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.
Mr Giles Clive Baxendale
- 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 135, Vincent Road, Stoke D'abernon, Cobham, KT11 3JA, England
IIF 2 IIF 3Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England
IIF 46-8, Great Eastern Street, London, EC2A 3NT, England
IIF 590, Home Park Road, London, SW19 7HR, England
IIF 6Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
IIF 7
- 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 8 IIF 9Central House, 3rd Floor, 47 St Pauls Street, Leeds, LS2 2TE, United Kingdom
IIF 10Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England
IIF 1149, Tabernacle Street, London, EC2A 4AA
IIF 126-8, Great Eastern Street, London, EC2A 3NT, England
IIF 1390, Home Park Road, London, SW19 7HR, England
IIF 1491, Matrix Recording Studios, 91 Peterborough Road, London, SW6 3BU, England
IIF 15Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
IIF 16C/o Alacran Group, Matrix Studios, 91 Peterborough Road, London, SW6 3BU
IIF 17Flat 1, 90 Home Park Road, London, SW19 7HR, England
IIF 18Pier House, 94 Strand On The Green, London, W4 3NN, England
IIF 1929, Gassiot Way, Sutton, SM1 3AZ, England
IIF 20C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
IIF 21 IIF 22
- 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 23Upper Flat, 83 Queens Mill Road, London, SW6 6JR
IIF 24 IIF 25 IIF 26 (more)(less)
- 1
90 HOME PARK ROAD LIMITED
121639729 Corbets Tey Road, Upminster, EnglandActive Corporate (5 parents)Officer2019-08-19 ~ 2023-09-07IIF 20 - 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 21 - 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 22 - Director → ME - 4
ALACRAN JOAT LTD
1153675891 Matrix Recording Studios, 91 Peterborough Road, London, EnglandDissolved Corporate (7 parents)Officer2018-08-25 ~ dissolvedIIF 15 - 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 12 - Director → ME - 6
FOOTSTORM LIMITED
0826505419 Portland Place, LondonDissolved Corporate (6 parents)Officer2013-01-22 ~ dissolvedIIF 19 - Director → ME - 7
GCB PRODUCTIONS LTD
168826086-8 Great Eastern Street, London, EnglandActive Corporate (2 parents)Officer2025-12-01 ~ nowIIF 13 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 935 Vincent Road, Stoke D'abernon, Cobham, EnglandDissolved Corporate (1 parent)Officer2023-03-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-03-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 8 - Director → MEPerson with significant control2023-03-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 24 - Director → ME - 12
- 13
ON TRACK HOLDINGS LIMITED
0994759190 Home Park Road, London, EnglandDissolved Corporate (2 parents)Officer2016-01-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 26 - Director → ME - 18
VINCENT WHINFIELD GROUP LIMITED
15405831Central House, 47 St. Pauls Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2024-01-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-01-11 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 16 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 17 - Director → ME
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