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, Lelia Mae
Bailey, Lelia Mae
British accountant born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Marcot, Chivers Road, Stondon Massey, Brentwood, CM15 0LJ, United Kingdom
Bailey, Lelia Mae
British certified chartered accountant born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesBailey, Lelia Mae
British chartered accountant born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 52, Lime Street, London, EC3M 7AF, England
Bailey, Lelia Mae
British finance manager born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 52, Lime Street, London, EC3M 7AF, England
Bailey, Lelia Mae
British . born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 49, Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PS, England
Ms Lelia Mae Bailey
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Marcot, Chivers Road, Stondon Massey, Brentwood, CM15 0LJ, United Kingdom
Bailey, Lelia
Registered addresses and corresponding companies
IIF 14 Marcot, Chivers Road, Stondon Massey, Brentwood, CM15 0LJ, United Kingdom
- 1 Marcot Chivers Road, Stondon Massey, Brentwood, United KingdomCorporate (2 parents)Equity (Company account)-2,391 GBP2023-10-31Officer
2015-10-28 ~ nowIIF 1 - director → ME 2015-10-28 ~ nowIIF 14 - secretary → MEPerson with significant control 2016-10-20 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
NAB EUROPE LIMITED
- nowNABCAPITAL EUROPE LIMITED - 2009-09-11ALNERY NO. 2794 LIMITED - 2008-10-02 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)Officer 2021-11-11 ~ dissolvedIIF 2 - director → ME - 3
NAB INVESTMENTS LIMITED
- nowVIERSEN LIMITED - 1989-10-23 52 Lime Street, London, EnglandCorporate (3 parents)Officer 2021-06-23 ~ nowIIF 11 - director → ME - 4ABAU LIMITED - 1988-07-19 52 Lime Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2021-09-30 ~ nowIIF 9 - director → ME
- 5INTERCEDE 2182 LIMITED - 2007-06-20 52 Lime Street, London, EnglandCorporate (3 parents, 11 offsprings)Officer 2021-09-30 ~ nowIIF 8 - director → ME
- 6HACKREMCO (NO. 2503) LIMITED - 2007-08-29 52 Lime Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2021-09-30 ~ nowIIF 7 - director → ME
- 7NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18INTERCEDE 1896 LIMITED - 2003-11-13 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)Officer 2021-09-30 ~ dissolvedIIF 4 - director → ME
- 8HACKREMCO (NO.2575) LIMITED - 2008-08-13 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)Officer 2021-09-30 ~ dissolvedIIF 5 - director → ME
- 9INTERCEDE 1968 LIMITED - 2004-10-18 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents)Officer 2021-09-30 ~ dissolvedIIF 3 - director → ME
- 10
QW RAIL LEASING LIMITED
- nowHACKREMCO (NO. 2499) LIMITED - 2007-09-19 100 Liverpool Street, London, United KingdomCorporate (6 parents)Officer 2021-02-02 ~ nowIIF 10 - director → ME - 11 52 Lime Street, London, EnglandCorporate (5 parents)Officer 2021-09-30 ~ nowIIF 6 - director → ME
- 12TRINITY CHURCH - 2010-08-25PENIEL CHURCH - 2010-06-25MICHAEL REID MINISTRIES - 2008-05-06 10 Queen Street Place, London, United KingdomCorporate (7 parents)Officer 2021-02-20 ~ nowIIF 12 - director → ME
