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.
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Mr Paul Martin Baines
Mr Paul Martin Baines
British born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 1
Bank Gallery, 13 High Street, Kenilworth, Warwickshire, CV8 1LY
Baines, Paul Martin
British advisor born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 2 17, Cumberland Road, Richmond, Surrey, TW9 3HJ, United Kingdom
Baines, Paul Martin
British company director born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 3 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
Baines, Paul Martin
British consultant born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 4 17, Cumberland Road, Richmond, TW9 3HJ, England
Baines, Paul Martin
British corporate financier born in January 1956Resident in England
Registered addresses and corresponding companiesBaines, Paul Martin
British investment banker born in January 1956Resident in England
Registered addresses and corresponding companiesBaines, Paul Martin
British merchant banker born in January 1956Resident in England
Registered addresses and corresponding companies
- 1 Park Lane Stables, Park Lane, Teddington, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,673,550 GBP2024-05-31Officer
2021-08-11 ~ nowIIF 4 - Director → ME - 2 Bank Gallery, 13 High Street, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)3,251,719 GBP2025-03-31Officer 2013-09-05 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1HAWKPOINT HOLDINGS LIMITED - 2012-06-11 41 Lothbury, LondonDissolved Corporate (1 parent)Officer 2003-10-21 ~ 2013-03-20IIF 6 - Director → ME
- 2HAWKPOINT PARTNERS LIMITED - 2012-03-26HAWKPOINT LIMITED - 2000-01-04 88 Wood Street 10th Floor, London, EnglandActive Corporate (3 parents)Officer 2000-10-18 ~ 2013-03-20IIF 5 - Director → ME
- 3
CCF CHARTERHOUSE LIMITED
- nowCCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19 8 Canada Square, LondonDissolved Corporate (3 parents)Officer 2000-01-28 ~ 2000-08-15IIF 9 - Director → ME - 4CHARTERHOUSE BANK LIMITED - 1999-12-01 8 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)Officer 1988-04-01 ~ 1999-11-24IIF 10 - Director → ME
- 5COLLINS STEWART PLC - 2011-05-19COLLINS STEWART GROUP PLC - 2006-10-20COLLINS STEWART SECURITIES PLC - 2006-05-23 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer 2006-12-22 ~ 2012-03-22IIF 7 - Director → ME
- 6
JOHN MENZIES LIMITED
- nowJOHN MENZIES PLC - 2022-08-22 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (8 parents, 21 offsprings)Officer 2016-06-01 ~ 2022-08-04IIF 3 - Director → ME - 7 Hammersmith And Fulham College, Gliddon Road, London, EnglandActive Corporate (13 parents)Officer 2001-09-18 ~ 2005-07-23IIF 8 - Director → ME
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