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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Warren Bryce Rezvan

    Related profiles found in government register
  • Baker, Warren Bryce Rezvan
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Arundel Court, Raymond Road Wimbledon, London, SW19 4AF, England

      IIF 1
    • Celixir House, Stratford Business & Technology Park, Stratford Upon Avon, CV37 7GZ, United Kingdom

      IIF 2
    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Baker, Warren Bryce Rezvan
    British chartered accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Arundel Court, Raymond Road Wimbledon, London, SW19 4AF

      IIF 7
  • Baker, Warren Bryce Rezvan
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Arundel Court, Raymond Road Wimbledon, London, SW19 4AF

      IIF 8 IIF 9
  • Baker, Warren Bryce Rezvan
    British financial director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Heath Road, Weybridge, Surrey, KT13 8AP

      IIF 10
  • Mr Warren Bryce Rezvan Baker
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Arundel Court, Raymond Road Wimbledon, London, SW19 4AF

      IIF 11
    • Celixir House, Stratford Business & Technology Park, Stratford Upon Avon, CV37 7GZ, United Kingdom

      IIF 12
  • Baker, Warren Bryce Rezvan
    British

    Registered addresses and corresponding companies
    • 3 Arundel Court, Raymond Road Wimbledon, London, SW19 4AF

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    AQUILEX LIMITED
    07915775
    3 Arundel Court, Raymond Road Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    69,801 GBP2024-12-31
    Officer
    2012-01-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    OPEN SYSTEMS MANAGEMENT LIMITED
    - now 02207105
    OPEN SYSTEMS MARKETING LIMITED - 1994-02-18
    I.T. EXPORTS LIMITED - 1989-02-01
    Fleet Mill A Infineon House, Minley Road, Fleet, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1998-04-07 ~ 2007-02-16
    IIF 8 - Director → ME
    1995-09-14 ~ 2007-02-16
    IIF 13 - Secretary → ME
  • 3
    PATHFINDER ASHNESS HOUSE LIMITED
    13668942 11842591
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    101 GBP2024-12-31
    Officer
    2021-10-08 ~ now
    IIF 3 - Director → ME
  • 4
    PATHFINDER GROUP HEALTHCARE LIMITED
    - now 11842591
    PATHFINDER ASHNESS HOUSE LIMITED
    - 2021-10-07 11842591 13668942
    PATHFINDER ASHNESS HOSPITAL LIMITED
    - 2021-01-07 11842591
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,078,249 GBP2024-12-31
    Officer
    2019-02-22 ~ now
    IIF 6 - Director → ME
  • 5
    PATHFINDER GROUP LIMITED
    11207776
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -242,542 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-02-15 ~ now
    IIF 5 - Director → ME
  • 6
    POWERMET LIMITED
    02877912
    7 Saint Martins Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18 GBP2017-12-31
    Officer
    1994-04-25 ~ 1999-02-17
    IIF 9 - Director → ME
  • 7
    RAYMOND ROAD ESTATE LIMITED
    - now 02553818
    BEACHY GLEN LIMITED - 1991-04-29
    2 Hills Road, Cambridge
    Active Corporate (30 parents)
    Equity (Company account)
    122,668 GBP2024-03-24
    Officer
    1994-02-10 ~ 1998-06-24
    IIF 7 - Director → ME
  • 8
    SAFETY-KLEEN U.K. LIMITED
    - now 01190039 NF003259
    SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2009-01-26 ~ 2011-12-23
    IIF 10 - Director → ME
  • 9
    THRIVE MENTAL HEALTH LIMITED
    15214622
    Celixir House, Stratford Business & Technology Park, Stratford Upon Avon, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    2023-10-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-10-17 ~ 2023-10-17
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 10
    THRIVE THERAPEUTIC SOFTWARE LIMITED
    - now 07928073
    VIRTUALLY FREE LTD - 2016-04-14
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -651,768 GBP2024-04-01 ~ 2025-03-31
    Officer
    2017-03-23 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.