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

Baker, Michael Terence

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54

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

      IIF 55 IIF 56
  • 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 57 IIF 58

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

      IIF 59
  • Baker, Michael Terence
    Irish none born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61
  • Baker, Michael Terence
    Irish director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • 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
  • 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 96
  • Baker, Michael Terence
    British director 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 chartered accountant born in April 1961

    Registered addresses and corresponding companies

    • 63 Erskine Hill, London, NW11 6EY

      IIF 98
  • Baker, Michael Terence
    British financial controller born in April 1961

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    Irish

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    British

    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 108
  • 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
    Corporate (7 parents)
    Officer
    2015-08-14 ~ now
    IIF 57 - 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
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    402,590 GBP2024-04-30
    Officer
    2010-10-08 ~ now
    IIF 9 - 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 55 - director → ME
  • 4
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -1,004,248 GBP2024-04-30
    Person with significant control
    2024-06-04 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    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 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    11 Devonshire Gardens, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2014-04-30 ~ now
    IIF 61 - director → ME
  • 7
    11 Devonshire Gardens, London, England
    Corporate (7 parents)
    Officer
    2014-07-30 ~ now
    IIF 53 - director → ME
  • 8
    11 Devonshire Gardens, London, England
    Corporate (7 parents)
    Officer
    2014-09-30 ~ now
    IIF 54 - director → ME
  • 9
    11 Devonshire Gardens, London, England
    Corporate (7 parents)
    Officer
    2021-08-04 ~ now
    IIF 62 - director → ME
  • 10
    11 Devonshire Gardens, London, England
    Corporate (7 parents)
    Officer
    2012-11-01 ~ now
    IIF 18 - director → ME
  • 11
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 21 - director → ME
  • 12
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 10 - director → ME
  • 13
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-03-14 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 50 - director → ME
  • 15
    2 Old Brewery Mews, London, England
    Corporate (8 parents)
    Equity (Company account)
    300 GBP2023-06-30
    Person with significant control
    2022-06-14 ~ now
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 16
    Ground Floor, 30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 22 - 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
    Corporate (4 parents)
    Officer
    2016-04-18 ~ now
    IIF 60 - director → ME
  • 18
    Ground Floor, 30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 27 - director → ME
  • 19
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 28 - 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 29 - director → ME
  • 21
    22 York Buildings, John Adam Street, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    22,024 GBP2024-04-30
    Officer
    2023-11-02 ~ now
    IIF 12 - director → ME
  • 24
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -245,264 GBP2024-04-30
    Officer
    2023-11-02 ~ now
    IIF 15 - 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 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    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
    Corporate (3 parents)
    Equity (Company account)
    7,134,957 GBP2024-04-30
    Officer
    2012-03-21 ~ now
    IIF 23 - 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 42 - 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 58 - 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 43 - 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 44 - director → ME
  • 32
    Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    110 GBP2023-04-30
    Officer
    2017-11-20 ~ now
    IIF 59 - 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 39 - 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 45 - 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 32 - 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 31 - director → ME
  • 37
    PROPERTY AUCTION LIMITED - 2011-09-15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    15,340,505 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    -18,530,706 GBP2024-04-30
    Person with significant control
    2018-01-17 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - 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
    Corporate (10 parents)
    Equity (Company account)
    11,462,491 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    89,748,724 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    3,790,948 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2005-07-18 ~ now
    IIF 102 - secretary → ME
  • 43
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    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 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    25,220,727 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-10-21 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Equity (Company account)
    24,766,985 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 46
    PRESTO PROPERTIES LIMITED - 1998-10-08
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    483,248 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - 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 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - 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 19 - director → ME
  • 49
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    11,684,413 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -4,425,302 GBP2024-04-30
    Person with significant control
    2022-11-09 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - 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 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - 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 33 - director → ME
  • 54
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    300 GBP2024-04-30
    Person with significant control
    2022-03-03 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - 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 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents, 10 offsprings)
    Profit/Loss (Company account)
    229,000 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-07-19 ~ now
    IIF 11 - 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
    Corporate (1 parent)
    Equity (Company account)
    1,139 GBP2024-03-01
    Officer
    ~ 1994-04-04
    IIF 107 - secretary → ME
  • 2
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-02-28 ~ 2011-09-28
    IIF 34 - 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
    Corporate (7 parents)
    Officer
    2005-09-30 ~ 2011-09-28
    IIF 35 - director → ME
  • 4
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-03 ~ 2021-02-02
    IIF 37 - director → ME
  • 5
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    4,290,386 GBP2023-05-01 ~ 2024-04-30
    Officer
    2003-04-11 ~ 2004-04-09
    IIF 104 - secretary → ME
  • 6
    MISTRAL PROPERTY (HOLDINGS) LIMITED - 1985-03-05
    Bank House Southwick Square, Southwick, Brighton, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -132,916 GBP2024-03-31
    Officer
    1994-09-01 ~ 1999-11-17
    IIF 98 - director → ME
  • 7
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -376,837 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - 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 20 - director → ME
  • 9
    LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26
    16 Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2018-11-16
    IIF 38 - director → ME
  • 10
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -502,891 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - 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 30 - director → ME
  • 12
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -3,222,272 GBP2024-04-30
    Person with significant control
    2016-07-11 ~ 2018-12-17
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -6,474,614 GBP2024-04-30
    Person with significant control
    2018-01-26 ~ 2018-05-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Bank House Southwick Square, Southwick, Brighton, England
    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
    Corporate (2 parents)
    Profit/Loss (Company account)
    520,854 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-12-22 ~ 2024-11-13
    IIF 96 - director → ME
  • 16
    Bank House Southwick Square, Southwick, Brighton, England
    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
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,030 GBP2023-06-30
    Officer
    2011-10-20 ~ 2018-04-23
    IIF 26 - director → ME
  • 18
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -1,069,109 GBP2024-04-30
    Person with significant control
    2017-03-07 ~ 2017-05-03
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - 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 100 - director → ME
  • 20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-11-04 ~ 2015-01-01
    IIF 40 - 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 36 - director → ME
  • 22
    Bank House Southwick Square, Southwick, Brighton, England
    Corporate (4 parents)
    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 99 - 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 101 - director → ME
  • 25
    11-15 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-13 ~ 2015-06-23
    IIF 17 - director → ME
  • 26
    11-15 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-13 ~ 2015-06-23
    IIF 16 - 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 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - 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 14 - director → ME
  • 29
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -1,154,811 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    72,008 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    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
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    543,155 GBP2024-04-30
    Officer
    2017-03-06 ~ 2018-11-01
    IIF 56 - 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 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - 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 103 - secretary → ME
  • 35
    Bank House Southwick Square, Southwick, Brighton, England
    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
    Corporate (7 parents)
    Officer
    2022-06-08 ~ 2023-06-28
    IIF 51 - director → ME
  • 37
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-20 ~ 2007-10-24
    IIF 24 - 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 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - 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 25 - director → ME
  • 40
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 5 - director → ME
  • 41
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 3 - director → ME
  • 42
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 6 - director → ME
  • 43
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 2 - director → ME
  • 44
    ARAMIS PROPERTIES LIMITED - 2009-04-01
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-02-28 ~ 2011-09-28
    IIF 41 - director → ME
  • 45
    TELEREAL (LW) HOLDINGS LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2023-06-28
    IIF 49 - director → ME
  • 46
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 7 - director → ME
  • 47
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2011-11-29 ~ 2023-06-28
    IIF 47 - director → ME
    2003-09-23 ~ 2011-09-28
    IIF 4 - 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
    Corporate (7 parents)
    Officer
    2011-11-29 ~ 2023-06-28
    IIF 46 - director → ME
    2005-02-11 ~ 2011-09-28
    IIF 8 - director → ME
  • 49
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 1 - director → ME
  • 50
    GAZEBROOK LIMITED - 1990-06-21
    Flat E Fishermans Wharf, West Quay, Bridgwater, Somerset
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    ~ 1994-03-30
    IIF 106 - 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
    Corporate (7 parents)
    Officer
    2012-01-29 ~ 2023-06-28
    IIF 48 - 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
    Corporate (7 parents, 1 offspring)
    Officer
    2012-01-29 ~ 2023-06-28
    IIF 52 - director → ME
  • 53
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-07-19 ~ 2007-07-19
    IIF 105 - secretary → ME

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