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

Bak, Paul Mario

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    CHARLES CHURCH EAST ANGLIA LIMITED - 1994-04-06
    COUNTY HOMES (DEVELOPMENTS) LIMITED - 1989-10-06
    LONDON EQUITABLE DEVELOPMENTS LIMITED - 1986-11-21
    ABINGTON (DEVELOPMENTS) LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 47 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 17 - secretary → ME
  • 2
    AMESDENE ESTATES LIMITED - 1990-12-17
    5 Lanhams Close, Westbury, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    6,060 GBP2023-12-31
    Officer
    1992-10-15 ~ 1992-04-29
    IIF 57 - director → ME
    1992-10-15 ~ 1992-04-29
    IIF 34 - secretary → ME
  • 3
    Persimmon Plc, Fulford, York
    Corporate (7 parents)
    Officer
    1992-10-15 ~ 1996-09-30
    IIF 25 - secretary → ME
  • 4
    KREVIN LIMITED - 1978-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 43 - director → ME
  • 5
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
    INTERCEDE 240 LIMITED - 1985-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 52 - director → ME
  • 6
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
    BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 51 - director → ME
  • 7
    BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
    INTERCEDE 805 LIMITED - 1990-06-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 53 - director → ME
  • 8
    INTERCEDE 765 LIMITED - 1990-05-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 64 - director → ME
  • 9
    INTERCEDE 766 LIMITED - 1990-05-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 76 - director → ME
  • 10
    BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
    INTERCEDE 731 LIMITED - 1990-01-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 54 - director → ME
  • 11
    CDC2020 PLC - 2006-05-10
    SHERRYBRIGHT PLC - 2001-11-29
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-29 ~ 2005-09-16
    IIF 77 - director → ME
  • 12
    CHARLES CHURCH LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1991-01-09 ~ 1996-09-30
    IIF 74 - director → ME
    ~ 1991-01-09
    IIF 18 - secretary → ME
  • 13
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
    RITZVALE LIMITED - 1981-12-31
    Persimmon House, Fulford, York
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1996-09-30
    IIF 37 - director → ME
    ~ 1996-09-30
    IIF 31 - secretary → ME
  • 14
    COUNTY HOMES (KENT) LIMITED - 1987-09-17
    Persimmon House, Fulford, York
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 62 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 29 - secretary → ME
  • 15
    LANESCLIFFE ESTATES LIMITED - 1986-11-05
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 66 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 30 - secretary → ME
  • 16
    CHARLES CHURCH DEVELOPMENTS PLC - 1995-08-02
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 1996-09-30
    IIF 75 - director → ME
    ~ 1996-09-30
    IIF 13 - secretary → ME
  • 17
    COUNTY HOMES (ESSEX) LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 35 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 27 - secretary → ME
  • 18
    MOVEFENCE LIMITED - 1987-09-09
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 80 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 10 - secretary → ME
  • 19
    MOORLIND LIMITED - 1988-11-15
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 49 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 23 - secretary → ME
  • 20
    LINGSPAR BUILDERS LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 70 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 28 - secretary → ME
  • 21
    REEMAN ESTATES LIMITED - 1986-11-05
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 50 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 22 - secretary → ME
  • 22
    CHARLES CHURCH LEASING LIMITED - 1992-09-08
    BROOKTOWN LIMITED - 1983-09-15
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 72 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 14 - secretary → ME
  • 23
    CHARLES CHURCH PART EXCHANGE HOUSES LIMITED - 1992-09-08
    ALTERTEN LIMITED - 1985-03-25
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 42 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 12 - secretary → ME
  • 24
    PHYLROSINA PROPERTY CO.LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 81 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 19 - secretary → ME
  • 25
    DUNEDACE LIMITED - 1985-05-24
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 63 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 20 - secretary → ME
  • 26
    CHARLES CHURCH WESTERN LIMITED - 1995-08-02
    THORNGRANGE LIMITED - 1994-04-29
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 55 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 24 - secretary → ME
  • 27
    CHARLES CHURCH HOMES LIMITED - 1995-01-27
    CLOSEALTER LIMITED - 1993-06-04
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 59 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 9 - secretary → ME
  • 28
    CHARLES CHURCH INVESTMENTS LIMITED - 1982-06-01
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 45 - director → ME
    ~ 1992-01-27
    IIF 11 - secretary → ME
  • 29
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 79 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 16 - secretary → ME
  • 30
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
    AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
    FAIRTANDERIS (1) PLC - 1994-12-22
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1999-04-15 ~ 2005-09-16
    IIF 71 - director → ME
  • 31
    OCKWIN LIMITED - 1986-06-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-04-15 ~ 2005-09-16
    IIF 40 - director → ME
  • 32
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-03-19
    IIF 83 - director → ME
  • 33
    8-10 Epping New Road, Buckhurst Hill, Essex
    Corporate (3 parents)
    Equity (Company account)
    180,222 GBP2023-12-31
    Officer
    1992-10-15 ~ 1992-12-01
    IIF 46 - director → ME
    1992-10-15 ~ 1992-12-01
    IIF 3 - secretary → ME
  • 34
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    62,989 GBP2024-03-31
    Officer
    1992-10-15 ~ 1993-09-28
    IIF 67 - director → ME
    1992-10-15 ~ 1993-09-28
    IIF 7 - secretary → ME
  • 35
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,250 GBP2023-12-31
    Officer
    1992-10-15 ~ 1992-12-15
    IIF 44 - director → ME
    1992-10-15 ~ 1992-12-15
    IIF 6 - secretary → ME
  • 36
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1992-10-15 ~ 1996-09-30
    IIF 2 - secretary → ME
  • 37
    CENTEX DEVELOPMENT COMPANY UK LIMITED - 2005-09-19
    CROCUSFROST LIMITED - 1999-04-12
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-04-12 ~ 2005-09-16
    IIF 78 - director → ME
  • 38
    CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19
    MERRYBAY LIMITED - 2001-03-27
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2001-03-26 ~ 2005-09-16
    IIF 82 - director → ME
  • 39
    CENTEX HOMES LIMITED - 2005-09-19
    THRIFTBAY LIMITED - 2002-06-06
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2005-09-16
    IIF 56 - director → ME
  • 40
    CENTEX HOMES UK LIMITED - 2005-09-19
    BLOSSOMGROVE LIMITED - 2002-12-09
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-25 ~ 2005-09-16
    IIF 41 - director → ME
  • 41
    CENTEX STRATEGIC LAND LIMITED - 2005-09-19
    SPARKYHURST LIMITED - 2002-08-21
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2002-07-21 ~ 2005-09-16
    IIF 60 - director → ME
  • 42
    CENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19
    SECRETVALE LIMITED - 2002-03-08
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2002-03-06 ~ 2005-06-19
    IIF 39 - director → ME
  • 43
    CENTEX UK LTD - 2005-09-19
    CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21
    HAMMERFORD LIMITED - 1999-10-21
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 4 offsprings)
    Officer
    1999-04-16 ~ 2005-09-16
    IIF 48 - director → ME
  • 44
    PINEROTH LIMITED - 1991-02-04
    5 The Square, Bagshot, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-10-15 ~ 1993-11-09
    IIF 73 - director → ME
    1992-10-15 ~ 1993-11-09
    IIF 1 - secretary → ME
  • 45
    TRACENE PROPERTIES LIMITED - 1991-02-04
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (7 parents)
    Equity (Company account)
    125 GBP2023-12-30
    Officer
    1992-10-15 ~ 1994-05-26
    IIF 36 - director → ME
    1992-10-15 ~ 1994-05-26
    IIF 5 - secretary → ME
  • 46
    CHARLES CHURCH CHILTERN LIMITED - 1994-03-23
    DUNECOVE LIMITED - 1985-05-24
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 65 - director → ME
    1992-10-15 ~ 1996-09-30
    IIF 4 - secretary → ME
  • 47
    NICHOLAS KING HOLDINGS LIMITED - 1997-01-13
    CHARLES CHURCH HOLDINGS PLC - 1995-03-08
    ALEXI CHURCH LIMITED - 1989-03-17
    HADBRIDGE ESTATES LIMITED - 1987-02-23
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-01-25
    IIF 8 - secretary → ME
  • 48
    THE CHARLES CHURCH GROUP PLC - 2007-07-26
    CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
    CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
    DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1996-09-30
    IIF 38 - director → ME
    1992-10-15 ~ 1996-05-13
    IIF 21 - secretary → ME
  • 49
    CORNPOINT LIMITED - 1995-02-09
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1995-01-30 ~ 1996-09-30
    IIF 58 - director → ME
    1995-01-30 ~ 1996-09-30
    IIF 33 - secretary → ME
  • 50
    2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    1992-10-15 ~ 1993-08-24
    IIF 61 - director → ME
    1992-10-15 ~ 1993-08-24
    IIF 32 - secretary → ME
  • 51
    CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED - 1993-06-16
    DANEVILLE PROPERTIES LIMITED - 1988-11-11
    Persimmon House, Fulford, York
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1996-09-30
    IIF 68 - director → ME
    1992-10-15 ~ 1992-10-15
    IIF 26 - secretary → ME
  • 52
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1992-10-15 ~ 1996-09-30
    IIF 15 - secretary → ME
  • 53
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1999-04-15 ~ 2005-09-16
    IIF 69 - 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.