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 Dennis Bryan Bailey
Mr Dennis Bryan Bailey
British born in December 1939Resident in England
Registered addresses and corresponding companiesBailey, Dennis Bryan
British farm manager born in December 1939Resident in England
Registered addresses and corresponding companies
IIF 4
Tile House, Shepherds Green, Rotherfield Greys, Henley-on-thames, Oxon, RG9 4QW, England
Bailey, Dennis Bryan
British stock broker born in December 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Tile House, Shepherds Green, Rotherfield Greys Henley On Thames, Oxfordshire, RG9 4QW
Bailey, Dennis Bryan
British stockbroker born in December 1939Resident in United Kingdom
Registered addresses and corresponding companiesBailey, Dennis Bryan
British Registered addresses and corresponding companiesBailey, Dennis Bryan
British stockbrokerRegistered addresses and corresponding companiesBailey, Dennis Bryan
Registered addresses and corresponding companies
- 1
FINANCIAL FUN LIMITED
- nowFINANCIAL FUN LIMITED LIMITED - 2021-08-25 Tile House Shepherds Green, Rotherfield Greys, Henley-on-thames, Oxon, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer
2021-08-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-08-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
STAMFORDS FARM LIMITED
- nowCHARLES BAILEY WEALTH MANAGEMENT LIMITED - 2018-12-28 Stmfords Farm Lower Burnham Road, Latchingdon, Chelmsford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2014-01-16 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2023-01-01 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OE - 3
WEST 76 LIMITED
- nowFINANCIAL FUN LIMITED - 2021-08-05 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)Equity (Company account)261,458 GBP2018-03-31Officer 2005-04-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 1PARAGON NOMINEES LIMITED - 2011-12-21FALLOWFIELD LIMITED - 1992-11-19 C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 1995-07-28 ~ 1996-11-22IIF 14 - Director → ME 1995-07-28 ~ 1996-11-22IIF 18 - Secretary → ME
- 2 Marsh Hammond Ltd, Peek House 20 Eastcheap, LondonDissolved Corporate (1 parent)Officer 1992-02-28 ~ 2005-05-25IIF 7 - Director → ME 1997-03-06 ~ 2005-05-25IIF 17 - Secretary → ME
- 3
COMBAT STRESS
- nowEX-SERVICES MENTAL WELFARE SOCIETY - 2016-12-08 Tyrwhitt House, Oaklawn Road, Leatherhead, SurreyActive Corporate (13 parents, 2 offsprings)Officer 1991-11-14 ~ 2007-09-20IIF 11 - Director → ME - 4NETVEST.COM PLC - 2002-12-10LONDON ASIA CAPITAL PLC - 2024-12-19 64 North Row, London, EnglandActive Corporate (5 parents)Officer 2008-12-19 ~ 2011-05-06IIF 10 - Director → ME
- 5HICHENS, HARRISON SECURITIES LIMITED - 1989-06-15HICHENS, HARRISON & CO. LIMITED - 1989-04-05GALEHOLD LIMITED - 1986-10-23 100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer ~ 2004-05-11IIF 15 - Director → ME ~ 2004-05-12IIF 16 - Secretary → ME
- 6CLEAR LEISURE PLC - 2021-05-06GOODVEND LIMITED - 2000-03-02BRAINSPARK PLC - 2012-11-30 First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2006-01-11 ~ 2009-08-27IIF 8 - Director → ME 2006-01-11 ~ 2009-08-27IIF 22 - Secretary → ME
- 7RELIGARE CAPITAL MARKETS PLC - 2012-03-15RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15RELIGARE HICHENS, HARRISON PLC - 2010-03-10HICHENS, HARRISON & CO. PLC - 2008-08-01 124 Rookery Road, Handsworth, Birmingham, England And Wales, United KingdomLiquidation Corporate (2 parents, 1 offspring)Officer ~ 2004-05-11IIF 13 - Director → ME ~ 2002-02-21IIF 21 - Secretary → ME
- 8 Beaumont House, 28 Beaumont Road, Windsor, BerkshireActive Corporate (12 parents)Officer 2006-04-01 ~ 2007-09-11IIF 9 - Director → ME
- 9
RONSON LIMITED
- nowRONSON PLC - 2007-11-14HALKIN HOLDINGS PLC - 1995-09-06HOSKINS BREWERY PLC - 1994-01-12WATLING (121) PLC - 1985-10-03 Station Works, Station Road, Long Buckby, NorthamptonshireDissolved Corporate (2 parents)Officer ~ 1991-11-25IIF 5 - Director → ME - 10ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31IPS CAPITAL MANAGEMENT PLC - 1999-10-01IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16EASTCOVE LIMITED - 1987-12-21 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 1995-07-28 ~ 1996-07-15IIF 12 - Director → ME 1995-07-28 ~ 2000-11-02IIF 19 - Secretary → ME
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