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.
Mr Giles Clive Baxendale
- British born in April 1971
Mr Giles Clive Baxendale
Resident in England
Registered addresses and corresponding companies35, 35 Vincent Road, Cobham, Surrey, KT11 3JA, United Kingdom
IIF 135, Vincent Road, Stoke D'abernon, Cobham, KT11 3JA, England
IIF 2 IIF 3Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England
IIF 46-8, Great Eastern Street, London, EC2A 3NT, England
IIF 590, Home Park Road, London, SW19 7HR, England
IIF 6Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
IIF 7
- British born in April 1971
Baxendale, Giles Clive
Resident in England
Registered addresses and corresponding companies35, Vincent Road, Stoke D'abernon, Cobham, KT11 3JA, England
IIF 8Central House, 3rd Floor, 47 St Pauls Street, Leeds, LS2 2TE, United Kingdom
IIF 949, Tabernacle Street, London, EC2A 4AA
IIF 106-8, Great Eastern Street, London, EC2A 3NT, England
IIF 11Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
IIF 12Flat 1, 90 Home Park Road, London, SW19 7HR, England
IIF 13C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
IIF 14 IIF 15
- British company director born in April 1971
Baxendale, Giles Clive
Resident in England
Registered addresses and corresponding companies - British company director, group director born in April 1971
Baxendale, Giles Clive
Resident in England
Registered addresses and corresponding companiesC/o Alacran Group, Matrix Studios, 91 Peterborough Road, London, SW6 3BU
IIF 18
- British director born in April 1971
Baxendale, Giles Clive
Resident in England
Registered addresses and corresponding companies - British entertainment consultant born in April 1971
Baxendale, Giles Clive
Resident in England
Registered addresses and corresponding companies90, Home Park Road, London, SW19 7HR, England
IIF 21
- British group director born in April 1971
Baxendale, Giles Clive
Resident in England
Registered addresses and corresponding companies29, Gassiot Way, Sutton, SM1 3AZ, England
IIF 22
- British director born in April 1971
Baxendale, Giles Clive
Resident in United Kingdom
Registered addresses and corresponding companiesUpper Flat, 83 Queens Mill Road, London, SW6 6JR
IIF 23
- British none born in April 1971
Baxendale, Giles Clive
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
90 HOME PARK ROAD LIMITED
121639729 Corbets Tey Road, Upminster, EnglandActive Corporate (5 parents)Officer2019-08-19 ~ 2023-09-07IIF 22 - Director → ME - 2
ALACRAN GROUP LTD
11175464C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-01-29 ~ nowIIF 14 - Director → ME - 3
ALACRAN INTERNATIONAL LTD
12526267C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-03-19 ~ nowIIF 15 - Director → ME - 4
ALACRAN JOAT LTD
1153675891 Matrix Recording Studios, 91 Peterborough Road, London, EnglandDissolved Corporate (7 parents)Officer2018-08-25 ~ dissolvedIIF 17 - Director → ME - 5
CLEAR PLANNING - EQUITY RELEASE LIMITED
- 2023-04-25 12747497CLEAR PLANNING - HOLDINGS LIMITED - 2020-07-23Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (3 parents)Officer2023-04-24 ~ nowIIF 10 - Director → ME - 6
FOOTSTORM LIMITED
0826505419 Portland Place, LondonDissolved Corporate (6 parents)Officer2013-01-22 ~ dissolvedIIF 20 - Director → ME - 7
GCB PRODUCTIONS LTD
168826086-8 Great Eastern Street, London, EnglandActive Corporate (2 parents)Officer2025-12-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE - 8
GLS ENTERTAINMENTS LTD
0928425635 35 Vincent Road, Cobham, Surrey, United KingdomActive Corporate (1 parent)Officer2014-10-28 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 935 Vincent Road, Stoke D'abernon, Cobham, EnglandDissolved Corporate (1 parent)Officer2023-03-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-03-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 10
LIFE CLUB GROUP LTD
1471994035 Vincent Road, Stoke D'abernon, Cobham, EnglandDissolved Corporate (1 parent)Officer2023-03-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-03-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 11M&C SAATCHI MERLIN LIMITED - now
MERLIN ELITE LIMITED
- 2013-04-26 03422630MERLIN ALLIANCE LIMITED - 2001-09-17MERLIN SPORT LIMITED - 2001-04-2536 Golden Square, LondonActive Corporate (22 parents, 2 offsprings)Officer2009-01-14 ~ 2011-06-30IIF 23 - Director → ME - 12Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United KingdomDissolved Corporate (5 parents)Officer2009-01-14 ~ 2011-06-30IIF 25 - Director → ME
- 13
ON TRACK HOLDINGS LIMITED
0994759190 Home Park Road, London, EnglandDissolved Corporate (2 parents)Officer2016-01-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14Central House 3rd Floor, 47 St Pauls Street, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-04-24 ~ nowIIF 9 - Director → ME
- 15Turnbull House 226 Mulgrave Road, Cheam, Sutton, SurreyDissolved Corporate (4 parents)Officer2009-12-15 ~ 2011-06-30IIF 24 - Director → ME
- 16
VINCENT WHINFIELD GROUP LIMITED
15405831Central House, 47 St. Pauls Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2024-01-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-01-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 17
VINCENT WHINFIELD LIMITED
15405869Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (2 parents)Officer2024-01-11 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 18
YOUNIQ LTD
12570330Matrix Studios, 91 Peterborough Road, London, United KingdomDissolved Corporate (5 parents)Officer2020-04-23 ~ 2020-10-23IIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.