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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

Mr Tristan Baker

    Related profiles found in government register
  • Mr Tristan Baker
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Baker, Tristan
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11
  • Baker, Tristan Michael Douglas
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Tristan Michael
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Manor Farm House, Stoneleigh, CL8 3DH, United Kingdom

      IIF 31 IIF 32
  • Baker, Tristan Michael Douglas
    British

    Registered addresses and corresponding companies

    • 42 Queens Road, Coventry, West Midlands, CV1 3DX

      IIF 33 IIF 34
  • Baker, Tristan Michael Douglas
    born in October 1978

    Registered addresses and corresponding companies

    • Manor Farmhouse, Vicarage Road, Stoneleigh, , CV8 3DH,

      IIF 35
  • Baker, Tristan Michael Douglas
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 57

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

      IIF 58
  • 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 59 IIF 60

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

      IIF 61 IIF 62
child relation
Offspring entities and appointments 48
  • 1
    ALL SHOOK UP MUSICAL LIMITED
    12567623
    First Floor, 62 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-22 ~ dissolved
    IIF 62 - 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 35 - 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 53 - 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 52 - 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 47 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 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 59 - Director → ME
  • 7
    D13 PARTNERS LIMITED
    17216641
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-05-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-05-13 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DULUTH HOLDINGS LIMITED
    10960764
    62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-13 ~ now
    IIF 20 - Director → ME
  • 9
    GREENWICH PENINSULA THEATRE LIMITED
    16414077
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-04-28 ~ 2026-05-14
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    I.T.H.LONDON LTD
    09674604
    62 Shaftesbury Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    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 32 - Director → ME
  • 12
    INYOUGO GROUP LIMITED
    16665401
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-21 ~ now
    IIF 36 - Director → ME
  • 13
    KX TICKETS LIMITED
    10071629
    62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MERIDIAN WATER STUDIOS LIMITED
    12527635
    3 Fulton Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-20 ~ now
    IIF 37 - Director → ME
  • 15
    PUDDING MILL LANE THEATRE LIMITED
    11898843
    62 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 60 - Director → ME
  • 16
    RELIGHT ENTERTAINMENT LIMITED
    06744265
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 16 - Director → ME
  • 17
    RELIGHT UK LIMITED
    06711626
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 13 - Director → ME
  • 18
    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 28 - Director → ME
  • 19
    RUNAWAY 101 LIMITED
    16044662
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-11 during the appointment or period of control
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2024-10-28 ~ now
    IIF 4 - Director → ME
  • 20
    RUNAWAY 222 SHOW LIMITED
    13407621
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-19 ~ now
    IIF 51 - Director → ME
  • 21
    RUNAWAY AKT LIMITED
    14752846
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ now
    IIF 43 - Director → ME
  • 22
    RUNAWAY CHRISTMASAURUS LIMITED
    15576688
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ now
    IIF 48 - Director → ME
  • 23
    RUNAWAY ENTERTAINMENT LTD
    07860300
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 50 - Director → ME
  • 24
    RUNAWAY GHOST STORY LIMITED
    14361655
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-16 ~ now
    IIF 45 - Director → ME
  • 25
    RUNAWAY HORSEMAN LIMITED
    17098338
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    IIF 22 - Director → ME
  • 26
    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 46 - Director → ME
  • 27
    RUNAWAY PROJECT 12 LIMITED
    14475002
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 44 - Director → ME
  • 28
    RUNAWAY TW SHOW LIMITED
    13355006
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-23 ~ now
    IIF 49 - Director → ME
  • 29
    RUNAWAY WORLDWIDE LIMITED
    11351977
    62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-09 ~ now
    IIF 40 - Director → ME
  • 30
    SECOND STAR PRODUCTIONS LIMITED
    11999790
    First Floor, 62 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 61 - Director → ME
  • 31
    SOCIETY OF LONDON THEATRE
    - now 00527227
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    32 Rose Street, London
    Active Corporate (88 parents)
    Officer
    2024-06-19 ~ now
    IIF 18 - Director → ME
  • 32
    SOME GIRL (2013) LTD
    08666948
    Second Floor, 80-81 St Martins Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-28 ~ dissolved
    IIF 31 - Director → ME
  • 33
    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 12 - Director → ME
    2015-11-24 ~ now
    IIF 29 - Director → ME
    2005-07-18 ~ 2015-12-11
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    TGPT HOLDINGS LIMITED
    17219797
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-05-14 ~ now
    IIF 25 - Director → ME
  • 35
    THE HUNGER GAMES ON STAGE LIMITED
    16252479
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 42 - Director → ME
  • 36
    THEATRE DEVELOPMENT TRUST
    01928541
    32 Rose Street, London
    Active Corporate (84 parents)
    Officer
    2024-07-03 ~ now
    IIF 19 - Director → ME
  • 37
    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 58 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 38
    TRISTAN BAKER LIMITED
    03945031
    Director General's House, 15 Rockstone Place, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-24 ~ now
    IIF 30 - Director → ME
    2000-03-07 ~ 2005-07-18
    IIF 17 - Director → ME
    2005-07-18 ~ 2015-12-11
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    TRISTAN BAKER PRODUCTIONS LIMITED
    13486276 04380144
    62 Shaftesbury Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 40
    TROUBADOUR ASSET MANAGEMENT LIMITED
    11717983
    62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-23 ~ now
    IIF 39 - Director → ME
  • 41
    TROUBADOUR DIGITAL SERVICES LIMITED
    16341492
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 23 - Director → ME
  • 42
    TROUBADOUR STIRLING STUDIOS LIMITED
    SC895519
    Summit House, 4-5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-07-09 ~ now
    IIF 24 - Director → ME
  • 43
    TROUBADOUR THEATRES LIMITED
    10898810
    Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2017-08-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    TT MUSICAL LIMITED
    05509970
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-11-10
    7-8 Conduit Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-13 ~ 2008-12-16
    IIF 14 - Director → ME
  • 45
    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 15 - Director → ME
  • 46
    TWILIGHT BARKING LIMITED
    10878179
    62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-21 ~ now
    IIF 41 - Director → ME
  • 47
    WEMBLEY PARK THEATRE LIMITED
    10940099
    Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    2019-01-23 ~ now
    IIF 55 - Director → ME
  • 48
    WHITE CITY THEATRE LIMITED
    11294334
    Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley, England
    Active Corporate (3 parents)
    Officer
    2019-01-23 ~ now
    IIF 56 - Director → ME

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