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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

    Related profiles found in government register
  • Mr Toby Richard Baines
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Toby Richard Baines
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, GU7 3HN

      IIF 21 IIF 22
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 23
  • Baines, Toby Richard
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baines, Toby Richard
    British chartered surveyor born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom

      IIF 43
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 44
    • 10, Albemarle Street, London, W1S 4BL, United Kingdom

      IIF 45
    • 14 Addison Grove, Bedford Park, London, W4 1ER

      IIF 46 IIF 47 IIF 48
    • 14, Addison Grove, Bedford Park, London, W4 1ER, United Kingdom

      IIF 55
    • 14, Addison Grove, London, W4 1ER, United Kingdom

      IIF 56
  • Baines, Toby Richard
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 57 IIF 58
    • 14 Addison Grove, Bedford Park, London, W4 1ER

      IIF 59
  • Baines, Toby Richard
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Albemarle Street, London, W1S 4BL, United Kingdom

      IIF 60 IIF 61
    • 10 Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 62 IIF 63
    • 14 Addison Grove, Bedford Park, London, W4 1ER

      IIF 64
  • Baines, Toby Richard
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Addison Grove, Bedford Park, London, W4 1ER

      IIF 65 IIF 66
  • Baines, Toby Richard
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 10, Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 67
  • Baines, Toby Richard
    British

    Registered addresses and corresponding companies
  • Baines, Toby Richard
    British director

    Registered addresses and corresponding companies
    • 14 Addison Grove, Bedford Park, London, W4 1ER

      IIF 71
child relation
Offspring entities and appointments 42
  • 1
    ALBEMARLE DEVELOPMENTS LTD
    - now 05295852
    BELFAST LEISURE CORPORATION LIMITED
    - 2007-05-09 05295852 03042191
    ALLORO INVESTMENTS LIMITED
    - 2005-11-25 05295852 03042191
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-11-08 ~ dissolved
    IIF 48 - 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
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 52 - Director → ME
    1995-04-10 ~ 2000-12-20
    IIF 54 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    BENGROVE INVESTMENTS LIMITED
    08302140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-26 during the appointment or period of control
    Dissolved on 2016-01-09 during the appointment or period of control
    60317, 10 Orange Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 45 - Director → ME
  • 4
    CITYGROVE DEVELOPMENT SERVICES LIMITED
    09701706 09798107... (more)
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-24 ~ now
    IIF 28 - 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
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-09-30 ~ dissolved
    IIF 66 - 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
    Quay House, South Esplanade, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    2021-07-05 ~ now
    IIF 29 - Director → ME
  • 7
    CITYGROVE HANNOVER LIMITED
    FC038641
    Quay House, South Esplanade, St Peter Port, Gy1 4ej, Guernsey
    Active Corporate (6 parents)
    Officer
    2021-07-15 ~ now
    IIF 67 - Director → ME
  • 8
    CITYGROVE INVESTMENTS LIMITED
    04126529
    The White House, 2 Meadow Godalming, Surrey
    Active Corporate (9 parents)
    Officer
    2000-12-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 9
    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
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-09-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-11-01 ~ 2019-11-21
    IIF 18 - Ownership of shares – 75% or more OE
  • 10
    CITYGROVE MANAGEMENT SERVICES LLP
    OC327121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25 during the appointment or period of control
    Dissolved on 2013-09-06 during the appointment or period of control
    10 Orange Street, Haymarket, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-03-27 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 11
    CITYGROVE PROFESSIONAL SERVICES LIMITED
    08164325
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-08-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-22
    IIF 9 - Ownership of shares – 75% or more OE
  • 12
    CITYGROVE SECURITIES LIMITED
    - now 04757585 04611020
    CITYGROVE SECURITIES PLC
    - 2025-03-07 04757585 04611020
    The White House, 2 Meadrow, Godalming
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-05-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-06-30 ~ 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
  • 13
    CITYGROVE TRUSTEE LIMITED
    10472642
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-10 ~ now
    IIF 26 - Director → ME
  • 14
    CITYSAW DEVELOPMENTS LIMITED
    - now 12180321
    JIGSAW ASSETS WELLINGTON STREET LIMITED
    - 2019-11-13 12180321
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 15
    COLNE BRIDGE INVESTMENTS LIMITED
    - now 01138744
    PARISH HOMES LIMITED
    - 1994-03-23 01138744
    BIGMAIN LIMITED - 1991-03-12
    2 Gloucester Gate, Flat5, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1993-03-26 ~ 2002-07-26
    IIF 53 - Director → ME
  • 16
    DRUMCASH LIMITED
    02910911
    2 Gloucester Gate 2gloucester Gate, Flat5, London, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1994-03-22 ~ 2002-07-26
    IIF 34 - Director → ME
  • 17
    DULWICH LEISURE LIMITED
    05845420
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 32 - Director → ME
    2006-06-13 ~ 2007-07-10
    IIF 70 - Secretary → ME
  • 18
    GUNRIDGE ESPANA LIMITED
    09748247
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (10 parents)
    Officer
    2015-08-25 ~ now
    IIF 30 - Director → ME
  • 19
    GUNRIDGE SECURITIES LIMITED
    - now 03034435
    NATREX LIMITED
    - 1995-04-10 03034435
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-03-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 20
    HARBOURSIDE DEVELOPMENTS LIMITED
    - now 04611020
    CITYGROVE SECURITIES LIMITED
    - 2003-05-08 04611020 04757585... (more)
    The White House, 2 Meadrow, Godalming
    Dissolved Corporate (13 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
  • 21
    HARBOURSIDE INVESTMENTS LIMITED
    04611210
    The White House, 2 Meadrow, Godalming
    Active Corporate (13 parents)
    Officer
    2002-12-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 22
    HARBOURSIDE SECURITIES LIMITED
    - now 11082997 05105849
    SJP SOLENT LIMITED
    - 2018-02-21 11082997
    The White House, 2 Meadrow, Godalming, England
    Active Corporate (5 parents)
    Officer
    2018-01-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 23
    KENGROVE INVESTMENTS LIMITED
    - now 05403310
    SHOO 141 LIMITED
    - 2005-05-23 05403310 05819088... (more)
    2 Meadrow, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 37 - Director → ME
  • 24
    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
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-01-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 25
    MADDOX CLUB LIMITED - now
    NOBLE ROT LIMITED - 2007-03-21
    JESSEN & BAINES LIMITED
    - 1999-11-15 03507234
    WATCHLOOSE LIMITED
    - 1998-04-01 03507234
    39 Maddox Street, London, England
    Active Corporate (15 parents)
    Officer
    1998-03-12 ~ 1999-05-28
    IIF 47 - Director → ME
  • 26
    MCGROVE DEVELOPMENTS LIMITED
    - now 09061357 09439609
    MASH NEWCO NO.1 LIMITED - 2015-04-01
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2015-04-16 ~ 2019-12-10
    IIF 43 - Director → ME
  • 27
    MCGROVE PROPERTIES LIMITED
    - now 08506418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-04-12
    MCLAREN VAUXHALL LIMITED
    - 2013-11-14 08506418
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2013-11-01 ~ 2016-01-25
    IIF 57 - Director → ME
  • 28
    MCGROVE RIVERSIDE LIMITED
    09571620
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 29
    MCGROVE SECURITIES LIMITED
    - now 09439609
    MCGROVE DEVELOPMENTS LIMITED
    - 2015-02-16 09439609 09061357
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    MCGROVE VAUXHALL LIMITED
    09507137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-04-12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2015-03-24 ~ 2016-01-25
    IIF 58 - Director → ME
  • 31
    NAJAD YACHTS UK LIMITED
    06135120
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-16
    Dissolved on 2015-01-13
    Bridge House, River Side North, Bewdley, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-02 ~ 2008-03-17
    IIF 64 - Director → ME
    2007-03-02 ~ 2008-03-17
    IIF 68 - Secretary → ME
  • 32
    PARKWAY SECURITIES LIMITED
    - now 04602447
    PARKWAY LEISURE INVESTMENTS LIMITED
    - 2005-12-05 04602447
    The White House, 2 Meadrow, Godalming
    Active Corporate (12 parents)
    Officer
    2002-11-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 33
    PUTNEY COMMERCIAL PROPERTIES LIMITED
    09817954
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 62 - Director → ME
  • 34
    PUTNEY REAL ESTATE INVESTMENTS LTD
    09798103
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 63 - Director → ME
  • 35
    ST MARY'S CONVENT AND NURSING HOME (CHISWICK)
    03959483
    St. Marys Convent & Nursing Home, Burlington Lane, London
    Active Corporate (22 parents)
    Officer
    2025-02-26 ~ now
    IIF 42 - Director → ME
  • 36
    STONEGATE DEVELOPMENTS LIMITED
    - now 04988778
    CITYGROVE WESTGATE LIMITED
    - 2014-01-22 04988778
    LLP (ALDERSHOT) LIMITED
    - 2011-12-07 04988778
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 51 - Director → ME
  • 37
    TILSTON PROPERTIES LIMITED
    03896147
    The White House, 2 Meadrow, Godalming
    Dissolved Corporate (8 parents)
    Officer
    2000-07-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
  • 38
    WEIGHTON ENTERPRISES LIMITED
    03828275
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-07-17 ~ now
    IIF 33 - Director → ME
    2006-10-17 ~ 2007-07-10
    IIF 71 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 39
    WESTGATE INVESTMENTS LIMITED
    - now 07060078
    WESTGATE ALDERSHOT LIMITED
    - 2014-01-22 07060078
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2009-10-29 ~ 2011-04-18
    IIF 55 - Director → ME
    2011-05-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 40
    WESTMORELAND DEVELOPMENTS LIMITED
    - now 04257904
    WESTMORELAND LEISURE LIMITED
    - 2013-10-01 04257904
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2001-07-24 ~ dissolved
    IIF 49 - Director → ME
    2005-07-20 ~ 2006-06-01
    IIF 69 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 41
    WESTMORELAND SECURITIES LIMITED
    - now 03071605
    WESTMORELAND LEISURE CORPORATION LIMITED
    - 2000-04-04 03071605
    CROWLINK LIMITED
    - 1998-02-16 03071605
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (9 parents)
    Officer
    1995-06-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 42
    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
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1998-06-10 ~ dissolved
    IIF 59 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.