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.
Mr Duncan Martin Baillie
- British born in April 1963
Mr Duncan Martin Baillie
Resident in England
Registered addresses and corresponding companies - British born in April 1963
Mr Duncan Martin Baillie
Resident in United Kingdom
Registered addresses and corresponding companies17 Westbrook Road, Westbrook Road, London, SE3 0NS, United Kingdom
IIF 3
- British born in April 1970
Mrs Thuy Baillie
Resident in England
Registered addresses and corresponding companies17 Westbrook Road, Westbrook Road, London, SE3 0NS, United Kingdom
IIF 4
- British born in April 1970
Mrs Thuy Thanh Baillie
Resident in England
Registered addresses and corresponding companies - British born in April 1963
Baillie, Duncan Martin
Resident in England
Registered addresses and corresponding companies - British it architect born in April 1963
Baillie, Duncan Martin
Resident in England
Registered addresses and corresponding companiesUnit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
IIF 12
- British it consultant born in April 1963
Baillie, Duncan Martin
Resident in England
Registered addresses and corresponding companies17, Westbrook Road, London, SE3 0NS, England
IIF 13
- born in April 1963
Baillie, Duncan Martin
Resident in England
Registered addresses and corresponding companiesSuite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ
IIF 14
- British born in April 1963Registered addresses and corresponding companies
Baillie, Duncan Martin
27 Ridge Close, Thamesmead West, London, SE28 0HX
IIF 15
- British born in April 1970
Baillie, Thuy Thanh
Resident in England
Registered addresses and corresponding companies27, Beechcroft Road, Bushey, WD23 2JU, England
IIF 1617 Westbrook Road, Blackheath, London, SE3 0NS
IIF 1717 Westbrook Road, Blackheath, London, SE3 0NS, United Kingdom
IIF 18 IIF 19 IIF 2017, Westbrook Road, London, SE3 0NS, England
IIF 21 IIF 2217 Westbrook Road, Westbrook Road, London, SE3 0NS, United Kingdom
IIF 2329, Shooters Hill Road, Blackheath, London, SE3 7AS
IIF 24
- British born in April 1970
Mrs Thuy Baillie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1970
Mrs Thuy Thanh Baillie
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ
IIF 27
- British born in April 1963
Baillie, Duncan Martin
Resident in United Kingdom
Registered addresses and corresponding companies19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England
IIF 28
- British Registered addresses and corresponding companies
Baillie, Duncan Martin
17 Westbrook Road, Blackheath, London, SE3 0NS
IIF 29
- born in April 1970
Baillie, Thuy Thanh
Resident in England
Registered addresses and corresponding companies17 Westbrook Road, Blackheath, London, SE3 0NS, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Baillie, Thuy
17, Westbrook Road, Blackheath, London, SE3 0NS, United Kingdom
IIF 31
- 1
- 2
EREBUS DRIVE RTM COMPANY LIMITED
13162734Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (6 parents)Officer2021-08-19 ~ 2024-09-02IIF 12 - Director → ME - 3
TAMDAO LIMITED
- 2019-07-03 1141634117 Westbrook Road Blackheath, London, United KingdomActive Corporate (3 parents)Officer2018-06-14 ~ 2019-08-07IIF 19 - Director → ME2019-06-30 ~ 2025-02-18IIF 13 - Director → ME2023-03-05 ~ nowIIF 18 - Director → MEPerson with significant control2019-06-30 ~ 2025-01-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-06-14 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GENTMARKVIC LIMITED
1249957539 Shooters Hill Road, Blackheath, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
GINA CONNECTION LIMITED
0833309317 Westbrook Road, London, EnglandActive Corporate (6 parents)Officer2012-12-18 ~ 2015-10-10IIF 20 - Director → ME2012-12-17 ~ 2012-12-18IIF 31 - Secretary → ME - 6
HAIMALD LLP
OC418533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-29 during the appointment or period of control
Due to be dissolved on 2026-03-02 during the appointment or period of controlSuite 2, The Brentano Suite Solar House, 915 High Road, LondonDissolved Corporate (3 parents)Officer2017-08-10 ~ dissolvedIIF 14 - LLP Designated Member → MEIIF 30 - LLP Designated Member → MEPerson with significant control2017-08-10 ~ dissolvedIIF 27 - Right to appoint or remove members → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 719 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (26 parents)Officer2025-12-21 ~ nowIIF 28 - Director → ME
- 8
PALMVIET LIMITED
1048727436 Garnet Street, London, EnglandActive Corporate (4 parents)Officer2016-11-18 ~ 2022-06-14IIF 16 - Director → MEPerson with significant control2017-04-06 ~ 2022-06-14IIF 6 - Ownership of shares – 75% or more → OE - 9
PIER WAY RTM COMPANY LIMITED
13162578Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (6 parents)Officer2021-08-19 ~ 2023-11-14IIF 11 - Director → ME - 10
RED RIVER TOWN LIMITED
1057799417 Westbrook Road Westbrook Road, London, United KingdomActive Corporate (3 parents)Officer2019-08-02 ~ nowIIF 23 - Director → ME2017-01-23 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 1128 Richard Avenue, Brightlingsea, Colchester, Essex, EnglandActive Corporate (14 parents)Officer2015-12-10 ~ nowIIF 9 - Director → ME
- 12
NEW EAST-WEST PROPERTY INVESTMENT LIMITED
- 2022-09-15 07988707C/o Best Choice Chartered Accountants, Regus, 1 Elmfield Park, Bromley, United KingdomActive Corporate (4 parents)Officer2012-03-13 ~ 2022-09-15IIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BLACKHEATH SERVICES LIMITED
- 2020-03-09 08497304ASSETS PROPERTY MANAGEMENT LIMITED
- 2020-03-05 0849730429 Shooters Hill Road, Shooters Hill Road, London, EnglandActive Corporate (2 parents)Officer2023-03-05 ~ nowIIF 21 - Director → ME2013-04-22 ~ 2020-03-07IIF 22 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-03-04IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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