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

Loveridge, Jean Marguerite, Lady

    Related profiles found in government register
  • Loveridge, Jean Marguerite, Lady
    British

    Registered addresses and corresponding companies

    • 82 Fitzjohns Avenue, Hampstead, London, NW3 6NP

      IIF 1 IIF 2

    • The Private Office, 2 Arkwright Road Hampstead, London, NW3 6AE

      IIF 3
  • Loveridge, Jean Marguerite, Lady
    British director born in May 1932

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road Hampstead, London, NW3 6AE

      IIF 4
  • Loveridge, Michael Warren
    British

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW3 6AE

      IIF 5
  • Loveridge, Jean Marguerite, Lady
    British born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 Fitzjohns Avenue, Hampstead, London, NW3 6NP

      IIF 6
  • Loveridge, Jean Marguerite, Lady
    British business born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 Fitzjohns Avenue, Hampstead, London, NW3 6NP

      IIF 7 IIF 8
  • Loveridge, Jean Marguerite
    British director born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW3 6AE, United Kingdom

      IIF 9
  • Loveridge, Michael

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW36AE, England

      IIF 10
  • Loveridge, Michael
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 11

    • 9, The Upper Chambers, Kensington Church Street, London, United Kingdom

      IIF 12
  • Loveridge, Michael
    British business born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Group Office, Upper Chambers, 9 Kensington Church Street, London, W8 4LF, England

      IIF 13

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 14 IIF 15 IIF 16

    • The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 20
  • Loveridge, Michael
    British businessman born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Fitzjohns Avenue, London, NW3 6NP, England

      IIF 21

    • The Private Office, The Upper Chambers, 9, Kensington Church Street, London, W8 4LF

      IIF 22

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Loveridge, Michael
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Kensington Church Street, London, W8 4LF, England

      IIF 28
  • Loveridge, Michael
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 29
  • Loveridge, Michael
    British manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9a, Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 30
  • Lady Jean Marguerite Loveridge
    British born in May 1932

    Resident in England

    Registered addresses and corresponding companies

    • 2, Arkwright Road, London, NW3 6AE

      IIF 31
  • Loveridge, Michael Warren
    British business born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW3 6AE

      IIF 32
  • Loveridge, Michael Warren
    British businessman born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom

      IIF 33
  • Loveridge, Michael Warren
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW3 6AE

      IIF 34 IIF 35

    • The Private Office, 2 Arkwright Road, London, NW36AE, England

      IIF 36
  • Michael Warren Loveridge
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Private Office, The Upper Chambers, 9, Kensington Church Street, London, W8 4LF

      IIF 37
  • Michael Loveridge
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kensington Church Street, London, W8 4LF, England

      IIF 38
  • Mr Michael Loveridge
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kensington Church Street, London, W8 4LF, England

      IIF 39

    • 9, The Upper Chambers, Kensington Church Street, London, United Kingdom

      IIF 40

    • The Private Office, 9 Kensington Church Street, London, W8 4LF, England

      IIF 41
  • Mr Michael Warren Loveridge
    British born in May 1932

    Resident in England

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom

      IIF 42
  • Mr Michael Warren Loveridge
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lady Jean Marguerite Loveridge
    British born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom

      IIF 47
  • Jean Marguerite Loveridge
    British born in May 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, 2 Arkwright Road, London, NW3 6AE, United Kingdom

      IIF 48
  • Michael Loveridge
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Group Office, Upper Chambers, 9 Kensington Church Street, London, W8 4LF, England

      IIF 49

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 50
  • Michael Warren Loveridge
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Fitzjohns Avenue, London, NW3 6NP, England

      IIF 51

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 52
  • Mr Michael Loveridge
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 53 IIF 54 IIF 55

    • The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 56
  • Mr Michael Warren Loveridge
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Pembridge Square, London, W2 4DR, United Kingdom

      IIF 57

    • The Private Office, 2 Arkwright Road, Hampstead, London, NW3 6AE, United Kingdom

      IIF 58

    • The Private Office, The Upper Chambers, 9 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 59 IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 24
  • 1
    The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2021-12-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-12-24 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 2
    TYROLESE HOLDCO - 2020-03-04
    The Private Office, The Upper Chambers, 9, Kensington Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2020-03-02 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    The Private Office The Upper Chambers, 9a Kensington Church Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -49,952 GBP2024-03-31
    Officer
    2018-01-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 4
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,145 GBP2024-03-31
    Officer
    2022-08-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 5
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 7
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-09-20 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    The Group Office Upper Chambers, 9 Kensington Church Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -233,886 GBP2024-03-31
    Officer
    2013-02-22 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    DISCITE CAPITAL LIMITED - 2021-01-25
    The Private Office, 9 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24 GBP2022-01-31
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    DISCITE VENTURES LIMITED - 2021-01-25
    The Private Office, 9 Kensington Church Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24 GBP2022-01-31
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    The Private Office, 2 Arkwright, Road, Hampstead, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 34 - director → ME
  • 12
    The Private Office The Upper Chambers, Kensington Church Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2011-10-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 13
    9 The Upper Chambers, Kensington Church Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 14
    9 The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-25 ~ now
    IIF 11 - director → ME
  • 15
    HINCDALE LIMITED - 1981-12-31
    Bindon Manor Estates Office Bindon Manor, Stepps Lane Axmouth, Seaton, Devon
    Corporate (1 parent)
    Equity (Company account)
    -24,204 GBP2024-03-31
    Officer
    2018-10-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    9a Kensington Church Street, The Upper Chambers, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-11 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 17
    The Private Office, 2 Arkwright, Road, Hampstead, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 35 - director → ME
  • 18
    LYNDHURST HOUSE SCHOOL LIMITED - 2022-02-25
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 19
    LYNDHURST HOUSE PARTNERSHIP LIMITED - 2022-02-25
    The Private Office The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2017-11-24 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 20
    DEVONSHIRE HOUSE SCHOOL LIMITED - 2022-02-25
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 21
    DEVONSHIRE HOUSE PARTNERSHIP LIMITED - 2022-02-25
    The Private Office The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2017-11-24 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 22
    LYNDHURST HOUSE LIMITED - 2022-02-25
    The Private Office, The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 23
    CASEROOM LIMITED - 2006-02-03
    The Private Office The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,156 GBP2017-03-31
    Officer
    2006-01-30 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    2 Arkwright Road, Hampstead, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 8 - director → ME
    IIF 32 - director → ME
    ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    The Private Office The Upper Chambers, 9a Kensington Church Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -49,952 GBP2024-03-31
    Officer
    2012-05-01 ~ 2018-06-10
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    Crown Chambers, Bridge Street, Salisbury
    Corporate (1 parent)
    Equity (Company account)
    34,871 GBP2023-08-31
    Officer
    2011-08-12 ~ 2024-05-31
    IIF 33 - director → ME
  • 3
    HEATHFIELD ST. MARY'S SCHOOL - 2009-04-14
    HEATHFIELD SCHOOL - 2006-09-01
    The Bursar's Office, Heathfield School London Road, Ascot, Berkshire
    Corporate (12 parents)
    Officer
    ~ 1993-05-12
    IIF 6 - director → ME
  • 4
    TAYVIN SHELF COMPANY 2 LIMITED - 2021-09-24
    9 Hills Road, Cambridge, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    24,462,108 GBP2023-09-30
    Officer
    2021-12-03 ~ 2023-02-08
    IIF 28 - director → ME
  • 5
    9 The Upper Chambers, 9 Kensington Church Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-25 ~ 2025-03-11
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    4385, 09410155: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -47,393 GBP2023-01-29
    Officer
    2015-01-28 ~ 2015-07-29
    IIF 36 - director → ME
    2015-01-28 ~ 2015-07-29
    IIF 10 - secretary → ME
  • 7
    HINCDALE LIMITED - 1981-12-31
    Bindon Manor Estates Office Bindon Manor, Stepps Lane Axmouth, Seaton, Devon
    Corporate (1 parent)
    Equity (Company account)
    -24,204 GBP2024-03-31
    Officer
    ~ 2018-06-10
    IIF 4 - director → ME
    ~ 2007-11-13
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-25
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    9a Kensington Church Street, The Upper Chambers, London, England
    Dissolved corporate (1 parent)
    Officer
    ~ 2018-06-10
    IIF 7 - director → ME
    ~ 2007-11-13
    IIF 2 - secretary → ME
  • 9
    84 Fitzjohns Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-01 ~ 2020-02-21
    IIF 21 - director → ME
    Person with significant control
    2019-11-01 ~ 2020-02-21
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    AGENTSTYLE LIMITED - 1991-06-04
    Expertise House 9 Cufaude Lane Business Park, Cufaude Lane, Bramley, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -38 GBP2024-03-31
    Officer
    1992-07-16 ~ 2008-04-08
    IIF 1 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.