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 Maurice Bailey
- British born in November 1951
Mr David Maurice Bailey
Resident in United Kingdom
Registered addresses and corresponding companies2 Sham Farm Bungalows, Sham Farm Road, Eridge Green, Tunbridge Wells, TN3 9JA, England
IIF 1
- British born in November 1951
Mr Dion Maurice Bailey
Resident in United Kigndom
Registered addresses and corresponding companies2 Sham Farm Bungalows, Sham Farm Road, Eridge Green, Tunbridge Wells, TN3 9JA, England
IIF 2
- British born in November 1951
Mr David Maurice Bailey
Resident in England
Registered addresses and corresponding companies76, Sherborne Close, Tunbridge Wells, TN2 5AS, England
IIF 3
- British risk assessment born in November 1951
Baily, David Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesMistral, Clackhams Lane, Crowborough, East Sussex, TN6 3RN, United Kingdom
IIF 4
- British property management born in November 1951
Bailey, David Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British tradesman born in November 1951
Bailey, David Maurice
Resident in United Kingdom
Registered addresses and corresponding companies2, Sham Farm Road, Eridge Green, Tunbridge Wells, Kent, TN3 9JA, England
IIF 7
- British born in November 1951
Bailey, David Maurice
Resident in England
Registered addresses and corresponding companies76, Sherborne Close, Tunbridge Wells, TN2 5AS, England
IIF 8
- British born in May 1976
Bailey, Dion
Resident in United Kingdom
Registered addresses and corresponding companiesOwl Lodge, Tubwell Lane, Crowborough, TN6 3RJ, England
IIF 9
- British co director born in May 1976
Bailey, Dion
Resident in United Kingdom
Registered addresses and corresponding companiesMistral, Clackhams Lane, Crowborough, East Sussex, TN6 3RN, United Kingdom
IIF 10
- British born in May 1976
Mr Dion Bailey
Resident in England
Registered addresses and corresponding companies - British born in May 1976
Bailey, Dion
Resident in England
Registered addresses and corresponding companies - British director born in May 1976
Bailey, Dion
Resident in England
Registered addresses and corresponding companiesOwl Lodge, Tubwell Lane, Crowborough, TN6 3RJ, England
IIF 18
- British property manager born in May 1976
Bailey, Dion
Resident in England
Registered addresses and corresponding companiesMistral, Clackhams Lane, Crowborough, East Sussex, TN6 3RN, England
IIF 19
- Registered addresses and corresponding companies
Bailey, David Maurice
- British Registered addresses and corresponding companies
Bailey, Dion
Sebml Ltd 82, St. James Road, Tunbridge Wells, TN1 2HN, England
IIF 22
- Registered addresses and corresponding companies
Bailey, Dion Maurice
- Registered addresses and corresponding companies
Bailey, Dion
Swaylands Barn, Cranbrook Road, Benenden, Kent, TN17 4ET
IIF 25Mistral, Clackhams Lane, Crowborough, East Sussex, TN6 3RN
IIF 26 IIF 27 IIF 28 (more)Mistral, Clackhams Lane, Crowborough, East Sussex, TN6 3RN, England
IIF 38Mistral, Clackhams Lane, Crowborough, East Sussex, TN6 3RN, United Kingdom
IIF 39Moor Cottage, School Lane, St Johns, Crowborough, East Sussex, TN6 2SJ
IIF 40Owl Lodge, Tubwell Lane, Crowborough, TN6 3RJ, England
IIF 4114, Denehurst Gardens, London, NW4 3QT
IIF 4282, St. James Road, Tunbridge Wells, Kent, TN1 2HN, England
IIF 43
- 1CLOVEBORDER PROPERTY MANAGEMENT LIMITED - 2007-09-10Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (9 parents)Officer2017-08-02 ~ 2017-09-04IIF 30 - Secretary → ME
- 2Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (8 parents)Officer2022-05-10 ~ nowIIF 15 - Director → ME2017-08-02 ~ 2017-09-04IIF 34 - Secretary → ME
- 3Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (8 parents)Officer2022-05-10 ~ 2022-06-01IIF 18 - Director → ME2017-08-02 ~ 2017-09-04IIF 27 - Secretary → ME
- 4
16 DUDLEY ROAD RTM COMPANY LTD
10564040Unit 12 , The Old Timber Yard Groombridge Lane, Eridge Green, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2017-01-16 ~ dissolvedIIF 38 - Secretary → ME - 5SIMON CLIFFORD LIMITED - 2003-03-2714 Denehurst Gardens, LondonActive Corporate (11 parents)Officer2017-08-03 ~ 2017-09-04IIF 42 - Secretary → ME
- 6
19 - 21 UPPER GROSVENOR ROAD LIMITED
03173388Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (25 parents)Officer2017-08-03 ~ 2017-09-04IIF 28 - Secretary → ME - 722 DUDLEY ROAD MANAGEMENT COMPANY LIMITED - now1 Chatham Green, Eastbourne, EnglandActive Corporate (7 parents)Officer2017-08-02 ~ 2018-04-11IIF 25 - Secretary → ME
- 8
24 ST. JAMES ROAD TUNBRIDGE WELLS LIMITED
03154109Suite 7, Aspect House, Pattenden Lane, Marden, Kent, EnglandActive Corporate (28 parents)Officer2017-07-01 ~ 2017-09-04IIF 24 - Secretary → ME - 9
29 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITED
05728199Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (15 parents)Officer2023-02-16 ~ nowIIF 14 - Director → ME - 10Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (10 parents)Officer2017-07-01 ~ 2017-09-04IIF 23 - Secretary → ME
- 11Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (7 parents)Officer2017-08-02 ~ 2017-09-04IIF 35 - Secretary → ME
- 12
45 LIME HILL ROAD MANAGEMENT COMPANY LIMITED
0222759448 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (18 parents)Officer2017-08-02 ~ 2017-09-04IIF 37 - Secretary → ME - 13
45 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) FREEHOLD LIMITED
06055779Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (10 parents)Officer2022-05-10 ~ nowIIF 13 - Director → ME2017-08-02 ~ 2017-09-04IIF 31 - Secretary → ME - 14Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (11 parents)Officer2022-05-10 ~ nowIIF 16 - Director → ME2017-08-03 ~ 2017-09-04IIF 33 - Secretary → ME
- 15
84/86 UPPER GROSVENOR RESIDENTS COMPANY LIMITED
03452387Owl Lodge Owl Lodge, Tubwell Lane, Crowborough, United KingdomActive Corporate (13 parents)Officer2017-08-02 ~ 2017-09-04IIF 26 - Secretary → ME - 16
BATEMANS MANAGEMENT COMPANY LIMITED
03330767Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (19 parents)Officer2021-01-06 ~ 2022-05-18IIF 43 - Secretary → ME - 17
BIG RED BURN LIMITED
1460558776 Sherborne Close, Tunbridge Wells, EnglandActive Corporate (1 parent)Officer2023-01-20 ~ nowIIF 8 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 18
DB PROPERTY MAINTENANCE LTD
07737148Mistral, Clackhams Lane, Crowborough, East SussexDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 6 - Director → ME2011-08-11 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 19
KSDB PROPERTIES LTD
05744854Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (3 parents)Officer2006-03-16 ~ nowIIF 9 - Director → ME2006-03-16 ~ 2007-12-01IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 20
LINDEN GARDENS FLAT MANAGEMENT(TUNBRIDGE WELLS)LIMITED
0123201510 Linden Gardens, Tunbridge Wells, EnglandActive Corporate (23 parents)Officer2017-08-02 ~ 2017-09-04IIF 32 - Secretary → ME - 21
LOMARIA COURT TENANTS ASSOCIATION LTD.
02532160Suite 7 Aspect House, Pattenden Lane, Marden, KentActive Corporate (16 parents)Officer2015-01-02 ~ 2015-07-28IIF 19 - Director → ME - 22
MARLBOROUGH COURT FREEHOLDERS LIMITED
06512952Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (10 parents)Officer2017-08-02 ~ 2022-05-18IIF 41 - Secretary → ME - 23
MARLBOROUGH COURT MANAGEMENT (WESTERHAM) RTM COMPANY LIMITED
05003752Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (12 parents)Officer2017-08-03 ~ 2017-09-04IIF 29 - Secretary → ME - 24
PROPERTY RISK MANAGEMENT (SE) LTD.
07588193Mistral, Clackhams Lane, Crowborough, East SussexDissolved Corporate (1 parent)Officer2011-04-01 ~ 2011-12-18IIF 10 - Director → ME2011-11-18 ~ 2014-10-01IIF 4 - Director → ME2011-04-01 ~ 2011-04-01IIF 5 - Director → ME2011-04-01 ~ 2011-04-01IIF 21 - Secretary → ME2011-04-01 ~ 2014-10-01IIF 39 - Secretary → ME - 25
SILVERDALE 153 RESIDENTS ASSOCIATION LIMITED
05439437Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (7 parents)Officer2017-08-02 ~ 2017-09-04IIF 36 - Secretary → ME - 26
SOUTHEAST BLOCK MANAGEMENT LTD
0746581582 St James Road, St. James Road, Tunbridge Wells, EnglandActive Corporate (2 parents, 14 offsprings)Officer2010-12-09 ~ nowIIF 17 - Director → ME2010-12-09 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE - 27
AQUAGEN WATER TREATMENT LIMITED
- 2013-07-18 02675102AQUATECH WATER TREATMENT LIMITED - 1992-06-03Unit 12 Groombridge Lane, Eridge Green, Tunbridge Wells, EnglandDissolved Corporate (7 parents)Officer2013-07-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
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