logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard James Verdin

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • Richard James Verdin
    British born in October 1962

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32 IIF 33 IIF 34

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

      IIF 37

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

      IIF 38 IIF 39
  • 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 40
  • 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 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Verdin, Richard James
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 122

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

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126 IIF 127

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

      IIF 128

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

      IIF 129
  • 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 130
  • 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 161
  • 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 162
child relation
Offspring entities and appointments 122
  • 1
    42-48 BELL STREET RTM COMPANY LIMITED
    07655800
    Main Office, Station House, Barnes, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 118 - Director → ME
  • 2
    83 HARESTONE HILL LTD
    16143156
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 61 - Director → ME
  • 3
    ALPHA RE KIRTON LINDSEY LTD
    - now 15711014
    ALPHA RE ROEHAMPTON LTD
    - 2025-04-29 15711014
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-09 ~ now
    IIF 80 - Director → ME
  • 4
    ALPHA RE LTD
    14743108 11847635
    Station House, Station Road, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2023-03-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALPHA RE MAIDSTONE LTD
    15717172
    Station House, Station Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    ALPHA RE MARFORD LTD
    15816980
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-03 ~ now
    IIF 71 - Director → ME
  • 7
    ALPHA RE SERVICES LTD
    - now 11847635 14743108
    ST IPCO LTD
    - 2024-07-29 11847635
    Station House, Station Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-02-26 ~ now
    IIF 56 - Director → ME
  • 8
    ALPHA RE WADEBRIDGE LTD
    15815314
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-02 ~ now
    IIF 79 - Director → ME
  • 9
    AR MAIDSTONE HOLDCO LTD
    17114683
    Station House Station Road, Station Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-03-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    AR MAIDSTONE MIDCO LTD
    17114794
    Station House Station Road, Station Road, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2026-03-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CALBATH LIMITED
    08854986
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 143 - Director → ME
  • 12
    CALBRIDGE 2 LTD
    12444497 09747136
    Station House, Station Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-11-26 ~ now
    IIF 68 - Director → ME
  • 13
    CALBRIDGE LTD
    09747136 12444497
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 14
    CALBRIST LIMITED
    10879892
    Station House Station Road, Barnes, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-09-22 ~ dissolved
    IIF 121 - Director → ME
  • 15
    CALBROKE LIMITED
    08999206
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 145 - Director → ME
  • 16
    CALCATH LIMITED
    - now 09456387
    CALWIM LIMITED
    - 2016-03-09 09456387
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 111 - Director → ME
    2015-02-24 ~ 2016-03-08
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 17
    CALCATTON LTD
    11148571
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 125 - Director → ME
  • 18
    CALCHESTER LIMITED
    10391396
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 19
    CALCHURCH LIMITED
    - now 06539798
    CALWOLD LTD - 2011-06-29
    CALHILL LTD - 2008-05-01
    Faulkner House, Victoria Street, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 155 - Director → ME
  • 20
    CALCOBBS LIMITED
    11080671
    Main Office, Station House, Barnes, England
    Dissolved Corporate (8 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 122 - Director → ME
  • 21
    CALDIGO LIMITED
    08290876
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 158 - Director → ME
  • 22
    CALDUNDON LTD
    12648755
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 119 - Director → ME
  • 23
    CALFIND LIMITED
    09442888
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 153 - Director → ME
  • 24
    CALFONT LTD
    09744870
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 105 - Director → ME
  • 25
    CALFORD LIMITED
    08491344
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 134 - Director → ME
  • 26
    CALFORE LIMITED
    10355536
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-09-01 ~ 2016-10-07
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 27
    CALGARRATT LTD
    11158406
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 127 - Director → ME
  • 28
    CALGATE LIMITED
    09456424
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 150 - Director → ME
  • 29
    CALGOLD LIMITED
    08311128
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 157 - Director → ME
  • 30
    CALGROVE LTD
    06446509
    Faulkner House, Victoria Street, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 141 - Director → ME
  • 31
    CALHALL LIMITED
    08869463
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 139 - Director → ME
  • 32
    CALHAM LIMITED
    10392203
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 33
    CALHAVEN LTD
    - now 09700853
    CALWAY LIMITED
    - 2016-02-24 09700853 10066285
    CALCHEST LIMITED
    - 2016-02-15 09700853
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 100 - Director → ME
    2015-07-23 ~ 2016-02-15
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 34
    CALHAWK LIMITED
    08702787
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 131 - Director → ME
  • 35
    CALHAY LIMITED
    08569034
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 149 - Director → ME
  • 36
    CALHERNE LIMITED
    08799246
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 159 - Director → ME
  • 37
    CALHIGH LIMITED
    09206562
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (7 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-04
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    CALHILL LIMITED
    08805895 06539798
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 133 - Director → ME
  • 39
    CALHOP LIMITED
    08922358
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 144 - Director → ME
  • 40
    CALHOX LIMITED
    09148246
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (5 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 154 - Director → ME
  • 41
    CALKENT LIMITED
    08176505
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 151 - Director → ME
  • 42
    CALKNIGHT LTD
    13356187
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 93 - Director → ME
  • 43
    CALLANGAR LTD
    11267788
    Main Office, Station House, Station Road, Barnes, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 123 - Director → ME
  • 44
    CALMAY LIMITED
    09502338
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 137 - Director → ME
  • 45
    CALMEZ LTD
    - now 05751329
    CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD - 2007-02-09
    Main Office, Station House Station Road, Barnes, London, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2011-03-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    CALMUR LTD
    09790000
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 98 - Director → ME
  • 47
    CALQUAD LIMITED
    08176444
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 146 - Director → ME
  • 48
    CALROW LIMITED
    08544000
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 147 - Director → ME
  • 49
    CALROY LIMITED
    09333026
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 142 - Director → ME
  • 50
    CALRUN LIMITED
    09206289
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 148 - Director → ME
  • 51
    CALSANT LIMITED
    10187988
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 102 - Director → ME
  • 52
    CALSHER LIMITED
    09311202
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 136 - Director → ME
  • 53
    CALSHORE LTD
    11131588
    Main Office Station House Station Road, Barnes, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 128 - Director → ME
  • 54
    CALSIDE LIMITED
    08405420
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 160 - Director → ME
  • 55
    CALSOCKS LIMITED
    09013195
    Faulkner House, Victoria Street, St. Albans
    Dissolved Corporate (4 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 132 - Director → ME
  • 56
    CALSOUTH LIMITED
    09618446
    Faulkner House, Victoria Street, St. Albans, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 152 - Director → ME
  • 57
    CALSTEAD LIMITED
    08111606
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 161 - Director → ME
  • 58
    CALSUTTON LIMITED
    - now 10729853
    CALCOP LIMITED
    - 2017-12-20 10729853 13232118
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2018-01-22 ~ 2018-01-22
    IIF 10 - Has significant influence or control as a member of a firm → OE
    2017-04-19 ~ 2018-02-22
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 59
    CALTAM LIMITED
    10188170
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 110 - Director → ME
  • 60
    CALTAUNEX LIMITED
    10658035 10987270
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-03-08 ~ 2017-04-24
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 61
    CALTERRA LTD
    09748115
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 114 - Director → ME
  • 62
    CALTOFT LTD
    12214039
    Main Office, Station House, Barnes, England
    Dissolved Corporate (7 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 96 - Director → ME
  • 63
    CALVAUX LTD
    14827411
    Station House Station House, Station Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 120 - Director → ME
  • 64
    CALVIEW LTD
    - now 11511575
    CALOVER LTD
    - 2021-11-15 11511575 13603378
    CALVINE 2 LTD
    - 2021-09-03 11511575 10391407
    CALRICH LTD
    - 2019-07-17 11511575
    Main Office, Station House, Barnes, England
    Active Corporate (8 parents)
    Officer
    2018-08-10 ~ now
    IIF 49 - Director → ME
  • 65
    CALVINE LIMITED
    10391407 11511575
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-09-23 ~ 2017-06-14
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 66
    CALWAYE LIMITED
    10066285 09700853
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 67
    CALWELL 2 LIMITED
    10199073
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-05-25 ~ 2018-05-02
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 68
    CALWELL EQUITY LIMITED
    10199133
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-05-26 ~ 2018-05-02
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 69
    CALWEST LIMITED
    - now 08273830
    CALPOLE LIMITED
    - 2013-01-11 08273830
    Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 156 - Director → ME
  • 70
    CALWHISS 2 LTD
    12311536 12311305
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 89 - Director → ME
  • 71
    CALWHISS LTD
    12311305 12311536
    Main Office, Station House, Barnes, England
    Dissolved Corporate (8 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 91 - Director → ME
  • 72
    CALWICK LIMITED
    10580591
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 103 - Director → ME
  • 73
    CALWITT LTD
    11246479
    Main Office Station House, Station Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-10 ~ dissolved
    IIF 126 - Director → ME
  • 74
    CALWOOL LIMITED
    10657910
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2017-03-08 ~ 2017-05-17
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 75
    CALWREX LTD
    12358687
    Main Office, Station House, Barnes, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 90 - Director → ME
  • 76
    CALZEATH 2 LTD
    12715675 12723465
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 92 - Director → ME
  • 77
    CALZEATH LTD
    12723465 12715675
    Main Office, Station House, Barnes, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 94 - Director → ME
  • 78
    CROCKERTON GROUP LTD
    14202823
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-29 ~ now
    IIF 57 - Director → ME
  • 79
    DARNHALL DEVELOPMENTS LIMITED
    08300172
    The Estate Office, Ledgemoor, Weobley, Herefordshire, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2012-11-20 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 80
    DARNHALL ESTATES LIMITED
    09781687
    Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2015-09-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 81
    EMMBROOK PROPERTIES LLP
    OC415199
    Main Office, Station House, Station Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 82
    HACKERS CLOSE 2 LTD
    - now 16274304 11843777
    ZERO FIRST HOMES LTD
    - 2026-02-26 16274304
    Station House, Station Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    HACKERS CLOSE BTL LTD
    16443868
    Station House, Station Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-05-12 ~ 2026-02-26
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 84
    HACKERS CLOSE FREEHOLD LTD
    16551078
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ now
    IIF 62 - Director → ME
  • 85
    HACKERS CLOSE LTD
    - now 11843777 16274304
    ST SERVICING LTD
    - 2024-10-07 11843777
    Station House, Station Road, London, England
    Active Corporate (9 parents, 25 offsprings)
    Officer
    2020-06-10 ~ now
    IIF 67 - Director → ME
  • 86
    HASSOCKS WOODSIDE LTD
    16287905 16713534
    Station House, Station Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2025-03-03 ~ dissolved
    IIF 64 - Director → ME
  • 87
    HEREFORDSHIRE BIOGAS LTD
    08557590
    Ox House, Shobdon, Leominster, Herefordshire
    Active Corporate (4 parents)
    Officer
    2013-07-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    HOLME FARM (WETTENHALL) MANAGEMENT COMPANY LIMITED
    05985293
    Holme Farm Eaton Road, Wettenhall, Winsford, Cheshire
    Active Corporate (16 parents)
    Officer
    2006-11-01 ~ 2011-04-27
    IIF 162 - Director → ME
  • 89
    JCW PARTNERS LIMITED
    14769057
    6 Dalby Square, Cliftonville, Margate, England
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ now
    IIF 84 - Director → ME
  • 90
    JVV LTD
    12339201
    Flat 2 Arundel House, Park Road North, London
    Active Corporate (2 parents)
    Officer
    2019-11-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    KNAPTON LIMITED
    09469370
    Lower Chadnor, Dilwyn, Hereford, England
    Active Corporate (2 parents)
    Officer
    2015-03-03 ~ now
    IIF 54 - Director → ME
  • 92
    LONSDALE PROPERTIES (LONDON) LLP
    OC401846
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-17 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 93
    LONSDALE PROPERTY PARTNERSHIP LTD
    15075679
    Station House, Station Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 129 - Director → ME
  • 94
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    Station House, Station Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-12-10 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2024-12-10 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    MARFORD FREEHOLD LTD
    16129524
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 75 - Director → ME
  • 99
    MARGATE HOUSE LIMITED
    - now 11951502
    THE DALBY ROOMS (MARGATE) LTD
    - 2022-02-11 11951502
    Main Office Station House, Station Road, Barnes, England
    Active Corporate (3 parents)
    Officer
    2019-05-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    NEWLYNN HOMES (KIRTON LINDSEY) LTD
    14506545
    18 The Ropewalk, Nottingham
    Active Corporate (6 parents)
    Officer
    2024-09-06 ~ 2025-01-30
    IIF 59 - Director → ME
  • 101
    NOMINA NO 526 LLP
    OC348013 OC387093... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-08-19 ~ now
    IIF 46 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove members → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to surplus assets - 75% or more → OE
  • 102
    PALMYRA PROPERTIES LIMITED
    OE017275
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2002-02-01 ~ now
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Ownership of shares - More than 25% → OE
  • 103
    PERELLA GENERAL PARTNER LIMITED
    - now 07472088
    YOURCO 230 LIMITED - 2011-02-15
    Main Office, Station House Station Road, Barnes, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    SAXON TRUST LTD
    10928590
    Station House, Station Road, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2020-01-03 ~ now
    IIF 82 - Director → ME
  • 105
    SHERNALL PROPERTIES LTD
    14000364
    The Estate Office, Ledgemoor, Weobley, Herefordshire, England
    Active Corporate (1 parent)
    Officer
    2022-03-24 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 106
    ST CAPITAL LTD
    11387375
    Station House, Station Road, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2019-12-18 ~ now
    IIF 72 - Director → ME
  • 107
    ST DEVELOPMENT FINANCE LTD
    12359341
    Station House, Station Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-18 ~ now
    IIF 63 - Director → ME
  • 108
    ST ON B1 LTD
    14949436
    Station House, Station Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-06-21 ~ now
    IIF 83 - Director → ME
  • 109
    ST ON BARNSTONE LTD
    15239121
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-10-26 ~ dissolved
    IIF 116 - Director → ME
  • 110
    ST ON D1 LTD
    14949415
    Station House, Station Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-06-21 ~ now
    IIF 70 - Director → ME
  • 111
    ST ON HARWICH LTD
    - now 14821430
    STDF FERNDALE LTD
    - 2023-12-01 14821430
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 107 - Director → ME
  • 112
    ST ON MIDCO LTD
    14942709
    Station House, Station Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-06-19 ~ now
    IIF 78 - Director → ME
  • 113
    STDF BRIDGFORD LTD
    14005492
    1 Station House Station House, Station Road, Barnes, London, England
    Active Corporate (7 parents)
    Officer
    2022-03-28 ~ now
    IIF 48 - Director → ME
  • 114
    STDF BROOK LTD
    - now 13603378
    CALOVER 1 LTD
    - 2022-03-31 13603378 11511575
    Main Office, Station House, Barnes, England
    Dissolved Corporate (6 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 95 - Director → ME
  • 115
    STDF LEIGH LTD
    14018450
    1 Station House Station House, Station Road, Barnes, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 88 - Director → ME
  • 116
    STDF MOUNT LTD
    14111103
    Main Office Station House, Station Road, Barnes, England
    Active Corporate (6 parents)
    Officer
    2022-05-17 ~ now
    IIF 52 - Director → ME
  • 117
    STDF POLZEATH LTD
    14655571
    Main Office, Station House, Barnes, England
    Active Corporate (6 parents)
    Officer
    2023-02-10 ~ now
    IIF 50 - Director → ME
  • 118
    STDF STANSTED LTD
    - now 14237143
    ST GALLAGHER LTD
    - 2022-10-04 14237143
    STDF GALLAGHER LTD
    - 2022-07-20 14237143
    Main Office Station House, Station Road, Barnes, England
    Dissolved Corporate (5 parents)
    Officer
    2022-07-15 ~ dissolved
    IIF 117 - Director → ME
  • 119
    THE BELL STREET PARTNERSHIP LLP
    OC361367
    Main Office Station House Station Road, Barnes, London
    Active Corporate (9 parents)
    Officer
    2011-01-31 ~ now
    IIF 42 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 120
    THE FERRYVIEW PARTNERSHIP LLP
    OC370916
    Main Office Station Houser Station Road, Barnes, London
    Active Corporate (6 parents)
    Officer
    2012-01-30 ~ 2013-10-23
    IIF 47 - LLP Designated Member → ME
    2012-02-06 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 121
    THE PERELLA PARTNERSHIP LLP
    OC350985
    Main Office Station House Station House, Barnes, London, England
    Active Corporate (7 parents)
    Officer
    2009-12-18 ~ now
    IIF 41 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 122
    U.P.U.M. INVESTMENTS LIMITED
    - now 03268214
    FLINTWALK LIMITED - 1996-11-11
    Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1996-11-18 ~ 2008-12-01
    IIF 130 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.