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

Lady Jean Marguerite Loveridge

    Related profiles found in government register
  • Lady Jean Marguerite Loveridge
    British born in May 1932

    Resident in England

    Registered addresses and corresponding companies

    • 2, Arkwright Road, London, NW3 6AE

      IIF 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5
  • Mr Michael Warren Loveridge
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • 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 10

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

      IIF 11

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

      IIF 12
  • Michael Loveridge
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 14
  • 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 15
  • 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 16 IIF 17
  • Loveridge, Jean Marguerite, Lady
    British

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22
  • 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 23

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

      IIF 24
  • 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 25
  • 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 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30
  • 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 31 IIF 32 IIF 33

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

      IIF 34
  • 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 35

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

      IIF 36
  • Loveridge, Michael Warren
    British

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38
  • 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 39
  • 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 40 IIF 41

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

      IIF 42
  • 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 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 50
  • 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 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55
  • 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 58
  • 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 59
  • 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 60
  • Loveridge, Michael

    Registered addresses and corresponding companies

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

      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 59 - director → ME
    Person with significant control
    2021-12-24 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 52 - director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 47 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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 48 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 26 - 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 45 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - 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 56 - director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - 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 40 - 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 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 22 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 21 - 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 50 - director → ME
    Person with significant control
    2022-01-25 ~ now
    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
  • 16
    9a Kensington Church Street, The Upper Chambers, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-11 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 41 - 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 57 - director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 44 - director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 54 - director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 49 - director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 53 - director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 24
    2 Arkwright Road, Hampstead, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 17 - director → ME
    IIF 38 - director → ME
    ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 39 - 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 15 - 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 58 - 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 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - 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 42 - director → ME
    2015-01-28 ~ 2015-07-29
    IIF 61 - 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 14 - director → ME
    ~ 2007-11-13
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 16 - director → ME
    ~ 2007-11-13
    IIF 19 - secretary → ME
  • 9
    84 Fitzjohns Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-01 ~ 2020-02-21
    IIF 51 - director → ME
    Person with significant control
    2019-11-01 ~ 2020-02-21
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - 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 18 - secretary → ME

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