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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bailey, Iain Andrew

    Related profiles found in government register
  • Bailey, Iain Andrew
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Dulverton Avenue, Chester, CH3 5LX, United Kingdom

      IIF 1
  • Bailey, Iain Andrew
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Dulverton Avenue, Vicars Cross, Chester, CH3 5LX, England

      IIF 2
  • Bailey, Iain Andrew
    British finance director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Dulverton Avenue, Vicars Cross, Chester, Cheshire, CH3 5LX, United Kingdom

      IIF 3
  • Mr Iain Andrew Bailey
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Dulverton Avenue, Vicars Cross, Chester, CH3 5LX, England

      IIF 4
    • 21, Heath Drive, Upton, Wirral, Merseyside, CH49 6LE, England

      IIF 5
  • Bailey, Iain
    British

    Registered addresses and corresponding companies
    • 17, Dulverton Avenue, Vicars Cross, Chester, CH3 5LX, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    50-50 LOANS LIMITED
    07361998
    17 Dulverton Avenue, Vicars Cross, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 3 - Director → ME
  • 2
    DEVA FINANCE LIMITED
    08078858
    17 Dulverton Avenue, Vicars Cross, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 2 - Director → ME
    2013-08-27 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    SMART FINANCIAL PRODUCTS LIMITED
    10177792
    21 Heath Drive, Upton, Wirral, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2016-05-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust OE
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.