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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Tristan Michael Douglas

    Related profiles found in government register
  • Baker, Tristan Michael Douglas
    British

    Registered addresses and corresponding companies

    • 42 Queens Road, Coventry, West Midlands, CV1 3DX

      IIF 1 IIF 2
  • Baker, Tristan Michael Douglas
    born in October 1978

    Registered addresses and corresponding companies

    • Manor Farmhouse, Vicarage Road, Stoneleigh, CV8 3DH

      IIF 3
  • Baker, Tristan Michael Douglas
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 62, Shaftesbury Avenue, London, W1D 6LT, England

      IIF 4 IIF 5

    • 62, Shaftesbury Avenue, London, W1D 6LT, United Kingdom

      IIF 6 IIF 7

    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

      IIF 8 IIF 9
  • Baker, Tristan Michael Douglas
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm House, Vicarage Road, Stoneleigh, Coventry, West Midlands, CV8 3DH

      IIF 10
  • Baker, Tristan Michael Douglas
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 80-81 St Martins Lane, London, WC2N 4AA, United Kingdom

      IIF 11
  • Baker, Tristan Michael Douglas
    British producer born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm House, Vicarage Road, Stoneleigh, Coventry, West Midlands, CV8 3DH

      IIF 12 IIF 13
  • Baker, Tristan Michael Douglas
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 14

    • 3, Fulton Road, London, HA9 0SP, England

      IIF 15

    • 62, Shaftesbury Avenue, London, W1D 6LT, England

      IIF 16

    • 62, Shaftesbury Avenue, London, W1D 6LT, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Astoria House, 62 Shaftesbury Avenue, London, W1D 6LT, England

      IIF 20 IIF 21 IIF 22

    • First Floor, 62, Shaftesbury Avenue, London, W1D 6LT, England

      IIF 26 IIF 27

    • First Floor, 62 Shaftesbury Avenue, London, W1D 6LT, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 3, Fulton Road, Wembley Park Theatre, Wembley, London, HA9 0SP, United Kingdom

      IIF 33

    • Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley, HA9 0SP, England

      IIF 34 IIF 35

    • Troubadour Wembley Park Theatre, Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley, HA9 0SP, England

      IIF 36
  • Baker, Tristan Michael Douglas
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Shaftesbury Avenue, London, W1D 6LT, England

      IIF 37

    • Lynton House, Tavistock Square, London, WC1H 9LT, England

      IIF 38
  • Baker, Tristan Michael Douglas
    British producer born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Shaftesbury Avenue, London, W1D 6LT, England

      IIF 39 IIF 40

    • First Floor, 62 Shaftesbury Avenue, London, W1D 6LT, England

      IIF 41 IIF 42
  • Baker, Tristan Michael
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Manor Farm House, Stoneleigh, CL8 3DH, United Kingdom

      IIF 43 IIF 44
  • Baker, Tristan
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • Astoria House, 62 Shaftesbury Avenue, London, W1D 6LT, England

      IIF 45
  • Mr Tristan Michael Douglas Baker
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 62, Shaftesbury Avenue, London, W1D 6LT, United Kingdom

      IIF 46

    • C/o Menzies Llp, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England

      IIF 47

    • First Floor, 62 Shaftesbury Avenue, London, W1D 6LT, England

      IIF 48

    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

      IIF 49 IIF 50
  • Mr Tristan Baker
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 62, Shaftesbury Avenue, London, W1D 6LT, England

      IIF 51 IIF 52

    • Troubadour Wembley Park Theatre, Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley, HA9 0SP, England

      IIF 53
  • Mr Tristan Michael Douglas Baker
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Astoria House, 62 Shaftesbury Avenue, London, W1D 6LT, England

      IIF 54
child relation
Offspring entities and appointments
Active 40
  • 1
    First Floor, 62 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-22 ~ dissolved
    IIF 42 - Director → ME
  • 2
    3 Fulton Road, Wembley Park Theatre, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,690 GBP2024-08-31
    Officer
    2021-04-08 ~ now
    IIF 33 - Director → ME
  • 3
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-28 ~ now
    IIF 32 - Director → ME
  • 4
    First Floor, 62 Shaftesbury Avenue, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-07-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    62 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-12-04 ~ dissolved
    IIF 39 - Director → ME
  • 6
    62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -541,660 GBP2024-03-31
    Officer
    2017-09-13 ~ now
    IIF 6 - Director → ME
  • 7
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    62 Shaftesbury Avenue, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -295,172 GBP2016-10-03
    Officer
    2015-07-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 9
    Pw Productions Second Floor, 80-81 St Martins Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-04 ~ dissolved
    IIF 44 - Director → ME
  • 10
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-21 ~ now
    IIF 14 - Director → ME
  • 11
    62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    363,214 GBP2024-03-31
    Officer
    2016-03-18 ~ now
    IIF 7 - Director → ME
  • 12
    3 Fulton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -335,158 GBP2024-08-31
    Officer
    2020-03-20 ~ now
    IIF 15 - Director → ME
  • 13
    62 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 40 - Director → ME
  • 14
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 10 - Director → ME
  • 15
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 11 - Director → ME
  • 16
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 45 - Director → ME
  • 17
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    412 GBP2024-10-31
    Officer
    2021-05-19 ~ now
    IIF 31 - Director → ME
  • 18
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 23 - Director → ME
  • 19
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -76,718 GBP2024-08-31
    Officer
    2024-03-19 ~ now
    IIF 28 - Director → ME
  • 20
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    528,582 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 30 - Director → ME
  • 21
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -259,814 GBP2024-08-31
    Officer
    2022-09-16 ~ now
    IIF 25 - Director → ME
  • 22
    MEMPHIS UK TOUR LIMITED - 2021-11-05
    First Floor, 62 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,476,034 GBP2024-08-31
    Officer
    2019-09-12 ~ now
    IIF 26 - Director → ME
  • 23
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -677,865 GBP2024-11-30
    Officer
    2022-11-10 ~ now
    IIF 24 - Director → ME
  • 24
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -672,086 GBP2024-12-31
    Officer
    2021-04-23 ~ now
    IIF 29 - Director → ME
  • 25
    62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    126,709 GBP2024-03-31
    Officer
    2018-05-09 ~ now
    IIF 18 - Director → ME
  • 26
    First Floor, 62 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,495,876 GBP2019-10-31
    Officer
    2019-05-16 ~ dissolved
    IIF 41 - Director → ME
  • 27
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    32 Rose Street, London
    Active Corporate (16 parents)
    Officer
    2024-06-19 ~ now
    IIF 4 - Director → ME
  • 28
    Second Floor, 80-81 St Martins Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-28 ~ dissolved
    IIF 43 - Director → ME
  • 29
    TRISTAN BAKER PRODUCTIONS LIMITED - 2002-03-12
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    117,677 GBP2024-03-31
    Officer
    2015-11-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 21 - Director → ME
  • 31
    32 Rose Street, London
    Active Corporate (15 parents)
    Officer
    2024-07-03 ~ now
    IIF 5 - Director → ME
  • 32
    C/o Menzies Llp, Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    1,016,637 GBP2015-12-15
    Officer
    2014-08-08 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 33
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    104,541 GBP2024-03-31
    Officer
    2015-11-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    62 Shaftesbury Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 35
    62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,468,682 GBP2024-08-31
    Officer
    2019-01-23 ~ now
    IIF 17 - Director → ME
  • 36
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 20 - Director → ME
  • 37
    Troubadour Wembley Park Theatre Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -574,568 GBP2024-08-31
    Officer
    2017-08-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,459,426 GBP2024-07-31
    Officer
    2017-07-21 ~ now
    IIF 19 - Director → ME
  • 39
    Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,447,642 GBP2024-08-31
    Officer
    2019-01-23 ~ now
    IIF 34 - Director → ME
  • 40
    Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,991,882 GBP2024-08-31
    Officer
    2019-01-23 ~ now
    IIF 35 - Director → ME
Ceased 4
  • 1
    Blinkhorns, 27 Mortimer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ 2009-06-30
    IIF 3 - LLP Designated Member → ME
  • 2
    62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    363,214 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-02-09
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TRISTAN BAKER PRODUCTIONS LIMITED - 2002-03-12
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    117,677 GBP2024-03-31
    Officer
    2002-02-22 ~ 2005-07-18
    IIF 12 - Director → ME
    2005-07-18 ~ 2015-12-11
    IIF 1 - Secretary → ME
  • 4
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    104,541 GBP2024-03-31
    Officer
    2000-03-07 ~ 2005-07-18
    IIF 13 - Director → ME
    2005-07-18 ~ 2015-12-11
    IIF 2 - Secretary → 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 9 February 2026 and licensed under the Open Government Licence v3.0.