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, Martin Geoffrey

    Related profiles found in government register
  • Baker, Martin Geoffrey
    British producer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Oundle Avenue, Bushey, WD23 4QQ, United Kingdom

      IIF 1
    • 3 Warren Road, Bushey Heath, Herts, WD23 1HU

      IIF 2
  • Mr Martin Geoffrey Baker
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Warren Road, Bushey Heath, Herts, WD23 1HU, United Kingdom

      IIF 3 IIF 4
  • Baker, Martin Geoffrey
    British producer consultant born in May 1951

    Registered addresses and corresponding companies
    • 16 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QX

      IIF 5
  • Baker, Martin Geoffrey
    British producer/company director born in May 1951

    Registered addresses and corresponding companies
    • 16 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QX

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    40,026 GBP2014-11-30
    Officer
    2007-06-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    37 Warren Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,765 GBP2022-03-29
    Officer
    ~ dissolved
    IIF 1 - director → ME
Ceased 4
  • 1
    Hertsmere Borough Council Civic Offices, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-01 ~ 2007-03-28
    IIF 5 - director → ME
  • 2
    HENSON ORGANIZATION LIMITED - 1987-07-22
    ESTONA GRAPHICS LIMITED - 1979-12-31
    Blue Lias, Mudford, Yeovil, England
    Corporate (3 parents)
    Equity (Company account)
    658 GBP2023-12-31
    Officer
    ~ 2009-07-29
    IIF 6 - director → ME
  • 3
    37 Warren Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,765 GBP2022-03-29
    Person with significant control
    2016-04-06 ~ 2017-09-18
    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
  • 4
    JIM HENSON ORGANIZATION LIMITED - 1997-12-31
    THE JIM HENSON ORGANIZATION LIMITED - 1988-12-22
    JIM HENSON ENTERPRISES LIMITED - 1987-07-22
    Blue Lias, Mudford, Yeovil, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2003-12-01
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.