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.
Baines, Daniel John
Baines, Daniel John
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesBaines, Daniel John
British commercial director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesBaines, Daniel John
British company director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
2200, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
Baines, Daniel John
British director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2200, Thorpe Park, Leeds, LS15 8ZB, England
Baines, Daniel John
British sales director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesBaines, Daniel John
British born in March 1993Resident in England
Registered addresses and corresponding companiesMr Daniel John Baines
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesBaines, Daniel
British director born in August 1979Resident in Uk
Registered addresses and corresponding companies
IIF 14 Partnership House, 4305 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom
Baines, Daniel
born in August 1979Resident in Uk
Registered addresses and corresponding companies
IIF 15 36, Allerton Grange Crescent, Leeds, West Yorkshire, LS17 6LN
Mr Daniel John Baines
British born in March 1993Resident in England
Registered addresses and corresponding companies
- 1 Independence House Millfield Lane, Nether Poppleton, York, EnglandActive Corporate (3 parents)Equity (Company account)-131,081 GBP2024-12-31Officer
2023-08-28 ~ nowIIF 3 - Director → ME - 2 Independence House Millfield Lane, Nether Poppleton, York, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-01-19 ~ nowIIF 2 - Director → ME
- 3 5 Orchard Business Park Transfesa Road, Paddock Wood, Tonbridge, Kent, EnglandActive Corporate (2 parents)Officer 2024-11-06 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2 Fir Tree Court, Coxheath, Maidstone, EnglandActive Corporate (2 parents)Officer 2024-08-23 ~ nowIIF 10 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 107 Bridlington Street, Hunmanby, Filey, North YorkshireDissolved Corporate (6 parents)Officer 2008-12-04 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 6 Carlton House Ferrymans Walk, Nether Poppleton, York, EnglandActive Corporate (2 parents)Equity (Company account)12 GBP2024-06-30Officer 2023-06-26 ~ nowIIF 1 - Director → MEPerson with significant control 2023-06-26 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Independence House Millfield Lane, Nether Poppleton, York, EnglandActive Corporate (3 parents)Equity (Company account)-131,081 GBP2024-12-31Person with significant control 2023-08-28 ~ 2024-11-28IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
AGE ASSIST LIMITED
- nowAGE LEGAL SERVICES LIMITED - 2013-03-20 2200 Century Way, Thorpe Park, LeedsActive Corporate (3 parents)Officer 2017-12-20 ~ 2021-01-06IIF 4 - Director → ME - 3
AGE LIFETIME LIMITED
- nowAGE SOLUTIONS LIMITED - 2019-10-08 2200 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer 2017-12-20 ~ 2021-01-06IIF 5 - Director → ME - 4
AGE PARTNERSHIP LIMITED
- nowELMETE FINANCIAL SERVICES LIMITED - 2004-11-08AGE SUPPORT LIMITED - 2004-12-07 2200 Century Way, Thorpe Park, LeedsActive Corporate (5 parents, 5 offsprings)Officer 2008-01-28 ~ 2021-01-06IIF 8 - Director → ME - 5LUPFAW 390 LIMITED - 2014-11-19AGE PARTNERSHIP RETIREMENT LIMITED - 2017-10-31 2200 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (4 parents)Officer 2014-11-18 ~ 2021-01-06IIF 9 - Director → ME
- 6LUPFAW 527 LIMITED - 2019-11-25 2200 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Officer 2020-06-24 ~ 2022-06-21IIF 7 - Director → ME
- 7
EQUITY RELEASE COUNCIL
- nowSAFE HOME INCOME PLANS - 2012-05-08 The Smithy Sutton Lane, Dingley, Market Harborough, EnglandActive Corporate (4 parents)Officer 2019-04-24 ~ 2022-04-29IIF 6 - Director → ME - 8
PURE RETIREMENT LIMITED
- nowLOANS PARTNERSHIP LIMITED - 2011-06-14 2200 Century Way, Thorpe Park, LeedsActive Corporate (7 parents)Officer 2010-06-07 ~ 2012-02-21IIF 14 - Director → ME
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