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, Warren Edward

    Related profiles found in government register
  • Baker, Warren Edward
    British accountant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Brookland Close, London, NW11 6DJ

      IIF 1 IIF 2

    • 9, Brookland Close, London, NW11 6DJ, England

      IIF 3
  • Baker, Warren Edward
    British chartered accountant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 4

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 5 IIF 6
  • Baker, Warren Edward
    British chartered acct born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 7
  • Baker, Warren
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wilson Wright Llp, Thavies Inn House, 3-4 Holborn Circus, London, England, EC1N 2HA, England

      IIF 8
  • Baker, Warren Edward
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 9 IIF 10
  • Mr Warren Edward Baker
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Brookland Close, London, NW11 6DJ

      IIF 11

    • 9, Brookland Close, London, NW11 6DJ, England

      IIF 12
  • Baker, Warren Edward
    British chartered accountant born in June 1963

    Registered addresses and corresponding companies

    • 7 Heton Gardens, Hendon, London, NW4 4XS

      IIF 13
  • Baker, Warren Edward
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    ALWJC
    - now
    ANDREWS CROSSE - 2024-04-03
    ANDREWS CROSSE SERVICES - 2021-07-01
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    168,992 GBP2020-03-31
    Officer
    2003-04-01 ~ now
    IIF 7 - director → ME
  • 2
    ANDREWS CROSSE HOLDINGS LIMITED - 2024-06-11
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-21 ~ now
    IIF 5 - director → ME
  • 3
    DFK GLOBAL - 2015-05-06
    118 Pall Mall, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    507,221 GBP2024-04-30
    Officer
    2024-07-12 ~ now
    IIF 4 - director → ME
  • 4
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-08 ~ now
    IIF 9 - llp-member → ME
  • 5
    VENTURISE LIMITED - 1990-05-14
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,786 GBP2023-03-31
    Officer
    2003-05-15 ~ dissolved
    IIF 6 - director → ME
  • 6
    9 Brookland Close, London
    Corporate (2 parents)
    Equity (Company account)
    55,363 GBP2024-03-31
    Officer
    2002-04-16 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    9 Brookland Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    241,370 GBP2023-12-31
    Officer
    2009-12-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    590 Green Lanes, Palmers Green, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    137,688 GBP2023-05-31
    Officer
    1996-11-26 ~ 1997-05-16
    IIF 13 - director → ME
  • 2
    DFK UK LIMITED - 2011-10-13
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    127,787 GBP2024-04-30
    Officer
    2015-09-01 ~ 2018-09-27
    IIF 8 - director → ME
  • 3
    FIRST PROPERTY INTERNATIONAL LIMITED - 2007-06-13
    COMPROPTWO LIMITED - 2005-05-17
    FIRST PROPERTY GROUP LIMITED - 2003-09-12
    COMPROPTWO LTD - 2003-05-29
    CPD LIMITED - 2002-05-15
    C. P. D. ON LINE LIMITED - 1999-11-02
    CONSTANTMEDIA LIMITED - 1996-11-26
    Jill Holmes, 35 Old Queen Street, London, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-26 ~ 2001-08-14
    IIF 15 - secretary → ME
  • 4
    ROKAY FURS LIMITED - 1992-10-02
    2nd Floor, 9 Chapel Place, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,218 GBP2023-12-31
    Officer
    1995-11-17 ~ 2003-02-11
    IIF 1 - director → ME
  • 5
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    4,944,328 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-01-20 ~ 2024-04-02
    IIF 10 - llp-designated-member → ME
  • 6
    9 Brookland Close, London
    Corporate (2 parents)
    Equity (Company account)
    55,363 GBP2024-03-31
    Officer
    1996-05-20 ~ 2001-04-03
    IIF 2 - director → ME

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