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.
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Baker, Warren Bryce Rezvan
Baker, Warren Bryce Rezvan
British chartered accountant born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Warren Bryce Rezvan
British company director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Warren Bryce Rezvan
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Warren Bryce Rezvan
British financial director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
2, Heath Road, Weybridge, Surrey, KT13 8AP
Mr Warren Bryce Rezvan Baker
British born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Warren Bryce Rezvan
British Registered addresses and corresponding companies
IIF 13 3 Arundel Court, Raymond Road Wimbledon, London, SW19 4AF
- 1 3 Arundel Court, Raymond Road Wimbledon, LondonActive Corporate (2 parents)Equity (Company account)69,801 GBP2024-12-31Officer
2012-01-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 2 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)101 GBP2024-12-31Officer 2021-10-08 ~ nowIIF 7 - Director → ME
- 3PATHFINDER ASHNESS HOSPITAL LIMITED - 2021-01-07PATHFINDER ASHNESS HOUSE LIMITED - 2021-10-07 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,078,249 GBP2024-12-31Officer 2019-02-22 ~ nowIIF 9 - Director → ME
- 4 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)-242,542 GBP2024-01-01 ~ 2024-12-31Officer 2018-02-15 ~ nowIIF 8 - Director → ME
- 5 Celixir House, Stratford Business & Technology Park, Stratford Upon Avon, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2025-03-31Officer 2023-10-17 ~ nowIIF 6 - Director → ME
- 6VIRTUALLY FREE LTD - 2016-04-14 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-651,768 GBP2024-04-01 ~ 2025-03-31Officer 2017-03-23 ~ nowIIF 2 - Director → ME
- 1OPEN SYSTEMS MARKETING LIMITED - 1994-02-18I.T. EXPORTS LIMITED - 1989-02-01 Fleet Mill A Infineon House, Minley Road, Fleet, HampshireDissolved Corporate (1 parent)Officer 1998-04-07 ~ 2007-02-16IIF 3 - Director → ME 1995-09-14 ~ 2007-02-16IIF 13 - Secretary → ME
- 2 7 Saint Martins Road, LondonDissolved Corporate (2 parents)Equity (Company account)18 GBP2017-12-31Officer 1994-04-25 ~ 1999-02-17IIF 4 - Director → ME
- 3BEACHY GLEN LIMITED - 1991-04-29 2 Hills Road, CambridgeActive Corporate (9 parents)Equity (Company account)122,668 GBP2024-03-24Officer 1994-02-10 ~ 1998-06-24IIF 1 - Director → ME
- 4SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15 Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (4 parents, 6 offsprings)Officer 2009-01-26 ~ 2011-12-23IIF 10 - Director → ME
- 5 Celixir House, Stratford Business & Technology Park, Stratford Upon Avon, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2025-03-31Person with significant control 2023-10-17 ~ 2023-10-17IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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