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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
parent relation
Individuals in focus

Baldock, Richard Michael

    Related profiles found in government register
  • Baldock, Richard Michael
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 4 IIF 5

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 6 IIF 7

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 8

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 9

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 10

    • Uhy Hacker Young Llp 6th, Floor, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 11

    • Oakfield House, Bollington Lane, Macclesfield, SK10 4TB, United Kingdom

      IIF 12

    • Oakfield House, Bollington Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TB, England

      IIF 13

    • 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 14

    • Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

    • Oakfield House, Bollington Lane, Nether Alderley, Chesire, SK10 4TB, United Kingdom

      IIF 20 IIF 21

    • Oakfield House, Bollington Lane, Nether Alderley, SK10 4TB, United Kingdom

      IIF 22

    • Oakfield House, Bolington Lane, Stockport, Cheshire, SK10 4TB, United Kingdom

      IIF 23
  • Baldock, Richard Michael
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Bolton Street, London, W1J 8BB, United Kingdom

      IIF 24

    • Oakfield House, Bollington Lane, Nether Alderley, Macclesfield, SK10 4TB, England

      IIF 25

    • Oakfield House, Bollington Lane, Nether Alderley, Macclesfield, SK10 4TB, United Kingdom

      IIF 26
  • Baldock, Richard Michael
    British born in January 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr Richard Michael Baldock
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, England

      IIF 83

    • Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, United Kingdom

      IIF 84

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

      IIF 85

    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 86

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 87

    • 4th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom

      IIF 88 IIF 89 IIF 90 (more)(less)
      IIF 91 IIF 92 IIF 93

    • Oakfield House, Bollington Lane, Macclesfield, SK10 4TB, United Kingdom

      IIF 94

    • Oakfield House, Bollington Lane, Nether Alderley, Macclesfield, SK10 4TB, England

      IIF 95

    • Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, England

      IIF 96

    • Oakfield House, Bollington Lane, Nether Alderley, Chesire, SK10 4TB, United Kingdom

      IIF 97 IIF 98

    • Oakfield House, Bollington Lane, Nether Alderley, SK10 4TB, United Kingdom

      IIF 99 IIF 100
  • Richard Michael Baldock
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, United Kingdom

      IIF 101

    • Oakfield House, Bollington Lane, Nether Alderley, Macclesfield, SK10 4TB, United Kingdom

      IIF 102
  • Baldock, Richard Michael
    British

    Registered addresses and corresponding companies

    • 112 Bodley Road, New Malden, KT3 5QH

      IIF 103
  • Baldock, Richard Michael

    Registered addresses and corresponding companies

    • Oakfield House, Bollington Lane, Nether Alderley, Chesire, SK10 4TB, United Kingdom

      IIF 104
  • Mr Richard Michael Baldock
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, England

      IIF 105 IIF 106
  • Mr Richard Michael Baldock
    British born in January 1967

    Registered addresses and corresponding companies

    • Peveril Buildings, Peveril Square, Douglas, IM99 1RZ, Isle Of Man

      IIF 107

    • 140, S Cache St, Jackson, Wyoming, WY 83001, United States

      IIF 108
  • Richard Michael Baldock
    British born in January 1967

    Registered addresses and corresponding companies

    • 28, Esplanade, St Helier, JE2 3QA, Jersey

      IIF 109
child relation
Offspring entities and appointments 91
  • 1
    23L LIMITED
    09648746
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-06-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGELEON (HOLDINGS) LIMITED
    00563664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-19
    Due to be dissolved on 2025-12-05
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 55 - Director → ME
  • 3
    BALDOCK ASSOCIATES LLP
    OC416673
    Oakfield House Bollington Lane, Nether Alderley, Macclesfield, England
    Active Corporate (3 parents)
    Officer
    2017-03-30 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BALDOCK DAMIA LLP
    OC459406
    Oakfield House, Bollington Lane, Nether Alderley, Macclesfield
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    BLUEBIRD FAMILY OFFICE LLP
    OC443859
    11 Bolton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-14 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 6
    BURSHA HOLDINGS LIMITED
    - now 01432147
    GLENCOPEN LIMITED - 1979-12-31
    4th Floor 399-401 Strand, London, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2025-03-28 ~ now
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
  • 7
    CARSHALTON PROPERTIES LIMITED
    00649557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 45 - Director → ME
  • 8
    CASABLANCA NOMINEE LIMITED
    08110265
    Oakfield House, Bollington Lane, Nether Alderley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ now
    IIF 20 - Director → ME
    2012-06-19 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 9
    CLA NOMINEES LIMITED
    08705868
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 10 - Director → ME
  • 10
    CTP NOMINEES LIMITED
    08676335
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 4 - Director → ME
  • 11
    DASHBRIEF LIMITED
    02290128
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-08-03 ~ 2017-05-02
    IIF 82 - Director → ME
    2010-08-03 ~ 2010-08-04
    IIF 28 - Director → ME
  • 12
    DASHBRIEF PROPERTIES LIMITED
    08955443
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (1 parent)
    Officer
    2014-03-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 13
    DAVIES GENERAL BUILDERS (ESTATES) LIMITED
    00816024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 38 - Director → ME
  • 14
    DIEM CAPITAL ADVISERS LIMITED
    10815432
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ now
    IIF 9 - Director → ME
  • 15
    DRINGEEN (HOLDINGS) LIMITED
    00520687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 32 - Director → ME
  • 16
    ECEM CITY ASSET MANAGEMENT LTD
    06356674
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 49 - Director → ME
  • 17
    ECEM LONDON ASSET MANAGEMENT LTD
    06356679
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 53 - Director → ME
  • 18
    ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
    00622765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 58 - Director → ME
  • 19
    ESTABLISHED ESTATES (SEVENOAKS) LIMITED
    00783366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-01-01
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 67 - Director → ME
  • 20
    ESTABLISHED ESTATES (TWICKENHAM) LIMITED
    00783368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 51 - Director → ME
  • 21
    FREESIA INTERNATIONAL LIMITED
    12009642 FC038097
    4th Floor 399-401 Strand, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-06-28 ~ now
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 22
    FRIENDS OF ARAMED FOUNDATION LIMITED
    04798960
    24 Ely Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-03-16 ~ 2012-09-05
    IIF 56 - Director → ME
  • 23
    FRW PROPERTIES LIMITED
    12998284
    Oakfield House, Bollington Lane, Macclesfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 24
    GAILYDATA LIMITED
    02916623
    Oakfield House, Bollington Lane, Nether Alderley, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    GALILEO (2000) LIMITED
    - now SC205476 SC797615... (more)
    LOTHIAN FIFTY (633) LIMITED - 2000-04-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-02-05 ~ 2011-06-13
    IIF 65 - Director → ME
  • 26
    GUILFORD LIMITED
    - now SC219893
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2009-02-05 ~ 2011-06-13
    IIF 46 - Director → ME
  • 27
    HAPY SWEET BEE LTD
    - now 11023922
    SWEETENER LIMITED
    - 2017-11-29 11023922
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2017-10-20 ~ now
    IIF 18 - Director → ME
  • 28
    HOTEL INVESTMENT PARTNERS LIMITED
    - now 06830071
    INTRAROOM LIMITED - 2014-02-04
    2nd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-04-04 ~ now
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
  • 29
    IMPERIAL KENSINGTON LIMITED
    - now 08164277
    IMPERIAL HOTEL LONDON LIMITED - 2012-11-27
    2nd Floor 7 Howick Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-05 ~ now
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
  • 30
    INNER TOWN HOMES LIMITED
    00729995
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (20 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 60 - Director → ME
  • 31
    JOANNA HOUSE (HOLDINGS) LIMITED
    00559645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 64 - Director → ME
  • 32
    JOHN STREET & COMPANY(SURREY)LIMITED
    00472754
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (20 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 44 - Director → ME
  • 33
    LAFF SCOTTISH LIMITED PARTNERSHIP
    SL027094
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 85 - Right to surplus assets - 75% or more → OE
  • 34
    LAIRG LIMITED
    - now 04493592 10305373
    TRUSHELFCO (NO.2904) LIMITED - 2002-09-12
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-09-08 ~ 2011-10-24
    IIF 75 - Director → ME
  • 35
    LEWISHAM MODEL MARKET LIMITED
    00359129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 52 - Director → ME
  • 36
    LONGMONT LLC
    OE031613
    16192 Coastal Highway, Lewes, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-30 ~ now
    IIF 107 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 37
    LOTHIAN FIFTY (620) LIMITED
    SC200236 SC203790... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-11-27 ~ 2011-06-13
    IIF 76 - Director → ME
  • 38
    LOTHIAN FIFTY (621) LIMITED
    SC200237 SC213378... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-11-27 ~ 2011-06-13
    IIF 78 - Director → ME
  • 39
    LOTHIAN FIFTY (622) LIMITED
    SC200238 SC200213... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-11-27 ~ 2011-06-13
    IIF 73 - Director → ME
  • 40
    LOTHIAN FIFTY (697) LIMITED
    SC211816 SC211812... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2009-09-09 ~ 2011-05-12
    IIF 54 - Director → ME
  • 41
    LOTHIAN FIFTY (704) LIMITED
    SC211823 SC211825... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 77 - Director → ME
  • 42
    LOTHIAN FIFTY (705) LIMITED
    SC211824 SC213371... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 80 - Director → ME
  • 43
    LOTHIAN FIFTY (706) LIMITED
    SC211825 SC211819... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 69 - Director → ME
  • 44
    LOTHIAN FIFTY (707) LIMITED
    SC211826 SC235405... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 71 - Director → ME
  • 45
    LOTHIAN FIFTY (713) LIMITED
    SC213366 SC219884... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 70 - Director → ME
  • 46
    LOTHIAN FIFTY (718) LIMITED
    SC213372 SC213377... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2009-02-05 ~ 2011-06-13
    IIF 34 - Director → ME
  • 47
    LOTHIAN FIFTY (735) LIMITED
    SC213973 SC213371... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 74 - Director → ME
  • 48
    LOTHIAN FIFTY (740) LIMITED
    SC213978 SC216289... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2009-09-01 ~ 2011-05-12
    IIF 42 - Director → ME
  • 49
    LOTHIAN FIFTY (919) LIMITED
    SC237267 SC250462... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2009-09-01 ~ 2011-05-12
    IIF 40 - Director → ME
    2009-09-01 ~ 2009-09-01
    IIF 103 - Secretary → ME
  • 50
    LUXURY HOTEL PARTNERS LTD.
    04215017
    7 Howick Place, London, England
    Active Corporate (17 parents)
    Person with significant control
    2023-12-31 ~ now
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 51
    MS NOMINEES LIMITED
    08280200
    Uhy Hacker Young Llp 6th Floor, Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 11 - Director → ME
  • 52
    NAVARINO (2000) LIMITED
    - now SC207164
    LOTHIAN FIFTY (651) LIMITED - 2000-05-25
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 79 - Director → ME
  • 53
    NORTH ROW INVESTMENTS LLC
    OE032187 FC041537
    140 S Cache St, Jackson, Wyoming, United States
    Registered Corporate (3 parents)
    Beneficial owner
    2024-01-02 ~ now
    IIF 108 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 108 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 108 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 54
    NRVK LIMITED - now
    PACIFIC ENGINEERING DEVELOPMENTS LIMITED
    - 2021-06-22 11224404
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-26 ~ 2021-06-19
    IIF 14 - Director → ME
  • 55
    OLD LODGE (HOLDINGS) LIMITED
    00554008
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 39 - Director → ME
  • 56
    ORCHARD GATE PROJECTS LIMITED - now
    ORCHARD GATE RESIDENTIAL DEVELOPMENTS LIMITED
    - 2017-07-11 06656115
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-08-13 ~ 2011-07-26
    IIF 29 - Director → ME
  • 57
    PARKLINK LIMITED
    04465772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-03-21
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2010-04-20 ~ 2011-05-05
    IIF 81 - Director → ME
  • 58
    PAULINE 2 LIMITED
    - now 10190268
    LAFF LTD
    - 2020-07-24 10190268
    22 Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 59
    PORTENTUM LIMITED
    08723465
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (1 parent)
    Officer
    2013-10-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 60
    PRESTIGE RENT APARTMENTS (G.B.) LIMITED
    01348615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-21 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (11 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 47 - Director → ME
  • 61
    RADIOAKTIVEFILM LTD
    12120094
    Oakfield House Bollington Lane, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2019-07-24 ~ now
    IIF 13 - Director → ME
  • 62
    RAINBOW BUSINESS ENTERPRISES LIMITED
    07091208
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-11-30 ~ 2011-05-05
    IIF 68 - Director → ME
  • 63
    RB NOMINEES LIMITED
    09043978
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (1 parent)
    Officer
    2014-05-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 64
    RBNT SECURITIES LIMITED
    10856714
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2017-07-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 65
    SEQUENT (U.K.) LIMITED - now
    ROTHSCHILD TRUST CORPORATION LIMITED
    - 2019-03-01 00865402
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Active Corporate (43 parents, 26 offsprings)
    Officer
    2007-09-18 ~ 2011-05-03
    IIF 31 - Director → ME
  • 66
    SEQUENT NOMINEES LIMITED - now
    ROTRUST NOMINEES LIMITED
    - 2019-03-01 00619775
    RETCO NOMINEES LIMITED - 1977-12-31
    1 King William Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2011-05-03
    IIF 30 - Director → ME
  • 67
    SFRB SECURITIES LIMITED
    10703786
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2017-04-03 ~ now
    IIF 16 - Director → ME
  • 68
    SHEVAT LIMITED
    11177860
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2018-01-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    SHORE STREET (INVESTMENTS) LIMITED
    00606345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 59 - Director → ME
  • 70
    SMTN NOMINEES LIMITED
    08315119
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 71
    ST. PHILLIPS GARDEN PROPERTIES LIMITED
    00642127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 41 - Director → ME
  • 72
    STILE HALL PROPERTIES LIMITED
    00575364
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 43 - Director → ME
  • 73
    STOKEBRIDGE LIMITED
    00773793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 48 - Director → ME
  • 74
    STRATHURST LIMITED
    01086610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-01-01
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 66 - Director → ME
  • 75
    STRATTON STREET (CARS) LTD
    07222408
    20-22 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-13 ~ 2011-05-10
    IIF 27 - Director → ME
  • 76
    STREET COUNTY (AGENCIES) LIMITED
    00458149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 57 - Director → ME
  • 77
    STREET COUNTY (INVESTMENTS) LIMITED
    00530016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 62 - Director → ME
  • 78
    STREET COUNTY (SECURITIES) LIMITED
    00773278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-09-18
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 33 - Director → ME
  • 79
    STREET COUNTY (STOCKHOLDERS) LIMITED
    00772282
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (18 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 63 - Director → ME
  • 80
    STREET COUNTY ESTATES (SURREY) LIMITED
    00446842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 37 - Director → ME
  • 81
    THE MUSEUM OF EVERYTHING
    07363611
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-15 ~ now
    IIF 8 - Director → ME
  • 82
    THE SON COMPANY LIMITED
    - now SC214811
    LOTHIAN FIFTY (757) LIMITED - 2001-04-10
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 72 - Director → ME
  • 83
    TINSEL STRIP (OVERSEAS) LIMITED
    01466568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 50 - Director → ME
  • 84
    TTM VENTURES LTD
    08848905
    22 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-16 ~ now
    IIF 7 - Director → ME
  • 85
    UGS BELGRAVIA RESTAURANTS LIMITED
    08394366
    4th Floor 399-401 Strand, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-04 ~ 2023-08-31
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 86
    UGS HERBERT CRESCENT LIMITED
    OE029527 FC034381... (more)
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-04-05 ~ now
    IIF 109 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 109 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 109 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 87
    VRG LIMITED
    - now 11283443
    NGHC LIMITED
    - 2020-10-30 11283443
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 88
    WACCABUC LIMITED
    SC187096
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 35 - Director → ME
  • 89
    WEL NOMINEES LIMITED
    08771348
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 90
    WELCOME TO ENGLAND (HOTELS) LIMITED
    01308973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-09-03
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 61 - Director → ME
  • 91
    WILLOWGATE INVESTMENT CO.LIMITED
    00720782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-08-30
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.