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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Baker, David Ross
- British born in January 1967
Baker, David Ross
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
IIF 1 IIF 2 IIF 3 (more)(less)Newsteads, Bakers Lane, Tolleshunt Major, Essex, CM9 8JS
IIF 7
- British company director born in January 1967
Baker, David Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate director born in January 1967
Baker, David Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate trustee born in January 1967
Baker, David Ross
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE
IIF 12 IIF 13 IIF 14 (more)(less)Phoenix House, 18 King William Street, London, EC4N 7HE
IIF 20 IIF 21 IIF 22 (more)(less)Newsteads, Bakers Lane, Tolleshunt Major, Essex, CM9 8JS
IIF 24 IIF 25 IIF 26 (more)(less)
- British director born in January 1967
Baker, David Ross
Resident in United Kingdom
Registered addresses and corresponding companies17-19, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 3718, King William Street, 7th Floor, London, EC4N 7HE, England
IIF 387th, Floor Pheonix House, 18 King William Street, London, EC4N 7HE, England
IIF 397th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE, Uk
IIF 407th, Floor Phoenix House, King William Street, London, EC4N 7HE, United Kingdom
IIF 41Newsteads, Bakers Lane, Tolleshunt Major, Essex, CM9 8JS
IIF 42 IIF 43 IIF 44 (more)(less)
- British trustee born in January 1967
Baker, David Ross
Resident in United Kingdom
Registered addresses and corresponding companies17-19, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)18, 7th Floor - Phoenix House, King William Street, London, EC4N 7HE, United Kingdom
IIF 527th Floor Pheonix House, 18 King William Street, London, EC4N 7HE
IIF 537th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
IIF 54 IIF 55 IIF 56Phoenix House, 18 King William Street, London, EC4N 7HE
IIF 57 IIF 58 IIF 59Newsteads, Bakers Lane, Tolleshunt Major, Essex, CM9 8JS
IIF 60 IIF 61 IIF 62 (more)(less)
Related profiles found in government register
Offspring entities and appointments
72
- 1AIRE VALLEY FINANCE (NO.2) LIMITED - now
AIRE VALLEY FINANCE (NO.2) PLC
- 2011-12-09 04006685TRUSHELFCO (NO.2670) LIMITED - 2000-06-26Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (18 parents)Officer2006-10-31 ~ 2007-07-17IIF 35 - Director → ME - 2AIRE VALLEY FINANCE LIMITED - now
AIRE VALLEY FINANCE PLC
- 2011-12-09 03416148MIDDLEBAY PLC - 1997-09-16Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (22 parents)Officer2006-10-31 ~ 2007-07-17IIF 26 - Director → ME - 3TRUSHELFCO (NO.2671) LIMITED - 2000-06-26Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (18 parents)Officer2006-10-31 ~ 2007-07-17IIF 34 - Director → ME
- 4APEX (LLRP) TRUSTEE LIMITED - nowLINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED
- 2017-11-06 03781543RSA (LLRP) TRUSTEE LIMITED - 2001-05-186th Floor 125 Wood Street, London, United KingdomDissolved Corporate (18 parents)Officer2008-08-20 ~ 2011-10-19IIF 52 - Director → ME - 5APEX AGENCY SERVICES LTD. - nowAPEX TRUST SECRETARIES LIMITED - 2020-05-04LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06 05322656CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 201 offsprings)Officer2007-02-19 ~ 2011-10-19IIF 48 - Director → ME - 6APEX CORPORATE SERVICES (UK) LIMITED - nowLINK CORPORATE SERVICES LIMITED - 2019-07-01CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 384 offsprings)Officer2007-02-19 ~ 2011-10-19IIF 50 - Director → ME
- 7APEX CORPORATE TRUSTEES (UK) LIMITED - nowLINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 218 offsprings)Officer2007-01-03 ~ 2011-10-19IIF 37 - Director → ME - 8
- 9APEX TRUST CORPORATE LIMITED - nowLINK TRUST CORPORATE LIMITED - 2019-07-01CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (27 parents, 362 offsprings)Officer2007-02-19 ~ 2011-10-19IIF 49 - Director → ME
- 10APEX TRUST NOMINEES NO. 1 LIMITED - nowLINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 74 offsprings)Officer2007-02-19 ~ 2011-10-19IIF 51 - Director → ME
- 11APEX TRUST NOMINEES NO. 2 LIMITED - nowLINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2007-02-19 ~ 2011-10-19IIF 47 - Director → ME
- 124th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2008-12-22 ~ 2011-07-25IIF 20 - Director → ME
- 13HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-144th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2008-12-22 ~ 2011-07-25IIF 23 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24
Dissolved on 2023-11-07HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02TREEFROST LIMITED - 2006-11-29Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer2007-02-09 ~ 2011-07-25IIF 55 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24
Dissolved on 2023-11-07HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02ZESTGLADE PLC - 2006-11-29C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (13 parents)Officer2007-02-09 ~ 2011-07-25IIF 54 - Director → ME - 16
CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED
06318455Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-06-28
Commencement of winding up on 2023-06-282nd Floor 3 Lombard Street, LondonLiquidation Corporate (9 parents)Officer2008-09-03 ~ 2011-07-25IIF 17 - Director → ME - 17COLSTON NO.1 LIMITED - 2007-11-27GARLANDFORD LIMITED - 2007-11-264th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2008-09-01 ~ 2011-07-25IIF 12 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20
Dissolved on 2016-03-29SKIPPERLIGHT PLC - 2007-11-274th Floor, 40 Dukes Place, LondonDissolved Corporate (11 parents)Officer2008-09-01 ~ 2011-07-25IIF 13 - Director → ME - 19COLSTON NO.2 LIMITED - nowUMBRELLAWAY PLC - 2008-05-064th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2008-09-01 ~ 2011-07-25IIF 27 - Director → ME
- 20BECCLEGLADE LIMITED - 2008-05-064th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2008-09-01 ~ 2011-07-25IIF 36 - Director → ME
- 21COLSTON NO.3 LIMITED - now
TESSCROWN PLC
- 2008-10-08 066526624th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2008-10-03 ~ 2011-07-25IIF 11 - Director → ME - 22
NENEBROOK LIMITED
- 2008-10-08 067004834th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2008-10-03 ~ 2011-07-25IIF 10 - Director → ME - 23COLSTON NO.4 LIMITED - now
WYEFORD PLC
- 2008-11-17 06695265WYEFORD PUBLIC LIMITED COMPANY - 2008-09-124th Floor 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2008-11-13 ~ 2011-07-25IIF 53 - Director → ME - 24
SPEYSTREAM LIMITED
- 2008-11-17 067148924th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2008-11-13 ~ 2011-07-25IIF 56 - Director → ME - 25FFM LIMITED - 1989-11-16URBANTOTAL LIMITED - 1988-03-21The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (29 parents)Officer2006-10-31 ~ 2007-07-17IIF 28 - Director → ME
- 26
FIRST SECURITISATION COMPANY LIMITED
01940922Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-07
Dissolved on 2016-04-084th Floor 40 Dukes Place, LondonDissolved Corporate (39 parents)Officer2006-11-01 ~ 2011-04-11IIF 59 - Director → ME - 27
GUARANTEED EXPORT FINANCE CORPORATION PLC
01980873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-07
Dissolved on 2016-04-084th Floor 40 Dukes Place, LondonDissolved Corporate (41 parents)Officer2006-11-01 ~ 2011-04-11IIF 57 - Director → ME - 28HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31UNIVERSAL CREDIT LIMITED - 1986-05-06HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02UNIVERSAL CREDIT LIMITED - 1986-03-21WOOD STREET FINANCE LIMITED - 1979-12-315th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United KingdomActive Corporate (37 parents)Officer2006-10-31 ~ 2007-07-17IIF 32 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Dissolved on 2019-07-06CORNMIST LIMITED - 2007-01-23Hill House 1, Little New Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2008-10-01 ~ 2011-05-05IIF 70 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2019-03-05TIAMARSH LIMITED - 2007-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2008-10-01 ~ 2011-05-05IIF 61 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2019-03-05COCONUTPARK LIMITED
- 2008-07-29 06386343Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2008-07-22 ~ 2011-05-05IIF 65 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2019-03-05BADGERHURST LIMITED
- 2009-01-08 06752081Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2009-01-07 ~ 2011-05-05IIF 68 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2018-10-26SKIPPERGLEN PLC
- 2008-07-29 06346946Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2008-07-22 ~ 2011-05-05IIF 67 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2018-10-26SPANGLEHURST PLC - 2007-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2008-10-01 ~ 2011-06-08IIF 72 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2018-10-26RANWORTHPOINT PLC
- 2009-01-08 06752452Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2009-01-07 ~ 2011-05-05IIF 62 - Director → ME - 36
LONDON HOUSING PARTNERSHIPS
064450447th Floor Phoenix House, 18 King William Street, LondonDissolved Corporate (9 parents)Officer2008-05-12 ~ dissolvedIIF 7 - Director → ME - 37
- 38
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-09
Dissolved on 2014-07-17AVONSPRING LIMITED
- 2008-10-23 0669511955 Baker Street, LondonDissolved Corporate (9 parents)Officer2008-10-22 ~ 2011-07-25IIF 44 - Director → ME - 40
- 41
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-11-05ARAGONHAVEN LIMITED
- 2008-03-06 06454133Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2008-02-22 ~ 2011-05-05IIF 63 - Director → ME - 43
- 44
- 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-11-05TROPICALMIST LIMITED
- 2008-02-28 06454119Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2008-02-22 ~ 2011-05-05IIF 64 - Director → ME - 46
- 47
- 48
- 49MORTGAGE EXPRESS - 1997-11-04DOMINION STREET FACILITIES LIMITED - 1986-08-11The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (38 parents)Officer2006-10-31 ~ 2007-07-17IIF 31 - Director → ME
- 50TSB MORTGAGES LIMITED - 1993-02-22RINTON LIMITED - 1990-06-29Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (32 parents)Officer2006-10-31 ~ 2007-07-17IIF 33 - Director → ME
- 51
- 52
ORVIETO LIMITED
FC02103047 Esplanade, St Helier, Jersey, Channel IslesConverted / Closed Corporate (15 parents)Officer2006-10-31 ~ 2011-05-05IIF 29 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29
Due to be dissolved on 2026-05-107th Floor 21 Lombard Street, LondonLiquidation Corporate (9 parents)Officer2008-09-03 ~ 2011-07-25IIF 2 - Director → ME - 547th Floor Phoenix House, 18 King William Street, LondonDissolved Corporate (4 parents)Officer2008-09-03 ~ dissolvedIIF 1 - Director → ME
- 55Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-03-29
Commencement of winding up on 2023-03-292nd Floor 3 Lombard Street, LondonLiquidation Corporate (9 parents, 3 offsprings)Officer2008-10-08 ~ 2011-07-25IIF 46 - Director → ME - 56The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer2007-02-19 ~ 2011-10-19IIF 38 - Director → ME
- 57ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12TRUSHELFCO (NO.2448) LIMITED - 1998-11-24The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer2007-02-19 ~ 2011-10-19IIF 39 - Director → ME
- 58EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10URBANTREAT LIMITED - 1988-03-21The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (29 parents)Officer2006-10-31 ~ 2007-07-17IIF 30 - Director → ME
- 59URBANDATE LIMITED - 1989-10-30The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (29 parents)Officer2006-10-31 ~ 2007-07-17IIF 25 - Director → ME
- 60
- 61WIDEBAY PLC - 2005-05-314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2008-12-22 ~ 2011-07-13IIF 14 - Director → ME
- 62
- 63ORCHIDPLACE PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2008-12-22 ~ 2011-07-13IIF 16 - Director → ME
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05CORKVIEW LIMITED - 2005-05-317th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2008-12-22 ~ 2011-07-13IIF 4 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05WIDEBRIGHT PLC - 2005-05-317th Floor 21 Lombard Street, LondonLiquidation Corporate (17 parents)Officer2008-12-22 ~ 2011-07-13IIF 5 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-10
Due to be dissolved on 2026-06-24STABLEGRANGE LIMITED - 2005-09-287th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2008-12-22 ~ 2011-07-13IIF 6 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-10
Due to be dissolved on 2026-06-24PURPLETRAIL PLC - 2005-09-287th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents)Officer2008-12-22 ~ 2011-07-13IIF 3 - Director → ME - 68JASMINECLOSE LIMITED - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2008-12-22 ~ 2011-07-13IIF 22 - Director → ME
- 69ORCHIDTRAIL PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2008-12-22 ~ 2011-07-13IIF 15 - Director → ME
- 70
SPICEDECK LIMITED
03416328Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (20 parents)Officer2006-10-31 ~ 2007-07-17IIF 24 - Director → ME - 71
UNIFUND PLC
061503324th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2007-03-14 ~ 2011-07-25IIF 58 - Director → ME - 72
VALLAR INVESTMENTS UK LIMITED
07440352Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (23 parents)Officer2010-11-15 ~ 2010-12-13IIF 40 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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