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 James Paul Stirling Baker
- British born in May 1980
Mr James Paul Stirling Baker
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Baker, James Paul Stirling
Resident in England
Registered addresses and corresponding companies - British director born in May 1980
Baker, James Paul Stirling
Resident in England
Registered addresses and corresponding companies - British solicitor born in May 1980
Baker, James Paul Stirling
Resident in England
Registered addresses and corresponding companiesChalke House, Station Road, Codford, Warminster, Wiltshire, BA12 0JX
IIF 8
- Registered addresses and corresponding companies
Baker, James Paul Stirling
Union Plaza, 1 Union Wynd, Aberdeen, AB10 1DQ
IIF 9Suite 4, Town Street, Chapel Allerton, Leeds, West Yorkshire, LS7 4NB, England
IIF 10Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England
IIF 11Chalk House Station Road, Codford, Warminster, Wiltshire, BA12 0JX
IIF 12Chalke House Old Station Road, Codford, Warminster, Wiltshire, BA12 0JX
IIF 13Chalke House, Station Road Codford, Warminster, Wiltshire, BA12 0JX
IIF 14 IIF 15 IIF 16 (more)(less)Chalke House, Station Road, Codford, Warminster, Wiltshire, BA12 0JX, England
IIF 19 IIF 20 IIF 21 (more)(less)Chalke House, Station Road, Codford, Warminster, Wiltshire, BA12 0JX, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Baker, James
- 1
ASK ERIC LTD.
06783829Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (6 parents)Officer2012-09-01 ~ 2013-08-01IIF 26 - Secretary → ME - 2
BAKER STIRLING LEGAL SERVICES LTD
09742781Level 1, Devonshire House, One Mayfair Place, London, EnglandActive Corporate (2 parents)Officer2015-08-21 ~ nowIIF 4 - Director → ME2015-08-21 ~ 2022-11-13IIF 11 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
BELMEAD MEWS LIMITED
03892424Chalke House, Station Road Codford, Warminster, WiltshireDissolved Corporate (8 parents)Officer2012-09-01 ~ 2016-03-10IIF 14 - Secretary → ME - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-04
Date of completion or termination of CVA on 2020-03-20ENVOYJUST LIMITED - 1988-06-16Suite 4 Town Street, Chapel Allerton, Leeds, West YorkshireActive Corporate (12 parents)Officer2012-08-14 ~ 2013-08-01IIF 10 - Secretary → ME2012-08-17 ~ 2012-08-17IIF 28 - Secretary → ME - 5
CGA DIRECT LIMITED
07621351Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (4 parents)Officer2012-09-01 ~ 2016-03-10IIF 27 - Secretary → ME - 6GOLDING CHALKE & CO LTD - 2001-01-09LARKFEN LIMITED - 1991-12-30St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (12 parents, 1 offspring)Officer2012-09-01 ~ 2013-08-01IIF 18 - Secretary → ME
- 7CGA GROUPN HOLDINGS LIMITED - 2008-12-18Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (9 parents, 1 offspring)Officer2012-12-31 ~ 2013-08-01IIF 8 - Director → ME2012-09-01 ~ 2013-08-01IIF 17 - Secretary → ME
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2018-04-28COUNTRY INSURANCE SERVICES LIMITED - 2002-08-27CGA INSURANCE SERVICES LIMITED - 1995-09-05Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire, EnglandDissolved Corporate (17 parents)Officer2012-08-23 ~ 2013-08-01IIF 16 - Secretary → ME - 9
CGA LEGAL SERVICES LIMITED
08129472Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (5 parents)Officer2012-07-16 ~ 2020-01-31IIF 6 - Director → ME2012-09-01 ~ 2020-01-31IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-01-31IIF 3 - Has significant influence or control → OE - 10
- 11
CGA LIVING LIMITED
08184264Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (3 parents)Officer2012-08-17 ~ 2016-03-10IIF 31 - Secretary → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-03
Commencement of winding up on 2024-06-19CGA COMMERCIAL FINANCE LIMITED - 2012-07-04CGA INDEPENDENT FINANCE LIMITED - 2004-08-20GOLDING CHALKE FINANCE LIMITED - 2001-02-22GOLDING CHALK FINANCE LIMITED - 1995-02-17Chalk House Station Road, Codford, Warminster, WiltshireLiquidation Corporate (10 parents)Officer2012-09-01 ~ 2013-08-01IIF 12 - Secretary → ME - 13Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (4 parents)Officer2012-09-01 ~ 2016-03-10IIF 20 - Secretary → ME
- 14Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (4 parents)Officer2012-09-01 ~ 2016-03-10IIF 21 - Secretary → ME
- 15Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (4 parents)Officer2012-09-01 ~ 2016-03-10IIF 19 - Secretary → ME
- 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-07
Commencement of winding up on 2013-08-07
Conclusion of winding up on 2016-09-20
Due to be dissolved on 2016-12-23PACIFIC SHELF 370 LIMITED - 1991-07-1537 Albyn Place, AberdeenDissolved Corporate (22 parents)Officer2012-09-01 ~ 2013-08-01IIF 9 - Secretary → ME - 17
- 18
CGA WILLS AND ESTATES LIMITED
08129517Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (4 parents)Officer2012-07-16 ~ 2016-03-10IIF 7 - Director → ME2012-09-01 ~ 2016-03-10IIF 23 - Secretary → ME - 19
COUNTRY LADY LIMITED
05538139Chalke House, Station Road, Codford, Warminster, WiltshireDissolved Corporate (4 parents)Officer2012-08-17 ~ 2016-03-10IIF 29 - Secretary → ME - 20
EQUITY RELEASE INFORMATION CENTRE LTD
06783853Chalke House Station Road, Codford, Warminster, WiltshireDissolved Corporate (6 parents)Officer2012-09-01 ~ 2013-08-01IIF 24 - Secretary → ME - 21Insolvency (Case 1) In administration
Administration started on 2009-09-03
Administration ended on 2010-02-23Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-01-05
Date of completion or termination of CVA on 2015-03-02Insolvency (Case 3) In administration
Administration started on 2014-09-18
Administration ended on 2015-09-03WILSCO 395 LIMITED - 2002-11-15Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (26 parents)Officer2012-09-01 ~ 2014-05-15IIF 25 - Secretary → ME - 22
THE 400 CONNECT LTD
10264741Hillside Stud, Longcross Road, Longcross, Surrey, United KingdomActive Corporate (1 parent)Officer2016-07-06 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 23
- 24
THE DOVE INN (CORTON) LIMITED
03505996Chalke House Old Station Road, Codford, Warminster, WiltshireActive Corporate (9 parents)Officer2012-09-01 ~ 2016-03-10IIF 13 - Secretary → ME
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