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.
Bailey, Malcolm
Bailey, Malcolm
British block manager born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Berkeley Shaw, 35, Liverpool Road, Crosby, Liverpool, L23 5SD, England
Bailey, Malcolm
British legal clerk born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 2 14, Emerald Close, Bootle, Merseyside, L30 8RJ
Bailey, Malcolm
British managing agent born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 3 14, Emerald Close, Bootle, L30 8RJ, England
Bailey, Malcolm
British property manager born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 4 14, Emerald Close, Sefton, Merseyside, L30 8RJ
Bailey, Malcolm
British legal clerkRegistered addresses and corresponding companies
IIF 5 14 Emerald Close, Bootle, Merseyside, L30 8RJ
Bailey, Malcolm
British legal executiveRegistered addresses and corresponding companies
IIF 6 14 Emerald Close, Bootle, Merseyside, L30 8RJ
Mr Malcolm Bailey
British born in August 1968Resident in England
Registered addresses and corresponding companiesBailey, Malcolm
Registered addresses and corresponding companies
IIF 10 Guy Williams Layton, Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ
IIF 11 14, Emerald Close, Bootle, L30 8RJ, England
IIF 12 1, Dallington Court, Oakhill Park, Liverpool, L13 4BP, England
IIF 13 20, Victoria Road West, Crosby, Liverpool, L23 8UQ, England
IIF 14 IIF 15 Berkeley Shaw, 35, Liverpool Road, Crosby, Liverpool, L23 5SD, England
IIF 16 Guy Williams Layton, Pacific Chambers, 11/13, Victoria Street, Liverpool, Merseyside, L2 5QQ
IIF 17 Pacific Chambers, 11/13, Victoria Street, Liverpool, L2 5QQ, England
IIF 18 Pacific Chambers, Guy Williams Layton, Pacific Chambers, 11/13, Victoria Street, Liverpool, Merseyside, L2 5QQ, England
IIF 19 Berkeley Square, 35 Liverpool Road, Crosby, Merseyside, L23 5SD
- 1 14 Emerald Close, Sefton, MerseysideActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer
2021-04-28 ~ nowIIF 4 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 14 Emerald Close, Bootle, MerseysideDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2018-03-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-03-13 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
- 3 1 Dallington Court, Oakhill Park, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)15 GBP2024-02-28Officer 2017-02-15 ~ nowIIF 12 - Secretary → ME
- 4 14 Emerald Close, Bootle, EnglandDissolved Corporate (3 parents)Equity (Company account)-523 GBP2023-10-31Person with significant control 2016-10-03 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5PROSPECT COURT LIMITED - 2015-09-23 14 Emerald Close, Bootle, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-03-31Officer 2021-07-08 ~ nowIIF 3 - Director → ME 2014-03-31 ~ nowIIF 11 - Secretary → ME
- 6 Berkeley Square 35 Liverpool Road, Crosby, MerseysideDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-07-31Officer 2017-07-03 ~ dissolvedIIF 19 - Secretary → ME
- 1 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (6 parents)Equity (Company account)6,714 GBP2024-12-31Officer 2017-03-31 ~ 2018-05-24IIF 16 - Secretary → ME
- 2 20 Victoria Road West, Crosby, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-09-30Officer 2020-09-08 ~ 2023-10-12IIF 13 - Secretary → ME
- 3 One Derby Square, One Derby Square, Liverpool, EnglandActive Corporate (7 parents)Equity (Company account)7,118 GBP2023-12-31Officer 2010-03-31 ~ 2018-05-24IIF 10 - Secretary → ME
- 4 One Derby Square, One Derby Square, Liverpool, EnglandActive Corporate (7 parents)Officer 2017-09-14 ~ 2020-06-23IIF 18 - Secretary → ME
- 5 Sherlock House, 6 Manor Road, Wallasey, Wirral, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)12,954 GBP2025-03-31Officer 2007-10-22 ~ 2018-05-24IIF 5 - Secretary → ME
- 6 One Derby Square, One Derby Square, Liverpool, EnglandActive Corporate (7 parents)Officer 2018-12-27 ~ 2021-09-29IIF 15 - Secretary → ME
- 7 21-22 Tapton Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)9 GBP2024-11-30Officer 2017-03-14 ~ 2018-08-10IIF 17 - Secretary → ME
- 8 Curlett Jones Estates, 631 Lord Street, Southport, EnglandActive Corporate (6 parents)Equity (Company account)21,371 GBP2025-03-31Officer 2010-03-31 ~ 2021-09-29IIF 14 - Secretary → ME
- 9 C/o Excello Law, Derby Square, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2021-08-03 ~ 2021-09-29IIF 1 - Director → ME 2000-02-06 ~ 2021-09-29IIF 6 - Secretary → ME
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