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
Individuals in focus
Baines, Toby Richard
- British born in February 1962
Baines, Toby Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, GU7 3HN, England
IIF 1The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England
IIF 2The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 310, Albemarle Street, London, W1S 4BL, United Kingdom
IIF 4 IIF 510, Albemarle Street, London, W1S 4HH
IIF 610 Albemarle Street, London, W1S 4HH, United Kingdom
IIF 7 IIF 814 Addison Grove, Bedford Park, London, W4 1ER
IIF 9 IIF 10 IIF 11 (more)St. Marys Convent & Nursing Home, Burlington Lane, London, W4 2QE
IIF 19
- British chartered surveyor born in February 1962
Baines, Toby Richard
Resident in United Kingdom
Registered addresses and corresponding companiesGrenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom
IIF 20The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England
IIF 2110, Albemarle Street, London, W1S 4BL, United Kingdom
IIF 2214 Addison Grove, Bedford Park, London, W4 1ER
IIF 23 IIF 24 IIF 25 (more)14, Addison Grove, Bedford Park, London, W4 1ER, United Kingdom
IIF 3214, Addison Grove, London, W4 1ER, United Kingdom
IIF 33
- British company director born in February 1962
Baines, Toby Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1962
Baines, Toby Richard
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1962
Baines, Toby Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1962
Baines, Toby Richard
Resident in England
Registered addresses and corresponding companies10, Albemarle Street, London, W1S 4HH, United Kingdom
IIF 44
- British born in February 1962
Mr Toby Richard Baines
Resident in United Kingdom
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, GU7 3HN
IIF 45 IIF 46 IIF 47The White House, 2 Meadrow, Godalming, GU7 3HN, England
IIF 48The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN
IIF 49 IIF 50 IIF 51 (more)The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England
IIF 59 IIF 60 IIF 61The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 62The White House, 2 Meadow Godalming, Surrey, GU7 3HN
IIF 63The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN
IIF 64
- British Registered addresses and corresponding companies
Baines, Toby Richard
- British directorRegistered addresses and corresponding companies
Baines, Toby Richard
14 Addison Grove, Bedford Park, London, W4 1ER
IIF 68
- British born in February 1962
Mr Toby Richard Baines
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2005-11-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 2
BESTSTRIP LIMITED
- 1996-11-29 03042191The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (12 parents)Officer2001-05-01 ~ dissolvedIIF 29 - Director → ME1995-04-10 ~ 2000-12-20IIF 31 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 3
BENGROVE INVESTMENTS LIMITED
08302140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-26 during the appointment or period of control
Dissolved on 2016-01-09 during the appointment or period of control60317, 10 Orange Street, LondonDissolved Corporate (10 parents)Officer2012-11-21 ~ dissolvedIIF 22 - Director → ME - 4The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (5 parents)Officer2015-07-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 5
CITYGROVE DEVELOPMENTS LUXEMBOURG LLP
OC330402The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (7 parents)Officer2007-09-30 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove members → OE - 6
CITYGROVE EUROPEAN DEVELOPMENTS LIMITED
FC038585Quay House, South Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)Officer2021-07-05 ~ nowIIF 6 - Director → ME - 7
CITYGROVE HANNOVER LIMITED
FC038641Quay House, South Esplanade, St Peter Port, Gy1 4ej, GuernseyActive Corporate (6 parents)Officer2021-07-15 ~ nowIIF 44 - Director → ME - 8
CITYGROVE INVESTMENTS LIMITED
04126529The White House, 2 Meadow Godalming, SurreyActive Corporate (9 parents)Officer2000-12-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 9
COLCHESTER COMMERCIAL DEVELOPMENTS LTD
- 2019-11-21 09798107The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (15 parents)Officer2015-09-28 ~ nowIIF 8 - Director → MEPerson with significant control2019-11-01 ~ 2019-11-21IIF 62 - Ownership of shares – 75% or more → OE - 10
CITYGROVE MANAGEMENT SERVICES LLP
OC327121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-09-06 during the appointment or period of control10 Orange Street, Haymarket, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-03-27 ~ dissolvedIIF 42 - LLP Designated Member → ME - 11
CITYGROVE PROFESSIONAL SERVICES LIMITED
08164325The White House, 2 Meadrow, Godalming, SurreyActive Corporate (8 parents, 1 offspring)Officer2012-08-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-22IIF 53 - Ownership of shares – 75% or more → OE - 12The White House, 2 Meadrow, GodalmingActive Corporate (15 parents, 1 offspring)Officer2003-05-08 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 13
CITYGROVE TRUSTEE LIMITED
10472642The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-11-10 ~ nowIIF 3 - Director → ME - 14
JIGSAW ASSETS WELLINGTON STREET LIMITED
- 2019-11-13 12180321The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved Corporate (5 parents)Officer2019-11-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 15
PARISH HOMES LIMITED
- 1994-03-23 01138744BIGMAIN LIMITED - 1991-03-122 Gloucester Gate, Flat5, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer1993-03-26 ~ 2002-07-26IIF 30 - Director → ME - 16
DRUMCASH LIMITED
029109112 Gloucester Gate 2gloucester Gate, Flat5, London, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer1994-03-22 ~ 2002-07-26IIF 11 - Director → ME - 17
DULWICH LEISURE LIMITED
05845420The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (3 parents)Officer2006-06-13 ~ dissolvedIIF 9 - Director → ME2006-06-13 ~ 2007-07-10IIF 67 - Secretary → ME - 18
GUNRIDGE ESPANA LIMITED
09748247The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (10 parents)Officer2015-08-25 ~ nowIIF 7 - Director → ME - 19
NATREX LIMITED
- 1995-04-10 03034435The White House, 2 Meadrow, Godalming, SurreyActive Corporate (6 parents, 1 offspring)Officer1995-03-30 ~ nowIIF 18 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 20The White House, 2 Meadrow, GodalmingDissolved Corporate (13 parents)Officer2002-12-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 21
HARBOURSIDE INVESTMENTS LIMITED
04611210The White House, 2 Meadrow, GodalmingActive Corporate (13 parents)Officer2002-12-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 22
SJP SOLENT LIMITED
- 2018-02-21 11082997The White House, 2 Meadrow, Godalming, EnglandActive Corporate (5 parents)Officer2018-01-22 ~ nowIIF 1 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 232 Meadrow, Godalming, SurreyDissolved Corporate (5 parents)Officer2005-05-10 ~ dissolvedIIF 14 - Director → ME
- 24
MCGROVE PUTNEY LIMITED
- 2016-02-20 08850454LITTLEHAMPTON DEVELOPMENTS LTD
- 2015-05-16 08850454The White House, 2 Meadrow, Godalming, SurreyActive Corporate (5 parents, 3 offsprings)Officer2014-01-17 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 25MADDOX CLUB LIMITED - nowNOBLE ROT LIMITED - 2007-03-21
JESSEN & BAINES LIMITED
- 1999-11-15 03507234WATCHLOOSE LIMITED
- 1998-04-01 0350723439 Maddox Street, London, EnglandActive Corporate (15 parents)Officer1998-03-12 ~ 1999-05-28IIF 24 - Director → ME - 26MASH NEWCO NO.1 LIMITED - 2015-04-01Grenville Court, Britwell Road, Burnham, BuckinghamshireActive Corporate (11 parents)Officer2015-04-16 ~ 2019-12-10IIF 20 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-04-12MCLAREN VAUXHALL LIMITED
- 2013-11-14 085064185th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents)Officer2013-11-01 ~ 2016-01-25IIF 34 - Director → ME - 28
MCGROVE RIVERSIDE LIMITED
09571620The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-05-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 29The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved Corporate (8 parents)Officer2015-02-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
MCGROVE VAUXHALL LIMITED
09507137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-04-125th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents)Officer2015-03-24 ~ 2016-01-25IIF 35 - Director → ME - 31
NAJAD YACHTS UK LIMITED
06135120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-16
Dissolved on 2015-01-13Bridge House, River Side North, Bewdley, WorcestershireDissolved Corporate (7 parents)Officer2007-03-02 ~ 2008-03-17IIF 41 - Director → ME2007-03-02 ~ 2008-03-17IIF 65 - Secretary → ME - 32
PARKWAY LEISURE INVESTMENTS LIMITED
- 2005-12-05 04602447The White House, 2 Meadrow, GodalmingActive Corporate (12 parents)Officer2002-11-27 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 33
PUTNEY COMMERCIAL PROPERTIES LIMITED
09817954The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-10-09 ~ dissolvedIIF 39 - Director → ME - 34
PUTNEY REAL ESTATE INVESTMENTS LTD
09798103The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-09-28 ~ dissolvedIIF 40 - Director → ME - 35
ST MARY'S CONVENT AND NURSING HOME (CHISWICK)
03959483St. Marys Convent & Nursing Home, Burlington Lane, LondonActive Corporate (22 parents)Officer2025-02-26 ~ nowIIF 19 - Director → ME - 36
CITYGROVE WESTGATE LIMITED
- 2014-01-22 04988778LLP (ALDERSHOT) LIMITED
- 2011-12-07 04988778The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (11 parents)Officer2007-08-28 ~ dissolvedIIF 28 - Director → ME - 37
TILSTON PROPERTIES LIMITED
03896147The White House, 2 Meadrow, GodalmingDissolved Corporate (8 parents)Officer2000-07-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 38
WEIGHTON ENTERPRISES LIMITED
03828275The White House, 2 Meadrow, Godalming, SurreyActive Corporate (9 parents, 1 offspring)Officer2000-07-17 ~ nowIIF 10 - Director → ME2006-10-17 ~ 2007-07-10IIF 68 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 39
WESTGATE ALDERSHOT LIMITED
- 2014-01-22 07060078The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (8 parents)Officer2009-10-29 ~ 2011-04-18IIF 32 - Director → ME2011-05-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 40
WESTMORELAND LEISURE LIMITED
- 2013-10-01 04257904The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (10 parents)Officer2001-07-24 ~ dissolvedIIF 26 - Director → ME2005-07-20 ~ 2006-06-01IIF 66 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 41
WESTMORELAND LEISURE CORPORATION LIMITED
- 2000-04-04 03071605CROWLINK LIMITED
- 1998-02-16 03071605The White House, 2 Meadrow, Godalming, SurreyActive Corporate (9 parents)Officer1995-06-29 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 42
WOODBRIDGE EDENSIDE LIMITED
- 2000-01-04 03572302GREENWICH PENINSULAR LEISURE LIMITED
- 1998-12-18 03572302DENIMLINE LIMITED
- 1998-06-18 03572302The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (8 parents)Officer1998-06-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
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