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 Timothy Bailey
- British born in September 1969
Mr Timothy Bailey
Resident in England
Registered addresses and corresponding companiesDowding House, Coach & Horses Passage, Lower Pantiles, Tunbridge Wells, TN2 5NP, England
IIF 1
- British born in September 1969
Mr Tim William Bailey
Resident in England
Registered addresses and corresponding companiesC/o Crowe Uk Llp, St Brides' House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom
IIF 2
- British born in September 1969
Mr Timothy William Bailey
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Tim William Bailey
Resident in England
Registered addresses and corresponding companies1, Bourne Lane, Tonbridge, TN9 1LG, England
IIF 7
- British born in September 1969
Bailey, Timothy William
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Bailey, Timothy
Resident in England
Registered addresses and corresponding companiesLime Tree Work Shop, 11 Lime Tree Walk, Sevenoaks, TN13 1YH, England
IIF 14
- English born in September 1969
Mr Timothy Bailey
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
IIF 15
- British born in September 1969
Bailey, Tim William
Resident in England
Registered addresses and corresponding companies1, Bourne Lane, Tonbridge, TN9 1LG, England
IIF 16
- Registered addresses and corresponding companies
Bailey, Timothy
- 1
1PS GROUP LIMITED
115011942nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents)Officer2018-08-06 ~ nowIIF 11 - Director → ME2018-09-20 ~ 2023-04-12IIF 18 - Secretary → MEPerson with significant control2018-08-06 ~ 2022-08-05IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
1ST FS LIMITED
1150113358a The Drive, Sevenoaks, EnglandActive Corporate (1 parent)Officer2018-08-06 ~ nowIIF 13 - Director → MEPerson with significant control2018-08-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
1ST PS LIMITED
109612382nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (7 parents)Officer2017-09-13 ~ nowIIF 10 - Director → ME2018-01-01 ~ 2023-03-22IIF 17 - Secretary → MEPerson with significant control2017-09-13 ~ 2022-08-05IIF 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% → OEIIF 15 - Right to appoint or remove directors → OE - 4
1ST RISK SOLUTIONS LIMITED
099497912nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (5 parents)Officer2016-01-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ERIC GRC LTD
157336781 Bourne Lane, Tonbridge, EnglandActive Corporate (1 parent)Officer2024-05-21 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
RAISE PLATFORM LTD
13754276Procession House 2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents)Officer2021-11-19 ~ nowIIF 8 - Director → MEPerson with significant control2021-11-19 ~ 2022-08-05IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
RAISE UP GROUP LTD
13753273Procession House 55 Ludgate Hill, 2nd Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2021-11-18 ~ nowIIF 12 - Director → MEPerson with significant control2021-11-18 ~ 2022-08-05IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
RAISEPAY LTD
15286399Lime Tree Work Shop, 11 Lime Tree Walk, Sevenoaks, EnglandActive Corporate (1 parent)Officer2023-11-15 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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