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
Individuals in focus
Baines, Toby Richard
- British Registered addresses and corresponding companies
Baines, Toby Richard
14 Addison Grove, Bedford Park, London, W4 1ER
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in February 1962
Baines, Toby Richard
Resident in England
Registered addresses and corresponding companies10, Albemarle Street, London, W1S 4HH, United Kingdom
IIF 5
- born in February 1962
Baines, Toby Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1962
Baines, Toby Richard
Resident in United Kingdom
Registered addresses and corresponding companiesGrenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom
IIF 8The White House, 2 Meadrow, Godalming, GU7 3HN, England
IIF 9The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England
IIF 10 IIF 11The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 12 IIF 13 IIF 1410 Albemarle Street, London, W1S 4BL, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)10, Albemarle Street, London, W1S 4HH
IIF 2010 Albemarle Street, London, W1S 4HH, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)14 Addison Grove, Bedford Park, London, W4 1ER
IIF 25 IIF 26 IIF 27 (more)(less)14, Addison Grove, Bedford Park, London, W4 1ER, United Kingdom
IIF 5114, Addison Grove, London, W4 1ER, United Kingdom
IIF 52St. Marys Convent & Nursing Home, Burlington Lane, London, W4 2QE
IIF 53
- British born in February 1962
Mr Toby Richard Baines
Resident in England
Registered addresses and corresponding companies - British born in February 1962
Mr Toby Richard Baines
Resident in United Kingdom
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, GU7 3HN
IIF 57 IIF 58 IIF 59The White House, 2 Meadrow, Godalming, GU7 3HN, England
IIF 60The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN
IIF 61 IIF 62 IIF 63 (more)(less)The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England
IIF 71 IIF 72 IIF 73The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 74The White House, 2 Meadow Godalming, Surrey, GU7 3HN
IIF 75The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN
IIF 76
Related profiles found in government register
Offspring entities and appointments
47
- 1The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2005-11-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 2
BESTSTRIP LIMITED
- 1996-11-29 03042191The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (12 parents)Officer1995-04-10 ~ 2000-12-20IIF 50 - Director → ME2001-05-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 3
BENGROVE INVESTMENTS LIMITED
08302140Insolvency (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 control60317, 10 Orange Street, LondonDissolved Corporate (10 parents)Officer2012-11-21 ~ dissolvedIIF 17 - Director → ME - 4The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (5 parents)Officer2015-07-24 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 5
CITYGROVE DEVELOPMENTS LUXEMBOURG LLP
OC330402The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (7 parents)Officer2007-09-30 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove members → OE - 6
CITYGROVE EUROPEAN DEVELOPMENTS LIMITED
FC038585Quay House, South Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)Officer2021-07-05 ~ nowIIF 20 - Director → ME - 7
CITYGROVE HANNOVER LIMITED
FC038641Quay House, South Esplanade, St Peter Port, Gy1 4ej, GuernseyActive Corporate (6 parents)Officer2021-07-15 ~ nowIIF 5 - Director → ME - 8
CITYGROVE INVESTMENTS LIMITED
04126529The White House, 2 Meadow Godalming, SurreyActive Corporate (9 parents)Officer2000-12-15 ~ nowIIF 47 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 9
- 10
COLCHESTER COMMERCIAL DEVELOPMENTS LTD
- 2019-11-21 09798107The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (15 parents)Officer2015-09-28 ~ nowIIF 24 - Director → MEPerson with significant control2019-11-01 ~ 2019-11-21IIF 74 - Ownership of shares – 75% or more → OE - 11
CITYGROVE MANAGEMENT SERVICES LLP
OC327121Insolvency (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 control10 Orange Street, Haymarket, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-03-27 ~ dissolvedIIF 6 - LLP Designated Member → ME - 12
- 13
CITYGROVE PROFESSIONAL SERVICES LIMITED
08164325The White House, 2 Meadrow, Godalming, SurreyActive Corporate (8 parents, 1 offspring)Officer2012-08-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-22IIF 65 - Ownership of shares – 75% or more → OE - 14The White House, 2 Meadrow, GodalmingActive Corporate (15 parents, 1 offspring)Officer2003-05-08 ~ nowIIF 41 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 15
CITYGROVE TRUSTEE LIMITED
10472642The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-11-10 ~ nowIIF 13 - Director → ME - 16
JIGSAW ASSETS WELLINGTON STREET LIMITED
- 2019-11-13 12180321The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved Corporate (5 parents)Officer2019-11-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 17
- 18
DRUMCASH LIMITED
029109112 Gloucester Gate 2gloucester Gate, Flat5, London, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer1994-03-22 ~ 2002-07-26IIF 31 - Director → ME - 19
DULWICH LEISURE LIMITED
05845420The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (3 parents)Officer2006-06-13 ~ dissolvedIIF 27 - Director → ME2006-06-13 ~ 2007-07-10IIF 3 - Secretary → ME - 20
GUNRIDGE ESPANA LIMITED
09748247The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (10 parents)Officer2015-08-25 ~ nowIIF 22 - Director → ME - 21
NATREX LIMITED
- 1995-04-10 03034435The White House, 2 Meadrow, Godalming, SurreyActive Corporate (6 parents, 1 offspring)Officer1995-03-30 ~ nowIIF 49 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 22The White House, 2 Meadrow, GodalmingDissolved Corporate (13 parents)Officer2002-12-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 23
HARBOURSIDE ESTATES LIMITED
05105847The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (8 parents)Officer2004-04-28 ~ dissolvedIIF 28 - Director → ME - 24
HARBOURSIDE INVESTMENTS LIMITED
04611210The White House, 2 Meadrow, GodalmingActive Corporate (13 parents)Officer2002-12-06 ~ nowIIF 33 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 25
- 26
SJP SOLENT LIMITED
- 2018-02-21 11082997The White House, 2 Meadrow, Godalming, EnglandActive Corporate (5 parents)Officer2018-01-22 ~ nowIIF 9 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 272 Meadrow, Godalming, SurreyDissolved Corporate (5 parents)Officer2005-05-10 ~ dissolvedIIF 40 - Director → ME
- 28
MCGROVE PUTNEY LIMITED
- 2016-02-20 08850454LITTLEHAMPTON DEVELOPMENTS LTD
- 2015-05-16 08850454The White House, 2 Meadrow, Godalming, SurreyActive Corporate (5 parents, 3 offsprings)Officer2014-01-17 ~ nowIIF 18 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 29
- 30
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-04-12MCLAREN VAUXHALL LIMITED
- 2013-11-14 085064185th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents)Officer2013-11-01 ~ 2016-01-25IIF 12 - Director → ME - 32
MCGROVE RIVERSIDE LIMITED
09571620The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-05-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 33The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved Corporate (8 parents)Officer2015-02-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
MCGROVE VAUXHALL LIMITED
09507137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-04-125th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents)Officer2015-03-24 ~ 2016-01-25IIF 14 - Director → ME - 35
NAJAD YACHTS UK LIMITED
06135120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-16
Dissolved on 2015-01-13Bridge House, River Side North, Bewdley, WorcestershireDissolved Corporate (7 parents)Officer2007-03-02 ~ 2008-03-17IIF 37 - Director → ME2007-03-02 ~ 2008-03-17IIF 1 - Secretary → ME - 36
PARKWAY LEISURE INVESTMENTS LIMITED
- 2005-12-05 04602447The White House, 2 Meadrow, GodalmingActive Corporate (12 parents)Officer2002-11-27 ~ nowIIF 44 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 37
- 38
PUTNEY COMMERCIAL PROPERTIES LIMITED
09817954The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-10-09 ~ dissolvedIIF 21 - Director → ME - 39
PUTNEY REAL ESTATE INVESTMENTS LTD
09798103The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-09-28 ~ dissolvedIIF 23 - Director → ME - 40
ST MARY'S CONVENT AND NURSING HOME (CHISWICK)
03959483St. Marys Convent & Nursing Home, Burlington Lane, LondonActive Corporate (22 parents)Officer2025-02-26 ~ nowIIF 53 - Director → ME - 41
- 42
TILSTON PROPERTIES LIMITED
03896147The White House, 2 Meadrow, GodalmingDissolved Corporate (8 parents)Officer2000-07-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 43
WEIGHTON ENTERPRISES LIMITED
03828275The White House, 2 Meadrow, Godalming, SurreyActive Corporate (9 parents, 1 offspring)Officer2000-07-17 ~ nowIIF 30 - Director → ME2006-10-17 ~ 2007-07-10IIF 4 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 44
WESTGATE ALDERSHOT LIMITED
- 2014-01-22 07060078The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (8 parents)Officer2011-05-02 ~ dissolvedIIF 52 - Director → ME2009-10-29 ~ 2011-04-18IIF 51 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 45
WESTMORELAND LEISURE LIMITED
- 2013-10-01 04257904The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (10 parents)Officer2001-07-24 ~ dissolvedIIF 35 - Director → ME2005-07-20 ~ 2006-06-01IIF 2 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 46
WESTMORELAND LEISURE CORPORATION LIMITED
- 2000-04-04 03071605CROWLINK LIMITED
- 1998-02-16 03071605The White House, 2 Meadrow, Godalming, SurreyActive Corporate (9 parents)Officer1995-06-29 ~ nowIIF 32 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 47
WOODBRIDGE EDENSIDE LIMITED
- 2000-01-04 03572302GREENWICH PENINSULAR LEISURE LIMITED
- 1998-12-18 03572302DENIMLINE LIMITED
- 1998-06-18 03572302The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (8 parents)Officer1998-06-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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