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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.

Parent entities and officers 11
  • 1
    The Official Receiver Or London
    Individual (4 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Rouse, David Peter
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Hassett, Kelly
    Born in November 1979
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2008-02-01
    OF - Director → CIF 0
    2008-03-05 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Gannon, Trevor
    Born in April 1979
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2008-04-01
    OF - Director → CIF 0
    Gannon, Trevor
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 5
    Ali Dad, Shaizad
    Born in February 1970
    Individual (1 offspring)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 6
    James, Alan
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 7
    PARAMOUNT LOGISTICS (UK) LIMITED 05152156
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-05-30
    Commencement of winding up on 2008-07-17
    Conclusion of winding up on 2010-07-13
    Dissolved on 2013-07-13
    229 Nether Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2004-06-11 ~ 2005-07-20
    OF - Nominee Director → CIF 0
    2004-06-11 ~ 2005-07-20
    OF - Nominee Secretary → CIF 0
  • 8
    CS SECRETARIES LIMITED - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Active Corporate (18 parents, 399 offsprings)
    Officer
    2005-07-20 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 9
    CS NOMINEES LIMITED
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Active Corporate (1 parent, 73 offsprings)
    Officer
    2005-07-20 ~ 2005-12-15
    OF - Director → CIF 0
  • 10
    BEECH COMPANY SECRETARIES LIMITED
    05615896
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (4 parents, 772 offsprings)
    Officer
    2005-12-15 ~ 2005-12-15
    OF - Nominee Secretary → CIF 0
    2005-12-15 ~ 2007-06-05
    OF - Nominee Secretary → CIF 0
    2007-11-09 ~ 2008-10-31
    OF - Nominee Secretary → CIF 0
  • 11
    BEECH DIRECTORS LIMITED
    05615892
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (4 parents, 554 offsprings)
    Officer
    2005-12-15 ~ 2007-06-05
    OF - Director → CIF 0
parent relation
Company in focus

BAKER FM LIMITED

Period: 2004-06-11 ~ 2017-04-27
Company number: 05152026
Registered name
BAKER FM LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-24
Commencement of winding up on 2009-07-07
Conclusion of winding up on 2012-05-01
Dissolved on 2017-04-27
Standard Industrial Classification
7487 - Other Business Activities

  • BAKER FM LIMITED
    Info
    Registered number 05152026
    The Technocentre, Puma Way, Coventry, Warwickshire CV1 2TT
    PRIVATE LIMITED COMPANY incorporated on 2004-06-11 and dissolved on 2017-04-27 (12 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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