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.
Baird, Stephen Alexander
- British born in April 1967Registered addresses and corresponding companies
Baird, Stephen Alexander
Windy Ridge, Holdfast Lane, Haslemere, Surrey, GU27 2EU
IIF 1
- born in April 1967
Baird, Stephen Alexander
Resident in England
Registered addresses and corresponding companies2, St. James's Street, London, SW1A 1EF, England
IIF 2
- British born in April 1967
Baird, Stephen Alexander
Resident in England
Registered addresses and corresponding companiesForest View, Dockenfield, Hampshire, GU10 4HA, United Kingdom
IIF 3Office Suite 1, Haslemere House, Lower Street, Haslemere, Surrey, GU27 2PE, United Kingdom
IIF 41 Knightsbridge Green, Knightsbridge Green, London, SW1X 7QA, England
IIF 52, St. James's Street, 6th Floor, London, SW1A 1EF, England
IIF 628, Bolton Street, London, W1J 8BP, England
IIF 79, St. Thomas Street, London, SE1 9RY, England
IIF 8 IIF 9
- British director born in April 1967
Baird, Stephen Alexander
Resident in England
Registered addresses and corresponding companies28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Forest View, Dockenfield, Hampshire, GU10 4HA, England
IIF 15112, Jermyn Street, London, England, SW1Y 6LS, England
IIF 16112, Jermyn Street, London, SW1Y 6LS, England
IIF 17 IIF 18112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 19 IIF 2025, Wilton Road, London, SW1V 1LW, England
IIF 21
- British born in April 1967
Mr Stephen Alexander Baird
Resident in England
Registered addresses and corresponding companies
- 128 Albyn Place, Aberdeen, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2018-06-05 ~ dissolvedIIF 13 - Director → ME
- 2
ABACUS GEOSCIENCE HOLDINGS LIMITED
SC59664128 Albyn Place, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer2019-06-14 ~ dissolvedIIF 12 - Director → ME - 3
ABACUS GEOSCIENCE TRADING LIMITED
SC59668828 Albyn Place, Aberdeen, United KingdomDissolved Corporate (7 parents)Officer2018-06-05 ~ dissolvedIIF 14 - Director → ME - 428 Albyn Place, Aberdeen, United KingdomDissolved Corporate (6 parents)Officer2018-07-13 ~ dissolvedIIF 10 - Director → ME
- 5
ADRIATIC ENERGY LIMITED
09923923112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-04-26 ~ 2022-01-19IIF 20 - Director → ME - 6
BOREAS RESOURCES LIMITED
10031430112 Jermyn Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2016-04-06 ~ 2022-01-19IIF 15 - Director → ME - 7
EMERGENT ASSET MANAGEMENT LTD.
03126825The Mill, Blackdown, Haslemere, United KingdomActive Corporate (13 parents)Officer2012-05-17 ~ nowIIF 4 - Director → ME - 8
FREQUENT OIL LIMITED
08034322112 Jermyn Street, London, EnglandDissolved Corporate (9 parents)Officer2018-05-10 ~ 2022-01-19IIF 17 - Director → ME - 9
INFRA BALANCE CAPITAL LTD
- 2020-05-22 125525961 Knightsbridge Green, Knightsbridge Green, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-04-09 ~ 2021-12-08IIF 9 - Director → ME - 10
SPONSORSHIP GROUP INTERNATIONAL LIMITED
- 2002-09-25 044849241 Chesterfield Street, LondonDissolved Corporate (5 parents)Officer2002-07-12 ~ 2007-03-31IIF 1 - Director → ME - 11
INFRA BALANCE DEVELOPMENTS LTD
125526141 Knightsbridge Green, Knightsbridge Green, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-04-09 ~ 2021-12-08IIF 21 - Director → ME - 12
INFRA BALANCE GROUP LTD
125525601 Knightsbridge Green, Knightsbridge Green, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-04-09 ~ 2021-12-08IIF 8 - Director → ME - 13
INFRA BALANCE NEW ENERGY PLC
- 2021-11-17 13273749INFRA BALANCE NEW ENERGY LIMITED
- 2021-05-24 132737491 Knightsbridge Green, Knightsbridge Green, London, EnglandActive Corporate (15 parents, 9 offsprings)Officer2021-03-17 ~ nowIIF 5 - Director → ME - 14RC HOVE 1 LLP - 2016-11-282 St. James's Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2018-05-11 ~ 2025-10-31IIF 2 - LLP Member → ME
- 15
RCOG ENERGY 1 LIMITED
10960354112 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 16
RCOG HOLDINGS LIMITED
10079257Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-31
Commencement of winding up on 2025-03-31Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (6 parents, 8 offsprings)Officer2016-04-26 ~ 2022-01-19IIF 18 - Director → MEPerson with significant control2017-03-04 ~ 2022-09-30IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2017-06-27 ~ 2022-01-19IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 1728 Albyn Place, Aberdeen, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2018-07-13 ~ 2022-01-19IIF 11 - Director → ME
- 18
VENTURE WEST CHARTER LTD
- 2021-09-09 07309919HICOG TECHNICAL SERVICES LTD
- 2012-09-24 07309919Boundary House, Cricket Field Road, Uxbridge, Greater London, EnglandActive Corporate (3 parents)Officer2010-07-09 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Has significant influence or control as a member of a firm → OE - 19IGNITION OIL LIMITED - 2006-11-01Boundary House, Cricket Field Road, Uxbridge, Greater London, EnglandActive Corporate (9 parents)Officer2013-01-07 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Has significant influence or control as a member of a firm → OE
- 2028 Albyn Place, Aberdeen, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-07-25 ~ 2022-09-30IIF 16 - Director → ME
- 21
STAGBESS HOLDINGS LIMITED
148880832 St. James's Street, 6th Floor, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2025-02-26 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
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