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
Jean Marguerite Loveridge
- 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 1
- 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 2
- British born in March 1961
Mr Michael Loveridge
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 6
- British born in March 1961
Michael Loveridge
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Michael Warren Loveridge
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Mr Michael Warren Loveridge
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1932
Loveridge, Jean Marguerite, Lady
Resident in United Kingdom
Registered addresses and corresponding companies82 Fitzjohns Avenue, Hampstead, London, NW3 6NP
IIF 16
- British business born in May 1932
Loveridge, Jean Marguerite, Lady
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 19
- British born in March 1961
Loveridge, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - 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 company director born in March 1961
Loveridge, Michael
Resident in United Kingdom
Registered addresses and corresponding companies9, Kensington Church Street, London, W8 4LF, England
IIF 35
- 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 36
- British born in March 1961
Mr Michael Loveridge
Resident in England
Registered addresses and corresponding companies9, Kensington Church Street, London, W8 4LF, England
IIF 379, The Upper Chambers, Kensington Church Street, London, United Kingdom
IIF 38The Private Office, 9 Kensington Church Street, London, W8 4LF, England
IIF 39The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom
IIF 40
- 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 41
- British born in March 1961
Loveridge, Michael Warren
Resident in United Kingdom
Registered addresses and corresponding companiesThe Private Office, 2 Arkwright Road, London, NW36AE, England
IIF 42
- British business born in March 1961
Loveridge, Michael Warren
Resident in United Kingdom
Registered addresses and corresponding companiesThe Private Office, 2 Arkwright Road, London, NW3 6AE
IIF 43
- 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 44
- British director born in March 1961
Loveridge, Michael Warren
Resident in United Kingdom
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 47
- British born in March 1961
Michael Warren Loveridge
Resident in England
Registered addresses and corresponding companiesThe Private Office, The Upper Chambers, 9, Kensington Church Street, London, W8 4LF
IIF 48
- British born in March 1961
Mr Michael Warren Loveridge
Resident in England
Registered addresses and corresponding companies - British director born in May 1932Registered addresses and corresponding companies
Loveridge, Jean Marguerite, Lady
The Private Office, 2 Arkwright Road Hampstead, London, NW3 6AE
IIF 53
- British born in March 1961
Loveridge, Michael
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Loveridge, Jean Marguerite, Lady
- British Registered addresses and corresponding companies
Loveridge, Michael Warren
The Private Office, 2 Arkwright Road, London, NW3 6AE
IIF 60
- Registered addresses and corresponding companies
Loveridge, Michael
The Private Office, 2 Arkwright Road, London, NW36AE, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
30
- 1
ANVARD CAPITAL LTD
13817516The Upper Chambers, 9 Kensington Church Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-12-24 ~ nowIIF 23 - Director → MEPerson with significant control2021-12-24 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → 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 29 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 3
BINDON ESTATES LIMITED
08052604Bindon Manor Stepps Lane, Axmouth, Nr Seaton, Devon, EnglandActive Corporate (2 parents)Officer2018-01-10 ~ nowIIF 21 - Director → ME2012-05-01 ~ 2018-06-10IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-18IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2019-04-18 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 22 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5
CHALCOT CAPITAL LIMITED
10415771Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-07 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EXETER 2022 LIMITED
14092957The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
HAWKESDOWN HOUSE LIMITED
07738432Crown Chambers, Bridge Street, SalisburyActive Corporate (2 parents)Officer2011-08-12 ~ 2024-05-31IIF 44 - Director → ME - 8
HAWKESDOWN HOUSE SCHOOL LIMITED
12217803The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 9
HAWKESPUR LIMITED
08416049The Group Office Upper Chambers, 9 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2013-02-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10HEATHFIELD 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 16 - Director → ME - 11TAYVIN SHELF COMPANY 2 LIMITED - 2021-09-249 Hills Road, Cambridge, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-12-03 ~ 2023-02-08IIF 35 - Director → ME
- 12
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 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 13
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 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
NIT WITS LIMITED
06490981The Private Office, 2 Arkwright, Road, Hampstead, LondonDissolved Corporate (4 parents)Officer2008-02-01 ~ dissolvedIIF 45 - Director → ME - 15
PLANET SPECIAL LIMITED
07824701The Private Office The Upper Chambers, Kensington Church Street, London, United KingdomActive Corporate (1 parent)Officer2011-10-26 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 16
SEQUEL CAPITAL HOLDINGS LTD
154863539 The Upper Chambers, Kensington Church Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-02-13 ~ nowIIF 55 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SEQUEL ONE LTD
157403879 The Upper Chambers, 9 Kensington Church Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-05-25 ~ nowIIF 54 - Director → MEPerson with significant control2024-05-25 ~ 2025-03-11IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SLEEP LIKE A BABY LIMITED
094101554385, 09410155: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2015-01-28 ~ 2015-07-29IIF 42 - Director → ME2015-01-28 ~ 2015-07-29IIF 61 - Secretary → ME - 19
HINCDALE LIMITED
- 1981-12-31 01520456Bindon Manor Estates Office Bindon Manor, Stepps Lane Axmouth, Seaton, DevonActive Corporate (3 parents)Officer2018-10-04 ~ nowIIF 56 - Director → ME(before 1991-10-04) ~ 2018-06-10IIF 53 - Director → ME(before 1991-10-04) ~ 2007-11-13IIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-01-25IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2022-01-25 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 209a Kensington Church Street, The Upper Chambers, London, EnglandDissolved Corporate (3 parents)Officer2018-06-11 ~ dissolvedIIF 36 - Director → ME(before 1992-09-21) ~ 2018-06-10IIF 17 - Director → ME(before 1992-09-21) ~ 2007-11-13IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 21
THETIS HOLDINGS LIMITED
06490829The Private Office, 2 Arkwright, Road, Hampstead, LondonDissolved Corporate (4 parents)Officer2008-02-01 ~ dissolvedIIF 46 - Director → ME - 22
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 34 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 23
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 25 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 24
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 31 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 25
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 27 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 26
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 30 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 27
TYROLESE (84F) LIMITED
1229295184 Fitzjohns Avenue, London, EnglandDissolved Corporate (6 parents)Officer2019-11-01 ~ 2020-02-21IIF 28 - Director → MEPerson with significant control2019-11-01 ~ 2020-02-21IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 28
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 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 29
WARREN ESTATES (DEVONSHIRE) LIMITED
010479162 Arkwright Road, Hampstead, LondonDissolved Corporate (2 parents)Officer(before 1991-10-01) ~ dissolvedIIF 18 - Director → MEIIF 43 - Director → ME(before 1991-10-01) ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 30AGENTSTYLE LIMITED - 1991-06-04Expertise House 9 Cufaude Lane Business Park, Cufaude Lane, Bramley, HampshireActive Corporate (8 parents)Officer1992-07-16 ~ 2008-04-08IIF 57 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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