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, Tony
- British born in September 1988
Bailey, Tony
Resident in England
Registered addresses and corresponding companies3, Sanctuary Close, Kessingland, Lowestoft, NR33 7SX, England
IIF 1
- British commercial director born in September 1988
Bailey, Tony
Resident in England
Registered addresses and corresponding companies3, Sanctuary Close, Kessingland, Lowestoft, NR33 7SX, England
IIF 2
- British company director born in September 1988
Bailey, Tony
Resident in England
Registered addresses and corresponding companies249, Newington Avenue, Southend-on-sea, SS2 4RZ, United Kingdom
IIF 3
- British director born in September 1988
Bailey, Tony
Resident in England
Registered addresses and corresponding companies - British marketing director born in September 1988
Bailey, Tony
Resident in England
Registered addresses and corresponding companies3, Sanctuary Close, Kessingland, Lowestoft, NR33 7SX, England
IIF 9
- British born in September 1988
Tony Bailey
Resident in England
Registered addresses and corresponding companies - British born in September 1988
Mr Tony Bailey
Resident in England
Registered addresses and corresponding companies6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX
IIF 1355, Rectory Grove, Leigh-on-sea, SS9 2HA, England
IIF 143, Sanctuary Close, Kessingland, Lowestoft, NR33 7SX, England
IIF 15249, Newington Avenue, Southend-on-sea, SS2 4RZ, England
IIF 16249, Newington Avenue, Southend-on-sea, SS2 4RZ, United Kingdom
IIF 17
- 1
ASHBROOKESOLUTIONS.CO.UK LTD
11193925International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 17 - Has significant influence or control → OE - 2
FIND YOUR LOCAL COMPANY LTD
13043442249 Newington Avenue, Southend-on-sea, EnglandDissolved Corporate (1 parent)Officer2020-11-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-11-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
HELP4HOMEOWNERS BRITAIN LTD
12993651249 Newington Avenue, Southend-on-sea, EnglandDissolved Corporate (2 parents)Officer2020-11-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-11-03 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43 Sanctuary Close, Kessingland, Lowestoft, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-07-17 ~ 2024-11-21IIF 9 - Director → MEPerson with significant control2023-07-18 ~ 2024-11-21IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
L.A.R SOUTH EAST LIMITED
1462610255 Rectory Grove, Leigh-on-sea, EnglandDissolved Corporate (1 parent)Officer2023-01-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
NATIONWIDE MARKETING LTD
12392387Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-15 during the appointment or period of control
Dissolved on 2023-10-22 during the appointment or period of control6th & 7th Floor 120 Bark Street, BoltonDissolved Corporate (2 parents)Officer2020-01-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7SCOPE 2 MAINTENANCE SOLUTIONS LIMITED - now
HOMECHOICE AUTOS LIMITED
- 2025-09-22 157305373 Sanctuary Close, Kessingland, Lowestoft, EnglandActive Corporate (3 parents)Officer2024-05-20 ~ 2024-11-21IIF 2 - Director → ME - 8
T B SELLING SERVICES LIMITED
- 2026-04-10 157306823 Sanctuary Close, Kessingland, Lowestoft, EnglandActive Corporate (1 parent)Officer2024-05-20 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 9
TONY BAILEY LTD
12737100249 Newington Avenue, Southend-on-sea, EnglandDissolved Corporate (1 parent)Officer2020-07-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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