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, John, Major
Bailey, John, Major
British Registered addresses and corresponding companies
IIF 1
Fort George, Ardersier, Inverness, IV2 7TD
Bailey Mbe, John, Major (retd)
Registered addresses and corresponding companies
IIF 2 Fort George, Ardersier, Inverness, IV2 7TD
Bailey, John, Major
British company director born in January 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Fort George, Ardersier, Inverness, IV2 7TD
Bailey, John, Major (retd)
British company secretary/director born in January 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Fort George, Ardersier, Inverness, IV2 7TD
Bailey, John, Major (retd)
British managing director born in January 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 5 38, Sunnyside, Culloden Moor, Inverness, Inverness-shire, IV2 5ES
Major (retd) John Bailey
British born in January 1952Resident in Scotland
Registered addresses and corresponding companies
- 1MOUNTWEST 811 LIMITED - 2008-06-23 38 Sunnyside, Culloden Moor, InvernessActive Corporate (2 parents)Equity (Company account)4,471 GBP2024-06-30Officer
2008-06-13 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Fort George, Ardersier, InvernessActive Corporate (11 parents)Officer 2024-02-15 ~ nowIIF 3 - Director → ME 2024-04-12 ~ nowIIF 2 - Secretary → MEPerson with significant control 2025-03-30 ~ nowIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 1 Fort George, Ardersier, InvernessActive Corporate (11 parents)Officer 2014-07-27 ~ 2022-12-31IIF 4 - Director → ME 2011-01-27 ~ 2022-12-31IIF 1 - Secretary → ME
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