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

Miss Heather Mary Baker

    Related profiles found in government register
  • Miss Heather Mary Baker
    Irish born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Priory View, Poulton, Cirencester, GL7 5HZ, England

      IIF 1
    • 2, Stephen Street, London, W1T 1AN, United Kingdom

      IIF 2
    • 2, Stephen Street, The Office Group, London, W1T 1AN, England

      IIF 3
  • Ms Heather Mary Baker
    Irish born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Priory View, Cricklade St, Poulton, GL7 5HZ, United Kingdom

      IIF 4
  • Miss Heather Mary Baker
    Irish born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • One, Park Row, Leeds, LS1 5HN, England

      IIF 5
  • Baker, Heather Mary
    Irish director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Stephen Street, The Office Group, London, W1T 1AN, England

      IIF 6
    • 27, Rathbone Street, London, W1T 1NH, United Kingdom

      IIF 7
  • Baker, Heather Mary
    Irish marketing consultant born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Priory View, Cricklade St, Poulton, GL7 5HZ, United Kingdom

      IIF 8
  • Baker, Heather Mary
    Irish marketing director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Priory View, Poulton, Cirencester, GL7 5HZ, England

      IIF 9
  • Baker, Heather
    Irish senior accounts manager born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 8 Thornton Avenue, London, Greater London, SW2 4HQ

      IIF 10
  • Baker, Heather
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44-46 New Inn Yard, London, EC2A 3EY, United Kingdom

      IIF 11
  • Baker, Heather Mary
    Irish ceo born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Heather Mary
    Irish director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Heather Mary
    Irish pr consultant born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 2, Stephen Street, London, W1T 1AN, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 5
  • 1
    DEFINITION GROUP HOLDINGS LIMITED - 2023-11-13
    One, Park Row, Leeds, England
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-07-09 ~ now
    IIF 5 - Has significant influence or controlOE
  • 2
    Priory View, Cricklade St, Poulton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-12-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    8 Thornton Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2007-01-01 ~ now
    IIF 10 - director → ME
  • 4
    Priory View, Poulton, Cirencester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    ROGER STATON ASSOCIATES LIMITED - 2004-05-06
    R.S.A. GROUP LIMITED - 2001-04-23
    2 Stephen Street, The Office Group, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133,510 GBP2018-09-30
    Officer
    2018-06-29 ~ dissolved
    IIF 6 - director → ME
Ceased 22
  • 1
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -319,790 GBP2021-12-31
    Officer
    2023-10-31 ~ 2024-03-31
    IIF 17 - director → ME
  • 2
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,094,526 GBP2021-08-31
    Officer
    2023-10-31 ~ 2024-03-31
    IIF 20 - director → ME
  • 3
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-31 ~ 2024-03-31
    IIF 15 - director → ME
  • 4
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-31 ~ 2024-03-31
    IIF 16 - director → ME
  • 5
    THE RIPE GROUP LIMITED - 2020-01-03
    One, Park Row, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-10-31 ~ 2024-03-31
    IIF 27 - director → ME
  • 6
    ACCELERIS MARKETING COMMUNICATIONS LIMITED - 2018-12-20
    One, Park Row, Leeds, England
    Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    33,081 GBP2019-01-01 ~ 2019-12-31
    Officer
    2021-05-25 ~ 2024-03-31
    IIF 29 - director → ME
  • 7
    DEFINITION GROUP LIMITED - 2023-11-13
    1 Park Row, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-31 ~ 2024-03-31
    IIF 13 - director → ME
  • 8
    DEFINITION GROUP HOLDINGS LIMITED - 2023-11-13
    One, Park Row, Leeds, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2022-07-05 ~ 2024-03-31
    IIF 30 - director → ME
  • 9
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -83,341 GBP2021-12-31
    Officer
    2023-10-31 ~ 2024-03-31
    IIF 19 - director → ME
  • 10
    ENTREPRENEURS ORGANISATION LONDON LIMITED - 2008-08-20
    YOUNG ENTREPRENEURS ORGANISATION UK LIMITED - 2005-06-24
    36 Scotts Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    116,265 GBP2023-06-30
    Officer
    2014-02-24 ~ 2015-06-30
    IIF 11 - director → ME
  • 11
    One Park Row, Park Row, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-10-31 ~ 2024-03-31
    IIF 28 - director → ME
  • 12
    One C/o Definition, One Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-31 ~ 2024-03-31
    IIF 24 - director → ME
  • 13
    EDICIS LIMITED - 2023-05-11
    EDICIS COMMUNICATIONS GROUP LIMITED - 2020-05-15
    REAL 451 LIMITED - 2014-09-02
    REAL DESIGN LIMITED - 2000-10-24
    AZICRAFT LIMITED - 1997-10-03
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-10-31 ~ 2024-03-31
    IIF 14 - director → ME
  • 14
    One, Park Row, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    301,620 GBP2021-12-31
    Officer
    2023-10-31 ~ 2024-03-31
    IIF 26 - director → ME
  • 15
    1 Park Row, C/o Definition, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    658,048 GBP2021-12-31
    Officer
    2023-10-31 ~ 2024-03-31
    IIF 12 - director → ME
  • 16
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-31 ~ 2024-03-31
    IIF 23 - director → ME
  • 17
    THE BRAND ALIGNMENT LIMITED - 2008-02-18
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-10-31 ~ 2024-03-31
    IIF 18 - director → ME
  • 18
    One, Park Row, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    640,859 GBP2021-12-31
    Officer
    2009-04-28 ~ 2024-03-31
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-29
    IIF 2 - Ownership of shares – 75% or more OE
  • 19
    1 Park Row, Leeds, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    601,492 GBP2021-12-31
    Officer
    2018-06-25 ~ 2024-03-31
    IIF 7 - director → ME
    Person with significant control
    2018-06-25 ~ 2021-05-25
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
  • 20
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-10-31 ~ 2024-03-31
    IIF 22 - director → ME
  • 21
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,240 GBP2023-12-31
    Officer
    2023-10-31 ~ 2024-03-31
    IIF 21 - director → ME
  • 22
    WORDS&PICTURES (EDUCOM) LIMITED - 2011-04-28
    One, Park Row, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    166,512 GBP2021-12-31
    Officer
    2023-10-31 ~ 2024-03-31
    IIF 25 - director → ME
© 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.