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 companies14 Ellerby Street, Fulham, London, SW6 6EY
IIF 1 IIF 2 IIF 3 (more)(less)14, Ellerby Street, Fulham, London, SW6 6EY, United Kingdom
IIF 914, Ellerby Street, London, SW6 6EY, England
IIF 10 IIF 11 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 Approach, Borough Green, Sevenoaks, TN15 8AD, England
IIF 16 IIF 17 IIF 18Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD
IIF 19 IIF 20 IIF 21 (more)(less)Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 30Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
IIF 31Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
IIF 32Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England
IIF 33 IIF 34Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
IIF 35
- British 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 36
- British Registered 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
42
- 1Contact us for insolvency relationVIRTUAL UNION LIMITED - 2000-10-17Contact us for insolvency relationVECTRAGLOW LIMITED - 2000-06-05Contact us for insolvency relationUNIONS TODAY LIMITED - 1999-04-06Contact us for insolvency relationCongress House, Great Russell Street, LondonDissolved Corporate (16 parents)Officer2003-07-01 ~ 2004-11-10IIF 44 - Secretary → ME
- 2ARRANDCO BUSINESS SERVICES LIMITED - nowContact us for insolvency relationBAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24Contact us for insolvency relationRSM TENON LIMITED - 2013-09-30Contact us for insolvency relation
TENON LIMITED
- 2009-12-30 04066924Contact us for insolvency relationNON AUDIT 1 LIMITED
- 2000-09-28 04066924Contact us for insolvency relation6th Floor 25 Farringdon Street, LondonActive Corporate (32 parents, 7 offsprings)Officer2000-09-07 ~ 2001-04-25IIF 7 - Director → ME2000-09-07 ~ 2000-10-10IIF 42 - Secretary → ME - 3FINANCIAL SERVICES GROUP LIMITED - nowContact us for insolvency relationContact us for insolvency relationGallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (8 parents, 15 offsprings)Officer2022-11-04 ~ 2023-02-07IIF 21 - Director → ME
- 4
FRESHERS PBSH CHESTER NOMINEE LIMITED
07582909Contact us for insolvency relationGallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (6 parents)Officer2023-02-08 ~ 2023-04-18IIF 20 - Director → ME - 5
GALLIUM CAPITAL LIMITED
07707344Contact us for insolvency relationGallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (10 parents)Officer2022-12-31 ~ 2023-04-18IIF 26 - Director → ME - 6Contact us for insolvency relationGallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (7 parents)Officer2021-07-01 ~ 2023-04-18IIF 22 - Director → ME
- 7Contact us for insolvency relationGallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (12 parents, 3 offsprings)Officer2021-07-01 ~ 2023-04-18IIF 19 - Director → ME
- 8Contact us for insolvency relationGALLIUM P E DEPOSITORY LIMITED - 2014-04-16Contact us for insolvency relationGFS (GENERAL PARTNER) 3 LIMITED - 2013-11-20Contact us for insolvency relationARDSTONE GENERAL PARTNER LIMITED - 2012-07-23Contact us for insolvency relationGallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (11 parents, 2 offsprings)Officer2021-07-01 ~ 2023-04-18IIF 29 - Director → ME
- 9Contact us for insolvency relationGallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (9 parents)Officer2022-12-31 ~ 2023-04-18IIF 28 - Director → ME
- 10
GFS ASSET MANAGEMENT LIMITED
07999461Contact us for insolvency relationGallium House Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (8 parents)Officer2022-12-31 ~ 2023-04-18IIF 15 - Director → ME - 11
GFS CORPORATE DIRECTOR (TUNGATE) LIMITED
11675738Contact us for insolvency relationUnit 2 Station Court, Borough Green, Sevenoaks, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2023-01-03 ~ 2023-04-18IIF 35 - Director → ME - 12Contact us for insolvency relationUnit 2 Station Approach, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-02-12 ~ 2023-04-18IIF 32 - Director → ME
- 13Contact us for insolvency relationGFS GENERAL PARTNER (2) LIMITED - 2013-11-20Contact us for insolvency relationPREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED - 2012-03-05Contact us for insolvency relationURANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED - 2011-02-02Contact us for insolvency relationGallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (12 parents, 11 offsprings)Officer2022-12-31 ~ 2023-04-18IIF 24 - Director → ME
- 14
GFS DESIGNATED MEMBER 1 LIMITED
06706947Contact us for insolvency relationGallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (9 parents, 3 offsprings)Officer2022-12-31 ~ 2023-04-18IIF 23 - Director → ME - 15
GFS FOUNDER PARTNER LIMITED
07699065Contact us for insolvency relationGallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (10 parents)Officer2022-12-31 ~ 2023-04-18IIF 25 - Director → ME - 16Contact us for insolvency relationGALLIUM FUND SOLUTIONS ASSETS LIMITED - 2017-01-13Contact us for insolvency relationGFS NOMINEES LIMITED - 2013-11-22Contact us for insolvency relationGALLIUM FUND SOLUTIONS ASSETS LIMITED - 2013-03-18Contact us for insolvency relationSEVENOAKS OPF (GENERAL PARTNER) LIMITED - 2011-01-20Contact us for insolvency relationGallium House Unit 2, Station Court, Borough Green, KentActive Corporate (9 parents, 2 offsprings)Officer2022-12-31 ~ 2023-04-18IIF 36 - Director → ME
- 17Contact us for insolvency relationGallium House Unit 2 Station Court, Borough Green, Sevenoaks, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2022-12-31 ~ 2023-04-18IIF 31 - Director → ME
- 18Contact us for insolvency relationGFS TRUSTEES LIMITED - 2013-10-08Contact us for insolvency relationUnit 2 Station Approach, Borough Green, Sevenoaks, EnglandActive Corporate (11 parents, 13 offsprings)Officer2019-06-06 ~ 2023-04-18IIF 27 - Director → ME
- 19
HARTSTREAM LIMITED
02798741Contact us for insolvency relation14 Ellerby Street, Fulham, LondonActive Corporate (8 parents, 1 offspring)Officer2025-01-31 ~ nowIIF 4 - Director → ME1994-03-11 ~ nowIIF 38 - Secretary → ME - 20
LEVENWAY LIMITED
01100708Contact us for insolvency relationCastle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon, EnglandDissolved Corporate (9 parents)Officer2017-03-24 ~ 2020-03-24IIF 13 - Director → ME2017-08-29 ~ 2020-04-24IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-06-23IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 21
M S FINSBURY CIRCUS
02175038Contact us for insolvency relation66 Chiltern Street, LondonDissolved Corporate (14 parents)Officer1995-04-26 ~ 2001-06-15IIF 6 - Director → ME - 22
M.S. NOMINEES LIMITED
01349320Contact us for insolvency relationC/o Stephen Chang Salisbury House, 31 Finsbury Circus, LondonDissolved Corporate (7 parents)Officer(before 1992-10-10) ~ 2003-02-04IIF 8 - Director → ME - 23
MAINECASTLE LIMITED
04332420Contact us for insolvency relation14 Ellerby Street, Fulham LondonDissolved Corporate (8 parents)Officer2001-11-30 ~ dissolvedIIF 2 - Director → ME - 24NIIF LIMITED - nowContact us for insolvency relationContact us for insolvency relation5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 15 offsprings)Officer2021-07-01 ~ 2023-04-18IIF 30 - Director → ME
- 25
- 26Contact us for insolvency relationGallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (5 parents)Officer2021-08-19 ~ 2023-07-21IIF 18 - Director → ME
- 27
OAKSMORE NOMINEE 1 LIMITED
11191881Contact us for insolvency relationGallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (5 parents)Officer2021-08-19 ~ 2023-07-21IIF 17 - Director → ME - 28Contact us for insolvency relationQUERCUS AIFM LIMITED - 2016-07-11Contact us for insolvency relationGallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-11-04 ~ 2023-07-21IIF 33 - Director → ME
- 29
OAKSMORE TRUSTEE LIMITED
11192641Contact us for insolvency relation14 Ellerby Street, London, EnglandActive Corporate (7 parents)Officer2019-06-06 ~ nowIIF 34 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 30
OAKSMORE VENTURES LIMITED
10345936Contact us for insolvency relationGallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-08-19 ~ 2023-07-21IIF 16 - Director → ME - 31Contact us for insolvency relationWALTZSPON LIMITED - 1989-03-10Contact us for insolvency relation7th Floor 100 Liverpool Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer1993-08-16 ~ 1998-12-15IIF 46 - Secretary → ME
- 32PEEL HUNT PARTNERSHIP LIMITED - nowContact us for insolvency relationPEEL HUNT HOLDINGS LIMITED - 2021-09-29Contact us for insolvency relationPEEL HUNT LIMITED - 2010-12-10Contact us for insolvency relationKBC PEEL HUNT LTD - 2010-11-23Contact us for insolvency relationPEEL HUNT PLC - 2002-01-28Contact us for insolvency relationContact us for insolvency relationPEEL, HUNT & CO. LIMITED - 1989-05-08Contact us for insolvency relationFUDGESPON LIMITED - 1989-02-17Contact us for insolvency relation7th Floor 100 Liverpool Street, London, EnglandActive Corporate (38 parents, 3 offsprings)Officer1993-07-07 ~ 1998-03-31IIF 45 - Secretary → ME
- 33
PIL GROUP LIMITED
05582814Contact us for insolvency relationThe Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2006-02-01 ~ 2008-10-02IIF 3 - Director → ME - 34Contact us for insolvency relationSILVERTS PROPERTIES (HASTINGS) LIMITED - 1982-07-01Contact us for insolvency relationCastle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, EnglandDissolved Corporate (13 parents)Officer2017-03-24 ~ 2021-05-10IIF 14 - Director → ME2017-08-29 ~ 2021-05-11IIF 51 - Secretary → ME
- 35
SB NOMINEES LIMITED
02813416Contact us for insolvency relation14 Ellerby Street, Fulham LondonActive Corporate (9 parents, 1 offspring)Officer1994-03-31 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 36Contact us for insolvency relationVISIONDRAW LIMITED - 2000-05-30Contact us for insolvency relationTorrington House, 47 Holywell Hill, St Albans, HertsDissolved Corporate (10 parents)Officer2006-10-01 ~ dissolvedIIF 43 - Secretary → ME
- 37
TUC WORKSMART LIMITED
04354918Contact us for insolvency relationCongress House, Great Russell Street, LondonDissolved Corporate (5 parents)Officer2002-01-17 ~ 2004-11-10IIF 39 - Secretary → ME - 38
UNION ENERGY LIMITED
03331301Contact us for insolvency relation14 Ellerby Street, LondonActive Corporate (8 parents)Officer1997-03-11 ~ nowIIF 5 - Director → ME1997-03-11 ~ nowIIF 40 - Secretary → ME - 39Contact us for insolvency relationVEDIUS AUTOMATIC ENROLMENT LIMITED - 2017-12-19Contact us for insolvency relation14 Ellerby Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-05-28 ~ nowIIF 12 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 49 - Has significant influence or control → OE
- 40
VINES BIOCRIN (PROPERTIES) LIMITED
00756595Contact us for insolvency relation23 The Gateways, Chelsea, LondonDissolved Corporate (7 parents)Officer2008-03-01 ~ dissolvedIIF 1 - Director → ME - 41Contact us for insolvency relationW.S.LLOYD(1962)LIMITED - 1978-12-31Contact us for insolvency relation66 Prescot Street, LondonDissolved Corporate (11 parents)Officer2011-10-13 ~ dissolvedIIF 9 - Director → ME2003-04-01 ~ dissolvedIIF 41 - Secretary → ME
- 42
WESTERN CAPE OILS LIMITED
10010052Contact us for insolvency relation14 Ellerby Street, London, EnglandActive Corporate (1 parent)Officer2016-02-17 ~ nowIIF 11 - Director → ME
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