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.
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Individuals in focus
Baines, John Duncan
- British born in May 1962
Baines, John Duncan
Resident in England
Registered addresses and corresponding companiesC/o Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 1145, City Road, London, EC1V 1AZ, England
IIF 215, King Street, London, EC2V 8EA, United Kingdom
IIF 3Bow Bells House 1, Bread Street, London, EC4M 9BE
IIF 4201, Deansgate, Manchester, M3 3NW, England
IIF 5C/o Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
IIF 6St James' Building, 61-95 Oxford Street, Manchester, M1 6EJ, England
IIF 7 IIF 812 Hillside Road, Radlett, Hertfordshire, WD7 7BH
IIF 9 IIF 10 IIF 11 (more)(less)20 The Grove, Radlett, Hertfordshire, WD7 7NF
IIF 366, The Ridgeway, Radlett, Hertfordshire, WD7 8PR
IIF 376, The Ridgeway, Radlett, Hertfordshire, WD7 8PR, England
IIF 386, The Ridgeway, Radlett, Hertfordshire, WD7 8PR, United Kingdom
IIF 396, The Ridgeway, Radlett, WD7 8PR, United Kingdom
IIF 404th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, United Kingdom
IIF 41
- British chartered accountant born in May 1962
Baines, John Duncan
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr John Duncan Baines
Resident in England
Registered addresses and corresponding companies6, The Ridgeway, Radlett, WD7 8PR, United Kingdom
IIF 44
Related profiles found in government register
Offspring entities and appointments
43
- 1ADAM & COMPANY GROUP LIMITED - nowContact us for insolvency relation
ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
- 2018-02-13 SC102470Contact us for insolvency relation25 St. Andrew Square, EdinburghDissolved Corporate (58 parents, 3 offsprings)Officer2005-10-25 ~ 2008-06-06IIF 35 - Director → ME - 2Contact us for insolvency relationRUFFLER BANK PLC - 2009-06-24Contact us for insolvency relationLORDSVALE FINANCE PLC - 1996-03-29Contact us for insolvency relationApex Plaza, Forbury Road, ReadingActive Corporate (68 parents, 4 offsprings)Officer2010-10-12 ~ 2013-02-26IIF 38 - Director → ME
- 3ALDERMORE GROUP PLC - nowContact us for insolvency relationContact us for insolvency relationALDERMORE GROUP LIMITED - 2014-09-30Contact us for insolvency relationAldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, BerkshireActive Corporate (52 parents, 3 offsprings)Officer2011-06-28 ~ 2013-02-26IIF 41 - Director → ME
- 4Contact us for insolvency relationA.T. SAVINGS LIMITED - 1989-03-23Contact us for insolvency relationDUNWILCO (14) LIMITED - 1986-10-01Contact us for insolvency relation1 George Street, Edinburgh, ScotlandDissolved Corporate (59 parents, 2 offsprings)Officer2019-06-28 ~ 2021-03-02IIF 1 - Director → ME
- 5Contact us for insolvency relationR. & P. NOMINEES LIMITED - 1986-10-27Contact us for insolvency relation5 Broadgate, London, United KingdomActive Corporate (46 parents)Officer1998-10-05 ~ 1999-11-16IIF 15 - Director → ME
- 6
BANK OF IRELAND (UK) PLC
07022885Contact us for insolvency relation45 Gresham Street, London, EnglandActive Corporate (51 parents, 4 offsprings)Officer2018-05-01 ~ 2021-05-01IIF 4 - Director → ME - 7Contact us for insolvency relationMESSRS COUTTS & COMPANY LIMITED - 1892-08-12Contact us for insolvency relation440 Strand, LondonActive Corporate (72 parents, 6 offsprings)Officer2003-07-21 ~ 2010-02-28IIF 37 - Director → ME
- 8Contact us for insolvency relation112TH LEGIBUS PLC - 1989-11-28Contact us for insolvency relation21 Moorfields, London, United KingdomActive Corporate (50 parents, 2 offsprings)Officer2022-08-11 ~ 2025-06-30IIF 43 - Director → ME
- 9
- 10Contact us for insolvency relationContact us for insolvency relationExpress Building, 9 Great Ancoats Street, Manchester, EnglandActive Corporate (25 parents, 3 offsprings)Officer2017-07-03 ~ 2021-05-19IIF 7 - Director → ME
- 11Contact us for insolvency relation
DE FACTO TERN PLC
- 2019-04-16 11911574Contact us for insolvency relationExpress Building, 9 Great Ancoats Street, Manchester, EnglandActive Corporate (19 parents, 1 offspring)Officer2019-04-11 ~ 2021-05-19IIF 8 - Director → ME - 12
FREETRADE LIMITED
09797821Contact us for insolvency relation145 City Road, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2022-12-14 ~ 2025-04-01IIF 2 - Director → ME - 13Contact us for insolvency relationINTERACTIVE INVESTOR PLC - 2017-01-17Contact us for insolvency relationINTERACTIVE INVESTOR LIMITED - 2011-01-04Contact us for insolvency relationCAPITAL ACCUMULATION LIMITED - 2011-01-04Contact us for insolvency relationCARRUTHERS ASSOCIATES LIMITED - 2004-04-01Contact us for insolvency relation201 Deansgate, Manchester, EnglandActive Corporate (45 parents, 12 offsprings)Officer2017-06-23 ~ 2022-05-27IIF 5 - Director → ME
- 14Contact us for insolvency relation
JOHN BAINES CONSULTING LIMITED
- 2014-10-09 08486842Contact us for insolvency relationFrp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2013-04-12 ~ dissolvedIIF 39 - Director → ME - 15
MP TREE LIMITED
14930510Contact us for insolvency relation6 The Ridgeway, Radlett, United KingdomActive Corporate (2 parents)Officer2023-08-14 ~ nowIIF 40 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PAN NOMINEES LIMITED
01859332Contact us for insolvency relation5 Broadgate, London, United KingdomActive Corporate (45 parents)Officer1998-10-05 ~ 1999-11-16IIF 22 - Director → ME - 17RBS ASSET MANAGEMENT HOLDINGS - nowContact us for insolvency relationContact us for insolvency relationCOUTTS & CO. GROUP - 1996-07-26Contact us for insolvency relationHACKREMCO (NO.627) - 1990-12-03Contact us for insolvency relation440 Strand, London, England, EnglandActive Corporate (66 parents, 3 offsprings)Officer2002-12-02 ~ 2004-08-02IIF 34 - Director → ME
- 18
RBS ASSET MANAGEMENT LIMITED
05097950Contact us for insolvency relation250 Bishopsgate, London, EnglandDissolved Corporate (33 parents)Officer2006-02-16 ~ 2008-06-17IIF 36 - Director → ME - 19S.G. SECURITIES U.K. LIMITED - nowContact us for insolvency relation
S.G.WARBURG & CO.LIMITED
- 2003-06-06 00292689Contact us for insolvency relation5 Broadgate, London, United KingdomActive Corporate (214 parents)Officer1998-07-06 ~ 1999-11-16IIF 31 - Director → ME - 20S.G. WARBURG & COMPANY LIMITED - nowContact us for insolvency relation
S.G. WARBURG & COMPANY PLC
- 2006-11-20 01121735Contact us for insolvency relationS.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28Contact us for insolvency relationROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23Contact us for insolvency relation5 Broadgate, London, United KingdomDissolved Corporate (44 parents)Officer1998-07-06 ~ 1999-11-16IIF 16 - Director → ME - 21SELIGMAN BROTHERS LTD. - nowContact us for insolvency relationWDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17Contact us for insolvency relation
SELIGMAN BROTHERS LTD
- 2002-03-18 03202295Contact us for insolvency relationLAMBETH HILL NOMINEES LTD. - 1997-12-18Contact us for insolvency relation2 Leman Street, London, United KingdomActive Corporate (16 parents)Officer1998-10-05 ~ 1999-11-16IIF 28 - Director → ME - 22Contact us for insolvency relationSBIUK OPERATIONS LIMITED - 2017-09-07Contact us for insolvency relationHygeia House 66 College Road, Hygeia House, 3rd Floor, Harrow-on-the-hill, EnglandActive Corporate (23 parents)Officer2017-10-05 ~ 2023-09-01IIF 3 - Director → ME
- 23Contact us for insolvency relationCO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10Contact us for insolvency relation1 Balloon Street, Manchester, United KingdomActive Corporate (113 parents, 34 offsprings)Officer2014-10-01 ~ 2016-10-11IIF 6 - Director → ME
- 24UBS ASSET MANAGEMENT HOLDING (NO.2) LTD - nowContact us for insolvency relationUBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30Contact us for insolvency relationUBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08Contact us for insolvency relation
PHILLIPS & DREW HOLDING LIMITED
- 2000-07-17 03528371Contact us for insolvency relationGRIFFINPLACE LIMITED - 1998-12-21Contact us for insolvency relation5 Broadgate, London, EnglandLiquidation Corporate (42 parents, 1 offspring)Officer1999-01-22 ~ 1999-03-04IIF 32 - Director → ME - 25UBS LIMITED - nowContact us for insolvency relationContact us for insolvency relation
UBS (INTERNATIONAL) LIMITED
- 2000-05-02 02035362Contact us for insolvency relationUBS SECURITIES TRADING LIMITED
- 1999-12-15 02035362Contact us for insolvency relationUBS GILTS LIMITED - 1997-10-20Contact us for insolvency relationUBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05Contact us for insolvency relationPHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01Contact us for insolvency relationKEYTREAT LIMITED - 1986-09-01Contact us for insolvency relation5 Broadgate, London, United KingdomConverted / Closed Corporate (83 parents)Officer1998-09-30 ~ 2000-06-22IIF 25 - Director → ME - 26UBS PRIVATE BANKING NOMINEES LTD - nowContact us for insolvency relation
WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED
- 2000-06-29 00185437Contact us for insolvency relationSWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29Contact us for insolvency relation5 Broadgate, London, United KingdomActive Corporate (42 parents)Officer1998-10-05 ~ 1999-11-16IIF 33 - Director → ME - 27UBS REORGANISATION 2006-01 LTD - nowContact us for insolvency relationContact us for insolvency relationUBS PHILLIPS & DREW LIMITED - 1993-04-05Contact us for insolvency relationPHILLIPS & DREW LIMITED - 1989-04-01Contact us for insolvency relation1 Finsbury Avenue, LondonDissolved Corporate (30 parents)Officer1998-09-30 ~ 1999-11-16IIF 17 - Director → ME
- 28UBS REORGANISATION 2009-01 LTD - nowContact us for insolvency relation
S.G. WARBURG & CO. (AFS) LTD.
- 2009-09-02 02849044Contact us for insolvency relationTRUSHELFCO (NO. 1928) LIMITED - 1993-10-25Contact us for insolvency relation1 Finsbury Avenue, LondonDissolved Corporate (34 parents)Officer1998-10-05 ~ 1999-12-09IIF 18 - Director → ME - 29UBS REORGANISATION 2009-03 LTD - nowContact us for insolvency relationS.G. NOMINEES KOREA LIMITED - 2009-12-14Contact us for insolvency relation
S.G. WARBURG NOMINEES (KOREA) LTD.
- 2003-06-06 00358119Contact us for insolvency relationAKROYD & SMITHERS NOMINEES LIMITED - 1993-07-27Contact us for insolvency relation1 Finsbury Avenue, LondonDissolved Corporate (40 parents)Officer1998-10-05 ~ 1999-11-16IIF 30 - Director → ME - 30UBS REORGANISATION 2010-01 LTD - nowContact us for insolvency relation
S.G. WARBURG HOLDINGS LTD.
- 2010-09-16 00759374Contact us for insolvency relationSECOND WARBURG HOLDINGS LTD. - 1990-09-28Contact us for insolvency relationSECOND MERCURY SECURITIES LIMITED - 1988-09-30Contact us for insolvency relation1 Finsbury Avenue, LondonDissolved Corporate (31 parents)Officer1998-07-06 ~ 1999-11-16IIF 13 - Director → ME - 31UBS REORGANISATION 2010-02 LTD - nowContact us for insolvency relation
2FA INFORMATION LTD.
- 2010-12-08 02069505Contact us for insolvency relationKWS INFORMATION LTD. - 1988-10-14Contact us for insolvency relationPALLAS LEASING (NUMBER 20) LTD - 1987-02-25Contact us for insolvency relation1 Finsbury Avenue, LondonDissolved Corporate (36 parents)Officer1998-10-05 ~ 1999-11-16IIF 9 - Director → ME - 32UBS REORGANISATION 2011-01 LTD - nowContact us for insolvency relation
S.G. WARBURG OVERSEAS LTD.
- 2011-03-18 01929335Contact us for insolvency relationS.G. WARBURG INTERNATIONAL LTD. - 1993-11-04Contact us for insolvency relationAKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 1990-03-14Contact us for insolvency relationTRUSHELFCO (NO. 823) LIMITED - 1985-08-03Contact us for insolvency relation1 Finsbury Avenue, LondonDissolved Corporate (37 parents)Officer1998-07-06 ~ 1999-11-16IIF 20 - Director → ME - 33UBS REORGANISATION 2013-01 LTD - nowContact us for insolvency relation
1FA INFORMATION (ITC) LTD.
- 2013-12-05 02803384Contact us for insolvency relationTRUSHELFCO (NO. 1901) LIMITED - 1993-09-20Contact us for insolvency relation1 Finsbury Avenue, LondonDissolved Corporate (36 parents)Officer1998-10-05 ~ 1999-11-16IIF 12 - Director → ME - 34UBS REORGANISATION 2016-03 LTD - nowContact us for insolvency relationUBS SECURITIES NOMINEES LIMITED - 2016-09-15Contact us for insolvency relationUBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06Contact us for insolvency relationWARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02Contact us for insolvency relation
UBS TRADING NOMINEES LIMITED
- 1999-11-18 02003089Contact us for insolvency relationUBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05Contact us for insolvency relationPHILDREW TRADING NOMINEES LIMITED - 1989-04-01Contact us for insolvency relationEAGERBORDER LIMITED - 1986-05-06Contact us for insolvency relation5 Broadgate, London, United KingdomDissolved Corporate (49 parents)Officer1998-09-30 ~ 1999-11-16IIF 21 - Director → ME - 35UBS REORGANISATION 2016-04 LTD - nowContact us for insolvency relationUBS WARBURG LTD - 2016-09-15Contact us for insolvency relationUBS (2003) LIMITED - 2003-02-14Contact us for insolvency relation
S.G.W. LTD.
- 2003-01-28 01881039Contact us for insolvency relationMERCURY GROUP LIMITED - 1987-08-03Contact us for insolvency relationTRUSHELFCO (NO.767) LIMITED - 1985-03-04Contact us for insolvency relation5 Broadgate, London, United KingdomDissolved Corporate (36 parents)Officer1998-10-05 ~ 1999-11-16IIF 14 - Director → ME - 36UBS REORGANISATION 2019-01 LTD - nowContact us for insolvency relation
BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29 00154139Contact us for insolvency relation5 Broadgate, London, United KingdomDissolved Corporate (36 parents)Officer1998-10-02 ~ 1999-11-16IIF 29 - Director → ME - 37UBS REORGANISATION 2019-04 LTD - nowContact us for insolvency relationContact us for insolvency relationUBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05Contact us for insolvency relationUBS SERVICES LIMITED - 1989-04-04Contact us for insolvency relationHACKREMCO (NO. 322) LIMITED - 1987-10-21Contact us for insolvency relation5 Broadgate, London, United KingdomDissolved Corporate (52 parents)Officer1998-07-06 ~ 1999-11-16IIF 24 - Director → ME
- 38UBS REORGANISATION 2019-05 LTD - nowContact us for insolvency relation
WARBURCO NOMINEES LTD
- 2019-11-29 00450080Contact us for insolvency relationWARBURG REGISTRARS LIMITED - 1983-03-29Contact us for insolvency relation5 Broadgate, London, United KingdomDissolved Corporate (36 parents)Officer1998-10-05 ~ 1999-11-16IIF 23 - Director → ME - 39UBS REORGANISATION 2021-01 LTD - nowContact us for insolvency relationUBS SECURITIES LIMITED - 2021-10-13Contact us for insolvency relationUBS WARBURG SECURITIES LTD. - 2003-06-06Contact us for insolvency relationSBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29Contact us for insolvency relationSBC WARBURG SECURITIES LTD - 1997-09-22Contact us for insolvency relationS.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26Contact us for insolvency relationS.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07Contact us for insolvency relationROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16Contact us for insolvency relation5 Broadgate, London, United KingdomDissolved Corporate (289 parents)Officer1998-07-06 ~ 1999-11-16IIF 27 - Director → ME
- 40UBS REORGANISATION 2021-03 LTD - nowContact us for insolvency relationUBS (2003) LIMITED - 2021-10-13Contact us for insolvency relationContact us for insolvency relationUBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05Contact us for insolvency relationPHILLIPS & DREW SECURITIES LIMITED - 1989-04-01Contact us for insolvency relationPHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22Contact us for insolvency relationPHILLIPS & DREW LIMITED - 1985-06-17Contact us for insolvency relation5 Broadgate, London, United KingdomDissolved Corporate (61 parents)Officer1998-09-30 ~ 1999-11-16IIF 11 - Director → ME
- 41UBS SECURITIES INTERNATIONAL LIMITED - nowContact us for insolvency relationUBS WARBURG INTERNATIONAL LTD. - 2003-06-06Contact us for insolvency relation
WARBURG DILLON READ INTERNATIONAL LIMITED
- 2000-05-02 01585287Contact us for insolvency relationS.B.C. INTERNATIONAL LIMITED - 1998-06-29Contact us for insolvency relation5 Broadgate, London, United KingdomActive Corporate (47 parents)Officer1998-07-06 ~ 1999-11-16IIF 26 - Director → ME - 42Contact us for insolvency relationUBS (UK) LIMITED - 1993-04-05Contact us for insolvency relation5 Broadgate, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer1998-09-30 ~ 1999-11-16IIF 10 - Director → ME
- 43UBS UK PROPERTIES LIMITED - nowContact us for insolvency relationSBCI IB LIMITED - 2005-10-11Contact us for insolvency relation
SBCI INVESTMENT BANKING LTD.
- 2003-07-11 01501299Contact us for insolvency relationSBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29Contact us for insolvency relationSWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01Contact us for insolvency relation5 Broadgate, London, United KingdomActive Corporate (47 parents)Officer1998-07-06 ~ 1999-11-16IIF 19 - Director → ME
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