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, Harvey William

    Related profiles found in government register
  • Baker, Harvey William
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Harvey William
    British managing director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England

      IIF 23

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 24

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

      IIF 25 IIF 26

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE, United Kingdom

      IIF 33 IIF 34
  • Mr Harvey William Baker
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England

      IIF 35

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 36

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Baker, Harvey William
    British co director born in May 1950

    Registered addresses and corresponding companies

    • The Cote Debdale Road, Hatton Park, Wellingborough, Northants, NN8 5AA

      IIF 41 IIF 42
  • Baker, Harvey William
    British company director born in May 1950

    Registered addresses and corresponding companies

    • The Cote Debdale Road, Hatton Park, Wellingborough, Northants, NN8 5AA

      IIF 43
  • Baker, Harvey William
    British director born in May 1950

    Registered addresses and corresponding companies

    • The Cote Debdale Road, Hatton Park, Wellingborough, Northants, NN8 5AA

      IIF 44
child relation
Offspring entities and appointments
Active 22
  • 1
    WHEATLEY HOLDINGS LIMITED - 2019-05-03
    WHEATLEY HOMES (2000) LIMITED - 2015-06-10
    WHEATLEY HOMES LIMITED - 2000-08-08
    BODDINGTON INVESTMENTS LIMITED - 1976-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 16 - director → ME
  • 2
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 11 - director → ME
  • 3
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2017-10-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2000-07-31 ~ now
    IIF 3 - director → ME
  • 5
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-03-29 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2000-07-31 ~ now
    IIF 5 - director → ME
  • 7
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2019-06-21 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-04-23 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Wheatley House, Dunhams Lane, Letchworth Garden City
    Corporate (7 parents)
    Officer
    2014-07-24 ~ now
    IIF 21 - director → ME
  • 10
    MEADACRE DEVELOPMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents)
    Officer
    ~ now
    IIF 12 - director → ME
  • 11
    WHEATLEY HOLDINGS LIMITED - 2015-06-04
    WHEATLEY LIMITED - 2005-01-06
    WHEATLEY DEVELOPMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents, 3 offsprings)
    Officer
    ~ now
    IIF 6 - director → ME
  • 12
    ASPENDEN TRADING LIMITED - 2019-05-03
    Wheatley House, Dunhams Lane, Letchworth Garden City
    Corporate (8 parents, 2 offsprings)
    Officer
    2014-07-22 ~ now
    IIF 22 - director → ME
  • 13
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2009-12-18 ~ now
    IIF 9 - director → ME
  • 14
    PAXTON PARK ESTATES LIMITED - 1988-04-04
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ now
    IIF 15 - director → ME
  • 15
    HONEYBUNCH PROPERTIES LIMITED - 1987-10-02
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 1 - director → ME
  • 16
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-06-12 ~ now
    IIF 18 - director → ME
  • 17
    WHEATLEY HOMES (JLC) LIMITED - 2000-08-08
    J.L.CONSTANTINE & COMPANY LIMITED - 1988-04-05
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents)
    Officer
    ~ now
    IIF 7 - director → ME
  • 18
    MAGUIRE & WOODS LIMITED - 2005-01-07
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents, 5 offsprings)
    Officer
    2000-07-31 ~ now
    IIF 2 - director → ME
  • 19
    WHEATLEY INVESTMENT COMPANY LIMITED - 2000-09-18
    BERKHAMSTED INVESTMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Officer
    ~ now
    IIF 8 - director → ME
  • 20
    WINTON HAYES LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (6 parents)
    Officer
    ~ now
    IIF 14 - director → ME
  • 21
    BELLROCK (EASTERN) LIMITED - 1976-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2000-07-31 ~ now
    IIF 17 - director → ME
  • 22
    WINTON HAYES (CONTRACTORS) LIMITED - 1981-12-31
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2000-07-31 ~ now
    IIF 10 - director → ME
Ceased 20
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-10-06 ~ 2022-08-30
    IIF 24 - director → ME
  • 2
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,534 GBP2024-03-31
    Officer
    2015-04-25 ~ 2020-01-31
    IIF 34 - director → ME
  • 3
    LEASEFIR PROPERTY MANAGEMENT LIMITED - 1991-02-14
    Satchells Estate Agents, Station Place, Letchworth Garden City, England
    Corporate (3 parents)
    Officer
    ~ 1996-02-17
    IIF 41 - director → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    ~ 1993-08-20
    IIF 43 - director → ME
  • 5
    Satchells Estate Agents, Station Place, Letchworth Garden City, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    929 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-06-15 ~ 2015-06-30
    IIF 4 - director → ME
  • 6
    Satchells Estate Agents, Station Place, Letchworth Garden City, England
    Corporate (3 parents)
    Equity (Company account)
    196 GBP2023-09-30
    Officer
    2011-06-15 ~ 2015-03-16
    IIF 13 - director → ME
  • 7
    Provincial House, 3 Goldington Road, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-12 ~ 2022-08-30
    IIF 31 - director → ME
    Person with significant control
    2019-02-12 ~ 2021-01-06
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-29 ~ 2022-08-30
    IIF 30 - director → ME
  • 9
    11 Kings Mount, Baldock, England
    Corporate (4 parents)
    Officer
    2012-06-15 ~ 2016-07-05
    IIF 20 - director → ME
  • 10
    9-11 Victoria Street, St. Albans, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    6,715 GBP2024-03-31
    Officer
    2013-02-08 ~ 2019-10-07
    IIF 19 - director → ME
  • 11
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-06-21 ~ 2022-08-30
    IIF 27 - director → ME
  • 12
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2016-01-20 ~ 2022-08-30
    IIF 33 - director → ME
  • 13
    3 Modular Business Park, Norton Road, Stevenage, England
    Corporate (5 parents)
    Equity (Company account)
    13,735 GBP2024-01-31
    Officer
    2016-01-19 ~ 2019-12-11
    IIF 32 - director → ME
  • 14
    SPACESTART PROPERTY MANAGEMENT LIMITED - 1990-12-24
    Provincial House, 3 Goldington Road, Bedford, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    -749 GBP2023-10-31
    Officer
    ~ 1993-05-07
    IIF 42 - director → ME
  • 15
    Provincial House, 3 Goldington Road, Bedford, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    12,069 GBP2023-07-31
    Officer
    2017-07-13 ~ 2022-08-29
    IIF 23 - director → ME
    Person with significant control
    2017-07-13 ~ 2020-07-10
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    29b Dane Lane, Wilstead, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    5,671 GBP2023-09-30
    Officer
    2014-09-25 ~ 2016-03-21
    IIF 29 - director → ME
  • 17
    3 The Grange High Street, Puckeridge, Ware, England
    Corporate (3 parents)
    Officer
    1991-04-26 ~ 1993-01-28
    IIF 44 - director → ME
  • 18
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (5 parents)
    Officer
    2020-04-23 ~ 2022-08-30
    IIF 28 - director → ME
  • 19
    Cambridge House Camboro Business Park, Girton, Cambridge, England
    Corporate (5 parents)
    Officer
    2010-11-12 ~ 2015-08-17
    IIF 26 - director → ME
  • 20
    Cambridge House Camboro Business Park, Girton, Cambridge, England
    Corporate (3 parents)
    Officer
    2010-11-12 ~ 2015-08-17
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.