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

Baker, Tony Wayne

    Related profiles found in government register
  • Baker, Tony Wayne
    British builder born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10, Goldings Rise, Loughton, Essex, IG10 2QP, England

      IIF 1
  • Baker, Tony Wayne
    British co director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10, Goldings Rise, Loughton, Essex, IG10 2QP, England

      IIF 2
  • Baker, Tony Wayne
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9 Saxon House, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, England

      IIF 3 IIF 4
  • Mr Tony Wayne Baker
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10 Goldings Rise, Loughton, Essex, IG10 2QP, United Kingdom

      IIF 5
    • Unit 9 Saxon House, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, England

      IIF 6
  • Baker, Tony Wayne

    Registered addresses and corresponding companies
    • 123 Grosvenor Drive, Loughton, Essex, IG10 2LB

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    PBL GROUP LTD
    10362850
    Unit 9 Saxon House Upminster Trading Park, Warley Street, Upminster, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2023-04-06
    IIF 4 - Director → ME
    Person with significant control
    2016-09-07 ~ 2018-01-15
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PBL HOLDINGS LIMITED
    11668248
    Unit 9 Saxon House, Upminster Trading Park, Warley Street, Upminster, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2023-04-06
    IIF 3 - Director → ME
    Person with significant control
    2019-01-07 ~ 2023-04-06
    IIF 6 - Has significant influence or control OE
  • 3
    PROBUILD (LONDON) LIMITED
    05479667
    10 Goldings Rise, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-06-13 ~ 2023-04-06
    IIF 2 - Director → ME
    2005-06-13 ~ 2005-09-01
    IIF 7 - Secretary → ME
  • 4
    TECHBUILD CONSTRUCTION PARTNERS LIMITED
    08112393
    C/o Jt Maxwell Limited, 169 Union Street, Oldham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-06-20 ~ 2014-05-27
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.