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, Henry Charles

    Related profiles found in government register
  • Baker, Henry Charles
    British chief executive officer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 1 IIF 2
  • Baker, Henry Charles
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Stillands, Shillinglee Road, Chiddingfold, Godalming, GU8 4SX, England

      IIF 3
  • Baker, Henry Charles
    born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Robsacks, Long Barn Road, Weald, Sevenoaks, Kent, TN14 6NJ, England

      IIF 4
  • Baker, Henry Charles
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Grosvenor Place, London, SW1X 7HY

      IIF 5
  • Mr Henry Charles Baker
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Stillands, Shillinglee Road, Chiddingfold, Godalming, GU8 4SX, England

      IIF 6
  • Baker, Charles Henry
    British pharmacist born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Meadow Road, Wythall, Birmingham, West Midlands, B47 6EQ

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    Stillands Shillinglee Road, Chiddingfold, Godalming, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    DWSCO 2636 LIMITED - 2005-11-10
    One, Fleet Place, London
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ now
    IIF 2 - Director → ME
  • 3
    One, Fleet Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 1 - Director → ME
Ceased 3
  • 1
    30 Great Bridge, Tipton, England
    Active Corporate (3 parents)
    Equity (Company account)
    401,075 GBP2024-05-31
    Officer
    1999-07-01 ~ 2021-06-04
    IIF 7 - Director → ME
  • 2
    Robsacks Long Barn Road, Weald, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ 2021-06-07
    IIF 4 - LLP Designated Member → ME
  • 3
    MIRABAUD SECURITIES LLP - 2017-06-30
    MSL PARTNERS LLP - 2009-03-05
    10 Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ 2016-12-20
    IIF 5 - LLP Member → ME

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