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, Simon
Bailey, Simon
Registered addresses and corresponding companiesBailey, Simon
British company director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 3
4, Nicholas Court, Swindon, SN1 4HJ
Bailey, Simon
British director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 4 Office 17 Middletons Yard, Potter Street, Worksop, S80 2FT, England
Bailey, Simon
British director born in August 1990Resident in England
Registered addresses and corresponding companiesBailey, Simon
British director born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 7 128, City Road, London, EC1V 2NX, United Kingdom
Bailey, Simon
British company director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 8 124, City Road, London, EC1V 2NX, England
Bailey, Simon
British sales director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 9 7, Manor Drive, Fenstanton, Huntingdon, PE28 9QZ, England
Bailey, Simon David
English company director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 10 52, Lime Tree Avenue, Retford, Nottinghamshire, DN22 7BA, England
Bailey, Simon David
English steelfixer born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 11 52, Lime Tree Ave, Retford, DN22 7BA, England
Bailey, Simon
British company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 4, Nicholas Court, Old Town, Swindon, Wiltshire, SN1 4HJ, England
Bailey, Simon
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 128, City Road, London, EC1V 2NX, United Kingdom
Bailey, Simon Daniel
British managing director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 14 51, Peacock Drive, Highfields Caldecote, Cambridge, CB23 7FE, England
Simon Bailey
British born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 15 100, Chichester Walk, Wimborne, BH21 1ST, England
Mr Simon Bailey
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 16 Office 17 Middletons Yard, Potter Street, Worksop, S80 2FT, England
Mr Simon Bailey
British born in August 1990Resident in England
Registered addresses and corresponding companiesMr Simon Bailey
British born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 19 128, City Road, London, EC1V 2NX, United Kingdom
Bailey, Simon David
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Office 17 Middletons Yard, Potter Street, Worksop, S80 2FT, England
Bailey, Simon Daniel
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesBailey, Simon Daniel
British none born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 28, Broad Street, Great Cambourne, Cambridgeshire, CB23 6HJ, England
Bailey, Simon Daniel
British security services born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Unit 8, Meridian, Buckingway Business Park, Anderson Road Swavesey, Cambridge, CB24 4AE, England
Mr Simon Bailey
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Daniel Bailey
British born in November 1977Resident in England
Registered addresses and corresponding companiesMr Simon David Bailey
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Office 17 Middletons Yard, Potter Street, Worksop, S80 2FT, England
- 1 28 Broad Street, Great Cambourne, CambridgeDissolved Corporate (1 parent)Officer
2012-05-14 ~ dissolvedIIF 21 - Director → ME - 2 Chaucers, Osbourne Maizey, Marlborough, Wiltshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-154,100 GBP2022-12-31Officer 2015-06-01 ~ dissolvedIIF 12 - Director → ME 2015-06-01 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Office 17 Middletons Yard, Potter Street, Worksop, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-623 GBP2025-07-31Officer 2023-07-12 ~ nowIIF 4 - Director → MEPerson with significant control 2023-07-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Unit 8 Meridian, Buckingway Business Park, Anderson Road Swavesey, CambridgeDissolved Corporate (1 parent)Officer 2011-07-27 ~ dissolvedIIF 23 - Director → ME
- 5
BIO-CAM WORKS LTD
- nowSPEL LIMITED - 2012-02-03 Bio-cam, Unit 8 Meridian, Buckingway Business Park, Anderson Road Swavesey, CambridgeDissolved Corporate (1 parent)Officer 2011-08-10 ~ dissolvedIIF 24 - Director → ME - 6 8 Oakwood Drive, Great Cambourne, Cambridge, United KingdomDissolved Corporate (1 parent)Officer 2020-04-30 ~ dissolvedIIF 9 - Director → ME
- 7 10 Bridge Street, Christchurch, DorsetActive Corporate (1 parent)Equity (Company account)110,021 GBP2024-12-31Officer 2020-01-01 ~ nowIIF 5 - Director → MEPerson with significant control 2020-01-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 8 4 Nicholas Court, SwindonDissolved Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2013-03-12 ~ dissolvedIIF 3 - Director → ME 2013-03-12 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Office 17 Middletons Yard, Potter Street, Worksop, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-37,822 GBP2024-05-31Officer 2017-07-19 ~ nowIIF 20 - Director → MEPerson with significant control 2017-07-19 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 10 52 Lime Tree Avenue, Retford, NottinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)119 GBP2015-08-31Officer 2012-08-22 ~ dissolvedIIF 10 - Director → ME
- 11 52 Lime Tree Ave, RetfordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-29,770 GBP2016-02-28Officer 2014-02-25 ~ dissolvedIIF 11 - Director → ME
- 12 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,256 GBP2024-11-30Officer 2018-11-16 ~ nowIIF 13 - Director → ME
- 13 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-01-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 14 124 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-30,889 GBP2021-11-30Officer 2022-05-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-01-30 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 15 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-06-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-06-29 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Company number 15952436Non-active corporateOfficer 2024-09-12 ~ nowIIF 14 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 146 LIMITED - 2013-12-09 8 Buckingway Business Park, Anderson Road, Swavesey, CambridgeDissolved Corporate (1 parent)Officer 2012-06-21 ~ 2014-09-01IIF 22 - Director → ME
- 2 409f Ashley Road, Poole, EnglandDissolved Corporate (2 parents)Equity (Company account)3,429 GBP2022-11-30Person with significant control 2020-11-18 ~ 2021-01-13IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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