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

Baldock, Richard Michael

    Related profiles found in government register
  • Baldock, Richard Michael
    British consultant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • Baldock, Richard Michael
    British lawyer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Baldock, Richard Michael
    British solicitor 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 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • Baldock, Richard Michael
    British wealth adviser 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 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • 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 24

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

      IIF 25
  • 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 38

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

      IIF 39

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

      IIF 40
  • 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
  • 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 77 IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92

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

      IIF 93 IIF 94
  • 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 95
  • Baldock, Richard Michael
    British company director

    Registered addresses and corresponding companies

    • 112 Bodley Road, New Malden, KT3 5QH

      IIF 96
  • Baldock, Richard Michael

    Registered addresses and corresponding companies

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

      IIF 97
  • 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 98 IIF 99
  • 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 100

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

      IIF 101
  • Richard Michael Baldock
    British born in January 1967

    Registered addresses and corresponding companies

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

      IIF 102
child relation
Offspring entities and appointments
Active 34
  • 1
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-06-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 2
    Oakfield House Bollington Lane, Nether Alderley, Macclesfield, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    84,132 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    11 Bolton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-09-14 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 4
    GLENCOPEN LIMITED - 1979-12-31
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,781,190 GBP2023-09-30
    Person with significant control
    2025-03-28 ~ now
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Oakfield House, Bollington Lane, Nether Alderley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-06-19 ~ now
    IIF 5 - director → ME
    2012-06-19 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 6
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 21 - director → ME
  • 7
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 17 - director → ME
  • 8
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-03-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 9
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Corporate (2 parents)
    Officer
    2017-07-24 ~ now
    IIF 11 - director → ME
  • 10
    4th Floor 399-401 Strand, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,029 GBP2023-05-31
    Person with significant control
    2023-06-28 ~ now
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 11
    Oakfield House, Bollington Lane, Macclesfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 12
    28 Ennismore Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,548,259 GBP2023-12-31
    Officer
    2023-08-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    SWEETENER LIMITED - 2017-11-29
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Corporate (3 parents)
    Total liabilities (Company account)
    101,925 GBP2023-10-31
    Officer
    2017-10-20 ~ now
    IIF 4 - director → ME
  • 14
    INTRAROOM LIMITED - 2014-02-04
    2nd Floor 7 Howick Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,170,233 GBP2023-12-31
    Person with significant control
    2022-04-04 ~ now
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 15
    IMPERIAL HOTEL LONDON LIMITED - 2012-11-27
    2nd Floor 7 Howick Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,073,475 GBP2023-09-30
    Person with significant control
    2022-04-05 ~ now
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 16
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 80 - Right to surplus assets - 75% or more → OE
  • 17
    16192 Coastal Highway, Lewes, Delaware, United States
    Corporate (1 parent)
    Beneficial owner
    2022-03-30 ~ now
    IIF 100 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 18
    7 Howick Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    48,256 GBP2023-12-31
    Person with significant control
    2023-12-31 ~ now
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
  • 19
    Uhy Hacker Young Llp 6th Floor, Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 22 - director → ME
  • 20
    140 S Cache St, Jackson, Wyoming, United States
    Corporate (3 parents)
    Beneficial owner
    2024-01-02 ~ now
    IIF 102 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 102 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors as the trustees of a trust → OE
  • 21
    LAFF LTD - 2020-07-24
    22 Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 22
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2013-10-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 23
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (5 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 59 - director → ME
  • 24
    Oakfield House Bollington Lane, Nether Alderley, Macclesfield, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,533 GBP2023-07-31
    Officer
    2019-07-24 ~ now
    IIF 1 - director → ME
  • 25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2014-05-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 26
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 27
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 14 - director → ME
  • 28
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    49,038 GBP2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-03 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 30
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,673 GBP2023-12-31
    Officer
    2023-03-15 ~ now
    IIF 8 - director → ME
  • 31
    22 Chancery Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,342,540 GBP2024-01-31
    Officer
    2014-01-16 ~ now
    IIF 20 - director → ME
  • 32
    Po Box 197 38 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-04-05 ~ now
    IIF 101 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 101 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors as the trustees of a trust → OE
  • 33
    NGHC LIMITED - 2020-10-30
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,993 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 34
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-11-12 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
Ceased 51
  • 1
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,027 GBP2022-06-01 ~ 2023-05-31
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 64 - director → ME
  • 2
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 58 - director → ME
  • 3
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    894,670 GBP2024-02-29
    Officer
    2010-08-03 ~ 2010-08-04
    IIF 48 - director → ME
    2010-08-03 ~ 2017-05-02
    IIF 76 - director → ME
  • 4
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 53 - director → ME
  • 5
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 49 - director → ME
  • 6
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 67 - director → ME
  • 7
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 75 - director → ME
  • 8
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 62 - director → ME
  • 9
    24 Ely Place 24 Ely Place, Ec1n6te, London, England
    Corporate (4 parents)
    Officer
    2009-03-16 ~ 2012-09-05
    IIF 65 - director → ME
  • 10
    LOTHIAN FIFTY (633) LIMITED - 2000-04-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-02-05 ~ 2011-06-13
    IIF 44 - director → ME
  • 11
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-02-05 ~ 2011-06-13
    IIF 42 - director → ME
  • 12
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 69 - director → ME
  • 13
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 73 - director → ME
  • 14
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 57 - director → ME
  • 15
    TRUSHELFCO (NO.2904) LIMITED - 2002-09-12
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    14,185,428 GBP2023-12-30
    Officer
    2009-09-08 ~ 2011-10-24
    IIF 34 - director → ME
  • 16
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 63 - director → ME
  • 17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ 2011-06-13
    IIF 46 - director → ME
  • 18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ 2011-06-13
    IIF 47 - director → ME
  • 19
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ 2011-06-13
    IIF 45 - director → ME
  • 20
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-09-09 ~ 2011-05-12
    IIF 43 - director → ME
  • 21
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 35 - director → ME
  • 22
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 36 - director → ME
  • 23
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 30 - director → ME
  • 24
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 32 - director → ME
  • 25
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 31 - director → ME
  • 26
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-02-05 ~ 2011-06-13
    IIF 41 - director → ME
  • 27
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2011-05-12
    IIF 29 - director → ME
  • 28
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2011-05-12
    IIF 28 - director → ME
    2009-09-01 ~ 2009-09-01
    IIF 96 - secretary → ME
  • 29
    PACIFIC ENGINEERING DEVELOPMENTS LIMITED - 2021-06-22
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -3,863 GBP2023-02-28
    Officer
    2018-02-26 ~ 2021-06-19
    IIF 2 - director → ME
  • 30
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (5 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 54 - director → ME
  • 31
    ORCHARD GATE RESIDENTIAL DEVELOPMENTS LIMITED - 2017-07-11
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,719,280 GBP2023-09-30
    Officer
    2008-08-13 ~ 2011-07-26
    IIF 39 - director → ME
  • 32
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-04-20 ~ 2011-05-05
    IIF 37 - director → ME
  • 33
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,661,344 GBP2023-12-30
    Officer
    2009-11-30 ~ 2011-05-05
    IIF 40 - director → ME
  • 34
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    504,745 GBP2023-12-31
    Officer
    2007-09-18 ~ 2011-05-03
    IIF 27 - director → ME
  • 35
    ROTRUST NOMINEES LIMITED - 2019-03-01
    RETCO NOMINEES LIMITED - 1977-12-31
    1 King William Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-10-17 ~ 2011-05-03
    IIF 26 - director → ME
  • 36
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 68 - director → ME
  • 37
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 55 - director → ME
  • 38
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 56 - director → ME
  • 39
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 60 - director → ME
  • 40
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 74 - director → ME
  • 41
    20-22 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-13 ~ 2011-05-10
    IIF 38 - director → ME
  • 42
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 66 - director → ME
  • 43
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 71 - director → ME
  • 44
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 50 - director → ME
  • 45
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Corporate (4 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 72 - director → ME
  • 46
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 52 - director → ME
  • 47
    LOTHIAN FIFTY (757) LIMITED - 2001-04-10
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 33 - director → ME
  • 48
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 61 - director → ME
  • 49
    4th Floor 399-401 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,768,203 GBP2024-02-29
    Person with significant control
    2022-04-04 ~ 2023-08-31
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 50
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 70 - director → ME
  • 51
    197 Kingston Road, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 51 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.