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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baines, Mark Christopher

    Related profiles found in government register
  • Baines, Mark Christopher
    British business executive born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, St. Cross Street, 4th Floor, London, EC1N 8UN, England

      IIF 1

    • 54, Panmuir Road, London, SW20 0PZ, England

      IIF 2
  • Baines, Mark Christopher
    British executive born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Panmuir Road, London, SW20 0PZ, United Kingdom

      IIF 3
  • Baines, Mark Christopher
    British founder born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 18 St Cross Street, London, EC1N 8UN, United Kingdom

      IIF 4
  • Baines, Mark Christopher
    British senior associate born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baines, Mark Christopher
    British business executive born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Drax Avenue, London, SW20 0EH, England

      IIF 12
  • Baines, Mark
    British director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 The Green, Kidderminster Road, Cutnall Green, Droitwich, Worcestershire, WR9 0PW, United Kingdom

      IIF 13
  • Mr Mark Christopher Baines
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, St. Cross Street, 4th Floor, London, EC1N 8UN, England

      IIF 14
  • Mr Mark Baines
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 The Green, Kidderminster Road, Droitwich, WR9 0PW, United Kingdom

      IIF 15
  • Baines, Christopher Mark
    British company director born in June 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 11, Denbigh Gardens, Richmond, TW10 6EN, England

      IIF 16
  • Baines, Mark Christopher

    Registered addresses and corresponding companies

    • 4th Floor, 18 St Cross Street, London, EC1N 8UN, United Kingdom

      IIF 17

    • 54, Panmuir Road, London, SW20 0PZ

      IIF 18
  • Mr Christopher Mark Baines
    British born in June 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 11, Denbigh Gardens, Richmond, TW10 6EN, England

      IIF 19
  • Baines, Mark

    Registered addresses and corresponding companies

    • 8 The Green, Kidderminster Road, Cutnall Green, Droitwich, Worcestershire, WR9 0PW, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    8 The Green Ste R, City Of Dover, County Of Kent, Delaware 19901, United States
    Corporate (3 parents)
    Officer
    2021-11-03 ~ now
    IIF 4 - director → ME
    2021-11-03 ~ now
    IIF 17 - secretary → ME
  • 2
    18 St. Cross Street, 4th Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    4a Drax Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 12 - director → ME
  • 4
    34 St. James Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2020-09-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    54 Panmuir Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-10 ~ dissolved
    IIF 2 - director → ME
  • 6
    6300 W 550 South, Delphi, In, 46923, United States
    Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 3 - director → ME
    2024-04-09 ~ now
    IIF 18 - secretary → ME
  • 7
    Risingbridge House Berry Lane, Upton Warren, Bromsgrove, Worcestershire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-09-27 ~ now
    IIF 13 - director → ME
    2018-09-27 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    SURVITEC HOLDCO LIMITED - 2020-03-03
    ONEX EAGLE HOLDCO LIMITED - 2015-03-18
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2018-03-15
    IIF 11 - director → ME
  • 2
    SURVITEC INTERCO LIMITED - 2020-03-03
    ONEX EAGLE INTERCO LIMITED - 2015-03-18
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-12-12 ~ 2018-03-15
    IIF 10 - director → ME
  • 3
    SURVITEC MIDCO LIMITED - 2020-03-03
    ONEX EAGLE MIDCO LIMITED - 2015-03-18
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2018-03-15
    IIF 5 - director → ME
  • 4
    SURVITEC TOPCO LIMITED - 2020-02-26
    ONEX EAGLE TOPCO LIMITED - 2015-03-18
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2018-03-15
    IIF 7 - director → ME
  • 5
    ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-28 ~ 2018-03-15
    IIF 9 - director → ME
  • 6
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents)
    Officer
    2015-03-16 ~ 2018-03-15
    IIF 6 - director → ME
  • 7
    HURRICANEBROOK LIMITED - 2010-02-24
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-16 ~ 2018-03-15
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.