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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

Baudet, Paul Andrew

    Related profiles found in government register
  • Baudet, Paul Andrew
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Po Box 36, Oriel House, York Lane, St. Helier, JE4 9NU, Jersey

      IIF 1

    • icon of address Deekay House, 67-69 The Broadway, Stanmore, Middx, HA7 4DJ, England

      IIF 2
  • Baudet, Paul Andrew
    British fiduciary service director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 3
  • Baudet, Paul Andrew
    British company director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Highcroft, La Grande Route De St Clement, St Clement, Jersey, Channel Islands, JE2 6QW, England

      IIF 4

    • icon of address Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England

      IIF 5

    • icon of address 1st Floor 37, Broad Street, St Helier, Jersey, JE2 3RR

      IIF 6

    • icon of address Oriel House, York Lane, St Helier, JE2 4YH, Jersey

      IIF 7

    • icon of address Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 8
  • Baudet, Paul Andrew
    British director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Units 4 & 5 Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 9

    • icon of address La Cachette, La Rue De La Chapelle St Clement, Jersey, Channel Islands, JE2 6LN

      IIF 10 IIF 11 IIF 12

    • icon of address Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 13

    • icon of address Windermere Estates Inc, C/o Verite Trust Company Ltd, Po Box 36 Oriel House, St Helier, JE4 9NU, Jersey

      IIF 14

    • icon of address Oriel House, York Lane, St. Helier, JE2 4YH, Jersey

      IIF 15
  • Baudet, Paul Andrew
    British director services co born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address La Cachette, La Rue De La Chapelle St Clement, Jersey, Channel Islands, JE2 6LN

      IIF 16
  • Baudet, Paul Andrew
    British directors born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address La Cachette, La Rue De La Chapelle St Clement, Jersey, Channel Islands, JE2 6LN

      IIF 17
  • Baudet, Paul Andrew
    British fiduciary service director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 18 IIF 19
  • Baudet, Paul Andrew
    British trust co director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 20
  • Baudet, Paul Andrew
    British trust company director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Po Box 36, St Helier, Jersey, JE4 9NU

      IIF 21

    • icon of address Oriel House, York Lane, St Helier, JE2 4YH, Jersey

      IIF 22 IIF 23

    • icon of address Po Box 36 Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 24

    • icon of address Sommerville House, Phillips Street, St Helier, JE2 4SW, Jersey

      IIF 25

    • icon of address Sommerville House, Phillips Street, St Helier, Jersey, JE2 4SW

      IIF 26
  • Paul Andrew Baudet
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, WD6 4RS, United Kingdom

      IIF 27
  • Baudet, Paul
    British trust company director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Unit 4 And 5, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 28
  • Baudet, Paul
    British, trust company director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 29
  • Mr Paul Andrew Baudet
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address Regent House, Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 35

    • icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 36

    • icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 37

    • icon of address Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 38 IIF 39

    • icon of address Regent House, Theobald Street, Regent House, Theobald Street, Borehamwood, Herts, WD6 4RS, United Kingdom

      IIF 40

    • icon of address Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 41

    • icon of address Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 42

    • icon of address Regent House, Allum Gate, Theobald Street, Elstree, Hertfordshire, WD6 4RS

      IIF 43

    • icon of address Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS

      IIF 44

    • icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 45
  • Mr Paul Baudet
    British born in December 1969

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 46
  • Mr Paul Baudet
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regent House Allum Gate, Theobald Street, Elstree, WD6 4RS

      IIF 47
  • Mr Paul Andrew Baudet
    British born in December 1969

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • icon of address Sommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW, Channel Islands

      IIF 48
  • Mr Paul Andrew Baudet
    British born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 49 IIF 50

    • icon of address Regent House Allum Gate, Theobald Street Elstree, Borehamwood, Hertfordshire, WD6 4RS

      IIF 51

    • icon of address Regent House, Allum Gate, Theobald Street Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 52 IIF 53 IIF 54

    • icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 56 IIF 57 IIF 58

    • icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 60 IIF 61 IIF 62

    • icon of address Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 63

    • icon of address Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 64

    • icon of address Regent House Alum Gate, Theobald Street, Elstree, Hertfordshire, WD6 4RS

      IIF 65

    • icon of address Regent House, Theobald Street, Elstree, WD6 4RS, England

      IIF 66

    • icon of address 505 Pinner Road, Harrow, Middlesex, HA2 6EH

      IIF 67

    • icon of address Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 68 IIF 69 IIF 70

    • icon of address Units 4 & 5, Oriel House, York Lane, St. Helier, Jersey, Channel Islands, JE2 4YH, United Kingdom

      IIF 73

    • icon of address 23, Savile Row, London, W1S 2ET, England

      IIF 74 IIF 75 IIF 76

    • icon of address Sommerville House, Phillips Street, St Helier, JE2 4SW, Jersey

      IIF 77

    • icon of address Oriel House, York Lane, St. Helier, JE2 4YH, Jersey

      IIF 78

    • icon of address Po Box 36 Sommerville House, Phillips Street, St. Helier, JE4 9NU, Jersey

      IIF 79 IIF 80
  • Paul Andrew Baudet
    British born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 81
  • Mr Paul Baudet
    British born in April 2016

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 82
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 57 Princes Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 13 - Director → ME
  • 2
    SHELFCO (NO.2517) LIMITED - 2001-08-28
    icon of address 505 Pinner Road, North Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-31 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address Sommerville House, Phillips Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-05-21 ~ now
    IIF 26 - Director → ME
  • 4
    BLUE PHEONIX YACHT LIMITED - 2012-05-14
    icon of address Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -968,297 EUR2023-12-31
    Person with significant control
    icon of calendar 2016-05-08 ~ now
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    icon of address Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 6
    LEDGE 830 LIMITED - 2004-12-09
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -198,207 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2008-05-02 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address 57 Princes Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-06 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address Deekay House, 67-69 The Broadway, Stanmore, England
    Active Corporate (5 parents)
    Equity (Company account)
    -17,426 GBP2024-06-30
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address Unit A, 57 Princes Gate, Exhibition Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-30 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address Flat 6 21 St. Michael's Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -225,315 GBP2024-03-31
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 8 - Director → ME
  • 12
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    icon of address Oriel Lane, York Lane, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 15 - Director → ME
  • 14
    icon of address 57 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 15
    icon of address 505 Pinner Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -6,084 GBP2022-08-31
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 20 - Director → ME
  • 16
    icon of address Parmar House 505-507 Pinner Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    986,521 GBP2023-11-30
    Officer
    icon of calendar 2014-07-08 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address 505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-21 ~ dissolved
    IIF 10 - Director → ME
  • 18
    icon of address 505 Pinner Road, Harrow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 19
    icon of address 16 Kingshill Avenue, Harrow, Middx
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    icon of address 22 Grenville Street, St Helier, Jersey, Jersey
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2021-11-02 ~ now
    IIF 25 - Director → ME
  • 21
    icon of address Unit A 57 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 22
    icon of address Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2022-12-22 ~ now
    IIF 29 - Managing Officer → ME
  • 23
    icon of address Deekay House, 67-69 The Broadway, Stanmore, Middx, England
    Active Corporate (4 parents)
    Equity (Company account)
    257,796 GBP2024-03-31
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 2 - Director → ME
  • 24
    icon of address Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for dealing with the day to day running of the company and making strategic and operational decisions as required
    icon of calendar 2022-12-21 ~ now
    IIF 24 - Managing Officer → ME
  • 25
    SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13
    icon of address 152-156 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -284,554 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 26
    icon of address Overseas Management Company Trust (b.v.i) Ltd. Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for company director
    icon of calendar 2023-01-29 ~ now
    IIF 14 - Managing Officer → ME
  • 27
    icon of address Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    631,868 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-10 ~ dissolved
    IIF 6 - Director → ME
Ceased 51
  • 1
    icon of address 57 Princes Gate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-10 ~ 2022-04-21
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address 58 Mirabel Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2023-07-05 ~ 2024-12-02
    IIF 23 - Director → ME
  • 3
    icon of address 79 Greyhound Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2023-07-05 ~ 2024-12-02
    IIF 22 - Director → ME
  • 4
    icon of address Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41,351 GBP2016-04-30
    Officer
    icon of calendar 2003-07-29 ~ 2004-04-19
    IIF 11 - Director → ME
  • 5
    LEISUREPOINT LIMITED - 2021-10-08
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    icon of address 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    293,000 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-10
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 6
    SHIVA EXCEL LIMITED - 2022-01-11
    icon of address Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-13
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address Unit A, 57 Princes Gate, Exhibition Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 8
    SHIVA HOTELS WATERLOO LTD - 2021-10-08
    icon of address 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,726,000 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-10
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-10
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of address Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 11
    icon of address Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of address Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -117 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 15
    icon of address Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 16
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-06
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    icon of calendar 2024-02-06 ~ 2024-02-23
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 17
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -116 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-06
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 18
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-06
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 19
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -16,282,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-06
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 20
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (5 parents)
    Equity (Company account)
    58,333,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-06
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,351,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-06
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 22
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,993,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 23
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -32,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-23
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 24
    icon of address Regent House Allum Gate, Theobald Street, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -411,005 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 25
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -17,516 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-06 ~ 2024-12-06
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 26
    icon of address Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,422,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 27
    icon of address Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 28
    icon of address Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 29
    MARYLEBONE NOMINEE CO LIMITED - 2016-03-04
    icon of address Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 30
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,407 GBP2019-05-31
    Officer
    icon of calendar 2007-06-06 ~ 2010-07-20
    IIF 16 - Director → ME
  • 31
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,208 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 32
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,712 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 33
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 34
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 35
    icon of address 505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2006-03-24 ~ 2013-03-21
    IIF 17 - Director → ME
  • 36
    EDENHURST SERVICES LIMITED - 1998-10-19
    icon of address Regent House, Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,482,163 GBP2024-03-31
    Officer
    icon of calendar 2006-07-11 ~ 2019-09-03
    IIF 5 - Director → ME
  • 37
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,071 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-12-06 ~ 2025-01-06
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 38
    icon of address Floor 2 110 Cannon Street, London
    In Administration Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-06
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 39
    icon of address Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-06
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 40
    icon of address Floor 2 110 Cannon Street, London
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 41
    icon of address 69 Salisbury Avenue, St. Albans, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-05-26 ~ 2009-07-09
    IIF 12 - Director → ME
  • 42
    HILLGATE (64) LIMITED - 1999-11-19
    icon of address Regent House, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,000,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 43
    icon of address Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address Unit 4 & 5 Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for trust company director
    icon of calendar 2023-02-08 ~ 2023-12-11
    IIF 28 - Managing Officer → ME
  • 45
    icon of address Regent House Allum Gate, Theobald Street, Elstree
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,921,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 46
    icon of address Regent House, Theobald Street, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 47
    icon of address Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -11,555,522 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 48
    icon of address Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -21,496,354 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 49
    icon of address Regent House, Theobald Street Regent House, Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-06
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 50
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,662,164 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-06
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 51
    KINGSWAY NEW CO LIMITED - 2014-09-24
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-05
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE

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