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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Loveridge, Michael Warren
- British Registered addresses and corresponding companies
Loveridge, Michael Warren
The Private Office, 2 Arkwright Road, London, NW3 6AE
IIF 1
- British born in March 1961
Loveridge, Michael Warren
Resident in England
Registered addresses and corresponding companiesThe Upper Chambers, 9 Kensington Church Street, London, W8 4LF, England
IIF 2 IIF 3 IIF 4 (more)(less)
- Registered addresses and corresponding companies
Loveridge, Michael
The Private Office, 2 Arkwright Road, London, NW36AE, England
IIF 9
- British Registered addresses and corresponding companies
Loveridge, Jean Marguerite, Lady
- British born in March 1961
Loveridge, Michael Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1961
Loveridge, Michael Warren
Resident in United Kingdom
Registered addresses and corresponding companiesThe Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom
IIF 19
- British born in March 1961
Loveridge, Michael
Resident in United Kingdom
Registered addresses and corresponding companies9, Kensington Church Street, London, W8 4LF, England
IIF 20
- British business born in March 1961
Loveridge, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1961
Loveridge, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in March 1961
Loveridge, Michael
Resident in United Kingdom
Registered addresses and corresponding companies9a, Kensington Church Street, London, W8 4LF, United Kingdom
IIF 32
- British born in May 1932Registered addresses and corresponding companies
Loveridge, Jean Marguerite, Lady
The Private Office, 2 Arkwright Road Hampstead, London, NW3 6AE
IIF 33
- British born in March 1961
Mr Michael Loveridge
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Michael Loveridge
Resident in England
Registered addresses and corresponding companies9, Kensington Church Street, London, W8 4LF, England
IIF 36
- British born in May 1932
Loveridge, Jean Marguerite
Resident in United Kingdom
Registered addresses and corresponding companiesThe Private Office, 2 Arkwright Road, London, NW3 6AE, United Kingdom
IIF 37
- British born in May 1932
Mr Michael Warren Loveridge
Resident in England
Registered addresses and corresponding companiesThe Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom
IIF 38
- British born in March 1961
Mr Michael Warren Loveridge
Resident in England
Registered addresses and corresponding companiesThe Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, England
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in March 1961
Michael Warren Loveridge
Resident in England
Registered addresses and corresponding companies - British born in May 1932
Loveridge, Jean Marguerite, Lady
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1932
Lady Jean Marguerite Loveridge
Resident in England
Registered addresses and corresponding companies2, Arkwright Road, London, NW3 6AE
IIF 53
- British born in March 1961
Mr Michael Loveridge
Resident in United Kingdom
Registered addresses and corresponding companiesThe Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom
IIF 54
- British born in March 1961
Michael Loveridge
Resident in United Kingdom
Registered addresses and corresponding companiesThe Group Office, Upper Chambers, 9 Kensington Church Street, London, W8 4LF, England
IIF 55
- British born in March 1961
Mr Michael Warren Loveridge
Resident in United Kingdom
Registered addresses and corresponding companies23, Pembridge Square, London, W2 4DR, United Kingdom
IIF 56The Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom
IIF 57The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom
IIF 58 IIF 59 IIF 60The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom
IIF 61
- British born in March 1961
Michael Warren Loveridge
Resident in United Kingdom
Registered addresses and corresponding companies84, Fitzjohns Avenue, London, NW3 6NP, England
IIF 62
- British born in May 1932
Jean Marguerite Loveridge
Resident in United Kingdom
Registered addresses and corresponding companiesThe Private Office, 2 Arkwright Road, London, NW3 6AE, United Kingdom
IIF 63
- British born in May 1932
Lady Jean Marguerite Loveridge
Resident in United Kingdom
Registered addresses and corresponding companiesThe Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom
IIF 64
Related profiles found in government register
Offspring entities and appointments
32
- 1
ANVARD CAPITAL LTD
13817516The Upper Chambers, 9 Kensington Church Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-12-24 ~ nowIIF 7 - Director → MEPerson with significant control2021-12-24 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 2
TYROLESE HOLDCO
- 2020-03-04 12491677The Private Office, The Upper Chambers, 9, Kensington Church Street, LondonDissolved Corporate (1 parent)Officer2020-03-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 3
BINDON ESTATES LIMITED
08052604Bindon Manor Stepps Lane, Axmouth, Nr Seaton, Devon, EnglandActive Corporate (2 parents)Officer2018-01-10 ~ nowIIF 4 - Director → ME2012-05-01 ~ 2018-06-10IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-18IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE2019-04-18 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 4
BINDON FARMING LIMITED
14320700Bindon Manor Stepps Lane, Axmouth, Nr Seaton, Devon, EnglandActive Corporate (1 parent)Officer2022-08-26 ~ nowIIF 6 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 5
BINDON LAND LIMITED
17121232The Upper Chambers, 9 Kensington Church Street, London, United KingdomActive Corporate (1 parent)Officer2026-03-27 ~ nowIIF 18 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 6
CHALCOT CAPITAL LIMITED
10415771Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-07 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EXETER 2022 LIMITED
14092957The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 8
HAWKESDOWN HOUSE LIMITED
07738432Crown Chambers, Bridge Street, SalisburyActive Corporate (2 parents)Officer2011-08-12 ~ 2024-05-31IIF 19 - Director → ME - 9
HAWKESDOWN HOUSE SCHOOL LIMITED
12217803The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 10
HAWKESPUR LIMITED
08416049The Group Office Upper Chambers, 9 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2013-02-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 11HEATHFIELD SCHOOL - nowHEATHFIELD ST. MARY'S SCHOOL - 2009-04-14
HEATHFIELD SCHOOL
- 2006-09-01 00556463The Bursar's Office, Heathfield School London Road, Ascot, BerkshireActive Corporate (64 parents)Officer(before 1993-03-08) ~ 1993-05-12IIF 50 - Director → ME - 12TAYVIN SHELF COMPANY 2 LIMITED - 2021-09-24Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-12-03 ~ 2023-02-08IIF 20 - Director → ME
- 13
DISCITE CAPITAL LIMITED
- 2021-01-25 13131586The Private Office, 9 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-01-13 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 14
DISCITE VENTURES LIMITED
- 2021-01-25 13131383The Private Office, 9 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-01-13 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
NIT WITS LIMITED
06490981The Private Office, 2 Arkwright, Road, Hampstead, LondonDissolved Corporate (4 parents)Officer2008-02-01 ~ dissolvedIIF 13 - Director → ME - 16
PLANET SPECIAL LIMITED
07824701The Upper Chambers, 9 Kensington Church Street, London, EnglandActive Corporate (1 parent)Officer2011-10-26 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 17
SEQUEL CAPITAL HOLDINGS LTD
15486353The Upper Chambers, 9 Kensington Church Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-02-13 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SEQUEL ONE LTD
15740387The Upper Chambers, 9 Kensington Church Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-05-25 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-25 ~ 2025-03-11IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SLEEP LIKE A BABY LIMITED
094101554385, 09410155: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2015-01-28 ~ 2015-07-29IIF 17 - Director → ME2015-01-28 ~ 2015-07-29IIF 9 - Secretary → ME - 20
HINCDALE LIMITED
- 1981-12-31 01520456Bindon Manor Estates Office Bindon Manor, Stepps Lane Axmouth, Seaton, DevonActive Corporate (3 parents)Officer(before 1991-10-04) ~ 2018-06-10IIF 33 - Director → ME2018-10-04 ~ nowIIF 2 - Director → ME(before 1991-10-04) ~ 2007-11-13IIF 12 - Secretary → MEPerson with significant control2022-01-25 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE2016-04-06 ~ 2022-01-25IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 219a Kensington Church Street, The Upper Chambers, London, EnglandDissolved Corporate (3 parents)Officer2018-06-11 ~ dissolvedIIF 32 - Director → ME(before 1992-09-21) ~ 2018-06-10IIF 51 - Director → ME(before 1992-09-21) ~ 2007-11-13IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 22
THETIS HOLDINGS LIMITED
06490829The Private Office, 2 Arkwright, Road, Hampstead, LondonDissolved Corporate (4 parents)Officer2008-02-01 ~ dissolvedIIF 16 - Director → ME - 23
LYNDHURST HOUSE SCHOOL LIMITED
- 2022-02-25 12214014The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 24
LYNDHURST HOUSE PARTNERSHIP LIMITED
- 2022-02-25 11081256The Private Office The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 25
DEVONSHIRE HOUSE SCHOOL LIMITED
- 2022-02-25 12214190The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 26
DEVONSHIRE HOUSE PARTNERSHIP LIMITED
- 2022-02-25 11081471The Private Office The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 27
LYNDHURST HOUSE LIMITED
- 2022-02-25 12213989The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 28
TYROLESE (84F) LIMITED
1229295184 Fitzjohns Avenue, London, EnglandDissolved Corporate (6 parents)Officer2019-11-01 ~ 2020-02-21IIF 25 - Director → MEPerson with significant control2019-11-01 ~ 2020-02-21IIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE - 29
CASEROOM LIMITED
- 2006-02-03 05667114The Private Office The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-01-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 30
WARREN ESTATES (DEVONSHIRE) LIMITED
010479162 Arkwright Road, Hampstead, LondonDissolved Corporate (2 parents)Officer(before 1991-10-01) ~ dissolvedIIF 52 - Director → MEIIF 15 - Director → ME(before 1991-10-01) ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 31
WARREN STAFFORD LIMITED
03884272The Private Office 2 Arkwright, Road, LondonDissolved Corporate (4 parents)Officer1999-11-26 ~ dissolvedIIF 14 - Director → ME - 32AGENTSTYLE LIMITED - 1991-06-04Expertise House 9 Cufaude Lane Business Park, Cufaude Lane, Bramley, HampshireActive Corporate (8 parents)Officer1992-07-16 ~ 2008-04-08IIF 10 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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