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
Baxendale, Giles Clive
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Upper Flat, 83 Queens Mill Road, London, SW6 6JR
Baxendale, Giles Clive
British none born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesBaxendale, Giles Clive
British company director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 4 35, Vincent Road, Stoke D'abernon, Cobham, KT11 3JA, England
IIF 5 IIF 6 Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England
IIF 7 91, Matrix Recording Studios, 91 Peterborough Road, London, SW6 3BU, England
IIF 8 C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
Baxendale, Giles Clive
British company director, group director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 9 C/o Alacran Group, Matrix Studios, 91 Peterborough Road, London, SW6 3BU
Baxendale, Giles Clive
British director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 10 35, Vincent Road, Stoke D'abernon, Cobham, KT11 3JA, England
IIF 11 3rd Floor, Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England
IIF 12 Central House, 3rd Floor, 47 St Pauls Street, Leeds, LS2 2TE, United Kingdom
IIF 13 Flat 1, 90 Home Park Road, London, SW19 7HR, England
IIF 14 Pier House, 94 Strand On The Green, London, W4 3NN, England
Baxendale, Giles Clive
British entertainment consultant born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 15 90, Home Park Road, London, SW19 7HR, England
Baxendale, Giles Clive
British group director born in May 1971Resident in England
Registered addresses and corresponding companiesMr Giles Clive Baxendale
British born in May 1971Resident in England
Registered addresses and corresponding companies
- 1 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-47,288 GBP2024-12-31Officer
2018-01-29 ~ nowIIF 8 - Director → ME - 2 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,606,628 GBP2024-12-31Officer 2020-03-19 ~ nowIIF 17 - Director → ME
- 3 91 Matrix Recording Studios, 91 Peterborough Road, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-90,849 GBP2019-08-31Officer 2018-08-25 ~ dissolvedIIF 7 - Director → ME
- 4
EQUILEASE LIMITED
- nowTHE LATER LIFE CLUB LIMITED - 2023-10-23CLEAR PLANNING - EQUITY RELEASE LIMITED - 2023-04-25CLEAR PLANNING - HOLDINGS LIMITED - 2020-07-23 3rd Floor, Central House, 47 St. Pauls Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-8,964 GBP2023-12-31Officer 2023-04-24 ~ nowIIF 11 - Director → ME - 5 19 Portland Place, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)7,525 GBP2016-03-31Officer 2013-01-22 ~ dissolvedIIF 14 - Director → ME
- 6 35 35 Vincent Road, Cobham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)14,889 GBP2025-03-31Officer 2014-10-28 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 7
KGGB GROUP LIMITED
- nowTHE LATER LIFE CLUB LIMITED - 2023-04-25 35 Vincent Road, Stoke D'abernon, Cobham, EnglandDissolved Corporate (1 parent)Officer 2023-03-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-03-28 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 8 35 Vincent Road, Stoke D'abernon, Cobham, EnglandActive Corporate (1 parent)Equity (Company account)40 GBP2024-03-31Officer 2023-03-09 ~ nowIIF 4 - Director → MEPerson with significant control 2023-03-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9 90 Home Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10CLEAR PLANNING - HOLDINGS LIMITED - 2023-04-26 Central House 3rd Floor, 47 St Pauls Street, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)166,828 GBP2023-12-31Officer 2023-04-24 ~ nowIIF 12 - Director → ME
- 11 Central House, 47 St. Pauls Street, Leeds, EnglandDissolved Corporate (2 parents)Officer 2024-01-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-01-11 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Central House, 47 St. Pauls Street, Leeds, EnglandActive Corporate (2 parents)Officer 2024-01-11 ~ nowIIF 6 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 9 Corbets Tey Road, Upminster, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-08-31Officer 2019-08-19 ~ 2023-09-07IIF 16 - Director → ME
- 2MERLIN SPORT LIMITED - 2001-04-25MERLIN ELITE LIMITED - 2013-04-26MERLIN ALLIANCE LIMITED - 2001-09-17 36 Golden Square, LondonActive Corporate (4 parents, 2 offsprings)Officer 2009-01-14 ~ 2011-06-30IIF 1 - Director → ME
- 3THE MERLIN MUSIC COMPANY LIMITED - 2009-12-10 Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2009-01-14 ~ 2011-06-30IIF 3 - Director → ME
- 4 Turnbull House 226 Mulgrave Road, Cheam, Sutton, SurreyDissolved Corporate (2 parents)Officer 2009-12-15 ~ 2011-06-30IIF 2 - Director → ME
- 5 Matrix Studios, 91 Peterborough Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-213,329 GBP2021-12-31Officer 2020-04-23 ~ 2020-10-23IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.