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 Clifford Malcolm Baker

    Related profiles found in government register
  • Mr Clifford Malcolm Baker
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, New Cavendish Street, London, W1G 9TB, England

      IIF 1
  • Mr Clifford Malcolm Baker
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • California House, California Lane, Bushey Heath, Bushey, WD23 1ES, England

      IIF 2

    • 36, Queen Anne Street, London, W1G 8HF

      IIF 3
  • Baker, Clifford Malcolm
    British chartered accountant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • California House, California Lane, Bushey Heath, Hertfordshire, WD23 1ES

      IIF 4

    • California House, California Lane, Bushey Heath, Herts, WD23 1ES

      IIF 5

    • 36, Queen Anne Street, London, W1G 8HF

      IIF 6

    • 36, Queen Anne Street, London, W1G 8HF, England

      IIF 7

    • 76, New Cavendish Street, London, W1G 9TB, England

      IIF 8 IIF 9

    • C/o Berley, 76 New Cavendish Street, London, W1G 9TB

      IIF 10
  • Baker, Clifford Malcolm
    British chartered accountant/co dir born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • California House, California Lane, Bushey Heath, Hertfordshire, WD23 1ES

      IIF 11
  • Baker, Clifford Malcolm
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • California House, California Lane, Bushey Heath, Hertfordshire, WD23 1ES

      IIF 12

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 13
  • Baker, Clifford Malcolm
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • California House, California Lane, Bushey Heath, Hertfordshire, WD23 1ES, United Kingdom

      IIF 14
  • Baker, Clifford Malcolm
    born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Queen Anne Street, London, W1G 8HF, United Kingdom

      IIF 15

    • 76, New Cavendish Street, London, W1G 9TB, England

      IIF 16
  • Baker, Clifford
    British accountant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Queen Anne Street, London, W1G 8HF

      IIF 17
  • Baker, Clifford
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Queen Anne Street, London, W1G 8HF, England

      IIF 18 IIF 19
  • Baker, Clifford Malcolm
    British chartered accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • California House, California Lane, Bushey Heath, Herts, WD23 1ES, United Kingdom

      IIF 20
  • Baker, Clifford Malcolm
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • California House, California Lane, Bushey Heath, Bushey, WD23 1ES, England

      IIF 21
  • Baker, Clifford Malcolm
    English chartered accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 76, New Cavendish Street, London, W1G 9TB

      IIF 22 IIF 23

    • 76, New Cavendish Street, London, W1G 9TB, England

      IIF 24
  • Baker, Clifford Malcolm
    British

    Registered addresses and corresponding companies
  • Baker, Clifford Malcolm
    British chartered accountant

    Registered addresses and corresponding companies

    • California House, California Lane, Bushey Heath, Hertfordshire, WD23 1ES

      IIF 31 IIF 32
  • Baker, Clifford Malcolm

    Registered addresses and corresponding companies

    • 76, New Cavendish Street, London, W1G 9TB, United Kingdom

      IIF 33
  • Baker, Clifford

    Registered addresses and corresponding companies

    • 36 Queen Anne Street, London, W1G 8HF, England

      IIF 34

    • 76, New Cavendish Street, London, W1G 9TB, England

      IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    76 New Cavendish Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-08-15 ~ dissolved
    IIF 24 - director → ME
    2011-08-15 ~ dissolved
    IIF 35 - secretary → ME
  • 2
    California House, California Lane, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-01-30 ~ dissolved
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    California House, California Lane, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 5 - director → ME
  • 4
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 22 - director → ME
  • 5
    36 Queen Anne Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 19 - director → ME
    2014-09-16 ~ dissolved
    IIF 34 - secretary → ME
  • 6
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 13 - director → ME
  • 7
    76 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 9 - director → ME
  • 8
    76 New Cavendish Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 18 - director → ME
  • 9
    California House, California Lane, Bushey Heath, Herts, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,810,472 GBP2024-03-31
    Officer
    2019-12-10 ~ now
    IIF 20 - director → ME
  • 10
    76 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 23 - director → ME
  • 11
    California House California Lane, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-09-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    California House, California Lane, Bushey Heath, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -384,595 GBP2023-10-31
    Officer
    2016-05-11 ~ now
    IIF 14 - director → ME
Ceased 18
  • 1
    H & E House, 9 East Road, Harlow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2000-02-17 ~ 2006-01-23
    IIF 27 - secretary → ME
  • 2
    RUFFLER BANK PLC - 2009-06-24
    LORDSVALE FINANCE PLC - 1996-03-29
    Apex Plaza, Forbury Road, Reading
    Corporate (14 parents, 2 offsprings)
    Officer
    1993-10-22 ~ 2005-03-31
    IIF 12 - director → ME
  • 3
    THE PRIVATE GROUP LIMITED - 2022-05-26
    38 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    67,254 GBP2022-12-31
    Officer
    2002-03-21 ~ 2018-01-26
    IIF 6 - director → ME
  • 4
    76 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-08-01 ~ 2012-03-01
    IIF 17 - director → ME
  • 5
    LONDON SCHOOL OF BUSINESS AND MANAGEMENT LIMITED - 2018-09-27
    SCHOOL OF MANAGEMENT STUDIES LONDON LIMITED - 2002-08-29
    7 Bedford Square, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,366,848 GBP2023-07-31
    Officer
    2013-05-29 ~ 2013-06-20
    IIF 10 - director → ME
  • 6
    KIMBERLY BROWN LIMITED - 2013-02-13
    BROWNS THE DIAMOND STORE LIMITED - 2012-10-10
    Suite C, 4-6 Canfield Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    748,120 GBP2023-02-28
    Officer
    2013-05-21 ~ 2013-06-28
    IIF 8 - director → ME
  • 7
    C/o Berley, 76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1996-10-17 ~ 2005-06-06
    IIF 4 - director → ME
  • 8
    FAIRISLE PRODUCTIONS LIMITED - 2001-09-17
    C/o Berley, 76 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-15 ~ 2008-05-28
    IIF 29 - secretary → ME
  • 9
    ACCURATE & CONCISE LIMITED - 1992-09-22
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,355 GBP2023-08-31
    Officer
    2003-01-01 ~ 2007-11-28
    IIF 25 - secretary → ME
  • 10
    UTEK EUROPE, LTD. - 2010-03-02
    UTEK-PAX LIMITED - 2005-07-01
    PAX TECHNOLOGY TRANSFER LIMITED - 2004-06-17
    Marlborough House 1st Floor, Westminster Pl York Business, Park, York Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-03-09 ~ 2008-09-09
    IIF 31 - secretary → ME
  • 11
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -525,792 GBP2023-12-31
    Officer
    2012-02-29 ~ 2018-11-06
    IIF 33 - secretary → ME
  • 12
    OC TRADING SERVICES LLP - 2010-09-07
    36 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-30 ~ 2018-01-26
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-07-30 ~ 2018-01-26
    IIF 3 - Has significant influence or control → OE
  • 13
    38 Wigmore Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    83,551 GBP2022-12-31
    Officer
    2010-11-05 ~ 2018-01-26
    IIF 7 - director → ME
  • 14
    C/o Berley, 76 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-05-30 ~ 2014-02-28
    IIF 28 - secretary → ME
  • 15
    SMART VOUCHER PLC - 2005-08-23
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-19 ~ 2001-10-23
    IIF 11 - director → ME
  • 16
    83 Cambridge Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,253,653 GBP2023-12-31
    Officer
    2002-01-28 ~ 2005-01-28
    IIF 30 - secretary → ME
  • 17
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    392,241 GBP2015-10-31
    Officer
    1996-10-04 ~ 1997-10-22
    IIF 32 - secretary → ME
  • 18
    Slington House Room3676, Rankine Road Office 6, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-03-26 ~ 2004-07-11
    IIF 26 - secretary → ME

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