The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bakewell, Simon Macalister
- born in September 1955
Bakewell, Simon Macalister
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Bakewell, Simon Macalister
Resident in England
Registered addresses and corresponding companies8 Queripel House, 1 Duke Of York Square, Kings Road, London, SW3 4LY
IIF 3 IIF 4 IIF 5 (more)(less)11, Sheldrake Place, London, W8 7QS, England
IIF 711 Sheldrake Place, Phillimore Estate, London, W8 7QS, England
IIF 8129 Oakwood Court, Abbotsbury Road, London, W14 8LA
IIF 9 IIF 10 IIF 11 (more)(less)24, Ives Street, London, SW3 2ND, England
IIF 26 IIF 27 IIF 28 (more)(less)4, Tenterden Street, London, W1S 1TE, England
IIF 3049, St James's Street, London, SW1A 1AH, England
IIF 318 Queripel House, 1 Duke Of York Square Kings Road, London, SW3 4LY
IIF 32 IIF 33 IIF 348 Queripel House, 1 Duke Of York Square, London, SW3 4LY
IIF 358, Queripel House, 1 Duke Of York Square, London, SW3 4LY, England
IIF 368, Queripel House, 1 Duke Of York Square, London, SW3 4LY, Great Britain
IIF 378, Queripel House, Duke Of York Square Kings Road, London, SW3 4LY, England
IIF 38Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 391, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 401, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 41Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England
IIF 42Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom
IIF 43
- born in September 1955
Bakewell, Simon Macalister
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 44
- British Registered addresses and corresponding companies
Bakewell, Simon Macalister
- British born in September 1955
Bakewell, Simon Mcallister
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1955
Mr Simon Macalister Bakewell
Resident in England
Registered addresses and corresponding companiesMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom
IIF 49
- British born in September 1955
Mr Simon Macalister Bakewell
Resident in United Kingdom
Registered addresses and corresponding companiesTc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 50
- British born in September 1955
Simon Macalister Bakewell
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 51
Related profiles found in government register
Offspring entities and appointments
45
- 1TREHAVEN BULLION LIMITED - 1986-12-19W.A.F.INVESTMENTS LIMITED - 1979-12-3124 Ives Street, London, EnglandDissolved Corporate (12 parents)Officer1997-08-07 ~ dissolvedIIF 27 - Director → ME
- 2ALBION KAY VCT PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-19KINGS ARMS YARD VCT PLC - 2024-06-17SPARK VCT PLC - 2011-02-11Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (33 parents, 5 offsprings)Officer1995-12-21 ~ 2005-06-29IIF 19 - Director → ME - 3AR (SURVEYORS) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-12-14
Administration ended on 2024-12-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-12-13ASTON ROSE (WEST END) LIMITED
- 2022-12-08 03902566Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2012-05-01 ~ 2021-09-21IIF 30 - Director → ME - 4
BOND STREET ASSOCIATION LIMITED(THE)
00202467Care Of Wellers Accountants, 1 Vincent Square, London, United KingdomDissolved Corporate (48 parents)Officer1995-09-07 ~ 2001-06-29IIF 9 - Director → ME - 5
BRENTFORD COURT LIMITED
078573138 Queripel House, Duke Of York Square Kings Road, London, EnglandDissolved Corporate (6 parents)Officer2011-11-23 ~ dissolvedIIF 38 - Director → ME - 6
CHRISFYS PROPERTIES LIMITED
05222796Magma House, Castle Mound Way, Rugby, EnglandActive Corporate (9 parents)Officer2005-08-01 ~ nowIIF 8 - Director → ME - 78 Queripel House, 1 Duke Of York Square Kings Road, LondonDissolved Corporate (9 parents)Officer2005-08-01 ~ dissolvedIIF 33 - Director → ME
- 88 Queripel House, 1 Duke Of York Square, Kings Road, LondonDissolved Corporate (9 parents)Officer2005-08-01 ~ dissolvedIIF 3 - Director → ME
- 98 Queripel House, 1 Duke Of York Square Kings Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2006-12-21 ~ dissolvedIIF 32 - Director → ME
- 1024 Ives Street, LondonDissolved Corporate (8 parents)Officer2006-12-21 ~ dissolvedIIF 26 - Director → ME
- 11
- 12
CITY OF LONDON SINFONIA LIMITED
016923411st Floor Radisson Court, 219 Long Lane, London, EnglandActive Corporate (59 parents, 1 offspring)Officer1995-07-26 ~ 2005-10-10IIF 14 - Director → ME - 13CITYANSWER LIMITED - nowVIRTUAL OFFICE MANAGEMENT LIMITED - 2012-03-21
GET OFFICE.COM LIMITED
- 2005-04-05 0394931949 St James's Street, London, EnglandActive Corporate (7 parents)Officer2000-03-16 ~ 2001-03-23IIF 24 - Director → ME - 14
COURT LODGE PROPERTY MANAGEMENT LTD
0635138084 Coombe Road, New Malden, EnglandActive Corporate (11 parents)Officer2010-09-27 ~ 2012-08-21IIF 47 - Director → ME - 15
CRYSTAL PALACE ROAD LIMITED
0856793024 Ives Street, London, EnglandDissolved Corporate (5 parents)Officer2013-06-13 ~ dissolvedIIF 36 - Director → ME - 16
EDGEHILL BATTERSEA LIMITED
05215392The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (15 parents)Officer2004-10-22 ~ 2013-12-03IIF 35 - Director → ME - 17
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (15 parents)Officer2002-04-17 ~ 2017-12-18IIF 37 - Director → ME - 18LAWNMEAD LIMITED - 2002-04-05The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, EnglandDissolved Corporate (13 parents)Officer2002-04-17 ~ 2017-12-18IIF 28 - Director → ME
- 19
FARLOWS LAKE LLP
OC3319598 Queripel House, 1 Duke Of York Square Kings Road, LondonDissolved Corporate (5 parents)Officer2007-10-09 ~ dissolvedIIF 2 - LLP Designated Member → ME - 20
KUKA COFFEE LTD
10367507Adams & Moore House, Instone Road, Dartford, EnglandActive Corporate (4 parents)Officer2019-08-05 ~ nowIIF 7 - Director → ME - 21
LINK INVESTMENT ASSOCIATES LIMITED
12544915Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (2 parents)Officer2020-04-02 ~ nowIIF 43 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 22
LINK PARK HEATHROW LLP
OC404614Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12 during the appointment or period of control
Commencement of winding up on 2025-02-12 during the appointment or period of controlBegbies Traynor, 2 Harcourt Way Meridian Business Park, LeicesterLiquidation Corporate (7 parents)Officer2016-03-01 ~ nowIIF 1 - LLP Designated Member → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10LAW 2070 LIMITED - 2000-02-141 More London Place, LondonDissolved Corporate (18 parents)Officer2001-05-17 ~ 2005-07-18IIF 23 - Director → ME - 24
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02NELSON BAKEWELL GROUP LIMITED
- 2007-06-06 056008081 More London Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer2006-01-16 ~ 2010-02-19IIF 16 - Director → ME - 26NB REAL ESTATE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02NELSON BAKEWELL HOLDINGS LIMITED
- 2007-06-07 043828421 More London Place, LondonDissolved Corporate (27 parents, 2 offsprings)Officer2002-04-08 ~ 2006-01-23IIF 11 - Director → ME - 27NB REAL ESTATE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2019-12-05PINHAVEN CONSULTANTS LIMITED
- 1987-07-31 021169071 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (92 parents)Officer(before 1992-12-31) ~ 2005-07-18IIF 18 - Director → ME - 28NB REAL ESTATE MARKETS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2015-04-29NB (CITY) LIMITED
- 2009-06-30 02192370WILLIAM KILLICK LIMITED
- 2000-02-11 02192370Opus Restructing Llp, 1 Euston Square 40 Melton Street, LondonDissolved Corporate (24 parents)Officer(before 1992-06-27) ~ 2005-07-18IIF 20 - Director → ME - 29NELSON BAKEWELL LIMITED - nowNB REAL ESTATE GROUP LIMITED - 2007-06-06
NELSON BAKEWELL (PROFESSIONAL) LIMITED
- 2007-05-15 02596510FOILWAY LIMITED
- 1991-07-26 0259651017 Rochester Row, Westminster, LondonDissolved Corporate (32 parents)Officer(before 1992-03-28) ~ 2005-07-18IIF 12 - Director → ME1991-07-22 ~ 1993-08-18IIF 45 - Secretary → ME - 305th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2024-10-07 ~ nowIIF 44 - LLP Member → MEPerson with significant control2024-10-07 ~ nowIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31BURGINHALL 1152 LIMITED - 2000-01-2027 Old Gloucester Street, London, United KingdomActive Corporate (27 parents)Officer2002-05-23 ~ 2009-06-11IIF 25 - Director → ME
- 32
PROPERTY RESEARCH LIMITED
02247726Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-101 More London Place, LondonDissolved Corporate (15 parents)Officer(before 1992-04-30) ~ 2005-07-18IIF 13 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-11 during the appointment or period of control
Dissolved on 2019-06-12 during the appointment or period of controlNB VENTURES LIMITED
- 2005-08-09 03882403LAW 2071 LIMITED - 2000-02-141 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (14 parents)Officer2001-05-17 ~ dissolvedIIF 41 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2022-02-11 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2005-06-25 ~ dissolvedIIF 40 - Director → ME - 35VIRTUAL OFFICE SERVICES GROUP LIMITED - 1996-06-1449 St James's Street, London, EnglandActive Corporate (14 parents, 6 offsprings)Officer2013-12-16 ~ nowIIF 31 - Director → ME2000-11-30 ~ 2007-10-17IIF 15 - Director → ME
- 36
TREHAVEN ABENGLEN LIMITED
043406148 Queripel House, 1 Duke Of York Square Kings Road, LondonDissolved Corporate (9 parents)Officer2001-12-14 ~ dissolvedIIF 34 - Director → ME - 37
- 38
- 39
- 40
- 41
TREHAVEN TRUSTEES LIMITED
0705512224 Ives Street, London, EnglandDissolved Corporate (4 parents)Officer2009-10-23 ~ dissolvedIIF 48 - Director → ME - 42
VERITIME LTD
07842818Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-04-01 ~ nowIIF 39 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 43Insolvency (Case 1) In administration
Administration started on 2007-12-07 during the appointment or period of control
Administration ended on 2008-11-07 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-23Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2009-02-26
Dissolved on 2012-08-09EDGEHILL WESTPORT LIMITED
- 2007-12-03 05690860Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2006-01-30 ~ 2008-11-07IIF 17 - Director → ME - 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-23Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-02-26
Dissolved on 2012-08-09EDGEHILL WESTPORT NO.1 LIMITED
- 2007-12-03 05721450Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2006-03-03 ~ 2008-11-07IIF 21 - Director → ME - 45
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