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, Michael John
- Registered addresses and corresponding companies
Bailey, Michael John
- British financier born in February 1972Registered addresses and corresponding companies
Bailey, Michael John
34 Tredington Park, Hatton Park, Warwick, Warwickshire, CV35 7TT
IIF 3
- British born in February 1972
Bailey, Michael John
Resident in England
Registered addresses and corresponding companiesSuite 10, The Old Cottage Hospital, Leicester Road, Ashby-de-la-zouch, Leicestershire, LE65 1DB, United Kingdom
IIF 41st Floor Waterfront One, Waterfront Business Park, Brierley Hill, DY5 1LX, United Kingdom
IIF 5Ashmore, 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, United Kingdom
IIF 638, York Road, Acomb, York, YO24 4LZ, United Kingdom
IIF 7
- British company director born in February 1972
Bailey, Michael John
Resident in England
Registered addresses and corresponding companiesThe Gables, Lutterworth Road, Gilmorton, Lutterworth, LE17 5PN, England
IIF 8
- British director born in February 1972
Bailey, Michael John
Resident in England
Registered addresses and corresponding companies - English company director born in February 1972
Bailey, Michael John
Resident in England
Registered addresses and corresponding companies23a Church Street, Lutterworth, LE17 4AE, England
IIF 11
- British company director born in February 1972
Bailey, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gables, Lutterworth Road, Gilmorton, Lutterworth, LE17 5PN, England
IIF 12
- British born in February 1972
Mr Michael John Bailey
Resident in England
Registered addresses and corresponding companiesSuite 10, The Old Cottage Hospital, Leicester Road, Ashby-de-la-zouch, Leicestershire, LE65 1DB, United Kingdom
IIF 13Ashmore, 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, United Kingdom
IIF 14Park House, 37 Clarence Street, Leicester, LE1 3RW, United Kingdom
IIF 1538, York Road, Acomb, York, YO24 4LZ, United Kingdom
IIF 16
- English born in February 1972
Mr Michael John Bailey
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Mr Michael John Bailey
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Ashmore 2nd Floor Agriculture House, Newbold Terrace, Leamington Spa, United KingdomActive Corporate (4 parents)Officer2021-03-09 ~ 2023-10-10IIF 11 - Director → ME2021-03-09 ~ 2023-10-10IIF 1 - Secretary → MEPerson with significant control2021-04-01 ~ 2023-10-10IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE2021-03-09 ~ 2021-12-01IIF 17 - Has significant influence or control → OE
- 2
EMBARK FINANCE LIMITED
0646213938 York Road, Acomb, York, United KingdomActive Corporate (2 parents)Officer2008-01-02 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EMBARK PROPERTIES LTD
103143312nd Floor Norfolk House, 14 High Street, Lutterworth, EnglandDissolved Corporate (4 parents)Officer2016-08-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 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 - 4
LUDGATE INVOICE FINANCE LIMITED
- 2019-05-14 11133825EMBARK FINANCIAL SOLUTIONS LIMITED
- 2018-05-24 111338251st Floor Waterfront One, Waterfront Business Park, Brierley Hill, United KingdomActive Corporate (2 parents)Officer2018-01-04 ~ nowIIF 5 - Director → MEPerson with significant control2018-01-04 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GABLES GROUP LIMITED
- 2017-03-21 10583267The Gables, Lutterworth Road, Gilmorton, Lutterworth, EnglandDissolved Corporate (4 parents)Officer2017-01-25 ~ dissolvedIIF 8 - Director → ME2017-01-25 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-01-25 ~ dissolvedIIF 18 - Has significant influence or control → OE - 61 George Street, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer2018-07-02 ~ 2018-10-31IIF 10 - Director → ME
- 7PARTNER COMMERCIAL FINANCE LIMITED - now
HELIIUM LIMITED
- 2013-07-04 05339656VIRTUAL ASSET FINANCE LIMITED
- 2005-11-02 05339656TRENT END INVESTMENTS LIMITED - 2005-07-05TRENT END DEVELOPMENTS LTD - 2005-05-16Milton Park Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (13 parents, 5 offsprings)Officer2005-10-14 ~ 2008-02-18IIF 3 - Director → ME - 8RICOSTA CAPITAL LIMITED - now
LUDGATE FINANCE GROUP LIMITED
- 2020-12-01 11181988Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United KingdomActive Corporate (7 parents)Officer2018-06-05 ~ 2018-10-31IIF 12 - Director → ME - 9
RIVRITE LIMITED
15889478Suite 10 The Old Cottage Hospital, Leicester Road, Ashby-de-la-zouch, Leicestershire, United KingdomActive Corporate (4 parents)Officer2025-06-13 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 10
RIVRITE TOOLS LTD
16576972Ashmore 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, United KingdomActive Corporate (2 parents)Officer2025-07-11 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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