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, Daniel John

    Related profiles found in government register
  • Baines, Daniel John
    British chief executive born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, Ferrymans Walk, Nether Poppleton, York, YO26 6HZ, England

      IIF 1
  • Baines, Daniel John
    British chief executive officer born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House Ferrymans Walk, Nether Poppleton, York, YO26 6HZ, United Kingdom

      IIF 2
  • Baines, Daniel John
    British commercial director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2200, Century Way, Thorpe Park, Leeds, LS15 8ZB

      IIF 3

    • 2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 4
  • Baines, Daniel John
    British company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2200, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 5

    • Carlton House, Ferrymans Walk, Nether Poppleton, York, YO26 6HZ, England

      IIF 6
  • Baines, Daniel John
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2200, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 7
  • Baines, Daniel John
    British sales director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2200, Century Way, Thorpe Park, Leeds, LS15 8ZB

      IIF 8

    • 2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 9
  • Baines, Daniel John
    British certified chartered accountant born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • 2, Fir Tree Court, Coxheath, Maidstone, ME17 4FB, England

      IIF 10

    • 5 Orchard Business Park, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UY, England

      IIF 11
  • Mr Daniel John Baines
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, Ferrymans Walk, Nether Poppleton, York, YO26 6HZ, England

      IIF 12

    • Carlton House Ferrymans Walk, Nether Poppleton, York, YO26 6HZ, United Kingdom

      IIF 13
  • Baines, Daniel
    British director born in August 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • Partnership House, 4305 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom

      IIF 14
  • Baines, Daniel
    born in August 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • 36, Allerton Grange Crescent, Leeds, West Yorkshire, LS17 6LN

      IIF 15
  • Mr Daniel John Baines
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • 2, Fir Tree Court, Coxheath, Maidstone, ME17 4FB, England

      IIF 16

    • 5 Orchard Business Park, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UY, England

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    Independence House Millfield Lane, Nether Poppleton, York, England
    Corporate (3 parents)
    Equity (Company account)
    -9,880 GBP2023-12-31
    Officer
    2023-08-28 ~ now
    IIF 1 - director → ME
  • 2
    Independence House Millfield Lane, Nether Poppleton, York, England
    Corporate (5 parents)
    Officer
    2024-01-19 ~ now
    IIF 2 - director → ME
  • 3
    5 Orchard Business Park Transfesa Road, Paddock Wood, Tonbridge, Kent, England
    Corporate (2 parents)
    Officer
    2024-11-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    2 Fir Tree Court, Coxheath, Maidstone, England
    Corporate (2 parents)
    Officer
    2024-08-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    107 Bridlington Street, Hunmanby, Filey, North Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 6
    Carlton House Ferrymans Walk, Nether Poppleton, York, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    2023-06-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Independence House Millfield Lane, Nether Poppleton, York, England
    Corporate (3 parents)
    Equity (Company account)
    -9,880 GBP2023-12-31
    Person with significant control
    2023-08-28 ~ 2024-11-28
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AGE LEGAL SERVICES LIMITED - 2013-03-20
    2200 Century Way, Thorpe Park, Leeds
    Corporate (4 parents)
    Officer
    2017-12-20 ~ 2021-01-06
    IIF 3 - director → ME
  • 3
    AGE SOLUTIONS LIMITED - 2019-10-08
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-20 ~ 2021-01-06
    IIF 4 - director → ME
  • 4
    AGE SUPPORT LIMITED - 2004-12-07
    ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08
    2200 Century Way, Thorpe Park, Leeds
    Corporate (6 parents, 5 offsprings)
    Officer
    2008-01-28 ~ 2021-01-06
    IIF 8 - director → ME
  • 5
    AGE PARTNERSHIP RETIREMENT LIMITED - 2017-10-31
    LUPFAW 390 LIMITED - 2014-11-19
    2200 Century Way, Thorpe Park, Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2014-11-18 ~ 2021-01-06
    IIF 9 - director → ME
  • 6
    LUPFAW 527 LIMITED - 2019-11-25
    2200 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2020-06-24 ~ 2022-06-21
    IIF 7 - director → ME
  • 7
    SAFE HOME INCOME PLANS - 2012-05-08
    The Smithy Sutton Lane, Dingley, Market Harborough, England
    Corporate (3 parents)
    Officer
    2019-04-24 ~ 2022-04-29
    IIF 5 - director → ME
  • 8
    LOANS PARTNERSHIP LIMITED - 2011-06-14
    2200 Century Way, Thorpe Park, Leeds
    Corporate (8 parents)
    Officer
    2010-06-07 ~ 2012-02-21
    IIF 14 - director → ME

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