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.
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Mr Thomas Charles Baines
Mr Thomas Charles Baines
British born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 1
10, Powlett Court, Bath, BA2 6QJ
Mr Thomas Charles Baines
British born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 10, Powlett Court, Bath, BA2 6QJ, United Kingdom
Baines, Thomas Charles
born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesBaines, Thomas Charles
British accountant born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesBaines, Thomas Charles
British acountant born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10, Powlett Court, Bath, BA2 6QJ, England
Baines, Thomas Charles
British company director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 10 Powlett Court, Bath, BA2 6QJ
Baines, Thomas Charles
British director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesBaines, Thomas Charles
British Registered addresses and corresponding companies
IIF 12 10 Powlett Court, Bath, BA2 6QJ
- 1 10 Powlett Court, BathCorporate (1 parent)Officer
2013-03-14 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 11 Laura Place, Bath, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-110 GBP2024-03-31Officer 2001-09-04 ~ nowIIF 7 - director → ME
- 3 6 Charlotte Street, Bath, SomersetCorporate (5 parents)Officer 2011-03-10 ~ nowIIF 8 - director → ME
- 4 10 Powlett Court, Bath, United KingdomCorporate (3 parents)Equity (Company account)18,000 GBP2022-06-30Officer 2020-06-11 ~ nowIIF 11 - director → ME
- 1
KBDRM LLP
- nowBERKELEY HAMILTON LLP - 2015-12-15BERKELEY HAMILTON CONSULTING LLP - 2008-02-21 5 Pullman Court, Great Western Road, Gloucester, GloucestershireDissolved corporate (5 parents)Officer 2008-11-01 ~ 2016-03-15IIF 3 - llp-member → ME - 2OLD MILL ACCOUNTANCY LLP - 2021-11-03 Maltravers House, Petters Way, Yeovil, SomersetCorporate (37 parents)Officer 2006-07-07 ~ 2008-09-30IIF 4 - llp-designated-member → ME
- 3OLD MILL FINANCIAL PLANNING LLP - 2022-10-10OLD MILL FINANCIAL SERVICES LLP - 2011-04-01 Maltravers House, Petters Way, Yeovil, SomersetCorporate (37 parents)Officer 2006-07-07 ~ 2008-09-30IIF 5 - llp-designated-member → ME
- 4 Maltravers House, Petters Way, Yeovil, SomersetCorporate (7 parents, 3 offsprings)Equity (Company account)959,545 GBP2022-06-30Officer 2006-07-17 ~ 2008-09-30IIF 9 - director → ME
- 5 Maltravers House, Petters Way, Yeovil, SomersetDissolved corporate (2 parents)Officer 2008-04-02 ~ 2008-09-30IIF 6 - director → ME 2008-04-02 ~ 2008-09-30IIF 12 - secretary → ME
- 6 10 Powlett Court, Bath, United KingdomCorporate (3 parents)Equity (Company account)18,000 GBP2022-06-30Person with significant control 2020-06-11 ~ 2021-11-18IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
