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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Howard Baker

    Related profiles found in government register
  • Mr Mark Howard Baker
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12 The Woods, Radlett, Hertfordshire, WD7 7HF, England

      IIF 1
  • Baker, Mark Howard
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Penniwells, Edgwarebury Lane, Elstree, Borehamwood, WD6 3RG, England

      IIF 2
    • icon of address 12 The Woods, Radlett, Hertfordshire, WD7 7HF, England

      IIF 3
  • Baker, Mark Howard
    British co director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12 The Woods, Radlett, Hertfordshire, WD7 7HF

      IIF 4
  • Baker, Mark Howard
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Mark Howard
    British head of risk & assurance born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Christ's College Finchley, East End Road, London, N2 0SE

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Penniwells Edgwarebury Lane, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,600 GBP2024-01-31
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address The Old Bakery, Blackborough Road, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    165,150 GBP2024-09-30
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    ONETRUESAXON LIMITED - 2012-09-26
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LIMITED - 2006-02-02
    REXGLEN TRADING LTD - 2004-12-14
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2006-09-29
    IIF 5 - Director → ME
  • 2
    NOONTIDE LIMITED - 1985-05-20
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2005-12-07
    IIF 9 - Director → ME
  • 3
    RICHLYN LTD - 2005-05-24
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2005-12-07
    IIF 8 - Director → ME
  • 4
    BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
    ZENTEX LTD - 2005-11-14
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2006-09-29
    IIF 11 - Director → ME
  • 5
    BOXFRESH GLOBAL LIMITED - 2005-11-15
    ZONEGLO LTD - 2005-11-14
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2006-09-29
    IIF 4 - Director → ME
  • 6
    icon of address Christ's College Finchley, East End Road, London
    Active Corporate (19 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2017-08-31
    IIF 12 - Director → ME
  • 7
    SUNGLEN VENTURES LTD - 2004-03-11
    HALFPIPE LIMITED - 2014-12-10
    AIRWALK LIMITED - 2004-04-15
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2005-12-07
    IIF 7 - Director → ME
  • 8
    NEWSHAPE LIMITED - 1996-06-18
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2005-12-07
    IIF 10 - Director → ME
  • 9
    FOXDALE LIMITED - 1981-12-31
    HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2005-12-07
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.