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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Loveridge, Michael

    Related profiles found in government register
  • Loveridge, Michael
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 1 IIF 2 IIF 3

    • The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 4
  • Loveridge, Michael
    British business born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Group Office, Upper Chambers, 9 Kensington Church Street, London, W8 4LF, England

      IIF 5

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Loveridge, Michael
    British businessman born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Fitzjohns Avenue, London, NW3 6NP, England

      IIF 9

    • The Private Office, The Upper Chambers, 9, Kensington Church Street, London, W8 4LF

      IIF 10

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Loveridge, Michael
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Kensington Church Street, London, W8 4LF, England

      IIF 16
  • Loveridge, Michael
    British manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9a, Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 17
  • Loveridge, Michael Warren
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW36AE, England

      IIF 18
  • Loveridge, Michael Warren
    British business born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW3 6AE

      IIF 19
  • Loveridge, Michael Warren
    British businessman born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom

      IIF 20
  • Loveridge, Michael Warren
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW3 6AE

      IIF 21 IIF 22
  • Loveridge, Michael
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 23

    • 9, The Upper Chambers, Kensington Church Street, London, United Kingdom

      IIF 24

    • The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 25
  • Loveridge, Jean Marguerite
    British director born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW3 6AE, United Kingdom

      IIF 26
  • Michael Loveridge
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Group Office, Upper Chambers, 9 Kensington Church Street, London, W8 4LF, England

      IIF 27

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 28
  • Mr Michael Loveridge
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 29 IIF 30

    • The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 31
  • Loveridge, Jean Marguerite, Lady
    British born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 Fitzjohns Avenue, Hampstead, London, NW3 6NP

      IIF 32
  • Loveridge, Jean Marguerite, Lady
    British business born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 Fitzjohns Avenue, Hampstead, London, NW3 6NP

      IIF 33 IIF 34
  • Loveridge, Michael Warren
    British

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW3 6AE

      IIF 35
  • Michael Warren Loveridge
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Fitzjohns Avenue, London, NW3 6NP, England

      IIF 36

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 37
  • Mr Michael Warren Loveridge
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Pembridge Square, London, W2 4DR, United Kingdom

      IIF 38

    • The Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom

      IIF 39

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Jean Marguerite Loveridge
    British born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW3 6AE, United Kingdom

      IIF 43
  • Loveridge, Michael

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW36AE, England

      IIF 44
  • Loveridge, Jean Marguerite, Lady
    British

    Registered addresses and corresponding companies

    • 82 Fitzjohns Avenue, Hampstead, London, NW3 6NP

      IIF 45 IIF 46

    • The Private Office, 2 Arkwright Road Hampstead, London, NW3 6AE

      IIF 47
  • Michael Loveridge
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kensington Church Street, London, W8 4LF, England

      IIF 48
  • Lady Jean Marguerite Loveridge
    British born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom

      IIF 49
  • Mr Michael Loveridge
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kensington Church Street, London, W8 4LF, England

      IIF 50

    • 9, The Upper Chambers, Kensington Church Street, London, United Kingdom

      IIF 51

    • The Private Office, 9 Kensington Church Street, London, W8 4LF, England

      IIF 52

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 53
  • Loveridge, Jean Marguerite, Lady
    British director born in May 1932

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road Hampstead, London, NW3 6AE

      IIF 54
  • Michael Warren Loveridge
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Private Office, The Upper Chambers, 9, Kensington Church Street, London, W8 4LF

      IIF 55
  • Mr Michael Warren Loveridge
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Warren Loveridge
    British born in May 1932

    Resident in England

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom

      IIF 60
  • Lady Jean Marguerite Loveridge
    British born in May 1932

    Resident in England

    Registered addresses and corresponding companies

    • 2, Arkwright Road, London, NW3 6AE

      IIF 61
child relation
Offspring entities and appointments
Active 24
  • 1
    The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-12-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-12-24 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    TYROLESE HOLDCO - 2020-03-04
    The Private Office, The Upper Chambers, 9, Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2020-03-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 3
    The Private Office The Upper Chambers, 9a Kensington Church Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,952 GBP2024-03-31
    Officer
    2018-01-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 4
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,145 GBP2024-03-31
    Officer
    2022-08-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 7
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-09-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 8
    The Group Office Upper Chambers, 9 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -233,886 GBP2024-03-31
    Officer
    2013-02-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    DISCITE CAPITAL LIMITED - 2021-01-25
    The Private Office, 9 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24 GBP2022-01-31
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DISCITE VENTURES LIMITED - 2021-01-25
    The Private Office, 9 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24 GBP2022-01-31
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 11
    The Private Office, 2 Arkwright, Road, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 12
    The Private Office The Upper Chambers, Kensington Church Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2011-10-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    9 The Upper Chambers, Kensington Church Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    9 The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-25 ~ now
    IIF 23 - Director → ME
  • 15
    HINCDALE LIMITED - 1981-12-31
    Bindon Manor Estates Office Bindon Manor, Stepps Lane Axmouth, Seaton, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    -24,204 GBP2024-03-31
    Officer
    2018-10-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 16
    9a Kensington Church Street, The Upper Chambers, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 17
    The Private Office, 2 Arkwright, Road, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 22 - Director → ME
  • 18
    LYNDHURST HOUSE SCHOOL LIMITED - 2022-02-25
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 19
    LYNDHURST HOUSE PARTNERSHIP LIMITED - 2022-02-25
    The Private Office The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2017-11-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    DEVONSHIRE HOUSE SCHOOL LIMITED - 2022-02-25
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 21
    DEVONSHIRE HOUSE PARTNERSHIP LIMITED - 2022-02-25
    The Private Office The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2017-11-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 22
    LYNDHURST HOUSE LIMITED - 2022-02-25
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 23
    CASEROOM LIMITED - 2006-02-03
    The Private Office The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,156 GBP2017-03-31
    Officer
    2006-01-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 24
    2 Arkwright Road, Hampstead, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 34 - Director → ME
    IIF 19 - Director → ME
    ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    The Private Office The Upper Chambers, 9a Kensington Church Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,952 GBP2024-03-31
    Officer
    2012-05-01 ~ 2018-06-10
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 2
    Crown Chambers, Bridge Street, Salisbury
    Active Corporate (1 parent)
    Equity (Company account)
    37,093 GBP2024-08-31
    Officer
    2011-08-12 ~ 2024-05-31
    IIF 20 - Director → ME
  • 3
    HEATHFIELD ST. MARY'S SCHOOL - 2009-04-14
    HEATHFIELD SCHOOL - 2006-09-01
    The Bursar's Office, Heathfield School London Road, Ascot, Berkshire
    Active Corporate (6 parents)
    Officer
    ~ 1993-05-12
    IIF 32 - Director → ME
  • 4
    TAYVIN SHELF COMPANY 2 LIMITED - 2021-09-24
    9 Hills Road, Cambridge, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    21,935,164 GBP2024-09-30
    Officer
    2021-12-03 ~ 2023-02-08
    IIF 16 - Director → ME
  • 5
    9 The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-25 ~ 2025-03-11
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4385, 09410155: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -47,393 GBP2023-01-29
    Officer
    2015-01-28 ~ 2015-07-29
    IIF 18 - Director → ME
    2015-01-28 ~ 2015-07-29
    IIF 44 - Secretary → ME
  • 7
    HINCDALE LIMITED - 1981-12-31
    Bindon Manor Estates Office Bindon Manor, Stepps Lane Axmouth, Seaton, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    -24,204 GBP2024-03-31
    Officer
    ~ 2018-06-10
    IIF 54 - Director → ME
    ~ 2007-11-13
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-25
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 8
    9a Kensington Church Street, The Upper Chambers, London, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 2018-06-10
    IIF 33 - Director → ME
    ~ 2007-11-13
    IIF 46 - Secretary → ME
  • 9
    84 Fitzjohns Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ 2020-02-21
    IIF 9 - Director → ME
    Person with significant control
    2019-11-01 ~ 2020-02-21
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    AGENTSTYLE LIMITED - 1991-06-04
    Expertise House 9 Cufaude Lane Business Park, Cufaude Lane, Bramley, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -38 GBP2024-03-31
    Officer
    1992-07-16 ~ 2008-04-08
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.