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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
parent relation
Individuals in focus

Stephen Paul Bailey

child relation
Offspring entities and appointments 54
  • 1
    ADVANCED NETWORK TECHNOLOGIES LIMITED
    04050903
    Dissolved Corporate (17 parents)
    Officer
    2005-09-12 ~ 2005-10-31
    IIF 52 - Director → ME
  • 2
    AFODD LIMITED
    12020974
    Active Corporate (2 parents)
    Officer
    2019-05-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AIMPROACTIVE LTD
    06416518
    Dissolved Corporate (8 parents)
    Officer
    2015-04-10 ~ 2021-10-01
    IIF 43 - Director → ME
    2007-11-02 ~ 2021-10-01
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 6 - Has significant influence or control → OE
  • 4
    ATHENA INFINITE SPIRIT LTD
    11555770
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2020-01-13
    IIF 39 - Director → ME
  • 5
    BACKGROUND CHECKING UNLIMITED - now
    BACKGROUND CHECKING LIMITED - 2010-03-04
    RECRUIT WITH CONFIDENCE LIMITED
    - 2006-05-02 02684338
    RECRUIT WITH CONFIDENCE PLC
    - 2006-04-21 02684338
    DE MONT INVESTMENTS PUBLIC LIMITED COMPANY
    - 2002-05-20 02684338
    Dissolved Corporate (21 parents)
    Officer
    1992-03-25 ~ 2006-04-28
    IIF 67 - Director → ME
    2002-06-13 ~ 2006-04-28
    IIF 75 - Secretary → ME
  • 6
    BMYBIT LTD
    09931897
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-12-15 ~ 2017-07-25
    IIF 27 - Director → ME
    2016-02-01 ~ 2016-03-29
    IIF 25 - Director → ME
  • 7
    CARBON ARCHITECTURE LIMITED
    07110658
    Active Corporate (10 parents)
    Officer
    2013-10-10 ~ 2020-12-18
    IIF 44 - Director → ME
  • 8
    CHARITY2CHARITY LTD
    06428012
    Dissolved Corporate (6 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 68 - Director → ME
    2007-11-15 ~ dissolved
    IIF 76 - Secretary → ME
  • 9
    CN (INTERNATIONAL) LIMITED
    08821930
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ 2014-03-03
    IIF 48 - Director → ME
  • 10
    CUBEITZ GROUP LIMITED
    11246872
    Active Corporate (9 parents)
    Officer
    2018-08-30 ~ 2022-12-01
    IIF 29 - Director → ME
    2018-03-10 ~ 2018-03-22
    IIF 55 - Director → ME
  • 11
    CUBEITZ LTD
    08045866
    Dissolved Corporate (7 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 46 - Director → ME
  • 12
    CYBERQ GROUP LIMITED
    10507340
    Active Corporate (7 parents)
    Officer
    2017-10-03 ~ 2023-12-21
    IIF 20 - Director → ME
  • 13
    CYBERSPARTA LIMITED
    09945188
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 28 - Director → ME
  • 14
    DEVOCO LIMITED
    08211498
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 42 - Director → ME
  • 15
    FINTECH & CYBERSECURITY ALLIANCE CIC
    15068659
    Dissolved Corporate (3 parents)
    Officer
    2023-08-13 ~ dissolved
    IIF 32 - Director → ME
  • 16
    FRIDAYS VIDEO NEWS LIMITED
    08177680
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 47 - Director → ME
    2012-08-13 ~ dissolved
    IIF 82 - Secretary → ME
  • 17
    HEALTH & HYGIENE SERVICES LIMITED
    - now 01879466
    NEWOCEAN LIMITED
    - 1985-02-15 01879466
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    2018-12-18 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    HOST EUROPE EIGHT LIMITED - now
    WEBFUSION LIMITED - 2009-10-13
    GXN LIMITED - 2009-04-08
    GX NETWORKS LIMITED - 2003-03-06
    GX NETWORKS ONE LIMITED - 2002-07-23
    XO LIMITED
    - 2002-04-11 SC115367
    CONCENTRIC NETWORK HOLDINGS LIMITED
    - 2000-11-01 SC115367
    INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
    CAPITAL & WESTERN ESTATES PLC - 1996-09-17
    Dissolved Corporate (35 parents)
    Officer
    2000-08-25 ~ 2000-12-29
    IIF 70 - Director → ME
  • 19
    HYGIENE GROUP LIMITED
    - now 01905230
    HYGIENE GROUP LIMITED(THE)
    - 1994-04-07 01905230
    Active Corporate (9 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 2019-07-25
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-25
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    HYGIENE SERVICES LIMITED
    - now 01711616
    SIZEHILL LIMITED
    - 1983-06-30 01711616
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-12-18 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    HYGIENE STORES (UK) LIMITED
    04264738
    Active Corporate (11 parents)
    Officer
    2001-08-03 ~ 2019-07-25
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 22
    HYGIENE TECHNICAL SERVICES LIMITED
    02106204
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    2018-12-18 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 23
    HYGIENE WORKS LIMITED
    01905231
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    IDENTITY METHODS LTD
    07867649
    Dissolved Corporate (5 parents)
    Officer
    2012-03-30 ~ 2019-12-02
    IIF 31 - Director → ME
  • 25
    IMPACT MENTAL HEALTH PEER SUPPORT COMMUNITY INTEREST COMPANY - now
    IMH PEER SUPPORT LIMITED
    - 2016-02-09 08792103
    Active Corporate (4 parents)
    Officer
    2013-11-27 ~ 2014-09-16
    IIF 24 - Director → ME
  • 26
    IMPACT MH
    07137263
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-08-20 ~ dissolved
    IIF 23 - Director → ME
  • 27
    JAMES & BAILEY LIMITED
    08911078
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 21 - Director → ME
  • 28
    JW & HEATHCOTE CONSULTING LTD - now
    CYBRPRO LIMITED
    - 2020-11-05 11521122
    Dissolved Corporate (4 parents)
    Officer
    2018-08-16 ~ 2020-11-04
    IIF 17 - Director → ME
  • 29
    K2 CORPORATE MOBILITY LIMITED
    - now 04467780 08576386
    K2 MOVING SYSTEMS LIMITED - 2016-09-02
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-07-24 ~ 2020-01-13
    IIF 38 - Director → ME
  • 30
    K2 GLOBAL CORPORATE MOBILITY LTD
    11549982
    Dissolved Corporate (8 parents)
    Officer
    2018-09-03 ~ 2020-01-13
    IIF 40 - Director → ME
  • 31
    LEADING EDGE ONLY LTD
    08244058
    Active Corporate (9 parents)
    Officer
    2016-08-01 ~ now
    IIF 22 - Director → ME
    2017-06-29 ~ now
    IIF 79 - Secretary → ME
  • 32
    LEAN CARBON LIMITED
    10217098
    Active Corporate (5 parents)
    Officer
    2016-06-06 ~ 2024-02-28
    IIF 19 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MARISCHAL GROUP LTD
    10064016
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ 2017-11-02
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MASTERISK LIMITED
    11898329
    Active Corporate (4 parents)
    Officer
    2023-01-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MAYFAIR FINANCIAL & MORTGAGE CONSULTANTS LIMITED
    05064631 02275219
    Active Corporate (6 parents)
    Officer
    2016-12-16 ~ 2023-05-31
    IIF 18 - Director → ME
  • 36
    MEDIUS CONSULTING LIMITED
    08736127
    Dissolved Corporate (11 parents)
    Officer
    2016-08-01 ~ 2018-05-01
    IIF 56 - Director → ME
  • 37
    MEDIUS INNOVATIONS LIMITED
    10713259
    Dissolved Corporate (2 parents)
    Officer
    2017-04-06 ~ 2020-03-13
    IIF 58 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MERGERS ACQUISITIONS AND INTEGRATION LIMITED
    08141209
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 26 - Director → ME
    2012-07-12 ~ dissolved
    IIF 80 - Secretary → ME
  • 39
    NETRUNNA LIMITED
    05591443
    Dissolved Corporate (5 parents)
    Officer
    2005-10-13 ~ 2006-11-14
    IIF 49 - Director → ME
  • 40
    NOVIUM PLC
    - now 04326026 04381664
    TANGERINE GROUP PLC - 2004-04-13
    YPCS 116 PLC - 2002-05-29
    Dissolved Corporate (14 parents)
    Officer
    2008-11-21 ~ 2009-06-10
    IIF 71 - Director → ME
    2008-11-21 ~ 2009-06-10
    IIF 77 - Secretary → ME
  • 41
    PIPEX COMMUNICATIONS SERVICES LIMITED - now
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED
    - 2002-04-11 03059016
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2000-11-23 ~ 2000-12-29
    IIF 66 - Director → ME
  • 42
    PLANS 4 WEDDINGS LIMITED
    06360829
    Dissolved Corporate (4 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 65 - Director → ME
    2007-09-05 ~ dissolved
    IIF 78 - Secretary → ME
  • 43
    RESEARCH CONTENT SERVICES LTD - now
    OBJECTIVE CAPITAL LTD
    - 2009-11-18 05141279 07091319... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-01-05 ~ 2007-08-11
    IIF 69 - Director → ME
  • 44
    ROYAL SOLENT YACHT CLUB LIMITED
    05272681
    Active Corporate (81 parents, 1 offspring)
    Officer
    2006-04-22 ~ 2010-04-17
    IIF 57 - Director → ME
    2006-04-22 ~ 2010-04-17
    IIF 73 - Secretary → ME
  • 45
    ROYLESOFT LTD - now
    CHRONICLE SOLUTIONS (UK) LIMITED - 2009-02-26
    CHRONICLE SOLUTIONS (UK) PLC - 2006-05-10
    HYPER SCAPE PLC
    - 2004-03-26 04247757
    Dissolved Corporate (17 parents)
    Officer
    2002-12-13 ~ 2003-06-12
    IIF 51 - Director → ME
  • 46
    SAGE (UK) LTD
    - now 01045967 03782664
    SAGE SOFTWARE LIMITED
    - 2001-06-27 01045967 03782664
    SAGESOFT LIMITED - 1998-09-24
    SAGE SYSTEMS LTD - 1983-12-19
    ART FOR ADVERTISING LIMITED - 1981-12-31
    Active Corporate (42 parents, 12 offsprings)
    Officer
    2001-05-11 ~ 2001-11-19
    IIF 54 - Director → ME
  • 47
    SAGE ENTERPRISE SOLUTIONS LIMITED
    - now 01446230
    TETRA INTERNATIONAL LIMITED - 2000-06-30
    TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26
    TETRA LIMITED - 1997-10-31
    TETRA BUSINESS SYSTEMS LIMITED - 1989-01-17
    Dissolved Corporate (29 parents)
    Officer
    2001-06-01 ~ 2001-11-19
    IIF 50 - Director → ME
  • 48
    SERRAQ HQ LIMITED
    10563404
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 49
    STEPCHANGE PROFESSIONALS LIMITED
    - now 07052789
    DILIGENT SCREENING LIMITED
    - 2010-03-23 07052789
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 45 - Director → ME
  • 50
    SXN21 LTD
    11302075
    Dissolved Corporate (3 parents)
    Officer
    2018-04-10 ~ 2018-08-23
    IIF 35 - Director → ME
  • 51
    TETRA LIMITED - now
    TETRA PLC
    - 2002-11-21 02498852 01446230
    TETRA HOLDINGS LIMITED - 1997-10-31
    RAPIDIDEA LIMITED - 1990-06-15
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2001-06-01 ~ 2001-11-19
    IIF 53 - Director → ME
  • 52
    THE CHAIRMAN'S NETWORK PUBLICATIONS LTD
    06531511
    Dissolved Corporate (3 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 72 - Director → ME
    2008-03-12 ~ dissolved
    IIF 81 - Secretary → ME
  • 53
    VETTING SOLUTIONS CENTRE LIMITED - now
    HCO - VETTING LIMITED
    - 2017-09-15 07339819
    Active Corporate (9 parents)
    Officer
    2010-08-09 ~ 2014-05-23
    IIF 36 - Director → ME
  • 54
    XCORDIS FINTECH LTD
    - now 08514748
    XCORDIS LIMITED
    - 2014-06-20 08514748
    Liquidation Corporate (3 parents)
    Officer
    2014-05-01 ~ 2023-01-01
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.