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
Individuals in focus
Baker, Ian Stewart
- British Registered addresses and corresponding companies
Baker, Ian Stewart
- British commercial directorRegistered addresses and corresponding companies
Baker, Ian Stewart
Barnett House, Barnett Way, Bierton, Aylesbury, Buckinghamshire, HP22 5DN
IIF 8
- British solicitorRegistered addresses and corresponding companies
Baker, Ian Stewart
49 Goldhawk Road, Monkston Park, Milton Keynes, Buckinghamshire, MK10 9PA
IIF 9
- British commercial director born in May 1954Registered addresses and corresponding companies
Baker, Ian Stewart
Barnett House, Barnett Way, Bierton, Aylesbury, Buckinghamshire, HP22 5DN
IIF 10
- British company director born in May 1954Registered addresses and corresponding companies
Baker, Ian Stewart
- British director born in May 1954Registered addresses and corresponding companies
Baker, Ian Stewart
- British director/secretary born in May 1954Registered addresses and corresponding companies
Baker, Ian Stewart
45 Ashburnham Place, Greenwich, London, SE10 8UG
IIF 28
- born in May 1954
Baker, Ian Stewart
Resident in England
Registered addresses and corresponding companiesAylesbury House, 17 - 18 Aylesbury Street, London, EC1R 0DB, United Kingdom
IIF 29
- British born in May 1954
Baker, Ian Stewart
Resident in England
Registered addresses and corresponding companies49 Goldhawk Road, Monkston Park, Milton Keynes, Buckinghamshire, MK10 9PA
IIF 30
- British director born in May 1954
Baker, Ian Stewart
Resident in England
Registered addresses and corresponding companies49 Goldhawk Road, Monkston Park, Milton Keynes, Buckinghamshire, MK10 9PA
IIF 31
- British solicitor born in May 1954
Baker, Ian Stewart
Resident in England
Registered addresses and corresponding companies - British born in May 1954
Mr Ian Stewart Baker
Resident in England
Registered addresses and corresponding companiesAylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
IIF 35
Related profiles found in government register
Offspring entities and appointments
19
- 1AMPLEFLOW LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11Ist Floor 163 Eversholt Street, LondonDissolved Corporate (29 parents)Officer1995-09-01 ~ 1996-05-31IIF 19 - Director → ME(before 1991-07-18) ~ 1994-07-01IIF 26 - Director → ME(before 1991-07-18) ~ 1993-03-18IIF 1 - Secretary → ME - 2BELLA REALISATIONS 1 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-07-08BELLA ITALIA GROUP LIMITED - 2020-10-15Insolvency (Case 1) In administration
Administration started on 2020-07-02BRIGHTREASONS GROUP LIMITED
- 2006-05-16 02521829BRIGHTREASONS LIMITED
- 1994-04-25 02521829BRIGHTREASON LIMITED
- 1991-01-14 02521829Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved Corporate (48 parents, 1 offspring)Officer(before 1991-07-13) ~ 1994-09-09IIF 25 - Director → ME1995-09-01 ~ 1996-05-31IIF 13 - Director → ME(before 1991-07-13) ~ 1993-03-18IIF 3 - Secretary → ME - 3BELLA REALISATIONS 2 LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2023-06-29BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20
Date of completion or termination of CVA on 2016-07-22Insolvency (Case 2) In administration
Administration started on 2020-07-02BRIGHTREASONS RESTAURANTS LIMITED
- 2006-05-16 00964194PIZZALAND INTERNATIONAL LIMITED
- 1994-04-20 00964194Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (48 parents, 1 offspring)Officer1995-09-01 ~ 1996-05-31IIF 18 - Director → ME(before 1991-06-23) ~ 1994-04-07IIF 16 - Director → ME - 4
BENCHMARK CONSULTING LIMITED
0432604849 Goldhawk Road, Monkston Park, Milton Keynes, BucksDissolved Corporate (2 parents)Officer2001-11-21 ~ dissolvedIIF 30 - Director → ME2001-11-21 ~ dissolvedIIF 5 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11MONSEIGNEUR GRILLS LIMITED
- 1994-04-29 003721681st Floor 163 Eversholt Street, LondonDissolved Corporate (30 parents)Officer1995-09-01 ~ 1996-05-31IIF 12 - Director → ME(before 1991-07-18) ~ 1994-07-01IIF 23 - Director → ME(before 1991-07-18) ~ 1993-03-18IIF 4 - Secretary → ME - 6
CANUTE SECRETARIES LIMITED
0443744127 Greville Street, London, EnglandActive Corporate (7 parents, 279 offsprings)Officer2016-08-09 ~ 2020-12-31IIF 34 - Director → ME - 7CASUAL REALISATIONS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2018-07-09
Dissolved on 2018-10-25CASUAL DINING LIMITED
- 2015-02-23 03800190Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-09-04
Commencement of winding up on 2003-10-2230 Finsbury Square, LondonDissolved Corporate (10 parents)Officer1999-11-15 ~ 2002-02-19IIF 10 - Director → ME1999-11-15 ~ 2002-02-19IIF 8 - Secretary → ME - 8CDG 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11822ND SHELF TRADING COMPANY LIMITED - 1994-10-211st Floor, 163 Eversholt Street, LondonDissolved Corporate (30 parents)Officer1995-09-01 ~ 1996-05-31IIF 21 - Director → ME - 9CDG 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11GREATFRONT LIMITED
- 1991-08-16 026190691st Floor, 163 Eversholt Street, LondonDissolved Corporate (32 parents)Officer(before 1991-07-18) ~ 1994-07-01IIF 14 - Director → ME1995-09-01 ~ 1996-05-31IIF 20 - Director → ME(before 1991-07-18) ~ 1993-06-11IIF 28 - Director → ME(before 1991-07-18) ~ 1993-03-18IIF 2 - Secretary → ME - 10
LC SHELF LIMITED
- 2018-08-01 09675380Aylesbury House, 17-18 Aylesbury Street, LondonDissolved Corporate (8 parents)Officer2018-07-31 ~ dissolvedIIF 32 - Director → ME - 11
MECCA (SCOTLAND) LIMITED
SC047867Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-06-08Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (16 parents)Officer(before 1989-06-30) ~ 1990-10-15IIF 11 - Director → ME - 12ORR ROSENFALCK LLP - 2005-09-1227 Greville Street, London, EnglandActive Corporate (16 parents, 9 offsprings)Officer2009-10-01 ~ 2020-12-31IIF 29 - LLP Designated Member → MEPerson with significant control2016-06-20 ~ 2020-12-31IIF 35 - Has significant influence or control → OE
- 13
BRIGHTREASONS II LIMITED
- 1992-07-23 02584122AGENTDETAIL LIMITED
- 1991-04-18 02584122Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (31 parents, 1 offspring)Officer1991-03-08 ~ 1994-11-14IIF 27 - Director → ME(before 1992-02-20) ~ 1994-11-14IIF 6 - Secretary → ME - 14
ROADSIDE SERVICES LIMITED
- 1992-05-15 01854124RANK MOTORWAY SERVICES LIMITED
- 1991-12-19 01854124RANK CATERING LIMITED
- 1984-12-20 01854124CALCSTAR LIMITED
- 1984-11-21 01854124Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (25 parents)Officer(before 1992-03-21) ~ 1994-11-14IIF 22 - Director → ME(before 1992-03-21) ~ 1994-11-14IIF 7 - Secretary → ME - 15
PP REALISATIONS LIMITED
SC022616George House, 50 George Square, GlasgowRECEIVERSHIP Corporate (14 parents)Officer~ 1990-10-15IIF 24 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11RANK TRAVEL LIMITED - 1993-01-08WINGS LIMITED - 1989-12-28RANK TRAVEL LIMITED - 1986-09-30OWNERS' SERVICES LIMITED - 1982-11-011st Floor, 163 Eversholt Street, LondonDissolved Corporate (34 parents)Officer1995-09-01 ~ 1996-05-31IIF 17 - Director → ME - 17
SHERRARDS COMPANY SECRETARIAL LIMITED
04497167C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (8 parents, 57 offsprings)Officer2004-07-01 ~ 2009-09-01IIF 33 - Director → ME2004-07-01 ~ 2009-09-01IIF 9 - Secretary → ME - 18
SHERRARDS NOMINEE DIRECTORS LIMITED
05218687C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2004-09-13 ~ 2009-09-01IIF 31 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11BOXATTIC LIMITED - 1994-03-291st Floor, 163 Eversholt Street, LondonDissolved Corporate (28 parents)Officer1995-09-01 ~ 1996-05-31IIF 15 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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