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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

Baker, Michael Terence

    Related profiles found in government register
  • Baker, Michael Terence

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    Irish

    Registered addresses and corresponding companies

    • icon of address 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 6 IIF 7

    • icon of address 74 Northway, London, NW11 6PA

      IIF 8 IIF 9
  • Baker, Michael Terence
    British

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    British chartered accountant born in April 1961

    Registered addresses and corresponding companies

    • icon of address 63 Erskine Hill, London, NW11 6EY

      IIF 12
  • Baker, Michael Terence
    British financial controller born in April 1961

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    Irish born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Devonshire Gardens, London, W4 3TN, England

      IIF 16
  • Baker, Michael Terence
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 17
  • Baker, Michael Terence
    British accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Old Brewery Mews, London, NW3 1PZ, England

      IIF 18
  • Baker, Michael Terence
    Irish born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 19

    • icon of address 12, Helmet Row, London, EC1V 3QJ, England

      IIF 20

    • icon of address 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address Clive House, Old Brewery Mews, London, NW3 1PZ, England

      IIF 27

    • icon of address Crown House, 1 Crown Square, London, Surrey, GU21 6HR, United Kingdom

      IIF 28

    • icon of address Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 29

    • icon of address Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 30

    • icon of address Rafters, Tannery Studios, Tannery Lane, Send, Surrey, GU23 7EF, United Kingdom

      IIF 31

    • icon of address Crown House, 1 Crown Square, Woking, Surrey, GU21 6HR, United Kingdom

      IIF 32
  • Baker, Michael Terence
    Irish accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    Irish chartered accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    Irish company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    Irish director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom

      IIF 77 IIF 78
  • Baker, Michael Terence
    Irish finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clive House, Old Brewery Mews, London, NW3 1PZ, England

      IIF 79
  • Mr Michael Terence Baker
    Irish born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Old Brewery Mews, London, NW3 1PZ, England

      IIF 80
  • Mr Michael Terence Baker
    Irish born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michael Terence Baker
    Irish born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    KJE NEWCO LIMITED - 2015-09-08
    icon of address Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-08-14 ~ now
    IIF 27 - Director → ME
  • 2
    CANAL SECURITIES LIMITED - 2008-01-28
    WB CO (1426) LIMITED - 2007-11-07
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    icon of address 16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    402,590 GBP2024-04-30
    Officer
    icon of calendar 2010-10-08 ~ now
    IIF 21 - Director → ME
  • 3
    BLUETRACK LIMITED - 2003-04-07
    icon of address Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    798,391 GBP2017-03-31
    Officer
    icon of calendar 2017-03-06 ~ dissolved
    IIF 77 - Director → ME
  • 4
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -1,004,248 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Profit/Loss (Company account)
    11,762,605 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 11 Devonshire Gardens, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 32 - Director → ME
  • 7
    icon of address 11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-07-30 ~ now
    IIF 28 - Director → ME
  • 8
    icon of address 11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-09-30 ~ now
    IIF 31 - Director → ME
  • 9
    icon of address 11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 16 - Director → ME
  • 10
    icon of address 11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-11-01 ~ now
    IIF 25 - Director → ME
  • 11
    icon of address Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-02 ~ dissolved
    IIF 48 - Director → ME
  • 12
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-27 ~ dissolved
    IIF 41 - Director → ME
  • 13
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 29 - Director → ME
  • 15
    icon of address 2 Old Brewery Mews, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    300 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-27 ~ dissolved
    IIF 49 - Director → ME
  • 17
    MASTHAVEN LIMITED - 2024-11-13
    MASTHAVEN BANK LIMITED - 2023-09-07
    MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
    icon of address Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-04-18 ~ now
    IIF 19 - Director → ME
  • 18
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 52 - Director → ME
  • 19
    icon of address Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    IIF 53 - Director → ME
  • 20
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 54 - Director → ME
  • 21
    icon of address 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    22,024 GBP2024-04-30
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 23 - Director → ME
  • 24
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -245,264 GBP2024-04-30
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 24 - Director → ME
  • 25
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -4,249,949 GBP2018-04-30
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-06 ~ now
    IIF 17 - Director → ME
  • 27
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,134,957 GBP2024-04-30
    Officer
    icon of calendar 2012-03-21 ~ now
    IIF 26 - Director → ME
  • 28
    MASTHAVEN BRIDGING LIMITED - 2017-03-16
    icon of address 4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    IIF 67 - Director → ME
  • 29
    MASTHAVEN FINANCIAL SOLUTIONS LIMITED - 2017-03-16
    icon of address 4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 79 - Director → ME
  • 30
    MASTHAVEN GROUP LIMITED - 2017-03-16
    icon of address C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    IIF 68 - Director → ME
  • 31
    MASTHAVEN PROPERTY FINANCE LIMITED - 2017-03-16
    icon of address 4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    IIF 69 - Director → ME
  • 32
    icon of address Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    110 GBP2023-04-30
    Officer
    icon of calendar 2017-11-20 ~ now
    IIF 30 - Director → ME
  • 33
    MASTHAVEN SECURED FINANCE LIMITED - 2017-03-16
    icon of address 4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    IIF 64 - Director → ME
  • 34
    MASTHAVEN SECURED LOANS GROUP LIMITED - 2017-03-16
    icon of address C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ dissolved
    IIF 70 - Director → ME
  • 35
    MASTHAVEN SECURED LOANS LIMITED - 2017-03-16
    icon of address 4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    IIF 57 - Director → ME
  • 36
    MASTHAVEN SECURED PROPERTY LIMITED - 2017-03-16
    icon of address 4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-16 ~ dissolved
    IIF 56 - Director → ME
  • 37
    PROPERTY AUCTION LIMITED - 2011-09-15
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    15,340,505 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    -18,530,706 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-01-17 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ROUTLEDGE PROPERTIES LIMITED - 1998-10-01
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    11,462,491 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    94,310,792 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,790,948 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2005-07-18 ~ now
    IIF 6 - Secretary → ME
  • 43
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Profit/Loss (Company account)
    -244,134 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    1,082,179 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    24,766,985 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    PRESTO PROPERTIES LIMITED - 1998-10-08
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    483,248 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address Ground Floor 30, City Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 46 - Director → ME
  • 49
    icon of address Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    11,684,413 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -4,425,302 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    icon of address 140 London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 58 - Director → ME
  • 54
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    300 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    IIF 22 - Director → ME
Ceased 53
  • 1
    98 CHURCH STREET RESIDENCE LIMITED - 1990-10-01
    HEATMAN FLAT MANAGEMENT COMPANY LIMITED - 1990-08-29
    icon of address 6 Penny Black Cottages, Post Office Lane, Tewkesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,139 GBP2024-03-01
    Officer
    icon of calendar ~ 1994-04-04
    IIF 11 - Secretary → ME
  • 2
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2011-09-28
    IIF 59 - Director → ME
  • 3
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2011-09-28
    IIF 60 - Director → ME
  • 4
    icon of address Ort House, 147 Arlington Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-03 ~ 2021-02-02
    IIF 62 - Director → ME
  • 5
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    4,290,386 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2003-04-11 ~ 2004-04-09
    IIF 8 - Secretary → ME
  • 6
    MISTRAL PROPERTY (HOLDINGS) LIMITED - 1985-03-05
    icon of address Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -132,916 GBP2024-03-31
    Officer
    icon of calendar 1994-09-01 ~ 1999-11-17
    IIF 12 - Director → ME
  • 7
    icon of address Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -376,837 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BRANCHLINE LIMITED - 2012-08-31
    CAPITAL A FINANCE LIMITED - 2012-10-25
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-07 ~ 2012-11-30
    IIF 47 - Director → ME
  • 9
    LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26
    icon of address 16 Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2018-11-16
    IIF 63 - Director → ME
  • 10
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -502,891 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-13 ~ 2011-10-18
    IIF 55 - Director → ME
  • 12
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -3,222,272 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-11 ~ 2018-12-17
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,474,614 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-01-26 ~ 2018-05-01
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    624,865 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-03-30
    IIF 2 - Secretary → ME
  • 15
    icon of address 82 St. John Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    265,134 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2014-12-22 ~ 2024-11-13
    IIF 18 - Director → ME
  • 16
    icon of address Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -251,510 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-03-30
    IIF 4 - Secretary → ME
  • 17
    MONTAGUE PROPERTY LENDING LIMITED - 2018-05-03
    MASTHAVEN PROPERTY LENDING LIMITED - 2017-03-16
    icon of address 21 West Street, Gravesend, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    123,447 GBP2024-06-30
    Officer
    icon of calendar 2011-10-20 ~ 2018-04-23
    IIF 20 - Director → ME
  • 18
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,069,109 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-05-03
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EPICHOLD LIMITED - 1990-04-09
    icon of address 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-06-24 ~ 1997-07-18
    IIF 14 - Director → ME
  • 20
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-04 ~ 2015-01-01
    IIF 65 - Director → ME
  • 21
    GB NURSERY PRODUCTS LTD - 2007-02-19
    MASTHAVEN FINANCE LTD - 2017-03-16
    LULLABABY LTD - 2003-10-13
    G B NURSERY PRODUCTS LIMITED - 2000-12-14
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,401 GBP2022-05-31
    Officer
    icon of calendar 2011-05-10 ~ 2024-09-09
    IIF 61 - Director → ME
  • 22
    icon of address Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -170,916 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-03-30
    IIF 5 - Secretary → ME
  • 23
    PARK-LANDS (LONG ACRE) LIMITED - 1998-01-23
    IBIS (247) LIMITED - 1994-01-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-24 ~ 1997-07-18
    IIF 13 - Director → ME
  • 24
    PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10
    MAWLAW 61 LIMITED - 1992-10-01
    GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-24 ~ 1997-07-18
    IIF 15 - Director → ME
  • 25
    icon of address 11-15 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-13 ~ 2015-06-23
    IIF 45 - Director → ME
  • 26
    icon of address 11-15 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-13 ~ 2015-06-23
    IIF 44 - Director → ME
  • 27
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -5,708,111 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-21 ~ 2016-02-17
    IIF 43 - Director → ME
  • 29
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,154,811 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    72,008 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,790,948 GBP2024-04-30
    Officer
    icon of calendar 1999-10-27 ~ 2001-11-20
    IIF 1 - Secretary → ME
  • 32
    CALABECK LIMITED - 1995-01-11
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    543,155 GBP2024-04-30
    Officer
    icon of calendar 2017-03-06 ~ 2018-11-01
    IIF 78 - Director → ME
  • 33
    icon of address Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -96,204 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-07-19 ~ 2018-12-17
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2017-08-22
    IIF 7 - Secretary → ME
  • 35
    icon of address Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,053 GBP2024-03-31
    Officer
    icon of calendar 1991-06-05 ~ 1994-03-30
    IIF 3 - Secretary → ME
  • 36
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-06-08 ~ 2023-06-28
    IIF 75 - Director → ME
  • 37
    MEGATEAM LIMITED - 2004-09-07
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2007-10-24
    IIF 50 - Director → ME
  • 38
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -107,023 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    icon of address 140 London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2011-09-28
    IIF 51 - Director → ME
  • 40
    TELEREAL LIMITED - 2001-05-22
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2011-09-28
    IIF 37 - Director → ME
  • 41
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2011-09-28
    IIF 35 - Director → ME
  • 42
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2011-09-28
    IIF 38 - Director → ME
  • 43
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2011-09-28
    IIF 34 - Director → ME
  • 44
    ARAMIS PROPERTIES LIMITED - 2009-04-01
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2011-09-28
    IIF 66 - Director → ME
  • 45
    TELEREAL (LW) HOLDINGS LIMITED - 2022-02-22
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-13 ~ 2023-06-28
    IIF 74 - Director → ME
  • 46
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2011-09-28
    IIF 39 - Director → ME
  • 47
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2023-06-28
    IIF 72 - Director → ME
    icon of calendar 2003-09-23 ~ 2011-09-28
    IIF 36 - Director → ME
  • 48
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-29 ~ 2023-06-28
    IIF 71 - Director → ME
    icon of calendar 2005-02-11 ~ 2011-09-28
    IIF 40 - Director → ME
  • 49
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2011-09-28
    IIF 33 - Director → ME
  • 50
    GAZEBROOK LIMITED - 1990-06-21
    icon of address Flat E Fishermans Wharf, West Quay, Bridgwater, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    icon of calendar ~ 1994-03-30
    IIF 10 - Secretary → ME
  • 51
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-01-29 ~ 2023-06-28
    IIF 73 - Director → ME
  • 52
    PPM FM HOLDINGS LIMITED - 1998-07-17
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-29 ~ 2023-06-28
    IIF 76 - Director → ME
  • 53
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ 2007-07-19
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.