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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Terence Baker

    Related profiles found in government register
  • Mr Michael Terence Baker
    Irish born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michael Terence Baker
    Irish born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Terence Baker
    Irish born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, London, NW3 1PZ, England

      IIF 34
  • Baker, Michael Terence
    Irish born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 London Wall, London, EC2Y 5DN

      IIF 35

    • Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 36

    • 12, Helmet Row, London, EC1V 3QJ, England

      IIF 37

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Clive House, Old Brewery Mews, London, NW3 1PZ, England

      IIF 43

    • Crown House, 1 Crown Square, London, Surrey, GU21 6HR, United Kingdom

      IIF 44

    • Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 45 IIF 46

    • Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 47

    • Rafters, Tannery Studios, Tannery Lane, Send, Surrey, GU23 7EF, United Kingdom

      IIF 48 IIF 49

    • Crown House, 1 Crown Square, Woking, Surrey, GU21 6HR, United Kingdom

      IIF 50
  • Baker, Michael Terence
    Irish accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    Irish chartered accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    Irish company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 London Wall, London, EC2Y 5DN

      IIF 75 IIF 76 IIF 77

    • 3 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England

      IIF 78

    • 140, London Wall, London, EC2Y 5DN

      IIF 79 IIF 80

    • 4th Floor, 11 Soho Street, London, W1D 3AD, United Kingdom

      IIF 81

    • 5th Floor, 140 London Wall, London, EC2Y 5DN

      IIF 82

    • 74 Northway, London, NW11 6PA

      IIF 83

    • Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom

      IIF 84 IIF 85 IIF 86

    • C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

      IIF 87

    • Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 88 IIF 89 IIF 90
  • Baker, Michael Terence
    Irish director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom

      IIF 93 IIF 94
  • Baker, Michael Terence
    Irish finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clive House, Old Brewery Mews, London, NW3 1PZ, England

      IIF 95
  • Baker, Michael Terence
    Irish born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Devonshire Gardens, London, W4 3TN, England

      IIF 96
  • Baker, Michael Terence
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 97
  • Baker, Michael Terence
    British accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, London, NW3 1PZ, England

      IIF 98
  • Baker, Michael Terence
    British chartered accountant born in April 1961

    Registered addresses and corresponding companies

    • 63 Erskine Hill, London, NW11 6EY

      IIF 99
  • Baker, Michael Terence
    British financial controller born in April 1961

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    British

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    Irish

    Registered addresses and corresponding companies
  • Baker, Michael Terence

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    KJE NEWCO LIMITED - 2015-09-08
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-08-14 ~ now
    IIF 43 - Director → ME
  • 2
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    CANAL SECURITIES LIMITED - 2008-01-28
    WB CO (1426) LIMITED - 2007-11-07
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    402,590 GBP2024-04-30
    Officer
    2010-10-08 ~ now
    IIF 38 - Director → ME
  • 3
    BLUETRACK LIMITED - 2003-04-07
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    798,391 GBP2017-03-31
    Officer
    2017-03-06 ~ dissolved
    IIF 93 - Director → ME
  • 4
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -1,004,248 GBP2024-04-30
    Person with significant control
    2024-06-04 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Profit/Loss (Company account)
    11,762,605 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2014-04-30 ~ now
    IIF 50 - Director → ME
  • 7
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-30 ~ now
    IIF 44 - Director → ME
  • 8
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2014-09-30 ~ now
    IIF 48 - Director → ME
  • 9
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2021-08-04 ~ now
    IIF 96 - Director → ME
  • 10
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2012-11-01 ~ now
    IIF 49 - Director → ME
  • 11
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 65 - Director → ME
  • 12
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 58 - Director → ME
  • 13
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-03-14 ~ now
    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
  • 14
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 45 - Director → ME
  • 15
    2 Old Brewery Mews, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    300 GBP2024-06-30
    Person with significant control
    2022-06-14 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    Ground Floor, 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 66 - Director → ME
  • 17
    MASTHAVEN LIMITED - 2024-11-13
    MASTHAVEN BANK LIMITED - 2023-09-07
    MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2016-04-18 ~ now
    IIF 36 - Director → ME
  • 18
    Ground Floor, 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 69 - Director → ME
  • 19
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 70 - Director → ME
  • 20
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-11-16 ~ dissolved
    IIF 71 - Director → ME
  • 21
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    22,024 GBP2024-04-30
    Officer
    2023-11-02 ~ now
    IIF 40 - Director → ME
  • 24
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -245,264 GBP2024-04-30
    Officer
    2023-11-02 ~ now
    IIF 41 - Director → ME
  • 25
    Ground Floor, 30 City Road, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -4,249,949 GBP2018-04-30
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-09-06 ~ now
    IIF 97 - Director → ME
  • 27
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,134,957 GBP2024-04-30
    Officer
    2012-03-21 ~ now
    IIF 42 - Director → ME
  • 28
    MASTHAVEN BRIDGING LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 84 - Director → ME
  • 29
    MASTHAVEN FINANCIAL SOLUTIONS LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 95 - Director → ME
  • 30
    MASTHAVEN GROUP LIMITED - 2017-03-16
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2011-02-23 ~ dissolved
    IIF 85 - Director → ME
  • 31
    MASTHAVEN PROPERTY FINANCE LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 86 - Director → ME
  • 32
    Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    110 GBP2023-04-30
    Officer
    2017-11-20 ~ now
    IIF 47 - Director → ME
  • 33
    MASTHAVEN SECURED FINANCE LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 81 - Director → ME
  • 34
    MASTHAVEN SECURED LOANS GROUP LIMITED - 2017-03-16
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-14 ~ dissolved
    IIF 87 - Director → ME
  • 35
    MASTHAVEN SECURED LOANS LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 74 - Director → ME
  • 36
    MASTHAVEN SECURED PROPERTY LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 73 - Director → ME
  • 37
    PROPERTY AUCTION LIMITED - 2011-09-15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    15,340,505 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    -18,530,706 GBP2024-04-30
    Person with significant control
    2018-01-17 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    ROUTLEDGE PROPERTIES LIMITED - 1998-10-01
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    11,462,491 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    94,310,792 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,790,948 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2005-07-18 ~ now
    IIF 105 - Secretary → ME
  • 43
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Profit/Loss (Company account)
    -244,134 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-01-25 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    1,082,179 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-10-21 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    24,766,985 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 46
    PRESTO PROPERTIES LIMITED - 1998-10-08
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    483,248 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Ground Floor 30, City Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 63 - Director → ME
  • 49
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    11,684,413 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -4,425,302 GBP2024-04-30
    Person with significant control
    2022-11-09 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 75 - Director → ME
  • 54
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    300 GBP2024-04-30
    Person with significant control
    2022-03-03 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-07-19 ~ now
    IIF 39 - Director → ME
Ceased 53
  • 1
    98 CHURCH STREET RESIDENCE LIMITED - 1990-10-01
    HEATMAN FLAT MANAGEMENT COMPANY LIMITED - 1990-08-29
    6 Penny Black Cottages, Post Office Lane, Tewkesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,139 GBP2024-03-01
    Officer
    ~ 1994-04-04
    IIF 104 - Secretary → ME
  • 2
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-02-28 ~ 2011-09-28
    IIF 76 - Director → ME
  • 3
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-09-30 ~ 2011-09-28
    IIF 77 - Director → ME
  • 4
    Ort House, 147 Arlington Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-03-03 ~ 2021-02-02
    IIF 79 - Director → ME
  • 5
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Profit/Loss (Company account)
    4,290,386 GBP2023-05-01 ~ 2024-04-30
    Officer
    2003-04-11 ~ 2004-04-09
    IIF 107 - Secretary → ME
  • 6
    MISTRAL PROPERTY (HOLDINGS) LIMITED - 1985-03-05
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -132,916 GBP2024-03-31
    Officer
    1994-09-01 ~ 1999-11-17
    IIF 99 - Director → ME
  • 7
    Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -376,837 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CAPITAL A FINANCE LIMITED - 2012-10-25
    BRANCHLINE LIMITED - 2012-08-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-07 ~ 2012-11-30
    IIF 64 - Director → ME
  • 9
    LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26
    16 Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-01 ~ 2018-11-16
    IIF 80 - Director → ME
  • 10
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -502,891 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-10-13 ~ 2011-10-18
    IIF 72 - Director → ME
  • 12
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -3,222,272 GBP2024-04-30
    Person with significant control
    2016-07-11 ~ 2018-12-17
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,474,614 GBP2024-04-30
    Person with significant control
    2018-01-26 ~ 2018-05-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    624,865 GBP2024-03-31
    Officer
    ~ 1994-03-30
    IIF 110 - Secretary → ME
  • 15
    82 St. John Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    265,134 GBP2024-04-01 ~ 2025-03-31
    Officer
    2014-12-22 ~ 2024-11-13
    IIF 98 - Director → ME
  • 16
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -251,510 GBP2024-03-31
    Officer
    ~ 1994-03-30
    IIF 112 - Secretary → ME
  • 17
    MONTAGUE PROPERTY LENDING LIMITED - 2018-05-03
    MASTHAVEN PROPERTY LENDING LIMITED - 2017-03-16
    21 West Street, Gravesend, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    123,447 GBP2024-06-30
    Officer
    2011-10-20 ~ 2018-04-23
    IIF 37 - Director → ME
  • 18
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,069,109 GBP2024-04-30
    Person with significant control
    2017-03-07 ~ 2017-05-03
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EPICHOLD LIMITED - 1990-04-09
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-06-24 ~ 1997-07-18
    IIF 101 - Director → ME
  • 20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-11-04 ~ 2015-01-01
    IIF 82 - Director → ME
  • 21
    MASTHAVEN FINANCE LTD - 2017-03-16
    GB NURSERY PRODUCTS LTD - 2007-02-19
    LULLABABY LTD - 2003-10-13
    G B NURSERY PRODUCTS LIMITED - 2000-12-14
    3 Theobald Court, Theobald Street, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,401 GBP2022-05-31
    Officer
    2011-05-10 ~ 2024-09-09
    IIF 78 - Director → ME
  • 22
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -170,916 GBP2024-03-31
    Officer
    ~ 1994-03-30
    IIF 113 - Secretary → ME
  • 23
    PARK-LANDS (LONG ACRE) LIMITED - 1998-01-23
    IBIS (247) LIMITED - 1994-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-06-24 ~ 1997-07-18
    IIF 100 - Director → ME
  • 24
    PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10
    GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
    MAWLAW 61 LIMITED - 1992-10-01
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-06-24 ~ 1997-07-18
    IIF 102 - Director → ME
  • 25
    11-15 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-13 ~ 2015-06-23
    IIF 62 - Director → ME
  • 26
    11-15 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-13 ~ 2015-06-23
    IIF 61 - Director → ME
  • 27
    Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -5,708,111 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-21 ~ 2016-02-17
    IIF 60 - Director → ME
  • 29
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,154,811 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    72,008 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,790,948 GBP2024-04-30
    Officer
    1999-10-27 ~ 2001-11-20
    IIF 109 - Secretary → ME
  • 32
    CALABECK LIMITED - 1995-01-11
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    543,155 GBP2024-04-30
    Officer
    2017-03-06 ~ 2018-11-01
    IIF 94 - Director → ME
  • 33
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -96,204 GBP2018-04-30
    Person with significant control
    2016-07-19 ~ 2018-12-17
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-10-17 ~ 2017-08-22
    IIF 106 - Secretary → ME
  • 35
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,053 GBP2024-03-31
    Officer
    1991-06-05 ~ 1994-03-30
    IIF 111 - Secretary → ME
  • 36
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-08 ~ 2023-06-28
    IIF 92 - Director → ME
  • 37
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-20 ~ 2007-10-24
    IIF 67 - Director → ME
  • 38
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -107,023 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 68 - Director → ME
  • 40
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 55 - Director → ME
  • 41
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 53 - Director → ME
  • 42
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 56 - Director → ME
  • 43
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 52 - Director → ME
  • 44
    ARAMIS PROPERTIES LIMITED - 2009-04-01
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-02-28 ~ 2011-09-28
    IIF 83 - Director → ME
  • 45
    TELEREAL (LW) HOLDINGS LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2023-06-28
    IIF 91 - Director → ME
  • 46
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 35 - Director → ME
  • 47
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 54 - Director → ME
    2011-11-29 ~ 2023-06-28
    IIF 89 - Director → ME
  • 48
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-02-11 ~ 2011-09-28
    IIF 57 - Director → ME
    2011-11-29 ~ 2023-06-28
    IIF 88 - Director → ME
  • 49
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 51 - Director → ME
  • 50
    GAZEBROOK LIMITED - 1990-06-21
    Flat E Fishermans Wharf, West Quay, Bridgwater, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    ~ 1994-03-30
    IIF 103 - Secretary → ME
  • 51
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-01-29 ~ 2023-06-28
    IIF 90 - Director → ME
  • 52
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-01-29 ~ 2023-06-28
    IIF 46 - Director → ME
  • 53
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-07-19 ~ 2007-07-19
    IIF 108 - Secretary → ME

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