logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Tristan

    Related profiles found in government register
  • Baker, Tristan
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • Astoria House, 62 Shaftesbury Avenue, London, W1D 6LT, England

      IIF 1
  • Mr Tristan Baker
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 62, Shaftesbury Avenue, London, W1D 6LT, England

      IIF 2 IIF 3
    • Troubadour Wembley Park Theatre, Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley, HA9 0SP, England

      IIF 4
  • Baker, Tristan Michael Douglas
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farm House, Vicarage Road, Stoneleigh, Coventry, West Midlands, CV8 3DH

      IIF 5 IIF 6
    • 62, Shaftesbury Avenue, London, W1D 6LT, England

      IIF 7 IIF 8
    • 62, Shaftesbury Avenue, London, W1D 6LT, United Kingdom

      IIF 9 IIF 10
    • Astoria House, 62 Shaftesbury Avenue, London, W1D 6LT, England

      IIF 11 IIF 12 IIF 13
    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

      IIF 14 IIF 15
  • Baker, Tristan Michael Douglas
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farm House, Vicarage Road, Stoneleigh, Coventry, West Midlands, CV8 3DH

      IIF 16
  • Baker, Tristan Michael Douglas
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, 80-81 St Martins Lane, London, WC2N 4AA, United Kingdom

      IIF 17
  • Baker, Tristan Michael Douglas
    British producer born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farm House, Vicarage Road, Stoneleigh, Coventry, West Midlands, CV8 3DH

      IIF 18 IIF 19
  • Baker, Tristan Michael
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Manor Farm House, Stoneleigh, CL8 3DH, United Kingdom

      IIF 20 IIF 21
  • Baker, Tristan Michael Douglas
    born in October 1978

    Registered addresses and corresponding companies
    • Manor Farmhouse, Vicarage Road, Stoneleigh, CV8 3DH

      IIF 22
  • Baker, Tristan Michael Douglas
    British

    Registered addresses and corresponding companies
    • 42 Queens Road, Coventry, West Midlands, CV1 3DX

      IIF 23 IIF 24
  • Baker, Tristan Michael Douglas
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 25
    • 3, Fulton Road, London, HA9 0SP, England

      IIF 26
    • 62, Shaftesbury Avenue, London, W1D 6LT, England

      IIF 27
    • 62, Shaftesbury Avenue, London, W1D 6LT, United Kingdom

      IIF 28 IIF 29 IIF 30
    • Astoria House, 62 Shaftesbury Avenue, London, W1D 6LT, England

      IIF 31 IIF 32 IIF 33
    • First Floor, 62, Shaftesbury Avenue, London, W1D 6LT, England

      IIF 35 IIF 36
    • First Floor, 62 Shaftesbury Avenue, London, W1D 6LT, United Kingdom

      IIF 37 IIF 38 IIF 39
    • 3, Fulton Road, Wembley Park Theatre, Wembley, London, HA9 0SP, United Kingdom

      IIF 42
    • Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley, HA9 0SP, England

      IIF 43 IIF 44
    • Troubadour Wembley Park Theatre, Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley, HA9 0SP, England

      IIF 45
  • Baker, Tristan Michael Douglas
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Shaftesbury Avenue, London, W1D 6LT, England

      IIF 46
    • Lynton House, Tavistock Square, London, WC1H 9LT, England

      IIF 47
  • Baker, Tristan Michael Douglas
    British producer born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Shaftesbury Avenue, London, W1D 6LT, England

      IIF 48 IIF 49
    • First Floor, 62 Shaftesbury Avenue, London, W1D 6LT, England

      IIF 50 IIF 51
  • Mr Tristan Michael Douglas Baker
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 62, Shaftesbury Avenue, London, W1D 6LT, United Kingdom

      IIF 52
    • Astoria House, 62 Shaftesbury Avenue, London, W1D 6LT, England

      IIF 53
    • C/o Menzies Llp, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 54
    • First Floor, 62 Shaftesbury Avenue, London, W1D 6LT, England

      IIF 55
    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

      IIF 56 IIF 57
child relation
Offspring entities and appointments 44
  • 1
    ALL SHOOK UP MUSICAL LIMITED
    12567623
    First Floor, 62 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-22 ~ dissolved
    IIF 51 - Director → ME
  • 2
    ARDEN ENTERTAINMENT LLP
    OC319054 06927756
    Blinkhorns, 27 Mortimer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-27 ~ 2009-06-30
    IIF 22 - LLP Designated Member → ME
  • 3
    BRENT CROSS STUDIOS LIMITED
    13322891
    3 Fulton Road, Wembley Park Theatre, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-08 ~ now
    IIF 42 - Director → ME
  • 4
    CANARY WHARF THEATRE LIMITED
    16212867
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-28 ~ now
    IIF 41 - Director → ME
  • 5
    CAPITOL STAGE LIMITED
    15851325
    First Floor, 62 Shaftesbury Avenue, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-07-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    CRUCIBLE PRODUCTION LONDON LIMITED
    12347127
    62 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 48 - Director → ME
  • 7
    DULUTH HOLDINGS LIMITED
    10960764
    62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-13 ~ now
    IIF 9 - Director → ME
  • 8
    GREENWICH PENINSULA THEATRE LIMITED
    16414077
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    I.T.H.LONDON LTD
    09674604
    62 Shaftesbury Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 10
    IN THE HEIGHTS LIMITED
    08922384
    Pw Productions Second Floor, 80-81 St Martins Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-04 ~ dissolved
    IIF 21 - Director → ME
  • 11
    INYOUGO GROUP LIMITED
    16665401
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-21 ~ now
    IIF 25 - Director → ME
  • 12
    KX TICKETS LIMITED
    10071629
    62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-09
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    MERIDIAN WATER STUDIOS LIMITED
    12527635
    3 Fulton Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-20 ~ now
    IIF 26 - Director → ME
  • 14
    PUDDING MILL LANE THEATRE LIMITED
    11898843
    62 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 49 - Director → ME
  • 15
    RELIGHT ENTERTAINMENT LIMITED
    06744265
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 6 - Director → ME
  • 16
    RELIGHT UK LIMITED
    06711626
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 16 - Director → ME
  • 17
    ROCKING THE BOAT LIMITED
    09090680
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-26 during the appointment or period of control
    Dissolved on 2018-10-05 during the appointment or period of control
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 17 - Director → ME
  • 18
    RUNAWAY 101 LIMITED
    16044662
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 1 - Director → ME
  • 19
    RUNAWAY 222 SHOW LIMITED
    13407621
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-19 ~ now
    IIF 40 - Director → ME
  • 20
    RUNAWAY AKT LIMITED
    14752846
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ now
    IIF 32 - Director → ME
  • 21
    RUNAWAY CHRISTMASAURUS LIMITED
    15576688
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ now
    IIF 37 - Director → ME
  • 22
    RUNAWAY ENTERTAINMENT LTD
    07860300
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 39 - Director → ME
  • 23
    RUNAWAY GHOST STORY LIMITED
    14361655
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-16 ~ now
    IIF 34 - Director → ME
  • 24
    RUNAWAY HORSEMAN LIMITED
    17098338
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    IIF 11 - Director → ME
  • 25
    RUNAWAY NEWSIES SHOW LIMITED
    - now 12202497
    MEMPHIS UK TOUR LIMITED
    - 2021-11-05 12202497
    First Floor, 62 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-12 ~ now
    IIF 35 - Director → ME
  • 26
    RUNAWAY PROJECT 12 LIMITED
    14475002
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 33 - Director → ME
  • 27
    RUNAWAY TW SHOW LIMITED
    13355006
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-23 ~ now
    IIF 38 - Director → ME
  • 28
    RUNAWAY WORLDWIDE LIMITED
    11351977
    62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-09 ~ now
    IIF 29 - Director → ME
  • 29
    SECOND STAR PRODUCTIONS LIMITED
    11999790
    First Floor, 62 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 50 - Director → ME
  • 30
    SOCIETY OF LONDON THEATRE
    - now 00527227
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    32 Rose Street, London
    Active Corporate (87 parents)
    Officer
    2024-06-19 ~ now
    IIF 7 - Director → ME
  • 31
    SOME GIRL (2013) LTD
    08666948
    Second Floor, 80-81 St Martins Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-28 ~ dissolved
    IIF 20 - Director → ME
  • 32
    T.B. MUSICALS LIMITED
    - now 04380144
    TRISTAN BAKER PRODUCTIONS LIMITED
    - 2002-03-12 04380144 13486276
    Director General's House, 15 Rockstone Place, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2005-07-18
    IIF 18 - Director → ME
    2015-11-24 ~ now
    IIF 14 - Director → ME
    2005-07-18 ~ 2015-12-11
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    THE HUNGER GAMES ON STAGE LIMITED
    16252479
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 31 - Director → ME
  • 34
    THEATRE DEVELOPMENT TRUST
    01928541
    32 Rose Street, London
    Active Corporate (84 parents)
    Officer
    2024-07-03 ~ now
    IIF 8 - Director → ME
  • 35
    THEATRE TRACKS LIMITED
    09168411
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-15 during the appointment or period of control
    Dissolved on 2021-11-25 during the appointment or period of control
    C/o Menzies Llp, Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more OE
  • 36
    TRISTAN BAKER LIMITED
    03945031
    Director General's House, 15 Rockstone Place, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-03-07 ~ 2005-07-18
    IIF 19 - Director → ME
    2015-11-24 ~ now
    IIF 15 - Director → ME
    2005-07-18 ~ 2015-12-11
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% OE
  • 37
    TRISTAN BAKER PRODUCTIONS LIMITED
    13486276 04380144
    62 Shaftesbury Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 38
    TROUBADOUR ASSET MANAGEMENT LIMITED
    11717983
    62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-23 ~ now
    IIF 28 - Director → ME
  • 39
    TROUBADOUR DIGITAL SERVICES LIMITED
    16341492
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 12 - Director → ME
  • 40
    TROUBADOUR THEATRES LIMITED
    10898810
    Troubadour Wembley Park Theatre Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2017-08-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    TT THEATRE LIMITED
    05888829
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-15 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 5 - Director → ME
  • 42
    TWILIGHT BARKING LIMITED
    10878179
    62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-21 ~ now
    IIF 30 - Director → ME
  • 43
    WEMBLEY PARK THEATRE LIMITED
    10940099
    Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    2019-01-23 ~ now
    IIF 43 - Director → ME
  • 44
    WHITE CITY THEATRE LIMITED
    11294334
    Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    2019-01-23 ~ now
    IIF 44 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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