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, Anna Gabriela
Bailey, Anna Gabriela
British company director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesBailey, Anna Gabriela
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesBailey, Anna Gabriela
British director born in June 1969Resident in England
Registered addresses and corresponding companiesBailey, Anna Gabriela Nicholson
British company director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Elm Gables, Elm Gables, Westerham Road, Keston, BR2 6HH, England
Mrs Anna Gabriela Bailey
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesBailey, Anna Gabriela
British company directorRegistered addresses and corresponding companies
IIF 10 19 Bromley Grove, Shortlands, Bromley, Kent, BR2 0LP
Bailey, Anna Gabriela Nicholson
British company director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 11 Elm Gables, Elm Gables, Westerham Road, Keston, BR2 6HH, England
Mrs Anna Gabriela Bailey
British born in June 1969Resident in England
Registered addresses and corresponding companiesMrs Anna Gabriela Nicholson Bailey
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Elm Gables, Elm Gables, Westerham Road, Keston, BR2 6HH, England
Mrs Anna Gabriela Nicholson Bailey
British born in June 1969Resident in England
Registered addresses and corresponding companies
- 1 Elm Gables, Westerham Road, Keston, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)2,000,000 GBP2024-03-31Officer
2022-04-28 ~ nowIIF 3 - Director → MEPerson with significant control 2022-04-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Elm Gables Westerham Road, Keston, Kent, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,744,546 GBP2024-03-31Officer 2019-01-09 ~ nowIIF 6 - Director → MEPerson with significant control 2019-01-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 Elm Gables, Elm Gables, Westerham Road, Keston, EnglandDissolved Corporate (2 parents)Officer 2022-07-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 4 Elm Gables, Westerham Road, Keston, Kent, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,328,843 GBP2024-03-31Officer 2018-11-28 ~ nowIIF 5 - Director → ME
- 1 Elm Gables, Elm Gables, Westerham Road, Keston, EnglandDissolved Corporate (2 parents)Officer 2022-04-06 ~ 2022-07-20IIF 7 - Director → MEPerson with significant control 2022-04-06 ~ 2022-07-20IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 2MCCABE REAY & CO.LIMITED - 2002-05-24SUNNYFIELDS DAY NURSERIES LIMITED - 2025-01-15SACHA CHILDCARE LIMITED - 2002-11-15 1 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents)Equity (Company account)69,967 GBP2022-03-31Officer 1993-01-20 ~ 2023-01-03IIF 2 - Director → ME 2003-03-31 ~ 2022-10-31IIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-01-16IIF 15 - Ownership of shares – 75% or more → OE
- 3 Elm Gables, Westerham Road, Keston, Kent, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,328,843 GBP2024-03-31Person with significant control 2018-11-28 ~ 2022-05-18IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-04-28 ~ 2022-10-31IIF 4 - Director → MEPerson with significant control 2022-04-28 ~ 2022-10-31IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 R Lawrence, Basement Flat G, 18 Bromley Road, Beckenham, KentDissolved Corporate (1 parent)Officer 1998-07-01 ~ 2001-03-01IIF 1 - Director → ME
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