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.
Mr Mark Llewellyn Baker
Mr Mark Llewellyn Baker
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
130, Old Street, London, EC1V 9BD, England
IIF 3 20, Wenlock Road, London, N1 7GU, England
IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 5 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 6 Locksley House, High Street, Hurley, Maidenhead, SL6 5LT, England
IIF 7 10 Brailsford Way, Brailsford Way, Walton, Milton Keynes, MK7 7FD, England
IIF 8 156, Interchange Business Centre, Howard Way, Newport Pagnell, Milton Keynes, MK16 9PY, United Kingdom
Mark Llewellyn Baker
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mark Llewellyn Baker
British born in December 1968Resident in England
Registered addresses and corresponding companiesBaker, Mark Llewellyn
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Mark Llewellyn
British business owner born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 St Loyes House Suite 103, 20 St Loyes Street, Bedford, MK40 1ZL, United Kingdom
Baker, Mark Llewellyn
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Mark Llewellyn
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMark Baker
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesDr Mark Baker
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 128, City Road, London, EC1V 2NX, United Kingdom
Baker, Mark Llewellyn
born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Mark, Dr
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 128, City Road, London, EC1V 2NX, United Kingdom
Baker, Mark, Dr
British scientist born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Impact Hub King's Cross, 34b York Way, Kings Cross, London, N1 9AB, United Kingdom
Dr Mark Ralph Baker
British born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 32 5, Minton Place, Victoria Road, Bicester, OX26 6QB, England
IIF 33 5 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
IIF 34 The Chestnuts, East Street, Adstock, Buckingham, MK18 2HZ, England
IIF 35 IIF 36 The Chestnuts, East Street Adstock, Buckingham, MK18 2HZ, United Kingdom
IIF 37 128, City Road, London, EC1V 2NX, England
Hawthorne, Elizabeth Lucinda, Dr
British director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Baker, Mark Ralph, Dr
British born in August 1960Resident in England
Registered addresses and corresponding companiesBaker, Mark Ralph, Dr
British director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 43 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Baker, Mark Ralph, Dr
British manager born in August 1960Resident in England
Registered addresses and corresponding companiesBaker, Mark Ralph, Dr
British non-exec born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 46 The Chestnuts, East Street, Adstock, Buckingham, Buckinghamshire, MK18 2HZ, United Kingdom
Baker, Mark Ralph, Dr
British scientist born in August 1960Resident in England
Registered addresses and corresponding companiesBaker, Mark
British partner born in January 1973Resident in England
Registered addresses and corresponding companiesBaker, Mark Llewellyn
Registered addresses and corresponding companies
IIF 52 130, Old Street, London, EC1V 9BD, England
Baker, Mark, Dr
Registered addresses and corresponding companiesBaker, Mark
Registered addresses and corresponding companies
- 1 30 Walton Heath, Bletchley, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer
2015-08-06 ~ dissolvedIIF 15 - Director → ME - 2TRINITY HOUSE SYSTEMS LTD - 2021-09-06 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,350 GBP2024-06-30Officer 2021-09-06 ~ nowIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Chestnuts East Street, Adstock, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2003-01-17 ~ dissolvedIIF 45 - Director → ME
- 4 103 St Loyes Street, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2014-05-12 ~ dissolvedIIF 50 - Director → ME
- 5 Entrepreneurial Spark, 300 Silbury Boulevard, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer 2016-07-12 ~ dissolvedIIF 38 - Director → ME 2016-07-23 ~ dissolvedIIF 43 - Director → ME 2016-07-12 ~ dissolvedIIF 53 - Secretary → ME
- 6 10 Brailsford Way Brailsford Way, Walton, Milton Keynes, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2013-10-30 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Impact Hub King's Cross, 34b York Way, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-11 ~ dissolvedIIF 31 - Director → ME
- 8 10 Brailsford Way, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer 2023-05-09 ~ dissolvedIIF 19 - Director → ME 2023-05-09 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2023-05-09 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 9
CRS GLOBAL ADVISORS LLP
- nowCHOWDHURY REEVES & SCULLY LLP - 2024-12-05 Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer 2024-12-06 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control 2024-12-06 ~ nowIIF 11 - Has significant influence or control → OE - 10 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-06-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-06-13 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11 128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2023-05-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-05-23 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
HVS IMAGE SOFTWARE LTD
- nowADSTOCK WEB AND SOFTWARE SERVICES LIMITED - 2009-11-13TRINITY HOUSE CONSORTIUM LIMITED - 2012-06-25 5 Minton Place, Victoria Road, Bicester, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)24 GBP2025-03-31Officer 2006-03-15 ~ nowIIF 39 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13 The Chestnuts East Street, Adstock, Buckingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2019-11-18 ~ nowIIF 40 - Director → MEPerson with significant control 2019-11-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 14 Entrepreneurial Spark, 300 Silbury Boulevard, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer 2016-07-15 ~ dissolvedIIF 49 - Director → ME 2016-07-15 ~ dissolvedIIF 55 - Secretary → ME
- 15KARMA CONSULTING AND PR LTD - 2022-12-09 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-19,684 GBP2023-09-30Officer 2020-09-03 ~ nowIIF 30 - Director → ME 2020-09-03 ~ nowIIF 54 - Secretary → MEPerson with significant control 2020-09-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 16
MEDICHAIN LTD
- nowJ C M OPERATIONS LIMITED - 2020-07-01 5 Minton Place, Victoria Road, Bicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-338,708 GBP2022-05-31Officer 2018-05-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 17 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2024-12-18 ~ nowIIF 14 - Director → ME
- 18 189 Brompton Road, London, EnglandActive Corporate (2 parents)Officer 2024-11-01 ~ nowIIF 13 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 20 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer 2024-11-21 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control 2024-11-21 ~ nowIIF 3 - Has significant influence or control → OE
- 20 The Chestnuts, East Street Adstock, Buckingham, United KingdomDissolved Corporate (1 parent)Officer 2018-05-22 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 21 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-11-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-11-15 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22B H RESEARCH LIMITED - 2009-12-08 B & K Partners Ltd, Holbrook Padbury Road, Thornborough, Buckingham, Bucks, United KingdomDissolved Corporate (2 parents)Officer 2003-01-17 ~ dissolvedIIF 44 - Director → ME
- 23 130 Old Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2018-04-30 ~ nowIIF 12 - Director → ME 2018-04-30 ~ nowIIF 52 - Secretary → MEPerson with significant control 2018-04-30 ~ nowIIF 1 - Has significant influence or control → OE
- 24 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-02-03 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 130 Old Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2019-10-17 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 26 The Chestnuts East Street, Adstock, Buckingham, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2019-11-20 ~ nowIIF 41 - Director → MEPerson with significant control 2019-11-20 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 1TRINITY HOUSE SYSTEMS LTD - 2021-09-06 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,350 GBP2024-06-30Officer 2010-06-28 ~ 2016-02-26IIF 46 - Director → ME
- 2 22 Oakdown Crescent, Olney, EnglandDissolved Corporate (1 parent)Equity (Company account)2,000 GBP2020-08-31Person with significant control 2017-01-19 ~ 2020-11-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 189 Brompton Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-11-01 ~ 2025-06-06IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2017-02-03 ~ 2018-06-01IIF 22 - Director → ME
- 5 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2016-08-10 ~ 2018-10-01IIF 21 - Director → MEPerson with significant control 2016-08-15 ~ 2018-10-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 156 Interchange Business Centre, Howard Way, Newport Pagnell, Milton Keynes, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2017-01-01 ~ 2018-06-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OE
- 7 130 Old Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-10-17 ~ 2019-11-16IIF 17 - Director → ME 2019-11-15 ~ 2019-12-01IIF 56 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.