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.
Mr Mark Llewellyn Baker
Mr Mark Llewellyn Baker
British born in December 1968Resident in England
Registered addresses and corresponding companiesMr Mark Llewellyn Baker
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4
130, Old Street, London, EC1V 9BD, England
IIF 5 20, Wenlock Road, London, N1 7GU, England
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 7 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 8 Locksley House, High Street, Hurley, Maidenhead, SL6 5LT, England
IIF 9 10 Brailsford Way, Brailsford Way, Walton, Milton Keynes, MK7 7FD, England
IIF 10 156, Interchange Business Centre, Howard Way, Newport Pagnell, Milton Keynes, MK16 9PY, United Kingdom
Dr Mark Ralph Baker
British born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 11 5, Minton Place, Victoria Road, Bicester, OX26 6QB, England
IIF 12 5 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
IIF 13 The Chestnuts, East Street, Adstock, Buckingham, MK18 2HZ, England
IIF 14 IIF 15 The Chestnuts, East Street Adstock, Buckingham, MK18 2HZ, United Kingdom
IIF 16 128, City Road, London, EC1V 2NX, England
Mark Llewellyn Baker
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Baker, Mark Ralph, Dr
British born in August 1960Resident in England
Registered addresses and corresponding companiesBaker, Mark Ralph, Dr
British director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 22 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Baker, Mark Ralph, Dr
British manager born in August 1960Resident in England
Registered addresses and corresponding companiesBaker, Mark Ralph, Dr
British non-exec born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 25 The Chestnuts, East Street, Adstock, Buckingham, Buckinghamshire, MK18 2HZ, United Kingdom
Baker, Mark Ralph, Dr
British scientist born in August 1960Resident in England
Registered addresses and corresponding companiesBaker, Mark Llewellyn
born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Mark Llewellyn
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Mark Llewellyn
British business owner born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 St Loyes House Suite 103, 20 St Loyes Street, Bedford, MK40 1ZL, United Kingdom
Baker, Mark Llewellyn
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Mark Llewellyn
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Mark
British partner born in January 1973Resident in England
Registered addresses and corresponding companiesMark Baker
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesDr Mark Baker
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 128, City Road, London, EC1V 2NX, United Kingdom
Baker, Mark Llewellyn
Registered addresses and corresponding companies
IIF 49 130, Old Street, London, EC1V 9BD, England
Baker, Mark, Dr
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 128, City Road, London, EC1V 2NX, United Kingdom
Baker, Mark, Dr
British scientist born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Impact Hub King's Cross, 34b York Way, Kings Cross, London, N1 9AB, United Kingdom
Baker, Mark, Dr
Registered addresses and corresponding companiesBaker, Mark
Registered addresses and corresponding companiesHawthorne, Elizabeth Lucinda, Dr
British director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1 30 Walton Heath, Bletchley, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer
2015-08-06 ~ dissolvedIIF 34 - Director → ME - 2TRINITY HOUSE SYSTEMS LTD - 2021-09-06 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,350 GBP2024-06-30Officer 2021-09-06 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Chestnuts East Street, Adstock, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2003-01-17 ~ dissolvedIIF 24 - Director → ME
- 4 103 St Loyes Street, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2014-05-12 ~ dissolvedIIF 42 - Director → ME
- 5 Entrepreneurial Spark, 300 Silbury Boulevard, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer 2016-07-12 ~ dissolvedIIF 57 - Director → ME 2016-07-23 ~ dissolvedIIF 22 - Director → ME 2016-07-12 ~ dissolvedIIF 52 - Secretary → ME
- 6 10 Brailsford Way Brailsford Way, Walton, Milton Keynes, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2013-10-30 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Impact Hub King's Cross, 34b York Way, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-11 ~ dissolvedIIF 51 - Director → ME
- 8 10 Brailsford Way, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer 2023-05-09 ~ dissolvedIIF 38 - Director → ME 2023-05-09 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control 2023-05-09 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 9
CRS GLOBAL ADVISORS LLP
- nowCHOWDHURY REEVES & SCULLY LLP - 2024-12-05 Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer 2024-12-06 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control 2024-12-06 ~ nowIIF 2 - Has significant influence or control → OE - 10 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-06-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2022-06-13 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11 128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2023-05-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2023-05-23 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
HVS IMAGE SOFTWARE LTD
- nowADSTOCK WEB AND SOFTWARE SERVICES LIMITED - 2009-11-13TRINITY HOUSE CONSORTIUM LIMITED - 2012-06-25 5 Minton Place, Victoria Road, Bicester, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)24 GBP2025-03-31Officer 2006-03-15 ~ nowIIF 18 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13 The Chestnuts East Street, Adstock, Buckingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2019-11-18 ~ nowIIF 19 - Director → MEPerson with significant control 2019-11-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 14 Entrepreneurial Spark, 300 Silbury Boulevard, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer 2016-07-15 ~ dissolvedIIF 28 - Director → ME 2016-07-15 ~ dissolvedIIF 54 - Secretary → ME
- 15KARMA CONSULTING AND PR LTD - 2022-12-09 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-19,684 GBP2023-09-30Officer 2020-09-03 ~ nowIIF 50 - Director → ME 2020-09-03 ~ nowIIF 53 - Secretary → MEPerson with significant control 2020-09-03 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 16
MEDICHAIN LTD
- nowJ C M OPERATIONS LIMITED - 2020-07-01 5 Minton Place, Victoria Road, Bicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-338,708 GBP2022-05-31Officer 2018-05-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 17 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2024-12-18 ~ nowIIF 33 - Director → ME
- 18 189 Brompton Road, London, EnglandActive Corporate (2 parents)Officer 2024-11-01 ~ nowIIF 32 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 20 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer 2024-11-21 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control 2024-11-21 ~ nowIIF 5 - Has significant influence or control → OE
- 20 The Chestnuts, East Street Adstock, Buckingham, United KingdomDissolved Corporate (1 parent)Officer 2018-05-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 21 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-11-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2023-11-15 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22B H RESEARCH LIMITED - 2009-12-08 B & K Partners Ltd, Holbrook Padbury Road, Thornborough, Buckingham, Bucks, United KingdomDissolved Corporate (2 parents)Officer 2003-01-17 ~ dissolvedIIF 23 - Director → ME
- 23 130 Old Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2018-04-30 ~ nowIIF 31 - Director → ME 2018-04-30 ~ nowIIF 49 - Secretary → MEPerson with significant control 2018-04-30 ~ nowIIF 3 - Has significant influence or control → OE
- 24 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-02-03 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 130 Old Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2019-10-17 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 26 The Chestnuts East Street, Adstock, Buckingham, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2019-11-20 ~ nowIIF 20 - Director → MEPerson with significant control 2019-11-20 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 1TRINITY HOUSE SYSTEMS LTD - 2021-09-06 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,350 GBP2024-06-30Officer 2010-06-28 ~ 2016-02-26IIF 25 - Director → ME
- 2 22 Oakdown Crescent, Olney, EnglandDissolved Corporate (1 parent)Equity (Company account)2,000 GBP2020-08-31Person with significant control 2017-01-19 ~ 2020-11-17IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 189 Brompton Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-11-01 ~ 2025-06-06IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2017-02-03 ~ 2018-06-01IIF 41 - Director → ME
- 5 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2016-08-10 ~ 2018-10-01IIF 40 - Director → MEPerson with significant control 2016-08-15 ~ 2018-10-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 156 Interchange Business Centre, Howard Way, Newport Pagnell, Milton Keynes, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2017-01-01 ~ 2018-06-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OE
- 7 130 Old Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-10-17 ~ 2019-11-16IIF 36 - Director → ME 2019-11-15 ~ 2019-12-01IIF 55 - Secretary → ME
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