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.
Baker, Daiman Dontrai
Baker, Daiman Dontrai
British consultant born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Daiman Dontrai
American regulatory consultant born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
73a, Drayton Park, Flat 26, London, Greater London, N5 1DW, United Kingdom
Mr Daiman Dontrai Baker
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Daiman Dontrai, Mr.
American,british born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 1a, Upper Lemon Villas, Truro, TR1 2PD, United Kingdom
Baker, Daiman Dontrai, Mr.
American,british consultant born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat, 1a, Upper Lemon Villas, Truro, TR1 2PD, United Kingdom
Baker, Daiman Dontrai
American born in January 1971Resident in England
Registered addresses and corresponding companiesBaker, Daiman Dontrai
American regulatory consultant born in January 1971Resident in England
Registered addresses and corresponding companiesMr. Daiman Dontrai Baker
American,british born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Daiman Dontrai Baker
American born in January 1971Resident in England
Registered addresses and corresponding companies
- 1 1st Floor Aspect House, 17 Callywith Gate, Bodmin, Cornwall, EnglandActive Corporate (17 parents)Officer
2020-10-22 ~ nowIIF 8 - Director → ME - 2 1a Flat 1a, Upper Lemon Villas, Truro, EnglandActive Corporate (1 parent)Equity (Company account)-23,025 GBP2023-12-31Officer 2018-12-19 ~ nowIIF 9 - Director → MEPerson with significant control 2018-12-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 104 Stoney Lane, Balsall Heath, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,352 GBP2021-08-31Officer 2020-09-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 4 C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, OldhamLiquidation Corporate (1 parent)Equity (Company account)2,822 GBP2018-03-31Officer 2012-03-07 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 Flat 1a Upper Lemon Villas, Truro, United KingdomActive Corporate (2 parents)Officer 2025-02-07 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-07 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 6 1a Flat 1a, Upper Lemon Villas, Truro, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2018-09-14 ~ nowIIF 10 - Director → MEPerson with significant control 2018-09-14 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 7 73a Drayton Park, Flat 26, London, Greater LondonDissolved Corporate (1 parent)Officer 2018-01-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-01-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8 1 Upper Lemon Villas, Truro, United KingdomDissolved Corporate (2 parents)Officer 2023-07-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-07-07 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 1
CORNWALL HOUSING LIMITED
- nowCARRICK HOUSING LIMITED - 2012-04-02 New County Hall, Treyew Road, Truro, EnglandActive Corporate (11 parents)Officer 2012-04-01 ~ 2014-07-24IIF 1 - Director → ME - 2
KROWJI LIMITED
- nowA C T REDRUTH LIMITED - 2007-10-03 Krowji, West Park, Redruth, Cornwall, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-2,823 GBP2023-04-01 ~ 2024-03-31Officer 2019-04-15 ~ 2022-08-25IIF 12 - Director → ME
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