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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

Mr Richard Michael Baldock

    Related profiles found in government register
  • Mr Richard Michael Baldock
    British born in January 1967

    Registered addresses and corresponding companies

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

      IIF 1

    • 18, Esplanade, St Helier, JE4 8RT, Jersey

      IIF 2
  • Richard Michael Baldock
    British born in January 1967

    Registered addresses and corresponding companies

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

      IIF 3
  • Mr Richard Michael Baldock
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Mr Richard Michael Baldock
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23
  • Richard Michael Baldock
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

    • Oakfield House, Bollington Lane, Nether Alderley, Macclesfield, SK10 4TB, United Kingdom

      IIF 25
  • Baldock, Richard Michael
    British born in January 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • 112 Bodley Road, New Malden, KT3 5QH

      IIF 26
  • 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

    • 1, Mitchell Lane, Bristol, BS1 6BU, United Kingdom

      IIF 39

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

      IIF 40

    • 112, Bodley Road, New Malden, KT3 5QH, England

      IIF 41
  • 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

    • 112 Bodley Road, New Malden, KT3 5QH

      IIF 77
  • Baldock, Richard Michael
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Bolton Street, London, W1J 8BB, United Kingdom

      IIF 78

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

      IIF 79

    • Oakfield House, Bollington Lane, Nether Alderley, Macclesfield, SK10 4TB, United Kingdom

      IIF 80
  • Baldock, Richard Michael

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83 IIF 84

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 95 IIF 96

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

      IIF 97
  • Baldock, Richard Michael
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98
  • Baldock, Richard Michael
    British solicitor born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99
  • Baldock, Richard Michael
    British wealth adviser born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 100 IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104
child relation
Offspring entities and appointments
Active 35
  • 1
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-06-19 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    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
    2017-03-30 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Oakfield House, Bollington Lane, Nether Alderley, Macclesfield
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    11 Bolton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-14 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 5
    GLENCOPEN LIMITED - 1979-12-31
    4th Floor 399-401 Strand, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,237,004 GBP2024-09-30
    Person with significant control
    2025-03-28 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 6
    Oakfield House, Bollington Lane, Nether Alderley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-06-19 ~ now
    IIF 95 - Director → ME
    2012-06-19 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 102 - Director → ME
  • 8
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 100 - Director → ME
  • 9
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-03-24 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,136 GBP2024-06-30
    Officer
    2017-07-24 ~ now
    IIF 88 - Director → ME
  • 11
    4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,324 GBP2024-05-31
    Person with significant control
    2023-06-28 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 12
    Oakfield House, Bollington Lane, Macclesfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    28 Ennismore Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,548,259 GBP2023-12-31
    Officer
    2023-08-14 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    SWEETENER LIMITED - 2017-11-29
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    108,455 GBP2024-10-31
    Officer
    2017-10-20 ~ now
    IIF 93 - Director → ME
  • 15
    INTRAROOM LIMITED - 2014-02-04
    2nd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -39,151 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2022-04-04 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 16
    IMPERIAL HOTEL LONDON LIMITED - 2012-11-27
    2nd Floor 7 Howick Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,122,884 GBP2024-09-30
    Person with significant control
    2022-04-05 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 17
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 9 - Right to surplus assets - 75% or more → OE
  • 18
    16192 Coastal Highway, Lewes, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-30 ~ now
    IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 19
    7 Howick Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    48,256 GBP2023-12-31
    Person with significant control
    2023-12-31 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 20
    Uhy Hacker Young Llp 6th Floor, Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 103 - Director → ME
  • 21
    140 S Cache St, Jackson, Wyoming, United States
    Registered Corporate (3 parents)
    Beneficial owner
    2024-01-02 ~ now
    IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 22
    LAFF LTD - 2020-07-24
    22 Chancery Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2016-05-20 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 23
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2013-10-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 24
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 60 - Director → ME
  • 25
    Oakfield House Bollington Lane, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,639 GBP2024-07-31
    Officer
    2019-07-24 ~ now
    IIF 89 - Director → ME
  • 26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2014-05-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 27
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-07-07 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 28
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 91 - Director → ME
  • 29
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    49,038 GBP2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-03 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 31
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,787 GBP2024-12-31
    Officer
    2023-03-15 ~ now
    IIF 87 - Director → ME
  • 32
    22 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,342,540 GBP2024-01-31
    Officer
    2014-01-16 ~ now
    IIF 86 - Director → ME
  • 33
    Po Box 197 38 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-04-05 ~ now
    IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 34
    NGHC LIMITED - 2020-10-30
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,993 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 35
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-11-12 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
Ceased 51
  • 1
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -17,310 GBP2023-06-01 ~ 2024-05-31
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 26 - Director → ME
  • 2
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 59 - Director → ME
  • 3
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    894,670 GBP2024-02-29
    Officer
    2010-08-03 ~ 2010-08-04
    IIF 49 - Director → ME
    2010-08-03 ~ 2017-05-02
    IIF 76 - Director → ME
  • 4
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 54 - Director → ME
  • 5
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 50 - Director → ME
  • 6
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 67 - Director → ME
  • 7
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 75 - Director → ME
  • 8
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 63 - Director → ME
  • 9
    24 Ely Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-16 ~ 2012-09-05
    IIF 65 - Director → ME
  • 10
    LOTHIAN FIFTY (633) LIMITED - 2000-04-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-02-05 ~ 2011-06-13
    IIF 45 - Director → ME
  • 11
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-02-05 ~ 2011-06-13
    IIF 43 - Director → ME
  • 12
    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
    2008-12-29 ~ 2011-07-08
    IIF 69 - Director → ME
  • 13
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 73 - Director → ME
  • 14
    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
    2008-12-29 ~ 2011-07-08
    IIF 58 - Director → ME
  • 15
    TRUSHELFCO (NO.2904) LIMITED - 2002-09-12
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,185,428 GBP2023-12-30
    Officer
    2009-09-08 ~ 2011-10-24
    IIF 35 - Director → ME
  • 16
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 64 - Director → ME
  • 17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ 2011-06-13
    IIF 47 - Director → ME
  • 18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ 2011-06-13
    IIF 48 - Director → ME
  • 19
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ 2011-06-13
    IIF 46 - Director → ME
  • 20
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-09-09 ~ 2011-05-12
    IIF 44 - Director → ME
  • 21
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 36 - Director → ME
  • 22
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 37 - Director → ME
  • 23
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 31 - Director → ME
  • 24
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 33 - Director → ME
  • 25
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 32 - Director → ME
  • 26
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-02-05 ~ 2011-06-13
    IIF 42 - Director → ME
  • 27
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ 2011-05-12
    IIF 30 - Director → ME
  • 28
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ 2011-05-12
    IIF 29 - Director → ME
    2009-09-01 ~ 2009-09-01
    IIF 77 - Secretary → ME
  • 29
    PACIFIC ENGINEERING DEVELOPMENTS LIMITED - 2021-06-22
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,863 GBP2023-02-28
    Officer
    2018-02-26 ~ 2021-06-19
    IIF 98 - Director → ME
  • 30
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    449,005 GBP2024-05-31
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 55 - Director → ME
  • 31
    ORCHARD GATE RESIDENTIAL DEVELOPMENTS LIMITED - 2017-07-11
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,728,016 GBP2024-09-30
    Officer
    2008-08-13 ~ 2011-07-26
    IIF 40 - Director → ME
  • 32
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ 2011-05-05
    IIF 38 - Director → ME
  • 33
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,661,344 GBP2023-12-30
    Officer
    2009-11-30 ~ 2011-05-05
    IIF 41 - Director → ME
  • 34
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    408,975 GBP2024-12-31
    Officer
    2007-09-18 ~ 2011-05-03
    IIF 28 - Director → ME
  • 35
    ROTRUST NOMINEES LIMITED - 2019-03-01
    RETCO NOMINEES LIMITED - 1977-12-31
    1 King William Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-10-17 ~ 2011-05-03
    IIF 27 - Director → ME
  • 36
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 68 - Director → ME
  • 37
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 56 - Director → ME
  • 38
    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
    2008-12-29 ~ 2011-07-08
    IIF 57 - Director → ME
  • 39
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 61 - Director → ME
  • 40
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 74 - Director → ME
  • 41
    20-22 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-13 ~ 2011-05-10
    IIF 39 - Director → ME
  • 42
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 66 - Director → ME
  • 43
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 71 - Director → ME
  • 44
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 51 - Director → ME
  • 45
    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
    2008-12-29 ~ 2011-07-08
    IIF 72 - Director → ME
  • 46
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 53 - Director → ME
  • 47
    LOTHIAN FIFTY (757) LIMITED - 2001-04-10
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 34 - Director → ME
  • 48
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 62 - Director → ME
  • 49
    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
    2022-04-04 ~ 2023-08-31
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 50
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 70 - Director → ME
  • 51
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.