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, Gregory

    Related profiles found in government register
  • Baker, Gregory
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England

      IIF 1
  • Baker, Gregory
    British property born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Warwick Street, London, W1B 5NL, England

      IIF 2
  • Baker, Gregory Samuel
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gregory Baker
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Warwick Street, London, W1B 5NL, England

      IIF 16

    • Merryboys Farmhouse, Cooling Common, Cliffe, Rochester, ME3 7TJ, England

      IIF 17
  • Baker, Gregory Samuel
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Woodgate House, 2 - 8 Games Road, Barnet, EN4 9HN, United Kingdom

      IIF 18 IIF 19
  • Baker, Gregory Samuel
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Chamberlain Square, Birmingham, B3 3AX

      IIF 20

    • Woodgate House, 2-8 Games Road, Cockfosters, EN4 9HN, England

      IIF 21

    • Woodgate House, 2-8 Games Road, Cockfosters, EN4 9HN, United Kingdom

      IIF 22 IIF 23

    • Woodgate House, 2-8 Games Road, Cockfosters, Herts, EN4 9HN, England

      IIF 24 IIF 25 IIF 26

    • Woodgate House, 2-8 Games Road, Cockfosters, Herts, EN4 9HN, United Kingdom

      IIF 27
  • Mr Gregory Samuel Baker
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodgate House, 2-8 Games Road, Barnet, EN4 9HN, England

      IIF 28

    • Woodgate House, 2-8 Games Road, Cockfosters, Herts, EN4 9HN, England

      IIF 29
  • Mr Greg Baker
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Woodgate House, 2-8 Games Road, Cockfosters, Herts, EN4 9HN, England

      IIF 30
  • Mr Gregory Baker
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Woodgate House, 2-8 Games Road, Cockfosters, EN4 9HN, England

      IIF 31

    • Woodgate House, 2-8 Games Road, Cockfosters, Herts, EN4 9HN, United Kingdom

      IIF 32
  • Mr Gregory Samuel Baker
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Woodgate House, 2 - 8 Games Road, Barnet, EN4 9HN, United Kingdom

      IIF 33

    • Woodgate House, 2-8 Games Road, Cockfosters, EN4 9HN, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 22
  • 1
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    252,281 GBP2023-09-30
    Officer
    2017-11-17 ~ now
    IIF 6 - director → ME
  • 2
    Woodgate House, 2-8 Games Road, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    23,018 GBP2023-09-30
    Officer
    2016-04-08 ~ now
    IIF 5 - director → ME
  • 3
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    203,041 GBP2023-09-30
    Officer
    2017-04-03 ~ now
    IIF 9 - director → ME
  • 4
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -135,111 GBP2023-09-29
    Officer
    2014-03-06 ~ now
    IIF 26 - director → ME
  • 5
    Woodgate House, 2 - 8 Games Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -553 GBP2023-04-30
    Officer
    2022-04-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-12-02 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    28 GBP2022-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Woodgate House, 2-8 Games Road, Barnet, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    28 GBP2022-11-30
    Officer
    2019-11-25 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LAND OFFERING IC7 LIMITED - 2019-11-21
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    562,202 GBP2023-09-30
    Officer
    2019-09-26 ~ now
    IIF 11 - director → ME
  • 10
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -832,065 GBP2023-09-30
    Officer
    2018-08-20 ~ now
    IIF 10 - director → ME
  • 11
    Woodgate House, 2-8 Games Road, Barnet, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 3 - director → ME
  • 12
    Woodgate House, 2-8 Games Road, Cockfosters, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-14 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    48 Warwick Street, London, England
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    -366,301 GBP2023-09-29
    Officer
    2015-09-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,466 GBP2023-09-29
    Officer
    2013-09-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 15
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,137,929 GBP2023-09-30
    Officer
    2018-07-09 ~ now
    IIF 25 - director → ME
  • 17
    OPTIMUM FILM MANAGEMENT LIMITED - 2021-03-05
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -606,261 GBP2022-09-30
    Person with significant control
    2019-06-13 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SHEPPY (WARDEN BAY) LTD - 2019-07-22
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-07-18 ~ now
    IIF 12 - director → ME
  • 19
    2 Chamberlain Square, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    686,106 GBP2021-09-30
    Officer
    2020-06-24 ~ now
    IIF 20 - director → ME
  • 20
    Woodgate House, 2 - 8 Games Road, Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-07-11 ~ dissolved
    IIF 19 - director → ME
  • 21
    THE BARONY TURTLE BAY LTD - 2022-07-08
    Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -199 GBP2023-11-30
    Officer
    2021-11-11 ~ now
    IIF 22 - director → ME
  • 22
    NEWINGTON (SITTINGBOURNE) 2 LIMITED - 2019-07-23
    LAND OFFERING IC5 LIMITED - 2018-12-20
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    558,677 GBP2023-09-30
    Officer
    2018-12-12 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-09-30
    Officer
    2013-10-23 ~ 2017-08-23
    IIF 13 - director → ME
  • 2
    FXPRO INVEST LTD - 2021-01-13
    TRANSFERPRO EMI LTD - 2020-03-24
    HERMEX INTERNATIONAL LIMITED - 2019-10-22
    13/14 Basinghall Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,095,040 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-11-08 ~ 2017-08-23
    IIF 14 - director → ME
  • 3
    FR LAND INVESTMENTS LIMITED - 2013-12-10
    ACADEMY ESTATE AGENTS LIMITED - 2005-07-28
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    322,664 GBP2016-09-30
    Officer
    2013-10-23 ~ 2016-05-05
    IIF 15 - director → ME
  • 4
    Merryboys Farmhouse Cooling Common, Cliffe, Rochester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-27 ~ 2022-10-01
    IIF 1 - director → ME
  • 5
    OPTIMUM FILM MANAGEMENT LIMITED - 2021-03-05
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -606,261 GBP2022-09-30
    Officer
    2019-06-13 ~ 2023-07-31
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.