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.
Baxendale, Giles Clive
- British born in April 1971
Baxendale, Giles Clive
Resident in United Kingdom
Registered addresses and corresponding companies83, Queensmill Road, London, SW6 6JR, United Kingdom
IIF 1Upper Flat, 83 Queens Mill Road, London, SW6 6JR
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in April 1971
Baxendale, Giles Clive
Resident in England
Registered addresses and corresponding companies35, Vincent Road, Stoke D'abernon, Cobham, KT11 3JA, England
IIF 6 IIF 7Central House, 3rd Floor, 47 St Pauls Street, Leeds, LS2 2TE, United Kingdom
IIF 8Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England
IIF 949, Tabernacle Street, London, EC2A 4AA
IIF 106-8, Great Eastern Street, London, EC2A 3NT, England
IIF 1190, Home Park Road, London, SW19 7HR, England
IIF 1291, Matrix Recording Studios, 91 Peterborough Road, London, SW6 3BU, England
IIF 13Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
IIF 14C/o Alacran Group, Matrix Studios, 91 Peterborough Road, London, SW6 3BU
IIF 15Flat 1, 90 Home Park Road, London, SW19 7HR, England
IIF 16Pier House, 94 Strand On The Green, London, W4 3NN, England
IIF 1729, Gassiot Way, Sutton, SM1 3AZ, England
IIF 18C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
IIF 19 IIF 20
- British born in April 1971
Mr Giles Clive Baxendale
Resident in England
Registered addresses and corresponding companies35, 35 Vincent Road, Cobham, Surrey, KT11 3JA, United Kingdom
IIF 2135, Vincent Road, Stoke D'abernon, Cobham, KT11 3JA, England
IIF 22 IIF 23Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England
IIF 246-8, Great Eastern Street, London, EC2A 3NT, England
IIF 2590, Home Park Road, London, SW19 7HR, England
IIF 26Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
IIF 27
- 1
90 HOME PARK ROAD LIMITED
121639729 Corbets Tey Road, Upminster, EnglandActive Corporate (5 parents)Officer2019-08-19 ~ 2023-09-07IIF 18 - Director → ME - 2
ALACRAN GROUP LTD
11175464C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-01-29 ~ nowIIF 19 - Director → ME - 3
ALACRAN INTERNATIONAL LTD
12526267C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-03-19 ~ nowIIF 20 - Director → ME - 4
ALACRAN JOAT LTD
1153675891 Matrix Recording Studios, 91 Peterborough Road, London, EnglandDissolved Corporate (7 parents)Officer2018-08-25 ~ dissolvedIIF 13 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-04 during the appointment or period of controlCLEAR PLANNING - EQUITY RELEASE LIMITED
- 2023-04-25 12747497CLEAR PLANNING - HOLDINGS LIMITED - 2020-07-23Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (5 parents)Officer2023-04-24 ~ nowIIF 10 - Director → ME - 6
FOOTSTORM LIMITED
0826505419 Portland Place, LondonDissolved Corporate (6 parents)Officer2013-01-22 ~ dissolvedIIF 17 - Director → ME - 7
GCB PRODUCTIONS LTD
168826086-8 Great Eastern Street, London, EnglandActive Corporate (2 parents)Officer2025-12-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 8
GLS ENTERTAINMENTS LTD
0928425635 35 Vincent Road, Cobham, Surrey, United KingdomActive Corporate (1 parent)Officer2014-10-28 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 935 Vincent Road, Stoke D'abernon, Cobham, EnglandDissolved Corporate (1 parent)Officer2023-03-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-03-28 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 10
LIFE CLUB GROUP LTD
1471994035 Vincent Road, Stoke D'abernon, Cobham, EnglandDissolved Corporate (1 parent)Officer2023-03-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-03-09 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 11M&C SAATCHI MERLIN LIMITED - now
MERLIN ELITE LIMITED
- 2013-04-26 03422630MERLIN ALLIANCE LIMITED - 2001-09-17MERLIN SPORT LIMITED - 2001-04-2536 Golden Square, LondonActive Corporate (22 parents, 2 offsprings)Officer2009-01-14 ~ 2011-06-30IIF 2 - Director → ME - 12
- 13
ON TRACK HOLDINGS LIMITED
0994759190 Home Park Road, London, EnglandDissolved Corporate (2 parents)Officer2016-01-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
- 15
- 16
- 17
UMO MERLIN LIMITED
06718071364-366 Kensington High Street, LondonDissolved Corporate (7 parents)Officer2008-11-27 ~ dissolvedIIF 4 - Director → ME - 18
VINCENT WHINFIELD GROUP LIMITED
15405831Central House, 47 St. Pauls Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2024-01-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-01-11 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 19
VINCENT WHINFIELD LIMITED
15405869Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-18 during the appointment or period of controlCmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (4 parents)Officer2024-01-11 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 20
YOUNIQ LTD
12570330Matrix Studios, 91 Peterborough Road, London, United KingdomDissolved Corporate (5 parents)Officer2020-04-23 ~ 2020-10-23IIF 15 - Director → ME
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