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

Bailey, Michael John

    Related profiles found in government register
  • Bailey, Michael John

    Registered addresses and corresponding companies

    • 23a Church Street, Lutterworth, LE17 4AE, England

      IIF 1

    • The Gables, Lutterworth Road, Gilmorton, Lutterworth, LE17 5PN, England

      IIF 2
  • Bailey, Michael John
    British financier born in February 1972

    Registered addresses and corresponding companies

    • 34 Tredington Park, Hatton Park, Warwick, Warwickshire, CV35 7TT

      IIF 3
  • Bailey, Michael John
    English company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23a Church Street, Lutterworth, LE17 4AE, England

      IIF 4
  • Bailey, Michael John
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gables, Lutterworth Road, Gilmorton, Lutterworth, LE17 5PN, England

      IIF 5 IIF 6
  • Bailey, Michael John
    British company secretary/director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Waterfront One, Waterfront Business Park, Brierley Hill, DY5 1LX, United Kingdom

      IIF 7
  • Bailey, Michael John
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Street, Wolverhampton, WV2 4DG, United Kingdom

      IIF 8

    • 38, York Road, Acomb, York, YO24 4LZ, United Kingdom

      IIF 9
  • Mr Michael John Bailey
    English born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23a Church Street, Lutterworth, LE17 4AE, England

      IIF 10

    • The Gables, Lutterworth Road, Gilmorton, Lutterworth, LE17 5PN, England

      IIF 11
  • Mr Michael John Bailey
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Waterfront One, Waterfront Business Park, Brierley Hill, DY5 1LX, United Kingdom

      IIF 12

    • Park House, 37 Clarence Street, Leicester, LE1 3RW, United Kingdom

      IIF 13

    • The Gables, Lutterworth Road, Gilmorton, Lutterworth, LE17 5PN, England

      IIF 14

    • 38, York Road, Acomb, York, YO24 4LZ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    38 York Road, Acomb, York, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,778 GBP2023-12-31
    Officer
    2008-01-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2nd Floor Norfolk House, 14 High Street, Lutterworth, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LUDGATE INVOICE FINANCE LIMITED - 2019-05-14
    EMBARK FINANCIAL SOLUTIONS LIMITED - 2018-05-24
    1st Floor Waterfront One, Waterfront Business Park, Brierley Hill, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,298 GBP2023-12-31
    Officer
    2018-01-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    GABLES GROUP LIMITED - 2017-03-21
    The Gables, Lutterworth Road, Gilmorton, Lutterworth, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    22,425 GBP2018-12-31
    Officer
    2017-01-25 ~ dissolved
    IIF 5 - director → ME
    2017-01-25 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 11 - Has significant influence or control → OE
Ceased 4
  • 1
    23a Church Street, Lutterworth, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,597 GBP2024-04-30
    Officer
    2021-03-09 ~ 2023-10-10
    IIF 4 - director → ME
    2021-03-09 ~ 2023-10-10
    IIF 1 - secretary → ME
    Person with significant control
    2021-03-09 ~ 2021-12-01
    IIF 10 - Has significant influence or control → OE
    2021-04-01 ~ 2023-10-10
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    1 George Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-02 ~ 2018-10-31
    IIF 8 - director → ME
  • 3
    HELIIUM LIMITED - 2013-07-04
    VIRTUAL ASSET FINANCE LIMITED - 2005-11-02
    TRENT END INVESTMENTS LIMITED - 2005-07-05
    TRENT END DEVELOPMENTS LTD - 2005-05-16
    Milton Park Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2005-10-14 ~ 2008-02-18
    IIF 3 - director → ME
  • 4
    LUDGATE FINANCE GROUP LIMITED - 2020-12-01
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,306 GBP2024-02-29
    Officer
    2018-06-05 ~ 2018-10-31
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.