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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hailey, Carole Ann

    Related profiles found in government register
  • Hailey, Carole Ann
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pantygroes, Nevern, Newport, Pembrokeshire, SA42 0PB, Wales

      IIF 1
  • Hailey, Carole Ann
    British none born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pantygroes, Nevern, Newport, Pembrokeshire, SA42 0PB, United Kingdom

      IIF 2
  • Hailey, Carole Ann
    British solicitor born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hailey, Carole Ann
    British writer born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pantygroes, Nevern, Newport, Pembrokeshire, SA42 0PB, Wales

      IIF 6
  • Hailey, Carole Ann
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Weller Street, London, SE1 1QU

      IIF 7
  • Hailey, Carole Ann
    British none born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Pantygroes, Nevern, Newport, Pembrokeshire, SA42 0PB

      IIF 8
  • Carole Ann Hailey
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pantygroes, Nevern, Newport, Pembrokeshire, SA42 0PB, Wales

      IIF 9 IIF 10
  • Hailey, Carole Ann
    British

    Registered addresses and corresponding companies

    • 123 Stoughton Road, Guildford, Surrey, GU1 1LH

      IIF 11 IIF 12 IIF 13

    • Waterfront Solicitors Llp 5 The Leathermarket, Weston Street, London, SE1 3ER

      IIF 14

    • 27, Castlegate, Richmond, Surrey, TW9 2HL, United Kingdom

      IIF 15 IIF 16
  • Hailey, Carole Ann
    British solicitor

    Registered addresses and corresponding companies

    • 123 Stoughton Road, Guildford, Surrey, GU1 1LH

      IIF 17
  • Hailey, Carole Ann

    Registered addresses and corresponding companies

    • 123 Stoughton Road, Guildford, Surrey, GU1 1LH

      IIF 18

    • Waterfront Solicitors, 14 Weller Street, London, SE1 1QU, United Kingdom

      IIF 19

    • Waterfront Solicitors Llp 5 The Leathermarket, Weston Street, London, SE1 3ER, England

      IIF 20

    • Waterfront Solicitors Llp, 5 The Leathermarket, Weston Street, London, SE1 3ER, United Kingdom

      IIF 21

    • Alex House, Chapel Street, Salford, Manchester, M3 5JZ

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor Tudor House, 16 Cathedral Road, Cardiff
    Corporate (6 parents)
    Equity (Company account)
    3,435 GBP2023-07-26
    Person with significant control
    2020-10-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Pantygroes, Nevern, Newport, Pembrokeshire
    Corporate (2 parents)
    Equity (Company account)
    1,908,872 GBP2023-12-31
    Officer
    2016-12-09 ~ now
    IIF 8 - director → ME
  • 3
    LAUREL CONSULTANCY SERVICES LIMITED - 2016-04-19
    The Old Post Office 5 High Street, Washingborough, Lincoln, Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    35,877 GBP2023-09-30
    Officer
    2002-09-11 ~ now
    IIF 21 - secretary → ME
Ceased 16
  • 1
    360 MARCOMS LTD. - 2017-04-07
    THE LOUNGE GROUP LTD - 2009-01-08
    CLOSER GROUP LIMITED - 2005-02-04
    5th Floor 167-169 Great Portland Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    435,842 GBP2023-12-31
    Officer
    2008-07-14 ~ 2012-09-14
    IIF 14 - secretary → ME
  • 2
    1st Floor Tudor House, 16 Cathedral Road, Cardiff
    Corporate (6 parents)
    Equity (Company account)
    3,435 GBP2023-07-26
    Officer
    2020-10-07 ~ 2023-04-04
    IIF 1 - director → ME
  • 3
    13 13 Portland Street, Swansea, West Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    6,048 GBP2024-02-28
    Officer
    2021-03-05 ~ 2024-01-22
    IIF 2 - director → ME
  • 4
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2007-04-17 ~ 2007-05-29
    IIF 5 - director → ME
  • 5
    340 Deansgate, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -128,190 GBP2023-05-31
    Officer
    2006-05-26 ~ 2013-09-01
    IIF 16 - secretary → ME
  • 6
    63-66 Hatton Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    262,694 GBP2024-03-31
    Officer
    2005-02-01 ~ 2014-05-22
    IIF 19 - secretary → ME
  • 7
    9h Warwick Square, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    199,446 GBP2023-12-31
    Officer
    2002-11-01 ~ 2005-10-31
    IIF 18 - secretary → ME
  • 8
    GRAZEWORTH LIMITED - 1987-01-13
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -168,185 GBP2019-12-31
    Officer
    2003-09-23 ~ 2005-06-17
    IIF 3 - director → ME
    2003-10-06 ~ 2004-12-02
    IIF 17 - secretary → ME
  • 9
    INTERACTIVE MEETINGS LIMITED - 2017-04-28
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-11-21 ~ 2002-11-25
    IIF 4 - director → ME
  • 10
    Compass House, 45 Gildredge Road, Eastbourne, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2005-02-08 ~ 2008-09-22
    IIF 13 - secretary → ME
  • 11
    TAW VALLEY TELECOMS LIMITED - 2008-03-18
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Corporate (4 parents)
    Equity (Company account)
    98,821 GBP2024-05-31
    Officer
    2008-01-01 ~ 2011-05-31
    IIF 20 - secretary → ME
  • 12
    62 Lockesfield Place, Isle Of Dogs, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-05-10 ~ 2012-07-25
    IIF 12 - secretary → ME
  • 13
    3-4 Wells Terrace, 2nd Floor, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2018-03-31
    Officer
    2006-03-07 ~ 2009-01-21
    IIF 11 - secretary → ME
  • 14
    Unit 2 14 Weller Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    647,858 GBP2024-04-05
    Officer
    2009-02-16 ~ 2015-04-05
    IIF 7 - llp-designated-member → ME
  • 15
    201 Gower Road, Sketty, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    792 GBP2024-02-29
    Officer
    2020-02-13 ~ 2024-10-04
    IIF 6 - director → ME
    Person with significant control
    2020-02-13 ~ 2024-10-04
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    WEB SERVICES INTEGRATION LIMITED - 2023-12-01
    1 Lackington Street, Lackington Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,945,752 GBP2015-07-31
    Officer
    2015-04-01 ~ 2016-08-04
    IIF 22 - secretary → ME
    2003-07-08 ~ 2012-10-04
    IIF 15 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.