10-25 ~ dissolved
    IIF 58 - Director → ME
  • 57
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2016-12-31
    Officer
    2017-10-25 ~ dissolved
    IIF 60 - Director → ME
  • 58
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,578 GBP2021-12-26
    Officer
    2017-10-25 ~ dissolved
    IIF 64 - Director → ME
  • 59
    Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 46 - Director → ME
  • 60
    Station House Station House, Station Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 70 - Director → ME
  • 61
    CALOVER LTD - 2021-11-15
    CALVINE 2 LTD - 2021-09-03
    CALRICH LTD - 2019-07-17
    Main Office, Station House, Barnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-08-31
    Officer
    2018-08-10 ~ now
    IIF 2 - Director → ME
  • 62
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-27
    Officer
    2017-10-25 ~ now
    IIF 56 - Director → ME
  • 63
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2017-10-25 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Has significant influence or control as a member of a firm → OE
  • 64
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8 GBP2020-05-29
    Officer
    2017-10-25 ~ dissolved
    IIF 65 - Director → ME
  • 65
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2019-12-28
    Officer
    2017-10-25 ~ dissolved
    IIF 59 - Director → ME
  • 66
    CALPOLE LIMITED - 2013-01-11
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 107 - Director → ME
  • 67
    Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Officer
    2019-11-12 ~ dissolved
    IIF 39 - Director → ME
  • 68
    Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20 GBP2022-03-31
    Officer
    2019-11-12 ~ dissolved
    IIF 41 - Director → ME
  • 69
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-10-25 ~ dissolved
    IIF 53 - Director → ME
  • 70
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8 GBP2020-05-31
    Officer
    2018-03-10 ~ dissolved
    IIF 76 - Director → ME
  • 71
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    18 GBP2020-03-29
    Officer
    2017-10-25 ~ dissolved
    IIF 62 - Director → ME
  • 72
    Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2022-01-31
    Officer
    2019-12-11 ~ dissolved
    IIF 40 - Director → ME
  • 73
    Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2022-05-31
    Officer
    2020-07-03 ~ dissolved
    IIF 42 - Director → ME
  • 74
    Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13 GBP2021-07-31
    Officer
    2020-07-06 ~ dissolved
    IIF 44 - Director → ME
  • 75
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,332 GBP2024-06-30
    Officer
    2022-06-29 ~ now
    IIF 10 - Director → ME
  • 76
    The Estate Office, Ledgemoor, Weobley, Herefordshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,818,438 GBP2024-11-28
    Officer
    2012-11-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 77
    Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-09-17 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Has significant influence or control → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 78
    Main Office, Station House, Station Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 79
    Station House, Station Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 80
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ now
    IIF 13 - Director → ME
  • 81
    ST SERVICING LTD - 2024-10-07
    Station House, Station Road, London, England
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,798 GBP2024-12-31
    Officer
    2020-06-10 ~ now
    IIF 17 - Director → ME
  • 82
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 15 - Director → ME
  • 83
    Ox House, Shobdon, Leominster, Herefordshire
    Active Corporate (3 parents)
    Equity (Company account)
    68,997 GBP2024-10-31
    Officer
    2013-07-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    6 Dalby Square, Cliftonville, Margate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,071 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 34 - Director → ME
  • 85
    Flat 2 Arundel House, Park Road North, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-11-30
    Officer
    2019-11-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    Lower Chadnor, Dilwyn, Hereford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,045,799 GBP2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 7 - Director → ME
  • 87
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,405,605 GBP2024-03-31
    Officer
    2015-09-17 ~ now
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 88
    Station House, Station Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 80 - Director → ME
  • 89
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 25 - Director → ME
  • 94
    THE DALBY ROOMS (MARGATE) LTD - 2022-02-11
    Main Office Station House, Station Road, Barnes, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    920,244 GBP2024-04-30
    Officer
    2019-05-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-08-19 ~ now
    IIF 119 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Right to surplus assets - 75% or more → OE
    IIF 139 - Right to appoint or remove members → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 96
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2002-02-01 ~ now
    IIF 157 - Ownership of voting rights - More than 25% → OE
    IIF 157 - Ownership of shares - More than 25% → OE
  • 97
    YOURCO 230 LIMITED - 2011-02-15
    Main Office, Station House Station Road, Barnes, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,968 GBP2020-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    Station House, Station Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    324,236 GBP2024-12-31
    Officer
    2020-01-03 ~ now
    IIF 32 - Director → ME
  • 99
    The Estate Office, Ledgemoor, Weobley, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -69,576 GBP2025-03-31
    Officer
    2022-03-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 100
    Station House, Station Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,528 GBP2024-12-31
    Officer
    2019-12-18 ~ now
    IIF 22 - Director → ME
  • 101
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,243,256 GBP2024-12-31
    Officer
    2019-12-18 ~ now
    IIF 14 - Director → ME
  • 102
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -133 GBP2024-12-31
    Officer
    2023-06-21 ~ now
    IIF 33 - Director → ME
  • 103
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-10-26 ~ dissolved
    IIF 66 - Director → ME
  • 104
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,910 GBP2024-12-31
    Officer
    2023-06-21 ~ now
    IIF 20 - Director → ME
  • 105
    STDF FERNDALE LTD - 2023-12-01
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 57 - Director → ME
  • 106
    Station House, Station Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-19 ~ now
    IIF 28 - Director → ME
  • 107
    1 Station House Station House, Station Road, Barnes, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 1 - Director → ME
  • 108
    CALOVER 1 LTD - 2022-03-31
    Main Office, Station House, Barnes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-10-31
    Officer
    2021-09-06 ~ dissolved
    IIF 45 - Director → ME
  • 109
    1 Station House Station House, Station Road, Barnes, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-01 ~ dissolved
    IIF 38 - Director → ME
  • 110
    Main Office Station House, Station Road, Barnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-05-31
    Officer
    2022-05-17 ~ now
    IIF 5 - Director → ME
  • 111
    Main Office, Station House, Barnes, England
    Active Corporate (4 parents)
    Equity (Company account)
    37 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 3 - Director → ME
  • 112
    ST GALLAGHER LTD - 2022-10-04
    STDF GALLAGHER LTD - 2022-07-20
    Main Office Station House, Station Road, Barnes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2022-07-15 ~ dissolved
    IIF 67 - Director → ME
  • 113
    Main Office Station House Station Road, Barnes, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,093,367 GBP2024-03-31
    Officer
    2011-01-31 ~ now
    IIF 115 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 114
    Main Office Station Houser Station Road, Barnes, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,559,945 GBP2024-03-31
    Officer
    2012-02-06 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 115
    Main Office Station House Station House, Barnes, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,605,612 GBP2024-03-31
    Officer
    2009-12-18 ~ now
    IIF 114 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 116
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 16 - Director → ME
Ceased 14
  • 1
    CALWIM LIMITED - 2016-03-09
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2016-07-31
    Officer
    2015-02-24 ~ 2016-03-08
    IIF 89 - Director → ME
  • 2
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ 2016-10-07
    IIF 140 - Has significant influence or control as a member of a firm → OE
  • 3
    CALWAY LIMITED - 2016-02-24
    CALCHEST LIMITED - 2016-02-15
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    288 GBP2017-12-31
    Officer
    2015-07-23 ~ 2016-02-15
    IIF 86 - Director → ME
  • 4
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CALCOP LIMITED - 2017-12-20
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    805 GBP2019-09-30
    Person with significant control
    2018-01-22 ~ 2018-01-22
    IIF 127 - Has significant influence or control as a member of a firm → OE
    2017-04-19 ~ 2018-02-22
    IIF 125 - Has significant influence or control as a member of a firm → OE
  • 6
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29 GBP2020-03-27
    Person with significant control
    2017-03-08 ~ 2017-04-24
    IIF 122 - Has significant influence or control as a member of a firm → OE
  • 7
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-27
    Person with significant control
    2016-09-23 ~ 2017-06-14
    IIF 137 - Has significant influence or control as a member of a firm → OE
    IIF 137 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8 GBP2020-05-29
    Person with significant control
    2016-05-25 ~ 2018-05-02
    IIF 133 - Has significant influence or control as a member of a firm → OE
  • 9
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2019-12-28
    Person with significant control
    2016-05-26 ~ 2018-05-02
    IIF 134 - Has significant influence or control as a member of a firm → OE
  • 10
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    18 GBP2020-03-29
    Person with significant control
    2017-03-08 ~ 2017-05-17
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 11
    Holme Farm Eaton Road, Wettenhall, Winsford, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    11,885 GBP2024-11-30
    Officer
    2006-11-01 ~ 2011-04-27
    IIF 113 - Director → ME
  • 12
    18 The Ropewalk, Nottingham
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-09-06 ~ 2025-01-30
    IIF 79 - Director → ME
  • 13
    Main Office Station Houser Station Road, Barnes, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,559,945 GBP2024-03-31
    Officer
    2012-01-30 ~ 2013-10-23
    IIF 120 - LLP Designated Member → ME
  • 14
    FLINTWALK LIMITED - 1996-11-11
    Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1996-11-18 ~ 2008-12-01
    IIF 81 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.