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

Baxendale, Giles Clive

    Related profiles found in government register
  • Baxendale, Giles Clive
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Flat, 83 Queens Mill Road, London, SW6 6JR

      IIF 1
  • Baxendale, Giles Clive
    British none born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Queensmill Road, London, SW6 6JR, United Kingdom

      IIF 2

    • Upper Flat, 83 Queens Mill Road, London, SW6 6JR

      IIF 3
  • Baxendale, Giles Clive
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 35, Vincent Road, Stoke D'abernon, Cobham, KT11 3JA, England

      IIF 4

    • Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England

      IIF 5 IIF 6

    • 91, Matrix Recording Studios, 91 Peterborough Road, London, SW6 3BU, England

      IIF 7

    • C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 8
  • Baxendale, Giles Clive
    British company director, group director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Alacran Group, Matrix Studios, 91 Peterborough Road, London, SW6 3BU

      IIF 9
  • Baxendale, Giles Clive
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 35, Vincent Road, Stoke D'abernon, Cobham, KT11 3JA, England

      IIF 10

    • 3rd Floor, Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England

      IIF 11

    • Central House, 3rd Floor, 47 St Pauls Street, Leeds, LS2 2TE, United Kingdom

      IIF 12

    • Flat 1, 90 Home Park Road, London, SW19 7HR, England

      IIF 13

    • Pier House, 94 Strand On The Green, London, W4 3NN, England

      IIF 14
  • Baxendale, Giles Clive
    British entertainment consultant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 90, Home Park Road, London, SW19 7HR, England

      IIF 15
  • Baxendale, Giles Clive
    British group director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Gassiot Way, Sutton, SM1 3AZ, England

      IIF 16

    • C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 17
  • Mr Giles Clive Baxendale
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 35, 35 Vincent Road, Cobham, Surrey, KT11 3JA, United Kingdom

      IIF 18

    • 35, Vincent Road, Stoke D'abernon, Cobham, KT11 3JA, England

      IIF 19 IIF 20

    • Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England

      IIF 21 IIF 22

    • 90, Home Park Road, London, SW19 7HR, England

      IIF 23
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -26,426 GBP2023-12-31
    Officer
    2018-01-29 ~ now
    IIF 8 - director → ME
  • 2
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,597,272 GBP2023-12-31
    Officer
    2020-03-19 ~ now
    IIF 17 - director → ME
  • 3
    91 Matrix Recording Studios, 91 Peterborough Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -90,849 GBP2019-08-31
    Officer
    2018-08-25 ~ dissolved
    IIF 7 - director → ME
  • 4
    THE LATER LIFE CLUB LIMITED - 2023-10-23
    CLEAR PLANNING - EQUITY RELEASE LIMITED - 2023-04-25
    CLEAR PLANNING - HOLDINGS LIMITED - 2020-07-23
    3rd Floor, Central House, 47 St. Pauls Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -8,964 GBP2023-12-31
    Officer
    2023-04-24 ~ now
    IIF 11 - director → ME
  • 5
    19 Portland Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,525 GBP2016-03-31
    Officer
    2013-01-22 ~ dissolved
    IIF 14 - director → ME
  • 6
    35 35 Vincent Road, Cobham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,990 GBP2024-03-31
    Officer
    2014-10-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    THE LATER LIFE CLUB LIMITED - 2023-04-25
    35 Vincent Road, Stoke D'abernon, Cobham, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-28 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    35 Vincent Road, Stoke D'abernon, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    90 Home Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-12 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    CLEAR PLANNING - HOLDINGS LIMITED - 2023-04-26
    Central House 3rd Floor, 47 St Pauls Street, Leeds, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    166,828 GBP2023-12-31
    Officer
    2023-04-24 ~ now
    IIF 12 - director → ME
  • 11
    Central House, 47 St. Pauls Street, Leeds, England
    Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    Central House, 47 St. Pauls Street, Leeds, England
    Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    9 Corbets Tey Road, Upminster, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2019-08-19 ~ 2023-09-07
    IIF 16 - director → ME
  • 2
    MERLIN ELITE LIMITED - 2013-04-26
    MERLIN ALLIANCE LIMITED - 2001-09-17
    MERLIN SPORT LIMITED - 2001-04-25
    36 Golden Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-14 ~ 2011-06-30
    IIF 1 - director → ME
  • 3
    THE MERLIN MUSIC COMPANY LIMITED - 2009-12-10
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-14 ~ 2011-06-30
    IIF 3 - director → ME
  • 4
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-12-15 ~ 2011-06-30
    IIF 2 - director → ME
  • 5
    Matrix Studios, 91 Peterborough Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -213,329 GBP2021-12-31
    Officer
    2020-04-23 ~ 2020-10-23
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.