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

Darren Baker

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Baker, Darren
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Mr Darren William Baker
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Baker, Darren William
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Baker, Darren William
    British financial adviser born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Mr Darren Baker
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Mr Darren Baker
    British born in April 1970

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Baker, Darren
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Baker, Darren William
    born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • Darren William Baker
    British born in April 1970

    Registered addresses and corresponding companies

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

      IIF 23
  • Mr Darren William Baker
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

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

      IIF 26
  • Baker, Darren
    British born in April 1970

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 27

    • 28 Corbett Crescent, Caerphilly, CF83 1HP

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32
  • Baker, Darren William
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Darren William
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Baker, Darren William
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Baker, Darren
    British

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments 29
  • 1
    34 PARTNERS LTD
    - now 07416925 13118215... (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 15 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 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 39 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 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 29 - 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 8 - 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 28 - 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 31 - Director → ME
  • 7
    CIEL CAPITAL LIMITED
    09797371
    Castle House, Castle Street, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2016-03-30 ~ 2017-01-03
    IIF 12 - 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 22 - LLP Designated Member → ME
  • 9
    GERALD EVE FINANCIAL SERVICES LIMITED
    11935772
    One Fitzroy, 6 Mortimer Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-11-18 ~ 2023-03-10
    IIF 38 - Director → ME
  • 10
    GWC LEISURE LIMITED
    09616073
    57 New Road, Porthcawl, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 19 - 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 37 - 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 16 - 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 7 - 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 20 - Director → ME
    2003-08-03 ~ 2004-04-19
    IIF 41 - 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 9 - 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 33 - Director → ME
  • 17
    PERITUS CORPORATE FINANCE LIMITED
    09233621 03490834
    Insolvency (Case 1) In administration
    Administration started on 2026-06-03
    Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
    In Administration Corporate (9 parents)
    Officer
    2014-09-24 ~ 2025-03-25
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 24 - 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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PERITUS PRIVATE FINANCE LIMITED
    - now 03490834 09233621
    Insolvency (Case 1) In administration
    Administration started on 2026-06-03
    QUAYSIDE FINANCIAL PLANNING SERVICES LIMITED
    - 2013-09-05 03490834
    Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    In Administration Corporate (10 parents)
    Officer
    1998-01-12 ~ 2025-03-25
    IIF 34 - Director → ME
    Person with significant control
    2016-09-06 ~ 2025-03-25
    IIF 17 - 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 27 - Director → ME
    Person with significant control
    2023-07-30 ~ dissolved
    IIF 18 - 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 23 - Has significant influence or control → OE
    IIF 23 - Ownership of shares - More than 25% → OE
    IIF 23 - Ownership of voting rights - More than 25% → OE
    IIF 23 - Right to appoint or remove directors → 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 13 - 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 2 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 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 10 - Director → ME
    Person with significant control
    2018-12-21 ~ 2025-03-25
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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 21 - LLP Designated Member → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 4 - 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 ~ 2025-03-25
    IIF 11 - Director → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 14 - Director → ME
  • 28
    WATERMARK PROPERTY LIMITED
    13626982
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-22
    Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Liquidation Corporate (7 parents)
    Officer
    2021-09-16 ~ 2025-03-25
    IIF 35 - 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 30 - 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.