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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

Baldock, Richard Michael

    Related profiles found in government register
  • Baldock, Richard Michael
    British company director born in January 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Baldock, Richard Michael
    British director born in January 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 1, Mitchell Lane, Bristol, BS1 6BU, United Kingdom

      IIF 13

    • icon of address 29-30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 14

    • icon of address 112, Bodley Road, New Malden, KT3 5QH, England

      IIF 15
  • Baldock, Richard Michael
    British managing director born in January 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Baldock, Richard Michael
    British solicitor born in January 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Baldock, Richard Michael
    British company director

    Registered addresses and corresponding companies

    • icon of address 112 Bodley Road, New Malden, KT3 5QH

      IIF 52
  • Baldock, Richard Michael
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Bolton Street, London, W1J 8BB, United Kingdom

      IIF 53

    • icon of address Oakfield House, Bollington Lane, Nether Alderley, Macclesfield, SK10 4TB, England

      IIF 54
  • Baldock, Richard Michael
    British consultant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakfield House, Bollington Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TB, England

      IIF 55
  • Baldock, Richard Michael
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 56

    • icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, England

      IIF 57 IIF 58

    • icon of address Oakfield House, Bollington Lane, Nether Alderley, Chesire, SK10 4TB, United Kingdom

      IIF 59 IIF 60

    • icon of address Oakfield House, Bolington Lane, Stockport, Cheshire, SK10 4TB, United Kingdom

      IIF 61
  • Baldock, Richard Michael
    British lawyer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 62
  • Baldock, Richard Michael
    British solicitor born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, United Kingdom

      IIF 63 IIF 64

    • icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 65

    • icon of address Oakfield House, Bollington Lane, Macclesfield, SK10 4TB, United Kingdom

      IIF 66

    • icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, England

      IIF 67 IIF 68 IIF 69
  • Baldock, Richard Michael
    British wealth adviser born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, United Kingdom

      IIF 70

    • icon of address 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 71 IIF 72

    • icon of address 22, Chancery Lane, London, WC2A 1LS, England

      IIF 73 IIF 74

    • icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 75

    • icon of address Uhy Hacker Young Llp 6th, Floor, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 76

    • icon of address Oakfield House, Bollington Lane, Nether Alderley, SK10 4TB, United Kingdom

      IIF 77
  • Baldock, Richard Michael

    Registered addresses and corresponding companies

    • icon of address Oakfield House, Bollington Lane, Nether Alderley, Chesire, SK10 4TB, United Kingdom

      IIF 78
  • Mr Richard Michael Baldock
    British born in January 1967

    Registered addresses and corresponding companies

    • icon of address Peveril Buildings, Peveril Square, Douglas, IM99 1RZ, Isle Of Man

      IIF 79

    • icon of address 18, Esplanade, St Helier, JE4 8RT, Jersey

      IIF 80
  • Richard Michael Baldock
    British born in January 1967

    Registered addresses and corresponding companies

    • icon of address 140, S Cache St, Jackson, Wyoming, WY 83001, United States

      IIF 81
  • Mr Richard Michael Baldock
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, England

      IIF 82 IIF 83
  • Mr Richard Michael Baldock
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, England

      IIF 84 IIF 85

    • icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, United Kingdom

      IIF 86

    • icon of address Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

      IIF 87

    • icon of address 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 88

    • icon of address 4th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom

      IIF 89 IIF 90 IIF 91

    • icon of address Oakfield House, Bollington Lane, Macclesfield, SK10 4TB, United Kingdom

      IIF 95

    • icon of address Oakfield House, Bollington Lane, Nether Alderley, Macclesfield, SK10 4TB, England

      IIF 96

    • icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, England

      IIF 97

    • icon of address Oakfield House, Bollington Lane, Nether Alderley, Chesire, SK10 4TB, United Kingdom

      IIF 98 IIF 99

    • icon of address Oakfield House, Bollington Lane, Nether Alderley, SK10 4TB, United Kingdom

      IIF 100 IIF 101
  • Richard Michael Baldock
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2015-06-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 2
    icon of address Oakfield House Bollington Lane, Nether Alderley, Macclesfield, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    84,132 GBP2024-03-31
    Officer
    icon of calendar 2017-03-30 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 11 Bolton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-14 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 4
    GLENCOPEN LIMITED - 1979-12-31
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,237,004 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
  • 5
    icon of address Oakfield House, Bollington Lane, Nether Alderley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2012-06-19 ~ now
    IIF 59 - Director → ME
    icon of calendar 2012-06-19 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 75 - Director → ME
  • 7
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 71 - Director → ME
  • 8
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2014-03-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,136 GBP2024-06-30
    Officer
    icon of calendar 2017-07-24 ~ now
    IIF 65 - Director → ME
  • 10
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,324 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 11
    icon of address Oakfield House, Bollington Lane, Macclesfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-05 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-11-05 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 12
    icon of address 28 Ennismore Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,548,259 GBP2023-12-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    SWEETENER LIMITED - 2017-11-29
    icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    101,925 GBP2023-10-31
    Officer
    icon of calendar 2017-10-20 ~ now
    IIF 58 - Director → ME
  • 14
    INTRAROOM LIMITED - 2014-02-04
    icon of address 2nd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,170,233 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
  • 15
    IMPERIAL HOTEL LONDON LIMITED - 2012-11-27
    icon of address 2nd Floor 7 Howick Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,073,475 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
  • 16
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 87 - Right to surplus assets - 75% or more → OE
  • 17
    icon of address 16192 Coastal Highway, Lewes, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-03-30 ~ now
    IIF 79 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 18
    icon of address 7 Howick Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    48,256 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
  • 19
    icon of address Uhy Hacker Young Llp 6th Floor, Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    IIF 76 - Director → ME
  • 20
    icon of address 140 S Cache St, Jackson, Wyoming, United States
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2024-01-02 ~ now
    IIF 81 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 81 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as the trustees of a trust → OE
  • 21
    LAFF LTD - 2020-07-24
    icon of address 22 Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 22
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2013-10-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 23
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-29 ~ dissolved
    IIF 34 - Director → ME
  • 24
    icon of address Oakfield House Bollington Lane, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,533 GBP2023-07-31
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 55 - Director → ME
  • 25
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2014-05-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 26
    icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 27
    icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 68 - Director → ME
  • 28
    icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    49,038 GBP2024-01-31
    Officer
    icon of calendar 2018-01-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 30
    icon of address 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,673 GBP2023-12-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 62 - Director → ME
  • 31
    icon of address 22 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,342,540 GBP2024-01-31
    Officer
    icon of calendar 2014-01-16 ~ now
    IIF 74 - Director → ME
  • 32
    icon of address Po Box 197 38 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-04-05 ~ now
    IIF 80 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 80 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors as the trustees of a trust → OE
  • 33
    NGHC LIMITED - 2020-10-30
    icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,993 GBP2024-03-31
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 34
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2013-11-12 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
Ceased 51
  • 1
    icon of address Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,310 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 39 - Director → ME
  • 2
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 33 - Director → ME
  • 3
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    894,670 GBP2024-02-29
    Officer
    icon of calendar 2010-08-03 ~ 2010-08-04
    IIF 23 - Director → ME
    icon of calendar 2010-08-03 ~ 2017-05-02
    IIF 51 - Director → ME
  • 4
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 28 - Director → ME
  • 5
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 24 - Director → ME
  • 6
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 42 - Director → ME
  • 7
    icon of address 197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 50 - Director → ME
  • 8
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 37 - Director → ME
  • 9
    icon of address 24 Ely Place 24 Ely Place, Ec1n6te, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2012-09-05
    IIF 40 - Director → ME
  • 10
    LOTHIAN FIFTY (633) LIMITED - 2000-04-12
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-05 ~ 2011-06-13
    IIF 19 - Director → ME
  • 11
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2011-06-13
    IIF 17 - Director → ME
  • 12
    icon of address Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,027,761 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 44 - Director → ME
  • 13
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 48 - Director → ME
  • 14
    icon of address Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,638 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 32 - Director → ME
  • 15
    TRUSHELFCO (NO.2904) LIMITED - 2002-09-12
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,185,428 GBP2023-12-30
    Officer
    icon of calendar 2009-09-08 ~ 2011-10-24
    IIF 9 - Director → ME
  • 16
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 38 - Director → ME
  • 17
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2011-06-13
    IIF 21 - Director → ME
  • 18
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2011-06-13
    IIF 22 - Director → ME
  • 19
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2011-06-13
    IIF 20 - Director → ME
  • 20
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2011-05-12
    IIF 18 - Director → ME
  • 21
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2011-05-12
    IIF 10 - Director → ME
  • 22
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2011-05-12
    IIF 11 - Director → ME
  • 23
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2011-05-12
    IIF 5 - Director → ME
  • 24
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2011-05-12
    IIF 7 - Director → ME
  • 25
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2011-05-12
    IIF 6 - Director → ME
  • 26
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2011-06-13
    IIF 16 - Director → ME
  • 27
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2011-05-12
    IIF 4 - Director → ME
  • 28
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2011-05-12
    IIF 3 - Director → ME
    icon of calendar 2009-09-01 ~ 2009-09-01
    IIF 52 - Secretary → ME
  • 29
    PACIFIC ENGINEERING DEVELOPMENTS LIMITED - 2021-06-22
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,863 GBP2023-02-28
    Officer
    icon of calendar 2018-02-26 ~ 2021-06-19
    IIF 56 - Director → ME
  • 30
    icon of address Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    449,005 GBP2024-05-31
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 29 - Director → ME
  • 31
    ORCHARD GATE RESIDENTIAL DEVELOPMENTS LIMITED - 2017-07-11
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,719,280 GBP2023-09-30
    Officer
    icon of calendar 2008-08-13 ~ 2011-07-26
    IIF 14 - Director → ME
  • 32
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2011-05-05
    IIF 12 - Director → ME
  • 33
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,661,344 GBP2023-12-30
    Officer
    icon of calendar 2009-11-30 ~ 2011-05-05
    IIF 15 - Director → ME
  • 34
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    icon of address 1 King William Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    408,975 GBP2024-12-31
    Officer
    icon of calendar 2007-09-18 ~ 2011-05-03
    IIF 2 - Director → ME
  • 35
    ROTRUST NOMINEES LIMITED - 2019-03-01
    RETCO NOMINEES LIMITED - 1977-12-31
    icon of address 1 King William Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-10-17 ~ 2011-05-03
    IIF 1 - Director → ME
  • 36
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 43 - Director → ME
  • 37
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 30 - Director → ME
  • 38
    icon of address Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    126,076 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 31 - Director → ME
  • 39
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 35 - Director → ME
  • 40
    icon of address 197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 49 - Director → ME
  • 41
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-13 ~ 2011-05-10
    IIF 13 - Director → ME
  • 42
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 41 - Director → ME
  • 43
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 46 - Director → ME
  • 44
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 25 - Director → ME
  • 45
    icon of address Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    485,260 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 47 - Director → ME
  • 46
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 27 - Director → ME
  • 47
    LOTHIAN FIFTY (757) LIMITED - 2001-04-10
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2011-05-12
    IIF 8 - Director → ME
  • 48
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 36 - Director → ME
  • 49
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,768,203 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-04-04 ~ 2023-08-31
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 45 - Director → ME
  • 51
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    IIF 26 - Director → ME

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