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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bailey, Michael William
- British born in March 1953
Bailey, Michael William
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1953
Bailey, Michael William
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1953
Bailey, Michael William
Resident in England
Registered addresses and corresponding companies14 Ellerby Street, Fulham, London, SW6 6EY
IIF 1114, Ellerby Street, Fulham, London, SW6 6EY, United Kingdom
IIF 1282, St John Street, London, EC1M 4JN, United Kingdom
IIF 13 IIF 14Gallium House, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD
IIF 15Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD
IIF 16 IIF 17 IIF 18 (more)Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
IIF 21Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
IIF 22
- British chartered accoutant born in March 1953
Bailey, Michael William
Resident in England
Registered addresses and corresponding companies14 Ellerby Street, Fulham, London, SW6 6EY
IIF 23
- British director born in March 1953
Bailey, Michael William
Resident in England
Registered addresses and corresponding companiesGallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England
IIF 24 IIF 25 IIF 26Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD
IIF 27 IIF 28 IIF 29 (more)Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 31Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England
IIF 32
- British chartered accountant born in December 1953
Bailey, Michael William
Resident in England
Registered addresses and corresponding companiesGallium House, Unit 2, Station Court, Borough Green, Kent, TN15 8AD
IIF 33
- British Registered addresses and corresponding companies
Bailey, Michael William
- British accountantRegistered addresses and corresponding companies
Bailey, Michael William
14 Ellerby Street, Fulham, London, SW6 6EY
IIF 37
- British chartered accountantRegistered addresses and corresponding companies
Bailey, Michael William
- British born in March 1953
Mr Michael William Bailey
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bailey, Michael William
Related profiles found in government register
Offspring entities and appointments
36
- 1ARRANDCO BUSINESS SERVICES LIMITED - nowBAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24RSM TENON LIMITED - 2013-09-30
TENON LIMITED
- 2009-12-30 04066924NON AUDIT 1 LIMITED
- 2000-09-28 040669246th Floor 25 Farringdon Street, LondonActive Corporate (32 parents, 7 offsprings)Officer2000-09-07 ~ 2001-04-25IIF 9 - Director → ME2000-09-07 ~ 2000-10-10IIF 37 - Secretary → ME - 2FINANCIAL SERVICES GROUP LIMITED - nowGallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (8 parents, 15 offsprings)Officer2022-11-04 ~ 2023-02-07IIF 16 - Director → ME
- 3
FRESHERS PBSH CHESTER NOMINEE LIMITED
07582909Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (6 parents)Officer2023-02-08 ~ 2023-04-18IIF 28 - Director → ME - 4
GALLIUM CAPITAL LIMITED
07707344Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (10 parents)Officer2022-12-31 ~ 2023-04-18IIF 7 - Director → ME - 5Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (7 parents)Officer2021-07-01 ~ 2023-04-18IIF 29 - Director → ME
- 6Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (12 parents, 3 offsprings)Officer2021-07-01 ~ 2023-04-18IIF 27 - Director → ME
- 7GALLIUM P E DEPOSITORY LIMITED - 2014-04-16GFS (GENERAL PARTNER) 3 LIMITED - 2013-11-20ARDSTONE GENERAL PARTNER LIMITED - 2012-07-23Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (11 parents, 2 offsprings)Officer2021-07-01 ~ 2023-04-18IIF 30 - Director → ME
- 8Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (9 parents)Officer2022-12-31 ~ 2023-04-18IIF 20 - Director → ME
- 9
GFS ASSET MANAGEMENT LIMITED
07999461Gallium House Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (8 parents)Officer2022-12-31 ~ 2023-04-18IIF 15 - Director → ME - 10
GFS CORPORATE DIRECTOR (TUNGATE) LIMITED
11675738Unit 2 Station Court, Borough Green, Sevenoaks, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2023-01-03 ~ 2023-04-18IIF 22 - Director → ME - 11Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-02-12 ~ 2023-04-18IIF 10 - Director → ME
- 12GFS GENERAL PARTNER (2) LIMITED - 2013-11-20PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED - 2012-03-05URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED - 2011-02-02Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (12 parents, 11 offsprings)Officer2022-12-31 ~ 2023-04-18IIF 6 - Director → ME
- 13
GFS DESIGNATED MEMBER 1 LIMITED
06706947Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (9 parents, 3 offsprings)Officer2022-12-31 ~ 2023-04-18IIF 17 - Director → ME - 14
GFS FOUNDER PARTNER LIMITED
07699065Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (10 parents)Officer2022-12-31 ~ 2023-04-18IIF 18 - Director → ME - 15GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2017-01-13GFS NOMINEES LIMITED - 2013-11-22GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2013-03-18SEVENOAKS OPF (GENERAL PARTNER) LIMITED - 2011-01-20Gallium House Unit 2, Station Court, Borough Green, KentActive Corporate (9 parents, 2 offsprings)Officer2022-12-31 ~ 2023-04-18IIF 33 - Director → ME
- 16Gallium House Unit 2 Station Court, Borough Green, Sevenoaks, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2022-12-31 ~ 2023-04-18IIF 21 - Director → ME
- 17GFS TRUSTEES LIMITED - 2013-10-08Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandActive Corporate (10 parents, 13 offsprings)Officer2019-06-06 ~ 2023-04-18IIF 19 - Director → ME
- 18
HARTSTREAM LIMITED
0279874114 Ellerby Street, Fulham, LondonActive Corporate (8 parents, 1 offspring)Officer2025-01-31 ~ nowIIF 1 - Director → ME1994-03-11 ~ nowIIF 38 - Secretary → ME - 19
LEVENWAY LIMITED
01100708Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon, EnglandDissolved Corporate (8 parents)Officer2017-03-24 ~ 2020-03-24IIF 13 - Director → ME2017-08-29 ~ 2020-04-24IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-06-23IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
M S FINSBURY CIRCUS
0217503866 Chiltern Street, LondonDissolved Corporate (14 parents)Officer1995-04-26 ~ 2001-06-15IIF 23 - Director → ME - 21NIIF LIMITED - now5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 15 offsprings)Officer2021-07-01 ~ 2023-04-18IIF 31 - Director → ME
- 22OAKSMORE HERITAGE PROPERTY NOMINEE LIMITED - 2018-03-1514 Ellerby Street, London, EnglandActive Corporate (8 parents)Officer2018-11-12 ~ nowIIF 3 - Director → ME
- 23Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (5 parents)Officer2021-08-19 ~ 2023-07-21IIF 26 - Director → ME
- 24
OAKSMORE NOMINEE 1 LIMITED
11191881Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (5 parents)Officer2021-08-19 ~ 2023-07-21IIF 25 - Director → ME - 25QUERCUS AIFM LIMITED - 2016-07-11Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-11-04 ~ 2023-07-21IIF 32 - Director → ME
- 26
OAKSMORE TRUSTEE LIMITED
1119264114 Ellerby Street, London, EnglandActive Corporate (7 parents)Officer2019-06-06 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 27
OAKSMORE VENTURES LIMITED
10345936Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-08-19 ~ 2023-07-21IIF 24 - Director → ME - 28WALTZSPON LIMITED - 1989-03-107th Floor 100 Liverpool Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer1993-08-16 ~ 1998-12-15IIF 36 - Secretary → ME
- 29PEEL HUNT PARTNERSHIP LIMITED - nowPEEL HUNT HOLDINGS LIMITED - 2021-09-29PEEL HUNT LIMITED - 2010-12-10KBC PEEL HUNT LTD - 2010-11-23PEEL HUNT PLC - 2002-01-28PEEL, HUNT & CO. LIMITED - 1989-05-08FUDGESPON LIMITED - 1989-02-177th Floor 100 Liverpool Street, London, EnglandActive Corporate (38 parents, 3 offsprings)Officer1993-07-07 ~ 1998-03-31IIF 44 - Secretary → ME
- 30
PIL GROUP LIMITED
05582814The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer2006-02-01 ~ 2008-10-02IIF 11 - Director → ME - 31SILVERTS PROPERTIES (HASTINGS) LIMITED - 1982-07-01Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, EnglandLiquidation Corporate (11 parents)Officer2017-03-24 ~ 2021-05-10IIF 14 - Director → ME2017-08-29 ~ 2021-05-11IIF 45 - Secretary → ME
- 32
SB NOMINEES LIMITED
0281341614 Ellerby Street, Fulham LondonActive Corporate (9 parents, 1 offspring)Officer1994-03-31 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 33
UNION ENERGY LIMITED
0333130114 Ellerby Street, LondonActive Corporate (8 parents)Officer1997-03-11 ~ nowIIF 2 - Director → ME1997-03-11 ~ nowIIF 39 - Secretary → ME - 34VEDIUS AUTOMATIC ENROLMENT LIMITED - 2017-12-1914 Ellerby Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-05-28 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 42 - Has significant influence or control → OE
- 35W.S.LLOYD(1962)LIMITED - 1978-12-3166 Prescot Street, LondonDissolved Corporate (8 parents)Officer2011-10-13 ~ dissolvedIIF 12 - Director → ME2003-04-01 ~ dissolvedIIF 35 - Secretary → ME
- 36
WESTERN CAPE OILS LIMITED
1001005214 Ellerby Street, London, EnglandActive Corporate (1 parent)Officer2016-02-17 ~ nowIIF 4 - Director → ME
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