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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, James Albert

child relation
Offspring entities and appointments 85
  • 1
    3 CIRCLES MANAGEMENT LTD
    16277399
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 2
    ATHERVILLE PROPERTIES LTD
    03784983
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2004-04-01 ~ now
    IIF 71 - Director → ME
  • 3
    BAKER CLARKE FDV LIMITED
    11375557
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    BCM (TM) LIMITED
    - now 07240884
    BAKER CLARKE MANAGEMENT LTD
    - 2015-06-23 07240884
    ZARRAKATHEKA LTD
    - 2011-08-16 07240884
    Active Corporate (5 parents)
    Officer
    2010-06-11 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BECKINGHAM BUSINESS PARK DEVELOPMENTS LIMITED
    10992552
    Active Corporate (6 parents)
    Officer
    2017-10-03 ~ 2024-08-20
    IIF 58 - Director → ME
    Person with significant control
    2017-10-03 ~ 2024-08-20
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BECKINGHAM BUSINESS PARK LTD
    13469169
    Active Corporate (1 parent)
    Officer
    2021-06-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 7
    BECKINGHAM PARK ESTATES LIMITED
    16058043
    Active Corporate (5 parents)
    Officer
    2024-11-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-07-31
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BG APPLETON CONTRACTS LTD
    07922279
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ now
    IIF 24 - Director → ME
  • 9
    BG MONIES EQUITAS LTD
    - now 04446275
    LEBUC LONDON LIMITED - 2009-03-05
    DEACONHALL PROPERTIES LTD - 2002-11-14
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-12-04 ~ now
    IIF 49 - Director → ME
  • 10
    CARLTON BAKER CLARKE (CHELMSFORD) LIMITED
    03117511
    Dissolved Corporate (8 parents)
    Officer
    1995-10-24 ~ 2000-11-24
    IIF 91 - Director → ME
  • 11
    CARLTON BAKER CLARKE (ESSEX) LIMITED
    03117508
    Dissolved Corporate (6 parents)
    Officer
    1995-10-24 ~ 2004-05-01
    IIF 88 - Director → ME
  • 12
    CARLTON HOUSE ASSET MANAGEMENT LIMITED
    04440496
    Active Corporate (12 parents)
    Officer
    2002-05-22 ~ 2007-02-12
    IIF 92 - Director → ME
  • 13
    CBCPROPERTY MANAGEMENT SERVICES LIMITED - now
    CARLTON BAKER CLARKE LIMITED
    - 2007-10-15 03117516 OC319271
    Dissolved Corporate (11 parents)
    Officer
    1995-10-24 ~ 2007-09-14
    IIF 95 - Director → ME
  • 14
    COMPUPRO LIMITED
    - now 07081263
    BURNT OAK PARTNERS LTD
    - 2019-01-08 07081263
    Dissolved Corporate (10 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 4 - Director → ME
  • 15
    FARNHAM STUD & ESTATES LTD
    13752056
    Dissolved Corporate (6 parents)
    Officer
    2021-11-25 ~ 2022-02-03
    IIF 10 - Director → ME
  • 16
    G & D LIMITED
    06446043
    Dissolved Corporate (5 parents)
    Officer
    2008-01-21 ~ 2011-01-01
    IIF 116 - Secretary → ME
  • 17
    HAMILTON BAILEY LIMITED
    - now 06082591
    HAMILTON CHAMBERS LIMITED - 2007-11-07
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2022-01-31
    IIF 9 - Director → ME
  • 18
    HARLEQUIN INVESTMENT MEMBERS LIMITED
    08878773
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 11 - Director → ME
  • 19
    HAXELGRATE LTD
    04948576
    Active Corporate (7 parents)
    Officer
    2014-12-04 ~ now
    IIF 56 - Director → ME
  • 20
    KPMG SOURCING LIMITED - now
    EQUATERRA EUROPE LIMITED - 2011-05-26
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC
    - 2007-08-29 02986596 06823421
    Dissolved Corporate (39 parents)
    Officer
    1994-11-04 ~ 1997-12-31
    IIF 87 - Director → ME
    1994-11-04 ~ 1997-04-02
    IIF 114 - Secretary → ME
  • 21
    LDS HAYES LTD - now
    THE BAKER PARTNERSHIP (G.B.) LTD. - 2010-06-07
    LONDON DISTRIBUTION SERVICES LIMITED - 2009-04-14
    PUB ADMINISTRATION LIMITED
    - 1995-06-26 02908451
    Dissolved Corporate (8 parents)
    Officer
    1994-03-15 ~ 1994-08-11
    IIF 90 - Director → ME
  • 22
    LUCY EMBROIDERY LTD - now
    BAKER CLARKE BOOKKEEPING SERVICES LIMITED
    - 2025-01-14 12022784
    Active Corporate (6 parents)
    Officer
    2019-05-29 ~ 2025-01-10
    IIF 32 - Director → ME
  • 23
    MARNHAM PROPERTIES LTD
    04241803
    Active Corporate (9 parents)
    Officer
    2004-06-01 ~ 2012-04-02
    IIF 59 - Director → ME
  • 24
    MILLER MEWS MANAGEMENT COMPANY
    13279792
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 76 - Director → ME
  • 25
    MINSHIP (UK) LTD
    - now 05266278
    MELTRACE LTD - 2005-07-18
    Active Corporate (9 parents)
    Officer
    2016-02-01 ~ now
    IIF 53 - Director → ME
    2016-02-01 ~ now
    IIF 121 - Secretary → ME
  • 26
    MORGAN CHAMBERS LIMITED
    06823421 02986596... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-11-20 ~ 2016-03-30
    IIF 8 - Director → ME
  • 27
    NEPTUNES TABLE LTD
    - now 04647035
    PICKLETEN LTD - 2003-03-12
    Dissolved Corporate (7 parents)
    Officer
    2003-06-02 ~ 2004-09-03
    IIF 89 - Director → ME
    2003-06-02 ~ 2004-09-03
    IIF 115 - Secretary → ME
  • 28
    OMMG LIMITED
    13168674
    Dissolved Corporate (20 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 16 - Director → ME
  • 29
    P L S HOLDINGS LIMITED
    - now 05690245
    ELMHOLME LTD - 2006-05-17
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2008-01-22 ~ 2008-03-01
    IIF 112 - Secretary → ME
  • 30
    PRECISION LIFT SERVICES LIMITED
    03213600
    Active Corporate (33 parents)
    Officer
    2008-01-21 ~ 2008-03-01
    IIF 117 - Secretary → ME
  • 31
    PURCHASE PROCESS SYSTEMS GROUP LTD
    05468543
    Dissolved Corporate (9 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 96 - Director → ME
  • 32
    ROCKNALE LLP
    - now OC398726
    WOODGATE CONSOLIDATED LLP
    - 2025-02-11 OC398726
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-10 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 33
    ROMAD LTD
    06601227
    Dissolved Corporate (9 parents)
    Officer
    2008-05-23 ~ 2008-09-10
    IIF 97 - Director → ME
  • 34
    ROSE & ROSE HOLDINGS LTD
    13753486
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2021-11-25 ~ 2022-02-03
    IIF 13 - Director → ME
    Person with significant control
    2021-11-25 ~ 2022-02-03
    IIF 107 - Ownership of shares – 75% or more → OE
  • 35
    ROSESITE LIMITED
    05005259
    Dissolved Corporate (8 parents)
    Officer
    2004-02-23 ~ 2010-08-26
    IIF 93 - Director → ME
  • 36
    SHACKBURGER LIMITED
    09372332
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 2 - Director → ME
  • 37
    SHAKE SHACK LIMITED
    09372361
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 15 - Director → ME
  • 38
    SILVERGLEN ESTATES LTD
    07123780
    Dissolved Corporate (2 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 12 - Director → ME
  • 39
    SWISS HOUSE ESSEX LIMITED
    - now 08138812
    EUROSHIRE DATA LTD
    - 2017-10-03 08138812
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SWISS HOUSE RENTALS LTD
    15256161
    Active Corporate (2 parents)
    Officer
    2023-11-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-11-02 ~ 2025-10-01
    IIF 108 - Ownership of shares – 75% or more → OE
  • 41
    THE BAKER PARTNERSHIP (UK) SECRETARIES LTD
    06508576
    Dissolved Corporate (4 parents, 42 offsprings)
    Officer
    2008-03-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 42
    THORNFLEET DEVELOPMENTS LTD
    05528766
    Active Corporate (7 parents)
    Officer
    2025-11-07 ~ 2025-11-07
    IIF 79 - Director → ME
    2025-11-07 ~ now
    IIF 70 - Director → ME
    2014-12-04 ~ 2025-06-20
    IIF 54 - Director → ME
  • 43
    THORNSTONE DEVELOPERS LTD
    08099329
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-08-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 44
    THORNSTONE PROPERTY LTD
    14175751
    Active Corporate (5 parents)
    Officer
    2022-06-16 ~ now
    IIF 34 - Director → ME
  • 45
    THURLEY & CO. LIMITED
    00728579
    Dissolved Corporate (7 parents)
    Officer
    2016-01-31 ~ dissolved
    IIF 3 - Director → ME
    2016-01-31 ~ dissolved
    IIF 120 - Secretary → ME
  • 46
    THURLEY (UK) LTD
    - now 03240920
    1ST AUDIO ACTIVE LIMITED - 2011-08-05
    Active Corporate (9 parents)
    Officer
    2016-02-01 ~ now
    IIF 52 - Director → ME
  • 47
    TOLLESHUNT MAJOR DEVELOPMENTS LTD
    06463940
    Active Corporate (8 parents)
    Officer
    2008-02-18 ~ now
    IIF 47 - Director → ME
    2008-02-18 ~ 2009-12-31
    IIF 113 - Secretary → ME
  • 48
    TOLLESHUNT MAJOR HOLDINGS LTD
    16995350
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 49
    WESTMINSTER GOURMET LTD
    - now 05927846
    ORETAX LTD
    - 2007-08-08 05927846
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 94 - Director → ME
    2007-03-28 ~ dissolved
    IIF 111 - Secretary → ME
  • 50
    Active Corporate (5 parents)
    Officer
    2021-06-16 ~ now
    IIF 65 - Director → ME
  • 51
    Active Corporate (5 parents)
    Officer
    2021-06-16 ~ now
    IIF 80 - Director → ME
  • 52
    WOODGATE (AR TH) 11 LTD
    - 2025-11-19 13943885 11075137... (more)
    Active Corporate (3 parents)
    Officer
    2022-02-28 ~ now
    IIF 33 - Director → ME
  • 53
    WICKBISH HOLDINGS LTD
    - now 07504810
    BAKER CLARKE LTD
    - 2024-09-09 07504810
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-08-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 54
    WICKBISH LTD
    - now 07263355
    THE BAKER CLARKE PARTNERSHIP LIMITED
    - 2024-09-09 07263355
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-06-01 ~ now
    IIF 63 - Director → ME
  • 55
    WOODGATE (ABBEY) LIMITED
    12229163
    Active Corporate (7 parents)
    Officer
    2019-09-26 ~ now
    IIF 41 - Director → ME
  • 56
    WOODGATE (AR TH) 1 LIMITED
    11075137 13940728... (more)
    Active Corporate (5 parents)
    Officer
    2017-11-21 ~ 2024-04-18
    IIF 22 - Director → ME
    2025-11-07 ~ now
    IIF 72 - Director → ME
  • 57
    WOODGATE (AR TH) 2 LIMITED
    11074953 13940728... (more)
    Active Corporate (5 parents)
    Officer
    2017-11-21 ~ 2024-04-18
    IIF 21 - Director → ME
    2025-11-07 ~ now
    IIF 67 - Director → ME
  • 58
    WOODGATE (AR TH) 3 LIMITED
    11074884 13940728... (more)
    Active Corporate (5 parents)
    Officer
    2017-11-21 ~ 2024-04-18
    IIF 23 - Director → ME
    2025-11-07 ~ now
    IIF 78 - Director → ME
  • 59
    WOODGATE (AR TH) 4 LIMITED
    11074962 13940728... (more)
    Active Corporate (5 parents)
    Officer
    2017-11-21 ~ now
    IIF 73 - Director → ME
  • 60
    WOODGATE (AR TH) 5 LIMITED
    11966204 13940728... (more)
    Active Corporate (5 parents)
    Officer
    2019-04-26 ~ now
    IIF 38 - Director → ME
  • 61
    WOODGATE (AR TH) 6 LIMITED
    11966165 13940728... (more)
    Active Corporate (5 parents)
    Officer
    2019-04-26 ~ now
    IIF 43 - Director → ME
  • 62
    WOODGATE (AR TH) 7 LIMITED
    11966240 13940728... (more)
    Active Corporate (6 parents)
    Officer
    2019-04-26 ~ now
    IIF 39 - Director → ME
  • 63
    WOODGATE (AR TH) 8 LIMITED
    13355126 13940728... (more)
    Active Corporate (5 parents)
    Officer
    2021-04-23 ~ now
    IIF 77 - Director → ME
  • 64
    WOODGATE (AR TH) LIMITED
    11075126 13355126... (more)
    Active Corporate (6 parents)
    Officer
    2017-11-21 ~ 2024-04-18
    IIF 20 - Director → ME
    2025-11-07 ~ now
    IIF 75 - Director → ME
  • 65
    WOODGATE (E1) LIMITED
    - now 05265728
    SPICY FOOD LTD - 2004-12-11
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-02-11 ~ now
    IIF 82 - Director → ME
    2014-12-04 ~ 2025-11-13
    IIF 51 - Director → ME
  • 66
    WOODGATE (UK) LTD
    08087286
    Active Corporate (4 parents)
    Officer
    2014-12-04 ~ now
    IIF 50 - Director → ME
  • 67
    WOODGATE 2025 LTD
    - now 13943825 13940728
    WOODGATE (AR TH) 10 LTD
    - 2025-12-04 13943825 11075137... (more)
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 30 - Director → ME
  • 68
    WOODGATE 2026 LTD
    - now 13940728 13943825
    WOODGATE (AR TH) 9 LTD
    - 2026-04-23 13940728 11074962... (more)
    Active Corporate (4 parents)
    Officer
    2022-02-25 ~ now
    IIF 35 - Director → ME
  • 69
    WOODGATE BUILD LTD
    - now 04120012
    GREYGRANGE LTD - 2001-06-04
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 61 - Director → ME
    2014-12-04 ~ 2025-05-30
    IIF 18 - Director → ME
  • 70
    WOODGATE CAPITAL LTD
    - now 04852941
    BUCHAN AND BUCHAN LIMITED - 2007-12-18
    JETCLEAN LTD - 2004-05-28
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2014-12-04 ~ now
    IIF 6 - Director → ME
  • 71
    WOODGATE COMMERCIAL LTD
    05523243
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-12-04 ~ now
    IIF 48 - Director → ME
  • 72
    WOODGATE DEVELOPMENTS (UK) LTD
    09315868 03514252
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 85 - Director → ME
    2014-12-04 ~ 2024-04-18
    IIF 46 - Director → ME
  • 73
    WOODGATE GROUP HOLDINGS LTD
    15695388
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2025-11-07 ~ now
    IIF 44 - Director → ME
    2024-05-16 ~ 2025-05-21
    IIF 40 - Director → ME
  • 74
    WOODGATE GROUP LIMITED
    - now 04695042
    FORTUNE CORPORATE LTD - 2003-06-09
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-12-04 ~ now
    IIF 55 - Director → ME
    2014-04-04 ~ 2014-12-05
    IIF 7 - Director → ME
    2014-12-04 ~ 2014-12-05
    IIF 5 - Director → ME
  • 75
    WOODGATE HOLDINGS (WORLDWIDE) LTD
    09317776
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-12-04 ~ now
    IIF 45 - Director → ME
  • 76
    WOODGATE INVESTMENTS (2) LIMITED
    10822768
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-16 ~ now
    IIF 27 - Director → ME
    2017-06-16 ~ now
    IIF 119 - Secretary → ME
  • 77
    WOODGATE LAND LTD
    06966594
    Active Corporate (6 parents)
    Officer
    2014-12-04 ~ 2024-04-18
    IIF 17 - Director → ME
    2025-11-07 ~ now
    IIF 42 - Director → ME
  • 78
    WOODGATE SOUTHERN LTD
    10408660
    Active Corporate (6 parents)
    Officer
    2016-10-04 ~ now
    IIF 1 - Director → ME
  • 79
    WOODGATE TRADE (A2) LIMITED
    11153009
    Active Corporate (7 parents)
    Officer
    2026-04-22 ~ now
    IIF 83 - Director → ME
    2018-01-16 ~ 2026-03-19
    IIF 68 - Director → ME
  • 80
    WOODGATE TRADE (B4) LIMITED
    11152961
    Active Corporate (7 parents)
    Officer
    2025-11-07 ~ now
    IIF 81 - Director → ME
    2018-01-16 ~ 2025-05-21
    IIF 19 - Director → ME
  • 81
    WOODGATE TRADE (BG 1) LIMITED
    11153082
    Active Corporate (7 parents)
    Officer
    2018-01-16 ~ now
    IIF 60 - Director → ME
  • 82
    WOODGATE TRADE (C6) LIMITED
    11256332
    Active Corporate (7 parents)
    Officer
    2018-03-15 ~ 2025-11-13
    IIF 86 - Director → ME
    2026-02-11 ~ now
    IIF 64 - Director → ME
  • 83
    WOODGATE TRADE (E5) LIMITED
    11153085
    Active Corporate (7 parents)
    Officer
    2018-01-16 ~ now
    IIF 62 - Director → ME
  • 84
    WOODGATE TRADE (Z3) LIMITED
    11152978
    Active Corporate (7 parents)
    Officer
    2018-01-16 ~ now
    IIF 69 - Director → ME
  • 85
    ZONDEROP ESTATE LTD
    10483892
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-17 ~ now
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.