The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Perkins, John Anthony
Born in October 1947Individual (40 offsprings)Officer1996-11-18 ~ 2006-04-26OF - Director → CIF 0 - 2
Williams, Nicholas
Individual (64 offsprings)Officer2005-07-13 ~ 2006-04-26OF - Secretary → CIF 0 - 3
Robinson, Carl Nigel
Born in November 1954Individual (41 offsprings)Officer2006-04-26 ~ 2009-12-04OF - Director → CIF 0 - 4
Perkins, John Robert
Born in February 1951Individual (37 offsprings)Officer2006-04-26 ~ nowOF - Director → CIF 0Perkins, John Robert
Individual (37 offsprings)Officer2006-04-26 ~ nowOF - Secretary → CIF 0 - 5
Moore, Iain Dominic
Born in December 1967Individual (37 offsprings)Officer2009-12-04 ~ nowOF - Director → CIF 0 - 7
Grindy, Roger Sydney
Born in January 1947Individual (24 offsprings)Officer1996-11-18 ~ 2000-03-21OF - Director → CIF 0 - 9
Price, Edmund John
Born in April 1958Individual (39 offsprings)Officer1996-11-18 ~ 2006-04-26OF - Director → CIF 0Price, Edmund John
Individual (39 offsprings)Officer2000-12-22 ~ 2004-01-26OF - Secretary → CIF 0 - 10
Mcinnes, Bruce Gordon
Born in September 1947Individual (61 offsprings)Officer1996-11-18 ~ 2001-04-09OF - Director → CIF 0 - 11
Curry, Simon John
Individual (27 offsprings)Officer2004-01-26 ~ 2005-07-13OF - Secretary → CIF 0 - 12DYE & DURHAM SECRETARIAL LIMITED - now7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED
- 2004-01-30 0270794914-18 City Road, CardiffDissolved Corporate (22 parents, 6490 offsprings)Officer1996-11-18 ~ 1996-11-18OF - Nominee Secretary → CIF 0 - 13DYE & DURHAM DIRECTORS LIMITED - now7SIDE NOMINEES LIMITED - 2023-01-24
SEVERNSIDE NOMINEES LIMITED
- 2004-01-30 0270794414-18 City Road, CardiffDissolved Corporate (16 parents, 5802 offsprings)Officer1996-11-18 ~ 1996-11-18OF - Nominee Director → CIF 0
Company in focus
BAKER STREET CORPORATE SERVICES LIMITED
Period: 1996-11-18 ~ 2011-02-08
Company number: 03279855
Registered name
BAKER STREET CORPORATE SERVICES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
- Registered number 03279855
BAKER STREET CORPORATE SERVICES LIMITED
InfoNobel Way, Witton, Birmingham, West Midlands B6 7ESPRIVATE LIMITED COMPANY incorporated on 1996-11-18 and dissolved on 2011-02-08 (14 years 2 months). The status of the company number is Dissolved.CIF 0 BAKER STREET CORPORATE SERVICES LIMITED
SRegistered number missing68 Baker Street, Weybridge, Surrey, KT13 8ALCIF 1 CIF 2 CIF 3
Offspring entities and appointments
34
- 1AEROMET INTERNATIONAL LIMITED - nowKENT AEROSPACE PLC - 1996-08-16KENT AEROSPACE CASTINGS PLC - 1996-02-28KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17REGALFIRE LIMITED - 1983-10-06Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (39 parents, 6 offsprings)Officer1996-11-21 ~ 1998-07-30CIF 17 - Director → ME
- 2AF REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2017-08-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2021-09-18ANDREWS TOOLS AND FASTENERS (LEEDS) LTD - 1983-11-07DAYAWAY LIMITED - 1981-12-31Moorend House, Snelsins Lane, CleckheatonDissolved Corporate (25 parents)Officer1996-11-21 ~ 2001-07-04CIF 15 - Director → ME - 3
ASHFORD VALVES LIMITED
02802303Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (15 parents)Officer1997-01-01 ~ 2010-10-12CIF 28 - Director → ME - 4KEELEX 128 LIMITED - 1991-11-1968 Baker Street, Weybridge, SurreyDissolved Corporate (15 parents)Officer1996-11-21 ~ dissolvedCIF 20 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-03
Dissolved on 2012-07-19LANCASTER COURT (CHORLEY) LIMITED - 1995-05-31Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer1996-11-21 ~ 2010-10-12CIF 31 - Director → ME - 6
CHARLES BAYNES NETHERLANDS B.V.
FC025840Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United KingdomActive Corporate (10 parents)Officer2006-04-26 ~ 2010-10-12CIF 23 - Director → ME - 7TOWERSTAGE LIMITED - 1996-11-15Nobel Way, Witton, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2001-10-12 ~ dissolvedCIF 25 - Director → ME
- 8CHARLES BAYNES FINANCIAL SERVICES LIMITED - 1989-05-24Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (13 parents)Officer1996-11-21 ~ 2009-10-12CIF 33 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-03
Dissolved on 2012-07-19FLASHLOGIC LIMITED
- 1998-04-27 03504018Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer1998-04-03 ~ 2002-09-20CIF 2 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-03
Dissolved on 2012-07-19LITTLEPARK LIMITED
- 2001-10-26 03667962Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer1998-11-16 ~ 2002-09-20CIF 1 - Director → ME - 11FCX EUROPE HOLDING COMPANY LIMITED - now
WESTPARK LIMITED
- 2001-07-02 01516704Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, United KingdomDissolved Corporate (14 parents)Officer1996-11-21 ~ 2002-09-20CIF 14 - Director → ME - 12
FCX FLOW CONTROL LIMITED
0307288268 Baker Street, Weybridge, SurreyActive Corporate (14 parents)Officer1996-11-21 ~ dissolvedCIF 22 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06
Dissolved on 2018-09-29SOUTHPARK LIMITED
- 2001-10-26 034304511020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (17 parents)Officer1997-09-22 ~ 2002-09-20CIF 3 - Director → ME - 14FLEXIBLE SHAREPOOL LIMITED - now
CRAFTCHARM LIMITED
- 1998-02-09 033060232 Battlefield View, Birkenshaw, BradfordDissolved Corporate (9 parents)Officer1997-03-17 ~ 1998-02-03CIF 4 - Director → ME - 15
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED
00505590Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (27 parents)Officer1996-12-02 ~ 1998-07-30CIF 6 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-03
Dissolved on 2012-07-19TECHNICAL COMPONENTS INDUSTRIES LIMITED - 1992-09-17TRUFLO LIMITED - 1992-03-13DRUMOWEN LIMITED - 1988-01-01Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer1996-11-21 ~ 2002-09-20CIF 16 - Director → ME - 17
IVP PRESSURE REGULATORS AND CONTROLLERS LIMITED
02802304Nobel Way, Witton, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer1997-01-01 ~ dissolvedCIF 29 - Director → ME - 18
T.K.R. CHEMICAL MACHINING COMPANY LIMITED
- 1997-04-24 00651741BASILTECH LIMITED - 1990-06-04TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (24 parents)Officer1997-01-01 ~ 1998-07-30CIF 5 - Director → ME - 19MACFARLANE GROUP UK LIMITED - nowFIST FAST PACKAGING PLC - 1993-01-01COWLEAS GROUP LIMITED(THE) - 1988-05-26Siskin Parkway East, Middlemarch Business Park, CoventryActive Corporate (31 parents, 26 offsprings)Officer1996-11-21 ~ 2001-04-09CIF 18 - Director → ME
- 20KDG MAXSEAL LIMITED - 1990-01-29MAXSEAL LIMITED - 1984-10-02Nobel Way, Witton, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer1999-12-17 ~ dissolvedCIF 26 - Director → ME
- 21AEROMET INTERNATIONAL LIMITED - 1996-08-16Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (15 parents)Officer1996-11-28 ~ 2010-10-12CIF 30 - Director → ME
- 23
PILLAR ENGINEERING SUPPLIES LIMITED
00731251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-03
Dissolved on 2012-07-19Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer1996-11-21 ~ 2010-10-12CIF 32 - Director → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-22
Dissolved on 2024-05-21STAINLESS STEEL FASTENERS (CHESTERFIELD) LIMITED - 1985-11-21C/o Currie Young Limited, 10 King Street, Newcastle Under LymeDissolved Corporate (30 parents)Officer1996-11-21 ~ 2002-09-20CIF 12 - Director → ME - 28
ALBAN FACTORS LIMITED
- 1999-03-31 00684253Nobel Way, Witton, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer1997-01-01 ~ dissolvedCIF 27 - Director → ME - 30T.K.R. INTERNATIONAL LIMITED - 1995-07-14T.K.R. GROUP LIMITED - 1989-03-29PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (28 parents)Officer1996-11-21 ~ 1998-07-30CIF 9 - Director → ME
- 31TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14DRUMOWEN (1988) LIMITED - 1992-03-04TRUFLO LIMITED - 1988-01-01Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (28 parents)Officer1996-11-21 ~ 1998-07-30CIF 7 - Director → ME
- 32UKAM FLUID CONTROLS LIMITED - 1992-09-08GIRDERBOND LIMITED - 1986-04-18Aeromet Building, Cosgrove Close, WorcesterDissolved Corporate (32 parents)Officer1996-11-21 ~ 1998-07-30CIF 19 - Director → ME
- 33TRUFLO MARINE LIMITED - now
FCX TRUFLO MARINE LIMITED
- 2005-09-08 00993167TRUFLO MARINE VALVES LIMITED
- 2002-01-10 00993167TRUFLO VALVES LTD - 1995-04-25T.B.ROBERTSON GROUP LIMITED (THE) - 1988-03-012 Priory Road, Aston, Birmingham, EnglandActive Corporate (28 parents)Officer1996-11-21 ~ 2002-09-20CIF 11 - Director → ME
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