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
Individuals in focus
Baldry, Carl Steven
Baldry, Carl Steven
British banker born in July 1966Registered addresses and corresponding companies
IIF 1
55, Moorgate, London, EC2R 6PA
Baldry, Carl Steven
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 44-46, Old Steine, Brighton, East Sussex, BN1 1NH
IIF 3 1, Little New Street, London, EC4A 3TR
IIF 4 IIF 5 IIF 6 (more) 125, Wood Street, London, EC2V 7AN, United Kingdom
IIF 21 4th Floor, 40 Dukes Place, London, EC3A 7NH
IIF 22 4th Floor, 40 Dukes Place, London, EC3A 7NH, England
IIF 23 IIF 24 IIF 25 (more) 6th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom
IIF 29 IIF 30 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 31 7, Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom
IIF 32 IIF 33 IIF 34 (more) 7th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 39 IIF 40 IIF 41 (more) Fleet Place House, 2 Fleet Place, London, EC4M 7RF
IIF 43 IIF 44 IIF 45 (more) Hill House 1, Little New Street, London, EC4A 3TR
IIF 49 Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1JUGBROOK LIMITED - 2006-01-13 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer
2015-07-30 ~ dissolvedIIF 45 - Director → ME - 2CORNMIST LIMITED - 2007-01-23 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-08-03 ~ dissolvedIIF 43 - Director → ME
- 3JUGHURST LIMITED - 2006-01-13 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-07-30 ~ dissolvedIIF 48 - Director → ME
- 4SACKBAY PLC - 2006-01-13 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-07-30 ~ dissolvedIIF 47 - Director → ME
- 5ZESTCOVE PLC - 2007-01-23 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-07-30 ~ dissolvedIIF 44 - Director → ME
- 6SACKBRIGHT PLC - 2006-01-13 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2015-07-30 ~ dissolvedIIF 3 - Director → ME
- 7 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2016-01-26 ~ dissolvedIIF 39 - Director → ME
- 8
PLASTER LIMITED
- nowHACKREMCO (NO. 2178) LIMITED - 2004-09-27 44-46 Old Steine, Brighton, East SussexDissolved Corporate (4 parents)Officer 2016-02-01 ~ dissolvedIIF 2 - Director → ME - 9 Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 2015-07-30 ~ dissolvedIIF 46 - Director → ME
- 10GLOWGRANGE LIMITED - 2005-10-14 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-02-01 ~ dissolvedIIF 40 - Director → ME
- 11STRAWDALE LIMITED - 2005-10-14 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2016-02-01 ~ dissolvedIIF 42 - Director → ME
- 12
TAHITI FINANCE PLC
- nowPURPLEDEW PLC - 2005-10-14 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2016-02-01 ~ dissolvedIIF 41 - Director → ME - 13
VAB FINANCE NO 1 PLC
- nowVAB FINANCE NO 1 LIMITED - 2010-03-17 Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 2016-02-01 ~ dissolvedIIF 49 - Director → ME
Ceased
36
- 1BOXTERM LIMITED - 2007-01-18 125 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-02-01 ~ 2017-05-11IIF 22 - Director → ME
- 2 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-02-01 ~ 2021-01-15IIF 38 - Director → ME
- 3 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-02-01 ~ 2021-01-15IIF 36 - Director → ME
- 4LINK CORPORATE SERVICES LIMITED - 2019-07-01CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 300 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2015-04-30 ~ 2021-01-15IIF 26 - Director → ME
- 5CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10CAPITA TRUST CORPORATE LIMITED - 2017-11-06LINK TRUST CORPORATE LIMITED - 2019-07-01 6th Floor 125 London Wall, London, United KingdomActive Corporate (3 parents, 304 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2015-04-30 ~ 2021-01-15IIF 25 - Director → ME
- 6CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 65 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2015-07-28 ~ 2021-01-15IIF 23 - Director → ME
- 7CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2015-07-28 ~ 2021-01-15IIF 24 - Director → ME
- 8 22 York Buildings, London, EnglandDissolved Corporate (2 parents)Officer 2018-09-07 ~ 2020-03-27IIF 15 - Director → ME
- 9HACKREMCO (NO.1702) LIMITED - 2000-11-22 10 Harewood Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2009-04-02 ~ 2010-11-09IIF 1 - Director → ME
- 10INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25WALNUTVIEW LIMITED - 1999-02-23 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-07-30 ~ 2021-01-15IIF 29 - Director → ME
- 11
CHICHESTER HEALTH PLC
- nowINVESTORS FINANCE COMPANY PLC - 2010-11-19THISTLEFLEET LIMITED - 1999-02-23 7th Floor 21 Lombard Street, LondonDissolved Corporate (5 parents)Officer 2015-07-31 ~ 2021-01-15IIF 30 - Director → ME - 12 4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-07-30 ~ 2021-01-15IIF 13 - Director → ME
- 13COMMUNITY FINANCE COMPANY PLC - 2011-05-26 4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2015-07-30 ~ 2021-01-15IIF 9 - Director → ME
- 14 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2018-09-07 ~ 2020-05-01IIF 12 - Director → ME
- 15 4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2018-09-07 ~ 2021-01-15IIF 5 - Director → ME
- 16 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-09-07 ~ 2021-01-15IIF 16 - Director → ME
- 17 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2019-10-02 ~ 2021-01-15IIF 32 - Director → ME
- 18 7th Floor, 21, Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2019-10-02 ~ 2021-01-15IIF 10 - Director → ME
- 19ALNERY NO. 1316 LIMITED - 1994-01-24 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-02-01 ~ 2021-01-15IIF 37 - Director → ME
- 20
L.A.B. INVESTMENTS PLC
- nowGROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2016-02-01 ~ 2021-01-15IIF 33 - Director → ME - 21 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer 2015-08-03 ~ 2021-01-15IIF 4 - Director → ME
- 22MAPLE LEAF MILLS LIMITED - 1996-01-01CANADA PACKERS (U.K.) LIMITED - 1991-07-01 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-02-01 ~ 2021-01-15IIF 18 - Director → ME
- 23 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2016-11-29 ~ 2021-01-15IIF 35 - Director → ME
- 24 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2015-08-03 ~ 2021-01-15IIF 34 - Director → ME
- 25 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer 2015-08-03 ~ 2021-01-15IIF 8 - Director → ME
- 26 6th Floor 125 London Wall, London, United KingdomDissolved Corporate (4 parents)Officer 2018-09-07 ~ 2021-01-15IIF 17 - Director → ME
- 27 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2018-09-07 ~ 2021-01-15IIF 11 - Director → ME
- 28FIRSEC LIMITEC - 1986-08-07 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2016-09-15 ~ 2021-01-15IIF 27 - Director → ME
- 29ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2016-09-15 ~ 2021-01-15IIF 28 - Director → ME
- 30ALNERY NO. 1781 LIMITED - 1998-12-01 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-02-01 ~ 2021-01-15IIF 14 - Director → ME
- 31 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer 2016-02-01 ~ 2021-01-15IIF 19 - Director → ME
- 32 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2015-07-30 ~ 2015-09-14IIF 21 - Director → ME
- 33 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2016-02-01 ~ 2021-01-15IIF 6 - Director → ME
- 34 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (1 parent)Officer 2018-09-07 ~ 2018-12-24IIF 31 - Director → ME
- 35LENNOXHILL LIMITED - 1998-02-27 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2016-02-01 ~ 2021-01-15IIF 7 - Director → ME
- 36BASKETCROWN PLC - 1998-02-27 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2016-02-01 ~ 2021-01-15IIF 20 - Director → ME
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