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, Catherine
- British born in March 1969
Baxendale, Catherine
Resident in England
Registered addresses and corresponding companies - British company director born in March 1969
Baxendale, Catherine
Resident in England
Registered addresses and corresponding companiesAyot Bury, Ayot St. Peter, Welwyn, AL6 9BG, England
IIF 3
- British consultant born in March 1969
Baxendale, Catherine
Resident in England
Registered addresses and corresponding companies15 Chequergate, Louth, Lincolnshire, LN11 0LJ, England
IIF 4
- British director born in March 1969
Baxendale, Catherine
Resident in England
Registered addresses and corresponding companies - British hr consultant born in March 1969
Baxendale, Catherine
Resident in England
Registered addresses and corresponding companiesAyot Bury, Ayot St. Peter, Welwyn, Hertfordshire, AL6 9BG, England
IIF 7
- born in March 1969
Baxendale, Catherine
Resident in England
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 8
- British born in March 1969
Baxendale, Catherine
Resident in United Kingdom
Registered addresses and corresponding companiesSir John Lawes School, Manland Way, Harpenden, Hertfordshire, AL5 4QP
IIF 9
- British director born in March 1969
Baxendale, Catherine
Resident in United Kingdom
Registered addresses and corresponding companiesThe Trees, 24 Camp Road, Gerrards Cross, Bucks, SL9 7PE
IIF 10
- British born in July 1969
Baxendale, Toby Oliver James
Resident in England
Registered addresses and corresponding companiesC/o Hill Vellacott, Chambre Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA
IIF 11The Chapel, Bridge Street, Driffield, YO25 6DA
IIF 12Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, United Kingdom
IIF 13140a Tachbrook Street, Pimlico, London, SW1V 2NE
IIF 145th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 15 IIF 16Holy Trinity Brompton, Brompton Road, London, SW7 1JA
IIF 17Unit 10, Harland Works, 70 John Street, Sheffield, S2 4qu, S2 4QU, United Kingdom
IIF 18Unit 10 Harland Works, 70 John Street, Sheffield, South Yorkshire, S2 4QU
IIF 19Ayot Bury, Ayot St. Peter, Welwyn, AL6 9BG, England
IIF 20Ayot Bury, Ayot St. Peter, Welwyn, Hertfordshire, AL6 9BG, United Kingdom
IIF 21
- British born in March 1969
Ms Catherine Baxendale
Resident in England
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 22 IIF 23 IIF 2415 Chequergate, Louth, Lincolnshire, LN11 0LJ, England
IIF 2514a, Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
IIF 26Ayot Bury, Ayot St. Peter, Welwyn, AL6 9BG, England
IIF 27 IIF 28Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, AL7 2AA, England
IIF 29Weltech Centre, Weltech Centre, Ridgeway, Welwyn Garden City, AL7 2AA, England
IIF 30
- born in July 1969
Baxendale, Toby Oliver James
Resident in England
Registered addresses and corresponding companies - born in July 1969Registered addresses and corresponding companies
Baxendale, Toby Oliver James
Long Meadow, Morgan Gardens, Aldenham Manor, Aldenham, WD2 8BF
IIF 33
- born in July 1969
Baxendale, Toby Oliver James
Resident in United Kingdom
Registered addresses and corresponding companiesAyot Bury, Ayot St Peter, Nr Welwyn, ,
IIF 34
- British born in July 1969
Baxendale, Toby Oliver James
Resident in United Kingdom
Registered addresses and corresponding companiesAyot Bury, Ayot St Peter, Hertfordshire, AL6 9BG
IIF 35 IIF 36 IIF 37 (more)(less)3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 481st, Floor, 87/89 High Street, Hoddesdon, Hertfordshire, EN11 8TL, England
IIF 4911, Charles Street, London, W1J 5DW, United Kingdom
IIF 50Flat O, 13 Warwick Square, City Of Westminster, London, SW1V 2AB, England
IIF 51Flat O, 13 Warwick Square, City Of Westminster, London, SW1V 2AB, United Kingdom
IIF 52Ridgefield House, 14 John Dalton Street, 4th Floor, Manchester, M2 6JR, England
IIF 5322, Tynsall Avenue, Redditch, B97 5SE
IIF 54Unit 6, Ignite Business Park, Magna Way, Rotherham, South Yorkshire, S60 1FE, United Kingdom
IIF 55Unit B And C, The Mallards, South Cerney, Gloucestershire, GL7 5TQ, England
IIF 56Ayot Bury, Ayot St. Peter, Welwyn, AL6 9BG, United Kingdom
IIF 57Ayot, Bury, Ayot St Peter, Welwyn, Hertfordshire, AL6 9BG
IIF 58
- British executive born in July 1969
Baxendale, Toby Oliver James
Resident in United Kingdom
Registered addresses and corresponding companiesAyot Bury, Ayot St Peter, Hertfordshire, AL6 9BG
IIF 59
- British born in July 1969
Mr Toby Oliver James Baxendale
Resident in England
Registered addresses and corresponding companiesC/o Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA
IIF 60Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, United Kingdom
IIF 611st, Floor, 87/89 High Street, Hoddesdon, Hertfordshire, EN11 8TL
IIF 6210, Buckingham Street, London, WC2N 6DF, England
IIF 635th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 64 IIF 65 IIF 66Flat O, 13 Warwick Square, City Of Westminster, London, SW1V 2AB, United Kingdom
IIF 673rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
IIF 68Ayot Bury, Ayot St. Peter, Welwyn, AL6 9BG, England
IIF 69Ayot Bury, Ayot St. Peter, Welwyn, AL6 9BG, United Kingdom
IIF 70
- British born in July 1969
Mr Toby Oliver James Baxendale
Resident in United Kingdom
Registered addresses and corresponding companiesFlat O, 13 Warwick Square, City Of Westminster, London, SW1V 2AB, England
IIF 71
- 1
51 WINCHESTER STREET (MANAGEMENT) LIMITED
01276481140a Tachbrook Street, Pimlico, LondonActive Corporate (23 parents)Officer2024-11-27 ~ 2026-05-21IIF 14 - Director → ME2014-06-10 ~ 2024-09-18IIF 7 - Director → ME - 2
A.W. LEVINGS LIMITED
00450633Savoy House, Savoy Circus, London, United KingdomDissolved Corporate (9 parents)Officer2006-12-20 ~ dissolvedIIF 38 - Director → ME - 3
AYOT CONSULTANCY LIMITED
0830361714a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)Officer2012-11-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 4BIDFRESH LIMITED - now
SEAFOOD HOLDINGS LTD
- 2018-04-03 04227047Seabank House Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (25 parents, 12 offsprings)Officer2001-06-06 ~ 2010-12-22IIF 42 - Director → ME - 5
C & G NEVE FISH AGENCY LTD
03624754Unit 4 57 Sandgate Street, London, United KingdomDissolved Corporate (12 parents)Officer2007-03-05 ~ 2008-08-26IIF 37 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2022-12-22C. & G. NEVE HAULAGE CONTRACTORS LIMITED - 1997-07-07C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer2007-03-05 ~ 2008-09-22IIF 45 - Director → ME - 7
CAMBERWICK PROPERTIES LIMITED
04584895325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)Officer2002-11-07 ~ 2025-07-18IIF 10 - Director → ME - 8
CANARY WHARF RESTAURANTS LIMITED
08237127Ridgefield House 14 John Dalton Street, 4th Floor, ManchesterDissolved Corporate (4 parents)Officer2012-12-24 ~ 2017-05-19IIF 53 - Director → ME - 9NOMINA NO 528 LLP - 2010-04-135th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2021-10-18 ~ nowIIF 31 - LLP Member → ME2021-10-18 ~ 2023-10-10IIF 8 - LLP Member → MEPerson with significant control2021-10-18 ~ 2023-10-10IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE2021-10-18 ~ nowIIF 66 - Right to appoint or remove members → OEIIF 66 - Right to surplus assets - 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 10
CHURCH REVITALISATION TRUST
10754427Holy Trinity Brompton, Brompton Road, LondonActive Corporate (14 parents)Officer2017-05-04 ~ nowIIF 17 - Director → ME - 11Unit C, 1 Pennybridge Industrial Estate, Ballymena, Northern IrelandActive Corporate (9 parents)Officer2012-02-28 ~ 2025-11-10IIF 57 - Director → ME2012-02-28 ~ 2012-05-29IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-30IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
CIGA HEALTHCARE LIMITED
NI053440Unit C, 1 Pennybridge Industrial Estate, Ballymena, Northern IrelandActive Corporate (15 parents, 1 offspring)Officer2021-09-24 ~ 2021-10-25IIF 11 - Director → ME - 13
DAILY FISH SUPPLIES LIMITED
02033902Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (21 parents)Officer2007-10-03 ~ 2008-08-26IIF 35 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2022-12-22THE LIBERAL ON LINE LIMITED
- 2007-03-13 05083976LONDON CENTER COLLEGE (UK) LIMITED
- 2005-08-19 05083976ALT-FX (LONDON) LIMITED
- 2004-08-26 05083976C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (22 parents)Officer2004-03-25 ~ 2008-08-26IIF 47 - Director → ME - 15
FIRST LONDON CRYPTO LTD
1344399361 Pembroke Street, Plymouth, Devon, United KingdomDissolved Corporate (2 parents)Officer2021-06-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-06-08 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16FRESH FOOD HUB LTD - nowTHE LONDON FINE MEAT COMPANY LIMITED - 2020-03-25MELFAR FINE MEATS LIMITED - 2015-03-10BOUTIQUE FOOD SERVICE LIMITED - 2015-01-21Bidfood, Wight Moss Way, Southport, EnglandActive Corporate (19 parents)Officer2008-02-06 ~ 2009-11-02IIF 43 - Director → ME
- 17
FUEL FOR LIFE LIMITED
11164932Unit 10, Harland Works, 70 John Street, Sheffield, S2 4qu, United KingdomDissolved Corporate (4 parents)Officer2018-01-23 ~ dissolvedIIF 18 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-23 during the appointment or period of control
Dissolved on 2026-06-27 during the appointment or period of controlGREAT GRIMSBY FISH MARKET LIMITED - 2006-12-29The Chapel, Bridge Street, DriffieldDissolved Corporate (9 parents, 1 offspring)Officer2013-04-19 ~ dissolvedIIF 12 - Director → ME - 19GREENCREST FOODS LIMITED - now
GREENCREST MEATS LIMITED
- 2001-06-28 NI034270KELBO LIMITED - 1998-10-05C/o Fane Valley Co-op Ltd, 1 Alexander Road, Armagh, Co Armagh, Northern IrelandDissolved Corporate (8 parents)Officer2000-06-30 ~ 2001-05-31IIF 33 - Director → ME - 20
H.& S.OPENSHAW LIMITED
0051650119 Copse Road, Fleetwood, Lancashire, United KingdomDissolved Corporate (17 parents)Officer2009-07-31 ~ 2010-11-30IIF 41 - Director → ME - 21
- 22
LEADERBRAND LIMITED
12963338Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2020-10-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
LEADSOM4LEADER LIMITED
1026098222 Tynsall Avenue, RedditchDissolved Corporate (4 parents)Officer2016-07-06 ~ 2016-07-12IIF 54 - Director → ME - 24
LIBERTY MANAGEMENT (WEMBLEY) LTD
04070631Suite 2 142b Hermon Hill, London, United KingdomActive Corporate (11 parents)Officer2000-09-13 ~ 2003-12-22IIF 59 - Director → ME - 25
LUTINE LUNCHEON CLUB LIMITED
110066053 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (8 parents)Officer2025-06-25 ~ nowIIF 48 - Director → ME - 26
MANGO BICYCLES LIMITED
07926083Insolvency (Case 1) In administration
Administration started on 2017-11-08
Administration ended on 2018-11-20Rsm Restructuring Advisory Llp, 1 St. James Gate, Newcastle Upon Tyne, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-03-03 ~ 2017-10-05IIF 56 - Director → ME - 275th Floor 40 Gracechurch Street, London, EnglandActive Corporate (11 parents)Officer2020-06-18 ~ nowIIF 16 - Director → MEPerson with significant control2020-06-18 ~ 2022-09-29IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-30 ~ 2022-09-29IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 285th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2020-10-21 ~ nowIIF 15 - Director → MEPerson with significant control2020-10-21 ~ 2022-09-29IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → 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
- 29FORTLAKE DEVELOPMENTS LIMITED - 2000-01-05Unit 4 57, Sandgate Street, London, England, United KingdomDissolved Corporate (14 parents)Officer2007-03-05 ~ 2008-08-26IIF 46 - Director → ME
- 30
PLANET X LTD
06535324Insolvency (Case 1) In administration
Administration started on 2023-06-09
Administration ended on 2025-06-05C/o Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (15 parents, 1 offspring)Officer2012-09-21 ~ 2014-05-01IIF 55 - Director → ME - 31
- 32WILCHAP 367 LIMITED - 2004-10-21Unit 10-14 Cedar Way Industrial Estate Cedar Way, Camley Street, London, United KingdomDissolved Corporate (11 parents)Officer2005-09-14 ~ 2008-03-04IIF 36 - Director → ME
- 33
SEAFOOD PROPERTY HOLDINGS LLP
OC323980Savoy House, Savoy Circus, London, England, United KingdomDissolved Corporate (6 parents)Officer2006-11-16 ~ dissolvedIIF 34 - LLP Designated Member → ME - 34
SOUTHBANK FRESH FISH LIMITED
04490281Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (16 parents)Officer2008-02-06 ~ 2008-08-26IIF 39 - Director → ME - 35
STARLIGHT CAPITAL LIMITED
13800418Flat O 13 Warwick Square, City Of Westminster, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2021-12-14 ~ 2023-09-04IIF 3 - Director → ME2021-12-14 ~ nowIIF 52 - Director → MEPerson with significant control2021-12-14 ~ 2023-09-04IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE2021-12-14 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 36
MALOJA LIMITED
- 2021-12-14 08221077Flat O 13 Warwick Square, City Of Westminster, London, EnglandActive Corporate (2 parents)Officer2014-01-31 ~ 2023-09-04IIF 4 - Director → ME2012-09-19 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-04IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 37
SUPPLY TEACHERS LIMITED
0702505312 Hadham Road, Bishop's Stortford, Hertfordshire, UkDissolved Corporate (4 parents)Officer2009-09-22 ~ dissolvedIIF 40 - Director → ME - 38
TAYLOR FOODS LIMITED
03795013Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (22 parents, 1 offspring)Officer2007-04-04 ~ 2008-09-22IIF 44 - Director → ME - 39
THE COBDEN CENTRE
07355501The Vinson Building (university Of Buckingham), Hunter Street, Buckingham, EnglandActive Corporate (8 parents)Officer2010-08-24 ~ 2019-07-24IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-24IIF 63 - Has significant influence or control → OE - 40
THE LEGATUM INSTITUTE FOUNDATION
0743090311 Charles Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-06-27 ~ dissolvedIIF 50 - Director → ME - 41
THE ORGANIC WALNUT COMPANY LIMITED
13426519Ayot Bury, Ayot St. Peter, Welwyn, EnglandDissolved Corporate (1 parent)Officer2021-05-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-05-28 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 42
THE VILLA NURSERY LIMITED
086122471st Floor, 87/89 High Street, Hoddesdon, HertfordshireActive Corporate (3 parents)Officer2013-07-16 ~ 2018-07-31IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 43
THE WOMEN'S INDEX LIMITED
10147972Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2016-04-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-26 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 44
UK SEAFOOD PARTNERS LIMITED
- 2019-04-03 11807988Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (5 parents)Officer2019-02-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 61 - Has significant influence or control → OE - 45Insolvency (Case 1) In administration
Administration started on 2018-10-18 during the appointment or period of control
Administration ended on 2019-10-22 during the appointment or period of control3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (8 parents, 1 offspring)Officer2017-05-25 ~ 2018-06-30IIF 19 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.