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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, David Harold

    Related profiles found in government register
  • Baines, David Harold
    British accountant born in February 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 57 Harrowby Street, Cardiff, CF10 5GA

      IIF 1

    • icon of address C/o Mill Heath Nursing Home, Parret Road, Newport, NP20 7DQ

      IIF 2
  • Baines, David Harold
    British company director born in February 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 11, Axminster Road, Penylan, Cardiff, CF23 5AR, Wales

      IIF 3
  • Baines, David Harold
    British director born in February 1959

    Resident in Wales

    Registered addresses and corresponding companies
  • Baines, David Harold
    British accountant

    Registered addresses and corresponding companies
  • Baines, David Harold
    British company director

    Registered addresses and corresponding companies

    • icon of address 11, Axminster Road, Penylan, Cardiff, CF23 5AR, Wales

      IIF 16
  • Baines, David Harold
    British director

    Registered addresses and corresponding companies

    • icon of address 57 Harrowby Street, Cardiff, CF10 5GA

      IIF 17
  • Mr David Harold Baines
    British born in February 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address C/o Millheath Nursing Home, Parret Road, Bettws, Newport, NP20 7DQ

      IIF 18

    • icon of address 147, 147 Hampstead Way, London, NW11 7YA, United Kingdom

      IIF 19

    • icon of address C/o Mill Heath Nursing Home, Parret Road, Newport, NP20 7DQ

      IIF 20

    • icon of address Millheath Nursing Home, Parret Road, Bettws, Newport, Gwent, NP20 7DQ

      IIF 21 IIF 22

    • icon of address Parret Road, Bettws, Newport, NP20 7DQ

      IIF 23
  • Baines, David Harold

    Registered addresses and corresponding companies

    • icon of address 7 Herons Way, Caerphilly, CF83 1SW

      IIF 24

    • icon of address 57 Harrowby Street, Cardiff, CF10 5GA

      IIF 25

    • icon of address C/o Mill Heath Nursing Home, Parret Road, Newport, NP20 7DQ

      IIF 26
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Millheath Nursing Home Parret Road, Bettws, Newport, Gwent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,218,315 GBP2024-03-31
    Officer
    icon of calendar 2007-10-03 ~ now
    IIF 3 - Director → ME
    icon of calendar 2007-10-03 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    icon of address Parret Road, Bettws, Newport
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,526,204 GBP2024-03-31
    Officer
    icon of calendar 2008-02-28 ~ now
    IIF 5 - Director → ME
    icon of calendar 2003-02-12 ~ now
    IIF 25 - Secretary → ME
  • 3
    icon of address C/o Millheath Nursing Home, Parret Road, Bettws, Newport
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    icon of address Millheath Nursing Home Parret Road, Bettws, Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    6,123,316 GBP2021-09-30
    Officer
    icon of calendar 2009-03-20 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address C/o Mill Heath Nursing Home, Parret Road, Newport
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    34,067 GBP2024-05-31
    Officer
    icon of calendar 2002-05-15 ~ now
    IIF 2 - Director → ME
    icon of calendar 2002-05-15 ~ now
    IIF 26 - Secretary → ME
    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
  • 6
    icon of address C/o Millheath Nursing Home, Parret Road, Bettws, Newport
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-01 ~ dissolved
    IIF 1 - Director → ME
Ceased 11
  • 1
    icon of address A Print, Unit 23 Enterprise Way, Newport, South Wales
    Active Corporate (1 parent)
    Equity (Company account)
    10,357 GBP2024-03-31
    Officer
    icon of calendar 2003-04-16 ~ 2005-11-24
    IIF 10 - Secretary → ME
  • 2
    HOLDHIGH LIMITED - 1993-02-01
    icon of address Severn House, Hazell Drive, Newport
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,390 GBP2025-04-30
    Officer
    icon of calendar 2001-02-19 ~ 2005-07-25
    IIF 13 - Secretary → ME
  • 3
    icon of address Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    18,044 GBP2019-10-31
    Officer
    icon of calendar 2003-10-24 ~ 2008-02-01
    IIF 12 - Secretary → ME
  • 4
    icon of address Parret Road, Bettws, Newport
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,526,204 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    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
  • 5
    icon of address 23 Tawe Business Village Swansea Enterprice Park, Phoenix Way, Swansea
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20 GBP2016-08-31
    Officer
    icon of calendar 2003-03-20 ~ 2014-12-19
    IIF 6 - Director → ME
    icon of calendar 2003-03-20 ~ 2014-12-19
    IIF 17 - Secretary → ME
  • 6
    icon of address 698 B Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,665 GBP2024-03-31
    Officer
    icon of calendar 2005-03-01 ~ 2020-12-11
    IIF 8 - Director → ME
    icon of calendar 2005-03-01 ~ 2020-12-11
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-11
    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
  • 7
    icon of address Millheath Nursing Home Parret Road, Bettws, Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    6,123,316 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    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
  • 8
    icon of address Unit Q1, Capital Point Capital Business Park, Parkway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180,409 GBP2023-10-31
    Officer
    icon of calendar 2002-08-22 ~ 2004-08-15
    IIF 24 - Secretary → ME
  • 9
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    icon of calendar 2000-03-10 ~ 2006-05-08
    IIF 15 - Secretary → ME
  • 10
    icon of address 29-30 Longacre Road, Carmarthen, Carmarthenshire
    Active Corporate (2 parents)
    Equity (Company account)
    173,680 GBP2024-09-30
    Officer
    icon of calendar 2000-09-08 ~ 2006-09-30
    IIF 9 - Secretary → ME
  • 11
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2,164,136 GBP2020-12-31
    Officer
    icon of calendar 2003-02-12 ~ 2005-04-18
    IIF 11 - Secretary → ME

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