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.
Baxendale, Catherine
- born in March 1969
Baxendale, Catherine
Resident in England
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 1
- British born in March 1969
Baxendale, Catherine
Resident in England
Registered addresses and corresponding companies - British company director born in March 1969
Baxendale, Catherine
Resident in England
Registered addresses and corresponding companiesAyot Bury, Ayot St. Peter, Welwyn, AL6 9BG, England
IIF 4
- British consultant born in March 1969
Baxendale, Catherine
Resident in England
Registered addresses and corresponding companies15 Chequergate, Louth, Lincolnshire, LN11 0LJ, England
IIF 5
- British director born in March 1969
Baxendale, Catherine
Resident in England
Registered addresses and corresponding companies - British hr consultant born in March 1969
Baxendale, Catherine
Resident in England
Registered addresses and corresponding companiesAyot Bury, Ayot St. Peter, Welwyn, Hertfordshire, AL6 9BG, England
IIF 8
- born in July 1969
Baxendale, Toby Oliver James
Resident in England
Registered addresses and corresponding companies - British director born in March 1969
Baxendale, Catherine
Resident in United Kingdom
Registered addresses and corresponding companiesThe Trees, 24 Camp Road, Gerrards Cross, Bucks, SL9 7PE
IIF 11
- British hr consultant born in March 1969
Baxendale, Catherine
Resident in United Kingdom
Registered addresses and corresponding companiesSir John Lawes School, Manland Way, Harpenden, Hertfordshire, AL5 4QP
IIF 12
- born in July 1969Registered addresses and corresponding companies
Baxendale, Toby Oliver James
Long Meadow, Morgan Gardens, Aldenham Manor, Aldenham, WD2 8BF
IIF 13
- British born in July 1969
Baxendale, Toby Oliver James
Resident in England
Registered addresses and corresponding companies - British director born in July 1969
Baxendale, Toby Oliver James
Resident in England
Registered addresses and corresponding companiesC/o Hill Vellacott, Chambre Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA
IIF 19Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, United Kingdom
IIF 20Unit 10, Harland Works, 70 John Street, Sheffield, S2 4qu, S2 4QU, United Kingdom
IIF 21Unit 10 Harland Works, 70 John Street, Sheffield, South Yorkshire, S2 4QU
IIF 22Ayot Bury, Ayot St. Peter, Welwyn, AL6 9BG, England
IIF 23Ayot Bury, Ayot St. Peter, Welwyn, Hertfordshire, AL6 9BG, United Kingdom
IIF 24
- British born in March 1969
Ms Catherine Baxendale
Resident in England
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 25 IIF 26 IIF 2715 Chequergate, Louth, Lincolnshire, LN11 0LJ, England
IIF 2814a, Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
IIF 29Ayot Bury, Ayot St. Peter, Welwyn, AL6 9BG, England
IIF 30 IIF 31Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, AL7 2AA, England
IIF 32Weltech Centre, Weltech Centre, Ridgeway, Welwyn Garden City, AL7 2AA, England
IIF 33
- British born in July 1969
Baxendale, Toby Oliver James
Resident in United Kingdom
Registered addresses and corresponding companiesAyot Bury, Ayot St Peter, Hertfordshire, AL6 9BG
IIF 34 IIF 35 IIF 36 (more)3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 38Flat O, 13 Warwick Square, City Of Westminster, London, SW1V 2AB, England
IIF 39Flat O, 13 Warwick Square, City Of Westminster, London, SW1V 2AB, United Kingdom
IIF 40Ayot Bury, Ayot St. Peter, Welwyn, AL6 9BG, United Kingdom
IIF 41
- British chairman born in July 1969
Baxendale, Toby Oliver James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1969
Baxendale, Toby Oliver James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1969
Baxendale, Toby Oliver James
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in July 1969
Baxendale, Toby Oliver James
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in July 1969
Baxendale, Toby Oliver James
Resident in United Kingdom
Registered addresses and corresponding companiesAyot Bury, Ayot St Peter, Hertfordshire, AL6 9BG
IIF 57
- British none born in July 1969
Baxendale, Toby Oliver James
Resident in United Kingdom
Registered addresses and corresponding companiesRidgefield House, 14 John Dalton Street, 4th Floor, Manchester, M2 6JR, England
IIF 58
- British born in July 1969
Mr Toby Oliver James Baxendale
Resident in England
Registered addresses and corresponding companiesC/o Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA
IIF 59Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, United Kingdom
IIF 601st, Floor, 87/89 High Street, Hoddesdon, Hertfordshire, EN11 8TL
IIF 6110, Buckingham Street, London, WC2N 6DF, England
IIF 625th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 63 IIF 64 IIF 65Flat O, 13 Warwick Square, City Of Westminster, London, SW1V 2AB, United Kingdom
IIF 663rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
IIF 67Ayot Bury, Ayot St. Peter, Welwyn, AL6 9BG, England
IIF 68Ayot Bury, Ayot St. Peter, Welwyn, AL6 9BG, United Kingdom
IIF 69
- British born in July 1969
Mr Toby Oliver James Baxendale
Resident in United Kingdom
Registered addresses and corresponding companiesFlat O, 13 Warwick Square, City Of Westminster, London, SW1V 2AB, England
IIF 70
- 1
51 WINCHESTER STREET (MANAGEMENT) LIMITED
01276481140a Tachbrook Street, Pimlico, LondonActive Corporate (22 parents)Officer2014-06-10 ~ 2024-09-18IIF 8 - Director → ME2024-11-27 ~ nowIIF 15 - Director → ME - 2
A.W. LEVINGS LIMITED
00450633Savoy House, Savoy Circus, London, United KingdomDissolved Corporate (9 parents)Officer2006-12-20 ~ dissolvedIIF 50 - Director → ME - 3
AYOT CONSULTANCY LIMITED
0830361714a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)Officer2012-11-22 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 4BIDFRESH LIMITED - now
SEAFOOD HOLDINGS LTD
- 2018-04-03 04227047Seabank House Southport Business Park, Wight Moss Way, Southport, EnglandActive Corporate (24 parents, 12 offsprings)Officer2001-06-06 ~ 2010-12-22IIF 43 - Director → ME - 5
C & G NEVE FISH AGENCY LTD
03624754Unit 4 57 Sandgate Street, London, United KingdomDissolved Corporate (12 parents)Officer2007-03-05 ~ 2008-08-26IIF 34 - Director → ME - 6C. & G. NEVE HAULAGE CONTRACTORS LIMITED - 1997-07-07C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer2007-03-05 ~ 2008-09-22IIF 53 - Director → ME
- 7
CAMBERWICK PROPERTIES LIMITED
04584895325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)Officer2002-11-07 ~ 2025-07-18IIF 11 - Director → ME - 8
CANARY WHARF RESTAURANTS LIMITED
08237127Ridgefield House 14 John Dalton Street, 4th Floor, ManchesterDissolved Corporate (4 parents)Officer2012-12-24 ~ 2017-05-19IIF 58 - Director → ME - 9NOMINA NO 528 LLP - 2010-04-135th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2021-10-18 ~ nowIIF 9 - LLP Member → ME2021-10-18 ~ 2023-10-10IIF 1 - LLP Member → MEPerson with significant control2021-10-18 ~ nowIIF 65 - Right to appoint or remove members → OEIIF 65 - Right to surplus assets - 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE2021-10-18 ~ 2023-10-10IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10
CHURCH REVITALISATION TRUST
10754427Holy Trinity Brompton, Brompton Road, LondonActive Corporate (14 parents)Officer2017-05-04 ~ nowIIF 18 - Director → ME - 11
CIGA HEALTHCARE (HOLDINGS) LIMITED
NI611437C/o Hill Vellacott, 22 Great Victoria Street, Belfast, Northern IrelandActive Corporate (9 parents)Officer2012-02-28 ~ 2025-11-10IIF 41 - Director → ME2012-02-28 ~ 2012-05-29IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-30IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CIGA HEALTHCARE LIMITED
NI053440C/o Hill Vellacott, 22 Great Victoria Street, Belfast, Northern IrelandActive Corporate (15 parents, 1 offspring)Officer2021-09-24 ~ 2021-10-25IIF 19 - Director → ME - 13
DAILY FISH SUPPLIES LIMITED
02033902Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (21 parents)Officer2007-10-03 ~ 2008-08-26IIF 42 - Director → ME - 14
THE LIBERAL ON LINE LIMITED
- 2007-03-13 05083976LONDON CENTER COLLEGE (UK) LIMITED
- 2005-08-19 05083976ALT-FX (LONDON) LIMITED
- 2004-08-26 05083976C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (22 parents)Officer2004-03-25 ~ 2008-08-26IIF 54 - Director → ME - 15
FIRST LONDON CRYPTO LTD
1344399361 Pembroke Street, Plymouth, Devon, United KingdomDissolved Corporate (2 parents)Officer2021-06-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-06-08 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16FRESH FOOD HUB LTD - nowTHE LONDON FINE MEAT COMPANY LIMITED - 2020-03-25MELFAR FINE MEATS LIMITED - 2015-03-10BOUTIQUE FOOD SERVICE LIMITED - 2015-01-21Bidfood, Wight Moss Way, Southport, EnglandActive Corporate (19 parents)Officer2008-02-06 ~ 2009-11-02IIF 51 - Director → ME
- 17
FUEL FOR LIFE LIMITED
11164932Unit 10, Harland Works, 70 John Street, Sheffield, S2 4qu, United KingdomDissolved Corporate (4 parents)Officer2018-01-23 ~ dissolvedIIF 21 - Director → ME - 18GREAT GRIMSBY FISH MARKET LIMITED - 2006-12-29The Chapel, Bridge Street, DriffieldLiquidation Corporate (9 parents, 1 offspring)Officer2013-04-19 ~ nowIIF 14 - Director → ME
- 19GREENCREST FOODS LIMITED - now
GREENCREST MEATS LIMITED
- 2001-06-28 NI034270KELBO LIMITED - 1998-10-05C/o Fane Valley Co-op Ltd, 1 Alexander Road, Armagh, Co Armagh, Northern IrelandDissolved Corporate (8 parents)Officer2000-06-30 ~ 2001-05-31IIF 13 - Director → ME - 20
H.& S.OPENSHAW LIMITED
0051650119 Copse Road, Fleetwood, Lancashire, United KingdomDissolved Corporate (17 parents)Officer2009-07-31 ~ 2010-11-30IIF 36 - Director → ME - 21
MAXROC LLP
- 2026-02-03 OC372347PAGE CAPITAL LLP - 2024-05-16PAGE CAPITOL LLP - 2016-09-22SA2 ADVISORS LLP - 2016-09-20Holly Farm, Pennypot Lane, Woking, EnglandActive Corporate (4 parents)Officer2024-07-30 ~ 2026-02-05IIF 10 - LLP Designated Member → ME - 22
LEADERBRAND LIMITED
12963338Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2020-10-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
LEADSOM4LEADER LIMITED
1026098222 Tynsall Avenue, RedditchDissolved Corporate (4 parents)Officer2016-07-06 ~ 2016-07-12IIF 56 - Director → ME - 24
LIBERTY MANAGEMENT (WEMBLEY) LTD
040706318 Liberty Centre, Mount Pleasant, Wembley, Middlesex, EnglandActive Corporate (11 parents)Officer2000-09-13 ~ 2003-12-22IIF 57 - Director → ME - 25
LUTINE LUNCHEON CLUB LIMITED
110066053 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (8 parents)Officer2025-06-25 ~ nowIIF 38 - Director → ME - 26
MANGO BICYCLES LIMITED
07926083Rsm Restructuring Advisory Llp, 1 St. James Gate, Newcastle Upon Tyne, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-03-03 ~ 2017-10-05IIF 48 - Director → ME - 275th Floor 40 Gracechurch Street, London, EnglandActive Corporate (11 parents)Officer2020-06-18 ~ nowIIF 17 - Director → MEPerson with significant control2020-06-18 ~ 2022-09-29IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-09-30 ~ 2022-09-29IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 285th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2020-10-21 ~ nowIIF 16 - Director → MEPerson with significant control2020-10-21 ~ 2022-09-29IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 29FORTLAKE DEVELOPMENTS LIMITED - 2000-01-05Unit 4 57, Sandgate Street, London, England, United KingdomDissolved Corporate (14 parents)Officer2007-03-05 ~ 2008-08-26IIF 37 - Director → ME
- 30
PLANET X LTD
06535324C/o Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (15 parents, 1 offspring)Officer2012-09-21 ~ 2014-05-01IIF 44 - Director → ME - 31
SIR JOHN LAWES ACADEMIES TRUST
- 2017-12-06 07697132SIR JOHN LAWES SCHOOL - 2012-05-31Samuel Ryder Academy, Drakes Drive, St Albans, East England, United KingdomActive Corporate (35 parents)Officer2017-01-24 ~ 2022-08-31IIF 12 - Director → ME - 32WILCHAP 367 LIMITED - 2004-10-21Unit 10-14 Cedar Way Industrial Estate Cedar Way, Camley Street, London, United KingdomDissolved Corporate (11 parents)Officer2005-09-14 ~ 2008-03-04IIF 49 - Director → ME
- 33
SOUTHBANK FRESH FISH LIMITED
04490281Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (16 parents)Officer2008-02-06 ~ 2008-08-26IIF 46 - Director → ME - 34
STARLIGHT CAPITAL LIMITED
13800418Flat O 13 Warwick Square, City Of Westminster, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2021-12-14 ~ 2023-09-04IIF 4 - Director → ME2021-12-14 ~ nowIIF 40 - Director → MEPerson with significant control2021-12-14 ~ 2023-09-04IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE2021-12-14 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 35
MALOJA LIMITED
- 2021-12-14 08221077Flat O 13 Warwick Square, City Of Westminster, London, EnglandActive Corporate (2 parents)Officer2014-01-31 ~ 2023-09-04IIF 5 - Director → ME2012-09-19 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2023-09-04IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 36
SUPPLY TEACHERS LIMITED
0702505312 Hadham Road, Bishop's Stortford, Hertfordshire, UkDissolved Corporate (4 parents)Officer2009-09-22 ~ dissolvedIIF 35 - Director → ME - 37
TAYLOR FOODS LIMITED
03795013Bidfood Wight Moss Way, Southport Business Park, Southport, EnglandActive Corporate (22 parents, 1 offspring)Officer2007-04-04 ~ 2008-09-22IIF 52 - Director → ME - 38
THE COBDEN CENTRE
07355501The Vinson Building (university Of Buckingham), Hunter Street, Buckingham, EnglandActive Corporate (8 parents)Officer2010-08-24 ~ 2019-07-24IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-24IIF 62 - Has significant influence or control → OE - 39
THE LEGATUM INSTITUTE FOUNDATION
0743090311 Charles Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-06-27 ~ dissolvedIIF 55 - Director → ME - 40
THE ORGANIC WALNUT COMPANY LIMITED
13426519Ayot Bury, Ayot St. Peter, Welwyn, EnglandDissolved Corporate (1 parent)Officer2021-05-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-05-28 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
THE VILLA NURSERY LIMITED
086122471st Floor, 87/89 High Street, Hoddesdon, HertfordshireActive Corporate (3 parents)Officer2013-07-16 ~ 2018-07-31IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
THE WOMEN'S INDEX LIMITED
10147972Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2016-04-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-26 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 43
UK SEAFOOD PARTNERS LIMITED
- 2019-04-03 11807988Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (5 parents)Officer2019-02-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 60 - Has significant influence or control → OE - 443rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (8 parents, 1 offspring)Officer2017-05-25 ~ 2018-06-30IIF 22 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
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