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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Nicholas Grahame

    Related profiles found in government register
  • Baker, Nicholas Grahame
    British 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 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7

    • Flat 15, 1 Gunwharf Quays, Portsmouth, Hampshire, PO1 3FR, United Kingdom

      IIF 8
  • 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 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24 IIF 25
  • Mr Nicholas Grahame Baker
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    BACKUP SOFTWARE LIMITED
    09086480
    Unit 6 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 20 - Director → ME
  • 2
    COMPUTER BACKUP SOFTWARE LIMITED
    09141662
    Unit 6 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 19 - Director → ME
  • 3
    CPNB PROPERTIES LIMITED
    07493457
    Larch House, Parklands Business Park, Denmead, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 10 - Director → ME
  • 4
    DESIGN STUDIOS FUSIONS LIMITED
    - now 07142570
    DESIGN FUSIONS STUDIOS LIMITED
    - 2010-08-31 07142570
    Station House, North Street, Havant, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 6 - Director → ME
  • 5
    DOTCOM INTERNET MARKETING LIMITED
    06928823
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 12 - Director → ME
  • 6
    HONIX CAPITAL LIMITED
    12361328
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-12-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    HOST PLUS LIMITED
    12823147
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-08-19 ~ 2021-03-31
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    JDI & AFH LIMITED
    13467524
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-01-27 ~ 2022-02-04
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    JDI BACKUP LIMITED
    - now 07488961
    MY PC BACKUP LIMITED
    - 2012-01-19 07488961
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2011-01-11 ~ 2015-01-13
    IIF 9 - Director → ME
  • 10
    JDI DATING LIMITED
    07420205
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-30
    Dissolved on 2020-09-23
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (7 parents)
    Officer
    2010-10-27 ~ 2012-01-05
    IIF 21 - Director → ME
  • 11
    JUST DEVELOP IT LIMITED - now
    ONYX MIDCO LIMITED - 2025-01-31
    JDI DEVELOP IT LIMITED - 2025-01-31
    JUST DEVELOP IT LIMITED
    - 2024-12-09 06469172 08087066
    JDI INVESTMENTS LIMITED
    - 2014-11-18 06469172
    JUST HOST LIMITED
    - 2012-01-25 06469172
    Larch House, Parklands Business Park, Denmead, Hampshire
    Active Corporate (10 parents, 55 offsprings)
    Officer
    2008-09-02 ~ 2023-08-24
    IIF 11 - Director → ME
  • 12
    MONSTER MARKETING ONLINE LIMITED
    06748393
    Station House, North Street, Havant, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-13 ~ 2009-03-05
    IIF 8 - Director → ME
  • 13
    NB ONLINE MARKETING LIMITED
    - now 06411368
    NGB ENTERPRISES LIMITED
    - 2008-05-14 06411368
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 7 - Director → ME
  • 14
    PC BACKUP SOFTWARE LIMITED
    09086481
    Unit 6 Unit 6 Fulcrum 2, Solent Way, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 22 - Director → ME
  • 15
    PSEUDIO LIMITED
    09752210
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-08-27 ~ 2015-08-28
    IIF 13 - Director → ME
  • 16
    SAINT TARGET CO 1 LIMITED
    15955753
    16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-09-13 ~ 2024-12-10
    IIF 5 - Director → ME
  • 17
    SGCC REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-03-05
    SKYLARK GOLF & COUNTRY CLUB LIMITED
    - 2024-03-15 08614534
    Insolvency (Case 1) In administration
    Administration started on 2023-07-11
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-07-18 ~ 2018-01-08
    IIF 17 - Director → ME
  • 18
    SOUTHERN AIR CHARTER LIMITED
    15038438
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-31 ~ now
    IIF 2 - Director → ME
  • 19
    TFCHIPS LIMITED
    08249447
    Larch House, Parklands Business Park, Denmead, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 24 - Director → ME
  • 20
    TOTAL SECURITY HOLDINGS LIMITED
    - now 15038072
    JDI ANTARCTICA LIMITED
    - 2024-03-03 15038072
    16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-07-31 ~ 2024-12-10
    IIF 18 - Director → ME
  • 21
    TOTAL SECURITY HOLDINGS SUB I LIMITED
    - now 15223886 15229388
    JDI ANTARCTICA SUB LIMITED
    - 2024-03-03 15223886 15229388
    16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-10-20 ~ 2024-12-10
    IIF 3 - Director → ME
  • 22
    TOTAL SECURITY HOLDINGS SUB II LIMITED
    - now 15229388 15223886
    JDI ANTARCTICA SUB II LIMITED
    - 2024-03-03 15229388 15223886
    16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-23 ~ 2024-12-10
    IIF 4 - Director → ME
  • 23
    TOTAL SECURITY LIMITED
    - now 10161957
    PROTECTED.NET GROUP LIMITED
    - 2023-07-19 10161957
    SS PROTECT LIMITED
    - 2018-11-09 10161957
    16-18 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2018-10-16 ~ 2024-12-10
    IIF 23 - Director → ME
    Person with significant control
    2016-07-11 ~ 2018-10-16
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TURBO TOOLS LIMITED
    - now 08236491
    TURBO YOUR PC LIMITED
    - 2013-09-13 08236491
    Larch House, Parklands Business Park, Denmead, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 25 - Director → ME
  • 25
    WZ (UK) LIMITED
    08993464
    Larch House Parklands Business Park, Denmead, Portsmouth, Hampshire
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-04-11 ~ 2016-01-06
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.