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, Jonathan Michael

    Related profiles found in government register
  • Baines, Jonathan Michael
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 45, Acklam Road, Thornaby On Tees, TS17 7BD, England

      IIF 1
  • Baines, Jonathan Michael
    British electrical born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Lotus House, Sotherby Road, South Bank, Middlesbrough, Cleveland, TS6 6LP, United Kingdom

      IIF 2
  • Mr Jonathan Michael Baines
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 45, Acklam Road Thornaby-on-tees, Stockton, Cleveland, TS17 7BD

      IIF 3
  • Bent, Michael
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 38 Francis Street, Leeds, LS7 4BU, England

      IIF 4
  • Mr Michael Bent
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 38 Francis Street, Leeds, LS7 4BU, England

      IIF 5
  • Bent, Michael
    British electrical born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 143, Rosebery Avenue, London, N17 9SG, United Kingdom

      IIF 6
  • Mr Michael Bent
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 143, Rosebery Avenue, London, N17 9SG, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    143 Rosebery Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,425 GBP2024-01-31
    Officer
    2017-01-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 7 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 7 - Has significant influence or control over the trustees of a trustOE
  • 2
    ROVEK LTD
    - now
    ROLEK LIMITED - 2013-07-18
    45 Acklam Road Thornaby-on-tees, Stockton, Cleveland
    Active Corporate (1 parent)
    Equity (Company account)
    97 GBP2024-04-30
    Officer
    2012-04-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Lotus House, Sotherby Road, South Bank, Middlesbrough
    Dissolved Corporate
    Officer
    2011-08-01 ~ 2012-03-01
    IIF 2 - Director → ME
  • 2
    Unity Business Centre, 26 Roundhay Road, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,000 GBP2022-02-28
    Officer
    2017-02-02 ~ 2018-10-08
    IIF 4 - Director → ME
    Person with significant control
    2017-02-02 ~ 2018-10-08
    IIF 5 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.