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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Annmarie Baughan

    Related profiles found in government register
  • Annmarie Baughan
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Annmarie Baughan
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Baughan, Annmarie
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Annmarie Baughan
    English born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Baughan, Annmarie
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Baughan, Annmarie
    English born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Baughan, Annmarie
    British

    Registered addresses and corresponding companies
  • Baughan, Annmarie

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BONECA LTD
    14306608
    Active Corporate (1 parent)
    Officer
    2022-08-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BONECA PROPERTIES LTD
    15938530
    Active Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    JRL INVESTMENTS LTD
    07481683
    Active Corporate (2 parents)
    Officer
    2022-03-21 ~ now
    IIF 10 - Director → ME
    2011-01-04 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    OPTIONS RECRUITMENT LTD
    11511067
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    SIMPLE DRIVER SOLUTIONS LTD
    15497918 12812730
    Active Corporate (4 parents)
    Person with significant control
    2024-02-17 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    SIMPLE PAYROLL SOLUTIONS LTD
    08103171
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 7 - Director → ME
  • 7
    SIMPLE RECRUITMENT SOLUTIONS (NORTHANTS) LTD
    07145661
    Dissolved Corporate (3 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    SIMPLE RECRUITMENT SOLUTIONS (PLACEMENTS) LTD
    08183041 08183047... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 8 - Director → ME
  • 9
    SIMPLE RECRUITMENT SOLUTIONS GROUP LTD
    07152180 06125030... (more)
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-03-21 ~ now
    IIF 11 - Director → ME
    2010-02-09 ~ now
    IIF 14 - Secretary → ME
  • 10
    SIMPLE RECRUITMENT SOLUTIONS LTD
    06125030 07152180... (more)
    Active Corporate (2 parents)
    Officer
    2007-02-23 ~ now
    IIF 12 - Secretary → ME
  • 11
    SIMPLE RESOURCING SOLUTIONS LTD
    07125429 15234674... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 12
    THE BAUGHAN GROUP LTD
    13978132
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-03-15 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.