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

Baber, Jeremy David

    Related profiles found in government register
  • Baber, Jeremy David
    British company director born in May 1970

    Registered addresses and corresponding companies
  • Baber, Jeremy David
    British ceo born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 361, King Street, London, W6 9NA, England

      IIF 38
  • Baber, Jeremy David
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Rosewood, Hillcote, Bleadon Hill, Weston-super-mare, North Somerset, BS24 9JS, United Kingdom

      IIF 39
  • Baber, Jeremy David
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Rosewood, Hillcote, Bleadon Hill, Weston-super-mare, North Somerset, BS24 9JS, United Kingdom

      IIF 40
  • Mr Jeremy David Baber
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Rosewood, Hillcote, Bleadon Hill, Weston-super-mare, North Somerset, BS24 9JS, United Kingdom

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 2
  • 1
    Rosewood, Hillcote, Bleadon Hill, Weston-super-mare, North Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2014-02-13 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 2
    Rosewood Hillcote, Bleadon Hill, Weston-super-mare, North Somerset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-24 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 32 - director → ME
  • 2
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 11 - director → ME
  • 3
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 8 - director → ME
  • 4
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 4 - director → ME
  • 5
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 26 - director → ME
  • 6
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 2 - director → ME
  • 7
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 10 - director → ME
  • 8
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 6 - director → ME
  • 9
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 23 - director → ME
  • 10
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 37 - director → ME
  • 11
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 20 - director → ME
  • 12
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED - 2006-02-21
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 27 - director → ME
  • 13
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-15 ~ 2008-04-21
    IIF 35 - director → ME
  • 14
    SAFEFULL LIMITED - 1988-09-19
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 33 - director → ME
  • 15
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 12 - director → ME
  • 16
    HERALD COLLECTIONS LIMITED - 1994-12-15
    HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
    HERALD LEASING LIMITED - 1977-12-31
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 14 - director → ME
  • 17
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 18 - director → ME
  • 18
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1997-05-02
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 21 - director → ME
  • 19
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 36 - director → ME
  • 20
    D.R. RENTALS LIMITED - 2011-07-27
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 25 - director → ME
  • 21
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    GE CAPITAL (IEF) LIMITED - 1993-10-25
    WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
    FLASHVIDEO LIMITED - 1982-01-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 24 - director → ME
  • 22
    DWSCO 2709 LIMITED - 2007-09-03
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-03 ~ 2008-04-21
    IIF 34 - director → ME
  • 23
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD. - 2007-05-16
    SAINT RENTALS LTD. - 1993-07-28
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 1 - director → ME
  • 24
    TRUSHELFCO (NO.3173) LIMITED - 2005-08-25
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-12-15 ~ 2008-04-21
    IIF 15 - director → ME
  • 25
    TCR (NUMBER 2) LTD. - 2001-12-24
    PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
    NAIRN FINANCIAL SERVICES LTD - 1993-03-09
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 13 - director → ME
  • 26
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 19 - director → ME
  • 27
    TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 30 - director → ME
  • 28
    GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD. - 1997-05-09
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 3 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 16 - director → ME
  • 30
    ADVANCE I.T. LIMITED - 2000-05-26
    RUNTIKE LIMITED - 1995-08-04
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 5 - director → ME
  • 31
    DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
    SHELFCO (NO. 251) LIMITED - 1988-09-22
    Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 22 - director → ME
  • 32
    DANA CREDIT LIMITED - 1998-12-04
    POSIDATA LIMITED - 1995-12-08
    Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 17 - director → ME
  • 33
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 28 - director → ME
  • 34
    361 King Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,052,089 GBP2022-12-31
    Officer
    2022-01-19 ~ 2024-09-13
    IIF 38 - director → ME
  • 35
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 9 - director → ME
  • 36
    TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
    Meridian Trinity Square, 23/59 Staines Road, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 31 - director → ME
  • 37
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 7 - director → ME
  • 38
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 29 - director → ME

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