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.
Baker, Mark Llewellyn
- British born in December 1968
Baker, Mark Llewellyn
Resident in United Kingdom
Registered addresses and corresponding companiesSt Loyes House Suite 103, 20 St Loyes Street, Bedford, MK40 1ZL, United Kingdom
IIF 111335704 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2130, Old Street, London, EC1V 9BD, England
IIF 3189, Brompton Road, London, SW3 1NE, England
IIF 4189, Brompton Road, London, SW3 1NE, United Kingdom
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- British company director born in December 1968
Baker, Mark Llewellyn
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1968
Baker, Mark Llewellyn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Baker, Mark Ralph, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968
Mr Mark Llewellyn Baker
Resident in United Kingdom
Registered addresses and corresponding companies11335704 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16130, Old Street, London, EC1V 9BD, England
IIF 1720, Wenlock Road, London, N1 7GU, England
IIF 1871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1971-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 20Locksley House, High Street, Hurley, Maidenhead, SL6 5LT, England
IIF 2110 Brailsford Way, Brailsford Way, Walton, Milton Keynes, MK7 7FD, England
IIF 22156, Interchange Business Centre, Howard Way, Newport Pagnell, Milton Keynes, MK16 9PY, United Kingdom
IIF 23
- British born in December 1968
Mark Llewellyn Baker
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- British born in December 1968
Mark Baker
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Dr Mark Ralph Baker
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 29
- British born in August 1960
Baker, Mark Ralph, Dr
Resident in England
Registered addresses and corresponding companies5, Minton Place, Victoria Road, Bicester, OX26 6QB, England
IIF 305 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
IIF 31The Chestnuts, East Street, Adstock, Buckingham, Buckinghamshire, MK18 2HZ, Uk
IIF 32 IIF 33The Chestnuts, East Street, Adstock, Buckingham, Buckinghamshire, MK18 2HZ, United Kingdom
IIF 34The Chestnuts, East Street Adstock, Buckingham, MK18 2HZ, United Kingdom
IIF 35128, City Road, London, EC1V 2NX, England
IIF 36 IIF 37 IIF 3827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 39Entrepreneurial Spark, 300 Silbury Boulevard, Milton Keynes, MK9 2AZ, United Kingdom
IIF 40
- British born in December 1968
Mr Mark Llewellyn Baker
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Baker, Mark
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Baker, Mark Llewellyn
11335704 - Companies House Default Address, Cardiff, CF14 8LH
IIF 45
- British born in August 1960
Hawthorne, Elizabeth Lucinda, Dr
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 46
- British born in August 1960
Dr Mark Ralph Baker
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Baker, Mark, Dr
- Registered addresses and corresponding companies
Baker, Mark
- 1
ABU DHABI BUSINESS GROUP LIMITED
0972127730 Walton Heath, Bletchley, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer2015-08-06 ~ dissolvedIIF 1 - Director → ME - 2
TRINITY HOUSE SYSTEMS LTD
- 2021-09-06 07296902128 City Road, London, EnglandDissolved Corporate (2 parents)Officer2021-09-06 ~ dissolvedIIF 37 - Director → ME2010-06-28 ~ 2016-02-26IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AEGISDRM LIMITED
04633423The Chestnuts East Street, Adstock, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2003-01-17 ~ dissolvedIIF 33 - Director → ME - 4
ARABIAN GULF SUB SAHARA GROUP LIMITED
09034719103 St Loyes Street, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2014-05-12 ~ dissolvedIIF 43 - Director → ME - 5
AWESOME MEDICAL TECHNOLOGIES LTD
10275308Entrepreneurial Spark, 300 Silbury Boulevard, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2016-07-23 ~ dissolvedIIF 39 - Director → ME2016-07-12 ~ dissolvedIIF 46 - Director → ME2016-07-12 ~ dissolvedIIF 53 - Secretary → ME - 6
BAKER & BURNS LIMITED
0875438010 Brailsford Way Brailsford Way, Walton, Milton Keynes, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-10-30 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BLACK ROCK TECH LIMITED
11106034Impact Hub King's Cross, 34b York Way, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-11 ~ dissolvedIIF 15 - Director → ME - 8
COMMONWEALTH AIRWAYS LTD.
1485653510 Brailsford Way, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 10 - Director → ME2023-05-09 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2023-05-09 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9CHOWDHURY REEVES & SCULLY LLP - 2024-12-05Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2024-12-06 ~ 2026-02-28IIF 13 - LLP Designated Member → MEPerson with significant control2024-12-06 ~ 2026-02-28IIF 42 - Has significant influence or control → OE
- 10
GROWTH BUSINESS PORTAL LTD
0975393322 Oakdown Crescent, Olney, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2017-01-19 ~ 2020-11-17IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HANDS ACROSS THE SKIES LTD
1416973127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-06-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 12
HAS UK HOLDINGS LTD
14889088128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-05-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-05-23 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
TRINITY HOUSE CONSORTIUM LIMITED
- 2012-06-25 05743086ADSTOCK WEB AND SOFTWARE SERVICES LIMITED
- 2009-11-13 057430865 Minton Place, Victoria Road, Bicester, Oxfordshire, EnglandActive Corporate (2 parents)Officer2006-03-15 ~ nowIIF 31 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HYPATIA SOLUTIONS LTD
12319687128 City Road, London, EnglandActive Corporate (1 parent)Officer2019-11-18 ~ nowIIF 36 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 15
KALLDOC LTD
10279864Entrepreneurial Spark, 300 Silbury Boulevard, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2016-07-15 ~ dissolvedIIF 40 - Director → ME2016-07-15 ~ dissolvedIIF 55 - Secretary → ME - 16
KARMA CONSULTING AND PR LTD
- 2022-12-09 12854565128 City Road, London, United KingdomActive Corporate (1 parent)Officer2020-09-03 ~ nowIIF 14 - Director → ME2020-09-03 ~ nowIIF 54 - Secretary → MEPerson with significant control2020-09-03 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 17
J C M OPERATIONS LIMITED
- 2020-07-01 113767695 Minton Place, Victoria Road, Bicester, EnglandDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 18
MK CAPITAL PARTNERS AVIATION LIMITED
16141876Flat 54 9 Albert Embankment, London, United KingdomDissolved Corporate (5 parents)Officer2024-12-18 ~ dissolvedIIF 5 - Director → ME - 19189 Brompton Road, London, EnglandActive Corporate (4 parents)Officer2024-11-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2024-11-01 ~ 2025-06-06IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 20
- 21
MP TECHNOLOGY LTD
11374555The Chestnuts, East Street Adstock, Buckingham, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 22
OXCAM KYIV BUSINESS ASSOCIATION
15285722128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-11-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 23
- 24
UK AVIATION GROUP LTD
113357044385, 11335704 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2018-04-30 ~ nowIIF 2 - Director → ME2018-04-30 ~ nowIIF 45 - Secretary → MEPerson with significant control2018-04-30 ~ nowIIF 16 - Has significant influence or control → OE - 25
UK DATA GROUP LTD
1059991071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2017-02-03 ~ 2018-06-01IIF 7 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
UK PARTNERSHIPS GROUP LTD
1032274971-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2016-08-10 ~ 2018-10-01IIF 6 - Director → MEPerson with significant control2016-08-15 ~ 2018-10-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
UK TECHNOLOGIES GROUP LTD
10372839156 Interchange Business Centre, Howard Way, Newport Pagnell, Milton Keynes, United KingdomDissolved Corporate (5 parents, 2 offsprings)Person with significant control2017-01-01 ~ 2018-06-01IIF 23 - Has significant influence or control → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 28
VICTORY AVIATION HOLDINGS LTD
12267542130 Old Street, London, EnglandDissolved Corporate (4 parents)Officer2019-10-17 ~ 2019-11-16IIF 3 - Director → ME2019-11-15 ~ 2019-12-01IIF 56 - Secretary → MEPerson with significant control2019-10-17 ~ dissolvedIIF 17 - Has significant influence or control → OE - 29
ZEST VR LTD
12323958128 City Road, London, EnglandDissolved Corporate (2 parents)Officer2019-11-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-11-20 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.