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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, James Albert

    Related profiles found in government register
  • Baker, James Albert
    British accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 1

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 2 IIF 3
  • Baker, James Albert
    British certified chartered accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, James Albert
    British chartered certified accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 8
  • Baker, James Albert
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 9

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 10

    • icon of address Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 11 IIF 12

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 13 IIF 14

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LQ, England

      IIF 22
  • Baker, James Albert
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 23 IIF 24
  • Baker, James Albert
    British accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Baker, James Albert
    British certified chartered accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Baker, James Albert
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Baker, James Albert
    British consultant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 78
  • Mr James Albert Baker
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Corner House, Market Place, Braintree, CM7 3HQ, England

      IIF 79

    • icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ

      IIF 80 IIF 81

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 82

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 83 IIF 84

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 85 IIF 86 IIF 87

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 88
  • James Albert Baker
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 89
  • Baker, James Albert
    born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 90
  • Baker, James Albert
    British

    Registered addresses and corresponding companies
  • Baker, James Albert
    British accountant

    Registered addresses and corresponding companies
  • Mr James Albert Baker
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

      IIF 97
  • Baker, James Albert

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 98

    • icon of address Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 99

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 100
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 2
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    15,781 GBP2024-03-31
    Officer
    icon of calendar 2004-04-01 ~ now
    IIF 29 - Director → ME
  • 3
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    97,718 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 4
    ZARRAKATHEKA LTD - 2011-08-16
    BAKER CLARKE MANAGEMENT LTD - 2015-06-23
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,670 GBP2024-02-27
    Officer
    icon of calendar 2010-06-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Current Assets (Company account)
    65,810 GBP2024-06-30
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    355,270 GBP2024-08-31
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 49 - Director → ME
  • 8
    DEACONHALL PROPERTIES LTD - 2002-11-14
    LEBUC LONDON LIMITED - 2009-03-05
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,625,347 GBP2024-10-30
    Officer
    icon of calendar 2014-12-04 ~ now
    IIF 43 - Director → ME
  • 9
    BURNT OAK PARTNERS LTD - 2019-01-08
    icon of address Townshend House, Crown Road, Norwich
    Dissolved Corporate (3 parents)
    Equity (Company account)
    616,178 GBP2018-04-30
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 12 - Director → ME
  • 10
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 2 - Director → ME
  • 11
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    253,106 GBP2024-02-28
    Officer
    icon of calendar 2014-12-04 ~ now
    IIF 48 - Director → ME
  • 12
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 23 - Director → ME
  • 13
    MELTRACE LTD - 2005-07-18
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    78,815 GBP2024-12-31
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 68 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 100 - Secretary → ME
  • 14
    icon of address Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 1 - Director → ME
  • 15
    icon of address Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 39 - Director → ME
  • 16
    WOODGATE CONSOLIDATED LLP - 2025-02-11
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-10 ~ now
    IIF 90 - LLP Designated Member → ME
  • 17
    icon of address Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 18
    icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 22 - Director → ME
  • 19
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    IIF 24 - Director → ME
  • 20
    EUROSHIRE DATA LTD - 2017-10-03
    icon of address Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,952 GBP2024-01-30
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    162 GBP2016-12-31
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,059 GBP2024-05-31
    Officer
    icon of calendar 2012-08-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 58 - Director → ME
  • 25
    icon of address Townshend House, Crown Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-31 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2016-01-31 ~ dissolved
    IIF 99 - Secretary → ME
  • 26
    1ST AUDIO ACTIVE LIMITED - 2011-08-05
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    387,173 GBP2025-06-30
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 67 - Director → ME
  • 27
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    23,291 GBP2024-04-30
    Officer
    icon of calendar 2008-02-18 ~ now
    IIF 26 - Director → ME
  • 28
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 72 - Director → ME
  • 29
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 77 - Director → ME
  • 30
    BAKER CLARKE LTD - 2024-09-09
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    8,849 GBP2022-05-31 ~ 2023-05-30
    Officer
    icon of calendar 2011-08-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 31
    THE BAKER CLARKE PARTNERSHIP LIMITED - 2024-09-09
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,334 GBP2023-05-30
    Officer
    icon of calendar 2010-06-01 ~ now
    IIF 28 - Director → ME
  • 32
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,849 GBP2024-11-30
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 65 - Director → ME
  • 33
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 54 - Director → ME
  • 34
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 57 - Director → ME
  • 35
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    921,295 GBP2024-11-30
    Officer
    icon of calendar 2017-11-21 ~ now
    IIF 75 - Director → ME
  • 36
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    859,547 GBP2024-04-29
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 62 - Director → ME
  • 37
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    450,904 GBP2024-04-29
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 66 - Director → ME
  • 38
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    315,633 GBP2024-04-29
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 63 - Director → ME
  • 39
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,342 GBP2024-04-30
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 76 - Director → ME
  • 40
    icon of address Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 59 - Director → ME
  • 41
    SPICY FOOD LTD - 2004-12-11
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2,474,005 GBP2024-02-28
    Officer
    icon of calendar 2014-12-04 ~ now
    IIF 45 - Director → ME
  • 42
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    37,783 GBP2024-11-30
    Officer
    icon of calendar 2014-12-04 ~ now
    IIF 44 - Director → ME
  • 43
    BUCHAN AND BUCHAN LIMITED - 2007-12-18
    JETCLEAN LTD - 2004-05-28
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -2 GBP2025-07-31
    Officer
    icon of calendar 2014-12-04 ~ now
    IIF 5 - Director → ME
  • 44
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    154,181 GBP2024-02-28
    Officer
    icon of calendar 2014-12-04 ~ now
    IIF 42 - Director → ME
  • 45
    FORTUNE CORPORATE LTD - 2003-06-09
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,845,588 GBP2024-02-28
    Officer
    icon of calendar 2014-12-04 ~ now
    IIF 47 - Director → ME
  • 46
    icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2014-12-04 ~ now
    IIF 40 - Director → ME
  • 47
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,001 GBP2024-09-30
    Officer
    icon of calendar 2017-06-16 ~ now
    IIF 51 - Director → ME
    icon of calendar 2017-06-16 ~ now
    IIF 98 - Secretary → ME
  • 48
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    241,938 GBP2024-10-31
    Officer
    icon of calendar 2016-10-04 ~ now
    IIF 9 - Director → ME
  • 49
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -135,641 GBP2024-09-30
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 73 - Director → ME
  • 50
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    106,712 GBP2024-10-30
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 70 - Director → ME
  • 51
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,278 GBP2024-02-28
    Officer
    icon of calendar 2018-03-15 ~ now
    IIF 32 - Director → ME
  • 52
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    127,825 GBP2024-02-28
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 71 - Director → ME
  • 53
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,857 GBP2024-05-31
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 74 - Director → ME
  • 54
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    14,198 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2016-11-17 ~ now
    IIF 52 - Director → ME
Ceased 28
  • 1
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -6,468 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2017-10-03 ~ 2024-08-20
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ 2024-08-20
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-10-24 ~ 2000-11-24
    IIF 35 - Director → ME
  • 3
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (3 parents)
    Equity (Company account)
    552,573 GBP2024-09-30
    Officer
    icon of calendar 2002-05-22 ~ 2007-02-12
    IIF 36 - Director → ME
  • 4
    CARLTON BAKER CLARKE LIMITED - 2007-10-15
    icon of address Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,965 GBP2018-03-31
    Officer
    icon of calendar 1995-10-24 ~ 2007-09-14
    IIF 38 - Director → ME
  • 5
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-25 ~ 2022-02-03
    IIF 15 - Director → ME
  • 6
    icon of address Townshend House, Crown Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,927,422 GBP2016-01-31
    Officer
    icon of calendar 2008-01-21 ~ 2011-01-01
    IIF 92 - Secretary → ME
  • 7
    HAMILTON CHAMBERS LIMITED - 2007-11-07
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -1,086,018 GBP2025-01-31
    Officer
    icon of calendar 2015-12-15 ~ 2022-01-31
    IIF 14 - Director → ME
  • 8
    EQUATERRA EUROPE LIMITED - 2011-05-26
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC - 2007-08-29
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-04 ~ 1997-12-31
    IIF 33 - Director → ME
    icon of calendar 1994-11-04 ~ 1997-04-02
    IIF 95 - Secretary → ME
  • 9
    BAKER CLARKE BOOKKEEPING SERVICES LIMITED - 2025-01-14
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-05-29 ~ 2025-01-10
    IIF 56 - Director → ME
  • 10
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -436 GBP2024-03-31
    Officer
    icon of calendar 2004-06-01 ~ 2012-04-02
    IIF 78 - Director → ME
  • 11
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2015-11-20 ~ 2016-03-30
    IIF 13 - Director → ME
  • 12
    PICKLETEN LTD - 2003-03-12
    icon of address 16 St. Jean Walk, Tiptree, Colchester
    Dissolved Corporate
    Officer
    icon of calendar 2003-06-02 ~ 2004-09-03
    IIF 34 - Director → ME
    icon of calendar 2003-06-02 ~ 2004-09-03
    IIF 96 - Secretary → ME
  • 13
    ELMHOLME LTD - 2006-05-17
    icon of address Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2008-03-01
    IIF 91 - Secretary → ME
  • 14
    icon of address Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-21 ~ 2008-03-01
    IIF 93 - Secretary → ME
  • 15
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2022-02-03
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-11-25 ~ 2022-02-03
    IIF 88 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2010-08-26
    IIF 37 - Director → ME
  • 17
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    13,988 GBP2024-02-28
    Officer
    icon of calendar 2014-12-04 ~ 2025-06-20
    IIF 46 - Director → ME
  • 18
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    23,291 GBP2024-04-30
    Officer
    icon of calendar 2008-02-18 ~ 2009-12-31
    IIF 94 - Secretary → ME
  • 19
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,423,472 GBP2024-11-30
    Officer
    icon of calendar 2017-11-21 ~ 2024-04-18
    IIF 20 - Director → ME
  • 20
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    762,624 GBP2024-11-30
    Officer
    icon of calendar 2017-11-21 ~ 2024-04-18
    IIF 18 - Director → ME
  • 21
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    780,177 GBP2024-11-30
    Officer
    icon of calendar 2017-11-21 ~ 2024-04-18
    IIF 21 - Director → ME
  • 22
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,428,414 GBP2024-11-30
    Officer
    icon of calendar 2017-11-21 ~ 2024-04-18
    IIF 17 - Director → ME
  • 23
    GREYGRANGE LTD - 2001-06-04
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    5,265,433 GBP2024-02-28
    Officer
    icon of calendar 2014-12-04 ~ 2025-05-30
    IIF 8 - Director → ME
  • 24
    icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    24,482 GBP2024-11-30
    Officer
    icon of calendar 2014-12-04 ~ 2024-04-18
    IIF 41 - Director → ME
  • 25
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ 2025-05-21
    IIF 64 - Director → ME
  • 26
    FORTUNE CORPORATE LTD - 2003-06-09
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,845,588 GBP2024-02-28
    Officer
    icon of calendar 2014-12-04 ~ 2014-12-05
    IIF 4 - Director → ME
    icon of calendar 2014-04-04 ~ 2014-12-05
    IIF 6 - Director → ME
  • 27
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    404,032 GBP2024-07-30
    Officer
    icon of calendar 2014-12-04 ~ 2024-04-18
    IIF 7 - Director → ME
  • 28
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    410,848 GBP2024-02-28
    Officer
    icon of calendar 2018-01-16 ~ 2025-05-21
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.