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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 28
  • 1
    Chapman, Jason Anthony
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2001-11-20
    OF - Director → CIF 0
  • 2
    Allen, Tony
    Individual (43 offsprings)
    Officer
    2003-06-06 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 3
    Anthony Collier
    Individual (358 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Sulaman, Shahzad Ul Hussan
    Born in February 1969
    Individual (27 offsprings)
    Officer
    2014-03-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Diaz-gonzalez, Carlos
    Born in June 1968
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1997-11-18
    OF - Director → CIF 0
  • 6
    Sheldon, Ricky John
    Born in November 1962
    Individual (12 offsprings)
    Officer
    2005-09-26 ~ 2011-04-18
    OF - Director → CIF 0
  • 7
    Benjamin, Robert Charles
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2001-11-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 8
    Horton, Michael Thomas James
    Born in July 1935
    Individual (58 offsprings)
    Officer
    2000-07-04 ~ 2001-09-01
    OF - Director → CIF 0
  • 9
    Cochrane, Richard Brian
    Born in November 1944
    Individual (9 offsprings)
    Officer
    1997-11-18 ~ 2005-04-01
    OF - Director → CIF 0
    Cochrane, Richard Brian
    Individual (9 offsprings)
    Officer
    1997-11-18 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 10
    Brilus, Stephen Philip
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2008-10-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Wisedale, Andrew
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Morris, Richard
    Individual (1 offspring)
    Officer
    2002-02-05 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 13
    Geoffrey Lambert Carton-kelly
    Individual (4 offsprings)
    Insolvency
    ~ 2025-05-12
    IP - (Case 2) practitioner → CIF 0
  • 14
    Nicholson, Paul
    Born in January 1962
    Individual (34 offsprings)
    Officer
    1999-09-20 ~ 2014-03-31
    OF - Director → CIF 0
    Nicholson, Paul
    Individual (34 offsprings)
    Officer
    2001-03-28 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 15
    David Hinrichsen
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 16
    Burton, Geoffrey John
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2001-02-28 ~ 2001-11-19
    OF - Director → CIF 0
  • 17
    Eastham, George
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 18
    Clare, Melanie Pauline
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 19
    Paul David Allen
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 20
    Howson, Charles
    Born in April 1966
    Individual (25 offsprings)
    Officer
    2001-05-17 ~ 2002-11-13
    OF - Director → CIF 0
  • 21
    Niven, Graham John
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2001-02-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Ben Woolrych
    Individual (219 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Gregory, Andrew Harry
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 24
    O'neill, Terence James
    Born in December 1966
    Individual (61 offsprings)
    Officer
    1997-11-18 ~ 2014-03-31
    OF - Director → CIF 0
    O'neill, Terence James
    Individual (61 offsprings)
    Officer
    2004-05-07 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 25
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    372 Old Street, London
    Active Corporate (4 parents, 7063 offsprings)
    Officer
    1997-03-10 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 26
    PAYMEX LIMITED
    - now 05823633 05898365
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-12-23 during the appointment or period of control
    Commencement of winding up on 2020-07-28 during the appointment or period of control
    BEALAW (MAN) 13 LIMITED - 2007-02-13
    8, St. John Street, Manchester, England
    Liquidation Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    C F S (UK) LIMITED - now
    DAVIES (DAIHATSU) LIMITED - 2001-03-23 02666628
    DAVIES (DAIHTSU) LIMITED - 1992-02-20
    TOWERWEIGHT LIMITED - 1992-01-17
    90-100 Sydney Street, Chelsea, London
    Active Corporate (8 parents, 506 offsprings)
    Officer
    1996-03-04 ~ 1996-03-12
    OF - Nominee Director → CIF 0
  • 28
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate (556 offsprings)
    Officer
    1996-03-04 ~ 1996-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAINES & ERNST LIMITED

Period: 2000-08-07 ~ now
Company number: 03167325
Registered names
BAINES & ERNST LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-07-14
Administration ended on 2018-07-06
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-06-29
Commencement of winding up on 2018-07-06
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BAINES & ERNST LIMITED
    Info
    BAINES AND ERNST LIMITED - 2000-08-07
    BAINES & ERNST FINANCIAL MANAGEMENT LIMITED - 2000-08-07
    BAINES & ERNST LIMITED - 2000-08-07
    Registered number 03167325
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1996-03-04 (30 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2016-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.