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, Jonathan Fitzroy Talbot

    Related profiles found in government register
  • Baines, Jonathan Fitzroy Talbot
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-15 Bouverie Street, 2nd Floor, London, EC4Y 8DP, United Kingdom

      IIF 1
  • Baines, Jonathan Fitzroy Talbot
    British commercial director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8, Broadstone Place, London, W1U 7EP, England

      IIF 2
  • Baines, Jonathan Fitzroy Talbot
    British company director born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Baines, Jonathan Fitzroy Talbot
    British consultant born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat 209, Northstand Apartments, Highbury Stadium Square, London, N5 1FN, England

      IIF 12
  • Baines, Jonathan Fitzroy Talbot
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 85, Fleet Street, London, EC4Y 1AE

      IIF 13

    • Argon House, Argon Mews, London, SW6 1BJ, England

      IIF 14
  • Baines, Jonathan Fitzroy Talbot
    British company director born in November 1949

    Resident in Uk

    Registered addresses and corresponding companies

    • 1 Pembroke Cottages, Edwardes Square, London, W8 6PF

      IIF 15
  • Mr Jonathan Fitzroy Talbot Baines
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-15 Bouverie Street, 2nd Floor, London, EC4Y 8DP, United Kingdom

      IIF 16
  • Baines, Jonathan Fitzroy Talbot
    born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hale Barn, Bibury Farm, Aldsworth Road, Bibury, Gloucestershire, GL7 5PB

      IIF 17

    • Hale Barn, Aldsworth Road, Bilbury, Cirencester, Gloucestershire, GL7 5PB

      IIF 18
  • Mr Jonathan Fitzroy Talbot Baines
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hale Barn Bibury Farm, Aldsworth Road, Bibury, Cirencester, Gloucestershire, GL7 5PB, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Broadstone Place, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    312,148 GBP2023-05-31
    Officer
    2021-09-27 ~ now
    IIF 10 - director → ME
  • 2
    Hale Barn Bibury Farm Aldsworth Road, Bibury, Cirencester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,860 GBP2024-04-30
    Officer
    2015-04-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    TULCHAN ANALYTICS LIMITED - 2017-06-12
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2016-02-18 ~ 2017-11-01
    IIF 13 - director → ME
  • 2
    8 Broadstone Place, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,856,412 GBP2019-03-31
    Officer
    2013-05-31 ~ 2025-01-19
    IIF 2 - director → ME
  • 3
    SYNERGIX TECHNOLOGY LIMITED - 2020-05-12
    DESIGN AND PROSPER LIMITED - 2018-02-14
    13-15 Bouverie Street, 2nd Floor, London, England
    Corporate (3 parents)
    Fixed Assets (Company account)
    11,083 GBP2016-03-31
    Officer
    2019-03-31 ~ 2022-04-19
    IIF 7 - director → ME
  • 4
    DCA SALECO PLC - 2023-08-17
    13-15 Bouverie Street 2nd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-02 ~ 2023-06-28
    IIF 1 - director → ME
    Person with significant control
    2020-09-02 ~ 2023-06-28
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    INTERNET HOSPITAL LIMITED - 2019-11-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-02-28 ~ 2022-04-19
    IIF 9 - director → ME
  • 6
    DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
    DCA GROUP LIMITED - 2020-06-19
    SYNERGIX HEALTH LTD - 2020-05-12
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    13-15 Bouverie Street, 2nd Floor, London, England
    Corporate (6 parents, 7 offsprings)
    Fixed Assets (Company account)
    3,362,072 GBP2016-03-31
    Officer
    2018-11-14 ~ 2022-04-19
    IIF 3 - director → ME
  • 7
    13-15 Bouverie Street, 2nd Floor, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,184 GBP2016-03-31
    Officer
    2019-02-28 ~ 2022-04-19
    IIF 8 - director → ME
  • 8
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-07-24 ~ 2013-04-06
    IIF 18 - llp-member → ME
  • 9
    3 3 Sandford Gardens, Embercourt Road, Thames Ditton, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -10,059 GBP2023-10-31
    Officer
    2017-05-26 ~ 2022-02-01
    IIF 12 - director → ME
  • 10
    WHITEHEAD MANN LIMITED - 2019-01-02
    Ryder Court, 14 Ryder Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2009-06-11
    IIF 15 - director → ME
  • 11
    THE WHITEHEAD MANN PARTNERSHIP LLP - 2019-01-02
    Ryder Court, 14 Ryder Street, London
    Corporate (8 parents)
    Officer
    2007-04-06 ~ 2015-01-30
    IIF 17 - llp-member → ME
  • 12
    8 Broadstone Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    -1,445,158 GBP2019-03-31
    Officer
    2013-05-31 ~ 2024-12-31
    IIF 11 - director → ME
  • 13
    SYNERGIX LONDON LIMITED - 2018-06-05
    13-15 Bouverie Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-02-28 ~ 2022-04-19
    IIF 6 - director → ME
  • 14
    13-15 Bouverie Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.10 GBP2022-12-31
    Officer
    2019-02-28 ~ 2022-04-19
    IIF 4 - director → ME
  • 15
    HEALTH MAPPER LIMITED - 2018-09-25
    13-15 Bouverie Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-02-28 ~ 2022-04-19
    IIF 5 - director → ME

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