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 Paul Stirling

    Related profiles found in government register
  • Baker, James Paul Stirling

    Registered addresses and corresponding companies

    • Union Plaza, 1 Union Wynd, Aberdeen, AB10 1DQ

      IIF 1

    • Suite 4, Town Street, Chapel Allerton, Leeds, West Yorkshire, LS7 4NB, England

      IIF 2

    • Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 3

    • Chalk House Station Road, Codford, Warminster, Wiltshire, BA12 0JX

      IIF 4

    • Chalke House Old Station Road, Codford, Warminster, Wiltshire, BA12 0JX

      IIF 5

    • Chalke House, Station Road Codford, Warminster, Wiltshire, BA12 0JX

      IIF 6 IIF 7 IIF 8

    • Chalke House, Station Road, Codford, Warminster, Wiltshire, BA12 0JX, England

      IIF 11 IIF 12 IIF 13

    • Chalke House, Station Road, Codford, Warminster, Wiltshire, BA12 0JX, United Kingdom

      IIF 19
  • Baker, James

    Registered addresses and corresponding companies

    • Hillside Stud, Longcross Road, Longcross, Chertsey, Surrey, KT16 0DR, England

      IIF 20

    • Chalke House, Station Road, Codford, Warminster, Wiltshire, BA12 0JX

      IIF 21

    • Chalke House, Station Road, Codford, Warminster, Wiltshire, BA12 0JX, England

      IIF 22 IIF 23 IIF 24
  • Baker, James Paul Stirling
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Hillside Stud, Longcross Road, Longcross, Surrey, KT16 0DR, England

      IIF 25 IIF 26

    • Hillside Stud, Longcross Road, Longcross, Surrey, KT16 0DR, United Kingdom

      IIF 27
  • Baker, James Paul Stirling
    British solicitor born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 28

    • Chalke House, Station Road, Codford, Warminster, Wiltshire, BA12 0JX

      IIF 29
  • Mr James Paul Stirling Baker
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 30

    • Hillside Stud, Longcross Road, Longcross, Surrey, KT16 0DR, United Kingdom

      IIF 31

    • Chalke House, Station Road, Codford, Warminster, Wiltshire, BA12 0JX

      IIF 32
child relation
Offspring entities and appointments
Active 2
  • 1
    Level 1, Devonshire House, One Mayfair Place, London, England
    Corporate (2 parents)
    Officer
    2015-08-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    Hillside Stud, Longcross Road, Longcross, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2016-07-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
Ceased 23
  • 1
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2012-09-01 ~ 2013-08-01
    IIF 18 - secretary → ME
  • 2
    Level 1, Devonshire House, One Mayfair Place, London, England
    Corporate (2 parents)
    Officer
    2015-08-21 ~ 2022-11-13
    IIF 3 - secretary → ME
  • 3
    Chalke House, Station Road Codford, Warminster, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -150,447 GBP2017-12-31
    Officer
    2012-09-01 ~ 2016-03-10
    IIF 6 - secretary → ME
  • 4
    Suite 4 Town Street, Chapel Allerton, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    130,101 GBP2021-12-31
    Officer
    2012-08-17 ~ 2012-08-17
    IIF 20 - secretary → ME
    2012-08-14 ~ 2013-08-01
    IIF 2 - secretary → ME
  • 5
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-01 ~ 2016-03-10
    IIF 19 - secretary → ME
  • 6
    GOLDING CHALKE & CO LTD - 2001-01-09
    LARKFEN LIMITED - 1991-12-30
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,580,678 GBP2018-12-31
    Officer
    2012-09-01 ~ 2013-08-01
    IIF 10 - secretary → ME
  • 7
    CGA GROUPN HOLDINGS LIMITED - 2008-12-18
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -26,871 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-12-31 ~ 2013-08-01
    IIF 29 - director → ME
    2012-09-01 ~ 2013-08-01
    IIF 9 - secretary → ME
  • 8
    COUNTRY INSURANCE SERVICES LIMITED - 2002-08-27
    CGA INSURANCE SERVICES LIMITED - 1995-09-05
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -61,663 GBP2015-12-31
    Officer
    2012-08-23 ~ 2013-08-01
    IIF 8 - secretary → ME
  • 9
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-12-31
    Officer
    2012-07-16 ~ 2020-01-31
    IIF 25 - director → ME
    2012-09-01 ~ 2020-01-31
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 32 - Has significant influence or control → OE
  • 10
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-24 ~ 2016-03-10
    IIF 24 - secretary → ME
  • 11
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-08-17 ~ 2016-03-10
    IIF 23 - secretary → ME
  • 12
    CGA COMMERCIAL FINANCE LIMITED - 2012-07-04
    CGA INDEPENDENT FINANCE LIMITED - 2004-08-20
    GOLDING CHALKE FINANCE LIMITED - 2001-02-22
    GOLDING CHALK FINANCE LIMITED - 1995-02-17
    Chalk House Station Road, Codford, Warminster, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    -930,500 GBP2021-12-31
    Officer
    2012-09-01 ~ 2013-08-01
    IIF 4 - secretary → ME
  • 13
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-01 ~ 2016-03-10
    IIF 12 - secretary → ME
  • 14
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-01 ~ 2016-03-10
    IIF 13 - secretary → ME
  • 15
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-01 ~ 2016-03-10
    IIF 11 - secretary → ME
  • 16
    PACIFIC SHELF 370 LIMITED - 1991-07-15
    37 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2012-09-01 ~ 2013-08-01
    IIF 1 - secretary → ME
  • 17
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-08-14 ~ 2016-03-10
    IIF 22 - secretary → ME
  • 18
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-16 ~ 2016-03-10
    IIF 26 - director → ME
    2012-09-01 ~ 2016-03-10
    IIF 15 - secretary → ME
  • 19
    Chalke House, Station Road, Codford, Warminster, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-08-17 ~ 2016-03-10
    IIF 21 - secretary → ME
  • 20
    Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2012-09-01 ~ 2013-08-01
    IIF 16 - secretary → ME
  • 21
    WILSCO 395 LIMITED - 2002-11-15
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-01 ~ 2014-05-15
    IIF 17 - secretary → ME
  • 22
    HILL CREST MEWS NO 3 LIMITED - 1997-08-08
    Chalke House, Station Road Codford, Warminster, Wiltshire
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2021-08-31
    Officer
    2012-08-06 ~ 2016-03-10
    IIF 7 - secretary → ME
  • 23
    Chalke House Old Station Road, Codford, Warminster, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    -967,157 GBP2021-12-31
    Officer
    2012-09-01 ~ 2016-03-10
    IIF 5 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.