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

Mr Stephen Alexander Baird

    Related profiles found in government register
  • Mr Stephen Alexander Baird
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 1 IIF 2

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 3

    • Office 1&2, Clarendon Court, Station Road, Over-wallop, Hampshire, SO20 8HU, United Kingdom

      IIF 4

    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ

      IIF 5

    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England

      IIF 6
  • Baird, Stephen Alexander
    British ceo born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Forest View, Dockenfield, Hampshire, GU10 4HA, United Kingdom

      IIF 7
  • Baird, Stephen Alexander
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Office Suite 1, Haslemere House, Lower Street, Haslemere, Surrey, GU27 2PE, United Kingdom

      IIF 8

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 9
  • Baird, Stephen Alexander
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Forest View, Dockenfield, Hampshire, GU10 4HA, England

      IIF 15

    • 112, Jermyn Street, London, England, SW1Y 6LS, England

      IIF 16

    • 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 17 IIF 18

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 19 IIF 20

    • 25, Wilton Road, London, SW1V 1LW, England

      IIF 21

    • 5-10, Bolton Street, London, W1J 8BA, England

      IIF 22

    • 9, St. Thomas Street, London, SE1 9RY, England

      IIF 23 IIF 24
  • Baird, Stephen Alexander
    British investment manager born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Office 1&2, Clarendon Court, Station Road, Over-wallop, Hampshire, SO20 8HU, United Kingdom

      IIF 25
  • Baird, Stephen Alexander
    born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-06-05 ~ dissolved
    IIF 13 - director → ME
  • 2
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 12 - director → ME
  • 3
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 14 - director → ME
  • 4
    SLLP 236 LIMITED - 2018-07-13
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 10 - director → ME
  • 5
    The Mill, Blackdown, Haslemere, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    691,513 GBP2024-03-30
    Officer
    2012-05-17 ~ now
    IIF 8 - director → ME
  • 6
    INFRA BALANCE NEW ENERGY PLC - 2021-11-17
    INFRA BALANCE NEW ENERGY LIMITED - 2021-05-24
    5-10 Bolton Street, London, England
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    16,324,224 GBP2023-09-30
    Officer
    2021-03-17 ~ now
    IIF 22 - director → ME
  • 7
    RC HOVE 1 LLP - 2016-11-28
    2 St. James's Street, London, England
    Corporate (24 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,656,468 GBP2023-10-31
    Officer
    2018-05-11 ~ now
    IIF 26 - llp-member → ME
  • 8
    112 Jermyn Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    VENTURE WEST CHARTER LTD - 2021-09-09
    HICOG TECHNICAL SERVICES LTD - 2012-09-24
    Bentinck House, Bentinck Road, West Drayton, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,825 GBP2023-12-31
    Officer
    2010-07-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 10
    IGNITION OIL LIMITED - 2006-11-01
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,538 GBP2023-12-31
    Officer
    2013-01-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 11
    Office 1&2 Clarendon Court, Station Road, Over-wallop, Hampshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2025-02-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    112 Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    87,039 GBP2020-12-31
    Officer
    2016-04-26 ~ 2022-01-19
    IIF 20 - director → ME
  • 2
    112 Jermyn Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,775 GBP2021-02-28
    Officer
    2016-04-06 ~ 2022-01-19
    IIF 15 - director → ME
  • 3
    112 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -500 GBP2020-04-30
    Officer
    2018-05-10 ~ 2022-01-19
    IIF 17 - director → ME
  • 4
    INFRA BALANCE CAPITAL LTD - 2020-05-22
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,355,001 GBP2023-09-30
    Officer
    2020-04-09 ~ 2021-12-08
    IIF 24 - director → ME
  • 5
    128 City Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -153,164 GBP2023-09-30
    Officer
    2020-04-09 ~ 2021-12-08
    IIF 21 - director → ME
  • 6
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,013,027 GBP2023-09-30
    Officer
    2020-04-09 ~ 2021-12-08
    IIF 23 - director → ME
  • 7
    Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    18,403 GBP2023-12-31
    Officer
    2016-04-26 ~ 2022-01-19
    IIF 18 - director → ME
    Person with significant control
    2017-03-04 ~ 2022-09-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-06-27 ~ 2022-01-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SLLP 235 LIMITED - 2018-07-13
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,622 GBP2019-12-31
    Officer
    2018-07-13 ~ 2022-01-19
    IIF 11 - director → ME
  • 9
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,658 GBP2021-12-31
    Officer
    2017-07-25 ~ 2022-09-30
    IIF 16 - director → ME

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