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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

Baber, Jeremy David

    Related profiles found in government register
  • Baber, Jeremy David
    British company director born in May 1970

    Registered addresses and corresponding companies
  • Baber, Jeremy David
    British ceo born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 361, King Street, London, W6 9NA, England

      IIF 38
  • Baber, Jeremy David
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rosewood, Hillcote, Bleadon Hill, Weston-super-mare, North Somerset, BS24 9JS, United Kingdom

      IIF 39
  • Baber, Jeremy David
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rosewood, Hillcote, Bleadon Hill, Weston-super-mare, North Somerset, BS24 9JS, United Kingdom

      IIF 40
  • Mr Jeremy David Baber
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rosewood, Hillcote, Bleadon Hill, Weston-super-mare, North Somerset, BS24 9JS, United Kingdom

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Rosewood, Hillcote, Bleadon Hill, Weston-super-mare, North Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2014-02-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Rosewood Hillcote, Bleadon Hill, Weston-super-mare, North Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    LEASERANDOM LIMITED - 1993-05-06
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 32 - Director → ME
  • 2
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 11 - Director → ME
  • 3
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 8 - Director → ME
  • 4
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 4 - Director → ME
  • 5
    ANGLO FINANCE LIMITED - 1993-07-02
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 26 - Director → ME
  • 6
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 2 - Director → ME
  • 7
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 10 - Director → ME
  • 8
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 6 - Director → ME
  • 9
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 23 - Director → ME
  • 10
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 37 - Director → ME
  • 11
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    icon of address Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 20 - Director → ME
  • 12
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED - 2006-02-21
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 27 - Director → ME
  • 13
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2008-04-21
    IIF 35 - Director → ME
  • 14
    SAFEFULL LIMITED - 1988-09-19
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 33 - Director → ME
  • 15
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 12 - Director → ME
  • 16
    HERALD COLLECTIONS LIMITED - 1994-12-15
    HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
    HERALD LEASING LIMITED - 1977-12-31
    icon of address Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 14 - Director → ME
  • 17
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 18 - Director → ME
  • 18
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1997-05-02
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 21 - Director → ME
  • 19
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 36 - Director → ME
  • 20
    D.R. RENTALS LIMITED - 2011-07-27
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 25 - Director → ME
  • 21
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    GE CAPITAL (IEF) LIMITED - 1993-10-25
    WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
    FLASHVIDEO LIMITED - 1982-01-04
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 24 - Director → ME
  • 22
    DWSCO 2709 LIMITED - 2007-09-03
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-03 ~ 2008-04-21
    IIF 34 - Director → ME
  • 23
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD. - 2007-05-16
    SAINT RENTALS LTD. - 1993-07-28
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 1 - Director → ME
  • 24
    TRUSHELFCO (NO.3173) LIMITED - 2005-08-25
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2008-04-21
    IIF 15 - Director → ME
  • 25
    TCR (NUMBER 2) LTD. - 2001-12-24
    PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
    NAIRN FINANCIAL SERVICES LTD - 1993-03-09
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 13 - Director → ME
  • 26
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 19 - Director → ME
  • 27
    TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 30 - Director → ME
  • 28
    GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD. - 1997-05-09
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 3 - Director → ME
  • 29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 16 - Director → ME
  • 30
    ADVANCE I.T. LIMITED - 2000-05-26
    RUNTIKE LIMITED - 1995-08-04
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 5 - Director → ME
  • 31
    DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
    SHELFCO (NO. 251) LIMITED - 1988-09-22
    icon of address Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 22 - Director → ME
  • 32
    DANA CREDIT LIMITED - 1998-12-04
    POSIDATA LIMITED - 1995-12-08
    icon of address Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 17 - Director → ME
  • 33
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 28 - Director → ME
  • 34
    icon of address 361 King Street, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -13,052,089 GBP2022-12-31
    Officer
    icon of calendar 2022-01-19 ~ 2024-09-13
    IIF 38 - Director → ME
  • 35
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 9 - Director → ME
  • 36
    TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
    icon of address Meridian Trinity Square, 23/59 Staines Road, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 31 - Director → ME
  • 37
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 7 - Director → ME
  • 38
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    IIF 29 - Director → ME

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