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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

Andrew Baker

    Related profiles found in government register
  • Andrew Baker
    Liechtenstein Citizen born in March 1960

    Registered addresses and corresponding companies
  • Andrew Baker
    Liechtenstein Citizen born in December 1960

    Registered addresses and corresponding companies
  • Andrew John Baker
    Liechtenstein Citizen born in December 1960

    Registered addresses and corresponding companies

    • Griffin Trust Ag, Landstrasse 40, Triesen, 9495, Liechtenstein

      IIF 12 IIF 13
  • Andrew Baker
    British born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies

    • 37, Runkelsstrasse, Triesen, Fl9495, Liechtenstein

      IIF 14
  • Mr Andrew Baker
    Liechtenstein Citizen born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies
  • Mr Andrew Baker
    British born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies

    • 36, Landstrasse, Triesen, FL 9495, Liechtenstein

      IIF 28
  • Mr Andrew Baker
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Pangbourne Drive, Stanmore, HA7 4QT, England

      IIF 29
  • Mr Andrew John Baker
    Liechtenstein Citizen, born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies

    • Griffin Trust Ag, Landstrasse 36, Triesen, 9495, Liechtenstein

      IIF 30
  • Mr Andrew John Baker
    British born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies
  • Baker, Andrew
    British born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 36 IIF 37
  • Baker, Andrew John
    British born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies
  • Baker, Andrew
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Quex Road, London, NW6 4PJ, England

      IIF 56

    • 4, Quex Road, London, NW6 4PJ, United Kingdom

      IIF 57
  • Baker, Andrew John
    British

    Registered addresses and corresponding companies
  • Baker, Andrew John
    British born in December 1960

    Registered addresses and corresponding companies

    • Josef Rheinbergerstrasse 29, Uaduz, Po Box Fl 9490, Liechtenstein

      IIF 61
child relation
Offspring entities and appointments 52
  • 1
    A J BAKERS PLUMBING LTD
    08322253
    4 Quex Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 57 - Director → ME
  • 2
    AMBERHEART LIMITED
    - now 02013436 02765045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-17 during the appointment or period of control
    Dissolved on 2024-07-11 during the appointment or period of control
    CHILTERN METALS LIMITED - 1994-01-27
    Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-09-26 ~ dissolved
    IIF 46 - Director → ME
  • 3
    BAKERS PLUMBING & HEATING SERVICES LTD
    08323096
    10 Pangbourne Drive, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2012-12-07 ~ 2025-06-18
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-18
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLUECOAT BUILDING LIMITED
    09710319
    60 Welbeck Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-03-03 ~ 2022-11-23
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 5
    CASTLE EXCHANGE BUILDING LIMITED
    09710433
    60 Welbeck Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-03-03 ~ 2022-11-23
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 6
    CHAPEL STREET CONSTRUCTION LIMITED
    - now 05717163
    FRESHNAME NO. 350 LIMITED - 2006-08-29
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    2009-11-06 ~ 2011-07-20
    IIF 39 - Director → ME
  • 7
    CHESTER STREET ENTERPRISES LIMITED
    06241160
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-09 ~ 2011-07-20
    IIF 44 - Director → ME
  • 8
    CHILTERN METALS LIMITED
    - now 02765045 02013436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-31 during the appointment or period of control
    Dissolved on 2022-12-14 during the appointment or period of control
    AMBERHEART LIMITED - 1994-01-27
    Verulam Advisory, First Floor The Annex New Barnes Mill Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (15 parents)
    Officer
    2000-09-26 ~ dissolved
    IIF 49 - Director → ME
  • 9
    CITYMILL INVESTMENTS LTD
    08075888
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents)
    Officer
    2012-06-13 ~ 2020-01-17
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-17
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    COMEDIS INTERNATIONAL LIMITED
    - now 04542660
    INTERCEDE 1820 LIMITED - 2002-11-28
    Lower Ground Floor, 334/336 Goswell Road, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-29 ~ 2006-07-21
    IIF 50 - Director → ME
  • 11
    CRAVENHALL LTD
    05120767
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-12-11 ~ 2011-07-20
    IIF 55 - Director → ME
  • 12
    DELLCROSS LIMITED
    05181317
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-05 ~ 2011-07-20
    IIF 52 - Director → ME
    2007-05-22 ~ 2011-07-20
    IIF 58 - Secretary → ME
  • 13
    DITCHBURN LTD
    03778590
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    FISHER ISLAND LIMITED
    05724222 OE026064
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-11-06 ~ 2011-07-20
    IIF 42 - Director → ME
  • 15
    GROSVENOR TRADING HOUSE LIMITED
    - now 05724470
    FRESHNAME NO. 353 LIMITED - 2006-03-08
    1 Berkeley Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-06 ~ 2011-07-20
    IIF 43 - Director → ME
  • 16
    HANLEY BUILDING LIMITED
    09710419
    60 Welbeck Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ 2022-11-23
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 17
    KESTREL IDM LIMITED
    04763033
    Devonshire Business Centre (a13), Works Road, Letchworth Garden City, England
    Active Corporate (11 parents)
    Officer
    2005-01-25 ~ now
    IIF 54 - Director → ME
    2007-03-08 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 18
    LASER TRADECO LIMITED
    - now 05903110
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2018-12-20 ~ 2022-11-23
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 19
    LINK PROPERTIES UK PORTFOLIO LIMITED
    13535291
    60 Welbeck Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-07-28 ~ 2022-03-11
    IIF 20 - Right to appoint or remove directors → OE
    2022-03-11 ~ 2022-11-23
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 20
    LITMUS BUILDING LIMITED
    09710580
    60 Welbeck Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-03-03 ~ 2022-11-23
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 21
    LITTLE REST EAST LIMITED
    - now 05883017
    BUDDHA BAR MOSCOW LIMITED - 2006-07-25
    C/o St Johns Square Sec Ltd, Farrington Place, 20 Farringdon Road, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-12 ~ 2011-07-20
    IIF 40 - Director → ME
  • 22
    LYTTON LICENSING LIMITED
    - now 04263372
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-26 during the appointment or period of control
    Dissolved on 2020-01-02 during the appointment or period of control
    SPEED 8890 LIMITED - 2001-08-21
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 41 - Director → ME
  • 23
    METALEX ACP LIMITED - now
    ALIMEX UK PRECISION IN ALUMINIUM LIMITED - 2019-03-30
    CRESTMAN LIMITED
    - 2006-11-20 05568268
    Midland House, 2 Poole Road, Bournemouth, England
    Active Corporate (12 parents)
    Officer
    2005-09-30 ~ 2006-10-02
    IIF 47 - Director → ME
    2005-09-30 ~ 2006-10-02
    IIF 59 - Secretary → ME
  • 24
    MULTIMEDIA COMPUTING LIMITED
    - now 02741698
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-05
    Dissolved on 2022-03-06
    GRAPHPOWER LIMITED - 1992-09-28
    Townshend House, Crown Road, Norwich, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 34 - Right to appoint or remove directors → OE
  • 25
    NORTH WEST BUILDING LIMITED
    09710409
    60 Welbeck Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ 2022-11-23
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 26
    NUTECH PHARMA SOLUTIONS LIMITED
    05108377
    Lower Ground Floor, 334/336 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-04-21 ~ 2006-07-21
    IIF 53 - Director → ME
  • 27
    OPCO ANGEL 1 LIMITED
    11718219
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    OPCO HCH NO.2 LIMITED
    11719497 11717064... (more)
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 29
    OPCO HCH NO.5 LIMITED
    11716775 11719497... (more)
    60 Welbeck Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-12-07 ~ 2022-11-23
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 30
    PAUA ENTERPRISES LIMITED
    06225529
    Bridge House, 25 Fiddlebridge, Lane, Hatfield, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-24 ~ 2011-07-20
    IIF 51 - Director → ME
  • 31
    PLATINUM GLOBAL CORPORATION LIMITED
    08760850
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-16
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    R. CAMBRIDGE OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 33
    R. GLASGOW OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 34
    R. GUILDFORD OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 35
    R. HEATHROW M4 J4 OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-22
    IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 36
    R. MAIDENHEAD OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-22
    IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 37
    RIDGE PARTNERS LTD
    13507592
    Ridge House Cottage, West Drive, Ascot, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-09-13 ~ 2024-04-19
    IIF 30 - Has significant influence or control → OE
  • 38
    RUBYWELL LTD
    08075593
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents)
    Officer
    2012-06-13 ~ 2020-01-17
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-17
    IIF 32 - Right to appoint or remove directors → OE
  • 39
    S. ABERDEEN AIRPORT OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-22
    IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 40
    S. BOURNEMOUTH CARLTON OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 41
    S. BOURNEMOUTH EAST CLIFF OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 42
    S. CAMBRIDGE OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 43
    S. DERBY MICKLEOVER COURT OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 44
    S. DERBY MIDLAND OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 45
    SUNDAWN LIMITED
    07831091
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-26 ~ 2019-11-26
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 46
    THAMES STEEL UK LIMITED
    - now 05724450
    Insolvency (Case 1) In administration
    Administration started on 2010-04-13 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-07-13
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-04-10
    Commencement of winding up on 2012-07-13
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-23
    GLOBAL METALLURGICAL LIMITED - 2006-03-24
    GEORGIAN STEEL HOLDINGS LIMITED - 2006-03-22
    FRESHNAME NO. 352 LIMITED - 2006-03-08
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (16 parents)
    Officer
    2009-06-19 ~ 2011-07-20
    IIF 38 - Director → ME
  • 47
    THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
    09730934
    60 Welbeck Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-03-03 ~ 2022-11-23
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 48
    TITAGHUR PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-16
    Administration ended on 2013-05-28
    AZMARA PLC
    - 2003-12-01 SC001273
    TITAGHUR PLC - 2000-11-10
    TITAGHUR JUTE FACTORY PLC(THE) - 1989-05-12
    24238, Sc001273 - Companies House Default Address, Edinburgh
    Active Corporate (33 parents)
    Officer
    2002-07-29 ~ 2003-01-06
    IIF 61 - Director → ME
  • 49
    TROPICANA ASSETS FOUNDATION
    OE026041
    Panama Interior Office 41, Via España Floor 1 Building Ph Plaza Commercial San Fernando, Urbanization La Loma, Pueblo Nuevo, Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2015-09-25 ~ 2025-02-20
    IIF 13 - Ownership of voting rights - More than 25% → OE
  • 50
    VALMORE MINING LIMITED
    06245991
    C/o St Johns Square Secretaries Limited, Farringdon Place 20 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 45 - Director → ME
  • 51
    VILLA MAGNA FOUNDATION
    OE025190
    Ph Plaza Commercial San Fernando 1st Floor, Office 41, Via España, Urb La Loma, Panama City, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2015-09-25 ~ now
    IIF 12 - Ownership of voting rights - More than 25% → OE
  • 52
    VONDER HOLDING LIMITED
    11543735
    61 Welbeck Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2020-03-03 ~ 2022-11-23
    IIF 27 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.