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

Baker, James Albert

    Related profiles found in government register
  • Baker, James Albert
    British

    Registered addresses and corresponding companies

    • Abbotswood, 26 Beacon Hill, Wickham Bishops Witham, Essex, CM8 3EA

      IIF 1 IIF 2 IIF 3
  • Baker, James Albert
    British accountant

    Registered addresses and corresponding companies

    • Abbotswood, 26 Beacon Hill, Wickham Bishops Witham, Essex, CM8 3EA

      IIF 4 IIF 5 IIF 6
  • Baker, James Albert

    Registered addresses and corresponding companies

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

      IIF 7

    • Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 8

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

      IIF 9
  • Baker, James Albert
    born in November 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Baker, James Albert
    British 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

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Baker, James Albert
    British consultant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Baker, James Albert
    British accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29
  • 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

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

      IIF 46
  • Baker, James Albert
    British company director born in November 1959

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87
  • Mr James Albert Baker
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Mr James Albert Baker
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corner House, Market Place, Braintree, CM7 3HQ, England

      IIF 89

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

      IIF 90 IIF 91

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

      IIF 92

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

      IIF 93 IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 98
  • James Albert Baker
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99
child relation
Offspring entities and appointments
Active 57
  • 1
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 58 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 2
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    15,781 GBP2024-03-31
    Officer
    2004-04-01 ~ now
    IIF 29 - director → ME
  • 3
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    164,279 GBP2022-06-01 ~ 2023-05-31
    Officer
    2018-05-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 4
    BAKER CLARKE MANAGEMENT LTD - 2015-06-23
    ZARRAKATHEKA LTD - 2011-08-16
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    -1,670 GBP2024-02-27
    Officer
    2010-06-11 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    80,418 GBP2023-06-30
    Officer
    2021-06-21 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 6
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LEBUC LONDON LIMITED - 2009-03-05
    DEACONHALL PROPERTIES LTD - 2002-11-14
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,653,822 GBP2023-10-30
    Officer
    2014-12-04 ~ now
    IIF 36 - director → ME
  • 8
    BURNT OAK PARTNERS LTD - 2019-01-08
    Townshend House, Crown Road, Norwich
    Dissolved corporate (3 parents)
    Equity (Company account)
    616,178 GBP2018-04-30
    Officer
    2015-08-13 ~ dissolved
    IIF 66 - director → ME
  • 9
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 28 - director → ME
  • 10
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    253,106 GBP2024-02-28
    Officer
    2014-12-04 ~ now
    IIF 45 - director → ME
  • 11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 86 - director → ME
  • 12
    MELTRACE LTD - 2005-07-18
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (5 parents)
    Equity (Company account)
    105,983 GBP2023-12-31
    Officer
    2016-02-01 ~ now
    IIF 21 - director → ME
    2016-02-01 ~ now
    IIF 9 - secretary → ME
  • 13
    Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-06-01 ~ now
    IIF 25 - director → ME
  • 14
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 19 - director → ME
  • 15
    WOODGATE CONSOLIDATED LLP - 2025-02-11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2015-03-10 ~ now
    IIF 10 - llp-designated-member → ME
  • 16
    Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 56 - director → ME
  • 17
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 85 - director → ME
  • 18
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 87 - director → ME
  • 19
    EUROSHIRE DATA LTD - 2017-10-03
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,952 GBP2024-01-30
    Officer
    2017-10-03 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 21
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    162 GBP2016-12-31
    Officer
    2008-03-01 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 22
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    13,988 GBP2024-02-28
    Officer
    2014-12-04 ~ now
    IIF 43 - director → ME
  • 23
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,666 GBP2023-05-31
    Officer
    2012-08-15 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 24
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 55 - director → ME
  • 25
    Townshend House, Crown Road, Norwich
    Dissolved corporate (2 parents)
    Officer
    2016-01-31 ~ dissolved
    IIF 65 - director → ME
    2016-01-31 ~ dissolved
    IIF 8 - secretary → ME
  • 26
    1ST AUDIO ACTIVE LIMITED - 2011-08-05
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    440,645 GBP2024-06-30
    Officer
    2016-02-01 ~ now
    IIF 67 - director → ME
  • 27
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    21,933 GBP2023-01-30
    Officer
    2008-02-18 ~ now
    IIF 11 - director → ME
  • 28
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2021-06-16 ~ now
    IIF 74 - director → ME
  • 29
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2021-06-16 ~ now
    IIF 83 - director → ME
  • 30
    BAKER CLARKE LTD - 2024-09-09
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    8,849 GBP2022-05-31 ~ 2023-05-30
    Officer
    2011-08-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 31
    THE BAKER CLARKE PARTNERSHIP LIMITED - 2024-09-09
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,334 GBP2023-05-30
    Officer
    2010-06-01 ~ now
    IIF 27 - director → ME
  • 32
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    905 GBP2023-11-30
    Officer
    2019-09-26 ~ now
    IIF 63 - director → ME
  • 33
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-28 ~ now
    IIF 52 - director → ME
  • 34
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-28 ~ now
    IIF 20 - director → ME
  • 35
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    484,941 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 77 - director → ME
  • 36
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,824 GBP2022-04-30 ~ 2023-04-29
    Officer
    2019-04-26 ~ now
    IIF 60 - director → ME
  • 37
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,720 GBP2023-04-29
    Officer
    2019-04-26 ~ now
    IIF 64 - director → ME
  • 38
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,857 GBP2023-04-29
    Officer
    2019-04-26 ~ now
    IIF 61 - director → ME
  • 39
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,312 GBP2023-04-30
    Officer
    2021-04-23 ~ now
    IIF 80 - director → ME
  • 40
    Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-25 ~ now
    IIF 57 - director → ME
  • 41
    SPICY FOOD LTD - 2004-12-11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents)
    Equity (Company account)
    2,474,005 GBP2024-02-28
    Officer
    2014-12-04 ~ now
    IIF 42 - director → ME
  • 42
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    38,004 GBP2023-11-30
    Officer
    2014-12-04 ~ now
    IIF 41 - director → ME
  • 43
    GREYGRANGE LTD - 2001-06-04
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    5,265,433 GBP2024-02-28
    Officer
    2014-12-04 ~ now
    IIF 46 - director → ME
  • 44
    BUCHAN AND BUCHAN LIMITED - 2007-12-18
    JETCLEAN LTD - 2004-05-28
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -2 GBP2023-07-31
    Officer
    2014-12-04 ~ now
    IIF 38 - director → ME
  • 45
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    154,181 GBP2024-02-28
    Officer
    2014-12-04 ~ now
    IIF 35 - director → ME
  • 46
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 62 - director → ME
  • 47
    FORTUNE CORPORATE LTD - 2003-06-09
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents)
    Equity (Company account)
    1,845,588 GBP2024-02-28
    Officer
    2014-12-04 ~ now
    IIF 44 - director → ME
  • 48
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-12-04 ~ now
    IIF 33 - director → ME
  • 49
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    63,516 GBP2023-09-30
    Officer
    2017-06-16 ~ now
    IIF 49 - director → ME
    2017-06-16 ~ now
    IIF 7 - secretary → ME
  • 50
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-10-04 ~ now
    IIF 48 - director → ME
  • 51
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    52,010 GBP2023-09-30
    Officer
    2018-01-16 ~ now
    IIF 75 - director → ME
  • 52
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    410,848 GBP2024-02-28
    Officer
    2018-01-16 ~ now
    IIF 73 - director → ME
  • 53
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,213 GBP2023-10-30
    Officer
    2018-01-16 ~ now
    IIF 72 - director → ME
  • 54
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,278 GBP2024-02-28
    Officer
    2018-03-15 ~ now
    IIF 12 - director → ME
  • 55
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    127,825 GBP2024-02-28
    Officer
    2018-01-16 ~ now
    IIF 22 - director → ME
  • 56
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    313,059 GBP2023-05-31
    Officer
    2018-01-16 ~ now
    IIF 76 - director → ME
  • 57
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (2 parents)
    Equity (Company account)
    745 GBP2023-05-31
    Officer
    2016-11-17 ~ now
    IIF 50 - director → ME
Ceased 24
  • 1
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -6,468 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-10-03 ~ 2024-08-20
    IIF 71 - director → ME
    Person with significant control
    2017-10-03 ~ 2024-08-20
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    1995-10-24 ~ 2000-11-24
    IIF 15 - director → ME
  • 3
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    552,573 GBP2024-09-30
    Officer
    2002-05-22 ~ 2007-02-12
    IIF 16 - director → ME
  • 4
    CARLTON BAKER CLARKE LIMITED - 2007-10-15
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,965 GBP2018-03-31
    Officer
    1995-10-24 ~ 2007-09-14
    IIF 18 - director → ME
  • 5
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-25 ~ 2022-02-03
    IIF 70 - director → ME
  • 6
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,927,422 GBP2016-01-31
    Officer
    2008-01-21 ~ 2011-01-01
    IIF 2 - secretary → ME
  • 7
    HAMILTON CHAMBERS LIMITED - 2007-11-07
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (1 parent)
    Equity (Company account)
    -1,083,361 GBP2024-01-31
    Officer
    2015-12-15 ~ 2022-01-31
    IIF 69 - director → ME
  • 8
    EQUATERRA EUROPE LIMITED - 2011-05-26
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC - 2007-08-29
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-04 ~ 1997-12-31
    IIF 13 - director → ME
    1994-11-04 ~ 1997-04-02
    IIF 5 - secretary → ME
  • 9
    BAKER CLARKE BOOKKEEPING SERVICES LIMITED - 2025-01-14
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-05-29 ~ 2025-01-10
    IIF 54 - director → ME
  • 10
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    -436 GBP2024-03-31
    Officer
    2004-06-01 ~ 2012-04-02
    IIF 23 - director → ME
  • 11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-11-20 ~ 2016-03-30
    IIF 68 - director → ME
  • 12
    PICKLETEN LTD - 2003-03-12
    16 St. Jean Walk, Tiptree, Colchester
    Dissolved corporate
    Officer
    2003-06-02 ~ 2004-09-03
    IIF 14 - director → ME
    2003-06-02 ~ 2004-09-03
    IIF 6 - secretary → ME
  • 13
    ELMHOLME LTD - 2006-05-17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-01-22 ~ 2008-03-01
    IIF 1 - secretary → ME
  • 14
    Milton Gate, 60 Chiswell Street, London, England
    Corporate (5 parents)
    Officer
    2008-01-21 ~ 2008-03-01
    IIF 3 - secretary → ME
  • 15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2021-11-25 ~ 2022-02-03
    IIF 81 - director → ME
    Person with significant control
    2021-11-25 ~ 2022-02-03
    IIF 98 - Ownership of shares – 75% or more → OE
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-23 ~ 2010-08-26
    IIF 17 - director → ME
  • 17
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    21,933 GBP2023-01-30
    Officer
    2008-02-18 ~ 2009-12-31
    IIF 4 - secretary → ME
  • 18
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    670,951 GBP2023-11-30
    Officer
    2017-11-21 ~ 2024-04-18
    IIF 82 - director → ME
  • 19
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    640,120 GBP2023-11-30
    Officer
    2017-11-21 ~ 2024-04-18
    IIF 79 - director → ME
  • 20
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    671,438 GBP2023-11-30
    Officer
    2017-11-21 ~ 2024-04-18
    IIF 84 - director → ME
  • 21
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    679,270 GBP2023-11-30
    Officer
    2017-11-21 ~ 2024-04-18
    IIF 78 - director → ME
  • 22
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    -6,438 GBP2023-11-30
    Officer
    2014-12-04 ~ 2024-04-18
    IIF 34 - director → ME
  • 23
    FORTUNE CORPORATE LTD - 2003-06-09
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents)
    Equity (Company account)
    1,845,588 GBP2024-02-28
    Officer
    2014-12-04 ~ 2014-12-05
    IIF 37 - director → ME
    2014-04-04 ~ 2014-12-05
    IIF 39 - director → ME
  • 24
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,948 GBP2023-07-30
    Officer
    2014-12-04 ~ 2024-04-18
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.