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.
Baker, Philip Leslie
Baker, Philip Leslie
British accountantRegistered addresses and corresponding companiesBaker, Philip Leslie
British ceoRegistered addresses and corresponding companies
IIF 3
Gold Roses Wellfield Road, Marshfield, Cardiff, South Glamorgan, CF3 2UB
Baker, Philip Leslie
British financial dir born in June 1952Registered addresses and corresponding companies
IIF 4 Tyr Felin, The Dingle, Abermule, Powys, SY15 6NL
Baker, Philip Leslie
Registered addresses and corresponding companies
IIF 5 8th Floor Imperial House, 15-19 Kingsway, London, London, WC2B 6UN, United Kingdom
Baker, Phillip Leslie
Registered addresses and corresponding companies
IIF 6 8th, Floor Imperial House, 15-19 Kingsway, London, WC2B 6UN, United Kingdom
Baker, Philip Leslie
born in June 1952Resident in Wales
Registered addresses and corresponding companies
IIF 7 Gold Roses, Wellfield Road, Marshfield, CF3 2UB
Baker, Philip Leslie
British accountant born in June 1952Resident in Wales
Registered addresses and corresponding companiesBaker, Philip Leslie
British company director born in June 1952Resident in Wales
Registered addresses and corresponding companiesBaker, Philip Leslie
British director born in June 1952Resident in Wales
Registered addresses and corresponding companies
IIF 12 22, Park Place, Cardiff, CF10 3DQ, Wales
Baker, Philip Leslie
British entrepreneur born in June 1952Resident in Wales
Registered addresses and corresponding companies
IIF 13 Gold Roses, Wellfield Road, Marshfield, Wales, CF3 2UB, United Kingdom
Baker, Philip Leslie
British independent financial advsior born in June 1952Resident in Wales
Registered addresses and corresponding companies
IIF 14 22, Park Place, Cardiff, CF10 3DQ, Wales
Baker, Philip Leslie
British none born in June 1952Resident in Wales
Registered addresses and corresponding companies
IIF 15 22, Flindo Crescent, Canton, Cardiff, Cardiff, CF11 8DX, United Kingdom
Baker, Philip Leslie
British director born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Rhiwderyn Inn, Rhiwderyn, Newprt, NP10 8RX, Wales
Mr Philip Leslie Baker
British born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Rhiwderyn Inn, Rhiwderyn, Newprt, NP10 8RX, Wales
- 1
DYNAMBA LIMITED
- nowPIER 64 LIMITED - 2014-12-02MANDACO 659 LIMITED - 2011-04-21 1st Floor North Anchor Court, Keen Road, CardiffDissolved corporate (1 parent)Officer
2014-07-21 ~ dissolvedIIF 8 - director → ME - 2
EPOCKET SOFTWARE 4 LLP
- nowTOWER EPOCKET 4 LLP - 2005-09-06TOWER NO108 LLP - 2005-04-23 11th Floor The Plaza, Old Hall Street, Liverpool, MerseysideDissolved corporate (26 parents)Officer 2006-03-20 ~ dissolvedIIF 7 - llp-member → ME - 3 1st Floor Tudor House, 16 Cathedral Road, CardiffDissolved corporate (4 parents)Officer 2006-05-18 ~ dissolvedIIF 1 - secretary → ME
- 4 Gold Roses, Wellfield Road, Marshfield, CardiffDissolved corporate (1 parent)Officer 2005-09-22 ~ dissolvedIIF 9 - director → ME
- 5 1st Floor North Anchor Court, Keen Road, CardiffDissolved corporate (1 parent)Officer 2013-03-08 ~ dissolvedIIF 10 - director → ME
- 6 C/o Greenfield Recovery Limited, Trinity House 28-30 Blucher Street, BirminghamCorporate (2 parents)Equity (Company account)-1,299 GBP2022-03-31Officer 2020-03-20 ~ nowIIF 16 - director → MEPerson with significant control 2020-03-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Counting House Dunleavy Drive, Celtic Gateway, Cardiff, Cardiff, United KingdomDissolved corporate (4 parents)Officer 2013-10-08 ~ dissolvedIIF 11 - director → ME
- 1 22 Park Place, Cardiff, WalesDissolved corporate (1 parent)Equity (Company account)-1,670,682 GBP2018-03-30Officer 2014-03-04 ~ 2016-11-03IIF 14 - director → ME 2013-09-04 ~ 2016-11-08IIF 6 - secretary → ME
- 2 27 Windsor Place, Cardiff, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)-373,699 GBP2018-03-30Officer 2008-01-04 ~ 2016-11-08IIF 3 - secretary → ME
- 3 22 Park Place, Cardiff, WalesDissolved corporate (1 parent)Equity (Company account)100 GBP2017-05-31Officer 2014-02-06 ~ 2016-11-03IIF 12 - director → ME
- 4
EXMILITARYCAREERS LTD
- nowLONDON FX MARKETS LTD - 2013-05-09 20 Westland Place, London, EnglandCorporate (4 parents)Equity (Company account)1,714 GBP2024-01-31Officer 2015-07-22 ~ 2016-11-25IIF 13 - director → ME - 5 1st Floor Tudor House, 16 Cathedral Road, CardiffDissolved corporate (1 parent)Equity (Company account)100,849 GBP2020-01-31Officer 2006-05-18 ~ 2013-06-01IIF 2 - secretary → ME
- 6 1st Floor North Anchor Court, Keen Road, CardiffDissolved corporate (2 parents)Equity (Company account)-102,152 GBP2017-12-31Officer 2014-12-02 ~ 2016-11-08IIF 5 - secretary → ME
- 7PEACOCK'S STORES LIMITED - 2012-02-29 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireCorporate (4 parents)Officer 1995-03-01 ~ 1996-11-22IIF 4 - director → ME
- 8 Suite 1 Goldfields House, 18a Gold Tops, Newport, South WalesDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)150,895 GBP2016-03-31Officer 2011-03-31 ~ 2011-08-12IIF 15 - director → ME
