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, Stephen Donald
- British born in July 1967
Metcalfe, Stephen Donald
Resident in England
Registered addresses and corresponding companiesUnit 27 Barleylands, Barleylands Road, Billericay, CM11 2UD, England
IIF 127, Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England
IIF 2 IIF 33, Pallister Terrace, London, SW15 3ER, United Kingdom
IIF 43, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 5 IIF 6385-389, Oxford Street, Aesthetic By Shanty, London, W1C 2NB, England
IIF 7385-389, Oxford Street, London, W1C 2NB, England
IIF 8Acorn House, 33 Churchfield Road, London, W3 6AY, England
IIF 9 IIF 10 IIF 11Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom
IIF 12 IIF 13Aesthetics By Shanty, 385-389 Oxford Street, London, W1C 2NB, United Kingdom
IIF 145, High Street, Maidenhead, SL6 1JN, England
IIF 15Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England
IIF 16 IIF 17 IIF 18 (more)(less)Suite 1, 5 High Street, Maidenhead, SL6 1JN, United Kingdom
IIF 21457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England
IIF 22
- British born in July 1967
Metcalfe, Stephen Donald
Resident in Hong Kong
Registered addresses and corresponding companies - British born in July 1967
Metcalfe, Stephen Donald
Resident in United Kingdom
Registered addresses and corresponding companies26, St. Andrew Street, Hertford, SG14 1JA, England
IIF 2526, St Andrews Street, Hertford, SG14 1JA, United Kingdom
IIF 2629/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 273, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 284 Naxos Building, 4 Hutchings Street, London, E14 8JR
IIF 294, Naxos Building, 4 Hutchings Street, London, E14 8JR, United Kingdom
IIF 304, Naxos Building, Hutchings Street, London, London, E14 8JR, United Kingdom
IIF 31Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Acre House 11-15, William Road, London, NW1 3ER
IIF 38Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 39Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY
IIF 40C/o Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 41Naxos Building, 4 Hutchings Street, London, E14 8JR, United Kingdom
IIF 42Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 2BQ, England
IIF 43
- British born in July 1967
Mr Stephen Metcalfe
Resident in England
Registered addresses and corresponding companies457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England
IIF 44
- British born in July 1967
Mr Stephen Donald Metcalfe
Resident in England
Registered addresses and corresponding companiesAudit House, 151, High Street, Billericay, CM12 9AB, United Kingdom
IIF 4527 Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England
IIF 463, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 47385-389, Oxford Street, London, W1C 2NB, England
IIF 48Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom
IIF 49 IIF 505, High Street, Maidenhead, SL6 1JN, England
IIF 51Suite 1, 5 High Street, Maidenhead, Berkshire, SL6 1JN, England
IIF 52 IIF 53 IIF 54457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England
IIF 55
- British born in July 1967
Mr Stephen Donald Metcalfe
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Audit House, 151 High Street, Billericay, Essex, CM12 9AB, United Kingdom
IIF 563, Pallister Terrace, London, SW15 3ER, United Kingdom
IIF 57 IIF 583, Pallister Terrace, Roehampton Vale, London, SW15 3ER, England
IIF 59 IIF 603, Pallister Terrace, Roehampton Vale, London, SW15 3ER, United Kingdom
IIF 61Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 62Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom
IIF 63
- British born in July 1967
Stephen Donald Metcalfe
Resident in United Kingdom
Registered addresses and corresponding companies
- 1A W JOYA LIMITED - nowCASTLE ROCK CAPITAL MANAGEMENT LIMITED - 2021-02-24CASTLE ROCK CAPITAL ADVISORS LTD - 2011-05-03CASTLE ROCK CAPITAL CONSULTING LIMITED - 2011-03-15
CTI PRODUCTS (UK) LTD
- 2010-12-14 05453695Orchard House Amersham Road, Hazlemere, High Wycombe, Bucks, EnglandDissolved Corporate (7 parents)Officer2010-05-01 ~ 2010-10-07IIF 42 - Director → ME - 2BLACKBRIAR LIMITED - 2024-08-03Aesthetics By Shanty, 385-389 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-26 ~ nowIIF 14 - Director → ME
- 3
- 4
ALLUNITE LIMITED
0697964029/30 Fitzroy Square, London, United KingdomDissolved Corporate (16 parents)Officer2016-08-17 ~ dissolvedIIF 24 - Director → ME - 5
BASSINGBOURNE PROPERTIES LIMITED
0957314527 Regent Grove Holly Walk, Leamington Spa, EnglandDissolved Corporate (7 parents)Officer2021-02-03 ~ dissolvedIIF 3 - Director → ME2016-01-25 ~ 2020-12-31IIF 27 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-09
Commencement of winding up on 2012-03-26
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-08BERKELEY SQUARE FILMS LIMITED
- 2011-04-07 06971635RESIDENTIAL INVESTMENT OPPORTUNITIES LIMITED
- 2010-04-11 0697163543 Berkeley Square, London, EnglandDissolved Corporate (8 parents)Officer2010-03-29 ~ 2011-09-01IIF 31 - Director → ME - 7
CAMBRIDGE (STANLEY ROAD) LIMITED
11779855457 Southchurch Road, Southend-on-sea, Essex, EnglandDissolved Corporate (2 parents)Officer2019-01-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 8
- 9
CORIOLIS NEST AND REST LIMITED
135356343 Pallister Terrace, Roehampton Vale, London, EnglandDissolved Corporate (1 parent)Officer2021-07-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 10
CORIOLIS PROPERTY PARTNERS LIMITED
10452371Suite 1 5 High Street, Maidenhead, Berkshire, EnglandActive Corporate (2 parents, 9 offsprings)Officer2016-10-31 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 11
CORIOLIS ST NEOTS UK LIMITED
11006025Unit 27 Barleylands Barleylands Road, Billericay, EnglandDissolved Corporate (3 parents)Officer2017-10-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-10-10 ~ 2018-06-01IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE2017-10-11 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13
- 14ZYGO ENERGY LTD - 2009-08-25ARGENTUM MORTGAGES LTD - 2009-03-26Forum House Business Centre, Stirling Road, Chichester, West SussexDissolved Corporate (7 parents)Officer2010-02-03 ~ 2010-07-19IIF 29 - Director → ME
- 15FPR GLOBAL LIMITED - now
FPR GLOBAL PLC
- 2022-04-06 1124198947 Antill Road Antill Road, London, EnglandDissolved Corporate (11 parents)Officer2018-03-08 ~ 2018-06-13IIF 41 - Director → ME - 16
GOLDEN EARTH COPSE LTD
- 2024-04-09 12181940Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (4 parents)Officer2019-08-30 ~ 2023-10-27IIF 16 - Director → ME2024-03-22 ~ 2026-04-30IIF 34 - Director → MEPerson with significant control2019-08-30 ~ 2020-01-29IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
GOLDEN EARTH MARGIN LIMITED
- 2021-12-10 11557929Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (2 parents)Officer2018-09-07 ~ 2026-03-13IIF 12 - Director → MEPerson with significant control2018-09-07 ~ 2026-03-13IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
GOLDEN EARTH HINDHEAD LIMITED
13392340Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 36 - Director → MEPerson with significant control2024-03-04 ~ 2024-11-19IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 19
GOLDEN EARTH LANCASTER LIMITED
12559439Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (3 parents)Officer2020-04-16 ~ 2023-10-27IIF 18 - Director → ME2024-04-25 ~ nowIIF 10 - Director → MEPerson with significant control2020-04-16 ~ 2020-08-20IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
HEMINGFORD ESTATES LTD
1025731927 Regent Grove, Holly Walk, Leamington Spa, EnglandDissolved Corporate (5 parents)Officer2016-06-29 ~ dissolvedIIF 2 - Director → ME - 21
HILLSIDE NURSERY DEVELOPMENTS LTD
1598438926 St. Andrew Street, Hertford, EnglandActive Corporate (3 parents)Officer2024-09-27 ~ nowIIF 25 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
HIND GARDENS MANAGEMENT LIMITED
15957152Acorn House, 33 Churchfield Road, London, EnglandDissolved Corporate (2 parents)Officer2024-09-16 ~ dissolvedIIF 9 - Director → ME - 23
HINDHEAD CPP INVESTMENT LIMITED
150424305 High Street, Maidenhead, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-08-01 ~ nowIIF 21 - Director → ME - 24
HINDHEAD DEVELOPMENT MANAGEMENT LIMITED
15120083Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (4 parents)Officer2023-09-06 ~ nowIIF 32 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
LONCO RESOURCES LIMITED
11523108Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
MINERALS AND NATURAL RESOURCES PLC
1097465750 Church Road, Ramsden Heath, Essex, United KingdomDissolved Corporate (10 parents)Officer2017-09-21 ~ 2018-08-08IIF 40 - Director → ME - 27
NORWICH RIVER LIMITED
1181200526 St Andrews Street, Hertford, United KingdomActive Corporate (5 parents)Officer2025-05-02 ~ nowIIF 26 - Director → ME - 28
- 29
RAILWAY STREET HERTFORD LTD
1005172129/30 Fitzroy Square, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-08-17 ~ dissolvedIIF 23 - Director → ME - 30
ST MARKS SAFFRON WALDEN LTD
14237305Suite 1 5 High Street, Maidenhead, Berkshire, EnglandDissolved Corporate (1 parent)Officer2022-07-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-07-15 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 31
SYLVAN INVESTMENT LIMITED
147470535 High Street, Maidenhead, EnglandActive Corporate (1 parent)Officer2023-03-21 ~ nowIIF 15 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 32
THE MAYFAIR SKINCARE CLINIC LIMITED
16991274385-389 Oxford Street, London, EnglandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 33
USHYMA COPSE LIMITED
- 2024-03-16 12510361Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-03-11 ~ 2026-04-30IIF 13 - Director → MEPerson with significant control2024-06-13 ~ 2026-01-16IIF 50 - Ownership of shares – 75% or more → OE2020-03-11 ~ 2020-03-18IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 34
USHYMA FARRINGDON LIMITED
12153338First Floor, Audit House, 151 High Street, Billericay, Essex, EnglandDissolved Corporate (2 parents)Officer2019-08-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-08-13 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 35
USHYMA HINDHEAD LTD
12010812Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (7 parents)Officer2023-12-14 ~ nowIIF 11 - Director → ME - 36
USHYMA LANCASTER LIMITED
12820743Suite 1 5 High Street, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-08-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE2020-08-18 ~ 2020-08-19IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 37
USHYMA OAKINGTON LIMITED
125590143 Pallister Terrace, Roehampton Vale, London, EnglandDissolved Corporate (3 parents)Officer2020-04-16 ~ dissolvedIIF 5 - Director → ME - 38
USHYMA SYLVAN LIMITED
13858124Suite 1 5 High Street, Maidenhead, Berkshire, EnglandReceiver Action Corporate (4 parents)Officer2022-01-19 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 39
USHYMA WESTWOOD LIMITED
125104993 Pallister Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 40
VINVENDE COURTIER LIMITED
071176974 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex, United KingdomDissolved Corporate (4 parents)Officer2010-04-10 ~ dissolvedIIF 30 - Director → ME
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