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.
Baird, Stephen Alexander
- British born in April 1967
Baird, Stephen Alexander
Resident in England
Registered addresses and corresponding companiesForest View, Dockenfield, Hampshire, GU10 4HA, United Kingdom
IIF 1Office Suite 1, Haslemere House, Lower Street, Haslemere, Surrey, GU27 2PE, United Kingdom
IIF 21 Knightsbridge Green, Knightsbridge Green, London, SW1X 7QA, England
IIF 32, St. James's Street, 6th Floor, London, SW1A 1EF, England
IIF 428, Bolton Street, London, W1J 8BP, England
IIF 59, St. Thomas Street, London, SE1 9RY, England
IIF 6 IIF 7
- British director born in April 1967
Baird, Stephen Alexander
Resident in England
Registered addresses and corresponding companies28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Forest View, Dockenfield, Hampshire, GU10 4HA, England
IIF 13112, Jermyn Street, London, England, SW1Y 6LS, England
IIF 14112, Jermyn Street, London, SW1Y 6LS, England
IIF 15 IIF 16112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 17 IIF 1825, Wilton Road, London, SW1V 1LW, England
IIF 19
- born in April 1967
Baird, Stephen Alexander
Resident in England
Registered addresses and corresponding companies2, St. James's Street, London, SW1A 1EF, England
IIF 20
- British born in April 1967
Mr Stephen Alexander Baird
Resident in England
Registered addresses and corresponding companies112, Jermyn Street, London, SW1Y 6LS, England
IIF 21 IIF 22112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 232, St. James's Street, 6th Floor, London, SW1A 1EF, England
IIF 24Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ
IIF 25Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England
IIF 26
- 128 Albyn Place, Aberdeen, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2018-06-05 ~ dissolvedIIF 11 - Director → ME
- 2
ABACUS GEOSCIENCE HOLDINGS LIMITED
SC59664128 Albyn Place, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer2019-06-14 ~ dissolvedIIF 10 - Director → ME - 3
ABACUS GEOSCIENCE TRADING LIMITED
SC59668828 Albyn Place, Aberdeen, United KingdomDissolved Corporate (7 parents)Officer2018-06-05 ~ dissolvedIIF 12 - Director → ME - 428 Albyn Place, Aberdeen, United KingdomDissolved Corporate (6 parents)Officer2018-07-13 ~ dissolvedIIF 8 - Director → ME
- 5
ADRIATIC ENERGY LIMITED
09923923112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)87,039 GBP2020-12-31Officer2016-04-26 ~ 2022-01-19IIF 18 - Director → ME - 6
BOREAS RESOURCES LIMITED
10031430112 Jermyn Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)-10,775 GBP2021-02-28Officer2016-04-06 ~ 2022-01-19IIF 13 - Director → ME - 7
EMERGENT ASSET MANAGEMENT LTD.
03126825The Mill, Blackdown, Haslemere, United KingdomActive Corporate (13 parents)Equity (Company account)691,513 GBP2024-03-30Officer2012-05-17 ~ nowIIF 2 - Director → ME - 8
FREQUENT OIL LIMITED
08034322112 Jermyn Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-500 GBP2020-04-30Officer2018-05-10 ~ 2022-01-19IIF 15 - Director → ME - 9
INFRA BALANCE CAPITAL LTD
- 2020-05-22 12552596128 City Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,355,001 GBP2024-09-30Officer2020-04-09 ~ 2021-12-08IIF 7 - Director → ME - 10
INFRA BALANCE DEVELOPMENTS LTD
12552614128 City Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-227,092 GBP2024-09-30Officer2020-04-09 ~ 2021-12-08IIF 19 - Director → ME - 11
INFRA BALANCE GROUP LTD
12552560128 City Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)4,014,184 GBP2024-09-30Officer2020-04-09 ~ 2021-12-08IIF 6 - Director → ME - 12
INFRA BALANCE NEW ENERGY PLC
- 2021-11-17 13273749INFRA BALANCE NEW ENERGY LIMITED
- 2021-05-24 132737495-10 Bolton Street, London, EnglandActive Corporate (15 parents, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)-5,601,351 GBP2024-09-30Officer2021-03-17 ~ nowIIF 3 - Director → ME - 13RC HOVE 1 LLP - 2016-11-28 OC4138512 St. James's Street, London, EnglandActive Corporate (27 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,656,468 GBP2023-10-31Officer2018-05-11 ~ 2025-10-31IIF 20 - LLP Member → ME
- 14
RCOG ENERGY 1 LIMITED
10960354112 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 15
RCOG HOLDINGS LIMITED
10079257Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (5 parents, 8 offsprings)Equity (Company account)113,880 GBP2025-03-31Officer2016-04-26 ~ 2022-01-19IIF 16 - Director → MEPerson with significant control2017-03-04 ~ 2022-09-30IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2017-06-27 ~ 2022-01-19IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 1628 Albyn Place, Aberdeen, United KingdomDissolved Corporate (7 parents, 1 offspring)Equity (Company account)-3,622 GBP2019-12-31Officer2018-07-13 ~ 2022-01-19IIF 9 - Director → ME
- 17
VENTURE WEST CHARTER LTD
- 2021-09-09 07309919HICOG TECHNICAL SERVICES LTD
- 2012-09-24 07309919Bentinck House, Bentinck Road, West Drayton, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)9,618 GBP2024-12-31Officer2010-07-09 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE - 18IGNITION OIL LIMITED - 2006-11-01Bentinck House, Bentinck Road, West Drayton, MiddlesexActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-4,611 GBP2024-12-31Officer2013-01-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Has significant influence or control as a member of a firm → OE
- 1928 Albyn Place, Aberdeen, United KingdomDissolved Corporate (9 parents, 1 offspring)Equity (Company account)-9,658 GBP2021-12-31Officer2017-07-25 ~ 2022-09-30IIF 14 - Director → ME
- 20
STAGBESS HOLDINGS LIMITED
148880832 St. James's Street, 6th Floor, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2024-05-31Officer2025-02-26 ~ nowIIF 4 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.