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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, Mark Howard

    Related profiles found in government register
  • Baker, Mark Howard
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Penniwells, Edgwarebury Lane, Elstree, Borehamwood, WD6 3RG, England

      IIF 1
    • 12 The Woods, Radlett, Hertfordshire, WD7 7HF, England

      IIF 2
  • Baker, Mark Howard
    British co director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 12 The Woods, Radlett, Hertfordshire, WD7 7HF

      IIF 3
  • Baker, Mark Howard
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Mark Howard
    British head of risk & assurance born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Christ's College Finchley, East End Road, London, N2 0SE

      IIF 11
  • Mr Mark Howard Baker
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 12 The Woods, Radlett, Hertfordshire, WD7 7HF, England

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    Penniwells Edgwarebury Lane, Elstree, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,600 GBP2024-01-31
    Officer
    2025-01-02 ~ now
    IIF 1 - Director → ME
  • 2
    The Old Bakery, Blackborough Road, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    165,150 GBP2024-09-30
    Officer
    2015-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    ONETRUESAXON LIMITED - 2012-09-26
    REXGLEN TRADING LIMITED - 2006-02-02
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LTD - 2004-12-14
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-09 ~ 2006-09-29
    IIF 4 - Director → ME
  • 2
    NOONTIDE LIMITED - 1985-05-20
    8 Manchester Square, London
    Active Corporate (7 parents)
    Officer
    2000-11-30 ~ 2005-12-07
    IIF 8 - Director → ME
  • 3
    RICHLYN LTD - 2005-05-24
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-21 ~ 2005-12-07
    IIF 7 - Director → ME
  • 4
    BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
    ZENTEX LTD - 2005-11-14
    8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2005-09-15 ~ 2006-09-29
    IIF 10 - Director → ME
  • 5
    BOXFRESH GLOBAL LIMITED - 2005-11-15
    ZONEGLO LTD - 2005-11-14
    8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    2005-09-15 ~ 2006-09-29
    IIF 3 - Director → ME
  • 6
    Christ's College Finchley, East End Road, London
    Active Corporate (19 parents)
    Officer
    2011-07-21 ~ 2017-08-31
    IIF 11 - Director → ME
  • 7
    HALFPIPE LIMITED - 2014-12-10
    AIRWALK LIMITED - 2004-04-15
    SUNGLEN VENTURES LTD - 2004-03-11
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-08 ~ 2005-12-07
    IIF 6 - Director → ME
  • 8
    NEWSHAPE LIMITED - 1996-06-18
    8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    2005-03-21 ~ 2005-12-07
    IIF 9 - Director → ME
  • 9
    HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
    FOXDALE LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-08 ~ 2005-12-07
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.