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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Michael Loveridge
- British born in March 1961
Mr Michael Loveridge
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Michael Loveridge
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Mr Michael Warren Loveridge
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Michael Warren Loveridge
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Mr Michael Loveridge
Resident in England
Registered addresses and corresponding companies9, Kensington Church Street, London, W8 4LF, England
IIF 139, The Upper Chambers, Kensington Church Street, London, United Kingdom
IIF 14The Private Office, 9 Kensington Church Street, London, W8 4LF, England
IIF 15The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom
IIF 16
- British born in March 1961
Michael Loveridge
Resident in England
Registered addresses and corresponding companies9, Kensington Church Street, London, W8 4LF, England
IIF 17
- British born in May 1932
Jean Marguerite Loveridge
Resident in United Kingdom
Registered addresses and corresponding companiesThe Private Office, 2 Arkwright Road, London, NW3 6AE, United Kingdom
IIF 18
- British born in March 1961
Loveridge, Michael Warren
Resident in United Kingdom
Registered addresses and corresponding companiesThe Private Office, 2 Arkwright Road, London, NW36AE, England
IIF 19
- British business born in March 1961
Loveridge, Michael Warren
Resident in United Kingdom
Registered addresses and corresponding companiesThe Private Office, 2 Arkwright Road, London, NW3 6AE
IIF 20
- British businessman born in March 1961
Loveridge, Michael Warren
Resident in United Kingdom
Registered addresses and corresponding companiesThe Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom
IIF 21
- British director born in March 1961
Loveridge, Michael Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Mr Michael Warren Loveridge
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Loveridge, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in March 1961
Loveridge, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1961
Loveridge, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1961
Loveridge, Michael
Resident in United Kingdom
Registered addresses and corresponding companies9, Kensington Church Street, London, W8 4LF, England
IIF 43
- British manager born in March 1961
Loveridge, Michael
Resident in United Kingdom
Registered addresses and corresponding companies9a, Kensington Church Street, London, W8 4LF, United Kingdom
IIF 44
- British born in May 1932
Lady Jean Marguerite Loveridge
Resident in United Kingdom
Registered addresses and corresponding companiesThe Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom
IIF 45
- British born in March 1961
Michael Warren Loveridge
Resident in England
Registered addresses and corresponding companiesThe Private Office, The Upper Chambers, 9, Kensington Church Street, London, W8 4LF
IIF 46
- British born in May 1932
Mr Michael Warren Loveridge
Resident in England
Registered addresses and corresponding companiesThe Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom
IIF 47
- British director born in May 1932
Loveridge, Jean Marguerite
Resident in United Kingdom
Registered addresses and corresponding companiesThe Private Office, 2 Arkwright Road, London, NW3 6AE, United Kingdom
IIF 48
- British born in May 1932
Loveridge, Jean Marguerite, Lady
Resident in United Kingdom
Registered addresses and corresponding companies82 Fitzjohns Avenue, Hampstead, London, NW3 6NP
IIF 49
- British business born in May 1932
Loveridge, Jean Marguerite, Lady
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Loveridge, Michael
Resident in England
Registered addresses and corresponding companies - British born in May 1932
Lady Jean Marguerite Loveridge
Resident in England
Registered addresses and corresponding companies2, Arkwright Road, London, NW3 6AE
IIF 55
- British Registered addresses and corresponding companies
Loveridge, Michael Warren
The Private Office, 2 Arkwright Road, London, NW3 6AE
IIF 56
- British Registered addresses and corresponding companies
Loveridge, Jean Marguerite, Lady
- Registered addresses and corresponding companies
Loveridge, Michael
The Private Office, 2 Arkwright Road, London, NW36AE, England
IIF 60
- British director born in May 1932Registered addresses and corresponding companies
Loveridge, Jean Marguerite, Lady
The Private Office, 2 Arkwright Road Hampstead, London, NW3 6AE
IIF 61
Related profiles found in government register
Offspring entities and appointments
30
- 1
ANVARD CAPITAL LTD
13817516The Upper Chambers, 9 Kensington Church Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-12-24 ~ nowIIF 31 - Director → MEPerson with significant control2021-12-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
TYROLESE HOLDCO
- 2020-03-04 12491677The Private Office, The Upper Chambers, 9, Kensington Church Street, LondonDissolved Corporate (1 parent)Officer2020-03-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 3
BINDON ESTATES LIMITED
08052604The Private Office The Upper Chambers, 9a Kensington Church Street, London, United KingdomActive Corporate (2 parents)Officer2018-01-10 ~ nowIIF 29 - Director → ME2012-05-01 ~ 2018-06-10IIF 48 - Director → MEPerson with significant control2019-04-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-04-18IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
BINDON FARMING LIMITED
14320700The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomActive Corporate (1 parent)Officer2022-08-26 ~ nowIIF 30 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
CHALCOT CAPITAL LIMITED
10415771Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-07 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EXETER 2022 LIMITED
14092957The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
HAWKESDOWN HOUSE LIMITED
07738432Crown Chambers, Bridge Street, SalisburyActive Corporate (2 parents)Officer2011-08-12 ~ 2024-05-31IIF 21 - Director → ME - 8
HAWKESDOWN HOUSE SCHOOL LIMITED
12217803The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
HAWKESPUR LIMITED
08416049The Group Office Upper Chambers, 9 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2013-02-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10HEATHFIELD SCHOOL - nowHEATHFIELD ST. MARY'S SCHOOL - 2009-04-14
HEATHFIELD SCHOOL
- 2006-09-01 00556463The Bursar's Office, Heathfield School London Road, Ascot, BerkshireActive Corporate (64 parents)Officer~ 1993-05-12IIF 49 - Director → ME - 11TAYVIN SHELF COMPANY 2 LIMITED - 2021-09-249 Hills Road, Cambridge, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-12-03 ~ 2023-02-08IIF 43 - Director → ME
- 12
DISCITE CAPITAL LIMITED
- 2021-01-25 13131586The Private Office, 9 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-01-13 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 13
DISCITE VENTURES LIMITED
- 2021-01-25 13131383The Private Office, 9 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-01-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 14
NIT WITS LIMITED
06490981The Private Office, 2 Arkwright, Road, Hampstead, LondonDissolved Corporate (4 parents)Officer2008-02-01 ~ dissolvedIIF 22 - Director → ME - 15
PLANET SPECIAL LIMITED
07824701The Private Office The Upper Chambers, Kensington Church Street, London, United KingdomActive Corporate (1 parent)Officer2011-10-26 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
SEQUEL CAPITAL HOLDINGS LTD
154863539 The Upper Chambers, Kensington Church Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-02-13 ~ nowIIF 53 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SEQUEL ONE LTD
157403879 The Upper Chambers, 9 Kensington Church Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-05-25 ~ nowIIF 52 - Director → MEPerson with significant control2024-05-25 ~ 2025-03-11IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SLEEP LIKE A BABY LIMITED
094101554385, 09410155: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2015-01-28 ~ 2015-07-29IIF 19 - Director → ME2015-01-28 ~ 2015-07-29IIF 60 - Secretary → ME - 19
HINCDALE LIMITED
- 1981-12-31 01520456Bindon Manor Estates Office Bindon Manor, Stepps Lane Axmouth, Seaton, DevonActive Corporate (3 parents)Officer~ 2018-06-10IIF 61 - Director → ME2018-10-04 ~ nowIIF 54 - Director → ME~ 2007-11-13IIF 59 - Secretary → MEPerson with significant control2022-01-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2022-01-25IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 209a Kensington Church Street, The Upper Chambers, London, EnglandDissolved Corporate (3 parents)Officer2018-06-11 ~ dissolvedIIF 44 - Director → ME~ 2018-06-10IIF 50 - Director → ME~ 2007-11-13IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 21
THETIS HOLDINGS LIMITED
06490829The Private Office, 2 Arkwright, Road, Hampstead, LondonDissolved Corporate (4 parents)Officer2008-02-01 ~ dissolvedIIF 23 - Director → ME - 22
LYNDHURST HOUSE SCHOOL LIMITED
- 2022-02-25 12214014The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 23
LYNDHURST HOUSE PARTNERSHIP LIMITED
- 2022-02-25 11081256The Private Office The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 24
DEVONSHIRE HOUSE SCHOOL LIMITED
- 2022-02-25 12214190The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-18 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 25
DEVONSHIRE HOUSE PARTNERSHIP LIMITED
- 2022-02-25 11081471The Private Office The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 26
LYNDHURST HOUSE LIMITED
- 2022-02-25 12213989The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 27
TYROLESE (84F) LIMITED
1229295184 Fitzjohns Avenue, London, EnglandDissolved Corporate (6 parents)Officer2019-11-01 ~ 2020-02-21IIF 36 - Director → MEPerson with significant control2019-11-01 ~ 2020-02-21IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 28
CASEROOM LIMITED
- 2006-02-03 05667114The Private Office The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-01-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 29
WARREN ESTATES (DEVONSHIRE) LIMITED
010479162 Arkwright Road, Hampstead, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 20 - Director → MEIIF 51 - Director → ME~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30AGENTSTYLE LIMITED - 1991-06-04Expertise House 9 Cufaude Lane Business Park, Cufaude Lane, Bramley, HampshireActive Corporate (8 parents)Officer1992-07-16 ~ 2008-04-08IIF 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.