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 Stanley

    Related profiles found in government register
  • Baker, Andrew Stanley
    British company director born in April 1959

    Resident in France

    Registered addresses and corresponding companies

    • 6, Avenue De Nauzan Plage, 17640 Vaux Sur Mer, France

      IIF 1

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 2 IIF 3

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 4 IIF 5

    • 82, St John Street, London, EC1M 4JN

      IIF 6

    • 49, Rue Burgaud Desmarets, Saintes, 17100, France

      IIF 7
  • Baker, Andrew Stanley
    British director born in April 1959

    Resident in France

    Registered addresses and corresponding companies

    • 49 Rue Burgaud-desmarets, Saintes, 17100, France

      IIF 8 IIF 9
  • Mr Andrew Stanley Baker
    British born in April 1959

    Resident in France

    Registered addresses and corresponding companies

    • 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW, United Kingdom

      IIF 10

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 11

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 12
  • Baker, Andrew Stanley
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Oakdale Manor, Harrogate, North Yorkshire, HG1 2NA, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,740 GBP2023-09-30
    Officer
    2013-09-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    71 Queen Victoria Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -17,826 GBP2023-04-30
    Officer
    2019-01-15 ~ dissolved
    IIF 3 - director → ME
  • 3
    PRIMROSE KITCHEN LIMITED - 2014-07-09
    82 St John Street, London
    Corporate (3 parents)
    Equity (Company account)
    -201,236 GBP2020-07-31
    Officer
    2018-06-01 ~ now
    IIF 6 - director → ME
  • 4
    ALTERA BEVERAGES LIMITED - 2015-09-11
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -157,368 GBP2023-09-30
    Officer
    2015-09-11 ~ dissolved
    IIF 4 - director → ME
  • 5
    71 Queen Victoria Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    PROSPECT FOODS LIMITED - 1993-11-29
    1 Parliament St., Harrogate.
    Corporate (7 parents, 11 offsprings)
    Officer
    2011-05-03 ~ 2011-09-09
    IIF 14 - director → ME
  • 2
    BETTY'S CAFE TEA-ROOMS LIMITED - 1992-08-24
    BETTY'S CAFES (BRADFORD) LIMITED - 1985-11-19
    1 Parliament St., Harrogate.
    Corporate (7 parents)
    Officer
    2011-05-03 ~ 2011-09-09
    IIF 13 - director → ME
  • 3
    BURTON'S FOODS LIMITED - 2024-03-28
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    74-78 Victoria Street, St Albans, Herts
    Corporate (7 parents, 9 offsprings)
    Officer
    1999-11-22 ~ 2000-08-09
    IIF 8 - director → ME
  • 4
    Highland Fine Cheeses Blarliath Farm, Shore Road, Tain, Ross-shire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    831,228 GBP2023-05-31
    Officer
    2014-08-08 ~ 2019-09-13
    IIF 7 - director → ME
  • 5
    FOOD NEWCO LIMITED - 2015-07-28
    112 St. Augustine Street C/o Portt & Co, Suite 1.02, Collar Factory, Taunton, Somerset, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,255,145 GBP2024-03-31
    Officer
    2015-10-21 ~ 2017-09-06
    IIF 1 - director → ME
  • 6
    PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-11-22 ~ 2000-08-09
    IIF 9 - director → ME
  • 7
    71 Queen Victoria Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -17,826 GBP2023-04-30
    Person with significant control
    2019-01-15 ~ 2019-04-09
    IIF 10 - Has significant influence or control → OE

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