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 Paul Andrew Baudet

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

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

    • Regent House, Theobald Street, Elstree, WD6 4RS, England

      IIF 18

    • 505 Pinner Road, Harrow, Middlesex, HA2 6EH

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 25

    • 23, Savile Row, London, W1S 2ET, England

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • Paul Andrew Baudet
    British born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 33
  • Mr Paul Andrew Baudet
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35 IIF 36

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

    • Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS

      IIF 48

    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 49
  • Mr Paul Andrew Baudet
    British born in December 1969

    Resident in Channel Islands

    Registered addresses and corresponding companies

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

      IIF 50
  • Mr Paul Baudet
    British born in April 2016

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 51
  • Baudet, Paul Andrew
    British company director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • Baudet, Paul Andrew
    British director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • Baudet, Paul Andrew
    British director services co born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 64
  • Baudet, Paul Andrew
    British directors born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 65
  • Baudet, Paul Andrew
    British fiduciary service director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67
  • Baudet, Paul Andrew
    British trust co director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 68
  • Baudet, Paul Andrew
    British trust company director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 36, St Helier, Jersey, JE4 9NU

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • Mr Paul Baudet
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Paul Andrew Baudet
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76
  • Baudet, Paul
    British trust company director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 77
  • Baudet, Paul
    British, trust company director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 78
  • Mr Paul Baudet
    British born in December 1969

    Resident in Channel Islands

    Registered addresses and corresponding companies

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

      IIF 79
  • Baudet, Paul Andrew
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81
  • Baudet, Paul Andrew
    British fiduciary service director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82
child relation
Offspring entities and appointments
Active 28
  • 1
    57 Princes Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-10 ~ now
    IIF 61 - director → ME
  • 2
    SHELFCO (NO.2517) LIMITED - 2001-08-28
    505 Pinner Road, North Harrow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 52 - director → ME
  • 3
    Sommerville House, Phillips Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 74 - director → ME
  • 4
    BLUE PHEONIX YACHT LIMITED - 2012-05-14
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -968,297 EUR2023-12-31
    Person with significant control
    2016-05-08 ~ now
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-08-22 ~ now
    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
  • 6
    LEDGE 830 LIMITED - 2004-12-09
    13 Queen's Road, Aberdeen
    Corporate (6 parents)
    Profit/Loss (Company account)
    -198,207 GBP2023-11-01 ~ 2024-10-31
    Officer
    2008-05-02 ~ now
    IIF 55 - director → ME
  • 7
    57 Princes Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 8
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 80 - director → ME
  • 9
    Deekay House, 67-69 The Broadway, Stanmore, England
    Corporate (5 parents)
    Equity (Company account)
    -17,253 GBP2023-06-30
    Officer
    2016-06-24 ~ now
    IIF 57 - director → ME
  • 10
    Unit A, 57 Princes Gate, Exhibition Road, London
    Corporate (4 parents)
    Officer
    2005-04-30 ~ now
    IIF 82 - director → ME
  • 11
    Flat 6 21 St. Michael's Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -104,803 GBP2022-03-31
    Officer
    2020-09-21 ~ now
    IIF 56 - director → ME
  • 12
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    Oriel Lane, York Lane, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 63 - director → ME
  • 14
    57 Princes Gate, Exhibition Road, London
    Corporate (2 parents)
    Officer
    2015-05-12 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 15
    505 Pinner Road, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -6,084 GBP2022-08-31
    Officer
    2021-08-12 ~ now
    IIF 68 - director → ME
  • 16
    Parmar House 505-507 Pinner Road, Harrow, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    986,521 GBP2023-11-30
    Officer
    2014-07-08 ~ now
    IIF 69 - director → ME
  • 17
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 58 - director → ME
  • 18
    505 Pinner Road, Harrow
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 19
    16 Kingshill Avenue, Harrow, Middx
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    22 Grenville Street, St Helier, Jersey, Jersey
    Corporate (1 parent)
    Officer
    2021-11-02 ~ now
    IIF 73 - director → ME
  • 21
    Unit A 57 Princes Gate, Exhibition Road, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 22
    Oriel House, York Lane, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-22 ~ now
    IIF 78 - managing-officer → ME
  • 23
    Deekay House, 67-69 The Broadway, Stanmore, Middx, England
    Corporate (4 parents)
    Equity (Company account)
    257,796 GBP2024-03-31
    Officer
    2022-11-14 ~ now
    IIF 81 - director → ME
  • 24
    Oriel House, York Lane, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for dealing with the day to day running of the company and making strategic and operational decisions as required
    2022-12-21 ~ now
    IIF 72 - managing-officer → ME
  • 25
    SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13
    152-156 Finchley Road, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 26
    Overseas Management Company Trust (b.v.i) Ltd. Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    Responsible for company director
    2023-01-29 ~ now
    IIF 62 - managing-officer → ME
  • 27
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    631,868 GBP2024-03-31
    Person with significant control
    2016-05-26 ~ now
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-04-10 ~ dissolved
    IIF 54 - director → ME
Ceased 51
  • 1
    57 Princes Gate, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-12-10 ~ 2022-04-21
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 2
    58 Mirabel Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-05 ~ 2024-12-02
    IIF 71 - director → ME
  • 3
    79 Greyhound Road, London, England
    Corporate (3 parents)
    Officer
    2023-07-05 ~ 2024-12-02
    IIF 70 - director → ME
  • 4
    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
    2003-07-29 ~ 2004-04-19
    IIF 59 - director → ME
  • 5
    LEISUREPOINT LIMITED - 2021-10-08
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    407,000 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2021-09-10
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 6
    SHIVA EXCEL LIMITED - 2022-01-11
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 7
    Unit A, 57 Princes Gate, Exhibition Road, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 8
    SHIVA HOTELS WATERLOO LTD - 2021-10-08
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,901,000 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2021-09-10
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 9
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-10
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 10
    Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 11
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    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
  • 12
    Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 13
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    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
  • 14
    Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -117 GBP2017-03-31
    Person with significant control
    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
  • 15
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    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
  • 16
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    2024-02-06 ~ 2024-02-23
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -116 GBP2017-03-31
    Person with significant control
    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
  • 18
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -16,282,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Corporate (5 parents)
    Equity (Company account)
    58,333,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 21
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,351,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 22
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,993,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -32,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-23
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 24
    Regent House Allum Gate, Theobald Street, Elstree, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -411,005 GBP2017-03-31
    Person with significant control
    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
  • 25
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,401 GBP2023-03-31
    Person with significant control
    2018-11-06 ~ 2024-12-06
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 26
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,029,000 GBP2023-03-31
    Person with significant control
    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
  • 27
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 28
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Person with significant control
    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
  • 29
    MARYLEBONE NOMINEE CO LIMITED - 2016-03-04
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    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
  • 30
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -37,407 GBP2019-05-31
    Officer
    2007-06-06 ~ 2010-07-20
    IIF 64 - director → ME
  • 31
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    45,208 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    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
  • 32
    23 Savile Row, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,712 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-31
    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
  • 33
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 34
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 35
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate
    Officer
    2006-03-24 ~ 2013-03-21
    IIF 65 - director → ME
  • 36
    EDENHURST SERVICES LIMITED - 1998-10-19
    Regent House, Theobald Street, Borehamwood, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,482,163 GBP2024-03-31
    Officer
    2006-07-11 ~ 2019-09-03
    IIF 53 - director → ME
  • 37
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,071 GBP2017-03-31
    Person with significant control
    2016-12-06 ~ 2025-01-06
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 38
    Floor 2 110 Cannon Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 39
    Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-06
    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
  • 40
    Floor 2 110 Cannon Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 41
    69 Salisbury Avenue, St. Albans, England
    Corporate (1 parent)
    Officer
    2006-05-26 ~ 2009-07-09
    IIF 60 - director → ME
  • 42
    HILLGATE (64) LIMITED - 1999-11-19
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,000,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    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
  • 43
    Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Unit 4 & 5 Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for trust company director
    2023-02-08 ~ 2023-12-11
    IIF 77 - managing-officer → ME
  • 45
    Regent House Allum Gate, Theobald Street, Elstree
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,921,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    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
  • 46
    Regent House, Theobald Street, Elstree, Hertfordshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 47
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -11,555,522 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 48
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -17,289,380 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    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
  • 49
    Regent House, Theobald Street Regent House, Theobald Street, Borehamwood, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-06
    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
  • 50
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,832,748 GBP2022-03-31
    Person with significant control
    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
  • 51
    KINGSWAY NEW CO LIMITED - 2014-09-24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-05
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - 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.