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
Individuals in focus
Baker, Ian Edward
- Registered addresses and corresponding companies
Baker, Ian Edward
- Registered addresses and corresponding companies
Baker, Ian
166, Sloane Street, London, SW1X 9QF, United Kingdom
IIF 3
- British Registered addresses and corresponding companies
Baker, Ian Edward
14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP
IIF 4 IIF 5 IIF 6 (more)(less)Sally Port, High Road, Chipstead, Surrey, CR5 3QP, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- born in February 1961
Baker, Ian Edward
Resident in England
Registered addresses and corresponding companiesSally Port, High Road, Chipstead, Surrey, CR5 3QP
IIF 20
- British born in February 1961Registered addresses and corresponding companies
Baker, Ian Edward
14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP
IIF 21 IIF 22 IIF 23 (more)(less)Sally Port, High Road, Chipstead, Surrey, United Kingdom
IIF 37
- British born in February 1961
Baker, Ian Edward
Resident in England
Registered addresses and corresponding companiesWoldingham School, Marden Park, Woldingham, Caterham, Surrey, CR3 7YA
IIF 38Regent College, 167 Imperial Drive, Harrow, HA2 7HD, United Kingdom
IIF 3910, Queen Street Place, London, EC4R 1BE, United Kingdom
IIF 40166, Sloane Street, London, SW1X 9FQ, England
IIF 41166, Sloane Street, London, SW1X 9QF
IIF 42 IIF 43 IIF 44 (more)(less)166 Sloane Street, London, SW1X 9QF, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)Marden Park, Woldingham, Surrey, CR3 7YA
IIF 55Sally Port, High Road, Chipstead, Surrey, CR5 3QP, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Woldingham Vines, Woldingham School, Marden Park, Woldingham, CR3 7YA, United Kingdom
IIF 85
Related profiles found in government register
Offspring entities and appointments
62
- 1ADL VENTURES LIMITED - now
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED
- 2004-06-28 02891389HALOGIC DEVELOPMENTS LIMITED - 1998-04-30ESCORTCHAIR LIMITED - 1994-02-15Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2000-01-26 ~ 2004-03-29IIF 21 - Director → ME - 2
EUROINVEST (GENERAL PARTNER) LIMITED
03630736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14 during the appointment or period of control
Dissolved on 2011-06-21 during the appointment or period of control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (10 parents)Officer1998-09-14 ~ dissolvedIIF 77 - Director → ME2004-06-30 ~ dissolvedIIF 19 - Secretary → ME - 3EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - nowQUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-173rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2011-11-21 ~ 2016-08-18IIF 42 - Director → ME
- 4EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - nowQUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-173rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2011-11-21 ~ 2016-08-18IIF 43 - Director → ME
- 5EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - nowQUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-173rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2011-11-21 ~ 2016-08-18IIF 49 - Director → ME
- 6EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - nowQUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-173rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (16 parents)Officer2011-11-21 ~ 2016-08-18IIF 45 - Director → ME
- 7GOODMAN REAL ESTATE SERVICES (UK) LIMITED - nowARLINGTON PROPERTY SERVICES LTD - 2007-07-04ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28ARLINGTON SECURITIES LIMITED - 2003-12-11ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
ACTIONFORECAST PUBLIC LIMITED COMPANY
- 1998-10-07 036083486 Warwick Street, London, United KingdomActive Corporate (36 parents, 21 offsprings)Officer1998-09-14 ~ 1999-02-24IIF 28 - Director → ME1998-09-14 ~ 1999-02-24IIF 11 - Secretary → ME - 8GOODMAN UK LIMITED - nowARLINGTON SECURITIES LIMITED - 2007-07-02ARLINGTON SECURITIES PLC - 2005-12-16ARLINGTON SECURITIES LIMITED - 2005-07-29
EAST FLIGHT LIMITED
- 2003-12-11 03625138INTERCEDE 1357 LIMITED - 1998-09-296 Warwick Street, London, United KingdomActive Corporate (39 parents, 9 offsprings)Officer1998-09-30 ~ 1998-10-09IIF 34 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (18 parents)Officer2005-06-30 ~ dissolvedIIF 84 - Director → ME1998-09-14 ~ 2000-06-16IIF 35 - Director → ME2004-06-30 ~ dissolvedIIF 18 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Dissolved on 2011-04-20 during the appointment or period of controlVARSITY FUND (GENERAL PARTNER) LIMITED
- 1995-10-30 0301747116 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (16 parents)Officer1995-02-02 ~ 1996-08-30IIF 36 - Director → ME2004-06-30 ~ dissolvedIIF 13 - Secretary → ME - 11
INNOVATION ACADEMIES TRUST
08338592Regent College, 167 Imperial Drive, HarrowDissolved Corporate (8 parents)Officer2012-12-20 ~ dissolvedIIF 39 - Director → ME - 12ELECTBACK LIMITED - 1994-01-12Marden Park, Woldingham, SurreyActive Corporate (30 parents, 1 offspring)Officer2023-09-05 ~ nowIIF 55 - Director → ME
- 13PINEDATA LIMITED - 1997-10-13150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer2005-01-18 ~ dissolvedIIF 68 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-20 during the appointment or period of control
Dissolved on 2014-01-01 during the appointment or period of controlSHELFCO (NO. 3408) LIMITED - 2007-06-11166 Sloane Street, London, United KingdomDissolved Corporate (14 parents)Officer2012-12-21 ~ dissolvedIIF 48 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-20 during the appointment or period of control
Dissolved on 2013-11-09 during the appointment or period of control40 GROSVENOR PLACE (NOMINEE) LIMITED
- 2013-01-22 06240918SHELFCO (NO. 3409) LIMITED - 2007-06-11166 Sloane Street, London, United KingdomDissolved Corporate (14 parents)Officer2012-12-21 ~ dissolvedIIF 50 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12 during the appointment or period of control
Dissolved on 2018-05-05 during the appointment or period of controlTRUSHELFCO (NO.2706) LIMITED - 2000-09-15166 Sloane Street, LondonDissolved Corporate (28 parents)Officer2012-12-21 ~ dissolvedIIF 54 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-03 during the appointment or period of control
Dissolved on 2016-10-28 during the appointment or period of controlVICTORIA INVESTMENTS (LONDON) LIMITED
- 2013-01-22 03414161166 Sloane Street, LondonDissolved Corporate (29 parents)Officer2012-12-21 ~ dissolvedIIF 52 - Director → ME - 18
- 19
- 20
ROCKSPRING P.I.M. (REGULATED) LIMITED
- 2018-09-17 02776714PRICOA P.I.M. (REGULATED) LIMITED
- 2004-06-28 02776714BROCKLADE LIMITED - 1993-08-06BROCKGLADE LIMITED - 1993-08-0624 Endell Street, London, United KingdomActive Corporate (34 parents, 24 offsprings)Officer2001-11-29 ~ 2019-06-30IIF 74 - Director → ME2004-06-30 ~ 2005-04-27IIF 4 - Secretary → ME - 21
ROCKSPRING PIM LIMITED
- 2018-09-17 01878842PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2004-06-28 01878842MIM PROPERTY SERVICES LIMITED - 1993-03-15MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05PRECIS (360) LIMITED - 1985-04-1024 Endell Street, London, United KingdomActive Corporate (40 parents, 44 offsprings)Officer1994-08-15 ~ 1995-05-31IIF 22 - Director → ME1997-01-01 ~ 2019-06-30IIF 72 - Director → ME2004-06-30 ~ 2005-03-14IIF 5 - Secretary → ME - 22
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED
- 2018-09-18 SC328341C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (22 parents)Officer2007-07-26 ~ 2019-06-30IIF 29 - Director → ME - 23
- 24
- 25
ROCKSPRING PROPERTY HOLDINGS LIMITED
- 2018-09-17 05108612ROCKSPRING ACQUISITION LIMITED
- 2004-09-08 05108612ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-2924 Endell Street, London, United KingdomActive Corporate (30 parents, 2 offsprings)Officer2004-06-30 ~ 2019-06-30IIF 56 - Director → ME2004-06-30 ~ 2019-06-30IIF 16 - Secretary → ME - 26PATRIZIA PROPERTY INVESTMENT MANAGERS LLP - now
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED LIABILITY PARTNERSHIP
- 2018-10-03 OC331498ROCKSPRING PIM LIMITED LIABILITY PARTNERSHIP
- 2008-01-02 OC33149824 Endell Street, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2007-12-17 ~ 2018-03-23IIF 20 - LLP Designated Member → ME - 27
- 28
- 2924 Endell Street, London, United KingdomActive Corporate (24 parents)Officer2011-11-09 ~ 2019-06-30IIF 51 - Director → ME2011-11-09 ~ 2019-06-30IIF 3 - Secretary → ME
- 30C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (28 parents, 1 offspring)Officer2008-12-18 ~ 2019-06-30IIF 58 - Director → ME
- 31PGIM (SCOTS) LIMITED - nowPGIM FINANCIAL LIMITED - 2015-12-31PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07LOTHIAN FIFTY (592) LIMITED - 1999-09-2150 Lothian Road, Festival Square, EdinburghActive Corporate (36 parents, 17 offsprings)Officer2003-10-24 ~ 2004-06-16IIF 23 - Director → ME
- 32PGIM LIMITED - nowPRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
PRICOA PROPERTY PRIVATE EQUITY LIMITED
- 2004-10-01 03809039Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (49 parents, 21 offsprings)Officer1999-07-14 ~ 1999-11-12IIF 30 - Director → ME - 33PRAMERICA REAL ESTATE INVESTORS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23
Dissolved on 2017-04-17PRICOA PROPERTY LIMITED - 2004-10-01PRICOA PROPERTY PLC
- 2004-03-03 03809476Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents, 2 offsprings)Officer1999-07-14 ~ 1999-11-12IIF 24 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-30
Dissolved on 2012-03-21PRICOA MEZZANINE FUNDING LIMITED - 2001-03-19PRICOA GENERAL PARTNER LIMITED - 1996-10-15Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2003-10-24 ~ 2004-06-16IIF 27 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-30
Dissolved on 2012-04-12WJB (423) LIMITED - 1996-10-15C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (31 parents)Officer2003-10-24 ~ 2004-06-16IIF 33 - Director → ME - 36
PRICOA MANAGEMENT PARTNER LIMITED
03238431Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (32 parents, 1 offspring)Officer2003-10-24 ~ 2004-06-16IIF 32 - Director → ME - 37
PRISONERS OF CONSCIENCE APPEAL FUND (TRUSTEE) LIMITED
07690599Regus Blackfriars 2 Tallis Street, Tallis Street, London, EnglandActive Corporate (35 parents)Officer2012-04-04 ~ 2021-04-30IIF 40 - Director → ME - 38
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED
- 2004-11-30 028837366 Heddon Street, London, EnglandDissolved Corporate (37 parents, 2 offsprings)Officer2004-12-17 ~ 2015-11-20IIF 64 - Director → ME2004-06-30 ~ 2004-12-17IIF 10 - Secretary → ME - 39
RETAIL PLUS NOMINEE LIMITED
071027066 Heddon Street, London, EnglandDissolved Corporate (27 parents)Officer2009-12-11 ~ 2015-11-20IIF 53 - Director → ME - 40
- 41
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED
SC35541550 Lothian Road, Festival Square, EdinburghDissolved Corporate (23 parents)Officer2009-02-23 ~ dissolvedIIF 60 - Director → ME - 42
- 43
ANTWAY LIMITED
- 2008-12-18 0675128224 Endell Street, London, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2008-12-18 ~ 2019-06-30IIF 57 - Director → ME - 44
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED
SC34968850 Lothian Road, Festival Square, EdinburghDissolved Corporate (23 parents)Officer2008-10-09 ~ dissolvedIIF 80 - Director → ME - 45
BECCLEHAVEN LIMITED
- 2008-08-18 06569582166 Sloane Street, LondonDissolved Corporate (21 parents)Officer2008-07-31 ~ dissolvedIIF 61 - Director → ME2008-07-31 ~ dissolvedIIF 17 - Secretary → ME - 46
- 47
- 48
- 49
- 50
- 51
THE SECOND INDUSTRIAL PARTNERSHIP
03673416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-18
Dissolved on 2015-01-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer1998-11-25 ~ 2005-08-16IIF 31 - Director → ME - 52
THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS
03675038Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-18
Dissolved on 2015-01-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer1998-11-27 ~ 2005-08-16IIF 26 - Director → ME - 53TPUT HANDEL SOLAR PARKS (UK) LIMITED - now
HANOVER SOLAR PARKS (UK) LTD
- 2026-07-02 09267872Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (14 parents)Officer2014-10-16 ~ 2021-03-09IIF 44 - Director → ME2014-10-16 ~ 2021-03-09IIF 2 - Secretary → ME - 54166 Sloane Street, LondonDissolved Corporate (21 parents)Officer2003-09-19 ~ dissolvedIIF 63 - Director → ME2004-06-30 ~ dissolvedIIF 15 - Secretary → ME
- 55166 Sloane Street, LondonDissolved Corporate (15 parents)Officer1994-12-21 ~ 1996-11-27IIF 25 - Director → ME2013-07-11 ~ dissolvedIIF 73 - Director → ME2004-06-30 ~ 2004-10-26IIF 8 - Secretary → ME
- 56166 Sloane Street, LondonDissolved Corporate (22 parents)Officer2002-10-02 ~ dissolvedIIF 59 - Director → ME2009-09-10 ~ dissolvedIIF 37 - Director → ME2004-06-30 ~ 2004-10-26IIF 7 - Secretary → ME
- 57
LINERCOURT LIMITED
- 2007-06-25 0625255224 Endell Street, London, United KingdomDissolved Corporate (28 parents)Officer2007-06-21 ~ 2019-06-30IIF 67 - Director → ME2007-06-21 ~ 2019-06-30IIF 14 - Secretary → ME - 58CLAMBROOK LIMITED - 1989-06-20166 Sloane Street, LondonDissolved Corporate (14 parents)Officer2013-07-11 ~ dissolvedIIF 83 - Director → ME2004-06-30 ~ 2004-10-26IIF 9 - Secretary → ME
- 59C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (28 parents)Officer2007-06-21 ~ 2019-06-30IIF 79 - Director → ME
- 60C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (27 parents, 1 offspring)Officer2011-11-15 ~ 2019-06-30IIF 41 - Director → ME2011-11-15 ~ 2019-06-30IIF 1 - Secretary → ME
- 61
WOLDINGHAM SCHOOL
06636665Woldingham School Marden Park, Woldingham, Caterham, SurreyActive Corporate (52 parents, 1 offspring)Officer2019-02-07 ~ nowIIF 38 - Director → ME - 62
WOLDINGHAM VINES LTD
14356451Woldingham Vines Woldingham School, Marden Park, Woldingham, United KingdomActive Corporate (9 parents)Officer2023-02-15 ~ nowIIF 85 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.