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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baines, Paul Vincent

    Related profiles found in government register
  • Baines, Paul Vincent
    British company director born in February 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 2, Project House, Glendale Business Park, Sandycroft, Flintshire, CH5 2QP, Wales

      IIF 1
  • Baines, Paul Vincent
    British director born in February 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address C/o Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, CH5 3XP, United Kingdom

      IIF 2

    • icon of address Unit 5 Evolution House, St. Davids Park, Ewloe, Deeside, CH5 3XP, United Kingdom

      IIF 3
  • Baines, Paul Vincent
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 4
  • Baines, Paul Vincent
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Bryn Mawr, Buckley, Clwyd, CH7 2DY

      IIF 5 IIF 6

    • icon of address Cholmondley House, Dee Hills Park, Chester, Cheshire, CH3 5AR, United Kingdom

      IIF 7

    • icon of address C/o Dsg Chartered Accountants, Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, CH5 3XP, United Kingdom

      IIF 8

    • icon of address 2, Project House, Glendale Business Park, Sandycroft, Flintshire, CH5 2QP, Wales

      IIF 9

    • icon of address 4th, Floor Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England

      IIF 10

    • icon of address Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 11
  • Baines, Paul Vincent
    British managing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vaynol Hall, Vaynol Estate, Bangor, Gwynedd, LL57 4BP

      IIF 12
  • Baines, Paul Vincent
    British reg director nw born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Bryn Mawr, Buckley, Clwyd, CH7 2DY

      IIF 13
  • Baines, Paul Vincent
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, CH5 3XP, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Mr Paul Vincent Baines
    British born in February 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address C/o Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, CH5 3XP, United Kingdom

      IIF 18

    • icon of address 2, Project House, Glendale Business Park, Sandycroft, Flintshire, CH5 2QP

      IIF 19 IIF 20
  • Mr Paul Vincent Baines
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Dsg Chartered Accountants, Unit 5 Evolution House, Lakeside Business Village, Ewloe, CH5 3XP, United Kingdom

      IIF 21

    • icon of address 2, Project House, Glendale Business Park, Sandycroft, Flintshire, CH5 2QP

      IIF 22
  • Mr Paul Vincent Baines
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Unit 5 Evolution House Lakeside Business Village, St David's Park, Ewloe, Flintshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-11-24 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    icon of address Unit 5 Evolution House Lakeside Business Village, St David's Park, Ewloe, Flintshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-11-24 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    icon of address Unit 5 Evolution House Lakeside Business Village, St David's Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    39,064 GBP2023-11-30
    Officer
    icon of calendar 2020-01-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    icon of address C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address 4th Floor Tubs Hill House, London Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    IIF 10 - Director → ME
  • 7
    icon of address C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,168 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Cholmondley House, Dee Hills Park, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 7 - Director → ME
  • 10
    icon of address C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 2 Project House, Glendale Business Park, Sandycroft, Flintshire
    Active Corporate (3 parents)
    Equity (Company account)
    110,304 GBP2024-03-31
    Officer
    icon of calendar 2018-06-19 ~ now
    IIF 3 - Director → ME
  • 12
    icon of address 2 Project House, Glendale Business Park, Sandycroft, Flintshire
    Active Corporate (3 parents)
    Equity (Company account)
    -148 GBP2023-11-30
    Officer
    icon of calendar 2011-11-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 2 Project House, Glendale Business Park, Sandycroft, Flintshire
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    icon of address C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2018-06-25 ~ 2021-07-19
    IIF 16 - Director → ME
  • 2
    icon of address C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,168 GBP2024-12-31
    Officer
    icon of calendar 2017-10-04 ~ 2021-07-01
    IIF 2 - Director → ME
  • 3
    HALLCO 621 LIMITED - 2001-07-10
    icon of address Vaynol Hall, Vaynol Estate, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-30 ~ 2011-10-12
    IIF 12 - Director → ME
    icon of calendar 2006-09-01 ~ 2009-04-29
    IIF 13 - Director → ME
  • 4
    icon of address 2 Project House, Glendale Business Park, Sandycroft, Flintshire
    Active Corporate (3 parents)
    Equity (Company account)
    110,304 GBP2024-03-31
    Officer
    icon of calendar 2011-11-01 ~ 2018-06-19
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-19
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LINFORD BUILDING LIMITED - 1989-10-23
    LINFORD LIMITED - 1982-05-04
    LINFORD (MIDLAND) LIMITED - 1981-12-31
    icon of address 79 Caroline Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2011-09-08
    IIF 6 - Director → ME
  • 6
    HICORP 44 LIMITED - 2009-02-24
    icon of address Unit 53 Third Avenue, Deeside Industrial Park, Clwyd, Deeside
    Active Corporate (5 parents)
    Equity (Company account)
    651,917 GBP2024-05-31
    Officer
    icon of calendar 2009-03-10 ~ 2010-12-09
    IIF 5 - Director → ME
  • 7
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ 2022-06-10
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.