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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.

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

Darren William Baker

    Related profiles found in government register
  • Darren William Baker
    British born in May 1970

    Registered addresses and corresponding companies

    • Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 1
  • Mr Darren William Baker
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 2 IIF 3

    • Aesthetics By Shanty, 385-389 Oxford Street, London, W1C 2NB, United Kingdom

      IIF 4
  • Mr Darren Baker
    British born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, St. Annes Crescent, Bargoed, CF81 8NH, Wales

      IIF 5

    • 57, New Road, Porthcawl, CF36 5DH, Wales

      IIF 6
  • Mr Darren William Baker
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ha'penny House, Hartford Hall Estate, Bedlington, Northumberland, NE22 6HD, United Kingdom

      IIF 7

    • Ha'penny House, Penny Lane, Hartford Hall Estate, Northumberland, NE22 6HD

      IIF 8

    • 30 Broadwick Street, London, W1F 8LX, United Kingdom

      IIF 9

    • 30broadwick Street, London, W1F 8LX, United Kingdom

      IIF 10

    • Moss House, 15-16, Brook's Mews, London, W1K 4DS, England

      IIF 11
  • Mr Darren Baker
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 12
  • Baker, Darren William
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 13

    • Flat 2, 14 Great Castle Street, London, W1W 8LR, United Kingdom

      IIF 14
  • Baker, Darren William
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 15 IIF 16

    • Aesthetics By Shanty, 385-389 Oxford Street, London, W1C 2NB, United Kingdom

      IIF 17
  • Baker, Darren William
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 18 IIF 19
  • Baker, Darren William
    British financial advisor born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 20
  • Baker, Darren
    British financial adviser

    Registered addresses and corresponding companies

    • 25 Bramhall Drive, Rickleton, Washington, Tyne & Wear, NE38 9DE

      IIF 21
  • Baker, Darren
    British born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 28 Corbett Crescent, Caerphilly, CF83 1HP

      IIF 22
  • Baker, Darren
    British builder born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 28 Corbett Crescent, Caerphilly, CF83 1HP

      IIF 23
  • Baker, Darren
    British company director born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, St. Annes Crescent, Bargoed, CF81 8NH, Wales

      IIF 24

    • 57, New Road, Porthcawl, CF36 5DH, Wales

      IIF 25
  • Baker, Darren
    British director born in May 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 28 Corbett Crescent, Caerphilly, CF83 1HP

      IIF 26

    • Unit 6, Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3HU, Wales

      IIF 27
  • Darren Baker
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 28
  • Baker, Darren
    British financial adviser born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 25 Bramhall Drive, Rickleton, Washington, Tyne & Wear, NE38 9DE

      IIF 29
  • Baker, Darren William
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ha'penny House, Penny Lane, Hartford Hall Estate, Northumberland, NE22 6HD, United Kingdom

      IIF 30

    • The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

      IIF 31
  • Baker, Darren William
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley, Gateshead, NE11 0RU

      IIF 32

    • 30broadwick Street, London, W1F 8LX, United Kingdom

      IIF 33 IIF 34
  • Baker, Darren William
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 3 Fitzhardinge Street, London, W1H 6EF, England

      IIF 35
  • Baker, Darren William
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vallum Farm, East Wallhouses, Newcastle Upon Tyne, NE18 0LL

      IIF 36

    • 8, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom

      IIF 37
  • Baker, Darren William
    British financial adviser born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ha'penny House, Hartford Hall Estate, Bedlington, Northumberland, NE22 6HD

      IIF 38

    • 30 Broadwick Street, London, W1F 8LX, United Kingdom

      IIF 39

    • 30broadwick Street, London, W1F 8LX, United Kingdom

      IIF 40
  • Baker, Darren
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 29
  • 1
    34 PARTNERS LTD
    - now 07416925 07120470... (more)
    IDM FISH ISLAND DEVELOPMENTS LTD - 2017-04-21
    BEACH HUTS RESORTS (SCARBOROUGH) LTD - 2012-12-18
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (4 parents)
    Officer
    2022-02-03 ~ 2025-03-25
    IIF 39 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    AES OXF ST LIMITED
    - now 13930141
    AESTHETICS BY SHANTY LIMITED
    - 2025-04-15 13930141 16364178... (more)
    BLACKBRIAR LIMITED
    - 2024-08-03 13930141
    Aesthetics By Shanty, 385-389 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-21 ~ 2025-03-25
    IIF 17 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    B&S HOMES LIMITED
    04317717
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-23 during the appointment or period of control
    Commencement of winding up on 2009-05-06 during the appointment or period of control
    Conclusion of winding up on 2019-09-11 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    Highfield Court Tollgate, Chadlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2001-11-06 ~ dissolved
    IIF 23 - Director → ME
  • 4
    BEACH HUT RESORTS LIMITED
    06964240
    Office B, West Gainsborough Studios, 1 Poole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 38 - Director → ME
  • 5
    CAERPHILLY COMMERCIALS LIMITED
    05668618
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-03-08 during the appointment or period of control
    Commencement of winding up on 2013-04-29 during the appointment or period of control
    Conclusion of winding up on 2013-12-30 during the appointment or period of control
    Dissolved on 2014-04-08 during the appointment or period of control
    243 Bedwas Road, Caerphilly, Cf83 3ar
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 26 - Director → ME
  • 6
    CASTLE DISCOUNT TYRES LIMITED
    07749258
    Unit 6 Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 27 - Director → ME
  • 7
    CIEL CAPITAL LIMITED
    09797371
    Castle House, Castle Street, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2016-03-30 ~ 2017-01-03
    IIF 35 - Director → ME
  • 8
    EBD INVESTMENTS LLP
    OC361637
    The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 9
    GERALD EVE FINANCIAL SERVICES LIMITED
    11935772
    One Fitzroy, 6 Mortimer Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-11-18 ~ 2023-03-10
    IIF 14 - Director → ME
  • 10
    GWC LEISURE LIMITED
    09616073
    57 New Road, Porthcawl, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    HAMILL LIMITED
    10171545
    1 Bankside The Watermark, Gateshead, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-16 ~ 2025-03-25
    IIF 16 - Director → ME
  • 12
    IDM PRIVATE FINANCE LTD
    - now 05484216
    MOORE PROPERTIES ENTERPRISES LTD - 2012-07-06
    MOORE PROPERTIES ENTERPRISES - 2012-06-21
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (4 parents)
    Officer
    2012-10-09 ~ 2025-03-25
    IIF 40 - Director → ME
  • 13
    LONDON AND DYCE LIMITED
    09585463
    Castle House, Castle Street, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-05-17 ~ 2017-05-04
    IIF 11 - Has significant influence or control → OE
  • 14
    MIRRORED LEISURE LIMITED
    04449303
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2005-10-21
    Unit 42, Jacky Whites Market, The Bridges, Sunderland, Tyne And Wear, England
    Dissolved Corporate (11 parents)
    Officer
    2003-08-03 ~ 2004-04-19
    IIF 29 - Director → ME
    2003-08-03 ~ 2004-04-19
    IIF 21 - Secretary → ME
  • 15
    PARKES BUILDING SERVICES LIMITED - now
    DALTON TECHNICAL SERVICES LIMITED - 2024-02-23
    HART HOMES NORTHERN LIMITED
    - 2017-02-01 08484317
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (4 parents)
    Officer
    2015-11-13 ~ 2016-12-02
    IIF 32 - Director → ME
  • 16
    PERITUS CAPITAL LIMITED
    10519065
    1 Bankside The Watermark, Gateshead, England
    Active Corporate (4 parents)
    Officer
    2017-07-01 ~ 2025-03-25
    IIF 13 - Director → ME
  • 17
    PERITUS CORPORATE FINANCE LIMITED
    09233621 03490834
    1 Bankside The Watermark, Gateshead, England
    Active Corporate (7 parents)
    Officer
    2014-09-24 ~ 2025-03-25
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 2 - Has significant influence or control → OE
  • 18
    PERITUS GROUP (UK) LIMITED
    09232499
    1 Bankside The Watermark, Gateshead, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-09-24 ~ 2025-03-25
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PERITUS PRIVATE FINANCE LIMITED
    - now 03490834 09233621
    QUAYSIDE FINANCIAL PLANNING SERVICES LIMITED
    - 2013-09-05 03490834
    1 Bankside The Watermark, Gateshead, England
    Active Corporate (8 parents)
    Officer
    1998-01-12 ~ 2025-03-25
    IIF 20 - Director → ME
    Person with significant control
    2016-09-06 ~ 2025-03-25
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    PROJECT & CONSTRUCTION SOLUTIONS (WALES) LIMITED
    13903359
    4 St. Annes Crescent, Bargoed, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-07-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-07-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    ROYSTON PROPERTIES LIMITED
    OE017614
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-25 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
  • 22
    SAVAGE SILK LIMITED
    - now 09057199
    B2S1 LIMITED - 2014-10-09
    The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2015-09-01 ~ 2016-06-10
    IIF 36 - Director → ME
  • 23
    SLATE & OLIVE CONSTRUCTION LTD
    17069263
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 24
    SOHO CAPITAL LIMITED
    11737929
    Office B Gainsborough West, 1 Poole Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-21 ~ 2025-03-20
    IIF 33 - Director → ME
    Person with significant control
    2018-12-21 ~ 2025-03-25
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 25
    TREADSTONE CAPITAL PARTNERS LLP
    OC367854
    Ha'penny House, Penny Lane, Hartford Hall Estate, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 26
    TREADSTONE LONDON LTD
    - now 07821119
    HARTFORD HALL LTD - 2012-09-07
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (3 parents)
    Officer
    2013-01-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 27
    UNIQUE PROPERTY COMPANY LONDON LTD
    08767749
    8 Lonsdale Gardens, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Officer
    2013-11-08 ~ 2014-09-08
    IIF 37 - Director → ME
  • 28
    WATERMARK PROPERTY LIMITED
    13626982
    1 Bankside The Watermark, Gateshead, England
    Active Corporate (5 parents)
    Officer
    2021-09-16 ~ 2025-03-25
    IIF 15 - Director → ME
  • 29
    WESTHEAD DEVELOPMENTS LIMITED
    03657421
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    1998-10-27 ~ now
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.