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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bailey, Roger Piers Marden

    Related profiles found in government register
  • Bailey, Roger Piers Marden
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Gateway House, Tollgate, Chandler’s Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom

      IIF 1
  • Bailey, Roger Piers Marden
    British none supplied born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0ND, England

      IIF 2
  • Bailey, Roger Piers Marden
    British solicitor born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bailey, Roger Piers Marden
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England

      IIF 19 IIF 20
  • Bailey, Roger Piers Marden
    British solicitor born in October 1964

    Registered addresses and corresponding companies
  • Mr Roger Piers Marden Bailey
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England

      IIF 33
  • Bailey, Roger Piers Marden
    British

    Registered addresses and corresponding companies
  • Bailey, Roger Piers Marden
    British solicitor

    Registered addresses and corresponding companies

    • Cheriton, Pikes Hill Avenue, Lyndhurst, Hampshire, SO43 7AX

      IIF 42 IIF 43
  • Bailey, Roger Piers Marden

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,229,513 GBP2017-07-31
    Officer
    2017-05-16 ~ now
    IIF 9 - director → ME
  • 2
    INVESTCORP CREDIT MANAGEMENT LIMITED - 2017-03-02
    648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 2 - director → ME
  • 3
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-12-23 ~ now
    IIF 1 - director → ME
  • 4
    M & B NOMINEES LIMITED - 2007-08-20
    ARENAMOVE LIMITED - 2002-10-24
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    1999-06-04 ~ now
    IIF 5 - director → ME
  • 5
    M & B SECRETARIES LIMITED - 2007-08-20
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (9 parents, 14 offsprings)
    Officer
    2005-04-25 ~ now
    IIF 4 - director → ME
  • 6
    MOORE BLATCH LLP - 2020-05-07
    Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (57 parents, 12 offsprings)
    Officer
    2008-02-28 ~ now
    IIF 19 - llp-member → ME
  • 7
    EX MB LIMITED - 2008-03-03
    MOORE BLATCH LIMITED - 2008-02-28
    MOORE & BLATCH LIMITED - 2007-08-20
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2008-09-30 ~ now
    IIF 3 - director → ME
  • 8
    MOORE BLATCH PI LLP - 2008-03-12
    Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (2 parents)
    Officer
    2008-02-28 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-16 ~ now
    IIF 7 - director → ME
  • 10
    ECP VEHICLE MANAGEMENT SERVICES LIMITED - 2011-11-04
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2011-10-27 ~ now
    IIF 8 - director → ME
  • 11
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2012-06-06 ~ now
    IIF 6 - director → ME
Ceased 48
  • 1
    BUYBRANCH LIMITED - 2007-10-04
    C/o Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire
    Corporate (6 parents, 7 offsprings)
    Officer
    2001-10-17 ~ 2001-10-25
    IIF 39 - secretary → ME
  • 2
    Mixten Services Ltd, 377-399 London Road, Camberley, England
    Corporate (3 parents)
    Equity (Company account)
    31,786 GBP2023-06-30
    Officer
    2002-04-25 ~ 2002-05-09
    IIF 24 - director → ME
  • 3
    WHEELER & CLINCH LIMITED - 2018-06-18
    BLOCKWORD LIMITED - 2000-01-24
    7 Granard Business Centre Bunns Lane, Mill Hill, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    1997-03-25 ~ 1997-06-02
    IIF 22 - director → ME
  • 4
    AVENUE SHELFCO 62 LIMITED - 2010-09-28
    Buckley Wyatt, 12 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-22 ~ 2010-09-28
    IIF 17 - director → ME
  • 5
    CREATEREGION LIMITED - 2001-08-22
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-12 ~ 2001-08-24
    IIF 42 - secretary → ME
  • 6
    BYTES SOFTWARE SERVICES LIMITED - 2009-03-02
    PURE TRAINING LTD - 2009-01-14
    Bytes House, Randalls Way, Leatherhead, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2000-06-30 ~ 2001-01-01
    IIF 43 - secretary → ME
  • 7
    ONLYDIRECT LIMITED - 1999-11-17
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-10-22 ~ 1999-11-12
    IIF 30 - director → ME
  • 8
    AVENUE SHELFCO 34 LIMITED - 2007-08-20
    Churchill House, Parkside, Ringwood, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-07-01 ~ 2017-01-30
    IIF 46 - secretary → ME
  • 9
    MILLSTREAM MANAGEMENT SERVICES LIMITED - 2022-05-30
    MILL STREAM RETIREMENT SERVICES LIMITED - 2001-12-21
    Churchill House, Parkside, Ringwood, Hampshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2016-07-01 ~ 2017-01-31
    IIF 52 - secretary → ME
    2001-09-10 ~ 2003-03-25
    IIF 35 - secretary → ME
  • 10
    CHURCHILL RETIREMENT PLC - 2024-06-27
    CHURCHILL RETIREMENT LIMITED - 2010-12-02
    AVENUE SHELFCO 63 LIMITED - 2010-11-26
    Churchill House, Parkside, Ringwood, Hampshire, England
    Corporate (9 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2010-11-30
    IIF 18 - director → ME
    2019-06-01 ~ 2019-11-01
    IIF 34 - secretary → ME
    2016-07-01 ~ 2017-02-02
    IIF 60 - secretary → ME
  • 11
    CHURCHILL RETIREMENT (GROUP) LIMITED - 2024-06-27
    CHURCHILL RETIREMENT LIVING LIMITED - 2007-12-04
    CHURCHILL RETIREMENT LIVING LIMITED - 2007-11-30
    EMLOR HOMES LIMITED - 2003-03-20
    SAXON ESTATES LIMITED - 1994-06-01
    MCCARTHY HOMES LIMITED - 1990-11-06
    MCCARTHY & MCCARTHY LIMITED - 1985-06-26
    Churchill House, Parkside, Ringwood, Hampshire, England
    Corporate (7 parents, 18 offsprings)
    Officer
    2016-07-01 ~ 2017-01-30
    IIF 55 - secretary → ME
  • 12
    CHURCHILL RETIREMENT LIVING LIMITED - 2024-06-27
    CHURCHILL RETIREMENT LIMITED - 2007-12-04
    AVENUE SHELFCO 35 LIMITED - 2007-08-31
    Churchill House, Parkside, Ringwood, Hampshire, England
    Corporate (7 parents, 15 offsprings)
    Officer
    2016-07-01 ~ 2017-01-30
    IIF 61 - secretary → ME
  • 13
    STRATTON & KING LIMITED - 2022-02-24
    Churchill House, Parkside, Ringwood, Hampshire, England
    Corporate (4 parents)
    Officer
    2016-07-01 ~ 2017-01-30
    IIF 50 - secretary → ME
  • 14
    CLARKSON AND WOODS LIMITED - 2015-03-17
    MICHAEL WOODS HOLDINGS LIMITED - 2014-11-18
    AVENUE SHELFCO 60 LIMITED - 2009-03-19
    1 New Street, Wells, Somerset
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    21,586 GBP2024-03-31
    Officer
    2008-09-30 ~ 2009-04-08
    IIF 14 - director → ME
  • 15
    ECP VEHICLE MANAGEMENT SERVICES LIMITED - 2016-10-04
    MY CLAIM LIMITED - 2011-11-04
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,979 GBP2019-04-30
    Officer
    2008-09-30 ~ 2009-05-14
    IIF 11 - director → ME
  • 16
    CHURCHILL RETIREMENT LIVING LIMITED - 2003-03-20
    COGOAK LIMITED - 2003-01-13
    Churchill House, Parkside, Ringwood, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-07-01 ~ 2017-01-31
    IIF 53 - secretary → ME
  • 17
    Churchill House, Parkside, Ringwood, Hampshire, England
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2017-01-30
    IIF 62 - secretary → ME
  • 18
    Churchill House, Parkside, Ringwood, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-01 ~ 2017-01-30
    IIF 51 - secretary → ME
  • 19
    Churchill House, Parkside, Ringwood, Hampshire, England
    Corporate (4 parents)
    Officer
    2016-07-01 ~ 2017-01-30
    IIF 48 - secretary → ME
  • 20
    FORMULA YATCH SPARS LIMITED - 2000-02-16
    FORMULA MASTS LIMITED - 2000-02-15
    81 Station Road, Marlow, Bucks
    Dissolved corporate (6 parents)
    Officer
    1999-10-05 ~ 1999-11-29
    IIF 38 - secretary → ME
  • 21
    FOX IT HOLDING PLC - 2012-01-05
    365 IT PLC - 2012-01-05
    IMPERA PLC - 2009-04-21
    AVENUE SHELFCO 4 LIMITED - 2005-03-18
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (3 parents)
    Officer
    2011-04-20 ~ 2013-08-12
    IIF 64 - secretary → ME
    2005-03-18 ~ 2008-04-07
    IIF 41 - secretary → ME
  • 22
    GEM OPERATIONS LIMITED - 2003-06-26
    Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
    Dissolved corporate (1 parent)
    Officer
    1999-08-20 ~ 1999-08-23
    IIF 36 - secretary → ME
  • 23
    FLOWTILL LIMITED - 2001-01-22
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-01-04 ~ 2001-03-02
    IIF 40 - secretary → ME
  • 24
    GW RESEARCH LIMITED - 2023-11-20
    G-PHARM LIMITED - 2011-10-03
    G W PHARMACEUTICALS LIMITED - 1999-04-21
    TITANITE LIMITED - 1998-05-18
    Building 730 Kent Science Park, Sittingbourne, Kent, England
    Corporate (5 parents)
    Officer
    1998-05-14 ~ 1998-05-19
    IIF 31 - director → ME
  • 25
    HATCH MOTORS (LANDFORD) LIMITED - 1997-10-01
    Landford Garage Limited Partridge Hill, Landford, Salisbury, Wiltshire
    Corporate (2 parents)
    Officer
    1997-01-24 ~ 1997-01-29
    IIF 45 - secretary → ME
  • 26
    MCCARTHY OFFICE INVESTMENTS LIMITED - 2015-05-06
    AVENUE SHELFCO 29 LIMITED - 2007-05-29
    Churchill House, Parkside, Ringwood, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-03-31
    IIF 59 - secretary → ME
  • 27
    SUBTAPE LIMITED - 1997-04-14
    Pennington Chase, Lower Pennington Lane, Lymington, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    25,702 GBP2023-03-31
    Officer
    1997-04-04 ~ 1997-05-01
    IIF 25 - director → ME
  • 28
    9 Bellingham Road, Lytham St. Annes, Lancashire
    Corporate (14 parents)
    Equity (Company account)
    20,779 GBP2023-12-31
    Officer
    2002-07-16 ~ 2002-07-16
    IIF 32 - director → ME
  • 29
    ORDERENTER LIMITED - 1999-04-19
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1999-01-19 ~ 1999-03-01
    IIF 27 - director → ME
  • 30
    ENTERTOTAL LIMITED - 1999-01-15
    Units 11 & 12 Drewitt Ind Estate, 865 Ringwood Road, Bournemouth
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    129,226 GBP2024-01-31
    Officer
    1998-12-18 ~ 1999-02-10
    IIF 23 - director → ME
  • 31
    Churchill House, Parkside, Ringwood, England
    Corporate (6 parents)
    Officer
    2016-07-01 ~ 2017-01-30
    IIF 56 - secretary → ME
  • 32
    Millbank Wharf, Millbank Street, Southampton, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    1996-11-11 ~ 1996-11-29
    IIF 44 - secretary → ME
  • 33
    AVENUE SHELFCO 59 LIMITED - 2008-11-21
    63 Southdown Crescent, Cheadle Hulme, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,696 GBP2020-08-31
    Officer
    2008-09-30 ~ 2008-11-20
    IIF 16 - director → ME
  • 34
    EMLOR PROPERTIES NO. 13 LIMITED - 2019-04-18
    Grand Buildings 1-3 Strand, Trafalgar Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-01 ~ 2017-01-30
    IIF 49 - secretary → ME
  • 35
    EMLOR PROPERTY NO. 8 LTD - 2016-09-28
    Grand Buildings 1-3 Strand, Trafalgar Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-01 ~ 2016-08-31
    IIF 58 - secretary → ME
  • 36
    EMLOR PROPERTY NO. 9 LIMITED - 2017-04-08
    Grand Buildings, 1-3 Strand, Trafalgar Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-01 ~ 2017-01-30
    IIF 47 - secretary → ME
  • 37
    EMLOR PROPERTIES NO. 12 LIMITED - 2018-05-04
    1-3 Strand, Trafalgar Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-01 ~ 2017-01-30
    IIF 54 - secretary → ME
  • 38
    EMLOR PROPERTY NO. 21 LIMITED - 2018-09-11
    EMLOR LIMITED - 2018-08-10
    Grand Buildings 1-3 Strand, Trafalgar Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-01 ~ 2017-01-30
    IIF 63 - secretary → ME
  • 39
    EMLOR PROPERTY NO. 14 LIMITED - 2014-06-20
    Churchill House, Parkside, Ringwood, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-07-01 ~ 2017-01-30
    IIF 57 - secretary → ME
  • 40
    Latimer House 5-7 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-29 ~ 2009-01-30
    IIF 12 - director → ME
  • 41
    BC ASSET MANAGEMENT LIMITED - 2010-12-21
    4 Acorn Business Park, Ling Road, Poole, Dorset
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-11-01 ~ 1999-12-01
    IIF 37 - secretary → ME
  • 42
    SIGMA SQUARED LIMITED - 2014-03-20
    SAMPURAN LIMITED - 2011-10-27
    CHILWORTH GROUP LIMITED - 2011-08-11
    Unit 2 Moorside Point, Moorside Road, Winchester, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    718,313 GBP2023-12-31
    Officer
    2009-03-05 ~ 2009-03-24
    IIF 13 - director → ME
  • 43
    LOVE MY FINANCES LIMITED - 2019-05-13
    INVESTLAW LIMITED - 2017-11-10
    COFA SUPPORT SERVICES LIMITED - 2016-01-06
    MOORE BLATCH RESOLVE LIMITED - 2013-11-15
    AVENUE SHELFCO 52 LIMITED - 2008-04-30
    648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8 GBP2018-04-30
    Officer
    2008-09-30 ~ 2013-11-07
    IIF 15 - director → ME
  • 44
    PANELSCOOP LIMITED - 2001-12-18
    Glebe Farm, Down Street, Dummer, Hampshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-12-06 ~ 2002-01-08
    IIF 29 - director → ME
  • 45
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-06-05 ~ 2009-06-12
    IIF 10 - director → ME
  • 46
    1st Floor Kenneth Dibben House Southampton Science Park Enterprise Road, Chilworth, Southampton, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,520,385 GBP2023-09-30
    Officer
    2002-09-12 ~ 2002-11-20
    IIF 21 - director → ME
  • 47
    ICON POLYMER HOLDINGS LIMITED - 2012-02-23
    WEAVEDEGREE LIMITED - 2003-01-15
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-03 ~ 2002-12-09
    IIF 26 - director → ME
  • 48
    ICON PIECEAMBER LIMITED - 2012-02-23
    ICON POLYMER GROUP LIMITED - 2005-01-06
    PIECEAMBER LIMITED - 2003-01-14
    Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-03 ~ 2002-12-09
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.