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.
Mr Daniel John Baines
- British born in March 1993
Mr Daniel John Baines
Resident in England
Registered addresses and corresponding companies - British born in March 1993
Baines, Daniel John
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Mr Daniel John Baines
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1979
Baines, Daniel
Resident in Uk
Registered addresses and corresponding companiesPartnership House, 4305 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom
IIF 7
- British born in August 1979
Baines, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 8Carlton House, Ferrymans Walk, Nether Poppleton, York, YO26 6HZ, England
IIF 9Carlton House Ferrymans Walk, Nether Poppleton, York, YO26 6HZ, United Kingdom
IIF 10Independence House, Millfield Lane, Nether Poppleton, York, YO26 6PH, United Kingdom
IIF 11
- British commercial director born in August 1979
Baines, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies2200, Century Way, Thorpe Park, Leeds, LS15 8ZB
IIF 12
- British company director born in August 1979
Baines, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies2200, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 13
- British director born in August 1979
Baines, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies2200, Thorpe Park, Leeds, LS15 8ZB, England
IIF 14
- British sales director born in August 1979
Baines, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1979
Baines, Daniel
Resident in Uk
Registered addresses and corresponding companies36, Allerton Grange Crescent, Leeds, West Yorkshire, LS17 6LN
IIF 17
- 1
ADVANCED INHERITANCE LIMITED
14906733Independence House Millfield Lane, Nether Poppleton, York, EnglandActive Corporate (6 parents)Officer2023-08-28 ~ nowIIF 11 - Director → MEPerson with significant control2023-08-28 ~ 2024-11-28IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ADVIN SPV1 LIMITED
15425921Independence House Millfield Lane, Nether Poppleton, York, EnglandActive Corporate (5 parents)Officer2024-01-19 ~ nowIIF 10 - Director → ME - 3AGE LEGAL SERVICES LIMITED - 2013-03-202200 Century Way, Thorpe Park, LeedsActive Corporate (12 parents)Officer2017-12-20 ~ 2021-01-06IIF 12 - Director → ME
- 4
AGE SOLUTIONS LIMITED
- 2019-10-08 094762032200 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (12 parents)Officer2017-12-20 ~ 2021-01-06IIF 8 - Director → ME - 5AGE SUPPORT LIMITED - 2004-12-07ELMETE FINANCIAL SERVICES LIMITED - 2004-11-082200 Century Way, Thorpe Park, LeedsActive Corporate (19 parents, 5 offsprings)Officer2008-01-28 ~ 2021-01-06IIF 15 - Director → ME
- 6
AGE PARTNERSHIP RETIREMENT LIMITED
- 2017-10-31 090736642200 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (18 parents)Officer2014-11-18 ~ 2021-01-06IIF 16 - Director → ME - 7LUPFAW 527 LIMITED - 2019-11-252200 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (15 parents)Officer2020-06-24 ~ 2022-06-21IIF 14 - Director → ME
- 8SAFE HOME INCOME PLANS - 2012-05-08The Smithy Sutton Lane, Dingley, Market Harborough, EnglandActive Corporate (93 parents)Officer2019-04-24 ~ 2022-04-29IIF 13 - Director → ME
- 9
IMPACT GYM LTD
160635655 Orchard Business Park Transfesa Road, Paddock Wood, Tonbridge, Kent, EnglandActive Corporate (2 parents)Officer2024-11-06 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PLATINUM STANDARD CLEANING SOLUTIONS LTD
159141962 Fir Tree Court, Coxheath, Maidstone, EnglandDissolved Corporate (2 parents)Officer2024-08-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-08-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 11
POSITIVE POWER STONES LLP
OC341883107 Bridlington Street, Hunmanby, Filey, North YorkshireDissolved Corporate (6 parents)Officer2008-12-04 ~ dissolvedIIF 17 - LLP Designated Member → ME - 12
LOANS PARTNERSHIP LIMITED
- 2011-06-14 072408962200 Century Way, Thorpe Park, LeedsActive Corporate (13 parents)Officer2010-06-07 ~ 2012-02-21IIF 7 - Director → ME - 13
THE CARLTON HOUSE CONSULTANCY LIMITED
14962759Carlton House Ferrymans Walk, Nether Poppleton, York, EnglandActive Corporate (2 parents)Officer2023-06-26 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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