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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richard Michael Baldock

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

    Registered addresses and corresponding companies

    • 28, Esplanade, St Helier, JE2 3QA, Jersey

      IIF 1
  • 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 2

    • 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
  • 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 6

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

      IIF 7
  • 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 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25
  • Baldock, Richard Michael
    British born in January 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • 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 44

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

      IIF 45

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

      IIF 46
  • 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 82
  • 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 83

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

      IIF 84

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

      IIF 85
  • Baldock, Richard Michael

    Registered addresses and corresponding companies

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

      IIF 86
  • 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 87 IIF 88 IIF 89

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

      IIF 90 IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 101 IIF 102

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

      IIF 103

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

      IIF 104
  • 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 105
  • 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 106 IIF 107

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

      IIF 108

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

      IIF 109
child relation
Offspring entities and appointments 91
  • 1
    23L LIMITED
    09648746
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-06-19 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    ANGELEON (HOLDINGS) LIMITED
    00563664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-19
    Due to be dissolved on 2025-12-05
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 29 - Director → ME
  • 3
    BALDOCK ASSOCIATES LLP
    OC416673
    Oakfield House Bollington Lane, Nether Alderley, Macclesfield, England
    Active Corporate (3 parents)
    Officer
    2017-03-30 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BALDOCK DAMIA LLP
    OC459406
    Oakfield House, Bollington Lane, Nether Alderley, Macclesfield
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    BLUEBIRD FAMILY OFFICE LLP
    OC443859
    11 Bolton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-14 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 6
    BURSHA HOLDINGS LIMITED
    - now 01432147
    GLENCOPEN LIMITED - 1979-12-31
    4th Floor 399-401 Strand, London, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2025-03-28 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 7
    CARSHALTON PROPERTIES LIMITED
    00649557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 64 - Director → ME
  • 8
    CASABLANCA NOMINEE LIMITED
    08110265
    Oakfield House, Bollington Lane, Nether Alderley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ now
    IIF 101 - Director → ME
    2012-06-19 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    CLA NOMINEES LIMITED
    08705868
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 108 - Director → ME
  • 10
    CTP NOMINEES LIMITED
    08676335
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 106 - Director → ME
  • 11
    DASHBRIEF LIMITED
    02290128
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-08-03 ~ 2017-05-02
    IIF 81 - Director → ME
    2010-08-03 ~ 2010-08-04
    IIF 54 - Director → ME
  • 12
    DASHBRIEF PROPERTIES LIMITED
    08955443
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (1 parent)
    Officer
    2014-03-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    DAVIES GENERAL BUILDERS (ESTATES) LIMITED
    00816024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 59 - Director → ME
  • 14
    DIEM CAPITAL ADVISERS LIMITED
    10815432
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ now
    IIF 93 - Director → ME
  • 15
    DRINGEEN (HOLDINGS) LIMITED
    00520687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 55 - Director → ME
  • 16
    ECEM CITY ASSET MANAGEMENT LTD
    06356674
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 27 - Director → ME
  • 17
    ECEM LONDON ASSET MANAGEMENT LTD
    06356679
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 28 - Director → ME
  • 18
    ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
    00622765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 72 - Director → ME
  • 19
    ESTABLISHED ESTATES (SEVENOAKS) LIMITED
    00783366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-01-01
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 80 - Director → ME
  • 20
    ESTABLISHED ESTATES (TWICKENHAM) LIMITED
    00783368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 68 - Director → ME
  • 21
    FREESIA INTERNATIONAL LIMITED
    12009642 FC038097
    4th Floor 399-401 Strand, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-06-28 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 22
    FRIENDS OF ARAMED FOUNDATION LIMITED
    04798960
    24 Ely Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-03-16 ~ 2012-09-05
    IIF 70 - Director → ME
  • 23
    FRW PROPERTIES LIMITED
    12998284
    Oakfield House, Bollington Lane, Macclesfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 24
    GAILYDATA LIMITED
    02916623
    28 Ennismore Mews, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-14 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    GALILEO (2000) LIMITED
    - now SC205476 SC797615... (more)
    LOTHIAN FIFTY (633) LIMITED - 2000-04-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-02-05 ~ 2011-06-13
    IIF 50 - Director → ME
  • 26
    GUILFORD LIMITED
    - now SC219893
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2009-02-05 ~ 2011-06-13
    IIF 48 - Director → ME
  • 27
    HAPY SWEET BEE LTD
    - now 11023922
    SWEETENER LIMITED
    - 2017-11-29 11023922
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2017-10-20 ~ now
    IIF 99 - Director → ME
  • 28
    HOTEL INVESTMENT PARTNERS LIMITED
    - now 06830071
    INTRAROOM LIMITED - 2014-02-04
    2nd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-04-04 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 29
    IMPERIAL KENSINGTON LIMITED
    - now 08164277
    IMPERIAL HOTEL LONDON LIMITED - 2012-11-27
    2nd Floor 7 Howick Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-05 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 30
    INNER TOWN HOMES LIMITED
    00729995
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (20 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 74 - Director → ME
  • 31
    JOANNA HOUSE (HOLDINGS) LIMITED
    00559645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 78 - Director → ME
  • 32
    JOHN STREET & COMPANY(SURREY)LIMITED
    00472754
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (20 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 63 - Director → ME
  • 33
    LAFF SCOTTISH LIMITED PARTNERSHIP
    SL027094
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 11 - Right to surplus assets - 75% or more → OE
  • 34
    LAIRG LIMITED
    - now 04493592 10305373
    TRUSHELFCO (NO.2904) LIMITED - 2002-09-12
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-09-08 ~ 2011-10-24
    IIF 40 - Director → ME
  • 35
    LEWISHAM MODEL MARKET LIMITED
    00359129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 69 - Director → ME
  • 36
    LONGMONT LLC
    OE031613
    16192 Coastal Highway, Lewes, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-30 ~ now
    IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 37
    LOTHIAN FIFTY (620) LIMITED
    SC200236 SC200221... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-11-27 ~ 2011-06-13
    IIF 52 - Director → ME
  • 38
    LOTHIAN FIFTY (621) LIMITED
    SC200237 SC213378... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-11-27 ~ 2011-06-13
    IIF 53 - Director → ME
  • 39
    LOTHIAN FIFTY (622) LIMITED
    SC200238 SC203786... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-11-27 ~ 2011-06-13
    IIF 51 - Director → ME
  • 40
    LOTHIAN FIFTY (697) LIMITED
    SC211816 SC208151... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2009-09-09 ~ 2011-05-12
    IIF 49 - Director → ME
  • 41
    LOTHIAN FIFTY (704) LIMITED
    SC211823 SC216279... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 41 - Director → ME
  • 42
    LOTHIAN FIFTY (705) LIMITED
    SC211824 SC184080... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 42 - Director → ME
  • 43
    LOTHIAN FIFTY (706) LIMITED
    SC211825 SC211823... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 36 - Director → ME
  • 44
    LOTHIAN FIFTY (707) LIMITED
    SC211826 SC211823... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 38 - Director → ME
  • 45
    LOTHIAN FIFTY (713) LIMITED
    SC213366 SC213367... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 37 - Director → ME
  • 46
    LOTHIAN FIFTY (718) LIMITED
    SC213372 SC200229... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2009-02-05 ~ 2011-06-13
    IIF 47 - Director → ME
  • 47
    LOTHIAN FIFTY (735) LIMITED
    SC213973 SC214809... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 30 - Director → ME
  • 48
    LOTHIAN FIFTY (740) LIMITED
    SC213978 SC216289... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2009-09-01 ~ 2011-05-12
    IIF 35 - Director → ME
  • 49
    LOTHIAN FIFTY (919) LIMITED
    SC237267 SC235407... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2009-09-01 ~ 2011-05-12
    IIF 34 - Director → ME
    2009-09-01 ~ 2009-09-01
    IIF 82 - Secretary → ME
  • 50
    LUXURY HOTEL PARTNERS LTD.
    04215017
    7 Howick Place, London, England
    Active Corporate (17 parents)
    Person with significant control
    2023-12-31 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 51
    MS NOMINEES LIMITED
    08280200
    Uhy Hacker Young Llp 6th Floor, Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 109 - Director → ME
  • 52
    NAVARINO (2000) LIMITED
    - now SC207164
    LOTHIAN FIFTY (651) LIMITED - 2000-05-25
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 31 - Director → ME
  • 53
    NORTH ROW INVESTMENTS LLC
    OE032187 FC041537
    140 S Cache St, Jackson, Wyoming, United States
    Registered Corporate (3 parents)
    Beneficial owner
    2024-01-02 ~ now
    IIF 3 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 3 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 3 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 54
    NRVK LIMITED - now
    PACIFIC ENGINEERING DEVELOPMENTS LIMITED
    - 2021-06-22 11224404
    9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2018-02-26 ~ 2021-06-19
    IIF 95 - Director → ME
  • 55
    OLD LODGE (HOLDINGS) LIMITED
    00554008
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 60 - Director → ME
  • 56
    ORCHARD GATE PROJECTS LIMITED - now
    ORCHARD GATE RESIDENTIAL DEVELOPMENTS LIMITED
    - 2017-07-11 06656115
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-08-13 ~ 2011-07-26
    IIF 45 - Director → ME
  • 57
    PARKLINK LIMITED
    04465772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-03-21
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2010-04-20 ~ 2011-05-05
    IIF 43 - Director → ME
  • 58
    PAULINE 2 LIMITED
    - now 10190268
    LAFF LTD
    - 2020-07-24 10190268
    22 Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-20 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 59
    PORTENTUM LIMITED
    08723465
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (1 parent)
    Officer
    2013-10-08 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 60
    PRESTIGE RENT APARTMENTS (G.B.) LIMITED
    01348615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-21 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (11 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 65 - Director → ME
  • 61
    RADIOAKTIVEFILM LTD
    12120094
    Oakfield House Bollington Lane, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2019-07-24 ~ now
    IIF 94 - Director → ME
  • 62
    RAINBOW BUSINESS ENTERPRISES LIMITED
    07091208
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-11-30 ~ 2011-05-05
    IIF 46 - Director → ME
  • 63
    RB NOMINEES LIMITED
    09043978
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (1 parent)
    Officer
    2014-05-16 ~ now
    IIF 87 - 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
  • 64
    RBNT SECURITIES LIMITED
    10856714
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2017-07-07 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 65
    SEQUENT (U.K.) LIMITED - now
    ROTHSCHILD TRUST CORPORATION LIMITED
    - 2019-03-01 00865402
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Active Corporate (42 parents, 25 offsprings)
    Officer
    2007-09-18 ~ 2011-05-03
    IIF 33 - Director → ME
  • 66
    SEQUENT NOMINEES LIMITED - now
    ROTRUST NOMINEES LIMITED
    - 2019-03-01 00619775
    RETCO NOMINEES LIMITED - 1977-12-31
    1 King William Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2011-05-03
    IIF 32 - Director → ME
  • 67
    SFRB SECURITIES LIMITED
    10703786
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2017-04-03 ~ now
    IIF 97 - Director → ME
  • 68
    SHEVAT LIMITED
    11177860
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2018-01-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SHORE STREET (INVESTMENTS) LIMITED
    00606345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 73 - Director → ME
  • 70
    SMTN NOMINEES LIMITED
    08315119
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-03 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 71
    ST. PHILLIPS GARDEN PROPERTIES LIMITED
    00642127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 61 - Director → ME
  • 72
    STILE HALL PROPERTIES LIMITED
    00575364
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 62 - Director → ME
  • 73
    STOKEBRIDGE LIMITED
    00773793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 66 - Director → ME
  • 74
    STRATHURST LIMITED
    01086610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-01-01
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 79 - Director → ME
  • 75
    STRATTON STREET (CARS) LTD
    07222408
    20-22 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-13 ~ 2011-05-10
    IIF 44 - Director → ME
  • 76
    STREET COUNTY (AGENCIES) LIMITED
    00458149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 71 - Director → ME
  • 77
    STREET COUNTY (INVESTMENTS) LIMITED
    00530016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 76 - Director → ME
  • 78
    STREET COUNTY (SECURITIES) LIMITED
    00773278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-09-18
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 56 - Director → ME
  • 79
    STREET COUNTY (STOCKHOLDERS) LIMITED
    00772282
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (18 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 77 - Director → ME
  • 80
    STREET COUNTY ESTATES (SURREY) LIMITED
    00446842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 58 - Director → ME
  • 81
    THE MUSEUM OF EVERYTHING
    07363611
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-15 ~ now
    IIF 92 - Director → ME
  • 82
    THE SON COMPANY LIMITED
    - now SC214811
    LOTHIAN FIFTY (757) LIMITED - 2001-04-10
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2010-02-26 ~ 2011-05-12
    IIF 39 - Director → ME
  • 83
    TINSEL STRIP (OVERSEAS) LIMITED
    01466568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 67 - Director → ME
  • 84
    TTM VENTURES LTD
    08848905
    22 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-16 ~ now
    IIF 91 - Director → ME
  • 85
    UGS BELGRAVIA RESTAURANTS LIMITED
    08394366
    4th Floor 399-401 Strand, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-04 ~ 2023-08-31
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 86
    UGS HERBERT CRESCENT LIMITED
    OE029527 BR019471... (more)
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-04-05 ~ now
    IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
  • 87
    VRG LIMITED
    - now 11283443
    NGHC LIMITED
    - 2020-10-30 11283443
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-29 ~ now
    IIF 100 - 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
  • 88
    WACCABUC LIMITED
    SC187096
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 26 - Director → ME
  • 89
    WEL NOMINEES LIMITED
    08771348
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-12 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 90
    WELCOME TO ENGLAND (HOTELS) LIMITED
    01308973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-09-03
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 75 - Director → ME
  • 91
    WILLOWGATE INVESTMENT CO.LIMITED
    00720782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-08-30
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-29 ~ 2011-07-08
    IIF 57 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.