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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

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

    • icon of address 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 22

    • icon of address 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

    • icon of address 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

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29

    • icon of address 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

    • icon of address 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

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

    • icon of address 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

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

      IIF 39

    • icon of address 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 40 IIF 41

    • icon of address 22, Chancery Lane, London, WC2A 1LS, England

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

    • icon of address 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

    • icon of address 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

    • icon of address 11 Bolton Street, London, W1J 8BB, United Kingdom

      IIF 48

    • icon of address 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

    • icon of address 1, Mitchell Lane, Bristol, BS1 6BU, United Kingdom

      IIF 62

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

      IIF 63

    • icon of address 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

    • icon of address 112 Bodley Road, New Malden, KT3 5QH

      IIF 101
  • Baldock, Richard Michael

    Registered addresses and corresponding companies

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

      IIF 102
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2015-06-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Oakfield House Bollington Lane, Nether Alderley, Macclesfield, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    84,132 GBP2024-03-31
    Officer
    icon of calendar 2017-03-30 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 11 Bolton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-14 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 4
    GLENCOPEN LIMITED - 1979-12-31
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,237,004 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 5
    icon of address Oakfield House, Bollington Lane, Nether Alderley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2012-06-19 ~ now
    IIF 28 - Director → ME
    icon of calendar 2012-06-19 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 44 - Director → ME
  • 7
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 40 - Director → ME
  • 8
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2014-03-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,136 GBP2024-06-30
    Officer
    icon of calendar 2017-07-24 ~ now
    IIF 34 - Director → ME
  • 10
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,324 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 11
    icon of address Oakfield House, Bollington Lane, Macclesfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 28 Ennismore Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,548,259 GBP2023-12-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    101,925 GBP2023-10-31
    Officer
    icon of calendar 2017-10-20 ~ now
    IIF 27 - Director → ME
  • 14
    INTRAROOM LIMITED - 2014-02-04
    icon of address 2nd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,170,233 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of address 2nd Floor 7 Howick Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,073,475 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 16
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 17
    icon of address 16192 Coastal Highway, Lewes, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-03-30 ~ now
    IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 18
    icon of address 7 Howick Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    48,256 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 19
    icon of address Uhy Hacker Young Llp 6th Floor, Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    IIF 45 - Director → ME
  • 20
    icon of address 140 S Cache St, Jackson, Wyoming, United States
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 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
    icon of address 22 Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2013-10-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-29 ~ dissolved
    IIF 83 - Director → ME
  • 24
    icon of address Oakfield House Bollington Lane, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,533 GBP2023-07-31
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 24 - Director → ME
  • 25
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2014-05-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 37 - Director → ME
  • 28
    icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    49,038 GBP2024-01-31
    Officer
    icon of calendar 2018-01-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 30
    icon of address 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,673 GBP2023-12-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 31 - Director → ME
  • 31
    icon of address 22 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,342,540 GBP2024-01-31
    Officer
    icon of calendar 2014-01-16 ~ now
    IIF 43 - Director → ME
  • 32
    icon of address Po Box 197 38 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 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
    icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,993 GBP2024-03-31
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2013-11-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,310 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 88 - Director → ME
  • 2
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 82 - Director → ME
  • 3
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    894,670 GBP2024-02-29
    Officer
    icon of calendar 2010-08-03 ~ 2010-08-04
    IIF 72 - Director → ME
    icon of calendar 2010-08-03 ~ 2017-05-02
    IIF 100 - Director → ME
  • 4
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 77 - Director → ME
  • 5
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 73 - Director → ME
  • 6
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 91 - Director → ME
  • 7
    icon of address 197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 99 - Director → ME
  • 8
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 86 - Director → ME
  • 9
    icon of address 24 Ely Place 24 Ely Place, Ec1n6te, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2012-09-05
    IIF 89 - Director → ME
  • 10
    LOTHIAN FIFTY (633) LIMITED - 2000-04-12
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-05 ~ 2011-06-13
    IIF 68 - Director → ME
  • 11
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2011-06-13
    IIF 66 - Director → ME
  • 12
    icon of address Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,027,761 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 93 - Director → ME
  • 13
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 97 - Director → ME
  • 14
    icon of address Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,638 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 81 - Director → ME
  • 15
    TRUSHELFCO (NO.2904) LIMITED - 2002-09-12
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,185,428 GBP2023-12-30
    Officer
    icon of calendar 2009-09-08 ~ 2011-10-24
    IIF 58 - Director → ME
  • 16
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 87 - Director → ME
  • 17
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2011-06-13
    IIF 70 - Director → ME
  • 18
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2011-06-13
    IIF 71 - Director → ME
  • 19
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2011-06-13
    IIF 69 - Director → ME
  • 20
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2011-05-12
    IIF 67 - Director → ME
  • 21
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2011-05-12
    IIF 59 - Director → ME
  • 22
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2011-05-12
    IIF 60 - Director → ME
  • 23
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2011-05-12
    IIF 54 - Director → ME
  • 24
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2011-05-12
    IIF 56 - Director → ME
  • 25
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2011-05-12
    IIF 55 - Director → ME
  • 26
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2011-06-13
    IIF 65 - Director → ME
  • 27
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2011-05-12
    IIF 53 - Director → ME
  • 28
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2011-05-12
    IIF 52 - Director → ME
    icon of calendar 2009-09-01 ~ 2009-09-01
    IIF 101 - Secretary → ME
  • 29
    PACIFIC ENGINEERING DEVELOPMENTS LIMITED - 2021-06-22
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,863 GBP2023-02-28
    Officer
    icon of calendar 2018-02-26 ~ 2021-06-19
    IIF 25 - Director → ME
  • 30
    icon of address Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    449,005 GBP2024-05-31
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 78 - Director → ME
  • 31
    ORCHARD GATE RESIDENTIAL DEVELOPMENTS LIMITED - 2017-07-11
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,719,280 GBP2023-09-30
    Officer
    icon of calendar 2008-08-13 ~ 2011-07-26
    IIF 63 - Director → ME
  • 32
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2011-05-05
    IIF 61 - Director → ME
  • 33
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,661,344 GBP2023-12-30
    Officer
    icon of calendar 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
    icon of address 1 King William Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    408,975 GBP2024-12-31
    Officer
    icon of calendar 2007-09-18 ~ 2011-05-03
    IIF 51 - Director → ME
  • 35
    ROTRUST NOMINEES LIMITED - 2019-03-01
    RETCO NOMINEES LIMITED - 1977-12-31
    icon of address 1 King William Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-10-17 ~ 2011-05-03
    IIF 50 - Director → ME
  • 36
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 92 - Director → ME
  • 37
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 79 - Director → ME
  • 38
    icon of address Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    126,076 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 80 - Director → ME
  • 39
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 84 - Director → ME
  • 40
    icon of address 197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 98 - Director → ME
  • 41
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-13 ~ 2011-05-10
    IIF 62 - Director → ME
  • 42
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 90 - Director → ME
  • 43
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 95 - Director → ME
  • 44
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 74 - Director → ME
  • 45
    icon of address Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    485,260 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 96 - Director → ME
  • 46
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 76 - Director → ME
  • 47
    LOTHIAN FIFTY (757) LIMITED - 2001-04-10
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2011-05-12
    IIF 57 - Director → ME
  • 48
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 85 - Director → ME
  • 49
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,768,203 GBP2024-02-29
    Person with significant control
    icon of calendar 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
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 94 - Director → ME
  • 51
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 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.