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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 Paul Andrew Baudet

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24 IIF 25 IIF 26

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48
  • 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 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
  • 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 51
  • 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 52
  • 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 53
  • 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 54
  • Baudet, Paul Andrew
    British born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 63
  • 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 64

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

      IIF 65

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

      IIF 66
  • 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 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 71
  • 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 72
  • 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 73
  • Baudet, Paul Andrew
    British trust company director born in December 1969

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78
  • 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 79
  • 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 80
  • Baudet, Paul Andrew
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82

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

      IIF 83
child relation
Offspring entities and appointments
Active 29
  • 1
    57 Princes Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-10 ~ now
    IIF 55 - 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 64 - Director → ME
  • 3
    Sommerville House, Phillips Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 78 - Director → ME
  • 4
    BLUE PHEONIX YACHT LIMITED - 2012-05-14
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,074,936 EUR2024-12-31
    Person with significant control
    2016-05-08 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-22 ~ now
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 6
    LEDGE 830 LIMITED - 2004-12-09
    13 Queen's Road, Aberdeen
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -198,207 GBP2023-11-01 ~ 2024-10-31
    Officer
    2008-05-02 ~ now
    IIF 59 - Director → ME
  • 7
    57 Princes Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 8
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2024-03-03 ~ now
    IIF 63 - Director → ME
  • 9
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,444 GBP2025-03-31
    Officer
    2023-11-06 ~ now
    IIF 82 - Director → ME
  • 10
    Deekay House, 67-69 The Broadway, Stanmore, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -17,426 GBP2024-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 67 - Director → ME
  • 11
    Unit A, 57 Princes Gate, Exhibition Road, London
    Active Corporate (4 parents)
    Officer
    2005-04-30 ~ now
    IIF 81 - Director → ME
  • 12
    Flat 6 21 St. Michael's Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -225,315 GBP2024-03-31
    Officer
    2020-09-21 ~ now
    IIF 61 - Director → ME
  • 13
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    Oriel Lane, York Lane, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-01-27 ~ now
    IIF 62 - Director → ME
  • 15
    57 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Officer
    2015-05-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 16
    505 Pinner Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -6,084 GBP2022-08-31
    Officer
    2021-08-12 ~ now
    IIF 60 - Director → ME
  • 17
    Parmar House 505-507 Pinner Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    1,019,469 GBP2024-11-30
    Officer
    2014-07-08 ~ now
    IIF 58 - Director → ME
  • 18
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 68 - Director → ME
  • 19
    505 Pinner Road, Harrow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 20
    16 Kingshill Avenue, Harrow, Middx
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    22 Grenville Street, St Helier, Jersey, Jersey
    Converted / Closed Corporate (1 parent)
    Officer
    2021-11-02 ~ now
    IIF 77 - Director → ME
  • 22
    Unit A 57 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 23
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-22 ~ now
    IIF 80 - Managing Officer → ME
  • 24
    Deekay House, 67-69 The Broadway, Stanmore, Middx, England
    Active Corporate (4 parents)
    Equity (Company account)
    435,963 GBP2025-03-31
    Officer
    2022-11-14 ~ now
    IIF 83 - Director → ME
  • 25
    Oriel House, York Lane, St Helier, Jersey
    Registered 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 76 - Managing Officer → ME
  • 26
    SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13
    152-156 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -284,554 GBP2023-04-01 ~ 2024-03-31
    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 - Has significant influence or 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
  • 27
    Overseas Management Company Trust (b.v.i) Ltd. Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for company director
    2023-01-29 ~ now
    IIF 71 - Managing Officer → ME
  • 28
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    631,868 GBP2024-03-31
    Person with significant control
    2016-05-26 ~ now
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-04-10 ~ dissolved
    IIF 66 - Director → ME
Ceased 51
  • 1
    57 Princes Gate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-10 ~ 2022-04-21
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 2
    58 Mirabel Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2023-07-05 ~ 2024-12-02
    IIF 75 - Director → ME
  • 3
    79 Greyhound Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-05 ~ 2024-12-02
    IIF 74 - 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 69 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-09-10
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Has significant influence or control → OE
  • 6
    SHIVA EXCEL LIMITED - 2022-01-11
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control → OE
  • 7
    Unit A, 57 Princes Gate, Exhibition Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 40 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-09-10
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 9
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-10
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 10
    Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 11
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 12
    Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 13
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    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
  • 14
    Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -117 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 15
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
  • 16
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    2024-02-06 ~ 2024-02-23
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -116 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control → OE
  • 18
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -16,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control → OE
  • 20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (5 parents)
    Equity (Company account)
    58,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 21
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 22
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-23
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 24
    Regent House Allum Gate, Theobald Street, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -411,005 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control → OE
  • 25
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -17,516 GBP2024-03-31
    Person with significant control
    2018-11-06 ~ 2024-12-06
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 26
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 27
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Has significant influence or control → OE
  • 28
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    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
  • 29
    MARYLEBONE NOMINEE CO LIMITED - 2016-03-04
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → 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 72 - Director → ME
  • 31
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,208 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - 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 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → 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 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control → 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 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
    IIF 44 - Has significant influence or control → OE
  • 35
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate
    Officer
    2006-03-24 ~ 2013-03-21
    IIF 73 - Director → ME
  • 36
    EDENHURST SERVICES LIMITED - 1998-10-19
    Regent House, Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,482,163 GBP2024-03-31
    Officer
    2006-07-11 ~ 2019-09-03
    IIF 65 - Director → ME
  • 37
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,071 GBP2017-03-31
    Person with significant control
    2016-12-06 ~ 2025-01-06
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
  • 38
    Floor 2 110 Cannon Street, London
    In Administration Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control → OE
  • 39
    Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-06
    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
  • 40
    Floor 2 110 Cannon Street, London
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    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
    IIF 28 - Has significant influence or control → OE
  • 41
    69 Salisbury Avenue, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2006-05-26 ~ 2009-07-09
    IIF 70 - Director → ME
  • 42
    HILLGATE (64) LIMITED - 1999-11-19
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,000 GBP2024-03-31
    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 as a member of a firm → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 43
    Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Unit 4 & 5 Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for trust company director
    2023-02-08 ~ 2023-12-11
    IIF 79 - Managing Officer → ME
  • 45
    Regent House Allum Gate, Theobald Street, Elstree
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -12,000 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
  • 46
    Regent House, Theobald Street, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 47
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,765,969 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 48
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -21,496,354 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 49
    Regent House, Theobald Street Regent House, Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 50
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,662,164 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-05
    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
    IIF 35 - Has significant influence or control → OE

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