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.
Baines, Daniel Robert
- British born in February 1976
Baines, Daniel Robert
Resident in England
Registered addresses and corresponding companies7, Grosvenor Gardens, London, SW1W 0BD, England
IIF 1
- born in February 1976
Baines, Daniel Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Baines, Daniel Robert
Resident in United Kingdom
Registered addresses and corresponding companies22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)22, Wycombe End, Beaconsfield, HP9 1NB, England
IIF 1613-14, Welbeck Street, London, W1G 9XU, England
IIF 1725b, Redesdale Street, London, SW3 4BL, United Kingdom
IIF 1841, Atalanta Street, London, SW6 6TU, United Kingdom
IIF 1941a, North Worple Way, London, SW14 8PZ, England
IIF 20Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)
- British director born in February 1976
Baines, Daniel Robert
Resident in United Kingdom
Registered addresses and corresponding companies22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
IIF 26
- British born in February 1976
Mr Daniel Robert Baines
Resident in United Kingdom
Registered addresses and corresponding companies22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
IIF 2722, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)22, Wycombe End, Beaconsfield, HP9 1NB, England
IIF 36 IIF 3732, Old Burlington Street, London, W1S 3AT, England
IIF 38Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 39
- 1
ABERNILE BLANK 1 LIMITED
- 2016-04-30 09236875ABERNILE BARTERS FARM LIMITED
- 2015-06-26 092368756th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents)Officer2014-09-26 ~ 2023-11-16IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-16IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ABERNILE ASSET MANAGEMENT LTD
1096511522 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-09-15 ~ nowIIF 5 - Director → MEPerson with significant control2017-09-15 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FTH 1 LIMITED
- 2016-07-22 1027579222 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-07-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 422 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (2 parents, 3 offsprings)Officer2014-04-02 ~ nowIIF 11 - Director → ME2014-04-02 ~ 2014-04-02IIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ABERNILE LONDON LIMITED
0923675822 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents, 1 offspring)Officer2014-09-26 ~ 2023-04-27IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
ABERNILE WISBECH LIMITED
1081268622 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2017-06-09 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-09 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ARENA LAKESIDE LIMITED
10959041Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-09-20 during the appointment or period of control
Commencement of winding up on 2023-09-26 during the appointment or period of controlMenzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (12 parents)Officer2017-09-27 ~ nowIIF 1 - Director → ME - 9
CULTURE ESTATES LIMITED
0580643430 City Road, LondonDissolved Corporate (9 parents)Officer2006-10-27 ~ dissolvedIIF 22 - Director → ME - 1022 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (3 parents)Officer2007-01-16 ~ dissolvedIIF 19 - Director → ME
- 11
DB2222 LTD
1639205122 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2025-04-16 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 12
DC THURROCK LTD
1098063922 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DEITY LIMITED
1592302041a North Worple Way, London, EnglandActive Corporate (4 parents)Officer2024-08-28 ~ nowIIF 20 - Director → ME - 14
DR LONDON 2 LIMITED
1525647113-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2023-11-02 ~ nowIIF 17 - Director → ME - 15
FOUNDRY LONDON 1 LIMITED
1314240913-14 Welbeck Street, London, EnglandActive Corporate (6 parents)Officer2021-01-29 ~ nowIIF 16 - Director → ME - 163 Coach House Yard, Hampstead High Street, LondonDissolved Corporate (3 parents)Officer2013-08-29 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 173 Coach House Yard, Hampstead High Street, LondonDissolved Corporate (3 parents)Officer2013-08-29 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 183 Coach House Yard, Hampstead High Street, LondonDissolved Corporate (3 parents)Officer2013-08-29 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19
LEADER 1 (LIVERPOOL) LIMITED
07828301Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2011-10-31 ~ 2013-01-16IIF 24 - Director → ME - 20
NO 1 ESTATES LIMITED
07430158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-18 during the appointment or period of control
Dissolved on 2015-01-27 during the appointment or period of controlResolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (11 parents)Officer2010-11-04 ~ dissolvedIIF 21 - Director → ME - 21
QUIET PROPERTIES LIMITED
07132012Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2010-03-17 ~ dissolvedIIF 18 - Director → ME - 22
ABERNILE HATTON CROSS LIMITED
- 2021-07-01 1123493522 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2018-03-05 ~ nowIIF 13 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 23
WAVELINE PROPERTIES LTD
08309453Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2012-12-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 24
WE BUY OFF PLAN LIMITED
1026978122 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-07-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlPALMERSTON ROAD LIMITED
- 2013-05-17 08315214Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (11 parents)Officer2012-12-03 ~ dissolvedIIF 23 - Director → ME
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