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.
Barnes, Mark Henry
- Registered addresses and corresponding companies
Barnes, Mark Henry
54, Linden Road Newport, Isle Of Wight, PO30 1RJ, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Barnes, Mark
54, Linden Road, Newport, Isle Of Wight, PO30 1RJ, United Kingdom
IIF 2
- Registered addresses and corresponding companies
Baines, Mark
Arbor Grange, Babraham Road, Cambridge, CB22 3AY, United Kingdom
IIF 3
- British Registered addresses and corresponding companies
Baines, Mark
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
IIF 4
- British born in December 1961Registered addresses and corresponding companies
Baines, Mark
- born in December 1961
Baines, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
IIF 9
- British born in December 1961
Baines, Mark
Resident in United Kingdom
Registered addresses and corresponding companies81, Thistle Green, Swavesey, Cambridge, CB24 4SA
IIF 10Arbor Grange, Babraham Road, Cambridge, CB22 3AY, England
IIF 11Arbor Grange, Babraham Road, Cambridge, CB22 3AY, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)2, New Street Square, London, EC4A 3BZ
IIF 16C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in February 1992
Barnes, Mark Henry
Resident in United Kingdom
Registered addresses and corresponding companies54, Linden Road Newport, Isle Of Wight, PO30 1RJ, United Kingdom
IIF 24 IIF 2554 Linden Road, Newport, Isle Of Wight, PO30 1RJ
IIF 2654, Linden Road, Newport, Isle Of Wight, PO30 1RJ, United Kingdom
IIF 273, Spring Meadow, Lyppard Hanford, Worcester, WR4 0HF, England
IIF 2851, Michael Tippet Drive, Worcester, WR4 9EH, England
IIF 29
- British born in December 1961
Mr Mark Baines
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Mr Mark Henry Barnes
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BARNES TRADING LIMITED
0767123354 Linden Road, Newport, Isle Of Wight, EnglandDissolved Corporate (1 parent)Officer2011-06-15 ~ dissolvedIIF 24 - Director → ME - 2
BARNTRAINS LIMITED
15916897142 Folly Lane, East Cowes, Isle Of Wight, United KingdomActive Corporate (2 parents)Officer2024-08-26 ~ nowIIF 29 - Director → MEPerson with significant control2024-08-26 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 3
BROWN STREET NOMINEES LIMITED
004681801 New Street Square, London, United KingdomDissolved Corporate (43 parents)Officer1997-04-16 ~ 2010-03-31IIF 7 - Director → ME - 4
CHILMAR DEVELOPMENTS LIMITED
08693753Arbor Grange, Babraham Road, CambridgeDissolved Corporate (2 parents)Officer2013-09-17 ~ 2014-11-19IIF 14 - Director → ME - 5
CHILMAR FUEL TECHNOLOGY LIMITED
08983179Arbor Grange, Babraham Road, CambridgeDissolved Corporate (1 parent)Officer2014-04-07 ~ dissolvedIIF 13 - Director → ME - 6
DAEMON WEB SERVICES LIMITED
0636279954 Linden Road, Newport, Isle Of WightDissolved Corporate (2 parents)Officer2007-09-06 ~ dissolvedIIF 26 - Director → ME - 7
- 81 New Street Square, London, United KingdomActive Corporate (1901 parents, 37 offsprings)Officer2003-07-31 ~ 2010-03-31IIF 9 - LLP Member → ME
- 9
DELOITTE PCS LIMITED
05316247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06
Dissolved on 2020-06-10Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2005-09-01 ~ 2008-06-18IIF 6 - Director → ME - 10
GLITCH FIXER LIMITED
122375323 Spring Meadow, Lyppard Hanford, Worcester, EnglandDissolved Corporate (2 parents)Officer2019-10-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 11IRIS MINISTRIES LIMITED - 2016-10-01BELIEVERS' CENTRE LIMITED - 1994-06-27115c Milton Road, Cambridge, United KingdomActive Corporate (28 parents)Officer2017-09-14 ~ 2024-01-10IIF 10 - Director → ME
- 12
ISLAND GEEK LIMITED
0717548154 Linden Road, Newport, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer2010-03-03 ~ dissolvedIIF 27 - Director → ME2010-03-03 ~ dissolvedIIF 2 - Secretary → ME - 13
ISLAND TRUSTEES (MIDLANDS) LIMITED
020903101 New Street Square, London, United KingdomDissolved Corporate (37 parents)Officer2009-09-30 ~ 2010-03-31IIF 17 - Director → ME - 14
ISLAND TRUSTEES (NORTHERN) LIMITED
018152251 New Street Square, London, United KingdomDissolved Corporate (37 parents)Officer1997-04-16 ~ 2010-03-31IIF 8 - Director → ME - 15
ISLAND TRUSTEES LIMITED
005417701 New Street Square, London, United KingdomActive Corporate (61 parents)Officer2009-04-03 ~ 2010-03-31IIF 21 - Director → ME - 16
MHB SECURITY LIMITED
0779545454 Linden Road, Newport, Isle Of Wight, EnglandDissolved Corporate (1 parent)Officer2011-10-03 ~ dissolvedIIF 25 - Director → ME2011-10-03 ~ dissolvedIIF 1 - Secretary → ME - 17
NANENERGY LIMITED
08923809Arbor Grange, Babraham Road, CambridgeDissolved Corporate (1 parent)Officer2014-03-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 18
NORSTRAND TRUSTEES LIMITED
005840561 New Street Square, London, United KingdomDissolved Corporate (33 parents)Officer2009-04-05 ~ 2010-03-31IIF 20 - Director → ME - 19
SPERO TRUSTEE COMPANY
006451061 New Street Square, London, United KingdomDissolved Corporate (35 parents)Officer2000-09-30 ~ 2010-03-31IIF 16 - Director → ME2000-09-30 ~ 2009-09-16IIF 4 - Secretary → ME - 20
SPERO TRUSTEE COMPANY BIRMINGHAM
019705421 New Street Square, London, United KingdomDissolved Corporate (42 parents)Officer2009-09-30 ~ 2010-03-31IIF 19 - Director → ME - 21WALBROOK NOMINEES LIMITED - 2003-12-091 New Street Square, London, United KingdomDissolved Corporate (43 parents)Officer2009-04-03 ~ 2010-03-31IIF 23 - Director → ME
- 22WALBROOK TRUSTEES LIMITED - 2003-12-091 New Street Square, London, United KingdomDissolved Corporate (49 parents)Officer2009-04-03 ~ 2010-03-31IIF 22 - Director → ME
- 23SURREY STREET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06
Dissolved on 2018-12-15DELOITTE & TOUCHE FINANCIAL PLANNING LIMITED - 1997-04-16TOUCHE ROSS FINANCIAL SERVICES LIMITED - 1996-02-01SPICERS FINANCIAL SERVICES LIMITED - 1990-09-24SPICER'S FINANCIAL SERVICES LIMITED - 1988-09-12Hill House, 1 Little New Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer2001-10-01 ~ 2002-09-03IIF 5 - Director → ME - 24
TERRADEZ MINISTRIES EUROPE LIMITED
11260041Arbor Grange, Babraham Road, Cambridge, United KingdomDissolved Corporate (3 parents)Officer2018-03-16 ~ dissolvedIIF 15 - Director → ME2018-03-16 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2018-03-16 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
XSNANO EUROPE LTD
08787782Abor Grange, Babraham Road, Cambridge, EnglandDissolved Corporate (2 parents)Officer2014-03-19 ~ dissolvedIIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.