logo
explain how to read the page

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 Uk

    Registered addresses and corresponding companies

    • 112 Bodley Road, New Malden, KT3 5QH

      IIF 1
  • Baldock, Richard Michael
    British company director born in January 1967

    Resident in Uk

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

    Resident in Uk

    Registered addresses and corresponding companies

    • 1, Mitchell Lane, Bristol, BS1 6BU, United Kingdom

      IIF 14

    • 29-30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 15

    • 112, Bodley Road, New Malden, KT3 5QH, England

      IIF 16
  • Baldock, Richard Michael
    British managing director born in January 1967

    Resident in Uk

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

    Resident in Uk

    Registered addresses and corresponding companies
  • Baldock, Richard Michael
    British company director

    Registered addresses and corresponding companies

    • 112 Bodley Road, New Malden, KT3 5QH

      IIF 52
  • 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 53

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

      IIF 54

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

      IIF 55
  • 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 56 IIF 57 IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 69 IIF 70

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

      IIF 71
  • Baldock, Richard Michael
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Baldock, Richard Michael
    British solicitor born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73
  • Baldock, Richard Michael
    British wealth adviser born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78
  • Baldock, Richard Michael

    Registered addresses and corresponding companies

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

      IIF 79
  • 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 80

    • 18, Esplanade, St Helier, JE4 8RT, Jersey

      IIF 81
  • Richard Michael Baldock
    British born in January 1967

    Registered addresses and corresponding companies

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

      IIF 82
  • 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 83 IIF 84
  • 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 85 IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100

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

      IIF 101 IIF 102
  • 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 103

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

      IIF 104
child relation
Offspring entities and appointments 86
  • 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 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    ANGELEON (HOLDINGS) LIMITED
    00563664
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 1 - 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 54 - LLP Designated Member → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 97 - 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 55 - LLP Designated Member → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 104 - 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 53 - 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 95 - Has significant influence or control over the trustees of a trust → OE
  • 7
    CARSHALTON PROPERTIES LIMITED
    00649557
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 34 - 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 69 - Director → ME
    2012-06-19 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - 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 76 - 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 74 - Director → ME
  • 11
    DASHBRIEF LIMITED
    02290128
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-08-03 ~ 2010-08-04
    IIF 24 - Director → ME
    2010-08-03 ~ 2017-05-02
    IIF 51 - 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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 13
    DAVIES GENERAL BUILDERS (ESTATES) LIMITED
    00816024
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 29 - 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 62 - Director → ME
  • 15
    DRINGEEN (HOLDINGS) LIMITED
    00520687
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 25 - Director → ME
  • 16
    ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
    00622765
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (18 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 42 - Director → ME
  • 17
    ESTABLISHED ESTATES (SEVENOAKS) LIMITED
    00783366
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 50 - Director → ME
  • 18
    ESTABLISHED ESTATES (TWICKENHAM) LIMITED
    00783368
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 38 - Director → ME
  • 19
    FREESIA INTERNATIONAL LIMITED
    12009642
    4th Floor 399-401 Strand, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-06-28 ~ now
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
  • 20
    FRIENDS OF ARAMED FOUNDATION LIMITED
    04798960
    24 Ely Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-03-16 ~ 2012-09-05
    IIF 40 - Director → ME
  • 21
    FRW PROPERTIES LIMITED
    12998284
    Oakfield House, Bollington Lane, Macclesfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    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
  • 22
    GAILYDATA LIMITED
    02916623
    28 Ennismore Mews, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-14 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 23
    GALILEO (2000) LIMITED
    - now SC205476
    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 20 - Director → ME
  • 24
    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 18 - Director → ME
  • 25
    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 67 - Director → ME
  • 26
    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 94 - Has significant influence or control over the trustees of a trust → OE
  • 27
    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 93 - Has significant influence or control over the trustees of a trust → OE
  • 28
    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 44 - Director → ME
  • 29
    JOANNA HOUSE (HOLDINGS) LIMITED
    00559645
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 48 - Director → ME
  • 30
    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 33 - Director → ME
  • 31
    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 88 - Right to surplus assets - 75% or more → OE
  • 32
    LAIRG LIMITED
    - now 04493592
    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 10 - Director → ME
  • 33
    LEWISHAM MODEL MARKET LIMITED
    00359129
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 39 - Director → ME
  • 34
    LONGMONT LLC
    OE031613
    16192 Coastal Highway, Lewes, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-30 ~ now
    IIF 80 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 35
    LOTHIAN FIFTY (620) LIMITED
    SC200236
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-11-27 ~ 2011-06-13
    IIF 22 - Director → ME
  • 36
    LOTHIAN FIFTY (621) LIMITED
    SC200237
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-11-27 ~ 2011-06-13
    IIF 23 - Director → ME
  • 37
    LOTHIAN FIFTY (622) LIMITED
    SC200238
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-11-27 ~ 2011-06-13
    IIF 21 - Director → ME
  • 38
    LOTHIAN FIFTY (697) LIMITED
    SC211816
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2009-09-09 ~ 2011-05-12
    IIF 19 - Director → ME
  • 39
    LOTHIAN FIFTY (704) LIMITED
    SC211823
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 11 - Director → ME
  • 40
    LOTHIAN FIFTY (705) LIMITED
    SC211824
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 12 - Director → ME
  • 41
    LOTHIAN FIFTY (706) LIMITED
    SC211825
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 6 - Director → ME
  • 42
    LOTHIAN FIFTY (707) LIMITED
    SC211826
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 8 - Director → ME
  • 43
    LOTHIAN FIFTY (713) LIMITED
    SC213366
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 7 - Director → ME
  • 44
    LOTHIAN FIFTY (718) LIMITED
    SC213372
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2009-02-05 ~ 2011-06-13
    IIF 17 - Director → ME
  • 45
    LOTHIAN FIFTY (740) LIMITED
    SC213978
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2009-09-01 ~ 2011-05-12
    IIF 5 - Director → ME
  • 46
    LOTHIAN FIFTY (919) LIMITED
    SC237267
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2009-09-01 ~ 2011-05-12
    IIF 4 - Director → ME
    2009-09-01 ~ 2009-09-01
    IIF 52 - Secretary → ME
  • 47
    LUXURY HOTEL PARTNERS LTD.
    04215017
    7 Howick Place, London, England
    Active Corporate (17 parents)
    Person with significant control
    2023-12-31 ~ now
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
  • 48
    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 77 - Director → ME
  • 49
    NORTH ROW INVESTMENTS LLC
    OE032187
    140 S Cache St, Jackson, Wyoming, United States
    Registered Corporate (3 parents)
    Beneficial owner
    2024-01-02 ~ now
    IIF 82 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 82 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 50
    NRVK LIMITED - now
    PACIFIC ENGINEERING DEVELOPMENTS LIMITED
    - 2021-06-22 11224404
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2018-02-26 ~ 2021-06-19
    IIF 72 - Director → ME
  • 51
    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 30 - Director → ME
  • 52
    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 15 - Director → ME
  • 53
    PARKLINK LIMITED
    04465772
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2010-04-20 ~ 2011-05-05
    IIF 13 - Director → ME
  • 54
    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 59 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 55
    PORTENTUM LIMITED
    08723465
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (1 parent)
    Officer
    2013-10-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 56
    PRESTIGE RENT APARTMENTS (G.B.) LIMITED
    01348615
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (9 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 35 - Director → ME
  • 57
    RADIOAKTIVEFILM LTD
    12120094
    Oakfield House Bollington Lane, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2019-07-24 ~ now
    IIF 63 - Director → ME
  • 58
    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 16 - Director → ME
  • 59
    RB NOMINEES LIMITED
    09043978
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (1 parent)
    Officer
    2014-05-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 60
    RBNT SECURITIES LIMITED
    10856714
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2017-07-07 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-07-07 ~ 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
  • 61
    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 (42 parents, 16 offsprings)
    Officer
    2007-09-18 ~ 2011-05-03
    IIF 3 - Director → ME
  • 62
    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 2 - Director → ME
  • 63
    SFRB SECURITIES LIMITED
    10703786
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2017-04-03 ~ now
    IIF 65 - Director → ME
  • 64
    SHEVAT LIMITED
    11177860
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2018-01-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    SHORE STREET (INVESTMENTS) LIMITED
    00606345
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 43 - Director → ME
  • 66
    SMTN NOMINEES LIMITED
    08315119
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-03 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 67
    ST. PHILLIPS GARDEN PROPERTIES LIMITED
    00642127
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 31 - Director → ME
  • 68
    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 32 - Director → ME
  • 69
    STOKEBRIDGE LIMITED
    00773793
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (18 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 36 - Director → ME
  • 70
    STRATHURST LIMITED
    01086610
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 49 - Director → ME
  • 71
    STRATTON STREET (CARS) LTD
    07222408
    20-22 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-13 ~ 2011-05-10
    IIF 14 - Director → ME
  • 72
    STREET COUNTY (AGENCIES) LIMITED
    00458149
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (18 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 41 - Director → ME
  • 73
    STREET COUNTY (INVESTMENTS) LIMITED
    00530016
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 46 - Director → ME
  • 74
    STREET COUNTY (SECURITIES) LIMITED
    00773278
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (18 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 26 - Director → ME
  • 75
    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 47 - Director → ME
  • 76
    STREET COUNTY ESTATES (SURREY) LIMITED
    00446842
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 28 - Director → ME
  • 77
    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 61 - Director → ME
  • 78
    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 9 - Director → ME
  • 79
    TINSEL STRIP (OVERSEAS) LIMITED
    01466568
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 37 - Director → ME
  • 80
    TTM VENTURES LTD
    08848905
    22 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-16 ~ now
    IIF 60 - Director → ME
  • 81
    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 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 82
    UGS HERBERT CRESCENT LIMITED
    OE029527
    Po Box 197 38 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-04-05 ~ now
    IIF 81 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 81 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 83
    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 68 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 84
    WEL NOMINEES LIMITED
    08771348
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-12 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 85
    WELCOME TO ENGLAND (HOTELS) LIMITED
    01308973
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (15 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 45 - Director → ME
  • 86
    WILLOWGATE INVESTMENT CO.LIMITED
    00720782
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (20 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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