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 Clive Vernon Austin Bailey
Mr Clive Vernon Austin Bailey
British, born in July 1949Registered addresses and corresponding companiesMr Clive Vernon Austin Bailey
British, born in July 1949Resident in Malta
Registered addresses and corresponding companies
IIF 3
25 Onslow Square, Unit 4, London, SW7 3NJ, United Kingdom
Bailey, Clive Vernon Austin
British, director born in July 1949Resident in Malta
Registered addresses and corresponding companies
IIF 4 25 Onslow Square, Unit 4, London, SW7 3NJ, United Kingdom
Mr Clive Vernon Austin Bailey
British born in July 1949Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 64 Bosworth Road, New Barnet, Hertfordshire, EN5 5LP
Clive Bailey
British born in July 1949Resident in Malta
Registered addresses and corresponding companies
IIF 6 Unit 4, 25 Onslow Square, London, SW7 3NJ, United Kingdom
Bailey, Clive
British company director born in September 1943Registered addresses and corresponding companies
IIF 7 Bourneside, Bagshot Road, Chobham, Surrey, GU24 8SJ
Bailey, Clive
British joint managing director & comp born in September 1943Registered addresses and corresponding companies
IIF 8 Bramble Way Clease Way, Compton Down, Winchester, Hampshire, SO21 2AL
Bailey, Clive
British company director born in July 1949Resident in Malta
Registered addresses and corresponding companies
IIF 9 Unit 4, 25 Onslow Square, London, SW7 3NJ, United Kingdom
Bailey, Clive Vernon Austin
British company director born in July 1949Resident in United Arab Emirates
Registered addresses and corresponding companiesBailey, Clive Vernon Austin
British director born in July 1949Resident in United Arab Emirates
Registered addresses and corresponding companiesBailey, Clive
British company director born in September 1943Resident in United Kingdom
Registered addresses and corresponding companiesBailey, Clive
Registered addresses and corresponding companies
IIF 16 Unit 4, 25 Onslow Square, London, SW7 3NJ, United Kingdom
- 1BAILEY HEADLAM MIDDLE EAST LIMITED - 2007-03-16BAILEY HEADLAM INTERNATIONAL LIMITED - 1998-01-22FORAY 642 LIMITED - 1994-05-13 64 Bosworth Road, New Barnet, HertfordshireDissolved Corporate (2 parents)Equity (Company account)23,288 GBP2016-12-31Officer
1994-05-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2001-08-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Ownership of shares - More than 25% → OE
- 3 Oakover House, 18 Brook Farm Road, Cobham, SurreyLiquidation Corporate (4 parents)Officer 1994-12-23 ~ nowIIF 8 - Director → ME
- 4 Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2003-11-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Ownership of shares - More than 25% → OE
- 5 25 Onslow Square Unit 4, London, United KingdomActive Corporate (3 parents)Equity (Company account)-588,193 GBP2024-09-30Officer 2017-06-22 ~ nowIIF 4 - Director → MEPerson with significant control 2017-06-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 9 Margaret's Buildings, Bath, United KingdomActive Corporate (4 parents)Equity (Company account)5 GBP2024-03-31Officer 2003-06-07 ~ 2011-11-30IIF 11 - Director → ME ~ 1992-03-31IIF 12 - Director → ME
- 24SITE PROPERTY LIMITED - 2004-04-30 Holly Cottage, Ockham Lane, Ockham, SurreyDissolved Corporate (3 parents, 7 offsprings)Equity (Company account)-105,797 GBP2020-01-31Officer 2004-01-30 ~ 2021-03-19IIF 15 - Director → ME
- 3THE PROPERTY INVESTMENT CENTRE LIMITED - 2004-04-26PROPERTY INVESTMENT CENTRE LIMITED - 2004-05-134: YOU PROPERTY PARTNERS LIMITED - 2004-05-134:YOU PROPERTY PARTNERS PLC - 2010-07-26 Holly Cottage, Ockham Lane, Ockham, SurreyDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-949,991 GBP2023-07-31Officer 2004-05-07 ~ 2006-10-09IIF 7 - Director → ME
- 4 L Paul, Estates Office Maritime House, Southwell Business Park, Portland, Dorset, United KingdomDissolved Corporate (3 parents)Officer 1998-04-16 ~ 2009-06-11IIF 14 - Director → ME
- 5 5 Shenstone Close, Amington, Tamworth, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2021-03-19 ~ 2025-03-10IIF 9 - Director → ME 2021-03-19 ~ 2025-03-10IIF 16 - Secretary → MEPerson with significant control 2021-03-19 ~ 2025-03-10IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6TRANBRIGHT LIMITED - 1989-01-27LONDON STUDIO PROPERTIES LIMITED - 1994-10-27 2 Leman Street, London, United KingdomActive Corporate (3 parents, 13 offsprings)Equity (Company account)18,601,569 GBP2024-06-30Officer ~ 1992-03-31IIF 13 - Director → ME
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