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.
Baker, Ian Stewart
Baker, Ian Stewart
British commercial director born in May 1954Registered addresses and corresponding companies
IIF 1
Barnett House, Barnett Way, Bierton, Aylesbury, Buckinghamshire, HP22 5DN
Baker, Ian Stewart
British company director born in May 1954Registered addresses and corresponding companiesBaker, Ian Stewart
British director born in May 1954Registered addresses and corresponding companiesBaker, Ian Stewart
British director/secretary born in May 1954Registered addresses and corresponding companies
IIF 19 45 Ashburnham Place, Greenwich, London, SE10 8UG
Baker, Ian Stewart
British Registered addresses and corresponding companiesBaker, Ian Stewart
British commercial directorRegistered addresses and corresponding companies
IIF 26 Barnett House, Barnett Way, Bierton, Aylesbury, Buckinghamshire, HP22 5DN
Baker, Ian Stewart
British solicitorRegistered addresses and corresponding companies
IIF 27 49 Goldhawk Road, Monkston Park, Milton Keynes, Buckinghamshire, MK10 9PA
Baker, Ian Stewart
born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 28 Aylesbury House, 17 - 18 Aylesbury Street, London, EC1R 0DB, United Kingdom
Baker, Ian Stewart
British director born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 29 49 Goldhawk Road, Monkston Park, Milton Keynes, Buckinghamshire, MK10 9PA
Baker, Ian Stewart
British solicitor born in May 1954Resident in England
Registered addresses and corresponding companiesMr Ian Stewart Baker
British born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 33 Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
- 1LC SHELF LIMITED - 2018-08-01 Aylesbury House, 17-18 Aylesbury Street, LondonDissolved corporate (5 parents)Officer
2018-07-31 ~ dissolvedIIF 30 - director → ME
- 1
AMPLEFLOW LIMITED
- nowPIZZALAND LIMITED - 2002-05-01ASSOCIATED RESTAURANTS LIMITED - 1994-04-20PIZZALAND LIMITED - 1991-02-21 Ist Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)Officer 1995-09-01 ~ 1996-05-31IIF 10 - director → ME ~ 1994-07-01IIF 17 - director → ME ~ 1993-03-18IIF 20 - secretary → ME - 2BELLA ITALIA GROUP LIMITED - 2020-10-15BRIGHTREASONS GROUP LIMITED - 2006-05-16BRIGHTREASONS LIMITED - 1994-04-25BRIGHTREASON LIMITED - 1991-01-14 Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved corporate (1 offspring)Officer 1995-09-01 ~ 1996-05-31IIF 4 - director → ME ~ 1994-09-09IIF 16 - director → ME ~ 1993-03-18IIF 22 - secretary → ME
- 3BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16PIZZALAND INTERNATIONAL LIMITED - 1994-04-20PIZZALAND LIMITED - 1991-05-16ASSOCIATED RESTAURANTS LIMITED - 1991-02-21 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (1 parent, 1 offspring)Officer 1995-09-01 ~ 1996-05-31IIF 9 - director → ME ~ 1994-04-07IIF 7 - director → ME
- 4MONSEIGNEUR GRILLS LIMITED - 1994-04-29 1st Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)Officer 1995-09-01 ~ 1996-05-31IIF 3 - director → ME ~ 1994-07-01IIF 14 - director → ME ~ 1993-03-18IIF 23 - secretary → ME
- 5 27 Greville Street, London, EnglandCorporate (2 parents, 145 offsprings)Equity (Company account)2 GBP2024-05-31Officer 2016-08-09 ~ 2020-12-31IIF 32 - director → ME
- 6CASUAL DINING LIMITED - 2015-02-23HAMSARD 2042 LIMITED - 1999-12-14 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 1999-11-15 ~ 2002-02-19IIF 1 - director → ME 1999-11-15 ~ 2002-02-19IIF 26 - secretary → ME
- 7
CDG 3 LIMITED
- nowBELLA PASTA LIMITED - 2015-12-21822ND SHELF TRADING COMPANY LIMITED - 1994-10-21 1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)Officer 1995-09-01 ~ 1996-05-31IIF 12 - director → ME - 8
CDG 4 LIMITED
- nowBELLA PASTA RESTAURANTS LTD - 2015-12-21GREATFRONT LIMITED - 1991-08-16 1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)Officer 1995-09-01 ~ 1996-05-31IIF 11 - director → ME ~ 1993-06-11IIF 19 - director → ME ~ 1994-07-01IIF 5 - director → ME ~ 1993-03-18IIF 21 - secretary → ME - 9 Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (2 parents)Officer ~ 1990-10-15IIF 2 - director → ME
- 10
MILLER ROSENFALCK LLP
- nowORR ROSENFALCK LLP - 2005-09-12 27 Greville Street, London, EnglandCorporate (3 parents, 5 offsprings)Officer 2009-10-01 ~ 2020-12-31IIF 28 - llp-designated-member → MEPerson with significant control 2016-06-20 ~ 2020-12-31IIF 33 - Has significant influence or control → OE - 11BRIGHTREASONS II LIMITED - 1992-07-23AGENTDETAIL LIMITED - 1991-04-18 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved corporate (3 parents, 1 offspring)Officer 1991-03-08 ~ 1994-11-14IIF 18 - director → ME ~ 1994-11-14IIF 24 - secretary → ME
- 12ROADSIDE SERVICES LIMITED - 1992-05-15RANK MOTORWAY SERVICES LIMITED - 1991-12-19RANK CATERING LIMITED - 1984-12-20CALCSTAR LIMITED - 1984-11-21 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved corporate (3 parents)Officer ~ 1994-11-14IIF 13 - director → ME ~ 1994-11-14IIF 25 - secretary → ME
- 13 George House, 50 George Square, GlasgowCorporate (2 parents)Officer ~ 1990-10-15IIF 15 - director → ME
- 14
PRIMA PASTA LIMITED
- nowRANK TRAVEL LIMITED - 1993-01-08WINGS LIMITED - 1989-12-28RANK TRAVEL LIMITED - 1986-09-30OWNERS' SERVICES LIMITED - 1982-11-01 1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)Officer 1995-09-01 ~ 1996-05-31IIF 8 - director → ME - 15 C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandCorporate (3 parents, 21 offsprings)Equity (Company account)1 GBP2023-07-31Officer 2004-07-01 ~ 2009-09-01IIF 31 - director → ME 2004-07-01 ~ 2009-09-01IIF 27 - secretary → ME
- 16 C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-09-30Officer 2004-09-13 ~ 2009-09-01IIF 29 - director → ME
- 17BOXATTIC LIMITED - 1994-03-29 1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)Officer 1995-09-01 ~ 1996-05-31IIF 6 - director → ME
