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

Bak, Paul Mario

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    CHARLES CHURCH EAST ANGLIA LIMITED - 1994-04-06
    COUNTY HOMES (DEVELOPMENTS) LIMITED - 1989-10-06
    LONDON EQUITABLE DEVELOPMENTS LIMITED - 1986-11-21
    ABINGTON (DEVELOPMENTS) LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 13 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 59 - secretary → ME
  • 2
    AMESDENE ESTATES LIMITED - 1990-12-17
    5 Lanhams Close, Westbury, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    6,060 GBP2023-12-31
    Officer
    1992-10-15 ~ 1992-04-29
    IIF 23 - director → ME
    1992-10-15 ~ 1992-04-29
    IIF 76 - secretary → ME
  • 3
    Persimmon Plc, Fulford, York
    Corporate (7 parents)
    Officer
    1992-10-15 ~ 1996-09-30
    IIF 67 - secretary → ME
  • 4
    KREVIN LIMITED - 1978-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 9 - director → ME
  • 5
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
    INTERCEDE 240 LIMITED - 1985-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 18 - director → ME
  • 6
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
    BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 17 - director → ME
  • 7
    BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
    INTERCEDE 805 LIMITED - 1990-06-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 19 - director → ME
  • 8
    INTERCEDE 765 LIMITED - 1990-05-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 30 - director → ME
  • 9
    INTERCEDE 766 LIMITED - 1990-05-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 42 - director → ME
  • 10
    BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
    INTERCEDE 731 LIMITED - 1990-01-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 20 - director → ME
  • 11
    CDC2020 PLC - 2006-05-10
    SHERRYBRIGHT PLC - 2001-11-29
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-29 ~ 2005-09-16
    IIF 43 - director → ME
  • 12
    CHARLES CHURCH LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1991-01-09 ~ 1996-09-30
    IIF 40 - director → ME
    ~ 1991-01-09
    IIF 60 - secretary → ME
  • 13
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
    RITZVALE LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1996-09-30
    IIF 3 - director → ME
    ~ 1996-09-30
    IIF 73 - secretary → ME
  • 14
    COUNTY HOMES (KENT) LIMITED - 1987-09-17
    Persimmon House, Fulford, York
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 28 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 71 - secretary → ME
  • 15
    LANESCLIFFE ESTATES LIMITED - 1986-11-05
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 32 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 72 - secretary → ME
  • 16
    CHARLES CHURCH DEVELOPMENTS PLC - 1995-08-02
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 1996-09-30
    IIF 41 - director → ME
    ~ 1996-09-30
    IIF 55 - secretary → ME
  • 17
    COUNTY HOMES (ESSEX) LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 1 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 69 - secretary → ME
  • 18
    MOVEFENCE LIMITED - 1987-09-09
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 46 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 52 - secretary → ME
  • 19
    MOORLIND LIMITED - 1988-11-15
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 15 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 65 - secretary → ME
  • 20
    LINGSPAR BUILDERS LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 36 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 70 - secretary → ME
  • 21
    REEMAN ESTATES LIMITED - 1986-11-05
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 16 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 64 - secretary → ME
  • 22
    CHARLES CHURCH LEASING LIMITED - 1992-09-08
    BROOKTOWN LIMITED - 1983-09-15
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 38 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 56 - secretary → ME
  • 23
    CHARLES CHURCH PART EXCHANGE HOUSES LIMITED - 1992-09-08
    ALTERTEN LIMITED - 1985-03-25
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 8 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 54 - secretary → ME
  • 24
    PHYLROSINA PROPERTY CO.LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 47 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 61 - secretary → ME
  • 25
    DUNEDACE LIMITED - 1985-05-24
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 29 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 62 - secretary → ME
  • 26
    CHARLES CHURCH WESTERN LIMITED - 1995-08-02
    THORNGRANGE LIMITED - 1994-04-29
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 21 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 66 - secretary → ME
  • 27
    CHARLES CHURCH HOMES LIMITED - 1995-01-27
    CLOSEALTER LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 25 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 51 - secretary → ME
  • 28
    CHARLES CHURCH INVESTMENTS LIMITED - 1982-06-01
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 11 - director → ME
    ~ 1992-01-27
    IIF 53 - secretary → ME
  • 29
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 45 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 58 - secretary → ME
  • 30
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
    AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
    FAIRTANDERIS (1) PLC - 1994-12-22
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1999-04-15 ~ 2005-09-16
    IIF 37 - director → ME
  • 31
    OCKWIN LIMITED - 1986-06-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-04-15 ~ 2005-09-16
    IIF 6 - director → ME
  • 32
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-03-19
    IIF 49 - director → ME
  • 33
    8-10 Epping New Road, Buckhurst Hill, Essex
    Corporate (3 parents)
    Equity (Company account)
    180,222 GBP2023-12-31
    Officer
    1992-10-15 ~ 1992-12-01
    IIF 12 - director → ME
    1992-10-15 ~ 1992-12-01
    IIF 79 - secretary → ME
  • 34
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    62,989 GBP2024-03-31
    Officer
    1992-10-15 ~ 1993-09-28
    IIF 33 - director → ME
    1992-10-15 ~ 1993-09-28
    IIF 83 - secretary → ME
  • 35
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,250 GBP2023-12-31
    Officer
    1992-10-15 ~ 1992-12-15
    IIF 10 - director → ME
    1992-10-15 ~ 1992-12-15
    IIF 82 - secretary → ME
  • 36
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1992-10-15 ~ 1996-09-30
    IIF 78 - secretary → ME
  • 37
    CENTEX DEVELOPMENT COMPANY UK LIMITED - 2005-09-19
    CROCUSFROST LIMITED - 1999-04-12
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-04-12 ~ 2005-09-16
    IIF 44 - director → ME
  • 38
    CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19
    MERRYBAY LIMITED - 2001-03-27
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2001-03-26 ~ 2005-09-16
    IIF 48 - director → ME
  • 39
    CENTEX HOMES LIMITED - 2005-09-19
    THRIFTBAY LIMITED - 2002-06-06
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2005-09-16
    IIF 22 - director → ME
  • 40
    CENTEX HOMES UK LIMITED - 2005-09-19
    BLOSSOMGROVE LIMITED - 2002-12-09
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-25 ~ 2005-09-16
    IIF 7 - director → ME
  • 41
    CENTEX STRATEGIC LAND LIMITED - 2005-09-19
    SPARKYHURST LIMITED - 2002-08-21
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2002-07-21 ~ 2005-09-16
    IIF 26 - director → ME
  • 42
    CENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19
    SECRETVALE LIMITED - 2002-03-08
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2002-03-06 ~ 2005-06-19
    IIF 5 - director → ME
  • 43
    CENTEX UK LTD - 2005-09-19
    CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21
    HAMMERFORD LIMITED - 1999-10-21
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 4 offsprings)
    Officer
    1999-04-16 ~ 2005-09-16
    IIF 14 - director → ME
  • 44
    PINEROTH LIMITED - 1991-02-04
    5 The Square, Bagshot, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-10-15 ~ 1993-11-09
    IIF 39 - director → ME
    1992-10-15 ~ 1993-11-09
    IIF 77 - secretary → ME
  • 45
    TRACENE PROPERTIES LIMITED - 1991-02-04
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (7 parents)
    Equity (Company account)
    125 GBP2023-12-30
    Officer
    1992-10-15 ~ 1994-05-26
    IIF 2 - director → ME
    1992-10-15 ~ 1994-05-26
    IIF 81 - secretary → ME
  • 46
    CHARLES CHURCH CHILTERN LIMITED - 1994-03-23
    DUNECOVE LIMITED - 1985-05-24
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 31 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 80 - secretary → ME
  • 47
    NICHOLAS KING HOLDINGS LIMITED - 1997-01-13
    CHARLES CHURCH HOLDINGS PLC - 1995-03-08
    ALEXI CHURCH LIMITED - 1989-03-17
    HADBRIDGE ESTATES LIMITED - 1987-02-23
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-01-25
    IIF 50 - secretary → ME
  • 48
    THE CHARLES CHURCH GROUP PLC - 2007-07-26
    CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
    CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
    DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1996-09-30
    IIF 4 - director → ME
    1992-10-15 ~ 1996-05-13
    IIF 63 - secretary → ME
  • 49
    CORNPOINT LIMITED - 1995-02-09
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1995-01-30 ~ 1996-09-30
    IIF 24 - director → ME
    1995-01-30 ~ 1996-09-30
    IIF 75 - secretary → ME
  • 50
    2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    1992-10-15 ~ 1993-08-24
    IIF 27 - director → ME
    1992-10-15 ~ 1993-08-24
    IIF 74 - secretary → ME
  • 51
    CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED - 1993-06-16
    DANEVILLE PROPERTIES LIMITED - 1988-11-11
    Persimmon House, Fulford, York
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1996-09-30
    IIF 34 - director → ME
    1992-10-15 ~ 1992-10-15
    IIF 68 - secretary → ME
  • 52
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1992-10-15 ~ 1996-09-30
    IIF 57 - secretary → ME
  • 53
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1999-04-15 ~ 2005-09-16
    IIF 35 - director → ME

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