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
Individuals in focus
Baker, Andrew Piers
Baker, Andrew Piers
British director born in October 1946Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Andrew Piers
British solicitor born in October 1946Resident in United Kingdom
Registered addresses and corresponding companiesBaker, Andrew Piers
British solicitor born in October 1946Registered addresses and corresponding companiesBaker, Andrew Piers
British Registered addresses and corresponding companiesBaker, Andrew Piers
British solicitorRegistered addresses and corresponding companiesBaker, Andrew Piers
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
ALLENBY CAPITAL LIMITED
- nowHB CORPORATE LIMITED - 2009-08-03
5 St. Helen's Place, London, EnglandActive Corporate (4 parents)Officer
2009-04-09 ~ nowIIF 21 - Director → ME - 2 17 Hanover Square, London, United KingdomActive Corporate (14 parents)Equity (Company account)189,128 GBP2024-03-31Officer ~ nowIIF 9 - Director → ME 2002-07-09 ~ nowIIF 65 - Secretary → ME
Ceased
60
- 1
APROLIS UK LIMITED
- nowIMPACT FORK TRUCKS LIMITED - 2022-12-15CIRCLEREST LIMITED - 1991-02-22 Citadel House, 58 High Street, Hull, EnglandActive Corporate (6 parents, 15 offsprings)Officer 1999-01-11 ~ 2000-05-05IIF 16 - Director → ME - 2 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1996-03-27 ~ 2003-09-05IIF 44 - Secretary → ME
- 3HB MARKETS LIMITED - 2013-04-26HB MARKETS PLC - 2013-01-29HOODLESS BRENNAN PLC - 2010-02-12HOODLESS BRENNAN & PARTNERS PLC - 2005-11-25QUICKFAVOUR LIMITED - 1993-01-14 23 Austin Friars, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2004-09-17 ~ 2011-09-30IIF 8 - Director → ME 2010-02-07 ~ 2011-09-29IIF 59 - Secretary → ME
- 4 71 Queen Victoria Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)1,000 GBP2024-03-31Officer ~ 2003-09-09IIF 17 - Director → ME
- 5BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17BREAMS NOMINEES LIMITED - 1981-12-31W.B. TRUSTEES LIMITED - 1976-12-31 Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (6 parents, 142 offsprings)Equity (Company account)1,000 GBP2024-03-31Officer ~ 2003-09-09IIF 25 - Director → ME
- 6 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1996-03-27 ~ 2003-09-05IIF 40 - Secretary → ME
- 7BUSYLIFT LIMITED - 1988-02-09 The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-03-31Officer 2003-11-07 ~ 2005-04-30IIF 11 - Director → ME
- 8
CLYDE NOMINEES LIMITED
- nowGRANDTRENCH LIMITED - 1986-06-05 The St Botolph Building 138, Houndsditch, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 2003-11-07 ~ 2005-04-30IIF 15 - Director → ME - 9MINORSTOCK LIMITED - 1987-11-18 The St Botolph Building 138, Houndsditch, LondonActive Corporate (4 parents, 283 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2003-11-07 ~ 2005-04-30IIF 13 - Director → ME
- 10 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 1999-12-20 ~ 2003-09-05IIF 47 - Secretary → ME
- 11
COOP GLOBE LIMITED
- nowBREAMCO 81 LIMITED - 1992-02-21 Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (5 parents)Officer 1992-02-13 ~ 2003-09-05IIF 66 - Secretary → ME - 12 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1996-03-27 ~ 2003-09-05IIF 51 - Secretary → ME
- 13 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 1992-11-06 ~ 2003-09-05IIF 52 - Secretary → ME
- 14 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 1992-11-06 ~ 2003-09-05IIF 56 - Secretary → ME
- 15 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1996-03-27 ~ 2003-09-05IIF 45 - Secretary → ME
- 16 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1996-03-27 ~ 2003-09-05IIF 50 - Secretary → ME
- 17 The St Botolph Building 138, Houndsditch, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2003-11-07 ~ 2005-04-30IIF 10 - Director → ME
- 18 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1996-03-27 ~ 2003-09-05IIF 38 - Secretary → ME
- 19GLOBAL FARM PRODUCTS LIMITED - 1984-05-23 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer ~ 2003-09-05IIF 57 - Secretary → ME
- 20 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1995-08-30 ~ 2003-09-05IIF 28 - Secretary → ME
- 21BREAMCO 56 LIMITED - 1991-04-03 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 1991-10-11 ~ 2003-09-05IIF 63 - Secretary → ME
- 22BREAMCO 57 LIMITED - 1991-04-03 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 1991-10-11 ~ 2003-09-05IIF 64 - Secretary → ME
- 23 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer ~ 2003-09-05IIF 30 - Secretary → ME
- 24 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1996-03-27 ~ 2003-09-05IIF 48 - Secretary → ME
- 25 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1996-03-27 ~ 2003-09-05IIF 54 - Secretary → ME
- 26ACUMOR LIMITED - 2007-03-12 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2005-06-27 ~ 2011-09-30IIF 5 - Director → ME
- 27 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 1992-11-06 ~ 2003-09-05IIF 43 - Secretary → ME
- 28 131 Finsbury Pavement, London, United KingdomDissolved Corporate (2 parents)Officer 2009-10-26 ~ 2011-09-30IIF 6 - Director → ME
- 29HOODLESS BRENNAN HOLDINGS PLC - 2013-02-12HBBC PLC - 2009-01-09HOODLESS BRENNAN (FINANCIAL SERVICES) LIMITED - 1999-06-07HOODLESS BRENNAN & ASSOCIATES LIMITED - 1995-01-20HOODLESS BRENNAN AND ASSOCIATES LIMITED - 1987-12-11GEOFFREY HOODLESS & ASSOCIATES LIMITED - 1986-11-01BOUTBOND LIMITED - 1982-03-29 Ansty Bond, 1 Charterhouse Mews, London, EnglandActive Corporate (4 parents)Equity (Company account)420 GBP2023-12-31Officer 2004-09-17 ~ 2011-09-30IIF 2 - Director → ME 2010-02-05 ~ 2011-09-29IIF 68 - Secretary → ME
- 30
HOODLESS BRENNAN LIMITED
- nowHB MARKETS LIMITED - 2010-02-12HOODLESS BRENNAN GROUP LIMITED - 2009-07-21ACUMOR GROUP LIMITED - 2007-03-12 Beaufort Group, 131 Finsbury Pavement, London, EnglandDissolved Corporate (1 parent)Officer 2005-06-27 ~ 2011-09-30IIF 7 - Director → ME - 31 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1996-03-27 ~ 2003-09-05IIF 53 - Secretary → ME
- 32COLLEGE HILL HOLDINGS LIMITED - 2014-02-03THE COLLEGE GROUP LIMITED - 2006-12-22C.S.C. LIMITED - 1989-07-11 First Floor, 65 Gresham Street, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer ~ 1992-10-08IIF 18 - Director → ME
- 33 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer ~ 2003-09-05IIF 41 - Secretary → ME
- 34 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1996-03-27 ~ 2003-09-05IIF 35 - Secretary → ME
- 35 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1996-03-27 ~ 2003-09-05IIF 32 - Secretary → ME
- 36 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 1992-11-06 ~ 2003-09-05IIF 29 - Secretary → ME
- 37 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1996-03-27 ~ 2003-09-05IIF 33 - Secretary → ME
- 38 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1995-08-30 ~ 2003-09-05IIF 55 - Secretary → ME
- 39 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 1992-11-06 ~ 2003-09-05IIF 34 - Secretary → ME
- 40
RAVEN NOMINEES LIMITED
- nowBURGINHALL 267 LIMITED - 1988-12-12 23 Austin Friars, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2006-03-01 ~ 2011-09-30IIF 4 - Director → ME - 41 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1996-03-27 ~ 2003-09-05IIF 36 - Secretary → ME
- 42MEGAVINE LIMITED - 1988-10-13 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer ~ 2003-09-05IIF 26 - Director → ME ~ 2003-09-05IIF 61 - Secretary → ME
- 43 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1996-03-27 ~ 2003-09-05IIF 31 - Secretary → ME
- 44 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1995-08-30 ~ 2003-09-05IIF 39 - Secretary → ME
- 45 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2005-06-27 ~ 2011-09-30IIF 3 - Director → ME
- 46WB CO (1300) LIMITED - 2003-08-07 C/o Pwc Llp 7, More London Riverside, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2006-03-01 ~ 2011-09-30IIF 20 - Director → ME
- 47 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1996-03-27 ~ 2003-09-05IIF 42 - Secretary → ME
- 48 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1995-08-30 ~ 2003-09-05IIF 37 - Secretary → ME
- 49 The Village Shop The Street, Shackleford, Godalming, SurreyActive Corporate (3 parents)Total liabilities (Company account)25,648 GBP2024-03-31Officer 2006-12-13 ~ 2006-12-16IIF 1 - Director → ME
- 50BREAMCO 45 LIMITED - 1991-01-14 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer ~ 2003-09-05IIF 60 - Secretary → ME
- 51CANVIN INTERNATIONAL LIMITED - 1997-09-11 Liverpool Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer 1999-07-19 ~ 2002-04-25IIF 12 - Director → ME 2003-09-05 ~ 2009-10-02IIF 67 - Secretary → ME
- 52 139 Watling Street, Gillingham, KentDissolved Corporate (2 parents)Officer ~ 1996-06-18IIF 24 - Director → ME 1993-01-01 ~ 1996-06-18IIF 49 - Secretary → ME
- 53THE BRITISH CHAMBER OF COMMERCE IN POLAND - 2001-07-31 The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent, EnglandDissolved Corporate (8 parents)Officer ~ 1994-10-11IIF 23 - Director → ME
- 54THE MIDDLE EAST ASSOCIATION NO. 2 - 2018-06-06 Eagle House, Cranleigh Close, South Croydon, Surrey, EnglandActive Corporate (2 parents)Officer 2018-05-23 ~ 2024-07-16IIF 69 - Secretary → ME
- 55
TOM HOSKINS PLC
- nowHOSKINS INNS PLC - 1996-05-08MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16 46 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2006-05-19 ~ 2011-04-01IIF 22 - Director → ME 2008-11-11 ~ 2011-04-01IIF 62 - Secretary → ME - 56
W B TRUSTEES LIMITED
- nowW B TRUSTEES - 2016-01-20 Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (10 parents, 10 offsprings)Equity (Company account)0 GBP2024-03-31Officer ~ 2003-09-09IIF 14 - Director → ME - 57BREAMCO 96 LIMITED - 1992-12-02 Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-03-31Officer 1993-02-09 ~ 2003-09-09IIF 19 - Director → ME
- 58
WEDLAKES LIMITED
- nowWEDLAKE BELL LIMITED - 1988-05-19 71 Queen Victoria Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-03-31Officer ~ 2003-09-09IIF 27 - Director → ME - 59 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1996-03-27 ~ 2003-09-05IIF 58 - Secretary → ME
- 60 29 Ullswater Crescent, Coulsdon, SurreyDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1996-03-27 ~ 2003-09-05IIF 46 - Secretary → ME
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