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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bak, Paul Mario

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    ATLANTIS ONE LIMITED
    - now 01118345
    CHARLES CHURCH EAST ANGLIA LIMITED
    - 1994-04-06 01118345
    COUNTY HOMES (DEVELOPMENTS) LIMITED
    - 1989-10-06 01118345
    LONDON EQUITABLE DEVELOPMENTS LIMITED
    - 1986-11-21 01118345
    ABINGTON (DEVELOPMENTS) LIMITED
    - 1981-12-31 01118345
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 13 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 59 - Secretary → ME
  • 2
    AVONMERE MARINA (TROWBRIDGE) MANAGEMENT COMPANY LIMITED
    - now 02414035
    AMESDENE ESTATES LIMITED - 1990-12-17
    5 Lanhams Close, Westbury, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,550 GBP2024-12-31
    Officer
    1992-10-15 ~ 1992-04-29
    IIF 23 - Director → ME
    1992-10-15 ~ 1992-04-29
    IIF 76 - Secretary → ME
  • 3
    BEECHPATH LIMITED
    02391165
    Persimmon Plc, Fulford, York
    Active Corporate (7 parents)
    Officer
    1992-10-15 ~ 1996-09-30
    IIF 67 - Secretary → ME
  • 4
    BERKELEY BUILD LIMITED
    - now 01188537
    KREVIN LIMITED - 1978-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 9 - Director → ME
  • 5
    BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
    - now 01861151
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20 01454067, 01454064
    INTERCEDE 240 LIMITED - 1985-01-25 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 18 - Director → ME
  • 6
    BERKELEY COMMERCIAL INVESTMENTS LIMITED
    - now 01454067 02489309
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24 01861151, 01454064
    BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20 01454061, 02264097
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 17 - Director → ME
  • 7
    BERKELEY COMMERCIAL LIMITED
    - now 02489309
    BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24 01454067
    INTERCEDE 805 LIMITED - 1990-06-22 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 19 - Director → ME
  • 8
    BERKELEY DEVELOPMENTS LIMITED
    - now 02443828
    INTERCEDE 765 LIMITED - 1990-05-02 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 30 - Director → ME
  • 9
    BERKELEY PROPERTIES LIMITED
    - now 02443826
    INTERCEDE 766 LIMITED - 1990-05-02 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 42 - Director → ME
  • 10
    BERKELEY VENTURES LIMITED
    - now 02379539
    BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
    INTERCEDE 731 LIMITED - 1990-01-18 05569424, 06378165, 06300210... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 20 - Director → ME
  • 11
    CDC2020 LIMITED - now
    CDC2020 PLC
    - 2006-05-10 04321699
    SHERRYBRIGHT PLC
    - 2001-11-29 04321699
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-29 ~ 2005-09-16
    IIF 43 - Director → ME
  • 12
    CHARLES CHURCH CIVIL ENGINEERING LIMITED
    - now 00926285
    CHARLES CHURCH LIMITED - 1981-12-31 00873707
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1991-01-09 ~ 1996-09-30
    IIF 40 - Director → ME
    ~ 1991-01-09
    IIF 60 - Secretary → ME
  • 13
    CHARLES CHURCH DEVELOPMENTS LIMITED
    - now 01182689 01039351
    CHARLES CHURCH SOUTHERN LIMITED
    - 1995-08-02 01182689 01710584
    RITZVALE LIMITED
    - 1981-12-31 01182689
    Persimmon House, Fulford, York
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1996-09-30
    IIF 3 - Director → ME
    ~ 1996-09-30
    IIF 73 - Secretary → ME
  • 14
    CHARLES CHURCH ESSEX LIMITED
    - now 02067603
    COUNTY HOMES (KENT) LIMITED
    - 1987-09-17 02067603
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 28 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 71 - Secretary → ME
  • 15
    CHARLES CHURCH ESTATES LIMITED
    - now 02040756
    LANESCLIFFE ESTATES LIMITED
    - 1986-11-05 02040756
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 32 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 72 - Secretary → ME
  • 16
    CHARLES CHURCH HOLDINGS PLC
    - now 01039351 02092754
    CHARLES CHURCH DEVELOPMENTS PLC
    - 1995-08-02 01039351 01182689
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    ~ 1996-09-30
    IIF 41 - Director → ME
    ~ 1996-09-30
    IIF 55 - Secretary → ME
  • 17
    CHARLES CHURCH HOUSING LIMITED
    - now 02070453
    COUNTY HOMES (ESSEX) LIMITED
    - 1993-06-04 02070453
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 1 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 69 - Secretary → ME
  • 18
    CHARLES CHURCH INVESTMENT PROPERTIES LIMITED
    - now 01634511
    MOVEFENCE LIMITED
    - 1987-09-09 01634511
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 46 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 52 - Secretary → ME
  • 19
    CHARLES CHURCH KENT LIMITED
    - now 02282798
    MOORLIND LIMITED
    - 1988-11-15 02282798
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 15 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 65 - Secretary → ME
  • 20
    CHARLES CHURCH LIMITED
    - now 00873707 00926285
    LINGSPAR BUILDERS LIMITED
    - 1993-06-04 00873707
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 36 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 70 - Secretary → ME
  • 21
    CHARLES CHURCH LONDON LIMITED
    - now 02045366
    REEMAN ESTATES LIMITED
    - 1986-11-05 02045366
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 16 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 64 - Secretary → ME
  • 22
    CHARLES CHURCH MANAGEMENT LIMITED
    - now 01194201
    CHARLES CHURCH LEASING LIMITED
    - 1992-09-08 01194201
    BROOKTOWN LIMITED
    - 1983-09-15 01194201
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 38 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 56 - Secretary → ME
  • 23
    CHARLES CHURCH PARTNERSHIP HOMES LIMITED
    - now 01579764
    CHARLES CHURCH PART EXCHANGE HOUSES LIMITED
    - 1992-09-08 01579764
    ALTERTEN LIMITED
    - 1985-03-25 01579764
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 8 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 54 - Secretary → ME
  • 24
    CHARLES CHURCH RESIDENTIAL DEVELOPMENTS LIMITED
    - now 00779479
    PHYLROSINA PROPERTY CO.LIMITED
    - 1993-06-04 00779479
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 47 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 61 - Secretary → ME
  • 25
    CHARLES CHURCH SOUTH EAST LIMITED
    - now 01904084
    DUNEDACE LIMITED
    - 1985-05-24 01904084
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 29 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 62 - Secretary → ME
  • 26
    CHARLES CHURCH SOUTHERN LIMITED
    - now 01710584 01182689
    CHARLES CHURCH WESTERN LIMITED
    - 1995-08-02 01710584
    THORNGRANGE LIMITED
    - 1994-04-29 01710584
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 21 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 66 - Secretary → ME
  • 27
    CHARLES CHURCH THAMES VALLEY LIMITED
    - now 01580046
    CHARLES CHURCH HOMES LIMITED
    - 1995-01-27 01580046
    CLOSEALTER LIMITED
    - 1993-06-04 01580046
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 25 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 51 - Secretary → ME
  • 28
    CHARLES CHURCH TRADING LIMITED
    - now 01130520
    CHARLES CHURCH INVESTMENTS LIMITED
    - 1982-06-01 01130520
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 11 - Director → ME
    ~ 1992-01-27
    IIF 53 - Secretary → ME
  • 29
    CHARLES CHURCH VILLAGE HERITAGE PLC
    02395478
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 45 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 58 - Secretary → ME
  • 30
    FAIRCLOUGH HOMES GROUP LIMITED
    - now 02804113
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
    AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-15 ~ 2005-09-16
    IIF 37 - Director → ME
  • 31
    FAIRCLOUGH HOMES LIMITED
    - now 01987689
    OCKWIN LIMITED - 1986-06-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-04-15 ~ 2005-09-16
    IIF 6 - Director → ME
  • 32
    FHL NOMINEES LIMITED
    03815967
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-03-19
    IIF 49 - Director → ME
  • 33
    FOREST HEIGHTS MANAGEMENT COMPANY LIMITED
    02270105
    Hair & Son Llp, 200 London Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180,222 GBP2023-12-31
    Officer
    1992-10-15 ~ 1992-12-01
    IIF 12 - Director → ME
    1992-10-15 ~ 1992-12-01
    IIF 79 - Secretary → ME
  • 34
    HIGH ROAD LAYER DE-LA HAYE MANAGEMENT COMPANY LIMITED
    02402447
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,989 GBP2024-03-31
    Officer
    1992-10-15 ~ 1993-09-28
    IIF 33 - Director → ME
    1992-10-15 ~ 1993-09-28
    IIF 83 - Secretary → ME
  • 35
    HOLDEN ROAD MANAGEMENT COMPANY LIMITED
    02257577
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,250 GBP2024-12-31
    Officer
    1992-10-15 ~ 1992-12-15
    IIF 10 - Director → ME
    1992-10-15 ~ 1992-12-15
    IIF 82 - Secretary → ME
  • 36
    MAPLELEIGH LIMITED
    02391181
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1992-10-15 ~ 1996-09-30
    IIF 78 - Secretary → ME
  • 37
    MF DEVELOPMENT COMPANY UK LIMITED - now
    CENTEX DEVELOPMENT COMPANY UK LIMITED
    - 2005-09-19 03720116
    CROCUSFROST LIMITED
    - 1999-04-12 03720116
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-04-12 ~ 2005-09-16
    IIF 44 - Director → ME
  • 38
    MF DEVELOPMENT FUNDING COMPANY UK LIMITED - now
    CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED
    - 2005-09-19 04167358
    MERRYBAY LIMITED
    - 2001-03-27 04167358
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2001-03-26 ~ 2005-09-16
    IIF 48 - Director → ME
  • 39
    MF HOMES LIMITED - now
    CENTEX HOMES LIMITED
    - 2005-09-19 04374609
    THRIFTBAY LIMITED
    - 2002-06-06 04374609
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-31 ~ 2005-09-16
    IIF 22 - Director → ME
  • 40
    MF HOMES UK LIMITED - now
    CENTEX HOMES UK LIMITED
    - 2005-09-19 04582086
    BLOSSOMGROVE LIMITED
    - 2002-12-09 04582086
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-25 ~ 2005-09-16
    IIF 7 - Director → ME
  • 41
    MF STRATEGIC LAND LIMITED - now
    CENTEX STRATEGIC LAND LIMITED
    - 2005-09-19 04466958
    SPARKYHURST LIMITED
    - 2002-08-21 04466958
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2002-07-21 ~ 2005-09-16
    IIF 26 - Director → ME
  • 42
    MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED - now
    CENTEX MANAGEMENT SERVICES LIMITED
    - 2005-09-19 04375040
    SECRETVALE LIMITED
    - 2002-03-08 04375040
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2002-03-06 ~ 2005-06-19
    IIF 5 - Director → ME
  • 43
    MILLER FAIRCLOUGH UK LIMITED - now
    CENTEX UK LTD
    - 2005-09-19 03720262
    CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED
    - 2002-03-21 03720262
    HAMMERFORD LIMITED
    - 1999-10-21 03720262
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1999-04-16 ~ 2005-09-16
    IIF 14 - Director → ME
  • 44
    MOORLANDS (LIGHTWATER) MANAGEMENT COMPANY LIMITED
    - now 02454898
    PINEROTH LIMITED - 1991-02-04
    5 The Square, Bagshot, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-10-15 ~ 1993-11-09
    IIF 39 - Director → ME
    1992-10-15 ~ 1993-11-09
    IIF 77 - Secretary → ME
  • 45
    PAXTON GARDENS (FOREST HILL) MANAGEMENT COMPANY LIMITED
    - now 02426161
    TRACENE PROPERTIES LIMITED - 1991-02-04
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (9 parents)
    Equity (Company account)
    125 GBP2024-12-30
    Officer
    1992-10-15 ~ 1994-05-26
    IIF 2 - Director → ME
    1992-10-15 ~ 1994-05-26
    IIF 81 - Secretary → ME
  • 46
    REPAC HOMES LIMITED
    - now 01904132
    CHARLES CHURCH CHILTERN LIMITED
    - 1994-03-23 01904132
    DUNECOVE LIMITED
    - 1985-05-24 01904132
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    ~ 1996-09-30
    IIF 31 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 80 - Secretary → ME
  • 47
    SHIREC LIMITED - now
    NICHOLAS KING HOLDINGS LIMITED - 1997-01-13 06758974
    CHARLES CHURCH HOLDINGS PLC
    - 1995-03-08 02092754 01039351
    ALEXI CHURCH LIMITED
    - 1989-03-17 02092754
    HADBRIDGE ESTATES LIMITED
    - 1987-02-23 02092754
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-01-25
    IIF 50 - Secretary → ME
  • 48
    THE CHARLES CHURCH GROUP LIMITED - now
    THE CHARLES CHURCH GROUP PLC
    - 2007-07-26 02342908
    CHARLES CHURCH NOMINEES LIMITED
    - 1994-05-06 02342908
    CHARLES CHURCH PROPERTY COMPANY LIMITED
    - 1991-12-23 02342908
    DAWECROFT DEVELOPMENTS LIMITED
    - 1989-02-28 02342908
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1996-09-30
    IIF 4 - Director → ME
    1992-10-15 ~ 1996-05-13
    IIF 63 - Secretary → ME
  • 49
    THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED
    - now 02982400
    CORNPOINT LIMITED
    - 1995-02-09 02982400
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1995-01-30 ~ 1996-09-30
    IIF 24 - Director → ME
    1995-01-30 ~ 1996-09-30
    IIF 75 - Secretary → ME
  • 50
    THE SIXTH CONNAUGHT PARK RESIDENTS ASSOCIATION LIMITED
    02386293
    2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    1992-10-15 ~ 1993-08-24
    IIF 27 - Director → ME
    1992-10-15 ~ 1993-08-24
    IIF 74 - Secretary → ME
  • 51
    TOWNEDGE (HOLDINGS) LIMITED
    - now 02308283
    CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED
    - 1993-06-16 02308283
    DANEVILLE PROPERTIES LIMITED
    - 1988-11-11 02308283
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1996-09-30
    IIF 34 - Director → ME
    1992-10-15 ~ 1992-10-15
    IIF 68 - Secretary → ME
  • 52
    TOWNEDGE ESTATES LIMITED
    02391359
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1992-10-15 ~ 1996-09-30
    IIF 57 - Secretary → ME
  • 53
    VIEWTON PROPERTIES LIMITED
    02436950
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-15 ~ 2005-09-16
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.