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.
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Professor Wensley Grosvenor Haydon-baillie
Professor Wensley Grosvenor Haydon-baillie
British born in November 1943Resident in England
Registered addresses and corresponding companies
IIF 1
1st, Floor Offices, 189-193 Earls Court Road, London, SW5 9AN
Professor Wensley Grosvenor Haydon-baillie
British born in November 1943Resident in United Kingdom
Registered addresses and corresponding companiesHaydon-baillie, Wensley Grosvenor, Professor
British company director born in November 1943Resident in England
Registered addresses and corresponding companiesHaydon-baillie, Wensley Grosvenor
British company chairman born in November 1943Registered addresses and corresponding companies
IIF 11 Cope House, Kensington Palace Gardens, London, W8 4QG
Haydon-baillie, Wensley Grosvenor, Professor
British director born in November 1943Resident in United Kingdom
Registered addresses and corresponding companiesHaydon-baillie, Wensley Grosvenor, Professor
British none born in November 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 33-37, Eardley Crescent, London, SW5 9JT
- 1CHALLENGER MARINE PROJECTS LIMITED - 2016-11-16WHIMSICAL WOMBAT LIMITED - 2016-06-30 189-193 Earls Court Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)20,034 GBP2017-07-31Officer
2016-06-30 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-06-30 ~ 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 - 2 189-193 Earls Court Road, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2018-04-20 ~ nowIIF 13 - director → ME
- 3 189-191 Earls Court Road, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2018-12-13 ~ nowIIF 12 - director → ME
- 4 189-193 Earls Court Road, London, United KingdomCorporate (1 parent, 5 offsprings)Equity (Company account)227,467 GBP2024-04-30Officer 2018-04-20 ~ nowIIF 16 - director → MEPerson with significant control 2018-04-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 189-193 Earls Court Road, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2018-04-19 ~ nowIIF 15 - director → ME
- 6 189-193 Earls Court Road, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2018-04-24 ~ nowIIF 14 - director → ME
- 7 33-37 Eardley Crescent, LondonDissolved corporate (1 parent)Officer 2002-04-14 ~ dissolvedIIF 17 - director → ME
- 8 189-193 Earls Court Road, London, United KingdomCorporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)400,000 GBP2024-04-30Officer 2016-11-18 ~ nowIIF 9 - director → ME
- 9RICHBOROUGH MANAGEMENT COMPANY LIMITED - 2016-11-14B F L MANAGEMENT LIMITED - 2012-11-21 1st Floor Offices, 189-193 Earls Court Road, LondonCorporate (4 parents)Equity (Company account)-1,581,358 GBP2024-04-30Officer 2016-11-18 ~ nowIIF 10 - director → MEPerson with significant control 2016-07-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 189-193 Earls Court Road, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2018-04-20 ~ 2018-04-30IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2
IPSEN BIOPHARM LIMITED
- nowSPEYWOOD GROUP LIMITED - 2001-11-21PORTON INTERNATIONAL PLC - 1995-01-16ALARBROOK LIMITED - 1984-01-27 Ash Road, Wrexham Industrial Estate, WrexhamCorporate (6 parents, 2 offsprings)Officer ~ 1992-07-03IIF 11 - director → ME - 3 189-193 Earls Court Road, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2018-04-19 ~ 2018-04-30IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 189 Earls Court Road, London, United KingdomDissolved corporate (3 parents)Equity (Company account)1 GBP2023-04-30Officer 2016-11-18 ~ 2024-10-31IIF 7 - director → ME
- 5 189-193 Earls Court Road, London, United KingdomCorporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)400,000 GBP2024-04-30Person with significant control 2016-07-02 ~ 2024-05-17IIF 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% → OE
