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.
Baines, Martin Howard
- British born in May 1964
Baines, Martin Howard
Resident in England
Registered addresses and corresponding companiesBelvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom
IIF 1Belvedere House, Basing View, Basingstoke, RG21 4HG, England
IIF 2 IIF 3The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, Chiswick, London, W4 4JD, England
IIF 4 IIF 524, Upper Brook Street, London, W1K 7QB, England
IIF 690, Long Acre, London, WC2E 9RA, United Kingdom
IIF 7Level 4, Dashwood House, 69, Old Broad Street, London, EC2M 1QS, England
IIF 8Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
IIF 9Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England
IIF 10 IIF 11One Kingsway, London, WC2B 6AN
IIF 12 IIF 13 IIF 14 (more)(less)One Kingsway, London, WC2B 6AN, United Kingdom
IIF 16 IIF 17One Leadenhall, Level 23, 1 Leadenhall Street, London, EC3V 1AB, United Kingdom
IIF 186, Clinton Avenue, Nottingham, NG5 1AW, England
IIF 19Birling Long Bottom Lane, Seer Green, Buckinghamshire, HP9 2UL
IIF 20Birling, Long Bottom Lane, Seer Green, Buckinghamshsire, HP9 2UZ
IIF 21
- born in May 1964
Baines, Martin Howard
Resident in England
Registered addresses and corresponding companies - British born in May 1964Registered addresses and corresponding companies
Baines, Martin Howard
Avonview Manor Farm Barns, Wasperton, Warwick, Warwickshire, CV35 8EB
IIF 29
- British Registered addresses and corresponding companies
Baines, Martin Howard
Avonview Manor Farm Barns, Wasperton, Warwick, Warwickshire, CV35 8EB
IIF 30
- British born in May 1964
Mr Martin Baines
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Mr Martin Howard Baines
Resident in England
Registered addresses and corresponding companies
- 1
4M PROPERTY PARTNERS LIMITED
084267796 Clinton Avenue, Nottingham, EnglandActive Corporate (5 parents)Officer2024-02-24 ~ 2024-10-16IIF 19 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 31 - Has significant influence or control → OE - 2
SOCIUM GROUP HOLDINGS LIMITED
- 2021-11-23 11942058Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (10 parents, 21 offsprings)Officer2019-05-29 ~ nowIIF 8 - Director → ME - 3
CENTIAN CAPITAL LIMITED
12315714The Gatehouse 2 Devonhurst Place, Heathfield Terrace, Chiswick, London, EnglandDissolved Corporate (2 parents)Officer2019-11-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-11-14 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26HAMILSTAR LIMITED - 1984-12-21Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2013-01-18 ~ 2018-12-13IIF 13 - Director → ME
- 6VISIONDOME LIMITED - 1998-02-2090 Long Acre, LondonDissolved Corporate (9 parents)Officer2013-01-18 ~ dissolvedIIF 7 - Director → ME
- 7
GPE CAPITAL PARTNERS LLP
OC414898St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (20 parents, 12 offsprings)Officer2020-10-01 ~ nowIIF 25 - LLP Member → ME - 8GLENDEVON KING LIMITED - 2017-04-26KING CAPITAL MANAGEMENT LIMITED - 2009-03-25LUDGATE 356 LIMITED - 2005-07-2224 Upper Brook Street, London, EnglandActive Corporate (15 parents)Officer2023-11-20 ~ nowIIF 6 - Director → ME
- 9
- 10
- 11HELIGAN PRIVATE EQUITY LLP - 2021-04-29St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2021-07-08 ~ nowIIF 23 - LLP Member → ME
- 12
HELIGAN PANDORA LLP
OC435589St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (27 parents)Officer2021-02-17 ~ nowIIF 22 - LLP Designated Member → ME - 13
HELIGAN WEALTH MANAGEMENT LLP
OC438203St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-07-06 ~ nowIIF 26 - LLP Member → ME - 14JUPITER INVESTMENT MANAGEMENT LIMITED - nowMERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED
- 2018-09-28 02949554OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20MINKGROVE LIMITED - 1994-12-05The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (68 parents)Officer2015-10-22 ~ 2017-05-04IIF 11 - Director → ME - 15
MABEC (LINCOLN) LTD
17204218Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Person with significant control2026-05-07 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 16PENTA MABEC GP LLP - 2017-03-06C/o Penta Capital Llp 2nd Floor, 150, St. Vincent Street, Glasgow, ScotlandActive Corporate (8 parents, 4 offsprings)Officer2017-07-06 ~ nowIIF 28 - LLP Member → ME
- 17
MANOR HOUSE BARNS MANAGEMENT COMPANY LIMITED
03048421Avonview Manor Barns, Wasperton, Warwick, Warwickshire, EnglandActive Corporate (9 parents)Officer2003-08-01 ~ 2005-01-07IIF 29 - Director → ME1997-06-20 ~ 2000-02-23IIF 30 - Secretary → ME - 18MERIAN GLOBAL INVESTORS HOLDINGS LIMITED - now
OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED
- 2018-09-28 06450145SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20PAPERCOAST LIMITED - 2009-01-29The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (50 parents, 3 offsprings)Officer2015-10-05 ~ 2017-05-25IIF 10 - Director → ME - 19
ORACLE INVESTMENT LIMITED
12315755The Gatehouse 2 Devonhurst Place, Heathfield Terrace, Chiswick, London, England, United KingdomDissolved Corporate (2 parents)Officer2019-11-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-11-14 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
- 22
QUILTER CHEVIOT HOLDINGS LIMITED
08257448Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2012-10-17 ~ 2018-12-13IIF 12 - Director → ME - 23QUILTER GOODISON COMPANY LIMITED - 1996-04-30QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (85 parents, 6 offsprings)Officer1998-04-01 ~ 2018-12-13IIF 14 - Director → ME
- 24FOSTER & BRAITHWAITE FUND MANAGEMENT LTD - 1996-05-14CCF FOSTER BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1992-04-08FOSTER & BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1989-08-17COPEREACH LIMITED - 1988-10-25One Kingsway, LondonDissolved Corporate (27 parents, 1 offspring)Officer2003-03-01 ~ dissolvedIIF 16 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-09 during the appointment or period of control
Dissolved on 2011-10-27 during the appointment or period of controlRACEMODEL LIMITED - 1996-04-16Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (41 parents)Officer2003-03-31 ~ dissolvedIIF 20 - Director → ME - 26QUILTER INVESTORS LIMITED - now
OLD MUTUAL INVESTMENT MANAGEMENT LIMITED
- 2018-06-29 04227837SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-313252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (47 parents)Officer2015-10-22 ~ 2015-11-23IIF 9 - Director → ME - 27
- 28
REASSURED LIMITED
06838409Belvedere House, Basing View, Basingstoke, EnglandActive Corporate (17 parents)Officer2019-10-23 ~ 2022-05-31IIF 2 - Director → ME - 29
ROSY TOPCO LIMITED
12431888Belvedere House, Basing View, Basingstoke, EnglandActive Corporate (17 parents, 1 offspring)Officer2020-04-06 ~ 2022-05-31IIF 3 - Director → ME - 30
TAM FINANCIAL LTD
08082749One Leadenhall Level 23, 1 Leadenhall Street, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2024-04-22 ~ nowIIF 18 - Director → ME - 31
VALE PROPERTY LIMITED
099141146 Clinton Avenue, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-01-22IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.