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

Baird, Steven Henry

    Related profiles found in government register
  • Baird, Steven Henry
    British chief executive born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Foxley Drive, Bishop's Stortford, CM23 2EB, England

      IIF 1
  • Baird, Steven Henry
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Foxley Drive, Bishop's Stortford, CM23 2EB, England

      IIF 2 IIF 3 IIF 4

    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 8 IIF 9 IIF 10

    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PW, England

      IIF 11

    • 51 Devonport, Southwick Street, London, W2 2QF, England

      IIF 12
  • Baird, Steven Henry
    British corporate financier born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Adderley Road, Bishop's Stortford, CM23 3AE, England

      IIF 13
  • Baird, Steven Henry
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 17, Carlton House Terrace, London, SW1Y 5AS, England

      IIF 14
  • Baird, Steven Henry
    British investment director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Foxley Drive, Bishop's Stortford, CM23 2EB, England

      IIF 15

    • 51, Devonport, Southwick Street, London, W2 2QF, United Kingdom

      IIF 16
  • Baird, Steven Henry
    British stockboker born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Abacus House, 14-18 Forest Road, Loughton, IG10 1DX, England

      IIF 17
  • Baird, Steven Henry
    British stockbroker born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Beren Court, Newney Green, Chelmsford, CM1 3SQ, England

      IIF 18
  • Baird, Steven Henry
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Foxley Drive, Bishop's Stortford, CM23 2EB, England

      IIF 19 IIF 20

    • 22, Foxley Drive, Bishop's Stortford, CM23 2EB, England

      IIF 21
  • Baird, Steven Henry
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 256-260, Waterloo Road, London, SE1 8RF, England

      IIF 22
  • Mr Steven Henry Baird
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Adderley Road, Bishop's Stortford, CM23 3AE, England

      IIF 23

    • 20, Foxley Drive, Bishop's Stortford, CM23 2EB, England

      IIF 24 IIF 25

    • 22, Foxley Drive, Bishop's Stortford, CM23 2EB, England

      IIF 26

    • Beren Court, Newney Green, Chelmsford, CM1 3SQ

      IIF 27

    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 28

    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PW, England

      IIF 29

    • 17, Carlton House Terrace, London, SW1Y 5AS, England

      IIF 30

    • 51 Devonport, Southwick Street, London, W2 2QF, England

      IIF 31

    • Abacus House, 14-18 Forest Road, Loughton, IG10 1DX, England

      IIF 32
  • Mr Steven Henry Baird
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 33
  • Mr Steven Henry Baird
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Steven Henry Baird
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    1 Adderley Road, Bishop's Stortford, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-12-18 ~ dissolved
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    167-169, 5th Floor Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2024-09-25 ~ now
    IIF 8 - director → ME
  • 3
    EVCIA NETWORK LIMITED - 2024-11-20
    167-169, 5th Floor Great Portland Street, London, England
    Corporate (3 parents)
    Person with significant control
    2023-12-12 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    EVCIA CABCHARGE LIMITED - 2024-11-20
    167-169, 5th Floor Great Portland Street, London, England
    Corporate (5 parents)
    Person with significant control
    2023-12-08 ~ now
    IIF 26 - Has significant influence or control → OE
  • 5
    167-169, 5th Floor Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2024-09-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 29 - Has significant influence or control → OE
  • 6
    51 Devonport Southwick Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-11-11 ~ dissolved
    IIF 15 - director → ME
  • 7
    167-169, 5th Floor Great Portland Street, London, England
    Corporate (2 parents)
    Person with significant control
    2023-11-30 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    51 Devonport 23 Southwick Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-12-08 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2024-06-20 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    167-169, 5th Floor Great Portland Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-09-25 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    167-169, 5th Floor Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    167-169, 5th Floor Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2024-06-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-06-20 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    167-169, 5th Floor Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    17 Carlton House Terrace, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    Abacus House, 14-18 Forest Road, Loughton, England
    Corporate (2 parents)
    Equity (Company account)
    -26,134 GBP2021-03-31
    Officer
    2012-09-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
  • 15
    Beren Court, Newney Green, Chelmsford
    Dissolved corporate (1 parent)
    Officer
    2013-05-03 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 16
    167-169, 5th Floor Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    167-169, 5th Floor Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2023-11-11 ~ 2024-03-08
    IIF 3 - director → ME
  • 2
    EV4S SPV1001 LIMITED - 2024-11-21
    167-169, 5th Floor Great Portland Street, London, England
    Corporate (5 parents)
    Officer
    2024-12-08 ~ 2024-12-24
    IIF 16 - director → ME
  • 3
    EVCIA NETWORK LIMITED - 2024-11-20
    167-169, 5th Floor Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2023-12-12 ~ 2024-06-20
    IIF 2 - director → ME
    2024-09-25 ~ 2024-11-19
    IIF 12 - director → ME
    Person with significant control
    2024-09-25 ~ 2024-11-19
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EVCIA CABCHARGE LIMITED - 2024-11-20
    167-169, 5th Floor Great Portland Street, London, England
    Corporate (5 parents)
    Officer
    2023-12-08 ~ 2024-03-04
    IIF 19 - director → ME
  • 5
    167-169, 5th Floor Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2023-11-20 ~ 2024-03-04
    IIF 6 - director → ME
  • 6
    167-169, 5th Floor Great Portland Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-20 ~ 2024-06-20
    IIF 4 - director → ME
  • 7
    167-169, 5th Floor Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2023-11-30 ~ 2024-06-18
    IIF 7 - director → ME
  • 8
    OPTIMISA LIMITED - 2022-09-28
    OPTIMISA PLC - 2017-02-23
    BIZZBUILD.COM PLC - 2003-06-12
    2nd Floor 30 Cowcross Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2018-01-05 ~ 2020-04-11
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.