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.
Mr Ian Stewart Baker
- British born in May 1954
Mr Ian Stewart Baker
Resident in England
Registered addresses and corresponding companiesAylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
IIF 1
- British director born in May 1954
Baker, Ian Stewart
Resident in England
Registered addresses and corresponding companies49 Goldhawk Road, Monkston Park, Milton Keynes, Buckinghamshire, MK10 9PA
IIF 2
- British solicitor born in May 1954
Baker, Ian Stewart
Resident in England
Registered addresses and corresponding companies - born in May 1954
Baker, Ian Stewart
Resident in England
Registered addresses and corresponding companiesAylesbury House, 17 - 18 Aylesbury Street, London, EC1R 0DB, United Kingdom
IIF 6
- British commercial director born in May 1954Registered addresses and corresponding companies
Baker, Ian Stewart
Barnett House, Barnett Way, Bierton, Aylesbury, Buckinghamshire, HP22 5DN
IIF 7
- British company director born in May 1954Registered addresses and corresponding companies
Baker, Ian Stewart
- British director born in May 1954Registered addresses and corresponding companies
Baker, Ian Stewart
- British director/secretary born in May 1954Registered addresses and corresponding companies
Baker, Ian Stewart
45 Ashburnham Place, Greenwich, London, SE10 8UG
IIF 25
- British Registered addresses and corresponding companies
Baker, Ian Stewart
- British commercial directorRegistered addresses and corresponding companies
Baker, Ian Stewart
Barnett House, Barnett Way, Bierton, Aylesbury, Buckinghamshire, HP22 5DN
IIF 32
- British solicitorRegistered addresses and corresponding companies
Baker, Ian Stewart
49 Goldhawk Road, Monkston Park, Milton Keynes, Buckinghamshire, MK10 9PA
IIF 33
- 1AMPLEFLOW LIMITED - nowPIZZALAND LIMITED - 1991-02-21Ist Floor 163 Eversholt Street, LondonDissolved Corporate (27 parents)Officer(before 1991-07-18) ~ 1994-07-01IIF 23 - Director → ME1995-09-01 ~ 1996-05-31IIF 16 - Director → ME(before 1991-07-18) ~ 1993-03-18IIF 26 - Secretary → ME
- 2BELLA REALISATIONS 1 LIMITED - nowBELLA ITALIA GROUP LIMITED - 2020-10-15
BRIGHTREASONS GROUP LIMITED
- 2006-05-16 02521829BRIGHTREASONS LIMITED
- 1994-04-25 02521829BRIGHTREASON LIMITED - 1991-01-14Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved Corporate (44 parents, 1 offspring)Officer1995-09-01 ~ 1996-05-31IIF 10 - Director → ME(before 1991-07-13) ~ 1994-09-09IIF 22 - Director → ME(before 1991-07-13) ~ 1993-03-18IIF 28 - Secretary → ME - 3BELLA REALISATIONS 2 LIMITED - nowBELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
BRIGHTREASONS RESTAURANTS LIMITED
- 2006-05-16 00964194PIZZALAND INTERNATIONAL LIMITED
- 1994-04-20 00964194PIZZALAND LIMITED - 1991-05-16ASSOCIATED RESTAURANTS LIMITED - 1991-02-21Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (43 parents, 1 offspring)Officer(before 1991-06-23) ~ 1994-04-07IIF 13 - Director → ME1995-09-01 ~ 1996-05-31IIF 15 - Director → ME - 4
MONSEIGNEUR GRILLS LIMITED
- 1994-04-29 003721681st Floor 163 Eversholt Street, LondonDissolved Corporate (28 parents)Officer1995-09-01 ~ 1996-05-31IIF 9 - Director → ME(before 1991-07-18) ~ 1994-07-01IIF 20 - Director → ME(before 1991-07-18) ~ 1993-03-18IIF 29 - Secretary → ME - 5
CANUTE SECRETARIES LIMITED
0443744127 Greville Street, London, EnglandActive Corporate (7 parents, 265 offsprings)Officer2016-08-09 ~ 2020-12-31IIF 5 - Director → ME - 6CASUAL REALISATIONS LIMITED - now
CASUAL DINING LIMITED
- 2015-02-23 0380019030 Finsbury Square, LondonDissolved Corporate (8 parents)Officer1999-11-15 ~ 2002-02-19IIF 7 - Director → ME1999-11-15 ~ 2002-02-19IIF 32 - Secretary → ME - 7CDG 3 LIMITED - now822ND SHELF TRADING COMPANY LIMITED - 1994-10-211st Floor, 163 Eversholt Street, LondonDissolved Corporate (28 parents)Officer1995-09-01 ~ 1996-05-31IIF 18 - Director → ME
- 8CDG 4 LIMITED - now
GREATFRONT LIMITED
- 1991-08-16 026190691st Floor, 163 Eversholt Street, LondonDissolved Corporate (30 parents)Officer1995-09-01 ~ 1996-05-31IIF 17 - Director → ME(before 1991-07-18) ~ 1994-07-01IIF 11 - Director → ME(before 1991-07-18) ~ 1993-06-11IIF 25 - Director → ME(before 1991-07-18) ~ 1993-03-18IIF 27 - Secretary → ME - 9
LC SHELF LIMITED
- 2018-08-01 09675380Aylesbury House, 17-18 Aylesbury Street, LondonDissolved Corporate (8 parents)Officer2018-07-31 ~ dissolvedIIF 3 - Director → ME - 10
MECCA (SCOTLAND) LIMITED
SC047867Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (16 parents)Officer(before 1989-06-30) ~ 1990-10-15IIF 8 - Director → ME - 11ORR ROSENFALCK LLP - 2005-09-1227 Greville Street, London, EnglandActive Corporate (16 parents, 8 offsprings)Officer2009-10-01 ~ 2020-12-31IIF 6 - LLP Designated Member → MEPerson with significant control2016-06-20 ~ 2020-12-31IIF 1 - Has significant influence or control → OE
- 12
BRIGHTREASONS II LIMITED
- 1992-07-23 02584122AGENTDETAIL LIMITED
- 1991-04-18 02584122Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (31 parents, 1 offspring)Officer1991-03-08 ~ 1994-11-14IIF 24 - Director → ME(before 1992-02-20) ~ 1994-11-14IIF 30 - Secretary → ME - 13
ROADSIDE SERVICES LIMITED
- 1992-05-15 01854124RANK MOTORWAY SERVICES LIMITED - 1991-12-19RANK CATERING LIMITED - 1984-12-20CALCSTAR LIMITED - 1984-11-21Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (25 parents)Officer(before 1992-03-21) ~ 1994-11-14IIF 19 - Director → ME(before 1992-03-21) ~ 1994-11-14IIF 31 - Secretary → ME - 14
PP REALISATIONS LIMITED
SC022616George House, 50 George Square, GlasgowRECEIVERSHIP Corporate (14 parents)Officer~ 1990-10-15IIF 21 - Director → ME - 15RANK TRAVEL LIMITED - 1993-01-08WINGS LIMITED - 1989-12-28RANK TRAVEL LIMITED - 1986-09-30OWNERS' SERVICES LIMITED - 1982-11-011st Floor, 163 Eversholt Street, LondonDissolved Corporate (32 parents)Officer1995-09-01 ~ 1996-05-31IIF 14 - Director → ME
- 16
SHERRARDS COMPANY SECRETARIAL LIMITED
04497167C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (8 parents, 53 offsprings)Officer2004-07-01 ~ 2009-09-01IIF 4 - Director → ME2004-07-01 ~ 2009-09-01IIF 33 - Secretary → ME - 17
SHERRARDS NOMINEE DIRECTORS LIMITED
05218687C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2004-09-13 ~ 2009-09-01IIF 2 - Director → ME - 18BOXATTIC LIMITED - 1994-03-291st Floor, 163 Eversholt Street, LondonDissolved Corporate (26 parents)Officer1995-09-01 ~ 1996-05-31IIF 12 - Director → ME
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