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, Steven Mark
Baker, Steven Mark
British company director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Steven Mark
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
43, Richardson Crescent, Cheshunt, EN7 6WZ, United Kingdom
IIF 4 43 Richardson Crescent, Cheshunt, Hertfordshire, EN7 6WZ
IIF 5 43, Richardson Crescent, Cheshunt, Hertfordshire, EN7 6WZ, United Kingdom
IIF 6 IIF 7 43 Richardson Crescent, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WZ, United Kingdom
IIF 8 Cctv House, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1LT, England
Baker, Steven Mark
British manager born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Caxton Point, Caxton Way, Stevenage, Herts, SG1 2XU, England
Mr Steven Mark Baker
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 43, Richardson Crescent, Cheshunt, EN7 6WZ, United Kingdom
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
IIF 12 Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 13 Caxton Point, Caxton Way, Stevenage, Herts, SG1 2XU, England
IIF 14 IIF 15 43 Richardson Crescent, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WZ, United Kingdom
IIF 16 Unit 1 City Park, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1LT
Baker, Steven Mark
British sales manager born in April 1961Registered addresses and corresponding companies
IIF 17 6 Meux Close, Cheshunt, Hertfordshire, EN7 5DQ
- 1 Cctv House, Watchmead, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer
2015-05-01 ~ dissolvedIIF 5 - Director → ME - 2 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (2 parents)Equity (Company account)107,577 GBP2018-05-31Officer 2017-08-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-08-15 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 3 Unit 1 City Park, Watchmead, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)Officer 2014-08-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 4 Cctv House, Watchmead, Welwyn Garden City, HertfordshireDissolved Corporate (1 parent)Officer 2013-04-19 ~ dissolvedIIF 8 - Director → ME
- 5 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,313,564 GBP2016-03-31Officer 2001-03-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 6GENIE SECURITY LTD - 2019-07-05 14 Braemar Avenue, Bournemouth, EnglandDissolved Corporate (4 parents)Officer 2010-02-23 ~ dissolvedIIF 7 - Director → ME
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-04-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 8 Caxton Point, Caxton Way, Stevenage, Herts, EnglandDissolved Corporate (1 parent)Officer 2020-01-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-01-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1 Old Park Road South, Enfield, MiddxActive Corporate (12 parents, 1 offspring)Officer 2008-02-09 ~ 2012-02-11IIF 1 - Director → ME
- 2 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)114,793 GBP2018-03-31Officer 2016-07-26 ~ 2018-06-07IIF 3 - Director → MEPerson with significant control 2016-07-26 ~ 2018-06-07IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3GENIE SECURITY LTD - 2019-07-05 14 Braemar Avenue, Bournemouth, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2020-02-24IIF 14 - Ownership of shares – 75% or more → OE
- 4
PULHAM SERVICES LIMITED
- nowPSL AUTOMATION LIMITED - 1999-07-12PECAN SYSTEMS LIMITED - 1996-12-18THE HADLEY WOOD HOME MAINTENANCE CO LIMITED - 1990-10-02 29 Lockfield Avenue, Enfield, MiddlesexActive Corporate (3 parents)Equity (Company account)258,711 GBP2024-06-30Officer 1994-03-07 ~ 1994-07-21IIF 17 - Director → ME
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