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, Mark
Baines, Mark
British accountant born in December 1961Registered addresses and corresponding companies
IIF 1
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
Baines, Mark
British chartered accountant born in December 1961Registered addresses and corresponding companiesBaines, Mark
British chartered accountantRegistered addresses and corresponding companies
IIF 5 Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
Baines, Mark
born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Baines, Mark
Registered addresses and corresponding companies
IIF 7 Arbor Grange, Babraham Road, Cambridge, CB22 3AY, United Kingdom
Barnes, Mark Henry
Registered addresses and corresponding companies
IIF 8 54, Linden Road Newport, Isle Of Wight, PO30 1RJ, United Kingdom
Baines, Mark
British accountant born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesBaines, Mark
British chartered accountant born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesBarnes, Mark
Registered addresses and corresponding companies
IIF 23 54, Linden Road, Newport, Isle Of Wight, PO30 1RJ, United Kingdom
Barnes, Mark Henry
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 51, Michael Tippet Drive, Worcester, WR4 9EH, England
Barnes, Mark Henry
British company director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 3, Spring Meadow, Lyppard Hanford, Worcester, WR4 0HF, England
Barnes, Mark Henry
British student born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Baines
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Henry Barnes
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
- 1 54 Linden Road, Newport, Isle Of Wight, EnglandDissolved Corporate (1 parent)Officer
2011-06-15 ~ dissolvedIIF 26 - Director → ME - 2 142 Folly Lane, East Cowes, Isle Of Wight, United KingdomActive Corporate (2 parents)Equity (Company account)533 GBP2025-08-31Officer 2024-08-26 ~ nowIIF 24 - Director → MEPerson with significant control 2024-08-26 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Arbor Grange, Babraham Road, CambridgeDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,966 GBP2015-04-30Officer 2014-04-07 ~ dissolvedIIF 19 - Director → ME
- 4 3 Spring Meadow, Lyppard Hanford, Worcester, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-10-31Officer 2019-10-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-10-01 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 54 Linden Road, Newport, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer 2010-03-03 ~ dissolvedIIF 28 - Director → ME 2010-03-03 ~ dissolvedIIF 23 - Secretary → ME
- 6 54 Linden Road, Newport, Isle Of Wight, EnglandDissolved Corporate (1 parent)Officer 2011-10-03 ~ dissolvedIIF 27 - Director → ME 2011-10-03 ~ dissolvedIIF 8 - Secretary → ME
- 7 Arbor Grange, Babraham Road, CambridgeDissolved Corporate (1 parent)Officer 2014-03-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 8 Arbor Grange, Babraham Road, Cambridge, United KingdomDissolved Corporate (3 parents)Cash at bank and in hand (Company account)54 GBP2019-03-31Officer 2018-03-16 ~ dissolvedIIF 21 - Director → ME 2018-03-16 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Abor Grange, Babraham Road, Cambridge, EnglandDissolved Corporate (2 parents)Officer 2014-03-19 ~ dissolvedIIF 17 - Director → ME
- 1 1 New Street Square, London, United KingdomDissolved Corporate (5 parents)Officer 1997-04-16 ~ 2010-03-31IIF 3 - Director → ME
- 2 Arbor Grange, Babraham Road, CambridgeDissolved Corporate (1 parent)Officer 2013-09-17 ~ 2014-11-19IIF 20 - Director → ME
- 3DELOITTE & TOUCHE WEALTH MANAGEMENT LIMITED - 2002-08-01 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2002-09-03 ~ 2010-03-31IIF 10 - Director → ME
- 4
DELOITTE LLP
- nowDELOITTE & TOUCHE LLP - 2008-12-01 1 New Street Square, London, United KingdomActive Corporate (818 parents, 31 offsprings)Officer 2003-07-31 ~ 2010-03-31IIF 6 - LLP Member → ME - 5 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2005-09-01 ~ 2008-06-18IIF 1 - Director → ME
- 6
IRIS GLOBAL UK LIMITED
- nowBELIEVERS' CENTRE LIMITED - 1994-06-27IRIS MINISTRIES LIMITED - 2016-10-01 81 Thistle Green, Swavesey, CambridgeActive Corporate (7 parents)Officer 2017-09-14 ~ 2024-01-10IIF 16 - Director → ME - 7 1 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2009-09-30 ~ 2010-03-31IIF 9 - Director → ME
- 8 1 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 1997-04-16 ~ 2010-03-31IIF 4 - Director → ME
- 9 1 New Street Square, London, United KingdomActive Corporate (4 parents)Officer 2009-04-03 ~ 2010-03-31IIF 13 - Director → ME
- 10 1 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2009-04-05 ~ 2010-03-31IIF 12 - Director → ME
- 11 1 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2000-09-30 ~ 2010-03-31IIF 22 - Director → ME 2000-09-30 ~ 2009-09-16IIF 5 - Secretary → ME
- 12 1 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2009-09-30 ~ 2010-03-31IIF 11 - Director → ME
- 13WALBROOK NOMINEES LIMITED - 2003-12-09 1 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2009-04-03 ~ 2010-03-31IIF 15 - Director → ME
- 14WALBROOK TRUSTEES LIMITED - 2003-12-09 1 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 2009-04-03 ~ 2010-03-31IIF 14 - Director → ME
- 15
SURREY STREET LIMITED
- nowTOUCHE ROSS FINANCIAL SERVICES LIMITED - 1996-02-01DELOITTE & TOUCHE WEALTH MANAGEMENT LIMITED - 2007-04-18SPICER'S FINANCIAL SERVICES LIMITED - 1988-09-12SPICERS FINANCIAL SERVICES LIMITED - 1990-09-24DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED - 2002-08-01DELOITTE & TOUCHE FINANCIAL PLANNING LIMITED - 1997-04-16 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2001-10-01 ~ 2002-09-03IIF 2 - Director → ME
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