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, Kevin Matthew
Baird, Kevin Matthew
British civil engineer born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesBaird, Kevin Matthew
British company director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4
81, Brighton Road, Coulsdon, Surrey, CR5 2PE, United Kingdom
IIF 5 5, Smitham Downs Road, Purley, Surrey, CR8 4NH, United Kingdom
IIF 6 IIF 7 86, Bateson Drive, Leavesden, Watford, WD25 7NB, England
IIF 8 IIF 9 IIF 10 86, Bateson Drive, Leavesden, Watford, WD25 7NB, United Kingdom
IIF 11 IIF 12 5, Smitham Downs Road, West Purley, Surrey, CR8 4NH
IIF 13 5, Smitham Downs Road, West Purley, Surrey, CR8 4NH, United Kingdom
Baird, Kevin Matthew
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesBaird, Kevin
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 86, 86, Bateson Drive, Leavesden, Hertfordshire, WB25 7NB, United Kingdom
Mr Kevin Baird
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 86, Bateson Drive, Leavesden, Watford, WD25 7NB, England
Mr Kevin Matthew Baird
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesKevin Baird
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 86, 86, Bateson Drive, Leavesden, Hertfordshire, WB257NB, United Kingdom
Baird, Matthew Francis
British company director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesBaird, Matthew Francis
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesBaird, Kevin
British sales director born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 28 Dept 3904, 196 High Road, Wood Green, London, N22 8HH, United Kingdom
Baird, Matthew
British company director born in September 1927Registered addresses and corresponding companies
IIF 29 Robins Grove Godstone Road, Oxted, Surrey, RH8 9JU
Matthew Francis Baird
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Kevin Baird
British born in July 1957Resident in England
Registered addresses and corresponding companies
- 1 Dept 3904 196 High Road, London, EnglandDissolved Corporate (1 parent)Officer
2021-10-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-10-18 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 2
BATESON SERVICES LIMITED
- nowBATESON VEHICLE SALES LTD - 2023-04-06 86 Bateson Drive Bateson Drive, Leavesden, Watford, EnglandDissolved Corporate (2 parents)Officer 2021-06-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE 2021-06-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 3GLENDOON DEVELOPMENTS LTD - 2012-05-18 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2013-02-01 ~ dissolvedIIF 2 - Director → ME
- 4CS CONSTRUCTION (CENTRAL) LIMITED - 2010-10-05 Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2010-09-20 ~ dissolvedIIF 5 - Director → ME
- 5 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-12-15 ~ dissolvedIIF 13 - Director → ME
- 6 Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2015-12-17 ~ dissolvedIIF 3 - Director → ME
- 7 15a Leslie Park Road, Croydon, SurreyActive Corporate (3 parents)Officer 2006-06-13 ~ nowIIF 27 - Director → ME
- 8 Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (2 parents)Officer 2019-09-10 ~ dissolvedIIF 10 - Director → ME
- 9 Gable House, 239 Regents Park Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)446,207 GBP2024-04-30Officer 2004-02-09 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 15a Leslie Park Road, Croydon, SurreyActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)70,535 GBP2024-04-30Officer 1998-02-23 ~ nowIIF 24 - Director → ME
- 11 15a Leslie Park Road, Croydon, SurreyActive Corporate (3 parents)Officer 2006-08-11 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 86, 86 Bateson Drive, Leavesden, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2021-10-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 13 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-06-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 14 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2013-02-01 ~ dissolvedIIF 1 - Director → ME
- 15 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-07-27 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 16 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-01-31 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-31 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 17 Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2015-12-18 ~ dissolvedIIF 4 - Director → ME
- 18 Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2018-11-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-11-29 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 19 86 Bateson Drive, Leavesden, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2024-03-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2024-03-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1 Gable House, 239 Regents Park Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)446,207 GBP2024-04-30Officer 2004-02-09 ~ 2005-12-02IIF 11 - Director → ME
- 2 15a Leslie Park Road, Croydon, SurreyActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)70,535 GBP2024-04-30Officer 1993-08-26 ~ 2005-12-02IIF 12 - Director → ME ~ 2004-02-02IIF 29 - Director → ME
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