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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Warren Edward

    Related profiles found in government register
  • Baker, Warren Edward
    British accountant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Reynolds Close, London, NW11 7EA

      IIF 1

    • icon of address 9 Brookland Close, London, NW11 6DJ

      IIF 2 IIF 3
  • Baker, Warren Edward
    British chartered accountant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 4

    • icon of address First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 5 IIF 6
  • Baker, Warren Edward
    British chartered acct born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 7
  • Baker, Warren
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Wilson Wright Llp, Thavies Inn House, 3-4 Holborn Circus, London, England, EC1N 2HA, England

      IIF 8
  • Baker, Warren Edward
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 9 IIF 10
  • Mr Warren Edward Baker
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Warren Edward
    British chartered accountant born in June 1963

    Registered addresses and corresponding companies

    • icon of address 7 Heton Gardens, Hendon, London, NW4 4XS

      IIF 13
  • Baker, Warren Edward
    British

    Registered addresses and corresponding companies

    • icon of address 5, Reynolds Close, London, NW11 7EA

      IIF 14

    • icon of address 9 Brookland Close, London, NW11 6DJ

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    ALWJC
    - now
    ANDREWS CROSSE SERVICES - 2021-07-01
    ANDREWS CROSSE - 2024-04-03
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    168,992 GBP2020-03-31
    Officer
    icon of calendar 2003-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 2
    ANDREWS CROSSE HOLDINGS LIMITED - 2024-06-11
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-08-21 ~ dissolved
    IIF 5 - Director → ME
  • 3
    DFK GLOBAL - 2015-05-06
    icon of address 118 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    616,414 GBP2025-04-30
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 9 - LLP Member → ME
  • 5
    VENTURISE LIMITED - 1990-05-14
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,786 GBP2023-03-31
    Officer
    icon of calendar 2003-05-15 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address 5 Reynolds Close, London
    Active Corporate (2 parents)
    Equity (Company account)
    55,363 GBP2024-03-31
    Officer
    icon of calendar 2002-04-16 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 5 Reynolds Close, London
    Active Corporate (2 parents)
    Equity (Company account)
    241,370 GBP2023-12-31
    Officer
    icon of calendar 2009-12-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address 590 Green Lanes, Palmers Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    36,548 GBP2024-11-30
    Officer
    icon of calendar 1996-11-26 ~ 1997-05-16
    IIF 13 - Director → ME
  • 2
    DFK UK LIMITED - 2011-10-13
    icon of address C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    127,787 GBP2024-04-30
    Officer
    icon of calendar 2015-09-01 ~ 2018-09-27
    IIF 8 - Director → ME
  • 3
    FIRST PROPERTY INTERNATIONAL LIMITED - 2007-06-13
    COMPROPTWO LIMITED - 2005-05-17
    FIRST PROPERTY GROUP LIMITED - 2003-09-12
    COMPROPTWO LTD - 2003-05-29
    CPD LIMITED - 2002-05-15
    C. P. D. ON LINE LIMITED - 1999-11-02
    CONSTANTMEDIA LIMITED - 1996-11-26
    icon of address Jill Holmes, 35 Old Queen Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-26 ~ 2001-08-14
    IIF 15 - Secretary → ME
  • 4
    ROKAY FURS LIMITED - 1992-10-02
    icon of address 2nd Floor, 9 Chapel Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,719 GBP2024-12-31
    Officer
    icon of calendar 1995-11-17 ~ 2003-02-11
    IIF 2 - Director → ME
  • 5
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,944,328 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-01-20 ~ 2024-04-02
    IIF 10 - LLP Designated Member → ME
  • 6
    icon of address 5 Reynolds Close, London
    Active Corporate (2 parents)
    Equity (Company account)
    55,363 GBP2024-03-31
    Officer
    icon of calendar 1996-05-20 ~ 2001-04-03
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.