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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, Warren Bryce Rezvan

    Related profiles found in government register
  • Baker, Warren Bryce Rezvan
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Warren Bryce Rezvan Baker
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Warren Bryce Rezvan
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ADVOX LIMITED
    06434779
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 2 - Director → ME
  • 2
    AQUILEX LIMITED
    07915775
    Active Corporate (2 parents)
    Officer
    2012-01-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CAVE CRU CLASSE LIMITED
    02388815
    Dissolved Corporate (15 parents)
    Officer
    1993-05-11 ~ 1994-03-16
    IIF 5 - Director → ME
  • 4
    OPEN SYSTEMS MANAGEMENT LIMITED
    - now 02207105
    OPEN SYSTEMS MARKETING LIMITED - 1994-02-18
    I.T. EXPORTS LIMITED - 1989-02-01
    Dissolved Corporate (11 parents)
    Officer
    1998-04-07 ~ 2007-02-16
    IIF 3 - Director → ME
    1995-09-14 ~ 2007-02-16
    IIF 15 - Secretary → ME
  • 5
    PATHFINDER ASHNESS HOUSE LIMITED
    13668942 11842591
    Active Corporate (4 parents)
    Officer
    2021-10-08 ~ now
    IIF 8 - Director → ME
  • 6
    PATHFINDER GROUP HEALTHCARE LIMITED
    - now 11842591
    PATHFINDER ASHNESS HOUSE LIMITED
    - 2021-10-07 11842591 13668942
    PATHFINDER ASHNESS HOSPITAL LIMITED
    - 2021-01-07 11842591
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-22 ~ now
    IIF 11 - Director → ME
  • 7
    PATHFINDER GROUP LIMITED
    11207776
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 10 - Director → ME
  • 8
    POWERMET LIMITED
    02877912
    Dissolved Corporate (5 parents)
    Officer
    1994-04-25 ~ 1999-02-17
    IIF 4 - Director → ME
  • 9
    RAYMOND ROAD ESTATE LIMITED
    - now 02553818
    BEACHY GLEN LIMITED - 1991-04-29
    Active Corporate (30 parents)
    Officer
    1994-02-10 ~ 1998-06-24
    IIF 1 - Director → ME
  • 10
    SAFETY-KLEEN U.K. LIMITED
    - now 01190039 NF003259
    SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2009-01-26 ~ 2011-12-23
    IIF 12 - Director → ME
  • 11
    THRIVE MENTAL HEALTH LIMITED
    15214622
    Active Corporate (2 parents)
    Officer
    2023-10-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-10-17 ~ 2023-10-17
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    THRIVE THERAPEUTIC SOFTWARE LIMITED
    - now 07928073
    VIRTUALLY FREE LTD - 2016-04-14
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-23 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.