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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

Mr Peter Alan Baker

    Related profiles found in government register
  • Mr Peter Alan Baker
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5 Greenfield Way, Cuddington, Cheshire, CW8 2YH, England

      IIF 1
    • 4, Paddocks Close, Cobham, Surrey, KT11 2BD, England

      IIF 2
    • 5, 5 Greenfield Way, Cuddington, Cheshire, CW8 2YH, England

      IIF 3
    • 5, Greenfield Way, Cuddington, Northwich, CW8 2YH, England

      IIF 4
  • Baker, Peter Alan
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 4 Paddocks Close, Cobham, Surrey, KT11 2BD

      IIF 5 IIF 6
    • 5, Greenfield Way, Cuddington, Northwich, CW8 2YH, England

      IIF 7
  • Baker, Peter Alan
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 4 Paddocks Close, Cobham, Surrey, KT11 2BD

      IIF 8
  • Baker, Peter Alan
    British company director born in November 1968

    Registered addresses and corresponding companies
    • 21 Mead Road, Hersham, Walton On Thames, Surrey, KT12 4PF

      IIF 9
  • Baker, Peter Alan
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Greenfield Way, Cuddington, Cheshire, CW8 2YH, England

      IIF 10
  • Baker, Peter Alan
    British director

    Registered addresses and corresponding companies
    • 4 Paddocks Close, Cobham, Surrey, KT11 2BD

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    ESHER MOTOR COMPANY LIMITED
    04511949
    5 5 Greenfield Way, Cuddington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2002-08-15 ~ 2003-07-31
    IIF 9 - Director → ME
    2008-09-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Has significant influence or control OE
  • 2
    FINESSE SYSTEM APPLICATIONS ON-LINE LTD
    05479003
    The White House, 19 Ash Street, Ash, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 8 - Director → ME
    2005-06-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    GO EAT STAY LIMITED
    - now 04437852
    SOLID SECURITY LIMITED - 2003-04-07
    5 5 Greenfield Way, Cuddington, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2007-12-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 2 - Has significant influence or control OE
  • 4
    IAM COVERED LTD
    12458374
    Suite 10, Abbotsgate House, Hollow Road, Bury St. Edmunds, England
    Active Corporate (5 parents)
    Officer
    2020-02-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SIMBOX LIMITED
    08004306
    5 Greenfield Way, Cuddington, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2012-03-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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