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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

Bak, Paul Mario

child relation
Offspring entities and appointments 53
  • 1
    ATLANTIS ONE LIMITED
    - now 01118345
    CHARLES CHURCH EAST ANGLIA LIMITED
    - 1994-04-06 01118345
    COUNTY HOMES (DEVELOPMENTS) LIMITED
    - 1989-10-06 01118345
    LONDON EQUITABLE DEVELOPMENTS LIMITED
    - 1986-11-21 01118345
    ABINGTON (DEVELOPMENTS) LIMITED
    - 1981-12-31 01118345
    Persimmon House, Fulford, York
    Active Corporate (28 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 40 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 10 - Secretary → ME
  • 2
    AVONMERE MARINA (TROWBRIDGE) MANAGEMENT COMPANY LIMITED - now
    AMESDENE ESTATES LIMITED - 1990-12-17
    5 Lanhams Close, Westbury, Wiltshire
    Active Corporate (17 parents)
    Officer
    1992-10-15 ~ 1992-04-29
    IIF 50 - Director → ME
    1992-10-15 ~ 1992-04-29
    IIF 27 - Secretary → ME
  • 3
    BEECHPATH LIMITED
    02391165
    Persimmon Plc, Fulford, York
    Active Corporate (20 parents)
    Officer
    1992-10-15 ~ 1996-09-30
    IIF 18 - Secretary → ME
  • 4
    BERKELEY BUILD LIMITED
    - now 01188537
    KREVIN LIMITED - 1978-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (27 parents)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 36 - Director → ME
  • 5
    BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
    - now 01861151
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
    INTERCEDE 240 LIMITED - 1985-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 45 - Director → ME
  • 6
    BERKELEY COMMERCIAL INVESTMENTS LIMITED
    - now 01454067 02489309
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
    BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (27 parents, 1 offspring)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 44 - Director → ME
  • 7
    BERKELEY COMMERCIAL LIMITED
    - now 02489309
    BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
    INTERCEDE 805 LIMITED - 1990-06-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 46 - Director → ME
  • 8
    BERKELEY DEVELOPMENTS LIMITED
    - now 02443828
    INTERCEDE 765 LIMITED - 1990-05-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 57 - Director → ME
  • 9
    BERKELEY PROPERTIES LIMITED
    - now 02443826
    INTERCEDE 766 LIMITED - 1990-05-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 69 - Director → ME
  • 10
    BERKELEY VENTURES LIMITED
    - now 02379539
    BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
    INTERCEDE 731 LIMITED - 1990-01-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 47 - Director → ME
  • 11
    CDC2020 LIMITED - now
    CDC2020 PLC
    - 2006-05-10 04321699
    SHERRYBRIGHT PLC
    - 2001-11-29 04321699
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Officer
    2001-11-29 ~ 2005-09-16
    IIF 70 - Director → ME
  • 12
    CHARLES CHURCH CIVIL ENGINEERING LIMITED
    - now 00926285
    CHARLES CHURCH LIMITED
    - 1981-12-31 00926285 00873707
    Persimmon House, Fulford, York
    Active Corporate (29 parents)
    Officer
    1991-01-09 ~ 1996-09-30
    IIF 67 - Director → ME
    ~ 1991-01-09
    IIF 11 - Secretary → ME
  • 13
    CHARLES CHURCH DEVELOPMENTS LIMITED
    - now 01182689 01039351
    CHARLES CHURCH SOUTHERN LIMITED
    - 1995-08-02 01182689 01710584
    RITZVALE LIMITED
    - 1981-12-31 01182689
    Persimmon House, Fulford, York
    Active Corporate (38 parents, 5 offsprings)
    Officer
    ~ 1996-09-30
    IIF 30 - Director → ME
    ~ 1996-09-30
    IIF 24 - Secretary → ME
  • 14
    CHARLES CHURCH ESSEX LIMITED
    - now 02067603
    COUNTY HOMES (KENT) LIMITED
    - 1987-09-17 02067603
    Persimmon House, Fulford, York
    Active Corporate (28 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 55 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 22 - Secretary → ME
  • 15
    CHARLES CHURCH ESTATES LIMITED
    - now 02040756
    LANESCLIFFE ESTATES LIMITED
    - 1986-11-05 02040756
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    ~ 1996-09-30
    IIF 59 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 23 - Secretary → ME
  • 16
    CHARLES CHURCH HOLDINGS PLC
    - now 01039351 02092754
    CHARLES CHURCH DEVELOPMENTS PLC
    - 1995-08-02 01039351 01182689
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (31 parents, 12 offsprings)
    Officer
    ~ 1996-09-30
    IIF 68 - Director → ME
    ~ 1996-09-30
    IIF 6 - Secretary → ME
  • 17
    CHARLES CHURCH HOUSING LIMITED
    - now 02070453
    COUNTY HOMES (ESSEX) LIMITED
    - 1993-06-04 02070453
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    ~ 1996-09-30
    IIF 28 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 20 - Secretary → ME
  • 18
    CHARLES CHURCH INVESTMENT PROPERTIES LIMITED
    - now 01634511
    MOVEFENCE LIMITED
    - 1987-09-09 01634511
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    ~ 1996-09-30
    IIF 73 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 3 - Secretary → ME
  • 19
    CHARLES CHURCH KENT LIMITED
    - now 02282798
    MOORLIND LIMITED
    - 1988-11-15 02282798
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    ~ 1996-09-30
    IIF 42 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 16 - Secretary → ME
  • 20
    CHARLES CHURCH LIMITED
    - now 00873707 00926285
    LINGSPAR BUILDERS LIMITED
    - 1993-06-04 00873707
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    ~ 1996-09-30
    IIF 63 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 21 - Secretary → ME
  • 21
    CHARLES CHURCH LONDON LIMITED
    - now 02045366
    REEMAN ESTATES LIMITED
    - 1986-11-05 02045366
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    ~ 1996-09-30
    IIF 43 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 15 - Secretary → ME
  • 22
    CHARLES CHURCH MANAGEMENT LIMITED
    - now 01194201
    CHARLES CHURCH LEASING LIMITED
    - 1992-09-08 01194201
    BROOKTOWN LIMITED
    - 1983-09-15 01194201
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    ~ 1996-09-30
    IIF 65 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 7 - Secretary → ME
  • 23
    CHARLES CHURCH PARTNERSHIP HOMES LIMITED
    - now 01579764
    CHARLES CHURCH PART EXCHANGE HOUSES LIMITED
    - 1992-09-08 01579764
    ALTERTEN LIMITED
    - 1985-03-25 01579764
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    ~ 1996-09-30
    IIF 35 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 5 - Secretary → ME
  • 24
    CHARLES CHURCH RESIDENTIAL DEVELOPMENTS LIMITED
    - now 00779479
    PHYLROSINA PROPERTY CO.LIMITED
    - 1993-06-04 00779479
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    ~ 1996-09-30
    IIF 74 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 12 - Secretary → ME
  • 25
    CHARLES CHURCH SOUTH EAST LIMITED
    - now 01904084
    DUNEDACE LIMITED
    - 1985-05-24 01904084
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    ~ 1996-09-30
    IIF 56 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 13 - Secretary → ME
  • 26
    CHARLES CHURCH SOUTHERN LIMITED
    - now 01710584 01182689
    CHARLES CHURCH WESTERN LIMITED
    - 1995-08-02 01710584
    THORNGRANGE LIMITED
    - 1994-04-29 01710584
    Persimmon House, Fulford, York
    Active Corporate (27 parents)
    Officer
    ~ 1996-09-30
    IIF 48 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 17 - Secretary → ME
  • 27
    CHARLES CHURCH THAMES VALLEY LIMITED
    - now 01580046
    CHARLES CHURCH HOMES LIMITED
    - 1995-01-27 01580046
    CLOSEALTER LIMITED
    - 1993-06-04 01580046
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    ~ 1996-09-30
    IIF 52 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 2 - Secretary → ME
  • 28
    CHARLES CHURCH TRADING LIMITED
    - now 01130520
    CHARLES CHURCH INVESTMENTS LIMITED
    - 1982-06-01 01130520
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    ~ 1996-09-30
    IIF 38 - Director → ME
    ~ 1992-01-27
    IIF 4 - Secretary → ME
  • 29
    CHARLES CHURCH VILLAGE HERITAGE PLC
    02395478
    Persimmon House, Fulford, York
    Active Corporate (29 parents)
    Officer
    ~ 1996-09-30
    IIF 72 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 9 - Secretary → ME
  • 30
    FAIRCLOUGH HOMES GROUP LIMITED
    - now 02804113
    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 (31 parents)
    Officer
    1999-04-15 ~ 2005-09-16
    IIF 64 - Director → ME
  • 31
    FAIRCLOUGH HOMES LIMITED
    - now 01987689
    OCKWIN LIMITED - 1986-06-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (34 parents, 26 offsprings)
    Officer
    1999-04-15 ~ 2005-09-16
    IIF 33 - Director → ME
  • 32
    FHL NOMINEES LIMITED
    03815967
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-02-20 ~ 2003-03-19
    IIF 76 - Director → ME
  • 33
    FOREST HEIGHTS MANAGEMENT COMPANY LIMITED
    02270105
    Hair & Son Llp, 200 London Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (26 parents)
    Officer
    1992-10-15 ~ 1992-12-01
    IIF 39 - Director → ME
    1992-10-15 ~ 1992-12-01
    IIF 79 - Secretary → ME
  • 34
    HIGH ROAD LAYER DE-LA HAYE MANAGEMENT COMPANY LIMITED
    02402447
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    1992-10-15 ~ 1993-09-28
    IIF 60 - Director → ME
    1992-10-15 ~ 1993-09-28
    IIF 83 - Secretary → ME
  • 35
    HOLDEN ROAD MANAGEMENT COMPANY LIMITED
    02257577
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents)
    Officer
    1992-10-15 ~ 1992-12-15
    IIF 37 - Director → ME
    1992-10-15 ~ 1992-12-15
    IIF 82 - Secretary → ME
  • 36
    MAPLELEIGH LIMITED
    02391181
    Persimmon House, Fulford, York
    Active Corporate (26 parents)
    Officer
    1992-10-15 ~ 1996-09-30
    IIF 78 - Secretary → ME
  • 37
    MF DEVELOPMENT COMPANY UK LIMITED - now
    CENTEX DEVELOPMENT COMPANY UK LIMITED
    - 2005-09-19 03720116
    CROCUSFROST LIMITED
    - 1999-04-12 03720116
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-04-12 ~ 2005-09-16
    IIF 71 - Director → ME
  • 38
    MF DEVELOPMENT FUNDING COMPANY UK LIMITED - now
    CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED
    - 2005-09-19 04167358
    MERRYBAY LIMITED
    - 2001-03-27 04167358
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2005-09-16
    IIF 75 - Director → ME
  • 39
    MF HOMES LIMITED - now
    CENTEX HOMES LIMITED
    - 2005-09-19 04374609
    THRIFTBAY LIMITED
    - 2002-06-06 04374609
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    2002-05-31 ~ 2005-09-16
    IIF 49 - Director → ME
  • 40
    MF HOMES UK LIMITED - now
    CENTEX HOMES UK LIMITED
    - 2005-09-19 04582086
    BLOSSOMGROVE LIMITED
    - 2002-12-09 04582086
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    2002-11-25 ~ 2005-09-16
    IIF 34 - Director → ME
  • 41
    MF STRATEGIC LAND LIMITED - now
    CENTEX STRATEGIC LAND LIMITED
    - 2005-09-19 04466958
    SPARKYHURST LIMITED
    - 2002-08-21 04466958
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (20 parents)
    Officer
    2002-07-21 ~ 2005-09-16
    IIF 53 - Director → ME
  • 42
    MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED - now
    CENTEX MANAGEMENT SERVICES LIMITED
    - 2005-09-19 04375040
    SECRETVALE LIMITED
    - 2002-03-08 04375040
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (22 parents)
    Officer
    2002-03-06 ~ 2005-06-19
    IIF 32 - Director → ME
  • 43
    MILLER FAIRCLOUGH UK LIMITED - now
    CENTEX UK LTD
    - 2005-09-19 03720262
    CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED
    - 2002-03-21 03720262
    HAMMERFORD LIMITED
    - 1999-10-21 03720262
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1999-04-16 ~ 2005-09-16
    IIF 41 - Director → ME
  • 44
    MOORLANDS (LIGHTWATER) MANAGEMENT COMPANY LIMITED
    - now 02454898
    PINEROTH LIMITED - 1991-02-04
    5 The Square, Bagshot, Surrey
    Active Corporate (23 parents)
    Officer
    1992-10-15 ~ 1993-11-09
    IIF 66 - Director → ME
    1992-10-15 ~ 1993-11-09
    IIF 77 - Secretary → ME
  • 45
    PAXTON GARDENS (FOREST HILL) MANAGEMENT COMPANY LIMITED
    - now 02426161
    TRACENE PROPERTIES LIMITED - 1991-02-04
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (51 parents)
    Officer
    1992-10-15 ~ 1994-05-26
    IIF 29 - Director → ME
    1992-10-15 ~ 1994-05-26
    IIF 81 - Secretary → ME
  • 46
    REPAC HOMES LIMITED
    - now 01904132
    CHARLES CHURCH CHILTERN LIMITED
    - 1994-03-23 01904132
    DUNECOVE LIMITED
    - 1985-05-24 01904132
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    ~ 1996-09-30
    IIF 58 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 80 - Secretary → ME
  • 47
    SHIREC LIMITED - now
    NICHOLAS KING HOLDINGS LIMITED - 1997-01-13
    CHARLES CHURCH HOLDINGS PLC
    - 1995-03-08 02092754 01039351
    ALEXI CHURCH LIMITED
    - 1989-03-17 02092754
    HADBRIDGE ESTATES LIMITED
    - 1987-02-23 02092754
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 1995-01-25
    IIF 1 - Secretary → ME
  • 48
    THE CHARLES CHURCH GROUP LIMITED - now
    THE CHARLES CHURCH GROUP PLC
    - 2007-07-26 02342908
    CHARLES CHURCH NOMINEES LIMITED
    - 1994-05-06 02342908
    CHARLES CHURCH PROPERTY COMPANY LIMITED
    - 1991-12-23 02342908
    DAWECROFT DEVELOPMENTS LIMITED
    - 1989-02-28 02342908
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    ~ 1996-09-30
    IIF 31 - Director → ME
    1992-10-15 ~ 1996-05-13
    IIF 14 - Secretary → ME
  • 49
    THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED
    - now 02982400
    CORNPOINT LIMITED
    - 1995-02-09 02982400
    Persimmon House, Fulford, York
    Active Corporate (29 parents)
    Officer
    1995-01-30 ~ 1996-09-30
    IIF 51 - Director → ME
    1995-01-30 ~ 1996-09-30
    IIF 26 - Secretary → ME
  • 50
    THE SIXTH CONNAUGHT PARK RESIDENTS ASSOCIATION LIMITED
    02386293
    2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    1992-10-15 ~ 1993-08-24
    IIF 54 - Director → ME
    1992-10-15 ~ 1993-08-24
    IIF 25 - Secretary → ME
  • 51
    TOWNEDGE (HOLDINGS) LIMITED
    - now 02308283
    CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED
    - 1993-06-16 02308283
    DANEVILLE PROPERTIES LIMITED
    - 1988-11-11 02308283
    Persimmon House, Fulford, York
    Active Corporate (28 parents, 3 offsprings)
    Officer
    ~ 1996-09-30
    IIF 61 - Director → ME
    1992-10-15 ~ 1992-10-15
    IIF 19 - Secretary → ME
  • 52
    TOWNEDGE ESTATES LIMITED
    02391359
    Persimmon House, Fulford, York
    Active Corporate (26 parents)
    Officer
    1992-10-15 ~ 1996-09-30
    IIF 8 - Secretary → ME
  • 53
    VIEWTON PROPERTIES LIMITED
    02436950
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    1999-04-15 ~ 2005-09-16
    IIF 62 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.