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, Matthew John

    Related profiles found in government register
  • Baker, Matthew John
    British director born in December 1962

    Resident in Oman

    Registered addresses and corresponding companies

    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW

      IIF 1
  • Baker, Matthew John
    British company director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Station Road, Birmingham, B14 7SR, England

      IIF 2

    • 20, Michigan Place, Chapelford, Warrington, WA5 8DT, United Kingdom

      IIF 3

    • 20, Michigan Place, Warrington, WA5 8DT, England

      IIF 4
  • Baker, Matthew John
    British musician born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 20, Michigan Place, Great Sankey, Warrington, WA5 8DT, England

      IIF 5 IIF 6

    • 20, Michigan Place, Great Sankey, Warrington, WA5 8DT, United Kingdom

      IIF 7
  • Baker, Matthew John
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 54, Vale Road, Windsor, SL4 5LA, England

      IIF 8
  • Baker, Matthew John
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 70693, Southside, 105 Victoria Street, London, SW1P 9ZP, United Kingdom

      IIF 9
  • Baker, Matthew John
    English company director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 7 Wilbury Avenue, Hove, BN3 6HR, England

      IIF 10
  • Baker, Matthew John
    British company director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 5 & 6, Tower Point, 44 North Rd, Brighton, BN1 1YR, England

      IIF 11

    • Platf9rm, Floor 6, Tower Point, 44 North Road, Brighton, BN1 1YR, United Kingdom

      IIF 12

    • Platf9rm, Floor 6, Tower Point, 44 North Road, Brighton, BN1 1YT, United Kingdom

      IIF 13

    • Tower Point, 44, North Road, Platf9rm, Floor 5, Brighton, BN1 1YR, United Kingdom

      IIF 14

    • 10, Scandia-hus Business Park, Felcourt, East Grinstead, West Sussex, RH19 2LP, United Kingdom

      IIF 15

    • 10 Scandia-hus Business Park, Felcourt Park, East Grinstead, West Sussex, RH19 2LP, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 10 Scandia-hus Business Park, Felcourt Rd, East Grinstead, RH19 2LP, England

      IIF 20

    • 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LP, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 25 IIF 26

    • 1st Floor, Units 3-4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 27

    • Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, England

      IIF 28 IIF 29

    • Suite D Astor House, 282, Lichfield Road, Four Oaks, Sutton Coldfield, B74 2UG, England

      IIF 30

    • 15, Grafton Road, Worthing, BN11 1QP, England

      IIF 31
  • Baker, Matthew John
    British property investor born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Scandia Hus Business Park Felcourt Road, East Grinstead, RH19 2LP, England

      IIF 32

    • Merranti Accounting Ltd, Scandia-hus Business Park, Felcourt Road, East Grinstead, RH19 2LP, England

      IIF 33

    • 15, Grafton Road, Worthing, BN11 1QP, England

      IIF 34
  • Baker, Matthew John
    born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Curzon Street, London, W1J 5HN, United Kingdom

      IIF 35
  • Baker, Matthew John
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 70693, 62 Buckingham Gate, London, SW1P 9ZP

      IIF 36

    • Po Box 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

      IIF 37
  • Mr Matthew John Baker
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 38

    • 1st Floor, Units 3-4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 39

    • 20, Michigan Place, Great Sankey, Warrington, WA5 8DT

      IIF 40 IIF 41

    • 20, Michigan Place, Great Sankey, Warrington, WA5 8DT, United Kingdom

      IIF 42

    • 20, Michigan Place, Warrington, WA5 8DT, England

      IIF 43

    • 20, Michigan Place, Warrington, WA5 8DT, United Kingdom

      IIF 44
  • Matthew John Baker
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 54, Vale Road, Windsor, SL4 5LA, England

      IIF 45
  • Mr Matthew Baker
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Scandia-hus Business Park Felcourt Park, East Grinstead, West Sussex, RH19 2LP, United Kingdom

      IIF 46 IIF 47

    • 20, Michigan Place, Warrington, WA5 8DT, United Kingdom

      IIF 48
  • Mr Matthew John Baker
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower Point, 44, North Road, Platf9rm, Floor 5, Brighton, BN1 1YR, United Kingdom

      IIF 49

    • Tower Point, 44, North Road, Platf9rm, Floor 5, Brighton, Sussex, BN1 1YR, United Kingdom

      IIF 50

    • 10, Scandia Hus Business Park Felcourt Road, East Grinstead, RH19 2LP, England

      IIF 51

    • 10, Scandia-hus Business Park, Felcourt, East Grinstead, West Sussex, RH19 2LP, United Kingdom

      IIF 52

    • 10 Scandia-hus Business Park, Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LP, United Kingdom

      IIF 53 IIF 54

    • Merranti Accounting Ltd, Scandia-hus Business Park, Felcourt Road, East Grinstead, RH19 2LP, England

      IIF 55

    • Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, England

      IIF 56 IIF 57

    • Suite D, Astor House, 282, Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG, England

      IIF 58
  • Mr Matthew John Baker
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 70693, 62 Buckingham Gate, London, SW1P 9ZP

      IIF 59
child relation
Offspring entities and appointments
Active 31
  • 1
    10 Scandia Hus Business, Park Felcourt Road, Felcourt, East Grinstead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -340,224 GBP2023-03-31
    Officer
    2018-01-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    Floor Five Tower Point, 44 North Road, Brighton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-30 ~ dissolved
    IIF 10 - Director → ME
  • 3
    10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, United Kingdom, England
    Active Corporate (1 parent)
    Officer
    2023-11-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 4
    10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    20 Michigan Place, Great Sankey, Warrington
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    10 Scandia-hus Business Park, Felcourt, East Grinstead, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,404 GBP2023-03-31
    Officer
    2017-10-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    10 Scandia-hus Business Park, Felcourt, East Grinstead, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80,980 GBP2023-03-31
    Officer
    2017-07-04 ~ now
    IIF 19 - Director → ME
  • 8
    10 Scandia-hus Business Park Felcourt Rd, Felcourt, East Grinstead, England
    Active Corporate (4 parents)
    Officer
    2025-03-24 ~ now
    IIF 20 - Director → ME
  • 9
    10 Scandia-hus Business Park, Felcourt Rd, Felcourt, East Grinstead, England
    Active Corporate (4 parents)
    Officer
    2025-01-28 ~ now
    IIF 34 - Director → ME
  • 10
    Moorgate House, King Street, Newton Abbot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,133 GBP2019-03-31
    Officer
    2016-11-08 ~ dissolved
    IIF 29 - Director → ME
  • 11
    20 Michigan Place, Chapelford, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 12
    10 Scandia-hus Business Park, Felcourt, East Grinstead, West Sussex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253,788 GBP2023-03-31
    Officer
    2016-09-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 13
    20 Michigan Place, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 7 - Director → ME
  • 15
    14 Southampton Street, Brighton, England
    Active Corporate (6 parents)
    Equity (Company account)
    -538,536 GBP2023-11-30
    Officer
    2022-11-04 ~ now
    IIF 12 - Director → ME
  • 16
    15 Grafton Road, Worthing, England
    Active Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 31 - Director → ME
  • 17
    Suite D Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    -20,320 GBP2024-03-31
    Officer
    2020-09-07 ~ now
    IIF 30 - Director → ME
  • 18
    54 Vale Road, Windsor, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,897,330 GBP2023-12-31
    Officer
    2018-02-08 ~ now
    IIF 8 - Director → ME
  • 19
    10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2023-05-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    10 Scandia-hus Business Park, Felcourt, East Grinstead, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2023-05-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    865 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 50 - Has significant influence or control → OE
  • 22
    20 Michigan Place, Great Sankey, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 23
    SCOTT BAKER PROPERTY SOLUTIONS LTD - 2023-12-01
    10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -615,601 GBP2023-03-31
    Officer
    2018-10-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    14 Southampton Street, Brighton, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -959,525 GBP2023-08-31
    Officer
    2022-10-01 ~ now
    IIF 13 - Director → ME
  • 25
    10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Floor 5 & 6 Tower Point, 44 North Rd, Brighton, East Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 11 - Director → ME
  • 27
    10 Scandia-hus Business Park, Felcourt, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,474 GBP2023-06-30
    Officer
    2021-06-04 ~ dissolved
    IIF 14 - Director → ME
  • 28
    10 Scandia-hus Business Park, Felcourt, East Grinstead, West Sussex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,490 GBP2023-03-31
    Officer
    2016-10-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 29
    10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-29 ~ dissolved
    IIF 26 - Director → ME
  • 30
    10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -433,250 GBP2023-03-31
    Officer
    2017-04-18 ~ now
    IIF 17 - Director → ME
  • 31
    1b Station Road, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2024-05-16 ~ now
    IIF 2 - Director → ME
Ceased 11
  • 1
    10 Scandia-hus Business Park, Felcourt, East Grinstead, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80,980 GBP2023-03-31
    Person with significant control
    2017-07-04 ~ 2022-02-18
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Jamesons House, Compton Way, Witney, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2023-12-13 ~ 2024-09-27
    IIF 32 - Director → ME
    Person with significant control
    2023-12-13 ~ 2024-09-27
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    Suite D Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    -20,320 GBP2024-03-31
    Person with significant control
    2020-09-07 ~ 2023-09-04
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Has significant influence or control → OE
  • 4
    54 Vale Road, Windsor, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,897,330 GBP2023-12-31
    Person with significant control
    2018-02-08 ~ 2024-10-23
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LANE, EARL & COX COMMUNICATIONS LIMITED - 1996-09-05
    MAYORAL LIMITED - 1996-02-02
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-07 ~ 2017-12-31
    IIF 37 - Director → ME
  • 6
    OPEN HEALTHCARE COMMUNICATIONS LLP - 2011-01-10
    37 DEGREES HEALTH COMMUNICATIONS LLP - 2011-01-06
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2018-12-03
    IIF 35 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2018-12-03
    IIF 59 - Has significant influence or control → OE
  • 7
    EARTH WORKS DIGITAL LIMITED - 2021-10-05
    CHANNEL HEALTH LIMITED - 2013-02-15
    CALON HEALTHCARE ASSOCIATES LTD - 2012-05-14
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-25 ~ 2014-03-28
    IIF 9 - Director → ME
  • 8
    LANE, EARL & COX ADVERTISING LIMITED - 2011-04-07
    DARTLANE LIMITED - 1993-03-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ 2017-12-31
    IIF 36 - Director → ME
  • 9
    Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,007 GBP2015-12-31
    Officer
    2015-03-20 ~ 2016-10-13
    IIF 1 - Director → ME
  • 10
    10 Scandia-hus Business Park, Felcourt, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,474 GBP2023-06-30
    Person with significant control
    2021-06-04 ~ 2023-10-09
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -433,250 GBP2023-03-31
    Person with significant control
    2017-04-18 ~ 2017-04-18
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.