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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 Michael Warren Loveridge

    Related profiles found in government register
  • Mr Michael Warren Loveridge
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Pembridge Square, London, W2 4DR, United Kingdom

      IIF 1

    • The Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom

      IIF 2

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Michael Warren Loveridge
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Fitzjohns Avenue, London, NW3 6NP, England

      IIF 6

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 7
  • Mr Michael Loveridge
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 8 IIF 9

    • The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 10
  • Michael Loveridge
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Group Office, Upper Chambers, 9 Kensington Church Street, London, W8 4LF, England

      IIF 11

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 12
  • Mr Michael Warren Loveridge
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Michael Warren Loveridge
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Private Office, The Upper Chambers, 9, Kensington Church Street, London, W8 4LF

      IIF 17
  • Mr Michael Warren Loveridge
    British born in May 1932

    Resident in England

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom

      IIF 18
  • Jean Marguerite Loveridge
    British born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW3 6AE, United Kingdom

      IIF 19
  • Mr Michael Loveridge
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kensington Church Street, London, W8 4LF, England

      IIF 20

    • 9, The Upper Chambers, Kensington Church Street, London, United Kingdom

      IIF 21

    • The Private Office, 9 Kensington Church Street, London, W8 4LF, England

      IIF 22

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 23
  • Lady Jean Marguerite Loveridge
    British born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom

      IIF 24
  • Loveridge, Michael Warren
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW36AE, England

      IIF 25
  • Loveridge, Michael Warren
    British business born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW3 6AE

      IIF 26
  • Loveridge, Michael Warren
    British businessman born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom

      IIF 27
  • Loveridge, Michael Warren
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW3 6AE

      IIF 28 IIF 29
  • Michael Loveridge
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kensington Church Street, London, W8 4LF, England

      IIF 30
  • Loveridge, Jean Marguerite
    British director born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW3 6AE, United Kingdom

      IIF 31
  • Loveridge, Michael
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 32 IIF 33 IIF 34

    • The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 35
  • Loveridge, Michael
    British business born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Group Office, Upper Chambers, 9 Kensington Church Street, London, W8 4LF, England

      IIF 36

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Loveridge, Michael
    British businessman born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Fitzjohns Avenue, London, NW3 6NP, England

      IIF 40

    • The Private Office, The Upper Chambers, 9, Kensington Church Street, London, W8 4LF

      IIF 41

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Loveridge, Michael
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Kensington Church Street, London, W8 4LF, England

      IIF 47
  • Loveridge, Michael
    British manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9a, Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 48
  • Loveridge, Jean Marguerite, Lady
    British born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 Fitzjohns Avenue, Hampstead, London, NW3 6NP

      IIF 49
  • Loveridge, Jean Marguerite, Lady
    British business born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 Fitzjohns Avenue, Hampstead, London, NW3 6NP

      IIF 50 IIF 51
  • Lady Jean Marguerite Loveridge
    British born in May 1932

    Resident in England

    Registered addresses and corresponding companies

    • 2, Arkwright Road, London, NW3 6AE

      IIF 52
  • Loveridge, Michael
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 53

    • 9, The Upper Chambers, Kensington Church Street, London, United Kingdom

      IIF 54

    • The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 55
  • Loveridge, Michael Warren
    British

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW3 6AE

      IIF 56
  • Loveridge, Jean Marguerite, Lady
    British

    Registered addresses and corresponding companies

    • 82 Fitzjohns Avenue, Hampstead, London, NW3 6NP

      IIF 57 IIF 58

    • The Private Office, 2 Arkwright Road Hampstead, London, NW3 6AE

      IIF 59
  • Loveridge, Jean Marguerite, Lady
    British director born in May 1932

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road Hampstead, London, NW3 6AE

      IIF 60
  • Loveridge, Michael

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW36AE, England

      IIF 61
child relation
Offspring entities and appointments
Active 24
  • 1
    The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-12-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-12-24 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    TYROLESE HOLDCO - 2020-03-04
    The Private Office, The Upper Chambers, 9, Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2020-03-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    The Private Office The Upper Chambers, 9a Kensington Church Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,952 GBP2024-03-31
    Officer
    2018-01-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,145 GBP2024-03-31
    Officer
    2022-08-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-09-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    The Group Office Upper Chambers, 9 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -233,886 GBP2024-03-31
    Officer
    2013-02-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    DISCITE CAPITAL LIMITED - 2021-01-25
    The Private Office, 9 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24 GBP2022-01-31
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DISCITE VENTURES LIMITED - 2021-01-25
    The Private Office, 9 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24 GBP2022-01-31
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    The Private Office, 2 Arkwright, Road, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 28 - Director → ME
  • 12
    The Private Office The Upper Chambers, Kensington Church Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2011-10-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    9 The Upper Chambers, Kensington Church Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    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
  • 14
    9 The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-25 ~ now
    IIF 53 - Director → ME
  • 15
    HINCDALE LIMITED - 1981-12-31
    Bindon Manor Estates Office Bindon Manor, Stepps Lane Axmouth, Seaton, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    -24,204 GBP2024-03-31
    Officer
    2018-10-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 16
    9a Kensington Church Street, The Upper Chambers, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-11 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 17
    The Private Office, 2 Arkwright, Road, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 29 - Director → ME
  • 18
    LYNDHURST HOUSE SCHOOL LIMITED - 2022-02-25
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    LYNDHURST HOUSE PARTNERSHIP LIMITED - 2022-02-25
    The Private Office The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2017-11-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    DEVONSHIRE HOUSE SCHOOL LIMITED - 2022-02-25
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    DEVONSHIRE HOUSE PARTNERSHIP LIMITED - 2022-02-25
    The Private Office The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2017-11-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    LYNDHURST HOUSE LIMITED - 2022-02-25
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 23
    CASEROOM LIMITED - 2006-02-03
    The Private Office The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,156 GBP2017-03-31
    Officer
    2006-01-30 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    2 Arkwright Road, Hampstead, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 51 - Director → ME
    IIF 26 - Director → ME
    ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    The Private Office The Upper Chambers, 9a Kensington Church Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,952 GBP2024-03-31
    Officer
    2012-05-01 ~ 2018-06-10
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    Crown Chambers, Bridge Street, Salisbury
    Active Corporate (1 parent)
    Equity (Company account)
    37,093 GBP2024-08-31
    Officer
    2011-08-12 ~ 2024-05-31
    IIF 27 - Director → ME
  • 3
    HEATHFIELD ST. MARY'S SCHOOL - 2009-04-14
    HEATHFIELD SCHOOL - 2006-09-01
    The Bursar's Office, Heathfield School London Road, Ascot, Berkshire
    Active Corporate (6 parents)
    Officer
    ~ 1993-05-12
    IIF 49 - Director → ME
  • 4
    TAYVIN SHELF COMPANY 2 LIMITED - 2021-09-24
    9 Hills Road, Cambridge, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    21,935,164 GBP2024-09-30
    Officer
    2021-12-03 ~ 2023-02-08
    IIF 47 - Director → ME
  • 5
    9 The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-25 ~ 2025-03-11
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4385, 09410155: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -47,393 GBP2023-01-29
    Officer
    2015-01-28 ~ 2015-07-29
    IIF 25 - Director → ME
    2015-01-28 ~ 2015-07-29
    IIF 61 - Secretary → ME
  • 7
    HINCDALE LIMITED - 1981-12-31
    Bindon Manor Estates Office Bindon Manor, Stepps Lane Axmouth, Seaton, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    -24,204 GBP2024-03-31
    Officer
    ~ 2018-06-10
    IIF 60 - Director → ME
    ~ 2007-11-13
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-25
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 8
    9a Kensington Church Street, The Upper Chambers, London, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 2018-06-10
    IIF 50 - Director → ME
    ~ 2007-11-13
    IIF 58 - Secretary → ME
  • 9
    84 Fitzjohns Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ 2020-02-21
    IIF 40 - Director → ME
    Person with significant control
    2019-11-01 ~ 2020-02-21
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    AGENTSTYLE LIMITED - 1991-06-04
    Expertise House 9 Cufaude Lane Business Park, Cufaude Lane, Bramley, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -38 GBP2024-03-31
    Officer
    1992-07-16 ~ 2008-04-08
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.