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 David Harold Baines
- British born in February 1959
Mr David Harold Baines
Resident in Wales
Registered addresses and corresponding companiesC/o Millheath Nursing Home, Parret Road, Bettws, Newport, NP20 7DQ
IIF 1147, 147 Hampstead Way, London, NW11 7YA, United Kingdom
IIF 2C/o Mill Heath Nursing Home, Parret Road, Newport, NP20 7DQ
IIF 3Millheath Nursing Home, Parret Road, Bettws, Newport, Gwent, NP20 7DQ
IIF 4 IIF 5Parret Road, Bettws, Newport, NP20 7DQ
IIF 6
- British born in February 1959
Baines, David Harold
Resident in Wales
Registered addresses and corresponding companiesC/o Millheath Nursing Home, Parret Road, Bettws, Newport, NP20 7DQ, United Kingdom
IIF 757 Harrowby Street, Cardiff, CF10 5GA
IIF 8 IIF 9147, 147 Hampstead Way, London, NW11 7YA, United Kingdom
IIF 10C/o Mill Heath Nursing Home, Parret Road, Newport, NP20 7DQ
IIF 11Millheath Nursing Home, Parret Road, Bettws, Newport, Gwent, NP20 7DQ, United Kingdom
IIF 12 IIF 13Parret Road, Bettws, Newport, NP20 7DQ, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Baines, David Harold
7 Herons Way, Caerphilly, CF83 1SW
IIF 15 IIF 16 IIF 17 (more)(less)57 Harrowby Street, Cardiff, CF10 5GA
IIF 23 IIF 24 IIF 2529 Malpas Road, Newport, NP20 5PB
IIF 26C/o Mill Heath Nursing Home, Parret Road, Newport, NP20 7DQ
IIF 27Millheath Nursing Home, Parret Road, Bettws, Newport, Gwent, NP20 7DQ, United Kingdom
IIF 28
- 1
A PRINT & DESIGN LTD
04736289A Print, Unit 23 Enterprise Way, Newport, South WalesActive Corporate (5 parents)Officer2003-04-16 ~ 2005-11-24IIF 17 - Secretary → ME - 2
BLAENDYFFRYN CARE LTD
04326700Summit House, 5 Gold Tops, NewportDissolved Corporate (5 parents)Officer2001-12-18 ~ 2004-11-18IIF 15 - Secretary → ME - 3
BOGACKI PROJECT LTD
04318752Insolvency (Case 1) In administration
Administration started on 2007-12-21
Administration ended on 2008-12-09Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-11-18
Commencement of winding up on 2008-12-09
Conclusion of winding up on 2010-03-23
Dissolved on 2010-07-0736 Clare Road, HalifaxDissolved Corporate (9 parents)Officer2001-11-14 ~ 2004-11-05IIF 19 - Secretary → ME - 4HOLDHIGH LIMITED - 1993-02-01Severn House, Hazell Drive, NewportActive Corporate (8 parents)Officer2001-02-19 ~ 2005-07-25IIF 22 - Secretary → ME
- 5
CLEARWATER CARE (LEADON COURT) LIMITED
05084368Millheath Nursing Home Parret Road, Bettws, Newport, GwentActive Corporate (4 parents)Officer2007-10-03 ~ nowIIF 13 - Director → ME2007-10-03 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DEEZEE LIMITED
04943642Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-30
Commencement of winding up on 2023-02-15Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, EnglandLiquidation Corporate (10 parents)Officer2003-10-24 ~ 2008-02-01IIF 21 - Secretary → ME - 7
FC MILL HEATH LTD
04660589Parret Road, Bettws, NewportActive Corporate (7 parents)Officer2008-02-28 ~ nowIIF 14 - Director → ME2003-02-12 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-30IIF 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 - 8
FC PANTEG HOMECARE LTD
0469734523 Tawe Business Village Swansea Enterprice Park, Phoenix Way, SwanseaDissolved Corporate (9 parents)Officer2003-03-20 ~ 2014-12-19IIF 9 - Director → ME2003-03-20 ~ 2014-12-19IIF 25 - Secretary → ME - 9
FC PANTEG LIMITED
04304860698 B Finchley Road, London, EnglandActive Corporate (10 parents)Officer2005-03-01 ~ 2020-12-11IIF 10 - Director → ME2005-03-01 ~ 2020-12-11IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-12-11IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FC SUMMERHILL NH LTD
05044268C/o Millheath Nursing Home, Parret Road, Bettws, NewportActive Corporate (6 parents, 2 offsprings)Officer2006-02-14 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 11
FORGE CARE HOMES LIMITED
06853531Millheath Nursing Home Parret Road, Bettws, Newport, GwentActive Corporate (5 parents)Officer2009-03-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-30IIF 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 - 12
KINGSTON APARTMENTS LTD
04439582C/o Mill Heath Nursing Home, Parret Road, NewportActive Corporate (4 parents)Officer2002-05-15 ~ nowIIF 11 - Director → ME2002-05-15 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 13
PA PROMOTIONS LIMITED
04517408Unit Q1, Capital Point Capital Business Park, Parkway, Cardiff, United KingdomActive Corporate (8 parents)Officer2002-08-22 ~ 2004-08-15IIF 20 - Secretary → ME - 14
SUMMERHILL COMMUNITY CARE LTD
02788313C/o Millheath Nursing Home, Parret Road, Bettws, NewportDissolved Corporate (15 parents)Officer2005-01-01 ~ dissolvedIIF 8 - Director → ME - 15SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED - nowSwanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (28 parents, 2 offsprings)Officer2000-03-10 ~ 2006-05-08IIF 26 - Secretary → ME
- 16
TOWY HAVEN CARE HOMES LIMITED
0406763529-30 Longacre Road, Carmarthen, CarmarthenshireActive Corporate (8 parents)Officer2000-09-08 ~ 2006-09-30IIF 16 - Secretary → ME - 17
TY-TEILO LIMITED
04664920Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved Corporate (25 parents)Officer2003-02-12 ~ 2005-04-18IIF 18 - Secretary → ME
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