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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

Baker, James Albert

    Related profiles found in government register
  • Baker, James Albert
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 1

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 2

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 3
  • Baker, James Albert
    British accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 4

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 5 IIF 6
  • Baker, James Albert
    British certified chartered accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 7 IIF 8 IIF 9
  • Baker, James Albert
    British chartered certified accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 10
  • Baker, James Albert
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 11

    • Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 12 IIF 13

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 14 IIF 15

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LQ, England

      IIF 23
  • Baker, James Albert
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 24
  • Baker, James Albert
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Baker, James Albert
    British accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Baker, James Albert
    British certified chartered accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 73

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 74
  • Baker, James Albert
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 75

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 76

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 77
  • Baker, James Albert
    British consultant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 78
  • Mr James Albert Baker
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corner House, Market Place, Braintree, CM7 3HQ, England

      IIF 79

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ

      IIF 80 IIF 81

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 82

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 83 IIF 84

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 85 IIF 86 IIF 87

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 88
  • James Albert Baker
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 89
  • Baker, James Albert
    born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 90
  • Baker, James Albert
    British

    Registered addresses and corresponding companies
  • Baker, James Albert
    British accountant

    Registered addresses and corresponding companies
  • Mr James Albert Baker
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

      IIF 97
  • Baker, James Albert

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 98

    • Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 99

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 100
child relation
Offspring entities and appointments
Active 54
  • 1
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 2
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    15,781 GBP2024-03-31
    Officer
    2004-04-01 ~ now
    IIF 59 - Director → ME
  • 3
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    97,718 GBP2023-06-01 ~ 2024-05-31
    Officer
    2018-05-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 4
    BAKER CLARKE MANAGEMENT LTD - 2015-06-23
    ZARRAKATHEKA LTD - 2011-08-16
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,670 GBP2024-02-27
    Officer
    2010-06-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Current Assets (Company account)
    65,810 GBP2024-06-30
    Officer
    2021-06-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 6
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    355,270 GBP2024-08-31
    Officer
    2025-05-13 ~ now
    IIF 25 - Director → ME
  • 8
    LEBUC LONDON LIMITED - 2009-03-05
    DEACONHALL PROPERTIES LTD - 2002-11-14
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,625,347 GBP2024-10-30
    Officer
    2014-12-04 ~ now
    IIF 45 - Director → ME
  • 9
    BURNT OAK PARTNERS LTD - 2019-01-08
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (3 parents)
    Equity (Company account)
    616,178 GBP2018-04-30
    Officer
    2015-08-13 ~ dissolved
    IIF 13 - Director → ME
  • 10
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 5 - Director → ME
  • 11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    253,106 GBP2024-02-28
    Officer
    2014-12-04 ~ now
    IIF 51 - Director → ME
  • 12
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 3 - Director → ME
  • 13
    MELTRACE LTD - 2005-07-18
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    78,815 GBP2024-12-31
    Officer
    2016-02-01 ~ now
    IIF 49 - Director → ME
    2016-02-01 ~ now
    IIF 100 - Secretary → ME
  • 14
    Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-06-01 ~ dissolved
    IIF 4 - Director → ME
  • 15
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 72 - Director → ME
  • 16
    WOODGATE CONSOLIDATED LLP - 2025-02-11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-10 ~ now
    IIF 90 - LLP Designated Member → ME
  • 17
    Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 11 - Director → ME
  • 18
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 23 - Director → ME
  • 19
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 24 - Director → ME
  • 20
    EUROSHIRE DATA LTD - 2017-10-03
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,952 GBP2024-01-30
    Officer
    2017-10-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 22
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    162 GBP2016-12-31
    Officer
    2008-03-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 23
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,059 GBP2024-05-31
    Officer
    2012-08-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 24
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 34 - Director → ME
  • 25
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2016-01-31 ~ dissolved
    IIF 12 - Director → ME
    2016-01-31 ~ dissolved
    IIF 99 - Secretary → ME
  • 26
    1ST AUDIO ACTIVE LIMITED - 2011-08-05
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    387,173 GBP2025-06-30
    Officer
    2016-02-01 ~ now
    IIF 48 - Director → ME
  • 27
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    23,291 GBP2024-04-30
    Officer
    2008-02-18 ~ now
    IIF 43 - Director → ME
  • 28
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2021-06-16 ~ now
    IIF 56 - Director → ME
  • 29
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2021-06-16 ~ now
    IIF 63 - Director → ME
  • 30
    BAKER CLARKE LTD - 2024-09-09
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    8,849 GBP2022-05-31 ~ 2023-05-30
    Officer
    2011-08-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 31
    THE BAKER CLARKE PARTNERSHIP LIMITED - 2024-09-09
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,334 GBP2023-05-30
    Officer
    2010-06-01 ~ now
    IIF 55 - Director → ME
  • 32
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,849 GBP2024-11-30
    Officer
    2019-09-26 ~ now
    IIF 40 - Director → ME
  • 33
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-28 ~ now
    IIF 31 - Director → ME
  • 34
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-28 ~ now
    IIF 33 - Director → ME
  • 35
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    921,295 GBP2024-11-30
    Officer
    2017-11-21 ~ now
    IIF 60 - Director → ME
  • 36
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    859,547 GBP2024-04-29
    Officer
    2019-04-26 ~ now
    IIF 38 - Director → ME
  • 37
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    450,904 GBP2024-04-29
    Officer
    2019-04-26 ~ now
    IIF 41 - Director → ME
  • 38
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    315,633 GBP2024-04-29
    Officer
    2019-04-26 ~ now
    IIF 39 - Director → ME
  • 39
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,342 GBP2024-04-30
    Officer
    2021-04-23 ~ now
    IIF 62 - Director → ME
  • 40
    Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-25 ~ now
    IIF 35 - Director → ME
  • 41
    SPICY FOOD LTD - 2004-12-11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2,474,005 GBP2024-02-28
    Officer
    2014-12-04 ~ now
    IIF 47 - Director → ME
  • 42
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    37,783 GBP2024-11-30
    Officer
    2014-12-04 ~ now
    IIF 46 - Director → ME
  • 43
    BUCHAN AND BUCHAN LIMITED - 2007-12-18
    JETCLEAN LTD - 2004-05-28
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -2 GBP2025-07-31
    Officer
    2014-12-04 ~ now
    IIF 2 - Director → ME
  • 44
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    154,181 GBP2024-02-28
    Officer
    2014-12-04 ~ now
    IIF 44 - Director → ME
  • 45
    FORTUNE CORPORATE LTD - 2003-06-09
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,845,588 GBP2024-02-28
    Officer
    2014-12-04 ~ now
    IIF 50 - Director → ME
  • 46
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-12-04 ~ now
    IIF 42 - Director → ME
  • 47
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,001 GBP2024-09-30
    Officer
    2017-06-16 ~ now
    IIF 28 - Director → ME
    2017-06-16 ~ now
    IIF 98 - Secretary → ME
  • 48
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    241,938 GBP2024-10-31
    Officer
    2016-10-04 ~ now
    IIF 1 - Director → ME
  • 49
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -135,641 GBP2024-09-30
    Officer
    2018-01-16 ~ now
    IIF 57 - Director → ME
  • 50
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    106,712 GBP2024-10-30
    Officer
    2018-01-16 ~ now
    IIF 53 - Director → ME
  • 51
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,278 GBP2024-02-28
    Officer
    2018-03-15 ~ now
    IIF 65 - Director → ME
  • 52
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    127,825 GBP2024-02-28
    Officer
    2018-01-16 ~ now
    IIF 54 - Director → ME
  • 53
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,857 GBP2024-05-31
    Officer
    2018-01-16 ~ now
    IIF 58 - Director → ME
  • 54
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    14,198 GBP2023-06-01 ~ 2024-05-31
    Officer
    2016-11-17 ~ now
    IIF 29 - Director → ME
Ceased 28
  • 1
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -6,468 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-10-03 ~ 2024-08-20
    IIF 77 - Director → ME
    Person with significant control
    2017-10-03 ~ 2024-08-20
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    1995-10-24 ~ 2000-11-24
    IIF 68 - Director → ME
  • 3
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (3 parents)
    Equity (Company account)
    552,573 GBP2024-09-30
    Officer
    2002-05-22 ~ 2007-02-12
    IIF 69 - Director → ME
  • 4
    CARLTON BAKER CLARKE LIMITED - 2007-10-15
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,965 GBP2018-03-31
    Officer
    1995-10-24 ~ 2007-09-14
    IIF 71 - Director → ME
  • 5
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-25 ~ 2022-02-03
    IIF 16 - Director → ME
  • 6
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,927,422 GBP2016-01-31
    Officer
    2008-01-21 ~ 2011-01-01
    IIF 92 - Secretary → ME
  • 7
    HAMILTON CHAMBERS LIMITED - 2007-11-07
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -1,086,018 GBP2025-01-31
    Officer
    2015-12-15 ~ 2022-01-31
    IIF 15 - Director → ME
  • 8
    EQUATERRA EUROPE LIMITED - 2011-05-26
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC - 2007-08-29
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-11-04 ~ 1997-12-31
    IIF 66 - Director → ME
    1994-11-04 ~ 1997-04-02
    IIF 95 - Secretary → ME
  • 9
    BAKER CLARKE BOOKKEEPING SERVICES LIMITED - 2025-01-14
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-05-29 ~ 2025-01-10
    IIF 75 - Director → ME
  • 10
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -436 GBP2024-03-31
    Officer
    2004-06-01 ~ 2012-04-02
    IIF 78 - Director → ME
  • 11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-11-20 ~ 2016-03-30
    IIF 14 - Director → ME
  • 12
    PICKLETEN LTD - 2003-03-12
    16 St. Jean Walk, Tiptree, Colchester
    Dissolved Corporate
    Officer
    2003-06-02 ~ 2004-09-03
    IIF 67 - Director → ME
    2003-06-02 ~ 2004-09-03
    IIF 96 - Secretary → ME
  • 13
    ELMHOLME LTD - 2006-05-17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-01-22 ~ 2008-03-01
    IIF 91 - Secretary → ME
  • 14
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-01-21 ~ 2008-03-01
    IIF 93 - Secretary → ME
  • 15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2021-11-25 ~ 2022-02-03
    IIF 20 - Director → ME
    Person with significant control
    2021-11-25 ~ 2022-02-03
    IIF 88 - Ownership of shares – 75% or more → OE
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-23 ~ 2010-08-26
    IIF 70 - Director → ME
  • 17
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    13,988 GBP2024-02-28
    Officer
    2014-12-04 ~ 2025-06-20
    IIF 74 - Director → ME
  • 18
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    23,291 GBP2024-04-30
    Officer
    2008-02-18 ~ 2009-12-31
    IIF 94 - Secretary → ME
  • 19
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,423,472 GBP2024-11-30
    Officer
    2017-11-21 ~ 2024-04-18
    IIF 21 - Director → ME
  • 20
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    762,624 GBP2024-11-30
    Officer
    2017-11-21 ~ 2024-04-18
    IIF 19 - Director → ME
  • 21
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    780,177 GBP2024-11-30
    Officer
    2017-11-21 ~ 2024-04-18
    IIF 22 - Director → ME
  • 22
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,428,414 GBP2024-11-30
    Officer
    2017-11-21 ~ 2024-04-18
    IIF 18 - Director → ME
  • 23
    GREYGRANGE LTD - 2001-06-04
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    5,265,433 GBP2024-02-28
    Officer
    2014-12-04 ~ 2025-05-30
    IIF 10 - Director → ME
  • 24
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    24,482 GBP2024-11-30
    Officer
    2014-12-04 ~ 2024-04-18
    IIF 73 - Director → ME
  • 25
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2024-05-16 ~ 2025-05-21
    IIF 76 - Director → ME
  • 26
    FORTUNE CORPORATE LTD - 2003-06-09
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,845,588 GBP2024-02-28
    Officer
    2014-12-04 ~ 2014-12-05
    IIF 7 - Director → ME
    2014-04-04 ~ 2014-12-05
    IIF 8 - Director → ME
  • 27
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    404,032 GBP2024-07-30
    Officer
    2014-12-04 ~ 2024-04-18
    IIF 9 - Director → ME
  • 28
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    410,848 GBP2024-02-28
    Officer
    2018-01-16 ~ 2025-05-21
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.