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
Individuals in focus
Humphry Baker, Guy Neville
Humphry Baker, Guy Neville
British finance directorRegistered addresses and corresponding companiesHumphry Baker, Guy Neville
British finance director born in February 1954Registered addresses and corresponding companies
IIF 10
Nevilles Warren Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TB
Humphry-baker, Guy Neville
Registered addresses and corresponding companiesHumphry Baker, Guy Neville
British finance director born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 15 Devon House, 58-60 Saint Katharines Way, London, E1W 1JP
Humphry-baker, Guy Neville
British accountant born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 16 4, Richmond Place, Tunbridge Wells, Kent, TN2 5JZ, England
Humphry-baker, Guy Neville
British chartered accountant born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 17 Golf Club House, New Lydd Road, Camber Rye, Sussex, TN31 7QS
Humphry-baker, Guy Neville
British retired born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 18 12, Richmond Place, Tunbridge Wells, Kent, TN2 5JZ, United Kingdom
Humphry Baker, Guy Neville
British director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Metropolitan Wharf, 70 Wapping Wall, London, E1W 3SS, England
Humphry Baker, Guy Neville
British finance director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companiesHumphry Baker, Guy Neville
British financial director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 4 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
Humphry-baker, Guy Neville
British finance director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Piltdown Golf Club, Golf Club Lane, Uckfield, East Sussex, TN22 3XB, United Kingdom
Mr Guy Neville Humphry-baker
British born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 39 12, Richmond Place, Tunbridge Wells, Kent, TN2 5JZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 Devon House, 58-60 Saint Katharines Way, LondonDissolved Corporate (3 parents)Officer
2003-12-08 ~ dissolvedIIF 22 - Director → ME 2003-12-08 ~ dissolvedIIF 5 - Secretary → ME - 2 Devon House, 58-60 Saint Katharines Way, LondonDissolved Corporate (3 parents)Officer 2003-12-08 ~ dissolvedIIF 20 - Director → ME 2003-12-08 ~ dissolvedIIF 4 - Secretary → ME
- 3THE LODGE HOTEL MANAGEMENT COMPANY LIMITED - 2017-11-20 4 Richmond Place, Tunbridge Wells, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2024-06-30Officer 2018-06-12 ~ nowIIF 16 - Director → ME
- 4
R. VERNEY & CO. LIMITED
- nowFUERST DAY LAWSON LIMITED - 1997-01-23 Devon House, 58-60 Saint Katharines Way, LondonDissolved Corporate (3 parents)Officer 2003-12-08 ~ dissolvedIIF 24 - Director → ME 2003-12-08 ~ dissolvedIIF 2 - Secretary → ME - 5FUERST DAY LAWSON CITRUS LIMITED - 2010-04-19 Devon House, 58-60 Saint Katharines Way, LondonDissolved Corporate (3 parents)Officer 2003-12-08 ~ dissolvedIIF 23 - Director → ME 2003-12-08 ~ dissolvedIIF 3 - Secretary → ME
- 6 12 Richmond Place, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)16,817 GBP2024-06-30Officer 2020-03-31 ~ nowIIF 18 - Director → MEPerson with significant control 2020-04-27 ~ nowIIF 39 - Has significant influence or control → OE
- 7 Golf Club House, New Lydd Road, Camber Rye, SussexActive Corporate (17 parents)Profit/Loss (Company account)708,746 GBP2023-01-01 ~ 2023-12-31Officer 2021-04-24 ~ nowIIF 17 - Director → ME
- 8MUIRFLOW LIMITED - 1983-04-15 62 Wilson Street, LondonDissolved Corporate (4 parents)Officer 2000-11-01 ~ dissolvedIIF 10 - Director → ME
- 9 Devon House, 58-60 Saint Katharines Way, LondonDissolved Corporate (3 parents)Officer 2003-12-08 ~ dissolvedIIF 15 - Director → ME 2003-12-08 ~ dissolvedIIF 6 - Secretary → ME
Ceased
21
- 1 Adm International Offices, Church Manorway, Erith, KentActive Corporate (3 parents)Officer 2000-11-01 ~ 2004-03-31IIF 28 - Director → ME
- 2 One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)Officer 2000-11-01 ~ 2003-10-31IIF 26 - Director → ME
- 3
ADM PURA LIMITED
- nowADM PURA LIMITED - 2003-09-30PURA PLC - 2003-09-26PURA LIMITED - 2003-09-26ACATOS & HUTCHESON PUBLIC LIMITED COMPANY - 2000-08-03ACATOS & HUTCHESON (ENGINEERING) LIMITED - 1979-12-31 Adm International Offices, Church Manorway, Erith, KentActive Corporate (3 parents, 8 offsprings)Officer 2000-11-01 ~ 2003-10-31IIF 27 - Director → ME - 4WESSON FOOD SERVICES LIMITED - 2007-06-06NORTECH PURA FOODS LIMITED - 2001-10-23 Adm International Offices, Church Manorway, Erith, KentDissolved Corporate (4 parents)Officer 2001-01-17 ~ 2003-10-31IIF 31 - Director → ME
- 5 10 Lopen Road, Hinton St. George, EnglandActive Corporate (5 parents)Equity (Company account)-11,192 GBP2023-12-31Officer 2007-04-13 ~ 2016-02-24IIF 1 - Secretary → ME
- 6FCB 1094 LIMITED - 1995-04-12 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2000-12-06 ~ 2003-10-31IIF 35 - Director → ME
- 7 Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-02-15 ~ 2019-09-03IIF 11 - Secretary → ME
- 8 Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-02-15 ~ 2019-09-03IIF 13 - Secretary → ME
- 9 Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (3 parents)Officer 2017-02-15 ~ 2019-09-03IIF 12 - Secretary → ME
- 10 Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2017-02-15 ~ 2019-09-03IIF 14 - Secretary → ME
- 11FUERST SCHNEIDER CHEMICALS LIMITED - 1994-01-11SCHNEIDER CHEMICALS LIMITED - 1985-05-24ABBEYGREENS LIMITED - 1984-12-28 Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (4 parents)Officer 2010-12-29 ~ 2019-09-03IIF 19 - Director → ME 2003-12-08 ~ 2019-09-03IIF 7 - Secretary → ME
- 12JUSTROY LIMITED - 1986-12-18 Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2003-11-04 ~ 2019-09-03IIF 25 - Director → ME 2004-01-15 ~ 2019-09-03IIF 9 - Secretary → ME
- 13R.VERNEY & CO.LIMITED - 1997-01-23 Metropolitan Wharf, 70 Wapping Wall, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2003-12-08 ~ 2014-09-23IIF 21 - Director → ME 2003-12-08 ~ 2019-09-03IIF 8 - Secretary → ME
- 14BRITANNIA FOOD INGREDIENTS LIMITED - 2013-03-21AIRE INTERNATIONAL LIMITED - 1994-11-11 The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (4 parents)Equity (Company account)28,256,000 GBP2022-12-31Officer 2000-11-01 ~ 2001-06-29IIF 33 - Director → ME
- 15 Piltdown Golf Club Golf Club Lane, Uckfield, East Sussex, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)45,033 GBP2023-01-01 ~ 2023-12-31Officer 2019-11-08 ~ 2021-03-28IIF 38 - Director → ME
- 16
PURA FOODS GROUP LIMITED
- nowPURA FOODS LIMITED - 1987-09-28ACATOS & HUTCHESON INVESTMENTS LIMITED - 1983-04-13P.L. GROUP (FOODS) LIMITED - 1980-12-31PURE LARD LIMITED - 1978-12-31 One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)Officer 2000-11-01 ~ 2003-10-31IIF 30 - Director → ME - 17
PURA FOODS LIMITED
- nowPURA FOOD PRODUCTS LIMITED - 2000-05-02CENTRAL EDIBLE OILS GROUP LIMITED - 1992-07-31CENTRAL EDIBLE OILS LIMITED - 1988-01-21FC870633 LIMITED - 1987-09-28 Adm International Offices, Church Manorway, Erith, KentActive Corporate (4 parents, 1 offspring)Officer 2000-11-01 ~ 2003-10-31IIF 29 - Director → ME - 18A & H GROUP SEP TRUSTEE LIMITED - 2001-05-02 One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (5 parents)Officer 2002-11-27 ~ 2003-10-31IIF 37 - Director → ME
- 19
PURA THREE LIMITED
- nowPURA FOODS LIMITED - 2000-04-28PURA FOODS (LONDON) LIMITED - 1987-09-28P.L. GROUP (FOODS) LIMITED - 1985-10-04PURE LARD LIMITED - 1980-12-31EDIBLE OIL PRODUCTS (NORTHERN) LIMITED - 1978-12-31 One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)Officer 2000-11-01 ~ 2003-10-31IIF 36 - Director → ME - 20
WALLWORTHS LIMITED
- nowWALLWORTHS (LIVERPOOL) LIMITED - 1985-10-09 One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2000-11-01 ~ 2003-10-31IIF 34 - Director → ME - 21
WESSON OILS LIMITED
- nowPURA TWO LIMITED - 2000-03-30P. & W. PRINTERS LIMITED - 1996-03-25 62 Wilson Street, LondonDissolved Corporate (3 parents)Officer 2000-11-01 ~ 2003-10-31IIF 32 - Director → ME
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