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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
parent relation
Individuals in focus

Mr Andrew Baker

    Related profiles found in government register
  • 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

    Resident in Liechtenstein

    Registered addresses and corresponding companies

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

      IIF 14
  • 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
    British born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies

    • 36, Landstrasse, Triesen, FL 9495, Liechtenstein

      IIF 26
  • Andrew Baker
    British born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies

    • 37, Runkelsstrasse, Triesen, Fl9495, Liechtenstein

      IIF 27
  • Andrew John Baker
    Liechtenstein Citizen born in December 1960

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • Mr Andrew John Baker
    British born in December 1960

    Resident in Liechtenstein

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

    Resident in Liechtenstein

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
  • 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 37

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

      IIF 38
  • Baker, Andrew John
    British director born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies

    • 32, Cornhill, London, EC3V 3BT

      IIF 39

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

      IIF 40

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

      IIF 41

    • 37, Runkelsstrasse, Triesen, FL9495, Liechtenstein

      IIF 42

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

      IIF 43
  • Baker, Andrew John
    British lawyer born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies
  • 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 48 IIF 49
  • Mr Andrew Baker
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Baker, Andrew
    British born in December 1960

    Resident in Liechtenstein

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • Baker, Andrew
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Baker, Andrew
    British heating engineer born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Baker, Andrew John
    British born in December 1960

    Registered addresses and corresponding companies

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

      IIF 55
  • Baker, Andrew John
    British

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57
  • Baker, Andrew John

    Registered addresses and corresponding companies

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

      IIF 58
child relation
Offspring entities and appointments 49
  • 1
    A J BAKERS PLUMBING LTD
    08322253
    4 Quex Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 54 - Director → ME
  • 2
    AMBERHEART LIMITED
    - now 02013436 02765045
    CHILTERN METALS LIMITED - 1994-01-27
    Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-09-26 ~ dissolved
    IIF 44 - Director → ME
  • 3
    BAKERS PLUMBING & HEATING SERVICES LTD
    08323096
    10 Pangbourne Drive, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2012-12-07 ~ 2025-06-18
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-18
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLUECOAT BUILDING LIMITED
    09710319
    60 Welbeck Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-03-03 ~ 2022-11-23
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 5
    CASTLE EXCHANGE BUILDING LIMITED
    09710433
    60 Welbeck Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-03-03 ~ 2022-11-23
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 6
    CHAPEL STREET CONSTRUCTION LIMITED
    - now 05717163
    FRESHNAME NO. 350 LIMITED - 2006-08-29
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    2009-11-06 ~ 2011-07-20
    IIF 40 - Director → ME
  • 7
    CHESTER STREET ENTERPRISES LIMITED
    06241160
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-09 ~ 2011-07-20
    IIF 48 - Director → ME
  • 8
    CHILTERN METALS LIMITED
    - now 02765045 02013436
    AMBERHEART LIMITED - 1994-01-27
    Verulam Advisory, First Floor The Annex New Barnes Mill Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (14 parents)
    Officer
    2000-09-26 ~ dissolved
    IIF 46 - Director → ME
  • 9
    CITYMILL INVESTMENTS LTD
    08075888
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents)
    Officer
    2012-06-13 ~ 2020-01-17
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-17
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    CRAVENHALL LTD
    05120767
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-12-11 ~ 2011-07-20
    IIF 38 - Director → ME
  • 11
    DELLCROSS LIMITED
    05181317
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-05 ~ 2011-07-20
    IIF 47 - Director → ME
    2007-05-22 ~ 2011-07-20
    IIF 56 - Secretary → ME
  • 12
    DITCHBURN LTD
    03778590
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    FISHER ISLAND LIMITED
    05724222 OE026064
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-11-06 ~ 2011-07-20
    IIF 42 - Director → ME
  • 14
    GROSVENOR TRADING HOUSE LIMITED
    - now 05724470
    FRESHNAME NO. 353 LIMITED - 2006-03-08
    1 Berkeley Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-06 ~ 2011-07-20
    IIF 43 - Director → ME
  • 15
    HANLEY BUILDING LIMITED
    09710419
    60 Welbeck Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ 2022-11-23
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 16
    KESTREL IDM LIMITED
    04763033
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2005-01-25 ~ now
    IIF 36 - Director → ME
    2007-03-08 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    LASER TRADECO LIMITED
    - now 05903110
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2018-12-20 ~ 2022-11-23
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 18
    LINK PROPERTIES UK PORTFOLIO LIMITED
    13535291
    60 Welbeck Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-07-28 ~ 2022-03-11
    IIF 6 - Right to appoint or remove directors → OE
    2022-03-11 ~ 2022-11-23
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 19
    LITMUS BUILDING LIMITED
    09710580
    60 Welbeck Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-03-03 ~ 2022-11-23
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 20
    LITTLE REST EAST LIMITED
    - now 05883017
    BUDDHA BAR MOSCOW LIMITED - 2006-07-25
    C/o St Johns Square Sec Ltd, Farrington Place, 20 Farringdon Road, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-12 ~ 2011-07-20
    IIF 37 - Director → ME
  • 21
    LYTTON LICENSING LIMITED
    - now 04263372
    SPEED 8890 LIMITED - 2001-08-21
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 41 - Director → ME
  • 22
    METALEX ACP LIMITED - now
    ALIMEX UK PRECISION IN ALUMINIUM LIMITED - 2019-03-30
    CRESTMAN LIMITED
    - 2006-11-20 05568268
    Midland House, 2 Poole Road, Bournemouth, England
    Active Corporate (12 parents)
    Officer
    2005-09-30 ~ 2006-10-02
    IIF 35 - Director → ME
    2005-09-30 ~ 2006-10-02
    IIF 57 - Secretary → ME
  • 23
    MULTIMEDIA COMPUTING LIMITED
    - now 02741698
    GRAPHPOWER LIMITED - 1992-09-28
    Townshend House, Crown Road, Norwich, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 33 - Right to appoint or remove directors → OE
  • 24
    NORTH WEST BUILDING LIMITED
    09710409
    60 Welbeck Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ 2022-11-23
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 25
    OPCO ANGEL 1 LIMITED
    11718219
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    OPCO HCH NO.2 LIMITED
    11719497 11717064... (more)
    60 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 27
    OPCO HCH NO.5 LIMITED
    11716775 11719497... (more)
    60 Welbeck Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-12-07 ~ 2022-11-23
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 28
    PAUA ENTERPRISES LIMITED
    06225529
    Bridge House, 25 Fiddlebridge, Lane, Hatfield, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-24 ~ 2011-07-20
    IIF 49 - Director → ME
  • 29
    PLATINUM GLOBAL CORPORATION LIMITED
    08760850
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-16
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    R. CAMBRIDGE OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 31
    R. GLASGOW OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 32
    R. GUILDFORD OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 33
    R. HEATHROW M4 J4 OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-22
    IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 34
    R. MAIDENHEAD OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-22
    IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 35
    RIDGE PARTNERS LTD
    13507592
    Ridge House Cottage, West Drive, Ascot, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-09-13 ~ 2024-04-19
    IIF 14 - Has significant influence or control → OE
  • 36
    RUBYWELL LTD
    08075593
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents)
    Officer
    2012-06-13 ~ 2020-01-17
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-17
    IIF 31 - Right to appoint or remove directors → OE
  • 37
    S. ABERDEEN AIRPORT OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-22
    IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 38
    S. BOURNEMOUTH CARLTON OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 39
    S. BOURNEMOUTH EAST CLIFF OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 40
    S. CAMBRIDGE OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 41
    S. DERBY MICKLEOVER COURT OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 42
    S. DERBY MIDLAND OPCO LIMITED
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-03-03 ~ 2022-11-23
    IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 43
    SUNDAWN LIMITED
    07831091
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-26 ~ 2019-11-26
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    THAMES STEEL UK LIMITED
    - now 05724450
    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 (13 parents)
    Officer
    2009-06-19 ~ 2011-07-20
    IIF 39 - Director → ME
  • 45
    THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
    09730934
    60 Welbeck Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-03-03 ~ 2022-11-23
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 46
    TITAGHUR PLC - now
    AZMARA PLC
    - 2003-12-01 SC001273
    TITAGHUR PLC - 2000-11-10
    TITAGHUR JUTE FACTORY PLC(THE) - 1989-05-12
    272 Bath Street, Glasgow Bath Street, Glasgow, Scotland
    Active Corporate (32 parents)
    Officer
    2002-07-29 ~ 2003-01-06
    IIF 55 - Director → ME
  • 47
    TROPICANA ASSETS FOUNDATION
    OE026041
    Panama Interior Office 41, Via España Floor 1 Building Ph Plaza Commercial San Fernando, Urbanization La Loma, Pueblo Nuevo, Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2015-09-25 ~ 2025-02-20
    IIF 29 - Ownership of voting rights - More than 25% → OE
  • 48
    VILLA MAGNA FOUNDATION
    OE025190
    Ph Plaza Commercial San Fernando 1st Floor, Office 41, Via España, Urb La Loma, Panama City, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2015-09-25 ~ now
    IIF 28 - Ownership of voting rights - More than 25% → OE
  • 49
    VONDER HOLDING LIMITED
    11543735
    61 Welbeck Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2020-03-03 ~ 2022-11-23
    IIF 13 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.