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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    Laverty, Mary Margaret
    Born in November 1952
    Individual (149 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (146 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Higgins, James Stephen
    Company Director
    Individual (185 offsprings)
    Officer
    2006-11-03 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 5
    Mcaleer, Seamus (james)
    Born in April 1942
    Individual (180 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
    Mr Seamus (james) Mcaleer
    Born in April 1942
    Individual (180 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Scullion, Colum
    Company Director born in October 1954
    Individual (22 offsprings)
    Officer
    2005-09-09 ~ 2006-12-01
    OF - Director → CIF 0
    Scullion, Colum
    Company Director
    Individual (22 offsprings)
    Officer
    2005-09-09 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 7
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
    Mr Eamonn Francis Laverty
    Born in July 1952
    Individual (190 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2005-08-17 ~ 2005-09-09
    OF - Director → CIF 0
  • 9
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2005-08-17 ~ 2005-09-09
    OF - Director → CIF 0
    2005-08-17 ~ 2005-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BAKER STREET INVESTMENTS LIMITED

Period: 2005-09-09 ~ now
Company number: 05539004
Registered names
BAKER STREET INVESTMENTS LIMITED - now
DE FACTO 1277 LIMITED - 2005-09-09 05844349... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BAKER STREET INVESTMENTS LIMITED
    Info
    DE FACTO 1277 LIMITED - 2005-09-09
    Registered number 05539004
    Drury Works, 4 Parker Street, London WC2B 5PH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-17 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • BAKER STREET INVESTMENTS LIMITED
    S
    Registered number 5539004
    32, Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF
    Limited Company in England And Wales Company Registrar, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ES BEDFORD STREET LIMITED
    - now NI616744
    BEDFORD STREET ENTERPRISES LIMITED
    - 2016-07-21 NI616744
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.