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

Beker, Henry Joseph, Professor

    Related profiles found in government register
  • Beker, Henry Joseph, Professor
    British company director born in December 1951

    Registered addresses and corresponding companies

    • La Baraka, Gorse Hill Road, Virginia Water, Surrey, GU25 4AP

      IIF 1 IIF 2
  • Beker, Henry Joseph, Professor
    British director born in December 1951

    Registered addresses and corresponding companies

    • La Baraka, Gorse Hill Road, Virginia Water, Surrey, GU25 4AP

      IIF 3
  • Beker, Henry Joseph, Professor
    British company director born in December 1951

    Resident in Belgium

    Registered addresses and corresponding companies

    • Rue Pere De Deken 19, 1040 Bruxelles, Belgium, FOREIGN

      IIF 4

    • 19, Rue Pere De Deken, 1040, Brussels, Belgium

      IIF 5
  • Beker, Henry Joseph
    British company director born in December 1951

    Registered addresses and corresponding companies

    • 34 Luckley Wood, Wokingham, Berkshire, RG11 3EW

      IIF 6 IIF 7
  • Beker, Henry Joseph
    British engineer born in December 1951

    Registered addresses and corresponding companies

    • 34 Luckley Wood, Wokingham, Berkshire, RG11 3EW

      IIF 8
  • Professor Henry Joseph Beker
    British born in December 1951

    Resident in Belgium

    Registered addresses and corresponding companies

    • 7th Floor, 21 Lombard Street, London, EC3V 9AH

      IIF 9
  • Professor Henry Jospeh Beker
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 154b, Brook Drive, Milton Park, Abingdon, OX14 4SD, England

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    154b Brook Drive, Milton Park, Abingdon, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7th Floor 21 Lombard Street, London
    Corporate (2 parents)
    Equity (Company account)
    -870,730 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    BLACKTHORN TECHNOLOGIES LIMITED - 2015-09-05
    25 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-21 ~ 2015-03-26
    IIF 5 - director → ME
  • 2
    BALTIMORE PLC - 2006-07-25
    BALTIMORE TECHNOLOGIES PLC - 2005-04-15
    ZERGO HOLDINGS PLC - 1999-05-14
    ZERGO LIMITED - 1993-09-10
    ZEDSERVE LIMITED - 1992-07-27
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-09-12
    IIF 8 - director → ME
  • 3
    BALTIMORE TECHNOLOGY LIMITED - 1999-06-09
    ZERGO LIMITED - 1999-02-22
    DATA INNOVATION LIMITED - 1993-09-10
    BLONDECOURT LIMITED - 1980-12-31
    6 Stratton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-07-24
    IIF 6 - director → ME
  • 4
    GOTELEE'S 2001 LIMITED - 2001-01-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2010-11-05
    IIF 4 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2000-07-14 ~ 2002-12-31
    IIF 3 - director → ME
  • 6
    DIGITAL POVERTY ALLIANCE LTD - 2024-08-13
    LEARNING FOUNDATION - 2024-07-31
    LEARNING FOUNDATION LIMITED - 2016-03-04
    E-LEARNING FOUNDATION - 2016-02-11
    3rd Floor, 86-90 3rd Floor, 86-90 Paul Street, London, England
    Corporate (7 parents)
    Officer
    2000-04-17 ~ 2002-12-31
    IIF 2 - director → ME
  • 7
    FUTURAGENE PLC - 2010-07-21
    OVERNET DATA PLC - 2004-06-14
    OVERNET DATA (HOLDINGS) LIMITED - 2000-07-18
    45 45 Gresham Strret, London Ec2v 7bg, England
    Corporate (4 parents)
    Officer
    2000-07-11 ~ 2002-12-31
    IIF 1 - director → ME
  • 8
    BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED - 2004-06-23
    DATA INNOVATION LIMITED - 2002-07-04
    KEYCLIFF LIMITED - 1993-09-10
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    1994-03-12 ~ 2000-07-11
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.