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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger John Baines

    Related profiles found in government register
  • Mr Roger John Baines
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 1
  • Baines, Roger John
    English born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 2
  • Baines, Roger John
    English accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 16 Arlington Road, Southend On Sea, Essex, SS2 4UW

      IIF 3 IIF 4
  • Baines, Roger John
    English director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 5
    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 6
    • Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE

      IIF 7
    • 18-20, Parkside Centre, Potters Way, Southend-on-sea, Essex, SS2 5SJ, England

      IIF 8
  • Baines, Roger John
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 16, Arlington Road, Southend On Sea, Essex, SS2 4UW, United Kingdom

      IIF 9
    • 16, Arlington Road, Southend-on-sea, Essex, SS2 4UW

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    DRAVEN SOLUTIONS LIMITED
    06208631
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ 2010-01-14
    IIF 3 - Director → ME
  • 2
    GEO-MINERALS (HOLDINGS) LIMITED
    07885092
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-01-16 ~ 2015-12-31
    IIF 6 - Director → ME
  • 3
    GEO-MINERALS (UK) LIMITED
    07885437
    Onega House, 112 Main Road, Sidcup, Kent
    Dissolved Corporate (5 parents)
    Officer
    2012-01-16 ~ 2013-03-19
    IIF 7 - Director → ME
  • 4
    KILOVIEW LIMITED
    02813995
    12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    1997-02-03 ~ 2023-04-30
    IIF 4 - Director → ME
  • 5
    MAYNARD HEADY (NOMINEES) LIMITED
    03326656
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1997-03-03 ~ 2023-04-30
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    MAYNARD HEADY (SOUTHEND) LLP
    - now OC386886
    MAYNARD HEADY (SOUTH EAST) LLP
    - 2013-08-29 OC386886
    MAYNARD HEADY SPECIALIST PROJECTS LLP
    - 2013-08-04 OC386886
    Brambly Hedge, Folly Chase, Hockley, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2022-01-01
    IIF 9 - LLP Designated Member → ME
  • 7
    MAYNARD HEADY LLP
    OC341128
    Matrix House 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2023-04-30
    IIF 10 - LLP Designated Member → ME
  • 8
    NORTH END LTD - now
    LODGE INNS LTD
    - 2018-02-01 08943155
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2016-10-18
    IIF 5 - Director → ME
  • 9
    THE FONE CLINIC (U.K.) LIMITED
    - now 04948214
    LIVEDRIVE SYSTEMS LIMITED - 2005-03-01
    LIVEDRIVE SYSTEMS LIMITED - 2005-02-24
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-07-16 ~ 2012-07-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.