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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
    LONDON EQUITABLE DEVELOPMENTS LIMITED - 1986-11-21
    ABINGTON (DEVELOPMENTS) LIMITED - 1981-12-31
    COUNTY HOMES (DEVELOPMENTS) LIMITED - 1989-10-06
    CHARLES CHURCH EAST ANGLIA LIMITED - 1994-04-06
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 13 - Director → ME
    icon of calendar 1992-10-15 ~ 1996-09-30
    IIF 59 - Secretary → ME
  • 2
    AMESDENE ESTATES LIMITED - 1990-12-17
    icon of address 5 Lanhams Close, Westbury, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,550 GBP2024-12-31
    Officer
    icon of calendar 1992-10-15 ~ 1992-04-29
    IIF 23 - Director → ME
    icon of calendar 1992-10-15 ~ 1992-04-29
    IIF 76 - Secretary → ME
  • 3
    icon of address Persimmon Plc, Fulford, York
    Active Corporate (7 parents)
    Officer
    icon of calendar 1992-10-15 ~ 1996-09-30
    IIF 67 - Secretary → ME
  • 4
    KREVIN LIMITED - 1978-12-31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-11-08 ~ 1998-04-24
    IIF 9 - Director → ME
  • 5
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
    INTERCEDE 240 LIMITED - 1985-01-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-08 ~ 1998-04-24
    IIF 18 - Director → ME
  • 6
    BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-08 ~ 1998-04-24
    IIF 17 - Director → ME
  • 7
    BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
    INTERCEDE 805 LIMITED - 1990-06-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-11-08 ~ 1998-04-24
    IIF 19 - Director → ME
  • 8
    INTERCEDE 765 LIMITED - 1990-05-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-11-08 ~ 1998-04-24
    IIF 30 - Director → ME
  • 9
    INTERCEDE 766 LIMITED - 1990-05-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-08 ~ 1998-04-24
    IIF 42 - Director → ME
  • 10
    BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
    INTERCEDE 731 LIMITED - 1990-01-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-11-08 ~ 1998-04-24
    IIF 20 - Director → ME
  • 11
    SHERRYBRIGHT PLC - 2001-11-29
    CDC2020 PLC - 2006-05-10
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-29 ~ 2005-09-16
    IIF 43 - Director → ME
  • 12
    CHARLES CHURCH LIMITED - 1981-12-31
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-01-09 ~ 1996-09-30
    IIF 40 - Director → ME
    icon of calendar ~ 1991-01-09
    IIF 60 - Secretary → ME
  • 13
    RITZVALE LIMITED - 1981-12-31
    CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
    icon of address Persimmon House, Fulford, York
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 3 - Director → ME
    icon of calendar ~ 1996-09-30
    IIF 73 - Secretary → ME
  • 14
    COUNTY HOMES (KENT) LIMITED - 1987-09-17
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 28 - Director → ME
    icon of calendar 1992-10-15 ~ 1996-09-30
    IIF 71 - Secretary → ME
  • 15
    LANESCLIFFE ESTATES LIMITED - 1986-11-05
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 32 - Director → ME
    icon of calendar 1992-10-15 ~ 1996-09-30
    IIF 72 - Secretary → ME
  • 16
    CHARLES CHURCH DEVELOPMENTS PLC - 1995-08-02
    icon of address Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 41 - Director → ME
    icon of calendar ~ 1996-09-30
    IIF 55 - Secretary → ME
  • 17
    COUNTY HOMES (ESSEX) LIMITED - 1993-06-04
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 1 - Director → ME
    icon of calendar 1992-10-15 ~ 1996-09-30
    IIF 69 - Secretary → ME
  • 18
    MOVEFENCE LIMITED - 1987-09-09
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 46 - Director → ME
    icon of calendar 1992-10-15 ~ 1996-09-30
    IIF 52 - Secretary → ME
  • 19
    MOORLIND LIMITED - 1988-11-15
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 15 - Director → ME
    icon of calendar 1992-10-15 ~ 1996-09-30
    IIF 65 - Secretary → ME
  • 20
    LINGSPAR BUILDERS LIMITED - 1993-06-04
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 36 - Director → ME
    icon of calendar 1992-10-15 ~ 1996-09-30
    IIF 70 - Secretary → ME
  • 21
    REEMAN ESTATES LIMITED - 1986-11-05
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 16 - Director → ME
    icon of calendar 1992-10-15 ~ 1996-09-30
    IIF 64 - Secretary → ME
  • 22
    CHARLES CHURCH LEASING LIMITED - 1992-09-08
    BROOKTOWN LIMITED - 1983-09-15
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 38 - Director → ME
    icon of calendar 1992-10-15 ~ 1996-09-30
    IIF 56 - Secretary → ME
  • 23
    ALTERTEN LIMITED - 1985-03-25
    CHARLES CHURCH PART EXCHANGE HOUSES LIMITED - 1992-09-08
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 8 - Director → ME
    icon of calendar 1992-10-15 ~ 1996-09-30
    IIF 54 - Secretary → ME
  • 24
    PHYLROSINA PROPERTY CO.LIMITED - 1993-06-04
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 47 - Director → ME
    icon of calendar 1992-10-15 ~ 1996-09-30
    IIF 61 - Secretary → ME
  • 25
    DUNEDACE LIMITED - 1985-05-24
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 29 - Director → ME
    icon of calendar 1992-10-15 ~ 1996-09-30
    IIF 62 - Secretary → ME
  • 26
    THORNGRANGE LIMITED - 1994-04-29
    CHARLES CHURCH WESTERN LIMITED - 1995-08-02
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 21 - Director → ME
    icon of calendar 1992-10-15 ~ 1996-09-30
    IIF 66 - Secretary → ME
  • 27
    CLOSEALTER LIMITED - 1993-06-04
    CHARLES CHURCH HOMES LIMITED - 1995-01-27
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 25 - Director → ME
    icon of calendar 1992-10-15 ~ 1996-09-30
    IIF 51 - Secretary → ME
  • 28
    CHARLES CHURCH INVESTMENTS LIMITED - 1982-06-01
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 11 - Director → ME
    icon of calendar ~ 1992-01-27
    IIF 53 - Secretary → ME
  • 29
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 45 - Director → ME
    icon of calendar 1992-10-15 ~ 1996-09-30
    IIF 58 - Secretary → ME
  • 30
    FAIRTANDERIS (1) PLC - 1994-12-22
    AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-15 ~ 2005-09-16
    IIF 37 - Director → ME
  • 31
    OCKWIN LIMITED - 1986-06-17
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-15 ~ 2005-09-16
    IIF 6 - Director → ME
  • 32
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-20 ~ 2003-03-19
    IIF 49 - Director → ME
  • 33
    icon of address Hair & Son Llp, 200 London Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180,222 GBP2023-12-31
    Officer
    icon of calendar 1992-10-15 ~ 1992-12-01
    IIF 12 - Director → ME
    icon of calendar 1992-10-15 ~ 1992-12-01
    IIF 79 - Secretary → ME
  • 34
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,989 GBP2024-03-31
    Officer
    icon of calendar 1992-10-15 ~ 1993-09-28
    IIF 33 - Director → ME
    icon of calendar 1992-10-15 ~ 1993-09-28
    IIF 83 - Secretary → ME
  • 35
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,250 GBP2024-12-31
    Officer
    icon of calendar 1992-10-15 ~ 1992-12-15
    IIF 10 - Director → ME
    icon of calendar 1992-10-15 ~ 1992-12-15
    IIF 82 - Secretary → ME
  • 36
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-15 ~ 1996-09-30
    IIF 78 - Secretary → ME
  • 37
    CENTEX DEVELOPMENT COMPANY UK LIMITED - 2005-09-19
    CROCUSFROST LIMITED - 1999-04-12
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-12 ~ 2005-09-16
    IIF 44 - Director → ME
  • 38
    MERRYBAY LIMITED - 2001-03-27
    CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-26 ~ 2005-09-16
    IIF 48 - Director → ME
  • 39
    CENTEX HOMES LIMITED - 2005-09-19
    THRIFTBAY LIMITED - 2002-06-06
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2005-09-16
    IIF 22 - Director → ME
  • 40
    BLOSSOMGROVE LIMITED - 2002-12-09
    CENTEX HOMES UK LIMITED - 2005-09-19
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2005-09-16
    IIF 7 - Director → ME
  • 41
    SPARKYHURST LIMITED - 2002-08-21
    CENTEX STRATEGIC LAND LIMITED - 2005-09-19
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-21 ~ 2005-09-16
    IIF 26 - Director → ME
  • 42
    CENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19
    SECRETVALE LIMITED - 2002-03-08
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-06 ~ 2005-06-19
    IIF 5 - Director → ME
  • 43
    HAMMERFORD LIMITED - 1999-10-21
    CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21
    CENTEX UK LTD - 2005-09-19
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ 2005-09-16
    IIF 14 - Director → ME
  • 44
    PINEROTH LIMITED - 1991-02-04
    icon of address 5 The Square, Bagshot, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1992-10-15 ~ 1993-11-09
    IIF 39 - Director → ME
    icon of calendar 1992-10-15 ~ 1993-11-09
    IIF 77 - Secretary → ME
  • 45
    TRACENE PROPERTIES LIMITED - 1991-02-04
    icon of address Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (8 parents)
    Equity (Company account)
    125 GBP2024-12-30
    Officer
    icon of calendar 1992-10-15 ~ 1994-05-26
    IIF 2 - Director → ME
    icon of calendar 1992-10-15 ~ 1994-05-26
    IIF 81 - Secretary → ME
  • 46
    CHARLES CHURCH CHILTERN LIMITED - 1994-03-23
    DUNECOVE LIMITED - 1985-05-24
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 31 - Director → ME
    icon of calendar 1992-10-15 ~ 1996-09-30
    IIF 80 - Secretary → ME
  • 47
    CHARLES CHURCH HOLDINGS PLC - 1995-03-08
    HADBRIDGE ESTATES LIMITED - 1987-02-23
    NICHOLAS KING HOLDINGS LIMITED - 1997-01-13
    ALEXI CHURCH LIMITED - 1989-03-17
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-01-25
    IIF 50 - Secretary → ME
  • 48
    CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
    DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
    THE CHARLES CHURCH GROUP PLC - 2007-07-26
    CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
    icon of address Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 4 - Director → ME
    icon of calendar 1992-10-15 ~ 1996-05-13
    IIF 63 - Secretary → ME
  • 49
    CORNPOINT LIMITED - 1995-02-09
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-09-30
    IIF 24 - Director → ME
    icon of calendar 1995-01-30 ~ 1996-09-30
    IIF 75 - Secretary → ME
  • 50
    icon of address 2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 1992-10-15 ~ 1993-08-24
    IIF 27 - Director → ME
    icon of calendar 1992-10-15 ~ 1993-08-24
    IIF 74 - Secretary → ME
  • 51
    DANEVILLE PROPERTIES LIMITED - 1988-11-11
    CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED - 1993-06-16
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 34 - Director → ME
    icon of calendar 1992-10-15 ~ 1992-10-15
    IIF 68 - Secretary → ME
  • 52
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-15 ~ 1996-09-30
    IIF 57 - Secretary → ME
  • 53
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-15 ~ 2005-09-16
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.