The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Carlson, Erik Stefan
    Company Director born in January 1977
    Individual (3 offsprings)
    Officer
    2016-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Richard Julian Ellis
    Retired born in July 1952
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Bowey, Jayne Elizabeth
    Insurance Underwriter born in April 1971
    Individual (2 offsprings)
    Officer
    2016-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Kunihira-davidson, Yvonne Natasha
    Chartered Accountant born in May 1972
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 5
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    59-60, Russell Square, London, England
    Active Corporate (8 parents, 83 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Bridge, Thomas
    Director born in March 1981
    Individual (6 offsprings)
    Officer
    2015-08-12 ~ 2017-09-04
    OF - Director → CIF 0
  • 2
    Keogh, Barry
    Accountant born in March 1974
    Individual
    Officer
    2002-10-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Woolvett, John
    Company Director born in September 1942
    Individual
    Officer
    2005-12-05 ~ 2011-02-23
    OF - Director → CIF 0
  • 4
    Staines, John Harold
    Financial Analyst born in November 1980
    Individual (2 offsprings)
    Officer
    2014-05-13 ~ 2016-07-25
    OF - Director → CIF 0
  • 5
    Staines, John
    Individual
    Officer
    2015-07-01 ~ 2017-03-20
    OF - Secretary → CIF 0
  • 6
    Byrom, Nicholas Hugh
    Director born in November 1953
    Individual (18 offsprings)
    Officer
    1994-03-25 ~ 1998-11-23
    OF - Director → CIF 0
  • 7
    Dawkins, Simon Patrick
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2000-08-04 ~ 2001-08-22
    OF - Director → CIF 0
  • 8
    Ikin, Robert Justin
    Retired born in August 1952
    Individual
    Officer
    2019-01-18 ~ 2025-01-13
    OF - Director → CIF 0
  • 9
    Jefferies, Gareth Glen
    Investor born in February 1990
    Individual (3 offsprings)
    Officer
    2016-07-25 ~ 2018-11-19
    OF - Director → CIF 0
  • 10
    Bacchus, Malcolm Graham
    Chartered Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    2000-08-04 ~ 2001-08-22
    OF - Director → CIF 0
  • 11
    Russell, Alan
    Lecturer born in April 1946
    Individual
    Officer
    2001-08-22 ~ 2002-10-29
    OF - Director → CIF 0
    Russell, Alan
    Company Director born in April 1946
    Individual
    2012-04-03 ~ 2014-03-17
    OF - Director → CIF 0
  • 12
    Hubber, David Charles
    Born in April 1941
    Individual
    Officer
    2011-02-23 ~ 2017-09-04
    OF - Director → CIF 0
  • 13
    Curtis, Harvey
    Property Consultant born in November 1942
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 1998-11-23
    OF - Director → CIF 0
    Curtis, Harvey
    Property Consultant
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 14
    Redding, Stanley Gordan
    Professor Of Asian Business born in May 1937
    Individual
    Officer
    2017-09-04 ~ 2020-09-08
    OF - Director → CIF 0
  • 15
    Welch, Robin Nigel
    Senior Consultant born in July 1945
    Individual
    Officer
    2001-08-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 16
    Greenhalgh, Keith Allen
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2011-02-23 ~ 2015-03-24
    OF - Director → CIF 0
    Greenhalgh, Keith Allen
    Director born in June 1966
    Individual (13 offsprings)
    2017-09-04 ~ 2020-11-24
    OF - Director → CIF 0
  • 17
    Simonson, Melvyn Allan
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2011-02-23 ~ 2015-03-06
    OF - Director → CIF 0
  • 18
    Duncan, Keith David
    Accountant born in January 1961
    Individual (8 offsprings)
    Officer
    2011-03-29 ~ 2015-10-30
    OF - Director → CIF 0
  • 19
    Riba, Matthew
    Solicitor born in May 1969
    Individual
    Officer
    2001-08-22 ~ 2005-12-05
    OF - Director → CIF 0
  • 20
    Elliott, Enrique
    Surveyor born in December 1964
    Individual (37 offsprings)
    Officer
    2001-08-22 ~ 2002-10-24
    OF - Director → CIF 0
  • 21
    De Candole, Mark Andrew Vully
    Director born in April 1953
    Individual (89 offsprings)
    Officer
    1998-11-23 ~ 2000-08-04
    OF - Director → CIF 0
  • 22
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-03-15 ~ 2015-07-01
    PE - Secretary → CIF 0
  • 23
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1994-01-05 ~ 1994-03-25
    PE - Nominee Director → CIF 0
  • 24
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1994-01-05 ~ 1994-03-25
    PE - Nominee Secretary → CIF 0
  • 25
    BREWSTEP LIMITED - 1998-01-27
    3rd, Floor, North Side, Dukes Court, 32 Duke Street St. James's, London, United Kingdom
    Dissolved Corporate (4 offsprings)
    Officer
    1998-11-23 ~ 2012-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BALTIC QUAY MANAGEMENT (1994) LIMITED

Previous name
IBIS (256) LIMITED - 1994-04-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
  • BALTIC QUAY MANAGEMENT (1994) LIMITED
    Info
    IBIS (256) LIMITED - 1994-04-12
    Registered number 02884872
    59-60 Russell Square, London WC1B 4HP
    Private Limited Company incorporated on 1994-01-05 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.