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 Nicholas Grahame Baker

    Related profiles found in government register
  • Mr Nicholas Grahame Baker
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Nicholas Grahame
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, England

      IIF 5 IIF 6

    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Larch House, Parklands Business Park, Denmead, PO7 6XP, United Kingdom

      IIF 15

    • 16-18 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Unit 6 Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN, United Kingdom

      IIF 20 IIF 21

    • Station House, North Street, Havant, Hampshire, PO9 1QU, United Kingdom

      IIF 22

    • Bishopsmore, Bishops Wood Road, Swanmore, Southampton, SO32 2PP, United Kingdom

      IIF 23
  • Baker, Nicholas Grahame
    British entrepreneur born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-18 Barnes Wallis Road, Segensworth, Fareham, Hampshire, PO15 5TT, England

      IIF 24
  • Baker, Nicholas Grahame
    British marketing director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit 6 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 21 - director → ME
  • 2
    Unit 6 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 20 - director → ME
  • 3
    Larch House, Parklands Business Park, Denmead, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 6 - director → ME
  • 4
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 9 - director → ME
  • 5
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,151,497 USD2023-12-31
    Officer
    2019-12-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,250,126 USD2021-12-31
    Officer
    2020-08-19 ~ dissolved
    IIF 12 - director → ME
  • 7
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 13 - director → ME
  • 8
    Unit 6 Unit 6 Fulcrum 2, Solent Way, Whiteley, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 23 - director → ME
  • 9
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-31 ~ now
    IIF 14 - director → ME
  • 10
    Larch House, Parklands Business Park, Denmead, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 25 - director → ME
  • 11
    TURBO YOUR PC LIMITED - 2013-09-13
    Larch House, Parklands Business Park, Denmead, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 26 - director → ME
Ceased 13
  • 1
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,250,126 USD2021-12-31
    Person with significant control
    2020-08-19 ~ 2021-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-01-27 ~ 2022-02-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MY PC BACKUP LIMITED - 2012-01-19
    12 New Fetter Lane, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    11,860,314 USD2023-12-31
    Officer
    2011-01-11 ~ 2015-01-13
    IIF 5 - director → ME
  • 4
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (3 parents)
    Officer
    2010-10-27 ~ 2012-01-05
    IIF 22 - director → ME
  • 5
    JDI DEVELOP IT LIMITED - 2025-01-31
    ONYX MIDCO LIMITED - 2025-01-31
    JUST DEVELOP IT LIMITED - 2024-12-09
    JDI INVESTMENTS LIMITED - 2014-11-18
    JUST HOST LIMITED - 2012-01-25
    Larch House, Parklands Business Park, Denmead, Hampshire
    Corporate (3 parents, 25 offsprings)
    Officer
    2008-09-02 ~ 2023-08-24
    IIF 7 - director → ME
  • 6
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-27 ~ 2015-08-28
    IIF 10 - director → ME
  • 7
    16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-13 ~ 2024-12-10
    IIF 18 - director → ME
  • 8
    SKYLARK GOLF & COUNTRY CLUB LIMITED - 2024-03-15
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -609,413 GBP2016-01-31
    Officer
    2013-07-18 ~ 2018-01-08
    IIF 15 - director → ME
  • 9
    JDI ANTARCTICA LIMITED - 2024-03-03
    16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2024-12-10
    IIF 19 - director → ME
  • 10
    JDI ANTARCTICA SUB LIMITED - 2024-03-03
    16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-20 ~ 2024-12-10
    IIF 16 - director → ME
  • 11
    JDI ANTARCTICA SUB II LIMITED - 2024-03-03
    16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-23 ~ 2024-12-10
    IIF 17 - director → ME
  • 12
    PROTECTED.NET GROUP LIMITED - 2023-07-19
    SS PROTECT LIMITED - 2018-11-09
    16-18 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -31,495,667 USD2017-12-31
    Officer
    2018-10-16 ~ 2024-12-10
    IIF 24 - director → ME
    Person with significant control
    2016-07-11 ~ 2018-10-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Larch House Parklands Business Park, Denmead, Portsmouth, Hampshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-04-11 ~ 2016-01-06
    IIF 11 - director → ME

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