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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Darren William

    Related profiles found in government register
  • Baker, Darren William
    born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ha'penny House, Penny Lane, Hartford Hall Estate, Northumberland, NE22 6HD, United Kingdom

      IIF 1

    • The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

      IIF 2
  • Baker, Darren William
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley, Gateshead, NE11 0RU

      IIF 3

    • 30broadwick Street, London, W1F 8LX, United Kingdom

      IIF 4 IIF 5
  • Baker, Darren William
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 3 Fitzhardinge Street, London, W1H 6EF, England

      IIF 6
  • Baker, Darren William
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vallum Farm, East Wallhouses, Newcastle Upon Tyne, NE18 0LL

      IIF 7

    • 8, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom

      IIF 8
  • Baker, Darren William
    British financial adviser born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ha'penny House, Hartford Hall Estate, Bedlington, Northumberland, NE22 6HD

      IIF 9

    • 30 Broadwick Street, London, W1F 8LX, United Kingdom

      IIF 10

    • 30broadwick Street, London, W1F 8LX, United Kingdom

      IIF 11
  • Baker, Darren William
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 12
  • Baker, Darren William
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 13 IIF 14

    • Aesthetics By Shanty, 385-389 Oxford Street, London, W1C 2NB, United Kingdom

      IIF 15

    • Flat 2, 14 Great Castle Street, London, W1W 8LR, United Kingdom

      IIF 16
  • Baker, Darren William
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 17 IIF 18
  • Baker, Darren William
    British financial advisor born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 19
  • Baker, Darren
    British financial adviser born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 25 Bramhall Drive, Rickleton, Washington, Tyne & Wear, NE38 9DE

      IIF 20
  • Mr Darren William Baker
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ha'penny House, Hartford Hall Estate, Bedlington, Northumberland, NE22 6HD, United Kingdom

      IIF 21

    • Ha'penny House, Penny Lane, Hartford Hall Estate, Northumberland, NE22 6HD

      IIF 22

    • 30 Broadwick Street, London, W1F 8LX, United Kingdom

      IIF 23

    • 30broadwick Street, London, W1F 8LX, United Kingdom

      IIF 24

    • Moss House, 15-16, Brook's Mews, London, W1K 4DS, England

      IIF 25
  • Baker, Darren
    British born in April 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 28 Corbett Crescent, Caerphilly, CF83 1HP

      IIF 26
  • Baker, Darren
    British builder born in April 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 28 Corbett Crescent, Caerphilly, CF83 1HP

      IIF 27
  • Baker, Darren
    British company director born in April 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, St. Annes Crescent, Bargoed, CF81 8NH, Wales

      IIF 28

    • 57, New Road, Porthcawl, CF36 5DH, Wales

      IIF 29
  • Baker, Darren
    British director born in April 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 28 Corbett Crescent, Caerphilly, CF83 1HP

      IIF 30

    • Unit 6, Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3HU, Wales

      IIF 31
  • Mr Darren William Baker
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 32 IIF 33

    • Aesthetics By Shanty, 385-389 Oxford Street, London, W1C 2NB, United Kingdom

      IIF 34
  • Baker, Darren
    British financial adviser

    Registered addresses and corresponding companies

    • 25 Bramhall Drive, Rickleton, Washington, Tyne & Wear, NE38 9DE

      IIF 35
  • Darren William Baker
    British born in April 1970

    Registered addresses and corresponding companies

    • Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 36
  • Mr Darren Baker
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 37
  • Mr Darren Baker
    British born in April 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, St. Annes Crescent, Bargoed, CF81 8NH, Wales

      IIF 38

    • 57, New Road, Porthcawl, CF36 5DH, Wales

      IIF 39
child relation
Offspring entities and appointments 28
  • 1
    34 PARTNERS LTD
    - now 07416925
    IDM FISH ISLAND DEVELOPMENTS LTD - 2017-04-21
    BEACH HUTS RESORTS (SCARBOROUGH) LTD - 2012-12-18
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,143 GBP2024-03-31
    Officer
    2022-02-03 ~ 2025-03-25
    IIF 10 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    AES OXF ST LIMITED
    - now 13930141
    AESTHETICS BY SHANTY LIMITED
    - 2025-04-15 13930141 16364178
    BLACKBRIAR LIMITED
    - 2024-08-03 13930141
    Aesthetics By Shanty, 385-389 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,269 GBP2024-07-31
    Officer
    2022-02-21 ~ 2025-03-25
    IIF 15 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    B&S HOMES LIMITED
    04317717
    Highfield Court Tollgate, Chadlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2001-11-06 ~ dissolved
    IIF 27 - Director → ME
  • 4
    BEACH HUT RESORTS LIMITED
    06964240
    Office B, West Gainsborough Studios, 1 Poole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 9 - Director → ME
  • 5
    CAERPHILLY COMMERCIALS LIMITED
    05668618
    243 Bedwas Road, Caerphilly, Cf83 3ar
    Dissolved Corporate (3 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 30 - Director → ME
  • 6
    CASTLE DISCOUNT TYRES LIMITED
    07749258
    Unit 6 Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 31 - Director → ME
  • 7
    CIEL CAPITAL LIMITED
    09797371
    Castle House, Castle Street, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    300,694 GBP2024-07-31
    Officer
    2016-03-30 ~ 2017-01-03
    IIF 6 - Director → ME
  • 8
    EBD INVESTMENTS LLP
    OC361637
    The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 9
    GERALD EVE FINANCIAL SERVICES LIMITED
    11935772
    One Fitzroy, 6 Mortimer Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    -119 GBP2024-04-30
    Officer
    2020-11-18 ~ 2023-03-10
    IIF 16 - Director → ME
  • 10
    GWC LEISURE LIMITED
    09616073
    57 New Road, Porthcawl, Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,710 GBP2016-06-30
    Officer
    2016-11-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    HAMILL LIMITED
    10171545
    1 Bankside The Watermark, Gateshead, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    136 GBP2024-06-30
    Officer
    2016-05-16 ~ 2025-03-25
    IIF 14 - Director → ME
  • 12
    IDM PRIVATE FINANCE LTD
    - now 05484216
    MOORE PROPERTIES ENTERPRISES LTD - 2012-07-06
    MOORE PROPERTIES ENTERPRISES - 2012-06-21
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    302,323 GBP2024-03-31
    Officer
    2012-10-09 ~ 2025-03-25
    IIF 11 - Director → ME
  • 13
    LONDON AND DYCE LIMITED
    09585463
    Castle House, Castle Street, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,182,098 GBP2024-07-31
    Person with significant control
    2016-05-17 ~ 2017-05-04
    IIF 25 - Has significant influence or control → OE
  • 14
    MIRRORED LEISURE LIMITED
    04449303
    Unit 42, Jacky Whites Market, The Bridges, Sunderland, Tyne And Wear, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,906 GBP2016-05-31
    Officer
    2003-08-03 ~ 2004-04-19
    IIF 20 - Director → ME
    2003-08-03 ~ 2004-04-19
    IIF 35 - Secretary → ME
  • 15
    PARKES BUILDING SERVICES LIMITED - now
    DALTON TECHNICAL SERVICES LIMITED - 2024-02-23
    HART HOMES NORTHERN LIMITED
    - 2017-02-01 08484317
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    228,885 GBP2023-07-31
    Officer
    2015-11-13 ~ 2016-12-02
    IIF 3 - Director → ME
  • 16
    PERITUS CAPITAL LIMITED
    10519065
    1 Bankside The Watermark, Gateshead, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-07-01 ~ 2025-03-25
    IIF 12 - Director → ME
  • 17
    PERITUS CORPORATE FINANCE LIMITED
    09233621
    1 Bankside The Watermark, Gateshead, England
    Active Corporate (7 parents)
    Equity (Company account)
    107,886 GBP2024-01-31
    Officer
    2014-09-24 ~ 2025-03-25
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 32 - Has significant influence or control → OE
  • 18
    PERITUS GROUP (UK) LIMITED
    09232499
    1 Bankside The Watermark, Gateshead, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    26,458 GBP2024-01-31
    Officer
    2014-09-24 ~ 2025-03-25
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PERITUS PRIVATE FINANCE LIMITED
    - now 03490834
    QUAYSIDE FINANCIAL PLANNING SERVICES LIMITED
    - 2013-09-05 03490834
    1 Bankside The Watermark, Gateshead, England
    Active Corporate (8 parents)
    Equity (Company account)
    121,086 GBP2024-01-31
    Officer
    1998-01-12 ~ 2025-03-25
    IIF 19 - Director → ME
    Person with significant control
    2016-09-06 ~ 2025-03-25
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    PROJECT & CONSTRUCTION SOLUTIONS (WALES) LIMITED
    13903359
    4 St. Annes Crescent, Bargoed, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    741 GBP2023-02-28
    Officer
    2023-07-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-07-30 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 21
    ROYSTON PROPERTIES LIMITED
    OE017614
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-25 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Ownership of shares - More than 25% → OE
    IIF 36 - Ownership of voting rights - More than 25% → OE
  • 22
    SAVAGE SILK LIMITED
    - now 09057199
    B2S1 LIMITED - 2014-10-09
    The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    238,926 GBP2024-04-30
    Officer
    2015-09-01 ~ 2016-06-10
    IIF 7 - Director → ME
  • 23
    SOHO CAPITAL LIMITED
    11737929
    Office B Gainsborough West, 1 Poole Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-21 ~ 2025-03-20
    IIF 4 - Director → ME
    Person with significant control
    2018-12-21 ~ 2025-03-25
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 24
    TREADSTONE CAPITAL PARTNERS LLP
    OC367854
    Ha'penny House, Penny Lane, Hartford Hall Estate, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 22 - Right to surplus assets - 75% or more → OE
  • 25
    TREADSTONE LONDON LTD
    - now 07821119
    HARTFORD HALL LTD - 2012-09-07
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,305 GBP2024-10-31
    Officer
    2013-01-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 26
    UNIQUE PROPERTY COMPANY LONDON LTD
    08767749
    8 Lonsdale Gardens, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    49,379 GBP2024-12-31
    Officer
    2013-11-08 ~ 2014-09-08
    IIF 8 - Director → ME
  • 27
    WATERMARK PROPERTY LIMITED
    13626982
    1 Bankside The Watermark, Gateshead, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,274 GBP2024-09-30
    Officer
    2021-09-16 ~ 2025-03-25
    IIF 13 - Director → ME
  • 28
    WESTHEAD DEVELOPMENTS LIMITED
    03657421
    Willsgrove, 10 The Chimes Deans Close, High Wycombe, Buckinghamshire
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -256,803 GBP2024-09-30
    Officer
    1998-10-27 ~ now
    IIF 26 - Director → ME

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