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.
Mr David Baillie
Mr David Baillie
British born in June 1982Resident in U.k.
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Mr David Richard Baillie
British born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 2 9, Longdales Place, Lincoln, LN2 2JZ, England
Mr Richard David Baillie
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 3 52, Rivenhall Gardens, London, E18 2BX, England
Baillie, David Richard
British driver born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 4 9, Longdales Place, Lincoln, LN2 2JZ, England
Baillie, David Richard
British security consultant born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 5 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
Baillie, David
British security born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 9, Devonshire Mews, Chiswick, London, W4 2HA, England
Baillie, David Richard
English consultant born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Baillie, David
Registered addresses and corresponding companies
IIF 8 9, Devonshire Mews, Chiswick, London, W4 2HA, England
Baillie, Richard David
British bus driver born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 9 52, Rivenhall Gardens, London, E18 2BX, England
- 1 52 Rivenhall Gardens, London, EnglandCorporate (1 parent)Officer
2024-02-26 ~ nowIIF 9 - director → MEPerson with significant control 2024-02-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 13 Bourne Close, Lincoln, EnglandDissolved corporate (1 parent)Officer 2012-07-26 ~ dissolvedIIF 6 - director → ME 2012-07-26 ~ dissolvedIIF 8 - secretary → ME
- 3 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2015-11-05 ~ dissolvedIIF 7 - director → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Person with significant control 2016-11-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 9 Longdales Place, Lincoln, EnglandCorporate (1 parent)Officer 2024-03-17 ~ nowIIF 4 - director → MEPerson with significant control 2024-03-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 3rd Floor 86-90 Paul Street, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)293 GBP2024-03-31Officer 2017-03-28 ~ nowIIF 5 - director → ME
