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, Paul Joseph
Bailey, Paul Joseph
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Devonshire House, C/o Devonport Capital/rg, Manor Way, Borehamwood, WD6 1QQ, England
IIF 2 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 3 Whitwell Lane, Colyford, Colyton, Devon, EX24 6HN
IIF 4 Broadwalk House, Clockwise - C2:08, Southernhay West, Exeter, Devon, EX1 1TS, United Kingdom
IIF 5 Unit Msu9a, Level 1, 1 Charles Street, Plymouth, Devon, PL1 1EA, England
Bailey, Paul
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 6 Broadwalk House, Clockwise - C2:08, Southernhay West, Exeter, EX1 1TS, England
Mr Paul Bailey
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 7 43b, Exeter Road, Exmouth, Devon, EX8 1PX, England
Mr Paul Joseph Bailey
British born in August 1982Resident in England
Registered addresses and corresponding companies
- 1 Whitwell Lane, Colyford, Colyton, DevonActive Corporate (13 parents)Officer
2022-11-09 ~ nowIIF 3 - Director → ME - 2 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, EnglandActive Corporate (2 parents)Officer 2024-12-23 ~ nowIIF 1 - Director → ME
- 3 Devonshire House, Manor Way, Borehamwood, HertfordshireIn Administration Corporate (3 parents, 1 offspring)Equity (Company account)5,039,204 GBP2023-01-31Officer 2015-08-20 ~ nowIIF 2 - Director → ME
- 4GUNWHARF CHEMICALS LIMITED - 2020-06-24 Unit Msu9a, Level 1, 1 Charles Street, Plymouth, Devon, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,984,387 GBP2024-11-30Officer 2016-11-17 ~ nowIIF 5 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Kings Wharf, The Quay, Exeter, EnglandActive Corporate (3 parents)Equity (Company account)33,468 GBP2024-11-30Officer 2022-08-22 ~ nowIIF 4 - Director → ME
- 6 Broadwalk House Clockwise - C2:08, Southernhay West, Exeter, EnglandActive Corporate (3 parents)Equity (Company account)-19,694 GBP2024-11-30Officer 2017-03-08 ~ nowIIF 6 - Director → ME
- 1 Devonshire House, Manor Way, Borehamwood, HertfordshireIn Administration Corporate (3 parents, 1 offspring)Equity (Company account)5,039,204 GBP2023-01-31Person with significant control 2016-08-19 ~ 2021-03-10IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Broadwalk House Clockwise - C2:08, Southernhay West, Exeter, EnglandActive Corporate (3 parents)Equity (Company account)-19,694 GBP2024-11-30Person with significant control 2020-06-01 ~ 2022-03-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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