logo
explain how to read the page

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

Mr Giles Sebastian Ulrich Baker

    Related profiles found in government register
  • Mr Giles Sebastian Ulrich Baker
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 304 High Road, Benfleet, Essex, SS7 5HB, United Kingdom

      IIF 1

    • icon of address 32 B, London Street, Faringdon, SN7 7AA, England

      IIF 2

    • icon of address 2, Bentinck Street, London, W1U 2FA, England

      IIF 3
  • Baker, Giles Sebastian Ulrich
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 304 High Road, Benfleet, Essex, SS7 5HB, United Kingdom

      IIF 4

    • icon of address 2, Bentinck Street, London, W1U 2FA, England

      IIF 5 IIF 6
  • Baker, Giles Sebastian Ulrich
    British managing director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 B, London Street, Faringdon, SN7 7AA, England

      IIF 7

    • icon of address 2, Bentinck Street, London, W1U 2FA, England

      IIF 8
  • Baker, Giles Sebastian
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 304 High Road, Benfleet, SS7 5HB

      IIF 9
  • Baker, Giles Sebastian
    British sales and marketing director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Knightsbridge, London, SW1X 7LY

      IIF 10
  • Baker, Giles
    British company director born in April 1964

    Registered addresses and corresponding companies

    • icon of address 11 Southwell Gardens, London, SW7 4SB

      IIF 11
  • Baker, Giles
    British director born in April 1964

    Registered addresses and corresponding companies

    • icon of address 64 Sloane Street, London, SW1X 9SH

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 304 High Road, Benfleet, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 32 B London Street, Faringdon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 304 High Road, Benfleet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-02 ~ dissolved
    IIF 9 - Director → ME
Ceased 6
  • 1
    ZTC TELECOMMUNICATIONS PLC - 2009-04-21
    CASSIAN INVESTMENTS PLC - 2007-03-14
    E-CAP II PLC - 2000-10-02
    DEALSTORE II PLC - 2000-03-17
    icon of address 14 New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2005-07-18
    IIF 12 - Director → ME
  • 2
    icon of address 2 Bentinck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-12-22 ~ 2024-06-21
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-12-22 ~ 2024-06-21
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ASPINALLS ONLINE LIMITED - 2007-02-15
    ASPINALLS ONLINE PLC - 2003-12-29
    GAMING INVESTMENTS PLC - 2001-06-08
    APK INVESTMENTS PLC - 2000-12-21
    ANGLO ST. JAMES PLC - 2000-05-30
    ANGLO-PARK GROUP PLC - 1991-06-07
    PARK COMMERCIAL DEVELOPMENTS PUBLIC LIMITED COMPANY - 1988-11-30
    AVONYARD LIMITED - 1984-04-19
    icon of address Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2003-07-01
    IIF 11 - Director → ME
  • 4
    icon of address 2 Bentinck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    180,897 GBP2024-03-31
    Officer
    icon of calendar 2021-09-27 ~ 2024-06-21
    IIF 6 - Director → ME
  • 5
    RAVEN RUSSIA PROPERTY FUND MANAGEMENT LIMITED - 2005-09-09
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2012-07-25
    IIF 10 - Director → ME
  • 6
    RETREATS BY YOO LIMITED - 2020-06-20
    icon of address 2 Bentinck Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -81,724 GBP2024-03-31
    Officer
    icon of calendar 2020-08-10 ~ 2024-06-21
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.