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, Frank Augustus

    Related profiles found in government register
  • Baker, Frank Augustus
    American partner born in October 1972

    Resident in United States

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 1 IIF 2

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 3

    • 601 Lexington Avenue, 59th Floor, New York, NY 10022, United States

      IIF 4

    • 601 Lexington Avenue, 59th Floor, New York, New York, 10022, United States

      IIF 5 IIF 6

    • 601, Lexington Avenue, 59th Floor, New York, New York, NY10022, United States

      IIF 7

    • Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

      IIF 8
  • Baker, Frank
    American partner born in October 1972

    Resident in United States

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 9

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 10 IIF 11
  • Mr Frank Augustus Baker
    American born in October 1972

    Resident in United States

    Registered addresses and corresponding companies

    • 162 E 74th Street, New York, NY 10021, United States

      IIF 12

    • Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

      IIF 13
  • Baker, Frank
    British miner born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23, Malvern Avenue, Redcar, TS10 4AJ, England

      IIF 14
  • Mr Frank Baker
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23, Malvern Avenue, Redcar, TS10 4AJ, England

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    23 Malvern Avenue, Redcar, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-23 ~ now
    IIF 3 - Director → ME
  • 3
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 9 - Director → ME
  • 4
    MAVENIR PRIVATE HOLDINGS I, LTD - 2017-03-02
    SIERRA PRIVATE HOLDINGS I LTD - 2017-03-01
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-03 ~ now
    IIF 11 - Director → ME
  • 5
    MAVENIR PRIVATE HOLDINGS II, LTD - 2017-03-02
    SIERRA PRIVATE HOLDINGS II LTD - 2017-03-01
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-05-03 ~ now
    IIF 10 - Director → ME
  • 6
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-21 ~ now
    IIF 8 - Director → ME
Ceased 7
  • 1
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-21 ~ 2021-12-10
    IIF 2 - Director → ME
  • 2
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-05-21 ~ 2021-08-31
    IIF 13 - Has significant influence or control → OE
  • 3
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-21 ~ 2021-12-10
    IIF 1 - Director → ME
  • 4
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-07 ~ 2023-12-28
    IIF 7 - Director → ME
    Person with significant control
    2018-12-07 ~ 2023-12-28
    IIF 12 - Has significant influence or control → OE
  • 5
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-07 ~ 2023-12-28
    IIF 6 - Director → ME
  • 6
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2018-12-07 ~ 2023-12-28
    IIF 5 - Director → ME
  • 7
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-03-14 ~ 2021-05-17
    IIF 4 - Director → ME

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