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
Individuals in focus
Loveridge, Michael Warren
- British born in March 1961
Loveridge, Michael Warren
Resident in United Kingdom
Registered addresses and corresponding companiesThe Private Office, 2 Arkwright Road, London, NW36AE, England
IIF 1
- British business born in March 1961
Loveridge, Michael Warren
Resident in United Kingdom
Registered addresses and corresponding companiesThe Private Office, 2 Arkwright Road, London, NW3 6AE
IIF 2
- British businessman born in March 1961
Loveridge, Michael Warren
Resident in United Kingdom
Registered addresses and corresponding companiesThe Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom
IIF 3
- British director born in March 1961
Loveridge, Michael Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Loveridge, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in March 1961
Loveridge, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1961
Loveridge, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1961
Loveridge, Michael
Resident in United Kingdom
Registered addresses and corresponding companies9, Kensington Church Street, London, W8 4LF, England
IIF 21
- British manager born in March 1961
Loveridge, Michael
Resident in United Kingdom
Registered addresses and corresponding companies9a, Kensington Church Street, London, W8 4LF, United Kingdom
IIF 22
- British director born in May 1932
Loveridge, Jean Marguerite
Resident in United Kingdom
Registered addresses and corresponding companiesThe Private Office, 2 Arkwright Road, London, NW3 6AE, United Kingdom
IIF 23
- British born in March 1961
Loveridge, Michael
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Mr Michael Loveridge
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Loveridge, Michael Warren
The Private Office, 2 Arkwright Road, London, NW3 6AE
IIF 30
- British born in March 1961
Michael Loveridge
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Mr Michael Warren Loveridge
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1932
Loveridge, Jean Marguerite, Lady
Resident in United Kingdom
Registered addresses and corresponding companies82 Fitzjohns Avenue, Hampstead, London, NW3 6NP
IIF 38
- British business born in May 1932
Loveridge, Jean Marguerite, Lady
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Michael Warren Loveridge
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1932
Jean Marguerite Loveridge
Resident in United Kingdom
Registered addresses and corresponding companiesThe Private Office, 2 Arkwright Road, London, NW3 6AE, United Kingdom
IIF 43
- British born in May 1932
Lady Jean Marguerite Loveridge
Resident in United Kingdom
Registered addresses and corresponding companiesThe Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom
IIF 44
- British born in March 1961
Mr Michael Loveridge
Resident in England
Registered addresses and corresponding companies9, Kensington Church Street, London, W8 4LF, England
IIF 459, The Upper Chambers, Kensington Church Street, London, United Kingdom
IIF 46The Private Office, 9 Kensington Church Street, London, W8 4LF, England
IIF 47The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom
IIF 48
- British born in March 1961
Michael Loveridge
Resident in England
Registered addresses and corresponding companies9, Kensington Church Street, London, W8 4LF, England
IIF 49
- British born in March 1961
Mr Michael Warren Loveridge
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Loveridge, Jean Marguerite, Lady
- British born in March 1961
Michael Warren Loveridge
Resident in England
Registered addresses and corresponding companiesThe Private Office, The Upper Chambers, 9, Kensington Church Street, London, W8 4LF
IIF 57
- Registered addresses and corresponding companies
Loveridge, Michael
The Private Office, 2 Arkwright Road, London, NW36AE, England
IIF 58
- British born in May 1932
Mr Michael Warren Loveridge
Resident in England
Registered addresses and corresponding companiesThe Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom
IIF 59
- British director born in May 1932Registered addresses and corresponding companies
Loveridge, Jean Marguerite, Lady
The Private Office, 2 Arkwright Road Hampstead, London, NW3 6AE
IIF 60
- British born in May 1932
Lady Jean Marguerite Loveridge
Resident in England
Registered addresses and corresponding companies2, Arkwright Road, London, NW3 6AE
IIF 61
Related profiles found in government register
Offspring entities and appointments
30
- 1
ANVARD CAPITAL LTD
13817516The Upper Chambers, 9 Kensington Church Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-12-24 ~ nowIIF 9 - Director → MEPerson with significant control2021-12-24 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 2
TYROLESE HOLDCO
- 2020-03-04 12491677The Private Office, The Upper Chambers, 9, Kensington Church Street, LondonDissolved Corporate (1 parent)Officer2020-03-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 3
BINDON ESTATES LIMITED
08052604The Private Office The Upper Chambers, 9a Kensington Church Street, London, United KingdomActive Corporate (2 parents)Officer2018-01-10 ~ nowIIF 7 - Director → ME2012-05-01 ~ 2018-06-10IIF 23 - Director → MEPerson with significant control2019-04-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-04-18IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 4
BINDON FARMING LIMITED
14320700The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomActive Corporate (1 parent)Officer2022-08-26 ~ nowIIF 8 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 5
CHALCOT CAPITAL LIMITED
10415771Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-07 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EXETER 2022 LIMITED
14092957The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 7
HAWKESDOWN HOUSE LIMITED
07738432Crown Chambers, Bridge Street, SalisburyActive Corporate (2 parents)Officer2011-08-12 ~ 2024-05-31IIF 3 - Director → ME - 8
HAWKESDOWN HOUSE SCHOOL LIMITED
12217803The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 9
HAWKESPUR LIMITED
08416049The Group Office Upper Chambers, 9 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2013-02-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 10HEATHFIELD SCHOOL - nowHEATHFIELD ST. MARY'S SCHOOL - 2009-04-14
HEATHFIELD SCHOOL
- 2006-09-01 00556463The Bursar's Office, Heathfield School London Road, Ascot, BerkshireActive Corporate (64 parents)Officer~ 1993-05-12IIF 38 - Director → ME - 11TAYVIN SHELF COMPANY 2 LIMITED - 2021-09-249 Hills Road, Cambridge, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-12-03 ~ 2023-02-08IIF 21 - Director → ME
- 12
DISCITE CAPITAL LIMITED
- 2021-01-25 13131586The Private Office, 9 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-01-13 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 13
DISCITE VENTURES LIMITED
- 2021-01-25 13131383The Private Office, 9 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-01-13 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 14
NIT WITS LIMITED
06490981The Private Office, 2 Arkwright, Road, Hampstead, LondonDissolved Corporate (4 parents)Officer2008-02-01 ~ dissolvedIIF 4 - Director → ME - 15
PLANET SPECIAL LIMITED
07824701The Private Office The Upper Chambers, Kensington Church Street, London, United KingdomActive Corporate (1 parent)Officer2011-10-26 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 16
SEQUEL CAPITAL HOLDINGS LTD
154863539 The Upper Chambers, Kensington Church Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-02-13 ~ nowIIF 25 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SEQUEL ONE LTD
157403879 The Upper Chambers, 9 Kensington Church Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-05-25 ~ nowIIF 24 - Director → MEPerson with significant control2024-05-25 ~ 2025-03-11IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SLEEP LIKE A BABY LIMITED
094101554385, 09410155: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2015-01-28 ~ 2015-07-29IIF 1 - Director → ME2015-01-28 ~ 2015-07-29IIF 58 - Secretary → ME - 19
HINCDALE LIMITED
- 1981-12-31 01520456Bindon Manor Estates Office Bindon Manor, Stepps Lane Axmouth, Seaton, DevonActive Corporate (3 parents)Officer~ 2018-06-10IIF 60 - Director → ME2018-10-04 ~ nowIIF 26 - Director → ME~ 2007-11-13IIF 56 - Secretary → MEPerson with significant control2022-01-25 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2022-01-25IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 209a Kensington Church Street, The Upper Chambers, London, EnglandDissolved Corporate (3 parents)Officer2018-06-11 ~ dissolvedIIF 22 - Director → ME~ 2018-06-10IIF 39 - Director → ME~ 2007-11-13IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 21
THETIS HOLDINGS LIMITED
06490829The Private Office, 2 Arkwright, Road, Hampstead, LondonDissolved Corporate (4 parents)Officer2008-02-01 ~ dissolvedIIF 5 - Director → ME - 22
LYNDHURST HOUSE SCHOOL LIMITED
- 2022-02-25 12214014The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 23
LYNDHURST HOUSE PARTNERSHIP LIMITED
- 2022-02-25 11081256The Private Office The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 24
DEVONSHIRE HOUSE SCHOOL LIMITED
- 2022-02-25 12214190The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 25
DEVONSHIRE HOUSE PARTNERSHIP LIMITED
- 2022-02-25 11081471The Private Office The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 26
LYNDHURST HOUSE LIMITED
- 2022-02-25 12213989The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 27
TYROLESE (84F) LIMITED
1229295184 Fitzjohns Avenue, London, EnglandDissolved Corporate (6 parents)Officer2019-11-01 ~ 2020-02-21IIF 14 - Director → MEPerson with significant control2019-11-01 ~ 2020-02-21IIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 28
CASEROOM LIMITED
- 2006-02-03 05667114The Private Office The Upper Chambers, 9 Kensington Church Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-01-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 29
WARREN ESTATES (DEVONSHIRE) LIMITED
010479162 Arkwright Road, Hampstead, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 2 - Director → MEIIF 40 - Director → ME~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30AGENTSTYLE LIMITED - 1991-06-04Expertise House 9 Cufaude Lane Business Park, Cufaude Lane, Bramley, HampshireActive Corporate (8 parents)Officer1992-07-16 ~ 2008-04-08IIF 54 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.