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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 James Albert Baker

    Related profiles found in government register
  • Mr James Albert Baker
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Corner House, Market Place, Braintree, CM7 3HQ, England

      IIF 1

    • icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ

      IIF 2 IIF 3

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 4

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 5 IIF 6

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 7 IIF 8 IIF 9

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 10
  • James Albert Baker
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 11
  • Mr James Albert Baker
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

      IIF 12
  • Baker, James Albert
    British accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 13

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 14 IIF 15
  • Baker, James Albert
    British certified chartered accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, James Albert
    British chartered certified accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 20
  • Baker, James Albert
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 21

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 22

    • icon of address Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 23 IIF 24

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 25 IIF 26

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LQ, England

      IIF 34
  • Baker, James Albert
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 35 IIF 36
  • Baker, James Albert
    British accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Baker, James Albert
    British certified chartered accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Baker, James Albert
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Baker, James Albert
    British consultant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 90
  • Baker, James Albert
    born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 91
  • Baker, James Albert
    British

    Registered addresses and corresponding companies
  • Baker, James Albert
    British accountant

    Registered addresses and corresponding companies
  • Baker, James Albert

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 98

    • icon of address Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 99

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 100
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    15,781 GBP2024-03-31
    Officer
    icon of calendar 2004-04-01 ~ now
    IIF 41 - Director → ME
  • 3
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    97,718 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    ZARRAKATHEKA LTD - 2011-08-16
    BAKER CLARKE MANAGEMENT LTD - 2015-06-23
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,670 GBP2024-02-27
    Officer
    icon of calendar 2010-06-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Current Assets (Company account)
    65,810 GBP2024-06-30
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ 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
  • 7
    icon of address Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    355,270 GBP2024-08-31
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 61 - Director → ME
  • 8
    DEACONHALL PROPERTIES LTD - 2002-11-14
    LEBUC LONDON LIMITED - 2009-03-05
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,625,347 GBP2024-10-30
    Officer
    icon of calendar 2014-12-04 ~ now
    IIF 55 - Director → ME
  • 9
    BURNT OAK PARTNERS LTD - 2019-01-08
    icon of address Townshend House, Crown Road, Norwich
    Dissolved Corporate (3 parents)
    Equity (Company account)
    616,178 GBP2018-04-30
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 24 - Director → ME
  • 10
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 14 - Director → ME
  • 11
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    253,106 GBP2024-02-28
    Officer
    icon of calendar 2014-12-04 ~ now
    IIF 60 - Director → ME
  • 12
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 35 - Director → ME
  • 13
    MELTRACE LTD - 2005-07-18
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    78,815 GBP2024-12-31
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 80 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 100 - Secretary → ME
  • 14
    icon of address Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 13 - Director → ME
  • 15
    icon of address Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 51 - Director → ME
  • 16
    WOODGATE CONSOLIDATED LLP - 2025-02-11
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-10 ~ now
    IIF 91 - LLP Designated Member → ME
  • 17
    icon of address Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 22 - Director → ME
  • 18
    icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 34 - Director → ME
  • 19
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    IIF 36 - Director → ME
  • 20
    EUROSHIRE DATA LTD - 2017-10-03
    icon of address Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,952 GBP2024-01-30
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    162 GBP2016-12-31
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,059 GBP2024-05-31
    Officer
    icon of calendar 2012-08-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 70 - Director → ME
  • 25
    icon of address Townshend House, Crown Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-31 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2016-01-31 ~ dissolved
    IIF 99 - Secretary → ME
  • 26
    1ST AUDIO ACTIVE LIMITED - 2011-08-05
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    387,173 GBP2025-06-30
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 79 - Director → ME
  • 27
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    23,291 GBP2024-04-30
    Officer
    icon of calendar 2008-02-18 ~ now
    IIF 38 - Director → ME
  • 28
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 84 - Director → ME
  • 29
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 89 - Director → ME
  • 30
    BAKER CLARKE LTD - 2024-09-09
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    8,849 GBP2022-05-31 ~ 2023-05-30
    Officer
    icon of calendar 2011-08-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 31
    THE BAKER CLARKE PARTNERSHIP LIMITED - 2024-09-09
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,334 GBP2023-05-30
    Officer
    icon of calendar 2010-06-01 ~ now
    IIF 40 - Director → ME
  • 32
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,849 GBP2024-11-30
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 77 - Director → ME
  • 33
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 66 - Director → ME
  • 34
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 69 - Director → ME
  • 35
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    921,295 GBP2024-11-30
    Officer
    icon of calendar 2017-11-21 ~ now
    IIF 87 - Director → ME
  • 36
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    859,547 GBP2024-04-29
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 74 - Director → ME
  • 37
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    450,904 GBP2024-04-29
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 78 - Director → ME
  • 38
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    315,633 GBP2024-04-29
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 75 - Director → ME
  • 39
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,342 GBP2024-04-30
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 88 - Director → ME
  • 40
    icon of address Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 71 - Director → ME
  • 41
    SPICY FOOD LTD - 2004-12-11
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2,474,005 GBP2024-02-28
    Officer
    icon of calendar 2014-12-04 ~ now
    IIF 57 - Director → ME
  • 42
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    37,783 GBP2024-11-30
    Officer
    icon of calendar 2014-12-04 ~ now
    IIF 56 - Director → ME
  • 43
    BUCHAN AND BUCHAN LIMITED - 2007-12-18
    JETCLEAN LTD - 2004-05-28
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -2 GBP2025-07-31
    Officer
    icon of calendar 2014-12-04 ~ now
    IIF 17 - Director → ME
  • 44
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    154,181 GBP2024-02-28
    Officer
    icon of calendar 2014-12-04 ~ now
    IIF 54 - Director → ME
  • 45
    FORTUNE CORPORATE LTD - 2003-06-09
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,845,588 GBP2024-02-28
    Officer
    icon of calendar 2014-12-04 ~ now
    IIF 59 - Director → ME
  • 46
    icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2014-12-04 ~ now
    IIF 52 - Director → ME
  • 47
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,001 GBP2024-09-30
    Officer
    icon of calendar 2017-06-16 ~ now
    IIF 63 - Director → ME
    icon of calendar 2017-06-16 ~ now
    IIF 98 - Secretary → ME
  • 48
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    241,938 GBP2024-10-31
    Officer
    icon of calendar 2016-10-04 ~ now
    IIF 21 - Director → ME
  • 49
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -135,641 GBP2024-09-30
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 85 - Director → ME
  • 50
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    106,712 GBP2024-10-30
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 82 - Director → ME
  • 51
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,278 GBP2024-02-28
    Officer
    icon of calendar 2018-03-15 ~ now
    IIF 44 - Director → ME
  • 52
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    127,825 GBP2024-02-28
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 83 - Director → ME
  • 53
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,857 GBP2024-05-31
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 86 - Director → ME
  • 54
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    14,198 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2016-11-17 ~ now
    IIF 64 - Director → ME
Ceased 28
  • 1
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -6,468 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2017-10-03 ~ 2024-08-20
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ 2024-08-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-10-24 ~ 2000-11-24
    IIF 47 - Director → ME
  • 3
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (3 parents)
    Equity (Company account)
    552,573 GBP2024-09-30
    Officer
    icon of calendar 2002-05-22 ~ 2007-02-12
    IIF 48 - Director → ME
  • 4
    CARLTON BAKER CLARKE LIMITED - 2007-10-15
    icon of address Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,965 GBP2018-03-31
    Officer
    icon of calendar 1995-10-24 ~ 2007-09-14
    IIF 50 - Director → ME
  • 5
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-25 ~ 2022-02-03
    IIF 27 - Director → ME
  • 6
    icon of address Townshend House, Crown Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,927,422 GBP2016-01-31
    Officer
    icon of calendar 2008-01-21 ~ 2011-01-01
    IIF 93 - Secretary → ME
  • 7
    HAMILTON CHAMBERS LIMITED - 2007-11-07
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -1,086,018 GBP2025-01-31
    Officer
    icon of calendar 2015-12-15 ~ 2022-01-31
    IIF 26 - Director → ME
  • 8
    EQUATERRA EUROPE LIMITED - 2011-05-26
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC - 2007-08-29
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-04 ~ 1997-12-31
    IIF 45 - Director → ME
    icon of calendar 1994-11-04 ~ 1997-04-02
    IIF 96 - Secretary → ME
  • 9
    BAKER CLARKE BOOKKEEPING SERVICES LIMITED - 2025-01-14
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-05-29 ~ 2025-01-10
    IIF 68 - Director → ME
  • 10
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -436 GBP2024-03-31
    Officer
    icon of calendar 2004-06-01 ~ 2012-04-02
    IIF 90 - Director → ME
  • 11
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2015-11-20 ~ 2016-03-30
    IIF 25 - Director → ME
  • 12
    PICKLETEN LTD - 2003-03-12
    icon of address 16 St. Jean Walk, Tiptree, Colchester
    Dissolved Corporate
    Officer
    icon of calendar 2003-06-02 ~ 2004-09-03
    IIF 46 - Director → ME
    icon of calendar 2003-06-02 ~ 2004-09-03
    IIF 97 - Secretary → ME
  • 13
    ELMHOLME LTD - 2006-05-17
    icon of address Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2008-03-01
    IIF 92 - Secretary → ME
  • 14
    icon of address Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-21 ~ 2008-03-01
    IIF 94 - Secretary → ME
  • 15
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2022-02-03
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-11-25 ~ 2022-02-03
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2010-08-26
    IIF 49 - Director → ME
  • 17
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    13,988 GBP2024-02-28
    Officer
    icon of calendar 2014-12-04 ~ 2025-06-20
    IIF 58 - Director → ME
  • 18
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    23,291 GBP2024-04-30
    Officer
    icon of calendar 2008-02-18 ~ 2009-12-31
    IIF 95 - Secretary → ME
  • 19
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,423,472 GBP2024-11-30
    Officer
    icon of calendar 2017-11-21 ~ 2024-04-18
    IIF 32 - Director → ME
  • 20
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    762,624 GBP2024-11-30
    Officer
    icon of calendar 2017-11-21 ~ 2024-04-18
    IIF 30 - Director → ME
  • 21
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    780,177 GBP2024-11-30
    Officer
    icon of calendar 2017-11-21 ~ 2024-04-18
    IIF 33 - Director → ME
  • 22
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,428,414 GBP2024-11-30
    Officer
    icon of calendar 2017-11-21 ~ 2024-04-18
    IIF 29 - Director → ME
  • 23
    GREYGRANGE LTD - 2001-06-04
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    5,265,433 GBP2024-02-28
    Officer
    icon of calendar 2014-12-04 ~ 2025-05-30
    IIF 20 - Director → ME
  • 24
    icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    24,482 GBP2024-11-30
    Officer
    icon of calendar 2014-12-04 ~ 2024-04-18
    IIF 53 - Director → ME
  • 25
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ 2025-05-21
    IIF 76 - Director → ME
  • 26
    FORTUNE CORPORATE LTD - 2003-06-09
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,845,588 GBP2024-02-28
    Officer
    icon of calendar 2014-12-04 ~ 2014-12-05
    IIF 16 - Director → ME
    icon of calendar 2014-04-04 ~ 2014-12-05
    IIF 18 - Director → ME
  • 27
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    404,032 GBP2024-07-30
    Officer
    icon of calendar 2014-12-04 ~ 2024-04-18
    IIF 19 - Director → ME
  • 28
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    410,848 GBP2024-02-28
    Officer
    icon of calendar 2018-01-16 ~ 2025-05-21
    IIF 28 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.