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, David Harold
- British Registered addresses and corresponding companies
Baines, David Harold
7 Herons Way, Caerphilly, CF83 1SW
IIF 1 IIF 2 IIF 3 (more)(less)57 Harrowby Street, Cardiff, CF10 5GA
IIF 9 IIF 10 IIF 1129 Malpas Road, Newport, NP20 5PB
IIF 12C/o Mill Heath Nursing Home, Parret Road, Newport, NP20 7DQ
IIF 13Millheath Nursing Home, Parret Road, Bettws, Newport, Gwent, NP20 7DQ, United Kingdom
IIF 14
- British born in February 1959
Baines, David Harold
Resident in Wales
Registered addresses and corresponding companiesC/o Millheath Nursing Home, Parret Road, Bettws, Newport, NP20 7DQ, United Kingdom
IIF 1557 Harrowby Street, Cardiff, CF10 5GA
IIF 16 IIF 17147, 147 Hampstead Way, London, NW11 7YA, United Kingdom
IIF 18C/o Mill Heath Nursing Home, Parret Road, Newport, NP20 7DQ
IIF 19Millheath Nursing Home, Parret Road, Bettws, Newport, Gwent, NP20 7DQ, United Kingdom
IIF 20 IIF 21Parret Road, Bettws, Newport, NP20 7DQ, United Kingdom
IIF 22
- British born in February 1959
Mr David Harold Baines
Resident in Wales
Registered addresses and corresponding companiesC/o Millheath Nursing Home, Parret Road, Bettws, Newport, NP20 7DQ
IIF 23147, 147 Hampstead Way, London, NW11 7YA, United Kingdom
IIF 24C/o Mill Heath Nursing Home, Parret Road, Newport, NP20 7DQ
IIF 25Millheath Nursing Home, Parret Road, Bettws, Newport, Gwent, NP20 7DQ
IIF 26 IIF 27Parret Road, Bettws, Newport, NP20 7DQ
IIF 28
- 1
A PRINT & DESIGN LTD
04736289A Print, Unit 23 Enterprise Way, Newport, South WalesActive Corporate (5 parents)Officer2003-04-16 ~ 2005-11-24IIF 3 - Secretary → ME - 2
BLAENDYFFRYN CARE LTD
04326700Summit House, 5 Gold Tops, NewportDissolved Corporate (5 parents)Officer2001-12-18 ~ 2004-11-18IIF 1 - Secretary → ME - 3
BOGACKI PROJECT LTD
04318752Insolvency (Case 1) In administration
Administration started on 2007-12-21
Administration ended on 2008-12-09Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-11-18
Commencement of winding up on 2008-12-09
Conclusion of winding up on 2010-03-23
Dissolved on 2010-07-0736 Clare Road, HalifaxDissolved Corporate (9 parents)Officer2001-11-14 ~ 2004-11-05IIF 5 - Secretary → ME - 4HOLDHIGH LIMITED - 1993-02-01Severn House, Hazell Drive, NewportActive Corporate (8 parents)Officer2001-02-19 ~ 2005-07-25IIF 8 - Secretary → ME
- 5
CLEARWATER CARE (LEADON COURT) LIMITED
05084368Millheath Nursing Home Parret Road, Bettws, Newport, GwentActive Corporate (4 parents)Officer2007-10-03 ~ nowIIF 21 - Director → ME2007-10-03 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DEEZEE LIMITED
04943642Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-30
Commencement of winding up on 2023-02-15Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, EnglandLiquidation Corporate (10 parents)Officer2003-10-24 ~ 2008-02-01IIF 7 - Secretary → ME - 7
FC MILL HEATH LTD
04660589Parret Road, Bettws, NewportActive Corporate (7 parents)Officer2008-02-28 ~ nowIIF 22 - Director → ME2003-02-12 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-30IIF 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 - 8
FC PANTEG HOMECARE LTD
0469734523 Tawe Business Village Swansea Enterprice Park, Phoenix Way, SwanseaDissolved Corporate (9 parents)Officer2003-03-20 ~ 2014-12-19IIF 17 - Director → ME2003-03-20 ~ 2014-12-19IIF 11 - Secretary → ME - 9
FC PANTEG LIMITED
04304860698 B Finchley Road, London, EnglandActive Corporate (10 parents)Officer2005-03-01 ~ 2020-12-11IIF 18 - Director → ME2005-03-01 ~ 2020-12-11IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-12-11IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FC SUMMERHILL NH LTD
05044268C/o Millheath Nursing Home, Parret Road, Bettws, NewportActive Corporate (6 parents, 2 offsprings)Officer2006-02-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11
FORGE CARE HOMES LIMITED
06853531Millheath Nursing Home Parret Road, Bettws, Newport, GwentActive Corporate (5 parents)Officer2009-03-20 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-30IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
KINGSTON APARTMENTS LTD
04439582C/o Mill Heath Nursing Home, Parret Road, NewportActive Corporate (4 parents)Officer2002-05-15 ~ nowIIF 19 - Director → ME2002-05-15 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PA PROMOTIONS LIMITED
04517408Unit Q1, Capital Point Capital Business Park, Parkway, Cardiff, United KingdomActive Corporate (8 parents)Officer2002-08-22 ~ 2004-08-15IIF 6 - Secretary → ME - 14
SUMMERHILL COMMUNITY CARE LTD
02788313C/o Millheath Nursing Home, Parret Road, Bettws, NewportDissolved Corporate (15 parents)Officer2005-01-01 ~ dissolvedIIF 16 - Director → ME - 15SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED - nowSwanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (28 parents, 2 offsprings)Officer2000-03-10 ~ 2006-05-08IIF 12 - Secretary → ME
- 16
TOWY HAVEN CARE HOMES LIMITED
0406763529-30 Longacre Road, Carmarthen, CarmarthenshireActive Corporate (8 parents)Officer2000-09-08 ~ 2006-09-30IIF 2 - Secretary → ME - 17
TY-TEILO LIMITED
04664920Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved Corporate (25 parents)Officer2003-02-12 ~ 2005-04-18IIF 4 - Secretary → ME
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