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 Robert Baines
- British born in February 1976
Mr Daniel Robert Baines
Resident in United Kingdom
Registered addresses and corresponding companies22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
IIF 122, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)22, Wycombe End, Beaconsfield, HP9 1NB, England
IIF 10 IIF 1132, Old Burlington Street, London, W1S 3AT, England
IIF 12Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 13
- British born in February 1976
Baines, Daniel Robert
Resident in United Kingdom
Registered addresses and corresponding companies22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)22, Wycombe End, Beaconsfield, HP9 1NB, England
IIF 2513-14, Welbeck Street, London, W1G 9XU, England
IIF 2625b, Redesdale Street, London, SW3 4BL, United Kingdom
IIF 2741, Atalanta Street, London, SW6 6TU, United Kingdom
IIF 2841a, North Worple Way, London, SW14 8PZ, England
IIF 29Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British director born in February 1976
Baines, Daniel Robert
Resident in United Kingdom
Registered addresses and corresponding companies22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
IIF 35
- born in February 1976
Baines, Daniel Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Baines, Daniel Robert
Resident in England
Registered addresses and corresponding companies7, Grosvenor Gardens, London, SW1W 0BD, England
IIF 39
- 1
ABERNILE BLANK 1 LIMITED
- 2016-04-30 09236875ABERNILE BARTERS FARM LIMITED
- 2015-06-26 092368756th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents)Officer2014-09-26 ~ 2023-11-16IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-16IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ABERNILE ASSET MANAGEMENT LTD
1096511522 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-09-15 ~ nowIIF 14 - Director → MEPerson with significant control2017-09-15 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FTH 1 LIMITED
- 2016-07-22 1027579222 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-07-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 422 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (2 parents, 3 offsprings)Officer2014-04-02 ~ nowIIF 20 - Director → ME2014-04-02 ~ 2014-04-02IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ABERNILE LONDON LIMITED
0923675822 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents, 1 offspring)Officer2014-09-26 ~ 2023-04-27IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
ABERNILE WISBECH LIMITED
1081268622 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-06-09 ~ nowIIF 18 - Director → MEPerson with significant control2017-06-09 ~ 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% → OE - 8
ARENA LAKESIDE LIMITED
10959041Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-09-20 during the appointment or period of control
Commencement of winding up on 2023-09-26 during the appointment or period of controlMenzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (12 parents)Officer2017-09-27 ~ nowIIF 39 - Director → ME - 9
CULTURE ESTATES LIMITED
0580643430 City Road, LondonDissolved Corporate (9 parents)Officer2006-10-27 ~ dissolvedIIF 31 - Director → ME - 1022 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (3 parents)Officer2007-01-16 ~ dissolvedIIF 28 - Director → ME
- 11
DB2222 LTD
1639205122 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2025-04-16 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12
DC THURROCK LTD
1098063922 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DEITY LIMITED
1592302041a North Worple Way, London, EnglandActive Corporate (4 parents)Officer2024-08-28 ~ nowIIF 29 - Director → ME - 14
DR LONDON 2 LIMITED
1525647113-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-11-02 ~ nowIIF 26 - Director → ME - 15
FOUNDRY LONDON 1 LIMITED
1314240913-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2021-01-29 ~ nowIIF 25 - Director → ME - 163 Coach House Yard, Hampstead High Street, LondonDissolved Corporate (3 parents)Officer2013-08-29 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 173 Coach House Yard, Hampstead High Street, LondonDissolved Corporate (3 parents)Officer2013-08-29 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 183 Coach House Yard, Hampstead High Street, LondonDissolved Corporate (3 parents)Officer2013-08-29 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19
LEADER 1 (LIVERPOOL) LIMITED
07828301Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2011-10-31 ~ 2013-01-16IIF 33 - Director → ME - 20
NO 1 ESTATES LIMITED
07430158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-18 during the appointment or period of control
Dissolved on 2015-01-27 during the appointment or period of controlResolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (11 parents)Officer2010-11-04 ~ dissolvedIIF 30 - Director → ME - 21
QUIET PROPERTIES LIMITED
07132012Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2010-03-17 ~ dissolvedIIF 27 - Director → ME - 22
ABERNILE HATTON CROSS LIMITED
- 2021-07-01 1123493522 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2018-03-05 ~ nowIIF 22 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 23
WAVELINE PROPERTIES LTD
08309453Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2012-12-11 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 24
WE BUY OFF PLAN LIMITED
1026978122 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-07-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlPALMERSTON ROAD LIMITED
- 2013-05-17 08315214Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (11 parents)Officer2012-12-03 ~ dissolvedIIF 32 - Director → ME
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