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
Lady Jean Marguerite Loveridge
- 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 1
- 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 2
- British born in May 1932
Lady Jean Marguerite Loveridge
Resident in England
Registered addresses and corresponding companies2, Arkwright Road, London, NW3 6AE
IIF 3
- 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 4
- British business born in May 1932
Loveridge, Jean Marguerite, Lady
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 companies84, Fitzjohns Avenue, London, NW3 6NP, England
IIF 7
- 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 8
- 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 9The Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom
IIF 10The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom
IIF 11 IIF 12 IIF 13The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom
IIF 14
- 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 15
- 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 16
- 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 17
- British born in March 1961
Loveridge, Michael Warren
Resident in United Kingdom
Registered addresses and corresponding companies - 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 21
- 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 22
- British director born in March 1961
Loveridge, Michael Warren
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 36
- 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 37
- British born in March 1961
Michael Warren Loveridge
Resident in England
Registered addresses and corresponding companies - 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 41 IIF 42 IIF 43 (more)(less)The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, England
IIF 45
- 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 46
- 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 52
- British Registered addresses and corresponding companies
Loveridge, Jean Marguerite, Lady
- 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 56 IIF 57 IIF 58 (more)(less)
- British Registered addresses and corresponding companies
Loveridge, Michael Warren
The Private Office, 2 Arkwright Road, London, NW3 6AE
IIF 63
- Registered addresses and corresponding companies
Loveridge, Michael
The Private Office, 2 Arkwright Road, London, NW36AE, England
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 61 - Director → MEPerson with significant control2021-12-24 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 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 30 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 3
BINDON ESTATES LIMITED
08052604Bindon Manor Stepps Lane, Axmouth, Nr Seaton, Devon, EnglandActive Corporate (2 parents)Officer2012-05-01 ~ 2018-06-10IIF 8 - Director → ME2018-01-10 ~ nowIIF 58 - Director → MEPerson with significant control2019-04-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-04-18IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
BINDON FARMING LIMITED
14320700Bindon Manor Stepps Lane, Axmouth, Nr Seaton, Devon, EnglandActive Corporate (1 parent)Officer2022-08-26 ~ nowIIF 60 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 20 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 9 - 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 27 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
HAWKESDOWN HOUSE LIMITED
07738432Crown Chambers, Bridge Street, SalisburyActive Corporate (2 parents)Officer2011-08-12 ~ 2024-05-31IIF 22 - 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 34 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 4 - Director → ME - 12TAYVIN SHELF COMPANY 2 LIMITED - 2021-09-249 Hills Road, Cambridge, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-12-03 ~ 2023-02-08IIF 36 - 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 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - 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 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 - 15
NIT WITS LIMITED
06490981The Private Office, 2 Arkwright, Road, Hampstead, LondonDissolved Corporate (4 parents)Officer2008-02-01 ~ dissolvedIIF 23 - Director → ME - 16
PLANET SPECIAL LIMITED
07824701The Upper Chambers, 9 Kensington Church Street, London, EnglandActive Corporate (1 parent)Officer2011-10-26 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 17
SEQUEL CAPITAL HOLDINGS LTD
15486353The Upper Chambers, 9 Kensington Church Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-02-13 ~ nowIIF 62 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 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 59 - Director → MEPerson with significant control2024-05-25 ~ 2025-03-11IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 19
SLEEP LIKE A BABY LIMITED
094101554385, 09410155: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2015-01-28 ~ 2015-07-29IIF 19 - Director → ME2015-01-28 ~ 2015-07-29IIF 64 - 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 46 - Director → ME2018-10-04 ~ nowIIF 56 - Director → ME(before 1991-10-04) ~ 2007-11-13IIF 55 - Secretary → MEPerson with significant control2022-01-25 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE2016-04-06 ~ 2022-01-25IIF 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 - 219a Kensington Church Street, The Upper Chambers, London, EnglandDissolved Corporate (3 parents)Officer(before 1992-09-21) ~ 2018-06-10IIF 5 - Director → ME2018-06-11 ~ dissolvedIIF 37 - Director → ME(before 1992-09-21) ~ 2007-11-13IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 24 - 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 35 - Director → MEPerson with significant control2019-09-18 ~ 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 - 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 26 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → 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 32 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - 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 28 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 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 31 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 28
TYROLESE (84F) LIMITED
1229295184 Fitzjohns Avenue, London, EnglandDissolved Corporate (6 parents)Officer2019-11-01 ~ 2020-02-21IIF 29 - Director → MEPerson with significant control2019-11-01 ~ 2020-02-21IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - 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 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 30
WARREN ESTATES (DEVONSHIRE) LIMITED
010479162 Arkwright Road, Hampstead, LondonDissolved Corporate (2 parents)Officer(before 1991-10-01) ~ dissolvedIIF 6 - Director → MEIIF 21 - Director → ME(before 1991-10-01) ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 31
WARREN STAFFORD LIMITED
03884272The Private Office 2 Arkwright, Road, LondonDissolved Corporate (4 parents)Officer1999-11-26 ~ dissolvedIIF 18 - 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 53 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.