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, Steve George

    Related profiles found in government register
  • Baker, Steve George
    United Kingdom director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1430, Montagu Court, Kettering, Northamptonshire, NN15 6XR

      IIF 1

    • 1430, Montagu Court, Kettering, Northamptonshire, NN15 6XR, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 1430 Montagu Court, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XR

      IIF 7

    • 3rd, Floor I2 Mansfield, Hamilton Court Oakham Business Park, Mansfield, NG18 5FB

      IIF 8

    • I2 Mansfield Centre Ofice Suite 0:1, Hamilton Way, Oakham Business Park, Mansfield, NG18 5FB

      IIF 9

    • I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England

      IIF 10 IIF 11 IIF 12

    • I2 Mansfield Office Suite 0:1, Hamilton Way, Oakham Business Park, Mansfield, NG18 5FB

      IIF 13 IIF 14

    • I2 Mansfield (office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB

      IIF 15

    • The Old Vicarage, Church Road Shackerstone, Nuneaton, CV13 6NN, England

      IIF 16

    • The Old Vicarage, Church Road, Shackerstone, Nuneaton, Warwickshire, CV13 6NN, United Kingdom

      IIF 17
  • Baker, Steve George
    United Kingdom finance director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Steve George
    United Kingdom financial director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor 20, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 24 IIF 25

    • First Floor, Blue Fin Building, Southwark Street, London, SE1 0TA, England

      IIF 26
  • Mr Steve George Baker
    United Kingdom born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Road Shackerstone, Nuneaton, Warwickshire, CV13 6NN

      IIF 27
  • Baker, Steve George

    Registered addresses and corresponding companies

    • 3rd, Floor I2 Mansfield, Hamilton Court Oakham Business Park, Mansfield, NG18 5FB

      IIF 28

    • I2 Mansfield Centre Ofice Suite 0:1, Hamilton Way, Oakham Business Park, Mansfield, NG18 5FB

      IIF 29

    • I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England

      IIF 30 IIF 31 IIF 32

    • I2 Mansfield Office Suite 0:1, Hamilton Way, Oakham Business Park, Mansfield, NG18 5FB

      IIF 33 IIF 34

    • I2 Mansfield (office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB

      IIF 35
  • Baker, Steve

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Road, Shackerstone, Nuneaton, Warwickshire, CV13 6NN, England

      IIF 36

    • The Old Vicarage, Church Road, Shackerstone, Nuneaton, Warwickshire, CV13 6NN, United Kingdom

      IIF 37 IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 1
  • 1
    The Old Vicarage, Church Road Shackerstone, Nuneaton, Warwickshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,299 GBP2024-02-29
    Officer
    2012-02-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-11-19 ~ 2018-06-30
    IIF 10 - director → ME
    2014-11-19 ~ 2018-06-30
    IIF 31 - secretary → ME
  • 2
    MULTISENSE SUPPLIES LIMITED - 1997-08-08
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-02-23 ~ 2012-01-25
    IIF 18 - director → ME
    2010-02-23 ~ 2012-01-25
    IIF 39 - secretary → ME
  • 3
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (6 parents)
    Officer
    2014-11-19 ~ 2018-06-30
    IIF 11 - director → ME
    2014-11-19 ~ 2018-06-30
    IIF 30 - secretary → ME
  • 4
    HAMSARD 3159 LIMITED - 2012-04-02
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2012-01-12
    IIF 6 - director → ME
  • 5
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2013-08-13 ~ 2014-06-20
    IIF 25 - director → ME
  • 6
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-03 ~ 2014-06-20
    IIF 26 - director → ME
  • 7
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-08-13 ~ 2014-06-20
    IIF 23 - director → ME
  • 8
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-09 ~ 2014-07-01
    IIF 22 - director → ME
  • 9
    GT CLAIMS LIMITED - 2004-01-16
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-02-23 ~ 2012-01-25
    IIF 4 - director → ME
  • 10
    APOLLO MEDICAL SOFTWARE SOLUTIONS LTD - 2023-05-01
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents)
    Officer
    2014-11-19 ~ 2018-06-30
    IIF 9 - director → ME
    2014-11-19 ~ 2018-06-30
    IIF 29 - secretary → ME
  • 11
    E-HEALTH INNOVATIONS LTD - 2023-05-01
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents)
    Officer
    2014-11-19 ~ 2018-06-30
    IIF 8 - director → ME
    2014-11-19 ~ 2018-06-30
    IIF 28 - secretary → ME
  • 12
    EUROKING MATERNITY SOFTWARE SOLUTIONS LTD - 2023-05-01
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents)
    Officer
    2014-11-19 ~ 2018-06-30
    IIF 14 - director → ME
    2014-11-19 ~ 2018-06-30
    IIF 33 - secretary → ME
  • 13
    WELLBEING SOFTWARE LIMITED - 2023-05-01
    HEALTHCARE SOFTWARE SOLUTIONS LTD - 2021-10-08
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents)
    Officer
    2014-11-19 ~ 2018-06-30
    IIF 13 - director → ME
    2014-11-19 ~ 2018-06-30
    IIF 34 - secretary → ME
  • 14
    NAH HOLDINGS LIMITED - 2007-10-03
    HAMSARD 2956 LIMITED - 2006-03-20
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2012-01-25
    IIF 2 - director → ME
  • 15
    SECKLOE 357 LIMITED - 2007-10-03
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2012-01-25
    IIF 5 - director → ME
  • 16
    G T CLAIMS LIMITED - 2012-03-09
    LAWYERS AGENCY SERVICES LIMITED - 2004-01-16
    THREE ACES DEVELOPMENTS LIMITED - 2003-10-10
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-02-23 ~ 2012-01-25
    IIF 17 - director → ME
    2010-02-23 ~ 2012-01-25
    IIF 37 - secretary → ME
  • 17
    SPOKEN PURSUITS LIMITED - 2012-03-09
    JOINTFAX LIMITED - 1998-08-13
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-02-23 ~ 2012-01-25
    IIF 19 - director → ME
    2010-02-23 ~ 2012-01-25
    IIF 36 - secretary → ME
  • 18
    NATIONAL ACCIDENT HELPLINE LIMITED - 2020-07-06
    ACCIDENT HELPLINE LIMITED - 1997-08-08
    ABBEYWIND LIMITED - 1993-11-09
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2010-02-23 ~ 2012-01-25
    IIF 3 - director → ME
  • 19
    YOUR LAW 1 LIMITED - 2020-07-06
    YOUR LAW LIMITED - 2017-05-15
    FULL LOCK LIMITED - 1999-12-01
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-02-23 ~ 2012-01-25
    IIF 21 - director → ME
    2010-02-23 ~ 2012-01-25
    IIF 38 - secretary → ME
  • 20
    The Blue Fin Building, Southwark Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-30 ~ 2014-07-01
    IIF 24 - director → ME
  • 21
    PPI CLAIMLINE LIMITED - 2019-02-21
    JUST CLAIMS MADE SIMPLE LIMITED - 2009-05-28
    CARTER RICHARDS LIMITED - 2009-02-18
    JUST COSTS LIMITED - 2006-11-08
    The Stables, Widdington, Saffron Walden, England
    Corporate (3 parents)
    Officer
    2011-02-09 ~ 2012-01-25
    IIF 7 - director → ME
  • 22
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-09 ~ 2012-01-25
    IIF 1 - director → ME
  • 23
    MANDERA CONSULTANTS LIMITED - 2000-04-12
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-02-23 ~ 2012-01-25
    IIF 20 - director → ME
    2010-02-23 ~ 2012-01-25
    IIF 40 - secretary → ME
  • 24
    WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-11-19 ~ 2018-06-30
    IIF 15 - director → ME
    2014-11-19 ~ 2018-06-30
    IIF 35 - secretary → ME
  • 25
    NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-19 ~ 2018-06-30
    IIF 12 - director → ME
    2014-11-19 ~ 2018-06-30
    IIF 32 - 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.