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 Philip Paul Bailey
Mr Philip Paul Bailey
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip Paul Bailey
British born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 3, Crown Street, Warrington, Cheshire, WA1 2AE
Bailey, Philip Paul
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesBailey, Philip Paul
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesBailey, Philip Paul
British born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 8 Fora, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Bailey, Philip Paul
British director born in October 1960Resident in England
Registered addresses and corresponding companiesBailey, Philip Paul
British directorRegistered addresses and corresponding companies
IIF 11 7 Eccleston Close, Locking Stumps, Warrington, Cheshire, WA3 7NL
Bailey, Philip Paul
Registered addresses and corresponding companies
IIF 12 Fora, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
- 1 Unit 3 Crown Street, Warrington, CheshireActive Corporate (1 parent)Equity (Company account)1,462,315 GBP2024-10-31Officer
2002-08-06 ~ nowIIF 4 - Director → ME 2002-08-06 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OE - 2CHESHIRE CLAIMS DIRECT LIMITED - 2005-11-14ABBA CARS (WARRINGTON) LIMITED - 2002-04-26 Unit 3 Crown Street, Warrington, CheshireDissolved Corporate (2 parents)Officer 2002-01-15 ~ dissolvedIIF 7 - Director → ME
- 3 Unit 3 Crown Street, Warrington, CheshireDissolved Corporate (2 parents)Officer 2013-04-28 ~ dissolvedIIF 6 - Director → ME
- 4 Fora, 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)3,364,566 GBP2023-12-31Officer 2023-01-19 ~ nowIIF 8 - Director → ME 2023-01-19 ~ nowIIF 12 - Secretary → ME
- 5 Unit 3 Crown Street, Warrington, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)2,299 GBP2025-01-31Officer 2019-01-17 ~ nowIIF 5 - Director → MEPerson with significant control 2019-01-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 Fora, 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)3,364,566 GBP2023-12-31Person with significant control 2023-01-19 ~ 2023-03-24IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 2PROJECT NOEL LIMITED - 2022-01-26OAK CL LIMITED - 2022-05-04 Suite 2, Ldh House, Parsons Green, St. Ives, EnglandActive Corporate (3 parents)Equity (Company account)22,565 GBP2023-12-31Officer 2023-05-15 ~ 2024-06-18IIF 9 - Director → ME
- 3CAB GURU LIMITED - 2023-12-29 Fora, 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Equity (Company account)760,840 GBP2023-12-31Officer 2015-11-18 ~ 2024-06-18IIF 10 - Director → ME
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