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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

Baxendale, Giles Clive

    Related profiles found in government register
  • Baxendale, Giles Clive
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 35, Vincent Road, Stoke D'abernon, Cobham, KT11 3JA, England

      IIF 1
    • Central House, 3rd Floor, 47 St Pauls Street, Leeds, LS2 2TE, United Kingdom

      IIF 2
    • 49, Tabernacle Street, London, EC2A 4AA

      IIF 3
    • 6-8, Great Eastern Street, London, EC2A 3NT, England

      IIF 4
    • Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA

      IIF 5
    • Flat 1, 90 Home Park Road, London, SW19 7HR, England

      IIF 6
    • C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 7 IIF 8
  • Baxendale, Giles Clive
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England

      IIF 9
    • 91, Matrix Recording Studios, 91 Peterborough Road, London, SW6 3BU, England

      IIF 10
  • Baxendale, Giles Clive
    British company director, group director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • C/o Alacran Group, Matrix Studios, 91 Peterborough Road, London, SW6 3BU

      IIF 11
  • Baxendale, Giles Clive
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 35, Vincent Road, Stoke D'abernon, Cobham, KT11 3JA, England

      IIF 12
    • Pier House, 94 Strand On The Green, London, W4 3NN, England

      IIF 13
  • Baxendale, Giles Clive
    British entertainment consultant born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 90, Home Park Road, London, SW19 7HR, England

      IIF 14
  • Baxendale, Giles Clive
    British group director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 29, Gassiot Way, Sutton, SM1 3AZ, England

      IIF 15
  • Baxendale, Giles Clive
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Upper Flat, 83 Queens Mill Road, London, SW6 6JR

      IIF 16
  • Baxendale, Giles Clive
    British none born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83, Queensmill Road, London, SW6 6JR, United Kingdom

      IIF 17
    • Upper Flat, 83 Queens Mill Road, London, SW6 6JR

      IIF 18
  • Mr Giles Clive Baxendale
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 35, 35 Vincent Road, Cobham, Surrey, KT11 3JA, United Kingdom

      IIF 19
    • 35, Vincent Road, Stoke D'abernon, Cobham, KT11 3JA, England

      IIF 20 IIF 21
    • Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England

      IIF 22
    • 6-8, Great Eastern Street, London, EC2A 3NT, England

      IIF 23
    • 90, Home Park Road, London, SW19 7HR, England

      IIF 24
    • Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA

      IIF 25
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -47,288 GBP2024-12-31
    Officer
    2018-01-29 ~ now
    IIF 7 - Director → ME
  • 2
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,606,628 GBP2024-12-31
    Officer
    2020-03-19 ~ now
    IIF 8 - Director → ME
  • 3
    91 Matrix Recording Studios, 91 Peterborough Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -90,849 GBP2019-08-31
    Officer
    2018-08-25 ~ dissolved
    IIF 10 - Director → ME
  • 4
    THE LATER LIFE CLUB LIMITED - 2023-10-23 14765374
    CLEAR PLANNING - EQUITY RELEASE LIMITED - 2023-04-25
    CLEAR PLANNING - HOLDINGS LIMITED - 2020-07-23 12766558
    3rd Floor, Central House, 47 St. Pauls Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,964 GBP2023-12-31
    Officer
    2023-04-24 ~ now
    IIF 3 - Director → ME
  • 5
    19 Portland Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,525 GBP2016-03-31
    Officer
    2013-01-22 ~ dissolved
    IIF 13 - Director → ME
  • 6
    6-8 Great Eastern Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    35 35 Vincent Road, Cobham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,889 GBP2025-03-31
    Officer
    2014-10-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 8
    THE LATER LIFE CLUB LIMITED - 2023-04-25 12747497
    35 Vincent Road, Stoke D'abernon, Cobham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 9
    35 Vincent Road, Stoke D'abernon, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 10
    90 Home Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 24 - Right to appoint or remove directorsOE
  • 11
    CLEAR PLANNING - HOLDINGS LIMITED - 2023-04-26 12747497
    Central House 3rd Floor, 47 St Pauls Street, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    166,828 GBP2023-12-31
    Officer
    2023-04-24 ~ now
    IIF 2 - Director → ME
  • 12
    Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-01-11 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    Central House, 47 St. Pauls Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    9 Corbets Tey Road, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2019-08-19 ~ 2023-09-07
    IIF 15 - Director → ME
  • 2
    MERLIN ELITE LIMITED - 2013-04-26
    MERLIN ALLIANCE LIMITED - 2001-09-17
    MERLIN SPORT LIMITED - 2001-04-25 04435927
    36 Golden Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-14 ~ 2011-06-30
    IIF 16 - Director → ME
  • 3
    THE MERLIN MUSIC COMPANY LIMITED - 2009-12-10 07105057
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-14 ~ 2011-06-30
    IIF 18 - Director → ME
  • 4
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ 2011-06-30
    IIF 17 - Director → ME
  • 5
    Matrix Studios, 91 Peterborough Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -213,329 GBP2021-12-31
    Officer
    2020-04-23 ~ 2020-10-23
    IIF 11 - Director → ME

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