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

Bailhache, Geoffrey William James

    Related profiles found in government register
  • Bailhache, Geoffrey William James
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 1
  • Bailhache, Geoffrey William James
    British general counsel born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 2
  • Bailhache, Geoffrey William James
    British lawyer born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 3 IIF 4
  • Bailhache, Geoffrey William James
    British none born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bailhache, Geoffrey William James
    British solicitor born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bailhache, Geoffrey William James
    British svp legal born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL

      IIF 34
  • Bailhache, Geoffrey William James
    born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL

      IIF 35
  • Bailhache, Geoffrey William James
    British solicitor born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, England

      IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    40 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-06-30 ~ dissolved
    IIF 6 - director → ME
  • 2
    40 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 5 - director → ME
  • 3
    Corporate (5 parents)
    Officer
    2019-04-06 ~ now
    IIF 2 - director → ME
  • 4
    40 Berkeley Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 32 - director → ME
  • 5
    Ascot House, Maidenhead Office Park, Maidenhead, England
    Dissolved corporate (7 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 33 - director → ME
  • 6
    35 Great St. Helen's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 3 - director → ME
  • 7
    35 Great St. Helen's, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-11-08 ~ dissolved
    IIF 4 - director → ME
  • 8
    Benrather Str., 12, 40213 Dusseldorf, Germany
    Corporate (3 parents)
    Officer
    2017-06-20 ~ now
    IIF 30 - director → ME
Ceased 28
  • 1
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Corporate (73 parents)
    Officer
    2012-04-01 ~ 2021-04-30
    IIF 35 - llp-member → ME
  • 2
    40 Berkeley Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-30 ~ 2017-04-13
    IIF 34 - director → ME
  • 3
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2021-02-15
    IIF 26 - director → ME
  • 4
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2021-02-15
    IIF 28 - director → ME
  • 5
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2021-02-15
    IIF 23 - director → ME
  • 6
    Second Floor, Mid City Place, 71, High Holborn, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-02-15 ~ 2019-01-02
    IIF 29 - director → ME
  • 7
    Second Floor, Mid City Place, 71, High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-15 ~ 2019-01-10
    IIF 15 - director → ME
  • 8
    Five Canada Square, Canary Wharf, London, England, England
    Corporate (6 parents)
    Officer
    2018-03-23 ~ 2018-08-16
    IIF 19 - director → ME
  • 9
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2014-07-03
    IIF 11 - director → ME
  • 10
    40 Berkeley Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-21 ~ 2021-04-30
    IIF 31 - director → ME
  • 11
    30 Finsbury Square, London
    Dissolved corporate (2 offsprings)
    Officer
    2014-09-04 ~ 2015-01-23
    IIF 13 - director → ME
  • 12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    2014-09-04 ~ 2015-11-19
    IIF 14 - director → ME
  • 13
    Ascot House, Maidenhead Office Park, Maidenhead, England
    Corporate (3 parents)
    Officer
    2014-09-04 ~ 2015-01-23
    IIF 12 - director → ME
  • 14
    BERKELEY BIDCO LIMITED - 2019-07-17
    GOOSEBERRY BIDCO LIMITED - 2019-06-03
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2019-06-26
    IIF 8 - director → ME
  • 15
    BERKELEY JVCO LIMITED - 2019-07-17
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-06-18 ~ 2019-06-26
    IIF 7 - director → ME
  • 16
    BERKELEY MIDCO LIMITED - 2019-07-17
    GOOSEBERRY MIDCO LIMITED - 2019-06-03
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2019-06-26
    IIF 10 - director → ME
  • 17
    BERKELEY TOPCO LIMITED - 2019-07-17
    GOOSEBERRY TOPCO LIMITED - 2019-06-03
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2019-06-26
    IIF 9 - director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-02 ~ 2014-04-14
    IIF 36 - director → ME
  • 19
    PI UK HOLDCO II LIMITED - 2018-05-02
    PI UK HOLDCO II A LIMITED - 2017-07-25
    2 Gresham Street, 1st Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-24 ~ 2017-07-28
    IIF 27 - director → ME
  • 20
    PI UK HOLDCO III LIMITED - 2018-05-02
    PI UK HOLDCO II LIMITED - 2017-07-25
    2 Gresham Street, 1st Floor, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-07-17 ~ 2017-07-28
    IIF 20 - director → ME
  • 21
    PI UK BIDCO LIMITED - 2021-08-03
    2 Gresham Street, 1st Floor, London, England
    Corporate (2 parents)
    Officer
    2017-07-17 ~ 2017-07-28
    IIF 18 - director → ME
  • 22
    PAYSAFE GROUP HOLDINGS LIMITED - 2021-07-23
    PI UK HOLDCO I LIMITED - 2018-05-12
    Floor 27 25 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-17 ~ 2017-07-28
    IIF 24 - director → ME
  • 23
    ARGON ADVISORY UK LIMITED - 2015-03-06
    5th Floor One Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-05 ~ 2015-05-13
    IIF 1 - director → ME
  • 24
    FINANCIAL & RISK UK PARENT LIMITED - 2019-02-27
    Five Canada Square, Canary Wharf, London, England, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-03-23 ~ 2018-08-16
    IIF 21 - director → ME
  • 25
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2017-03-28 ~ 2017-05-11
    IIF 17 - director → ME
  • 26
    THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
    TRAVELUPPER LIMITED - 2000-04-11
    40 Berkeley Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2021-04-30
    IIF 16 - director → ME
  • 27
    40 Berkeley Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-10-05 ~ 2021-04-30
    IIF 25 - director → ME
  • 28
    40 Berkeley Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-10-05 ~ 2021-04-30
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.