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.
Baring, Lucky
Baring, Lucky
British company directorRegistered addresses and corresponding companies
IIF 1
Flat 6, 69 Drayton Gardens, London, SW10 9QZ
Baring, Lucky
British paRegistered addresses and corresponding companies
IIF 2 Flat 6, 69 Drayton Gardens, London, SW10 9QZ
Baring, Lucky
British director born in May 1950Registered addresses and corresponding companies
IIF 3 9 Belvedere Court, 225 Willesden Lane, London, NW2 5RL
Baring, Lucky
British director born in May 1950Resident in England
Registered addresses and corresponding companiesBaring, Lucky
British company director born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 6, 69 Drayton Gardens, London, SW10 9QZ
Baring, Lucky
British director born in May 1950Resident in United Kingdom
Registered addresses and corresponding companiesBaring, Lucky
British pa born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Flat 6, 69 Drayton Gardens, London, SW10 9QZ
Ms Lucky Baring
British born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 12 Stafflands Farm, Newton Road, North Petherton, Bridgwater, Somerset, TA6 6NA, England
IIF 13 23 Southcroft, Beames Road, Harlesden, London, NW10 8BE, United Kingdom
IIF 14 IIF 15 IIF 16 (more) Svs House, Oliver Grove, London, SE25 6EJ
IIF 18 Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom
- 1 Svs House, Oliver Grove, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer
2015-02-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2
GATEWAY ENTERPRISES LTD
- nowOMROTEL LIMITED - 2008-01-10GATEWAY ENTERPRISES LTD - 2005-11-07 Svs House, Oliver Grove, LondonDissolved Corporate (3 parents)Officer 2001-05-31 ~ dissolvedIIF 6 - Director → ME 2001-09-26 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 3 Svs House, Oliver Grove, LondonDissolved Corporate (1 parent)Officer 2011-07-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-12 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE 2017-07-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE 2016-07-22 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 4 Stafflands Farm Newton Road, North Petherton, Bridgwater, Somerset, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-84,142 GBP2020-12-31Officer 2023-04-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-04-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 1
ATLAS EXPRESS CARS LTD
- nowGATWICK MAPLE PARKING LTD - 2012-10-30ATLAS EXPRESS CARS LTD - 2012-10-18 78d Woodfield Road, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)Officer 2011-11-17 ~ 2011-11-17IIF 7 - Director → ME - 2
CASSIA HOSPITALITY LTD
- nowCASSIA HOSPITALITY LTD - 2017-10-19MORGAN HOSPITALITY LTD - 2020-02-11APPLE ASSOCIATES LTD - 2016-08-26 22 Hatchlands, Cuckfield, Haywards Heath, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2020-11-10 ~ 2022-11-23IIF 5 - Director → MEPerson with significant control 2020-11-10 ~ 2022-10-25IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
GATEWAY ENTERPRISES LTD
- nowOMROTEL LIMITED - 2008-01-10GATEWAY ENTERPRISES LTD - 2005-11-07 Svs House, Oliver Grove, LondonDissolved Corporate (3 parents)Officer 2001-05-31 ~ 2001-09-26IIF 3 - Director → ME - 4
NABOTH'S FIELDS LIMITED
- nowEUROPATH CONSULTANTS LTD - 2003-10-23SOUTH WEST CONFERENCE CENTRE LTD - 2011-08-10 Rsm Tenon Recovery, Arkwright House, Parsonage Gardens, ManchesterDissolved Corporate (1 parent)Officer 2003-10-21 ~ 2004-03-31IIF 11 - Director → ME 2003-10-21 ~ 2004-03-31IIF 2 - Secretary → ME - 5
PYMAN ESTATES LIMITED
- nowPYMAN BELL (HOLDINGS) LIMITED - 2024-02-22INGLAW NUMBER TWELVE LIMITED - 1981-12-31 The Potting Shed, The Old Farm Lower Rydon, West Newton, Bridgwater, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,600,068 GBP2023-12-31Officer 2001-03-09 ~ 2004-06-30IIF 8 - Director → ME
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