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
Individuals in focus
Baines, Toby Richard
- born in February 1962
Baines, Toby Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1962
Baines, Toby Richard
Resident in United Kingdom
Registered addresses and corresponding companiesGrenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom
IIF 3The White House, 2 Meadrow, Godalming, GU7 3HN, England
IIF 4The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England
IIF 5 IIF 6The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 7 IIF 8 IIF 910 Albemarle Street, London, W1S 4BL, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)10, Albemarle Street, London, W1S 4HH
IIF 1510 Albemarle Street, London, W1S 4HH, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)14 Addison Grove, Bedford Park, London, W4 1ER
IIF 20 IIF 21 IIF 22 (more)(less)14, Addison Grove, Bedford Park, London, W4 1ER, United Kingdom
IIF 4614, Addison Grove, London, W4 1ER, United Kingdom
IIF 47St. Marys Convent & Nursing Home, Burlington Lane, London, W4 2QE
IIF 48
- British born in February 1962
Baines, Toby Richard
Resident in England
Registered addresses and corresponding companies10, Albemarle Street, London, W1S 4HH, United Kingdom
IIF 49
- British Registered addresses and corresponding companies
Baines, Toby Richard
14 Addison Grove, Bedford Park, London, W4 1ER
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in February 1962
Mr Toby Richard Baines
Resident in United Kingdom
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, GU7 3HN
IIF 54 IIF 55 IIF 56The White House, 2 Meadrow, Godalming, GU7 3HN, England
IIF 57The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN
IIF 58 IIF 59 IIF 60 (more)(less)The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England
IIF 68 IIF 69 IIF 70The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 71The White House, 2 Meadow Godalming, Surrey, GU7 3HN
IIF 72The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN
IIF 73
- British born in February 1962
Mr Toby Richard Baines
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2005-11-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 2
BESTSTRIP LIMITED
- 1996-11-29 03042191The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (12 parents)Officer1995-04-10 ~ 2000-12-20IIF 45 - Director → ME2001-05-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 3
BENGROVE INVESTMENTS LIMITED
08302140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-26 during the appointment or period of control
Dissolved on 2016-01-09 during the appointment or period of control60317, 10 Orange Street, LondonDissolved Corporate (10 parents)Officer2012-11-21 ~ dissolvedIIF 12 - Director → ME - 4The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (5 parents)Officer2015-07-24 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 5
CITYGROVE DEVELOPMENTS LUXEMBOURG LLP
OC330402The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (7 parents)Officer2007-09-30 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove members → OE - 6
CITYGROVE EUROPEAN DEVELOPMENTS LIMITED
FC038585Quay House, South Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)Officer2021-07-05 ~ nowIIF 15 - Director → ME - 7
CITYGROVE HANNOVER LIMITED
FC038641Quay House, South Esplanade, St Peter Port, Gy1 4ej, GuernseyActive Corporate (6 parents)Officer2021-07-15 ~ nowIIF 49 - Director → ME - 8
CITYGROVE INVESTMENTS LIMITED
04126529The White House, 2 Meadow Godalming, SurreyActive Corporate (9 parents)Officer2000-12-15 ~ nowIIF 42 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 9
- 10
COLCHESTER COMMERCIAL DEVELOPMENTS LTD
- 2019-11-21 09798107The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (15 parents)Officer2015-09-28 ~ nowIIF 19 - Director → MEPerson with significant control2019-11-01 ~ 2019-11-21IIF 71 - Ownership of shares – 75% or more → OE - 11
CITYGROVE MANAGEMENT SERVICES LLP
OC327121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-09-06 during the appointment or period of control10 Orange Street, Haymarket, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-03-27 ~ dissolvedIIF 1 - LLP Designated Member → ME - 12
- 13
CITYGROVE PROFESSIONAL SERVICES LIMITED
08164325The White House, 2 Meadrow, Godalming, SurreyActive Corporate (8 parents, 1 offspring)Officer2012-08-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-22IIF 62 - Ownership of shares – 75% or more → OE - 14The White House, 2 Meadrow, GodalmingActive Corporate (15 parents, 1 offspring)Officer2003-05-08 ~ nowIIF 36 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 15
CITYGROVE TRUSTEE LIMITED
10472642The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-11-10 ~ nowIIF 8 - Director → ME - 16
JIGSAW ASSETS WELLINGTON STREET LIMITED
- 2019-11-13 12180321The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved Corporate (5 parents)Officer2019-11-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 17
- 18
DRUMCASH LIMITED
029109112 Gloucester Gate 2gloucester Gate, Flat5, London, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer1994-03-22 ~ 2002-07-26IIF 26 - Director → ME - 19
DULWICH LEISURE LIMITED
05845420The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (3 parents)Officer2006-06-13 ~ dissolvedIIF 22 - Director → ME2006-06-13 ~ 2007-07-10IIF 52 - Secretary → ME - 20
GUNRIDGE ESPANA LIMITED
09748247The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (10 parents)Officer2015-08-25 ~ nowIIF 17 - Director → ME - 21
NATREX LIMITED
- 1995-04-10 03034435The White House, 2 Meadrow, Godalming, SurreyActive Corporate (6 parents, 1 offspring)Officer1995-03-30 ~ nowIIF 44 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 22The White House, 2 Meadrow, GodalmingDissolved Corporate (13 parents)Officer2002-12-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 23
HARBOURSIDE ESTATES LIMITED
05105847The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (8 parents)Officer2004-04-28 ~ dissolvedIIF 23 - Director → ME - 24
HARBOURSIDE INVESTMENTS LIMITED
04611210The White House, 2 Meadrow, GodalmingActive Corporate (13 parents)Officer2002-12-06 ~ nowIIF 28 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 25
- 26
SJP SOLENT LIMITED
- 2018-02-21 11082997The White House, 2 Meadrow, Godalming, EnglandActive Corporate (5 parents)Officer2018-01-22 ~ nowIIF 4 - Director → MEPerson with significant control2018-01-22 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 272 Meadrow, Godalming, SurreyDissolved Corporate (5 parents)Officer2005-05-10 ~ dissolvedIIF 35 - Director → ME
- 28
MCGROVE PUTNEY LIMITED
- 2016-02-20 08850454LITTLEHAMPTON DEVELOPMENTS LTD
- 2015-05-16 08850454The White House, 2 Meadrow, Godalming, SurreyActive Corporate (5 parents, 3 offsprings)Officer2014-01-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 29
- 30
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-04-12MCLAREN VAUXHALL LIMITED
- 2013-11-14 085064185th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents)Officer2013-11-01 ~ 2016-01-25IIF 7 - Director → ME - 32
MCGROVE RIVERSIDE LIMITED
09571620The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-05-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 33The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved Corporate (8 parents)Officer2015-02-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
MCGROVE VAUXHALL LIMITED
09507137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-04-125th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents)Officer2015-03-24 ~ 2016-01-25IIF 9 - Director → ME - 35
NAJAD YACHTS UK LIMITED
06135120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-16
Dissolved on 2015-01-13Bridge House, River Side North, Bewdley, WorcestershireDissolved Corporate (7 parents)Officer2007-03-02 ~ 2008-03-17IIF 32 - Director → ME2007-03-02 ~ 2008-03-17IIF 50 - Secretary → ME - 36
PARKWAY LEISURE INVESTMENTS LIMITED
- 2005-12-05 04602447The White House, 2 Meadrow, GodalmingActive Corporate (12 parents)Officer2002-11-27 ~ nowIIF 39 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 37
- 38
PUTNEY COMMERCIAL PROPERTIES LIMITED
09817954The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-10-09 ~ dissolvedIIF 16 - Director → ME - 39
PUTNEY REAL ESTATE INVESTMENTS LTD
09798103The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-09-28 ~ dissolvedIIF 18 - Director → ME - 40
ST MARY'S CONVENT AND NURSING HOME (CHISWICK)
03959483St. Marys Convent & Nursing Home, Burlington Lane, LondonActive Corporate (22 parents)Officer2025-02-26 ~ nowIIF 48 - Director → ME - 41
- 42
TILSTON PROPERTIES LIMITED
03896147The White House, 2 Meadrow, GodalmingDissolved Corporate (8 parents)Officer2000-07-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 74 - Ownership of shares – More than 50% but less than 75% → OE - 43
WEIGHTON ENTERPRISES LIMITED
03828275The White House, 2 Meadrow, Godalming, SurreyActive Corporate (9 parents, 1 offspring)Officer2000-07-17 ~ nowIIF 25 - Director → ME2006-10-17 ~ 2007-07-10IIF 53 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 44
WESTGATE ALDERSHOT LIMITED
- 2014-01-22 07060078The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (8 parents)Officer2011-05-02 ~ dissolvedIIF 47 - Director → ME2009-10-29 ~ 2011-04-18IIF 46 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 45
WESTMORELAND LEISURE LIMITED
- 2013-10-01 04257904The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (10 parents)Officer2001-07-24 ~ dissolvedIIF 30 - Director → ME2005-07-20 ~ 2006-06-01IIF 51 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 46
WESTMORELAND LEISURE CORPORATION LIMITED
- 2000-04-04 03071605CROWLINK LIMITED
- 1998-02-16 03071605The White House, 2 Meadrow, Godalming, SurreyActive Corporate (9 parents)Officer1995-06-29 ~ nowIIF 27 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 47
WOODBRIDGE EDENSIDE LIMITED
- 2000-01-04 03572302GREENWICH PENINSULAR LEISURE LIMITED
- 1998-12-18 03572302DENIMLINE LIMITED
- 1998-06-18 03572302The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (8 parents)Officer1998-06-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
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