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

Mr Stephen Baker

    Related profiles found in government register
  • Mr Stephen Baker
    English born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 2
    • 7 Ash Way, Newcastle, ST5 3UB, England

      IIF 3
    • 7, Ash Way, Newcastle, ST5 3UB, United Kingdom

      IIF 4
    • 7, Ash Way, Newcastle, Staffordshire, ST5 3UB, United Kingdom

      IIF 5
  • Mr Stephen Baker
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 83 Friar Gate, Derby, Derbyshire, DE1 1FL

      IIF 6
  • Baker, Stephen
    English director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 8
    • 7 Ash Way, Newcastle, ST5 3UB, England

      IIF 9
    • 7, Ash Way, Newcastle, Staffordshire, ST5 3UB, United Kingdom

      IIF 10 IIF 11
  • Mt Stephen Baker
    English born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 13
  • Mr Stephen Baker
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83, Friar Gate, Derby, DE1 1FL, England

      IIF 14
    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 15
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Baker, Stephen
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 83, Friar Gate, Derby, Derbyshire, DE1 1FL

      IIF 18
  • Mr Stephen Baker
    Welsh born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19
  • Baker, Stephen
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 21, Hawthorn Close, Whalley, Clitheroe, BB7 9RD, United Kingdom

      IIF 20
  • Baker, Stephen, Mt
    English director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 21
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 22
  • Baker, Stephen
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83, Friar Gate, Derby, DE1 1FL, England

      IIF 23
  • Baker, Stephen
    British

    Registered addresses and corresponding companies
    • 27 Beeley Close, Allestree, Derby, DE22 2PY

      IIF 24
  • Baker, Stephen
    British accountant & business adviser

    Registered addresses and corresponding companies
    • 83 Friar Gate, Derby, DE1 1FL

      IIF 25
  • Baker, Stephen
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Beeley Close, Allestree, Derby, DE22 2PY

      IIF 26
    • 83, Friar Gate, Derby, Derbyshire, DE1 1FL, United Kingdom

      IIF 27 IIF 28
    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 29
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 30
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
    • 35, Merrial Street, Newcastle Under Lyme, Staffordshire, ST5 2AE, England

      IIF 32
    • 89, Godwin Way, Stoke-on-trent, ST4 6JP, England

      IIF 33
    • 89, Godwin Way, Trent Vale, ST4 6JP, United Kingdom

      IIF 34
  • Baker, Stephen
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Hawthorn Close, Whalley, Clitheroe, BB7 9RD, United Kingdom

      IIF 35
    • The Old Vicarage, Church Road, Shackerstone, CV13 6NN, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Baker, Stephen
    Welsh director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Bute Street, Treorchy, Mid Glamorgan, CF42 6AH, United Kingdom

      IIF 39
  • Baker, Stephen
    Welsh general manager born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Conway Road, Cwmparc, Treorchy, Rhonnda Cynon Taf, CF42 6UR, Wales

      IIF 40
  • Baker, Stephen
    Welsh hospitality consultant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 41
  • Baker, Stephen

    Registered addresses and corresponding companies
    • 21, Hawthorn Close, Whalley, Clitheroe, BB7 9RD, United Kingdom

      IIF 42 IIF 43
    • The Old Vicarage, Church Road Shackerstone, Nuneaton, CV13 6NN, England

      IIF 44
    • The Old Vicarage, Church Road, Shackerstone, CV13 6NN, United Kingdom

      IIF 45 IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 21
  • 1
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-27 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-29 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 3
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 4
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -379,419 GBP2022-03-31
    Officer
    2020-03-30 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 5
    7 Ash Way, Newcastle, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 6
    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 44 - secretary → ME
  • 7
    21 Hawthorn Close, Whalley, Clitheroe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2021-01-25 ~ now
    IIF 38 - director → ME
    2021-01-25 ~ now
    IIF 47 - secretary → ME
  • 8
    21 Hawthorn Close, Whalley, Clitheroe, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -5,840 GBP2024-01-31
    Officer
    2021-01-11 ~ now
    IIF 35 - director → ME
    2021-01-11 ~ now
    IIF 43 - secretary → ME
  • 9
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Officer
    2022-10-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 10
    7 Ash Way, Newcastle, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2022-05-31
    Officer
    2019-05-09 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 11
    MAPLE ADVISORY LIMITED - 2019-07-03
    7 Ash Way, Newcastle, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 12
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    21 Hawthorn Close, Whalley, Clitheroe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-06-17 ~ now
    IIF 36 - director → ME
    2019-06-17 ~ now
    IIF 45 - secretary → ME
  • 14
    21 Hawthorn Close, Whalley, Clitheroe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-16 ~ now
    IIF 37 - director → ME
    2019-07-16 ~ now
    IIF 46 - secretary → ME
  • 15
    21 Hawthorn Close, Whalley, Clitheroe, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -6,137 GBP2024-02-29
    Officer
    2019-02-05 ~ now
    IIF 20 - director → ME
    2019-02-05 ~ now
    IIF 42 - secretary → ME
  • 16
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-25 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 17
    89 Godwin Way, Stoke-on-trent, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 33 - director → ME
  • 18
    89 Godwin Way, Trent Vale, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-27 ~ dissolved
    IIF 34 - director → ME
  • 19
    83 Friar Gate, Derby, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 28 - director → ME
  • 20
    77 Bute Street, Treorchy, Mid Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 39 - director → ME
  • 21
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    C/o Pierrepont Ltd The Carlile Institute Business Centre, Huddersfield Road , Meltham, Holmfirth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    42,047 GBP2023-10-31
    Officer
    2007-10-12 ~ 2007-12-04
    IIF 25 - secretary → ME
  • 2
    Carter House G2 Wyvern Court, Stanier Way, Derby, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-03-31
    Officer
    2007-03-23 ~ 2018-05-24
    IIF 26 - director → ME
    2007-03-23 ~ 2018-05-24
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-24
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Carter House G2 Wyvern Court, Stanier Way, Derby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,064 GBP2024-02-26
    Officer
    2017-02-06 ~ 2017-12-01
    IIF 18 - director → ME
  • 4
    83 Friar Gate, Derby, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-06 ~ 2018-06-06
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2018-06-06 ~ 2018-06-06
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
  • 5
    FRIAR GATE WEALTH MANAGEMENT LIMITED - 2016-02-27
    Carter House G2 Wyvern Court, Stanier Way, Derby, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,448 GBP2023-10-31
    Officer
    2013-10-01 ~ 2016-02-26
    IIF 27 - director → ME
  • 6
    1st Floor 141 Whiteladies Road, Clifton, Bristol
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    113,356 GBP2016-04-30
    Officer
    2015-03-08 ~ 2015-10-01
    IIF 40 - director → ME
  • 7
    35 Merrial Street, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2014-02-25 ~ 2014-02-26
    IIF 32 - director → ME
© 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.