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, Andrew

    Related profiles found in government register
  • Baker, Andrew
    British director born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 1 IIF 2
  • Baker, Andrew John
    British company director born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies

    • Farrington Place, 20 Farringdon Road, London, EC1M 3AP

      IIF 3

    • Runkelsstrasse 37, Triesen, Fl-9495, FL-9495, Liechtenstein

      IIF 4
  • Baker, Andrew John
    British director born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies

    • 32, Cornhill, London, EC3V 3BT

      IIF 5

    • Farringdon Place, 20 Farringdon Road, London, EC1M 3AP

      IIF 6

    • 37, Runkelsstrasse, Triesen, FL 9495, Principality Of Lieghtenstein

      IIF 7

    • 37, Runkelsstrasse, Triesen, FL9495, Liechtenstein

      IIF 8

    • 37 Runkelsstrasse, Triesen, Liechtenstein Fl-9495, FOREIGN

      IIF 9
  • Baker, Andrew John
    British lawyer born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies
  • Baker, Andrew John
    British solicitor born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies

    • Runkelsstrasse 37, Triesen, Fl-9495, FL-9495, Liechtenstein

      IIF 15
  • Baker, Andrew John
    British trust company director born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies

    • Runkelsstrasse 37, Triesen, Fl-9495, FL-9495, Liechtenstein

      IIF 16 IIF 17
  • Andrew Baker
    British born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies

    • 37, Runkelsstrasse, Triesen, Fl9495, Liechtenstein

      IIF 18
  • Baker, Andrew
    British heating engineer born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Quex Road, London, NW6 4PJ, England

      IIF 19

    • 4, Quex Road, London, NW6 4PJ, United Kingdom

      IIF 20
  • Mr Andrew Baker
    British born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies

    • 36, Landstrasse, Triesen, FL 9495, Liechtenstein

      IIF 21
  • Baker, Andrew
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Second Street, Watling Street Bungalows, Consett, DH8 6HP, England

      IIF 22
  • Mr Andrew John Baker
    British born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies
  • Baker, Andrew John
    British solicitor born in December 1960

    Registered addresses and corresponding companies

    • Josef Rheinbergerstrasse 29, Uaduz, Po Box Fl 9490, Liechtenstein

      IIF 28
  • Baker, Andrew John
    British

    Registered addresses and corresponding companies

    • Runkelsstrasse 37, Triesen, Fl-9495, FL-9495, Liechtenstein

      IIF 29
  • Baker, Andrew John

    Registered addresses and corresponding companies

    • Runkelsstrasse 37, Triesen, Fl-9495, FL-9495, Liechtenstein

      IIF 30 IIF 31
  • Mr Andrew Baker
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Pangbourne Drive, Stanmore, HA7 4QT, England

      IIF 32
  • Andrew Baker
    Liechtenstein Citizen born in December 1960

    Registered addresses and corresponding companies
  • Andrew Baker
    Liechtenstein Citizen born in March 1960

    Registered addresses and corresponding companies
  • Mr Andrew Baker
    Liechtenstein Citizen born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies
  • Mr Andrew John Baker
    Liechtenstein Citizen, born in December 1960

    Registered addresses and corresponding companies

    • Griffin Trust Ag, Landstrasse 40, Triesen, 9495, Liechtenstein

      IIF 57 IIF 58
  • Mr Andrew John Baker
    Liechtenstein Citizen, born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies

    • Griffin Trust Ag, Landstrasse 36, Triesen, 9495, Liechtenstein

      IIF 59
child relation
Offspring entities and appointments
Active 13
  • 1
    4 Quex Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 20 - director → ME
  • 2
    CHILTERN METALS LIMITED - 1994-01-27
    Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,477 GBP2020-12-31
    Officer
    2000-09-26 ~ dissolved
    IIF 10 - director → ME
  • 3
    10 Pangbourne Drive, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    -38,413 GBP2023-12-31
    Officer
    2012-12-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AMBERHEART LIMITED - 1994-01-27
    Verulam Advisory, First Floor The Annex New Barnes Mill Cottonmill Lane, St. Albans, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    399,043 GBP2019-12-31
    Officer
    2000-09-26 ~ dissolved
    IIF 12 - director → ME
  • 5
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (1 parent)
    Officer
    2006-06-23 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    40,594 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-01-25 ~ now
    IIF 14 - director → ME
    2007-03-08 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    SPEED 8890 LIMITED - 2001-08-21
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-05 ~ dissolved
    IIF 7 - director → ME
  • 8
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    60 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 10
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -125,626 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    8 Second Street, Watling Street Bungalows, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 22 - director → ME
  • 12
    53rd East Street, Humboldt Tower, 2nd Floor, Marbella, Panama, Panama
    Corporate (2 parents)
    Beneficial owner
    2015-09-25 ~ now
    IIF 58 - Ownership of voting rights - More than 25% → OE
  • 13
    53rd East Street, Humboldt Tower, 2nd Floor, Marbella, Panama, Panama
    Corporate (2 parents)
    Beneficial owner
    2015-09-25 ~ now
    IIF 57 - Ownership of voting rights - More than 25% → OE
Ceased 37
  • 1
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    530,141 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ 2022-11-23
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 2
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    172,517 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ 2022-11-23
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 3
    FRESHNAME NO. 350 LIMITED - 2006-08-29
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-06 ~ 2011-07-20
    IIF 6 - director → ME
  • 4
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -30,996 GBP2017-12-31
    Officer
    2007-05-09 ~ 2011-07-20
    IIF 16 - director → ME
  • 5
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    239,396 GBP2024-04-05
    Officer
    2012-06-13 ~ 2020-01-17
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-17
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-11 ~ 2011-07-20
    IIF 4 - director → ME
  • 7
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-05 ~ 2011-07-20
    IIF 13 - director → ME
    2007-05-22 ~ 2011-07-20
    IIF 29 - secretary → ME
  • 8
    5th Floor 37 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -412,239 GBP2022-01-01 ~ 2022-12-31
    Officer
    2009-11-06 ~ 2011-07-20
    IIF 8 - director → ME
  • 9
    FRESHNAME NO. 353 LIMITED - 2006-03-08
    1 Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-06 ~ 2011-07-20
    IIF 9 - director → ME
  • 10
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,717,745 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ 2022-11-23
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 11
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2018-12-20 ~ 2022-11-23
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 12
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,875,662 GBP2023-12-31
    Person with significant control
    2021-07-28 ~ 2022-03-11
    IIF 49 - Right to appoint or remove directors → OE
    2022-03-11 ~ 2022-11-23
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 13
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,278,674 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ 2022-11-23
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 14
    BUDDHA BAR MOSCOW LIMITED - 2006-07-25
    C/o St Johns Square Sec Ltd, Farrington Place, 20 Farringdon Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ 2011-07-20
    IIF 3 - director → ME
  • 15
    ALIMEX UK PRECISION IN ALUMINIUM LIMITED - 2019-03-30
    CRESTMAN LIMITED - 2006-11-20
    Midland House, 2 Poole Road, Bournemouth, England
    Corporate (3 parents)
    Officer
    2005-09-30 ~ 2006-10-02
    IIF 15 - director → ME
    2005-09-30 ~ 2006-10-02
    IIF 30 - secretary → ME
  • 16
    GRAPHPOWER LIMITED - 1992-09-28
    Townshend House, Crown Road, Norwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -689,112 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    617,820 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ 2022-11-23
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 18
    60 Welbeck Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-12-07 ~ 2022-11-23
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 19
    Bridge House, 25 Fiddlebridge, Lane, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-24 ~ 2011-07-20
    IIF 17 - director → ME
  • 20
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 21
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 22
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 23
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-22
    IIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 24
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-22
    IIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 25
    Ridge House Cottage, West Drive, Ascot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,257 GBP2023-07-31
    Person with significant control
    2021-09-13 ~ 2024-04-19
    IIF 59 - Has significant influence or control → OE
  • 26
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    689,507 GBP2024-04-05
    Officer
    2012-06-13 ~ 2020-01-17
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-17
    IIF 24 - Right to appoint or remove directors → OE
  • 27
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-22
    IIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 28
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 29
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 30
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 31
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 32
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 33
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -179,388 GBP2021-11-30
    Person with significant control
    2016-09-26 ~ 2019-11-26
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    GLOBAL METALLURGICAL LIMITED - 2006-03-24
    GEORGIAN STEEL HOLDINGS LIMITED - 2006-03-22
    FRESHNAME NO. 352 LIMITED - 2006-03-08
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-07-20
    IIF 5 - director → ME
  • 35
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -511,062 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ 2022-11-23
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 36
    AZMARA PLC - 2003-12-01
    TITAGHUR PLC - 2000-11-10
    TITAGHUR JUTE FACTORY PLC(THE) - 1989-05-12
    272 Bath Street, Glasgow Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2002-07-29 ~ 2003-01-06
    IIF 28 - director → ME
  • 37
    61 Welbeck Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -843,021 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ 2022-11-23
    IIF 56 - Has significant influence or control over the trustees of a trust → OE

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