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 John

    Related profiles found in government register
  • Baker, Martin John

    Registered addresses and corresponding companies

    • 124 Horseferry Road, London, SW1P 2TX

      IIF 1 IIF 2 IIF 3

    • 34 Beechgrove Avenue, Dalkeith, Midlothian, EH22 3HS

      IIF 4
  • Baker, Martin John
    British

    Registered addresses and corresponding companies

    • Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN

      IIF 5
  • Baker, Martin John
    British director

    Registered addresses and corresponding companies

    • 74 The Woodlands, Melbourne, Derbyshire, DE73 8DQ

      IIF 6
  • Baker, Martin John
    British head of commercial affairs

    Registered addresses and corresponding companies
  • Baker, Martin John
    British director born in May 1953

    Registered addresses and corresponding companies

    • 34 Beechgrove Avenue, Dalkeith, Midlothian, EH22 3HS

      IIF 17
  • Baker, Martin John
    British director born in June 1957

    Registered addresses and corresponding companies

    • 74 The Woodlands, Melbourne, Derbyshire, DE73 8DQ

      IIF 18
  • Baker, Martin John
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 59 Winchester Street, Overton, Basingstoke, Hampshire, RG25 3HT

      IIF 19 IIF 20
  • Baker, Martin John
    British engineer born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 59, Winchester Street, Overton, Basingstoke, RG25 3HT, United Kingdom

      IIF 21
  • Baker, Martin John
    British managing director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Martin John
    British chief commercial affairs officer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 124, Horseferry Road, London, SW1P 2TX, England

      IIF 28

    • 124, Horseferry Road, London, SW1P 2TX, United Kingdom

      IIF 29
  • Baker, Martin John
    British commercial director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22, Golden Square, London, W1F 9AD, England

      IIF 30
  • Baker, Martin John
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Martin John
    British controller business affairs born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Martin John
    British controller-legal affairs born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN

      IIF 47
  • Baker, Martin John
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Martin John
    British director of commercial affairs born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 124 Horseferry Road, London, SW1P 2TX

      IIF 61 IIF 62

    • 124, Horseferry Road, London, SW1P 2TX, England

      IIF 63 IIF 64

    • 124, Horseferry Road, London, SW1P 2TX, United Kingdom

      IIF 65
  • Baker, Martin John
    British executive born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20, Clarendon Road, Watford, WD17 1JZ, United Kingdom

      IIF 66
  • Baker, Martin John
    British head of commercial affairs born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Martin John
    British manager born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN

      IIF 73 IIF 74
  • Baker, Martin John
    British tv executive born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Palace Theatre, 20 Clarendon, Road, Watford, Herts, WD17 1JZ

      IIF 75
  • Baker, Martin John
    British director of commerical affairs born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Horseferry Road, London, SW1P 2TX, United Kingdom

      IIF 76
  • Mr Martin John Baker
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 59, Winchester Street, Overton, Basingstoke, RG25 3HT

      IIF 77
child relation
Offspring entities and appointments
Active 29
  • 1
    124 Horseferry Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 71 - director → ME
    2008-01-16 ~ dissolved
    IIF 16 - secretary → ME
  • 2
    124 Horseferry Road, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2011-05-26 ~ now
    IIF 54 - director → ME
    2008-01-16 ~ now
    IIF 9 - secretary → ME
  • 3
    BRITISH INDEPENDENT FILM AWARDS - 2022-12-13
    22 Golden Square, London, England
    Corporate (13 parents)
    Equity (Company account)
    91,991 GBP2022-03-31
    Officer
    2025-03-06 ~ now
    IIF 30 - director → ME
  • 4
    124 Horseferry Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-20 ~ now
    IIF 65 - director → ME
  • 5
    CHANNEL FOUR EDUCATION LIMITED - 1996-03-20
    124 Horseferry Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 72 - director → ME
    2008-01-16 ~ dissolved
    IIF 15 - secretary → ME
  • 6
    VISITBEAM LIMITED - 1988-05-04
    124 Horseferry Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2008-01-16 ~ dissolved
    IIF 62 - director → ME
    2008-01-16 ~ dissolved
    IIF 7 - secretary → ME
  • 7
    124 Horseferry Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2008-01-16 ~ now
    IIF 64 - director → ME
    2008-01-16 ~ now
    IIF 10 - secretary → ME
  • 8
    Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-12 ~ dissolved
    IIF 24 - director → ME
  • 9
    Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-06-25 ~ dissolved
    IIF 27 - director → ME
  • 10
    DEVLIN ELECTRONICS LIMITED - 2011-10-20
    GATESEEKER LIMITED - 2000-10-09
    Deloitte Llp Po Box 3043 Abbots House, Abbey Street, Reading
    Dissolved corporate (4 parents)
    Officer
    2000-10-06 ~ dissolved
    IIF 22 - director → ME
  • 11
    Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 23 - director → ME
  • 12
    124 Horseferry Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2008-01-16 ~ dissolved
    IIF 69 - director → ME
    2008-01-16 ~ dissolved
    IIF 3 - secretary → ME
  • 13
    124 Horseferry Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2008-01-16 ~ dissolved
    IIF 68 - director → ME
    2008-01-16 ~ dissolved
    IIF 1 - secretary → ME
  • 14
    FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
    124 Horseferry Road, London
    Corporate (3 parents)
    Officer
    2013-03-26 ~ now
    IIF 51 - director → ME
  • 15
    124 Horseferry Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2008-01-16 ~ now
    IIF 67 - director → ME
    2008-01-16 ~ now
    IIF 2 - secretary → ME
  • 16
    124 Horseferry Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2008-01-16 ~ dissolved
    IIF 61 - director → ME
    2008-01-16 ~ dissolved
    IIF 11 - secretary → ME
  • 17
    59 Winchester Street, Overton, Basingstoke
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,118 GBP2016-02-29
    Officer
    2012-02-28 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 18
    DEVLIN ELECTRONICS LIMITED - 2000-10-09
    Unit D1 Grafton Way, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 20 - director → ME
  • 19
    124 Horseferry Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,020,631 GBP2019-12-31
    Officer
    2024-03-14 ~ now
    IIF 29 - director → ME
  • 20
    124 Horseferry Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,253,919 GBP2019-12-31
    Officer
    2024-03-14 ~ now
    IIF 28 - director → ME
  • 21
    PENNY AND GILES BIOMETRICS LIMITED - 1999-03-10
    SOUTH WALES PRECISION LIMITED - 1991-04-09
    Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-06 ~ dissolved
    IIF 25 - director → ME
  • 22
    124 Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 53 - director → ME
    IIF 48 - director → ME
    2008-01-16 ~ dissolved
    IIF 13 - secretary → ME
  • 23
    124 Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 57 - director → ME
    IIF 55 - director → ME
    2008-01-16 ~ dissolved
    IIF 12 - secretary → ME
  • 24
    LIFE THREE BROADCASTING LIMITED - 2005-09-21
    124 Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 50 - director → ME
    IIF 49 - director → ME
    2008-01-16 ~ dissolved
    IIF 8 - secretary → ME
  • 25
    Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1997-01-20 ~ dissolved
    IIF 19 - director → ME
  • 26
    COPYVALE LIMITED - 1982-08-18
    124 Horseferry Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2008-01-16 ~ dissolved
    IIF 70 - director → ME
    2008-01-16 ~ dissolved
    IIF 14 - secretary → ME
  • 27
    BOWTHORPE (OVERSEAS) LIMITED - 1999-03-24
    POSTGATE SERVICES LIMITED - 1984-05-31
    Unit D1, Grafton Way, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-06 ~ dissolved
    IIF 26 - director → ME
  • 28
    124 Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 52 - director → ME
  • 29
    124 Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 56 - director → ME
Ceased 28
  • 1
    PRECIS (948) LIMITED - 1989-12-28
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-12-31
    IIF 47 - director → ME
  • 2
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-07-27
    IIF 42 - director → ME
  • 3
    COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01
    COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1996-04-19
    VITAGOLD FACTORS LIMITED - 1993-11-02
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    1993-12-02 ~ 2004-05-28
    IIF 44 - director → ME
    1993-07-23 ~ 2004-05-28
    IIF 5 - secretary → ME
  • 4
    FOCUSTYPE LIMITED - 1990-04-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-01-31 ~ 2007-07-27
    IIF 58 - director → ME
  • 5
    1 Auchingramont Road, Hamilton
    Corporate (2 parents)
    Officer
    1999-08-29 ~ 2003-12-19
    IIF 17 - director → ME
    2001-06-20 ~ 2001-09-21
    IIF 4 - secretary → ME
  • 6
    124 Horseferry Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,020,631 GBP2019-12-31
    Officer
    2015-07-31 ~ 2023-04-14
    IIF 63 - director → ME
  • 7
    124 Horseferry Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,198 GBP2019-12-31
    Officer
    2018-12-19 ~ 2023-04-14
    IIF 76 - director → ME
  • 8
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-07-27
    IIF 40 - director → ME
  • 9
    PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED - 2002-04-29
    COINZONE LIMITED - 1995-03-20
    Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, London
    Corporate (3 parents)
    Officer
    1999-08-25 ~ 2004-05-01
    IIF 74 - director → ME
  • 10
    Gilmoora House, 57-61 Mortimer Street, London, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,690,940 GBP2024-03-31
    Officer
    2007-12-21 ~ 2010-08-10
    IIF 73 - director → ME
  • 11
    CARLTON MUSIC LIMITED - 1995-09-04
    CARLTONCO FORTY-FOUR LIMITED - 1993-03-02
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-16 ~ 2004-05-28
    IIF 45 - director → ME
  • 12
    ATG/CARLTON THEATRE COMPANY LIMITED - 2001-04-27
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -800,866 GBP2024-03-30
    Officer
    2002-04-17 ~ 2004-05-27
    IIF 46 - director → ME
  • 13
    INHOCO 2954 LIMITED - 2004-01-28
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2003-12-19 ~ 2004-05-27
    IIF 59 - director → ME
  • 14
    BOX TELEVISION LIMITED - 2015-01-19
    VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
    VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
    124 Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-11 ~ 2012-02-28
    IIF 60 - director → ME
  • 15
    Palace Theatre, 20 Clarendon, Road, Watford, Herts
    Corporate (16 parents)
    Officer
    2009-11-19 ~ 2016-01-28
    IIF 75 - director → ME
  • 16
    20 Clarendon Road, Watford
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-09-26 ~ 2016-01-28
    IIF 66 - director → ME
  • 17
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-07-27
    IIF 35 - director → ME
  • 18
    MR BEAN LIMITED - 1996-08-28
    SPEED 4466 LIMITED - 1994-08-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-07-27
    IIF 38 - director → ME
  • 19
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-05-31 ~ 2007-07-27
    IIF 34 - director → ME
  • 20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-07-27
    IIF 43 - director → ME
  • 21
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-07-27
    IIF 39 - director → ME
  • 22
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-07-27
    IIF 37 - director → ME
  • 23
    MR BEAN LIMITED - 1998-09-07
    TIGER ASPECT FILMS LIMITED - 1996-08-28
    SPEED 4150 LIMITED - 1994-03-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-05-31 ~ 2007-07-27
    IIF 41 - director → ME
  • 24
    ARKEND LIMITED - 1999-02-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2006-05-31 ~ 2007-07-27
    IIF 36 - director → ME
  • 25
    TIGER ASPECT TELEVISION LIMITED - 2009-10-30
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    Unit 2.8, The Hub, Pacific Drive, Glasgow
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-07-27
    IIF 31 - director → ME
  • 26
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
    TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
    BURGINHALL 678 LIMITED - 1993-03-24
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-07-27
    IIF 33 - director → ME
  • 27
    SPEED 1794 LIMITED - 1991-08-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-07-27
    IIF 32 - director → ME
  • 28
    TRAC BAKER LIMITED - 2008-03-27
    BAKER AND BIRCH LIMITED - 2005-02-09
    3 Bramble Way, Somercotes, Alfreton, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-10 ~ 2007-12-21
    IIF 18 - director → ME
    2004-12-10 ~ 2004-12-10
    IIF 6 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.