logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Andrew Baker

    Related profiles found in government register
  • Mr Richard Andrew Baker
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richard Andrew Baker
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Michael Baker
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Baker
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Michael Baker
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Andrew Baker
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Richard Andrew
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Richard Andrew
    British businessman born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Andrew Richard
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Michael Baker
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Richard Michael
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Richard Michael
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Baker
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Richard
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Richard Andrew
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Baker
    British born in August 1962

    Resident in Egypt

    Registered addresses and corresponding companies
  • Mr Richard Michael Baker
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Baker
    British born in August 1962

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Baker, Richard Andrew
    British born in August 1962

    Registered addresses and corresponding companies
  • Baker, Richard Michael
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Richard Michael
    British born in August 1962

    Resident in Latvia

    Registered addresses and corresponding companies
  • Baker, Richard
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Richard Michael
    British born in August 1962

    Registered addresses and corresponding companies
  • Baker, Richard Michael
    British born in August 1962

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Baker, Richard Michael
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Richard
    British born in August 1962

    Resident in Egypt

    Registered addresses and corresponding companies
  • Baker, Richard
    British born in August 1962

    Registered addresses and corresponding companies
  • Baker, Richard
    British born in August 1962

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Mr Christopher Henry Richard Blake
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Richard
    born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Blake, Christopher Henry Richard
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Richard Andrew

    Registered addresses and corresponding companies
  • Blake, Christopher Henry Richard
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 90
  • 1
    ALLIANCE BOOTS HOLDINGS LIMITED - now
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC
    - 2007-07-30 04452715 06166753... (more)
    BOOTS GROUP PLC
    - 2006-07-31 04452715
    HALFORDS GROUP PLC - 2002-10-11
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2003-09-15 ~ 2007-07-11
    IIF 45 - Director → ME
  • 2
    ASDA GROUP LIMITED
    - now 01396513
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Active Corporate (75 parents, 11 offsprings)
    Officer
    1999-11-01 ~ 2003-09-15
    IIF 103 - Director → ME
  • 3
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Active Corporate (83 parents, 15 offsprings)
    Officer
    1998-03-26 ~ 2003-09-15
    IIF 104 - Director → ME
  • 4
    BAKER HARDY HOMES LTD
    15649388
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BD-CAPITAL PARTNERS GP LLP
    OC458542 11972771
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove members → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BD-CAPITAL PARTNERS LIMITED
    11972771 OC458542
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLACKWALL FORCE LIMITED
    09331223
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-27 ~ 2018-02-09
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BLUEGRACE HOLDING LIMITED - now
    CATS SECURITY LTD
    - 2021-11-29 10568457
    Active Corporate (7 parents)
    Officer
    2017-01-17 ~ 2021-10-20
    IIF 47 - Director → ME
    Person with significant control
    2019-01-01 ~ 2021-10-20
    IIF 24 - Has significant influence or control → OE
  • 9
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    Active Corporate (168 parents, 5 offsprings)
    Officer
    2016-03-15 ~ 2018-02-01
    IIF 13 - Director → ME
  • 10
    CARE HOME FREEHOLD 1 LIMITED
    09782920 10201755... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 62 - Director → ME
  • 11
    CARE HOME FREEHOLD 2 LIMITED
    09782889 09782920... (more)
    Liquidation Corporate (6 parents)
    Officer
    2019-10-31 ~ now
    IIF 60 - Director → ME
  • 12
    CARE HOME FREEHOLD 3 LIMITED
    10201755 09782920... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 61 - Director → ME
  • 13
    CARLAUREN AVIATION LTD
    11416927
    Dissolved Corporate (3 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 80 - Director → ME
  • 14
    CARLAUREN PROPERTY HOLDINGS LTD
    11081807
    Dissolved Corporate (7 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 63 - Director → ME
  • 15
    CARLAUREN RESORT 18 LTD
    11584180 11577113... (more)
    Liquidation Corporate (6 parents)
    Officer
    2019-12-06 ~ now
    IIF 76 - Director → ME
  • 16
    CARLAUREN RESORT 20 LTD
    11668209 11820983... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-12-06 ~ dissolved
    IIF 89 - Director → ME
  • 17
    CARLAUREN RESORT 21 LTD
    11795946 11820983... (more)
    Liquidation Corporate (6 parents)
    Officer
    2019-12-06 ~ now
    IIF 73 - Director → ME
  • 18
    CARLAUREN RESORT 22 LTD
    11820983 11850865... (more)
    Liquidation Corporate (6 parents)
    Officer
    2019-12-06 ~ now
    IIF 58 - Director → ME
  • 19
    CARLAUREN RESORT 23 LTD
    11850865 11820983... (more)
    Liquidation Corporate (6 parents)
    Officer
    2019-12-06 ~ now
    IIF 71 - Director → ME
  • 20
    CARLAUREN RESORT 24 LTD
    11850831 11850865... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 68 - Director → ME
  • 21
    CARLAUREN RESORTS LTD
    12010544
    Dissolved Corporate (3 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 78 - Director → ME
  • 22
    CARLAUREN TECHNOLOGY LTD
    11243789
    Dissolved Corporate (7 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 72 - Director → ME
  • 23
    CARLAUREN TRAVEL LTD
    - now 10597251
    CORPORATE SEALANDAIR LTD - 2018-03-05
    CORPORATE ENTERTAINMENT SOLUTIONS LTD - 2017-04-26
    Dissolved Corporate (6 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 87 - Director → ME
  • 24
    CHF 10 LTD
    11081759 10415254... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 81 - Director → ME
  • 25
    CHF 11 LTD
    11081757 10415254... (more)
    Liquidation Corporate (6 parents)
    Officer
    2019-12-06 ~ now
    IIF 93 - Director → ME
  • 26
    CHF 12 LTD
    11081729 10415254... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 85 - Director → ME
  • 27
    CHF 13 LTD
    11186031 10701006... (more)
    Liquidation Corporate (6 parents)
    Officer
    2019-12-06 ~ now
    IIF 70 - Director → ME
  • 28
    CHF 14 LTD
    11187541 10415254... (more)
    Liquidation Corporate (6 parents)
    Officer
    2019-12-06 ~ now
    IIF 84 - Director → ME
  • 29
    CHF 15 LTD
    11185970 11081759... (more)
    Liquidation Corporate (6 parents)
    Officer
    2019-12-06 ~ now
    IIF 94 - Director → ME
  • 30
    CHF 16 LTD
    11369723 11081757... (more)
    Liquidation Corporate (6 parents)
    Officer
    2019-12-06 ~ now
    IIF 69 - Director → ME
  • 31
    CHF 2 LTD
    10592608 11081729... (more)
    Liquidation Corporate (6 parents)
    Officer
    2019-12-06 ~ now
    IIF 92 - Director → ME
  • 32
    CHF 4 LTD
    10766489 11187541... (more)
    Liquidation Corporate (6 parents)
    Officer
    2019-12-06 ~ now
    IIF 66 - Director → ME
  • 33
    CHF 5 LTD
    10772600 11185970... (more)
    Liquidation Corporate (6 parents)
    Officer
    2019-12-06 ~ now
    IIF 83 - Director → ME
  • 34
    CHF 6 LTD
    10919064 10592608... (more)
    Liquidation Corporate (6 parents)
    Officer
    2019-12-06 ~ now
    IIF 67 - Director → ME
  • 35
    CHF 7 LTD
    11023006 10592608... (more)
    Liquidation Corporate (6 parents)
    Officer
    2019-12-06 ~ now
    IIF 79 - Director → ME
  • 36
    CHF 8 LTD
    11000983 11023151... (more)
    Liquidation Corporate (6 parents)
    Officer
    2019-12-06 ~ now
    IIF 74 - Director → ME
  • 37
    CHF 9 LTD
    11023151 10592608... (more)
    Liquidation Corporate (6 parents)
    Officer
    2019-12-06 ~ now
    IIF 64 - Director → ME
  • 38
    CHHF 17 LTD
    11482919
    Liquidation Corporate (6 parents)
    Officer
    2019-12-06 ~ now
    IIF 75 - Director → ME
  • 39
    DFS FURNITURE HOLDINGS PLC
    - now 07218977
    DIAMOND BIDCO LIMITED
    - 2010-07-29 07218977
    DFS FURNITURE HOLDINGS LIMITED
    - 2010-07-29 07218977
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-07-16 ~ 2015-03-11
    IIF 9 - Director → ME
  • 40
    DFS FURNITURE PLC
    - now 07236769 00972107... (more)
    DFS FURNITURE LIMITED
    - 2015-02-18 07236769 00972107... (more)
    DIAMOND HOLDCO 1 LIMITED
    - 2015-02-03 07236769 07236790... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2017-05-01
    IIF 10 - Director → ME
  • 41
    DFS INVESTMENTS LIMITED
    - now 07222282
    DIAMOND HOLDCO 5 LIMITED
    - 2010-11-30 07222282 07222277... (more)
    DIAMOND HOLDCO 4 LIMITED - 2010-04-27
    Dissolved Corporate (13 parents)
    Officer
    2010-07-13 ~ 2015-03-11
    IIF 8 - Director → ME
  • 42
    DIXON MOTORS LIMITED - now
    DIXON MOTORS PLC.
    - 2005-09-06 02097071
    PLATEAU MINING PLC - 1993-05-26
    PLATEAU MINING FINANCE LIMITED - 1989-09-21
    ROBERTSON MINING FINANCE LIMITED - 1989-01-30
    TOMAGOLD LIMITED - 1987-02-26
    Dissolved Corporate (39 parents)
    Officer
    1998-09-01 ~ 2002-05-27
    IIF 106 - Director → ME
  • 43
    DYNAMIC PROCESSING SOLUTIONS LIMITED
    - now 04420048
    DYNAMIC PROCESSING SOLUTIONS PLC
    - 2003-11-12 04420048
    Dissolved Corporate (14 parents)
    Officer
    2002-04-18 ~ 2004-05-14
    IIF 54 - Director → ME
  • 44
    ECLIPSE FILM PARTNERS NO. 24 LLP
    OC316631 OC316636... (more)
    Dissolved Corporate (25 parents)
    Officer
    2006-08-04 ~ 2024-02-13
    IIF 32 - LLP Member → ME
  • 45
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC316486... (more)
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 37 - LLP Member → ME
  • 46
    EMERGING MARKET SOLUTIONS LIMITED
    08294300
    Dissolved Corporate (2 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 97 - Director → ME
  • 47
    ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP
    - 2007-09-15 OC317737 OC311133... (more)
    Active Corporate (67 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 34 - LLP Member → ME
  • 48
    ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP
    - 2007-09-15 OC317738 OC311133... (more)
    Active Corporate (62 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 35 - LLP Member → ME
  • 49
    GRAY-CAMPLING LIMITED
    00783370
    Dissolved Corporate (8 parents)
    Officer
    2003-02-26 ~ dissolved
    IIF 111 - Director → ME
    2002-09-06 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
  • 50
    GREEN SQUARE SOLUTIONS LIMITED
    - now 08706424
    JOSA LIMITED - 2014-01-20
    Dissolved Corporate (6 parents)
    Officer
    2018-12-24 ~ dissolved
    IIF 107 - Director → ME
    2018-06-25 ~ 2018-07-18
    IIF 50 - Director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    2018-06-25 ~ 2018-07-18
    IIF 29 - Ownership of shares – 75% or more → OE
  • 51
    GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
    OC304712 OC301683... (more)
    Dissolved Corporate (104 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 36 - LLP Member → ME
  • 52
    HERITAGE HOTELS LIMITED
    06190597
    Dissolved Corporate (9 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 65 - Director → ME
  • 53
    HUISH HOUSE CONSULTING LTD
    06869173
    Dissolved Corporate (3 parents)
    Officer
    2012-11-21 ~ 2019-03-01
    IIF 98 - Director → ME
    2011-03-06 ~ 2012-11-14
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 38 - Ownership of shares – 75% or more → OE
  • 54
    HURST MANOR LTD
    - now 10415254
    CHF 1 LIMITED - 2019-09-24
    Liquidation Corporate (6 parents)
    Officer
    2019-12-06 ~ now
    IIF 88 - Director → ME
  • 55
    IGD SERVICES LIMITED
    - now 03357260 14200514
    LIKESELECT LIMITED - 1997-06-13
    Active Corporate (104 parents, 1 offspring)
    Officer
    2001-09-04 ~ 2003-05-13
    IIF 105 - Director → ME
  • 56
    INFORMATION TV LTD
    04733829
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2020-02-06
    IIF 86 - Director → ME
  • 57
    INSTITUTE OF GROCERY DISTRIBUTION (THE)
    00105680
    Active Corporate (179 parents, 2 offsprings)
    Officer
    2001-09-04 ~ 2003-05-13
    IIF 102 - Director → ME
  • 58
    JETS (BOURNEMOUTH) LIMITED
    - now 05232652
    JET ENGINEERING TECHNICAL SUPPORT LIMITED - 2013-03-19
    Dissolved Corporate (19 parents)
    Officer
    2019-12-06 ~ 2020-01-21
    IIF 59 - Director → ME
  • 59
    KABEL-X HOLDINGS LIMITED
    06738778
    Dissolved Corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 53 - Director → ME
  • 60
    KABEL-X INTERNATIONAL OPERATIONS UK LIMITED
    - now 06058800
    KABEL-X LATIN AMERICA LIMITED - 2008-08-26
    ACRAMAN (434) LIMITED - 2007-02-09
    Liquidation Corporate (5 parents)
    Officer
    2009-01-21 ~ now
    IIF 56 - Director → ME
  • 61
    KABEL-X LICENSING LIMITED
    06741553
    Dissolved Corporate (3 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 52 - Director → ME
  • 62
    KIRBY EUROPE LIMITED
    10970907
    Dissolved Corporate (3 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 82 - Director → ME
  • 63
    LAWN TENNIS ASSOCIATION LIMITED
    - now 07459469
    LTA CLG LIMITED
    - 2011-06-28 07459469
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2010-12-03 ~ 2018-07-15
    IIF 18 - Director → ME
  • 64
    LTA OPERATIONS LIMITED
    07475460
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2010-12-21 ~ 2018-07-15
    IIF 23 - Director → ME
  • 65
    MONTIBENO LTD
    15672484
    Dissolved Corporate (1 parent)
    Officer
    2024-04-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2024-04-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 66
    MONTY T BAKER LTD
    11450729
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 67
    MURRAYS BISTRO LTD
    11081279
    Dissolved Corporate (3 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 90 - Director → ME
  • 68
    PARK HOUSE FAMILY INVESTMENTS
    10752651
    Active Corporate (2 parents)
    Officer
    2017-05-03 ~ now
    IIF 11 - Director → ME
    2017-05-03 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    PASSIVE FIRE PROTECTION INTERNATIONAL LIMITED
    10864103
    Dissolved Corporate (4 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    PFP CONSULTING SERVICES LIMITED
    - now 08463071
    PFP FIRE SYSTEMS LIMITED
    - 2020-10-02 08463071
    PFP ASIA LIMITED - 2013-08-27
    PFP DEVELOPMENTS LIMITED - 2013-04-15
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-08-23 ~ 2019-03-01
    IIF 99 - Director → ME
    2020-04-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-08-23 ~ 2019-03-01
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    2020-04-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 71
    PFP FIRE SERVICES LIMITED
    09315728
    Dissolved Corporate (11 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    PFP POLISH INVESTMENT CO LIMITED
    14392616
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ now
    IIF 51 - Director → ME
  • 73
    Q WHARF LTD
    11485839
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    R A BAKER ADVISORY SERVICES LTD
    07549034
    Active Corporate (2 parents)
    Officer
    2011-03-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 75
    RESPITE ROOMS LIMITED
    09995307
    Dissolved Corporate (7 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 91 - Director → ME
  • 76
    RIGHTS & EQUALITY SANDWELL
    - now 05145052
    RACE EQUALITY SANDWELL - 2011-04-14
    Active Corporate (29 parents)
    Officer
    2017-03-21 ~ 2019-11-28
    IIF 96 - Director → ME
  • 77
    STAMFORD ASSOCIATION FOOTBALL CLUB LIMITED
    00453270
    Active Corporate (36 parents)
    Officer
    2022-01-01 ~ now
    IIF 19 - Director → ME
  • 78
    THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED
    07546718
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2019-12-03 ~ 2025-12-02
    IIF 20 - Director → ME
  • 79
    THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) LIMITED
    07546773
    Active Corporate (27 parents)
    Officer
    2019-12-03 ~ 2025-12-02
    IIF 21 - Director → ME
  • 80
    THE ALL ENGLAND LAWN TENNIS GROUND PLC
    00168491
    Active Corporate (36 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2024-06-18
    IIF 22 - Director → ME
    2016-03-01 ~ 2018-07-15
    IIF 14 - Director → ME
  • 81
    THE BOOTS COMPANY PLC - now
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE)
    - 2007-12-14 00027657
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2003-09-15 ~ 2003-11-07
    IIF 46 - Director → ME
  • 82
    THE INVICTA FILM PARTNERSHIP NO.4, LLP
    OC300507 OC301156... (more)
    Dissolved Corporate (103 parents)
    Officer
    2002-02-26 ~ 2002-03-27
    IIF 33 - LLP Member → ME
  • 83
    TODAYSOLAR LIMITED
    02558087
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-01-23 ~ dissolved
    IIF 77 - Director → ME
  • 84
    TOM & KRISTIN LTD
    10765108
    Dissolved Corporate (3 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 48 - Director → ME
  • 85
    VA MANCO LIMITED
    07728109
    Active Corporate (18 parents)
    Officer
    2011-10-19 ~ 2015-07-13
    IIF 15 - Director → ME
  • 86
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-04-29 ~ 2011-12-06
    IIF 44 - Director → ME
  • 87
    WEST MIDLANDS REALISATIONS 2025 LIMITED - now
    WEST MIDLANDS CYBER RESILIENCE CENTRE LIMITED
    - 2025-12-23 12837880
    Active Corporate (5 parents)
    Officer
    2020-08-26 ~ 2021-11-04
    IIF 95 - Director → ME
    Person with significant control
    2020-08-26 ~ 2021-11-04
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 88
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Active Corporate (43 parents, 127 offsprings)
    Officer
    2014-09-01 ~ 2016-04-12
    IIF 31 - Director → ME
  • 89
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2009-09-07 ~ 2018-02-28
    IIF 101 - Director → ME
  • 90
    XAGO LIMITED
    - now 04957578 05045653
    ENVIRONMENTAL PROCESSING SOLUTIONS LIMITED
    - 2004-03-01 04957578
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-11-07 ~ 2005-05-06
    IIF 55 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.