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

Baker, James Albert

    Related profiles found in government register
  • Baker, James Albert
    British accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 1

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 2

    • Abbotswood, 26 Beacon Hill, Wickham Bishops Witham, Essex, CM8 3EA

      IIF 3 IIF 4 IIF 5
  • Baker, James Albert
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 10

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 11

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 12
  • Baker, James Albert
    British consultant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 13
  • Baker, James Albert
    born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 14
  • Baker, James Albert
    British accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 15

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 16

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

      IIF 17

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Baker, James Albert
    British certified chartered accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, James Albert
    British chartered certified accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 37
  • Baker, James Albert
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, James Albert
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 77 IIF 78
  • Mr James Albert Baker
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

      IIF 79
  • Baker, James Albert
    British

    Registered addresses and corresponding companies
  • Baker, James Albert
    British accountant

    Registered addresses and corresponding companies
  • Baker, James Albert

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 86

    • Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 87

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 88
  • Mr James Albert Baker
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corner House, Market Place, Braintree, CM7 3HQ, England

      IIF 89

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ

      IIF 90 IIF 91

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 92

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 93 IIF 94

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 95 IIF 96 IIF 97

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 98
  • James Albert Baker
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 99
child relation
Offspring entities and appointments
Active 57
  • 1
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 49 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 2
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    15,781 GBP2024-03-31
    Officer
    2004-04-01 ~ now
    IIF 20 - director → ME
  • 3
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    164,279 GBP2022-06-01 ~ 2023-05-31
    Officer
    2018-05-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 4
    BAKER CLARKE MANAGEMENT LTD - 2015-06-23
    ZARRAKATHEKA LTD - 2011-08-16
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    -1,670 GBP2024-02-27
    Officer
    2010-06-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    80,418 GBP2023-06-30
    Officer
    2021-06-21 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 6
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LEBUC LONDON LIMITED - 2009-03-05
    DEACONHALL PROPERTIES LTD - 2002-11-14
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,653,822 GBP2023-10-30
    Officer
    2014-12-04 ~ now
    IIF 27 - director → ME
  • 8
    BURNT OAK PARTNERS LTD - 2019-01-08
    Townshend House, Crown Road, Norwich
    Dissolved corporate (3 parents)
    Equity (Company account)
    616,178 GBP2018-04-30
    Officer
    2015-08-13 ~ dissolved
    IIF 57 - director → ME
  • 9
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 19 - director → ME
  • 10
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    253,106 GBP2024-02-28
    Officer
    2014-12-04 ~ now
    IIF 36 - director → ME
  • 11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 77 - director → ME
  • 12
    MELTRACE LTD - 2005-07-18
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (5 parents)
    Equity (Company account)
    105,983 GBP2023-12-31
    Officer
    2016-02-01 ~ now
    IIF 11 - director → ME
    2016-02-01 ~ now
    IIF 88 - secretary → ME
  • 13
    Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-06-01 ~ now
    IIF 16 - director → ME
  • 14
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 9 - director → ME
  • 15
    WOODGATE CONSOLIDATED LLP - 2025-02-11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2015-03-10 ~ now
    IIF 14 - llp-designated-member → ME
  • 16
    Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 47 - director → ME
  • 17
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 76 - director → ME
  • 18
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 78 - director → ME
  • 19
    EUROSHIRE DATA LTD - 2017-10-03
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,952 GBP2024-01-30
    Officer
    2017-10-03 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 21
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    162 GBP2016-12-31
    Officer
    2008-03-01 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 22
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    13,988 GBP2024-02-28
    Officer
    2014-12-04 ~ now
    IIF 34 - director → ME
  • 23
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,666 GBP2023-05-31
    Officer
    2012-08-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 24
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 46 - director → ME
  • 25
    Townshend House, Crown Road, Norwich
    Dissolved corporate (2 parents)
    Officer
    2016-01-31 ~ dissolved
    IIF 56 - director → ME
    2016-01-31 ~ dissolved
    IIF 87 - secretary → ME
  • 26
    1ST AUDIO ACTIVE LIMITED - 2011-08-05
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    440,645 GBP2024-06-30
    Officer
    2016-02-01 ~ now
    IIF 58 - director → ME
  • 27
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    21,933 GBP2023-01-30
    Officer
    2008-02-18 ~ now
    IIF 1 - director → ME
  • 28
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2021-06-16 ~ now
    IIF 65 - director → ME
  • 29
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2021-06-16 ~ now
    IIF 74 - director → ME
  • 30
    BAKER CLARKE LTD - 2024-09-09
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    8,849 GBP2022-05-31 ~ 2023-05-30
    Officer
    2011-08-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 31
    THE BAKER CLARKE PARTNERSHIP LIMITED - 2024-09-09
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,334 GBP2023-05-30
    Officer
    2010-06-01 ~ now
    IIF 18 - director → ME
  • 32
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    905 GBP2023-11-30
    Officer
    2019-09-26 ~ now
    IIF 54 - director → ME
  • 33
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-28 ~ now
    IIF 43 - director → ME
  • 34
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-28 ~ now
    IIF 10 - director → ME
  • 35
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    484,941 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 68 - director → ME
  • 36
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,824 GBP2022-04-30 ~ 2023-04-29
    Officer
    2019-04-26 ~ now
    IIF 51 - director → ME
  • 37
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,720 GBP2023-04-29
    Officer
    2019-04-26 ~ now
    IIF 55 - director → ME
  • 38
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,857 GBP2023-04-29
    Officer
    2019-04-26 ~ now
    IIF 52 - director → ME
  • 39
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,312 GBP2023-04-30
    Officer
    2021-04-23 ~ now
    IIF 71 - director → ME
  • 40
    Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-25 ~ now
    IIF 48 - director → ME
  • 41
    SPICY FOOD LTD - 2004-12-11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents)
    Equity (Company account)
    2,474,005 GBP2024-02-28
    Officer
    2014-12-04 ~ now
    IIF 33 - director → ME
  • 42
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    38,004 GBP2023-11-30
    Officer
    2014-12-04 ~ now
    IIF 32 - director → ME
  • 43
    GREYGRANGE LTD - 2001-06-04
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    5,265,433 GBP2024-02-28
    Officer
    2014-12-04 ~ now
    IIF 37 - director → ME
  • 44
    BUCHAN AND BUCHAN LIMITED - 2007-12-18
    JETCLEAN LTD - 2004-05-28
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -2 GBP2023-07-31
    Officer
    2014-12-04 ~ now
    IIF 29 - director → ME
  • 45
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    154,181 GBP2024-02-28
    Officer
    2014-12-04 ~ now
    IIF 26 - director → ME
  • 46
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 53 - director → ME
  • 47
    FORTUNE CORPORATE LTD - 2003-06-09
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents)
    Equity (Company account)
    1,845,588 GBP2024-02-28
    Officer
    2014-12-04 ~ now
    IIF 35 - director → ME
  • 48
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-12-04 ~ now
    IIF 24 - director → ME
  • 49
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    63,516 GBP2023-09-30
    Officer
    2017-06-16 ~ now
    IIF 40 - director → ME
    2017-06-16 ~ now
    IIF 86 - secretary → ME
  • 50
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-10-04 ~ now
    IIF 39 - director → ME
  • 51
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    52,010 GBP2023-09-30
    Officer
    2018-01-16 ~ now
    IIF 66 - director → ME
  • 52
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    410,848 GBP2024-02-28
    Officer
    2018-01-16 ~ now
    IIF 64 - director → ME
  • 53
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,213 GBP2023-10-30
    Officer
    2018-01-16 ~ now
    IIF 63 - director → ME
  • 54
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,278 GBP2024-02-28
    Officer
    2018-03-15 ~ now
    IIF 2 - director → ME
  • 55
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    127,825 GBP2024-02-28
    Officer
    2018-01-16 ~ now
    IIF 12 - director → ME
  • 56
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    313,059 GBP2023-05-31
    Officer
    2018-01-16 ~ now
    IIF 67 - director → ME
  • 57
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (2 parents)
    Equity (Company account)
    745 GBP2023-05-31
    Officer
    2016-11-17 ~ now
    IIF 41 - director → ME
Ceased 24
  • 1
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -6,468 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-10-03 ~ 2024-08-20
    IIF 62 - director → ME
    Person with significant control
    2017-10-03 ~ 2024-08-20
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    1995-10-24 ~ 2000-11-24
    IIF 5 - director → ME
  • 3
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    552,573 GBP2024-09-30
    Officer
    2002-05-22 ~ 2007-02-12
    IIF 6 - director → ME
  • 4
    CARLTON BAKER CLARKE LIMITED - 2007-10-15
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,965 GBP2018-03-31
    Officer
    1995-10-24 ~ 2007-09-14
    IIF 8 - director → ME
  • 5
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-25 ~ 2022-02-03
    IIF 61 - director → ME
  • 6
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,927,422 GBP2016-01-31
    Officer
    2008-01-21 ~ 2011-01-01
    IIF 81 - secretary → ME
  • 7
    HAMILTON CHAMBERS LIMITED - 2007-11-07
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (1 parent)
    Equity (Company account)
    -1,083,361 GBP2024-01-31
    Officer
    2015-12-15 ~ 2022-01-31
    IIF 60 - director → ME
  • 8
    EQUATERRA EUROPE LIMITED - 2011-05-26
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC - 2007-08-29
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-04 ~ 1997-12-31
    IIF 3 - director → ME
    1994-11-04 ~ 1997-04-02
    IIF 84 - secretary → ME
  • 9
    BAKER CLARKE BOOKKEEPING SERVICES LIMITED - 2025-01-14
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-05-29 ~ 2025-01-10
    IIF 45 - director → ME
  • 10
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    -436 GBP2024-03-31
    Officer
    2004-06-01 ~ 2012-04-02
    IIF 13 - director → ME
  • 11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-11-20 ~ 2016-03-30
    IIF 59 - director → ME
  • 12
    PICKLETEN LTD - 2003-03-12
    16 St. Jean Walk, Tiptree, Colchester
    Dissolved corporate
    Officer
    2003-06-02 ~ 2004-09-03
    IIF 4 - director → ME
    2003-06-02 ~ 2004-09-03
    IIF 85 - secretary → ME
  • 13
    ELMHOLME LTD - 2006-05-17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-01-22 ~ 2008-03-01
    IIF 80 - secretary → ME
  • 14
    Milton Gate, 60 Chiswell Street, London, England
    Corporate (5 parents)
    Officer
    2008-01-21 ~ 2008-03-01
    IIF 82 - secretary → ME
  • 15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2021-11-25 ~ 2022-02-03
    IIF 72 - director → ME
    Person with significant control
    2021-11-25 ~ 2022-02-03
    IIF 98 - Ownership of shares – 75% or more → OE
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-23 ~ 2010-08-26
    IIF 7 - director → ME
  • 17
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    21,933 GBP2023-01-30
    Officer
    2008-02-18 ~ 2009-12-31
    IIF 83 - secretary → ME
  • 18
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    670,951 GBP2023-11-30
    Officer
    2017-11-21 ~ 2024-04-18
    IIF 73 - director → ME
  • 19
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    640,120 GBP2023-11-30
    Officer
    2017-11-21 ~ 2024-04-18
    IIF 70 - director → ME
  • 20
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    671,438 GBP2023-11-30
    Officer
    2017-11-21 ~ 2024-04-18
    IIF 75 - director → ME
  • 21
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    679,270 GBP2023-11-30
    Officer
    2017-11-21 ~ 2024-04-18
    IIF 69 - director → ME
  • 22
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    -6,438 GBP2023-11-30
    Officer
    2014-12-04 ~ 2024-04-18
    IIF 25 - director → ME
  • 23
    FORTUNE CORPORATE LTD - 2003-06-09
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents)
    Equity (Company account)
    1,845,588 GBP2024-02-28
    Officer
    2014-12-04 ~ 2014-12-05
    IIF 28 - director → ME
    2014-04-04 ~ 2014-12-05
    IIF 30 - director → ME
  • 24
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,948 GBP2023-07-30
    Officer
    2014-12-04 ~ 2024-04-18
    IIF 31 - director → ME

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