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
- Registered addresses and corresponding companies
Bailey, Michael William
- 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 7
- British chartered accountantRegistered addresses and corresponding companies
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 2014, Ellerby Street, Fulham, London, SW6 6EY, United Kingdom
IIF 2182, St John Street, London, EC1M 4JN, United Kingdom
IIF 22 IIF 23Gallium House, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD
IIF 24Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD
IIF 25 IIF 26 IIF 27 (more)Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
IIF 30Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
IIF 31
- 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 32
- 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 33 IIF 34 IIF 35Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD
IIF 36 IIF 37 IIF 38 (more)Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 40Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England
IIF 41
- 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 42
- British born in March 1953
Mr Michael William Bailey
Resident in England
Registered addresses and corresponding companies
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 18 - Director → ME2000-09-07 ~ 2000-10-10IIF 7 - 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 25 - 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 37 - 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 16 - Director → ME - 5Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (7 parents)Officer2021-07-01 ~ 2023-04-18IIF 38 - Director → ME
- 6Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (12 parents, 3 offsprings)Officer2021-07-01 ~ 2023-04-18IIF 36 - 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 39 - Director → ME
- 8Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (9 parents)Officer2022-12-31 ~ 2023-04-18IIF 29 - Director → ME
- 9
GFS ASSET MANAGEMENT LIMITED
07999461Gallium House Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (8 parents)Officer2022-12-31 ~ 2023-04-18IIF 24 - 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 31 - Director → ME - 11Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-02-12 ~ 2023-04-18IIF 19 - 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 15 - 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 26 - 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 27 - 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 42 - Director → ME
- 16Gallium House Unit 2 Station Court, Borough Green, Sevenoaks, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2022-12-31 ~ 2023-04-18IIF 30 - 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 28 - Director → ME
- 18
HARTSTREAM LIMITED
0279874114 Ellerby Street, Fulham, LondonActive Corporate (8 parents, 1 offspring)Officer2025-01-31 ~ nowIIF 10 - Director → ME1994-03-11 ~ nowIIF 8 - 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 22 - Director → ME2017-08-29 ~ 2020-04-24IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-06-23IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – 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 32 - Director → ME - 21NIIF LIMITED - now5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 15 offsprings)Officer2021-07-01 ~ 2023-04-18IIF 40 - Director → ME
- 22OAKSMORE HERITAGE PROPERTY NOMINEE LIMITED - 2018-03-1514 Ellerby Street, London, EnglandActive Corporate (8 parents)Officer2018-11-12 ~ nowIIF 12 - Director → ME
- 23Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (5 parents)Officer2021-08-19 ~ 2023-07-21IIF 35 - 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 34 - 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 41 - Director → ME
- 26
OAKSMORE TRUSTEE LIMITED
1119264114 Ellerby Street, London, EnglandActive Corporate (7 parents)Officer2019-06-06 ~ nowIIF 17 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 44 - 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 33 - Director → ME - 28WALTZSPON LIMITED - 1989-03-107th Floor 100 Liverpool Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer1993-08-16 ~ 1998-12-15IIF 6 - 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 1 - Secretary → ME
- 30
PIL GROUP LIMITED
05582814The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer2006-02-01 ~ 2008-10-02IIF 20 - 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 23 - Director → ME2017-08-29 ~ 2021-05-11IIF 2 - Secretary → ME
- 32
SB NOMINEES LIMITED
0281341614 Ellerby Street, Fulham LondonActive Corporate (9 parents, 1 offspring)Officer1994-03-31 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 33
UNION ENERGY LIMITED
0333130114 Ellerby Street, LondonActive Corporate (8 parents)Officer1997-03-11 ~ nowIIF 11 - Director → ME1997-03-11 ~ nowIIF 9 - Secretary → ME - 34VEDIUS AUTOMATIC ENROLMENT LIMITED - 2017-12-1914 Ellerby Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-05-28 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 45 - Has significant influence or control → OE
- 35W.S.LLOYD(1962)LIMITED - 1978-12-3166 Prescot Street, LondonDissolved Corporate (8 parents)Officer2011-10-13 ~ dissolvedIIF 21 - Director → ME2003-04-01 ~ dissolvedIIF 5 - Secretary → ME
- 36
WESTERN CAPE OILS LIMITED
1001005214 Ellerby Street, London, EnglandActive Corporate (1 parent)Officer2016-02-17 ~ nowIIF 13 - Director → ME
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