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, Mark Ralph, Dr
- British born in August 1960
Baker, Mark Ralph, Dr
Resident in England
Registered addresses and corresponding companies5, Minton Place, Victoria Road, Bicester, OX26 6QB, England
IIF 15 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
IIF 2The Chestnuts, East Street, Adstock, Buckingham, Buckinghamshire, MK18 2HZ, Uk
IIF 3 IIF 4The Chestnuts, East Street, Adstock, Buckingham, Buckinghamshire, MK18 2HZ, United Kingdom
IIF 5The Chestnuts, East Street Adstock, Buckingham, MK18 2HZ, United Kingdom
IIF 6128, City Road, London, EC1V 2NX, England
IIF 7 IIF 8 IIF 927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 10Entrepreneurial Spark, 300 Silbury Boulevard, Milton Keynes, MK9 2AZ, United Kingdom
IIF 11
- British born in August 1960
Baker, Mark Ralph, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Dr Mark Ralph Baker
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Baker, Mark
Resident in England
Registered addresses and corresponding companies - British born in December 1968
Mr Mark Llewellyn Baker
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Dr Mark Ralph Baker
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 24
- born in December 1968
Baker, Mark Llewellyn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968
Baker, Mark Llewellyn
Resident in United Kingdom
Registered addresses and corresponding companiesSt Loyes House Suite 103, 20 St Loyes Street, Bedford, MK40 1ZL, United Kingdom
IIF 2711335704 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28130, Old Street, London, EC1V 9BD, England
IIF 29189, Brompton Road, London, SW3 1NE, England
IIF 30189, Brompton Road, London, SW3 1NE, United Kingdom
IIF 3171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 3271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33
- British company director born in December 1968
Baker, Mark Llewellyn
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Baker, Mark Llewellyn
11335704 - Companies House Default Address, Cardiff, CF14 8LH
IIF 38
- Registered addresses and corresponding companies
Baker, Mark, Dr
- British born in December 1968
Mark Baker
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Baker, Mark
- British born in December 1968
Mr Mark Llewellyn Baker
Resident in United Kingdom
Registered addresses and corresponding companies11335704 - Companies House Default Address, Cardiff, CF14 8LH
IIF 48130, Old Street, London, EC1V 9BD, England
IIF 4920, Wenlock Road, London, N1 7GU, England
IIF 5071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 5171-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 52Locksley House, High Street, Hurley, Maidenhead, SL6 5LT, England
IIF 5310 Brailsford Way, Brailsford Way, Walton, Milton Keynes, MK7 7FD, England
IIF 54156, Interchange Business Centre, Howard Way, Newport Pagnell, Milton Keynes, MK16 9PY, United Kingdom
IIF 55
- British born in August 1960
Hawthorne, Elizabeth Lucinda, Dr
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 56
- British born in December 1968
Mark Llewellyn Baker
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 57
- 1
ABU DHABI BUSINESS GROUP LIMITED
0972127730 Walton Heath, Bletchley, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer2015-08-06 ~ dissolvedIIF 27 - Director → ME - 2
TRINITY HOUSE SYSTEMS LTD
- 2021-09-06 07296902128 City Road, London, EnglandDissolved Corporate (2 parents)Officer2021-09-06 ~ dissolvedIIF 8 - Director → ME2010-06-28 ~ 2016-02-26IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AEGISDRM LIMITED
04633423The Chestnuts East Street, Adstock, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2003-01-17 ~ dissolvedIIF 4 - Director → ME - 4
ARABIAN GULF SUB SAHARA GROUP LIMITED
09034719103 St Loyes Street, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2014-05-12 ~ dissolvedIIF 20 - Director → ME - 5
AWESOME MEDICAL TECHNOLOGIES LTD
10275308Entrepreneurial Spark, 300 Silbury Boulevard, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2016-07-23 ~ dissolvedIIF 10 - Director → ME2016-07-12 ~ dissolvedIIF 56 - Director → ME2016-07-12 ~ dissolvedIIF 39 - Secretary → ME - 6
BAKER & BURNS LIMITED
0875438010 Brailsford Way Brailsford Way, Walton, Milton Keynes, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-10-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BLACK ROCK TECH LIMITED
11106034Impact Hub King's Cross, 34b York Way, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-11 ~ dissolvedIIF 13 - Director → ME - 8
COMMONWEALTH AIRWAYS LTD.
1485653510 Brailsford Way, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 36 - Director → ME2023-05-09 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2023-05-09 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 9CHOWDHURY REEVES & SCULLY LLP - 2024-12-05Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2024-12-06 ~ 2026-02-28IIF 26 - LLP Designated Member → MEPerson with significant control2024-12-06 ~ 2026-02-28IIF 23 - Has significant influence or control → OE
- 10
GROWTH BUSINESS PORTAL LTD
0975393322 Oakdown Crescent, Olney, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2017-01-19 ~ 2020-11-17IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HANDS ACROSS THE SKIES LTD
1416973127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-06-13 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OE - 12
HAS UK HOLDINGS LTD
14889088128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2023-05-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-05-23 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
TRINITY HOUSE CONSORTIUM LIMITED
- 2012-06-25 05743086ADSTOCK WEB AND SOFTWARE SERVICES LIMITED
- 2009-11-13 057430865 Minton Place, Victoria Road, Bicester, Oxfordshire, EnglandActive Corporate (2 parents)Officer2006-03-15 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 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% → OE - 14
HYPATIA SOLUTIONS LTD
12319687128 City Road, London, EnglandActive Corporate (1 parent)Officer2019-11-18 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 15
KALLDOC LTD
10279864Entrepreneurial Spark, 300 Silbury Boulevard, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2016-07-15 ~ dissolvedIIF 11 - Director → ME2016-07-15 ~ dissolvedIIF 41 - Secretary → ME - 16
KARMA CONSULTING AND PR LTD
- 2022-12-09 12854565128 City Road, London, United KingdomActive Corporate (1 parent)Officer2020-09-03 ~ nowIIF 12 - Director → ME2020-09-03 ~ nowIIF 40 - Secretary → MEPerson with significant control2020-09-03 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 17
J C M OPERATIONS LIMITED
- 2020-07-01 113767695 Minton Place, Victoria Road, Bicester, EnglandDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 18
MK CAPITAL PARTNERS AVIATION LIMITED
16141876Flat 54 9 Albert Embankment, London, United KingdomDissolved Corporate (5 parents)Officer2024-12-18 ~ dissolvedIIF 31 - Director → ME - 19189 Brompton Road, London, EnglandActive Corporate (4 parents)Officer2024-11-01 ~ nowIIF 30 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2024-11-01 ~ 2025-06-06IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE
- 20
- 21
MP TECHNOLOGY LTD
11374555The Chestnuts, East Street Adstock, Buckingham, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 22
OXCAM KYIV BUSINESS ASSOCIATION
15285722128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-11-15 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 23
- 24
UK AVIATION GROUP LTD
113357044385, 11335704 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2018-04-30 ~ nowIIF 28 - Director → ME2018-04-30 ~ nowIIF 38 - Secretary → MEPerson with significant control2018-04-30 ~ nowIIF 48 - Has significant influence or control → OE - 25
UK DATA GROUP LTD
1059991071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2017-02-03 ~ 2018-06-01IIF 33 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
UK PARTNERSHIPS GROUP LTD
1032274971-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2016-08-10 ~ 2018-10-01IIF 32 - Director → MEPerson with significant control2016-08-15 ~ 2018-10-01IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
UK TECHNOLOGIES GROUP LTD
10372839156 Interchange Business Centre, Howard Way, Newport Pagnell, Milton Keynes, United KingdomDissolved Corporate (5 parents, 2 offsprings)Person with significant control2017-01-01 ~ 2018-06-01IIF 55 - Has significant influence or control → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 28
VICTORY AVIATION HOLDINGS LTD
12267542130 Old Street, London, EnglandDissolved Corporate (4 parents)Officer2019-10-17 ~ 2019-11-16IIF 29 - Director → ME2019-11-15 ~ 2019-12-01IIF 46 - Secretary → MEPerson with significant control2019-10-17 ~ dissolvedIIF 49 - Has significant influence or control → OE - 29
ZEST VR LTD
12323958128 City Road, London, EnglandDissolved Corporate (2 parents)Officer2019-11-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-11-20 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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