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

Mr Richard Michael Baldock

    Related profiles found in government register
  • Mr Richard Michael Baldock
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, England

      IIF 1 IIF 2

    • Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, United Kingdom

      IIF 3

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

      IIF 4

    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 5

    • 4th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Oakfield House, Bollington Lane, Macclesfield, SK10 4TB, United Kingdom

      IIF 12

    • Oakfield House, Bollington Lane, Nether Alderley, Macclesfield, SK10 4TB, England

      IIF 13

    • Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, England

      IIF 14

    • Oakfield House, Bollington Lane, Nether Alderley, Chesire, SK10 4TB, United Kingdom

      IIF 15 IIF 16

    • Oakfield House, Bollington Lane, Nether Alderley, SK10 4TB, United Kingdom

      IIF 17 IIF 18
  • Richard Michael Baldock
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, United Kingdom

      IIF 19
  • Mr Richard Michael Baldock
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, England

      IIF 20 IIF 21
  • Mr Richard Michael Baldock
    British born in January 1967

    Registered addresses and corresponding companies

    • Peveril Buildings, Peveril Square, Douglas, IM99 1RZ, Isle Of Man

      IIF 22

    • 18, Esplanade, St Helier, JE4 8RT, Jersey

      IIF 23
  • Baldock, Richard Michael
    British consultant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield House, Bollington Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TB, England

      IIF 24
  • Baldock, Richard Michael
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 25

    • Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, England

      IIF 26 IIF 27

    • Oakfield House, Bollington Lane, Nether Alderley, Chesire, SK10 4TB, United Kingdom

      IIF 28 IIF 29

    • Oakfield House, Bolington Lane, Stockport, Cheshire, SK10 4TB, United Kingdom

      IIF 30
  • Baldock, Richard Michael
    British lawyer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 31
  • Baldock, Richard Michael
    British solicitor born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, United Kingdom

      IIF 32 IIF 33

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 34

    • Oakfield House, Bollington Lane, Macclesfield, SK10 4TB, United Kingdom

      IIF 35

    • Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, England

      IIF 36 IIF 37 IIF 38
  • Baldock, Richard Michael
    British wealth adviser born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, United Kingdom

      IIF 39

    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 40 IIF 41

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 42 IIF 43

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 44

    • Uhy Hacker Young Llp 6th, Floor, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 45

    • Oakfield House, Bollington Lane, Nether Alderley, SK10 4TB, United Kingdom

      IIF 46
  • Richard Michael Baldock
    British born in January 1967

    Registered addresses and corresponding companies

    • 140, S Cache St, Jackson, Wyoming, WY 83001, United States

      IIF 47
  • Baldock, Richard Michael
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Bolton Street, London, W1J 8BB, United Kingdom

      IIF 48

    • Oakfield House, Bollington Lane, Nether Alderley, Macclesfield, SK10 4TB, England

      IIF 49
  • Baldock, Richard Michael
    British company director born in January 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Baldock, Richard Michael
    British director born in January 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • 1, Mitchell Lane, Bristol, BS1 6BU, United Kingdom

      IIF 62

    • 29-30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 63

    • 112, Bodley Road, New Malden, KT3 5QH, England

      IIF 64
  • Baldock, Richard Michael
    British managing director born in January 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Baldock, Richard Michael
    British solicitor born in January 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Baldock, Richard Michael
    British company director

    Registered addresses and corresponding companies

    • 112 Bodley Road, New Malden, KT3 5QH

      IIF 101
  • Baldock, Richard Michael

    Registered addresses and corresponding companies

    • Oakfield House, Bollington Lane, Nether Alderley, Chesire, SK10 4TB, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 34
  • 1
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-06-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Oakfield House Bollington Lane, Nether Alderley, Macclesfield, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    84,132 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    11 Bolton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-09-14 ~ dissolved
    IIF 48 - llp-designated-member → ME
  • 4
    GLENCOPEN LIMITED - 1979-12-31
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,781,190 GBP2023-09-30
    Person with significant control
    2025-03-28 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Oakfield House, Bollington Lane, Nether Alderley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-06-19 ~ now
    IIF 28 - director → ME
    2012-06-19 ~ now
    IIF 102 - secretary → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 44 - director → ME
  • 7
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 40 - director → ME
  • 8
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-03-24 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Corporate (2 parents)
    Officer
    2017-07-24 ~ now
    IIF 34 - director → ME
  • 10
    4th Floor 399-401 Strand, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,029 GBP2023-05-31
    Person with significant control
    2023-06-28 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 11
    Oakfield House, Bollington Lane, Macclesfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    28 Ennismore Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,548,259 GBP2023-12-31
    Officer
    2023-08-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    SWEETENER LIMITED - 2017-11-29
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Corporate (3 parents)
    Total liabilities (Company account)
    101,925 GBP2023-10-31
    Officer
    2017-10-20 ~ now
    IIF 27 - director → ME
  • 14
    INTRAROOM LIMITED - 2014-02-04
    2nd Floor 7 Howick Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,170,233 GBP2023-12-31
    Person with significant control
    2022-04-04 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 15
    IMPERIAL HOTEL LONDON LIMITED - 2012-11-27
    2nd Floor 7 Howick Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,073,475 GBP2023-09-30
    Person with significant control
    2022-04-05 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 16
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 17
    16192 Coastal Highway, Lewes, Delaware, United States
    Corporate (1 parent)
    Beneficial owner
    2022-03-30 ~ now
    IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 18
    7 Howick Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    48,256 GBP2023-12-31
    Person with significant control
    2023-12-31 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 19
    Uhy Hacker Young Llp 6th Floor, Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 45 - director → ME
  • 20
    140 S Cache St, Jackson, Wyoming, United States
    Corporate (3 parents)
    Beneficial owner
    2024-01-02 ~ now
    IIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
  • 21
    LAFF LTD - 2020-07-24
    22 Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-20 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2013-10-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 23
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (5 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 83 - director → ME
  • 24
    Oakfield House Bollington Lane, Nether Alderley, Macclesfield, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,533 GBP2023-07-31
    Officer
    2019-07-24 ~ now
    IIF 24 - director → ME
  • 25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2014-05-16 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 26
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-07 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 27
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 37 - director → ME
  • 28
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    49,038 GBP2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-01-30 ~ 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
  • 29
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-03 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 30
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,673 GBP2023-12-31
    Officer
    2023-03-15 ~ now
    IIF 31 - director → ME
  • 31
    22 Chancery Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,342,540 GBP2024-01-31
    Officer
    2014-01-16 ~ now
    IIF 43 - director → ME
  • 32
    Po Box 197 38 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-04-05 ~ now
    IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
  • 33
    NGHC LIMITED - 2020-10-30
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,993 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-03-29 ~ 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
  • 34
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-11-12 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 51
  • 1
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,027 GBP2022-06-01 ~ 2023-05-31
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 88 - director → ME
  • 2
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 82 - director → ME
  • 3
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    894,670 GBP2024-02-29
    Officer
    2010-08-03 ~ 2010-08-04
    IIF 72 - director → ME
    2010-08-03 ~ 2017-05-02
    IIF 100 - director → ME
  • 4
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 77 - director → ME
  • 5
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 73 - director → ME
  • 6
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 91 - director → ME
  • 7
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 99 - director → ME
  • 8
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 86 - director → ME
  • 9
    24 Ely Place 24 Ely Place, Ec1n6te, London, England
    Corporate (4 parents)
    Officer
    2009-03-16 ~ 2012-09-05
    IIF 89 - director → ME
  • 10
    LOTHIAN FIFTY (633) LIMITED - 2000-04-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-02-05 ~ 2011-06-13
    IIF 68 - director → ME
  • 11
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-02-05 ~ 2011-06-13
    IIF 66 - director → ME
  • 12
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 93 - director → ME
  • 13
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 97 - director → ME
  • 14
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 81 - director → ME
  • 15
    TRUSHELFCO (NO.2904) LIMITED - 2002-09-12
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    14,185,428 GBP2023-12-30
    Officer
    2009-09-08 ~ 2011-10-24
    IIF 58 - director → ME
  • 16
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 87 - director → ME
  • 17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ 2011-06-13
    IIF 70 - director → ME
  • 18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ 2011-06-13
    IIF 71 - director → ME
  • 19
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ 2011-06-13
    IIF 69 - director → ME
  • 20
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-09-09 ~ 2011-05-12
    IIF 67 - director → ME
  • 21
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 59 - director → ME
  • 22
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 60 - director → ME
  • 23
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 54 - director → ME
  • 24
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 56 - director → ME
  • 25
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 55 - director → ME
  • 26
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2011-06-13
    IIF 65 - director → ME
  • 27
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2011-05-12
    IIF 53 - director → ME
  • 28
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2011-05-12
    IIF 52 - director → ME
    2009-09-01 ~ 2009-09-01
    IIF 101 - secretary → ME
  • 29
    PACIFIC ENGINEERING DEVELOPMENTS LIMITED - 2021-06-22
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -3,863 GBP2023-02-28
    Officer
    2018-02-26 ~ 2021-06-19
    IIF 25 - director → ME
  • 30
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (5 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 78 - director → ME
  • 31
    ORCHARD GATE RESIDENTIAL DEVELOPMENTS LIMITED - 2017-07-11
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,719,280 GBP2023-09-30
    Officer
    2008-08-13 ~ 2011-07-26
    IIF 63 - director → ME
  • 32
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-04-20 ~ 2011-05-05
    IIF 61 - director → ME
  • 33
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,661,344 GBP2023-12-30
    Officer
    2009-11-30 ~ 2011-05-05
    IIF 64 - director → ME
  • 34
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    504,745 GBP2023-12-31
    Officer
    2007-09-18 ~ 2011-05-03
    IIF 51 - director → ME
  • 35
    ROTRUST NOMINEES LIMITED - 2019-03-01
    RETCO NOMINEES LIMITED - 1977-12-31
    1 King William Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-10-17 ~ 2011-05-03
    IIF 50 - director → ME
  • 36
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 92 - director → ME
  • 37
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 79 - director → ME
  • 38
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 80 - director → ME
  • 39
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 84 - director → ME
  • 40
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 98 - director → ME
  • 41
    20-22 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-13 ~ 2011-05-10
    IIF 62 - director → ME
  • 42
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 90 - director → ME
  • 43
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 95 - director → ME
  • 44
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 74 - director → ME
  • 45
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 96 - director → ME
  • 46
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 76 - director → ME
  • 47
    LOTHIAN FIFTY (757) LIMITED - 2001-04-10
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 57 - director → ME
  • 48
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 85 - director → ME
  • 49
    4th Floor 399-401 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,768,203 GBP2024-02-29
    Person with significant control
    2022-04-04 ~ 2023-08-31
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 50
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 94 - director → ME
  • 51
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 75 - director → ME

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