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, Alun

    Related profiles found in government register
  • Baker, Alun
    British company chairman born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 1
  • Baker, Alun
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Drayton Road, Shirley, Solihull, West Midlands, B90 4NG

      IIF 2

    • 28 Oldborough Drive, Loxley Park, Stratford Upon Avon, Warwickshire, CV35 9HQ

      IIF 3
  • Baker, Alun
    British managing director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 4

    • 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ

      IIF 5

    • 4th Floor Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ, United Kingdom

      IIF 6
  • Baker, Alun
    British non exec director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA, England

      IIF 7
  • Baker, Alun
    British director born in May 1961

    Registered addresses and corresponding companies

    • 14 The Oaks, Quakers Yard, Treharris, Mid Glamorgan, CF46 5HQ

      IIF 8
  • Baker, Alun
    British sales director born in May 1961

    Registered addresses and corresponding companies

    • 14 The Oaks, Quakers Yard, Treharris, Mid Glamorgan, CF46 5HQ

      IIF 9
  • Baker, Alun
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Stratford Place, Marylebone, London, W1C 1AY, United Kingdom

      IIF 10 IIF 11
  • Baker, Alun
    British consultant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Senna Building, Gorsuch Place, London, E2 8JF, England

      IIF 12
  • Mr Alun Baker
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warks, CV37 9NP, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    Glamorgan House, Ystrad Mynach, Hengoed, Mid Glamorgan
    Corporate (5 parents)
    Officer
    ~ now
    IIF 9 - director → ME
  • 2
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -464,218 GBP2021-04-01 ~ 2022-03-31
    Officer
    2024-05-20 ~ now
    IIF 1 - director → ME
  • 3
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warks, England
    Corporate (2 parents)
    Equity (Company account)
    -99,041 GBP2023-09-29
    Officer
    2008-09-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    24 Southwark Bridge Road, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,150,854 GBP2023-12-31
    Officer
    2018-03-15 ~ 2021-11-15
    IIF 12 - director → ME
  • 2
    LUMIS TECHNOLOGY LIMITED - 2019-11-20
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-26 ~ 2020-10-06
    IIF 11 - director → ME
  • 3
    7 Stratford Place, Marylebone, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-06-08 ~ 2021-01-29
    IIF 10 - director → ME
  • 4
    LAWSON SOFTWARE LIMITED - 2012-07-06
    INTENTIA (UK) LIMITED - 2007-11-28
    MOVEX (UK) LIMITED - 1997-01-01
    NEMESYS HOLDINGS LIMITED - 1994-01-01
    CAVETRIM LIMITED - 1989-01-05
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2005-03-31 ~ 2007-05-01
    IIF 3 - director → ME
  • 5
    47 Penallta Road, Ystrad Mynach, Hengoed, Mid Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    1,428,908 GBP2023-12-31
    Officer
    1994-08-17 ~ 2000-05-15
    IIF 8 - director → ME
  • 6
    PALM COMPUTING SYSTEMS LTD - 2001-08-22
    TRICOM MOBILE TECHNOLOGY LTD - 2001-08-06
    BOLDLAND LIMITED - 2001-07-20
    Care Of Finance Director, 4projects, 4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-12-01 ~ 2016-03-04
    IIF 6 - director → ME
  • 7
    Lancaster House Drayton Road, Shirley, Solihull, West Midlands
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -216,593 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-09-22 ~ 2020-02-07
    IIF 2 - director → ME
  • 8
    ICG COMMERCE UK LIMITED - 2012-02-27
    DANSAL LIMITED - 2000-05-09
    81 Station Road, Marlow, Bucks
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-04
    IIF 4 - director → ME
  • 9
    4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2016-02-15
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.