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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 Toby Richard Baines

child relation
Offspring entities and appointments 47
  • 1
    ALBEMARLE DEVELOPMENTS LTD
    - now 05295852
    BELFAST LEISURE CORPORATION LIMITED
    - 2007-05-09 05295852 03042191
    ALLORO INVESTMENTS LIMITED
    - 2005-11-25 05295852 03042191
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-11-08 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    ALLORO INVESTMENTS LIMITED
    - now 03042191 05295852
    BELFAST LEISURE CORPORATION LIMITED
    - 2005-11-25 03042191 05295852
    BESTSTRIP LIMITED
    - 1996-11-29 03042191
    Dissolved Corporate (12 parents)
    Officer
    1995-04-10 ~ 2000-12-20
    IIF 66 - Director → ME
    2001-05-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BENGROVE INVESTMENTS LIMITED
    08302140
    Dissolved Corporate (10 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 33 - Director → ME
  • 4
    CITYGROVE DEVELOPMENT SERVICES LIMITED
    09701706 09798107... (more)
    Active Corporate (5 parents)
    Officer
    2015-07-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    CITYGROVE DEVELOPMENTS LUXEMBOURG LLP
    OC330402
    Dissolved Corporate (7 parents)
    Officer
    2007-09-30 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove members → OE
  • 6
    CITYGROVE EUROPEAN DEVELOPMENTS LIMITED
    FC038585
    Active Corporate (5 parents)
    Officer
    2021-07-05 ~ now
    IIF 36 - Director → ME
  • 7
    CITYGROVE HANNOVER LIMITED
    FC038641
    Active Corporate (6 parents)
    Officer
    2021-07-15 ~ now
    IIF 72 - Director → ME
  • 8
    CITYGROVE INVESTMENTS LIMITED
    04126529
    Active Corporate (9 parents)
    Officer
    2000-12-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    CITYGROVE LEISURE LIMITED
    - now 01955590
    CITYGROVE LEISURE PLC
    - 2003-10-17 01955590
    CITYGROVE LEISURE DEVELOPMENTS PLC
    - 1989-08-25 01955590 09798107... (more)
    BOULEVARDS SHOPPING ARCADES LIMITED
    - 1988-12-13 01955590
    MAGNAFERN LIMITED
    - 1987-03-02 01955590
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-20) ~ dissolved
    IIF 64 - Director → ME
  • 10
    CITYGROVE LUBECK DEVELOPMENTS LIMITED
    - now 09798107 01955590... (more)
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD
    - 2019-11-21 09798107
    PUTNEY COMMERCIAL DEVELOPMENTS LTD
    - 2015-12-24 09798107 08850454
    Active Corporate (15 parents)
    Officer
    2015-09-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-11-01 ~ 2019-11-21
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    CITYGROVE MANAGEMENT SERVICES LLP
    OC327121
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-03-27 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 12
    CITYGROVE MIDDLE EAST LIMITED
    - now 05558021
    COPTHALL DEVELOPMENTS LTD
    - 2008-04-15 05558021
    S J P ELSTREE LIMITED
    - 2007-05-04 05558021
    SHOO 191 LIMITED - 2005-09-23
    Dissolved Corporate (9 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 55 - Director → ME
  • 13
    CITYGROVE PROFESSIONAL SERVICES LIMITED
    08164325
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-08-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-22
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    CITYGROVE SECURITIES LIMITED
    - now 04757585 04611020
    CITYGROVE SECURITIES PLC
    - 2025-03-07 04757585 04611020
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-05-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    CITYGROVE TRUSTEE LIMITED
    10472642
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-10 ~ now
    IIF 29 - Director → ME
  • 16
    CITYSAW DEVELOPMENTS LIMITED
    - now 12180321
    JIGSAW ASSETS WELLINGTON STREET LIMITED
    - 2019-11-13 12180321
    Dissolved Corporate (5 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 17
    COLNE BRIDGE INVESTMENTS LIMITED
    - now 01138744
    PARISH HOMES LIMITED
    - 1994-03-23 01138744
    BIGMAIN LIMITED - 1991-03-12
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1993-03-26 ~ 2002-07-26
    IIF 61 - Director → ME
  • 18
    DRUMCASH LIMITED
    02910911
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1994-03-22 ~ 2002-07-26
    IIF 47 - Director → ME
  • 19
    DULWICH LEISURE LIMITED
    05845420
    Dissolved Corporate (3 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 43 - Director → ME
    2006-06-13 ~ 2007-07-10
    IIF 75 - Secretary → ME
  • 20
    GUNRIDGE ESPANA LIMITED
    09748247
    Active Corporate (10 parents)
    Officer
    2015-08-25 ~ now
    IIF 38 - Director → ME
  • 21
    GUNRIDGE SECURITIES LIMITED
    - now 03034435
    NATREX LIMITED
    - 1995-04-10 03034435
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-03-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    HARBOURSIDE DEVELOPMENTS LIMITED
    - now 04611020
    CITYGROVE SECURITIES LIMITED
    - 2003-05-08 04611020 04757585... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 23
    HARBOURSIDE ESTATES LIMITED
    05105847
    Dissolved Corporate (8 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 44 - Director → ME
  • 24
    HARBOURSIDE INVESTMENTS LIMITED
    04611210
    Active Corporate (13 parents)
    Officer
    2002-12-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    HARBOURSIDE SECURITIES LIMITED
    05105849 11082997
    Dissolved Corporate (8 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 62 - Director → ME
  • 26
    HARBOURSIDE SECURITIES LIMITED
    - now 11082997 05105849
    SJP SOLENT LIMITED
    - 2018-02-21 11082997
    Active Corporate (5 parents)
    Officer
    2018-01-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 27
    KENGROVE INVESTMENTS LIMITED
    - now 05403310
    SHOO 141 LIMITED
    - 2005-05-23 05403310 05403910... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 56 - Director → ME
  • 28
    LAMBETH DEVELOPMENTS LIMITED
    - now 08850454
    PUTNEY CENTRAL DEVELOPMENTS LIMITED
    - 2017-01-31 08850454 09798107
    MCGROVE PUTNEY LIMITED
    - 2016-02-20 08850454
    LITTLEHAMPTON DEVELOPMENTS LTD
    - 2015-05-16 08850454
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-01-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    MADDOX CLUB LIMITED - now
    NOBLE ROT LIMITED - 2007-03-21
    JESSEN & BAINES LIMITED
    - 1999-11-15 03507234
    WATCHLOOSE LIMITED
    - 1998-04-01 03507234
    Active Corporate (15 parents)
    Officer
    1998-03-12 ~ 1999-05-28
    IIF 45 - Director → ME
  • 30
    MCGROVE DEVELOPMENTS LIMITED
    - now 09061357 09439609
    MASH NEWCO NO.1 LIMITED - 2015-04-01
    Active Corporate (11 parents)
    Officer
    2015-04-16 ~ 2019-12-10
    IIF 24 - Director → ME
  • 31
    MCGROVE PROPERTIES LIMITED
    - now 08506418
    MCLAREN VAUXHALL LIMITED
    - 2013-11-14 08506418
    Dissolved Corporate (10 parents)
    Officer
    2013-11-01 ~ 2016-01-25
    IIF 28 - Director → ME
  • 32
    MCGROVE RIVERSIDE LIMITED
    09571620
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 33
    MCGROVE SECURITIES LIMITED
    - now 09439609
    MCGROVE DEVELOPMENTS LIMITED
    - 2015-02-16 09439609 09061357
    Dissolved Corporate (8 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MCGROVE VAUXHALL LIMITED
    09507137
    Dissolved Corporate (10 parents)
    Officer
    2015-03-24 ~ 2016-01-25
    IIF 30 - Director → ME
  • 35
    NAJAD YACHTS UK LIMITED
    06135120
    Dissolved Corporate (7 parents)
    Officer
    2007-03-02 ~ 2008-03-17
    IIF 53 - Director → ME
    2007-03-02 ~ 2008-03-17
    IIF 73 - Secretary → ME
  • 36
    PARKWAY SECURITIES LIMITED
    - now 04602447
    PARKWAY LEISURE INVESTMENTS LIMITED
    - 2005-12-05 04602447
    Active Corporate (12 parents)
    Officer
    2002-11-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 37
    PLYMOUTH LEISURE CORPORATION LIMITED
    - now 03187865
    TIMEFRAME LIMITED
    - 1997-03-12 03187865
    Dissolved Corporate (8 parents)
    Officer
    1996-04-19 ~ dissolved
    IIF 42 - Director → ME
  • 38
    PUTNEY COMMERCIAL PROPERTIES LIMITED
    09817954
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 37 - Director → ME
  • 39
    PUTNEY REAL ESTATE INVESTMENTS LTD
    09798103
    Dissolved Corporate (3 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 39 - Director → ME
  • 40
    ST MARY'S CONVENT AND NURSING HOME (CHISWICK)
    03959483
    Active Corporate (22 parents)
    Officer
    2025-02-26 ~ now
    IIF 69 - Director → ME
  • 41
    STONEGATE DEVELOPMENTS LIMITED
    - now 04988778
    CITYGROVE WESTGATE LIMITED
    - 2014-01-22 04988778
    LLP (ALDERSHOT) LIMITED
    - 2011-12-07 04988778
    Dissolved Corporate (11 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 58 - Director → ME
  • 42
    TILSTON PROPERTIES LIMITED
    03896147
    Dissolved Corporate (8 parents)
    Officer
    2000-07-17 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    WEIGHTON ENTERPRISES LIMITED
    03828275
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-07-17 ~ now
    IIF 46 - Director → ME
    2006-10-17 ~ 2007-07-10
    IIF 76 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 44
    WESTGATE INVESTMENTS LIMITED
    - now 07060078
    WESTGATE ALDERSHOT LIMITED
    - 2014-01-22 07060078
    Dissolved Corporate (8 parents)
    Officer
    2011-05-02 ~ dissolved
    IIF 68 - Director → ME
    2009-10-29 ~ 2011-04-18
    IIF 67 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 45
    WESTMORELAND DEVELOPMENTS LIMITED
    - now 04257904
    WESTMORELAND LEISURE LIMITED
    - 2013-10-01 04257904
    Dissolved Corporate (10 parents)
    Officer
    2001-07-24 ~ dissolved
    IIF 51 - Director → ME
    2005-07-20 ~ 2006-06-01
    IIF 74 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 46
    WESTMORELAND SECURITIES LIMITED
    - now 03071605
    WESTMORELAND LEISURE CORPORATION LIMITED
    - 2000-04-04 03071605
    CROWLINK LIMITED
    - 1998-02-16 03071605
    Active Corporate (9 parents)
    Officer
    1995-06-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 47
    WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED
    - now 03572302
    WOODBRIDGE EDENSIDE LIMITED
    - 2000-01-04 03572302
    GREENWICH PENINSULAR LEISURE LIMITED
    - 1998-12-18 03572302
    DENIMLINE LIMITED
    - 1998-06-18 03572302
    Dissolved Corporate (8 parents)
    Officer
    1998-06-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE

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