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

Mr Andrew Dean Bailey

    Related profiles found in government register
  • Mr Andrew Dean Bailey
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • 18, The Meadows, Manston, Ramsgate, CT12 5GZ, England

      IIF 1
  • Mr Andrew Bailey
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • 160, Margate Road, Ramsgate, CT12 6AA, England

      IIF 2
  • Bailey, Andrew Dean
    British engineer born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • 18, The Meadows, Manston, Ramsgate, CT12 5GZ, England

      IIF 3
  • Bailey, Andrew Dean
    British consultant born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 6, Lansdown Street, Hove, East Sussex, BN3 1FQ, United Kingdom

      IIF 4
    • Flat 1, 12-14 York Road, Hove, East Sussex, BN3 1DL, England

      IIF 5
  • Bailey, Andrew
    British businessman born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • 12-14, York Road, Hove, East Sussex, BN3 1DL, England

      IIF 6
    • Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ, England

      IIF 7
    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, England

      IIF 8
    • 25, Market Square, Waltham Abbey, Essex, EN9 1DU, England

      IIF 9
  • Bailey, Andrew
    British company director born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • 160, Margate Road, Ramsgate, CT12 6AA, England

      IIF 10
  • Bailey, Andrew
    British consultant born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • 83, Ducie Street, Manchester, Greater Manchester, M1 2JQ, Uk

      IIF 11
  • Bailey, Andrew
    British lead consultant born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • Kingsway House, 134-140 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 12
    • 100, New Bond Street, Mayfair, London, Greater London, W1S 1SP, Uk

      IIF 13
  • Bailey, Andrew Dean
    British none born in November 1985

    Resident in Uk

    Registered addresses and corresponding companies
    • 16, Newark Place, Brighton, East Sussex, BN2 9NT, Uk

      IIF 14
  • Bailey, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    18 The Meadows, Manston, Ramsgate, England
    Active Corporate (1 parent)
    Officer
    2024-06-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    83 Ducie Street, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ dissolved
    IIF 11 - Director → ME
  • 3
    6 Lansdown Street, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-14 ~ dissolved
    IIF 4 - Director → ME
  • 4
    12-14 York Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-09-05 ~ dissolved
    IIF 6 - Director → ME
  • 5
    LOANSDIRECT2U.COM LIMITED - 2013-05-28
    Cornelius House, 178-180 Church Road, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 6
    PAYDAY JUNGLE LIMITED - 2013-01-24
    12 - 14 York Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-02-14 ~ dissolved
    IIF 5 - Director → ME
  • 7
    Kemp House, 152 - 160 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-11 ~ dissolved
    IIF 8 - Director → ME
  • 8
    25 Market Square, Waltham Abbey, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-11 ~ dissolved
    IIF 9 - Director → ME
  • 9
    Regent House, Mitre Way, Battle, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 27 - Secretary → ME
  • 10
    Regent House, Mitre Way, Battle, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 11
    21 Conifer Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 26 - Secretary → ME
Ceased 53
  • 1
    160 Margate Road, Ramsgate, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -490 GBP2024-04-30
    Officer
    2022-06-08 ~ 2024-04-18
    IIF 10 - Director → ME
    Person with significant control
    2022-06-08 ~ 2024-04-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    26c King Edward's Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ 2012-12-31
    IIF 30 - Secretary → ME
  • 3
    51 Alton Road, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-21 ~ 2012-03-31
    IIF 44 - Secretary → ME
  • 4
    Regent House, Mitre Way, Battle, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ 2012-03-31
    IIF 23 - Secretary → ME
  • 5
    Regent House, Mitre Way, Battle, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    601 GBP2016-03-31
    Officer
    2011-07-01 ~ 2012-03-31
    IIF 36 - Secretary → ME
  • 6
    Regent House, Mitre Way, Battle, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ 2012-12-31
    IIF 20 - Secretary → ME
  • 7
    Regent House, Mitre Way, Battle, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-16 ~ 2012-03-31
    IIF 55 - Secretary → ME
  • 8
    Box 74 21 Ellis Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,761 GBP2024-03-31
    Officer
    2012-01-24 ~ 2012-12-31
    IIF 53 - Secretary → ME
  • 9
    75 Main Road, Romford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2016-03-31
    Officer
    2011-11-02 ~ 2012-03-31
    IIF 47 - Secretary → ME
  • 10
    24 Deodar Road, Putney, Wandsworth, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-30 ~ 2012-03-31
    IIF 22 - Secretary → ME
  • 11
    Flat 4 9 The Upper Drive, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -291 GBP2016-03-31
    Officer
    2012-03-02 ~ 2012-03-03
    IIF 58 - Secretary → ME
  • 12
    Regent House, Mitre Way, Battle, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ 2012-12-31
    IIF 41 - Secretary → ME
  • 13
    Regent House, Mitre Way, Battle, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2016-03-31
    Officer
    2012-04-02 ~ 2012-12-31
    IIF 37 - Secretary → ME
  • 14
    22 Parma Crescent, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ 2012-03-31
    IIF 38 - Secretary → ME
  • 15
    12-14 York Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ 2013-05-25
    IIF 12 - Director → ME
  • 16
    Regent House, Mitre Way, Battle, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ 2012-03-31
    IIF 63 - Secretary → ME
  • 17
    8 Simpson Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ 2012-03-31
    IIF 19 - Secretary → ME
  • 18
    26 Linksview Crescent, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -56 GBP2016-10-31
    Officer
    2011-09-08 ~ 2012-03-31
    IIF 40 - Secretary → ME
  • 19
    CS CONSULTANCY SOLUTIONS LIMITED - 2015-04-22
    76 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,253 GBP2023-03-31
    Officer
    2011-05-26 ~ 2012-03-31
    IIF 56 - Secretary → ME
  • 20
    Regent House, Mitre Way, Battle, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ 2012-03-31
    IIF 29 - Secretary → ME
  • 21
    24 Princeton Close, Salford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ 2012-09-14
    IIF 49 - Secretary → ME
  • 22
    Regent House, Mitre Way, Battle, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12 GBP2017-03-31
    Officer
    2011-11-29 ~ 2012-02-14
    IIF 34 - Secretary → ME
  • 23
    98 Devonport Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ 2012-03-31
    IIF 43 - Secretary → ME
  • 24
    Stone Cottage Barn, Slade Lane Rogate, Petersfield, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-13 ~ 2012-09-07
    IIF 60 - Secretary → ME
  • 25
    Flat E, 6 Northiam Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ 2012-03-31
    IIF 65 - Secretary → ME
  • 26
    Flat 70 45 Provost Street, London, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    8,471 GBP2016-03-31
    Officer
    2011-06-16 ~ 2012-02-21
    IIF 46 - Secretary → ME
  • 27
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ 2013-05-25
    IIF 13 - Director → ME
  • 28
    Regent House, Mitre Way, Battle, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2011-06-09 ~ 2012-03-31
    IIF 52 - Secretary → ME
  • 29
    9 Edward Friend House, Brodia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-22 ~ 2011-12-01
    IIF 66 - Secretary → ME
  • 30
    Flat 1 30 Leinster Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-17 ~ 2012-12-31
    IIF 18 - Secretary → ME
  • 31
    Regent House, Mitre Way, Battle, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ 2012-12-31
    IIF 31 - Secretary → ME
  • 32
    53 Amesbury Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-12 ~ 2012-03-31
    IIF 35 - Secretary → ME
  • 33
    Regent House, Mitre Way, Battle, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2017-03-31
    Officer
    2011-05-26 ~ 2012-03-31
    IIF 64 - Secretary → ME
  • 34
    40 Usk Street, Ellen Wilkinson House, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2011-10-21 ~ 2012-10-03
    IIF 33 - Secretary → ME
  • 35
    6 George Park House, Vicars Moor Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ 2012-03-07
    IIF 59 - Secretary → ME
  • 36
    Regent House, Mitre Way, Battle, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-10 ~ 2012-12-31
    IIF 51 - Secretary → ME
  • 37
    Regent House, Mitre Way, Battle, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-17 ~ 2012-03-31
    IIF 16 - Secretary → ME
  • 38
    Regent House, Mitre Way, Battle, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-07 ~ 2012-03-31
    IIF 39 - Secretary → ME
  • 39
    12 Delius Grove, Stratford, Stratford, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,089 GBP2017-03-31
    Officer
    2011-07-20 ~ 2012-03-31
    IIF 32 - Secretary → ME
  • 40
    2 Chestnut Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-07 ~ 2012-03-31
    IIF 48 - Secretary → ME
  • 41
    Regent House, Mitre Way, Battle, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ 2012-03-31
    IIF 17 - Secretary → ME
  • 42
    Regent House, Mitre Way, Battle, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2011-07-15 ~ 2012-03-31
    IIF 21 - Secretary → ME
  • 43
    73 Marlborough Rd, Falmouth, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-18 ~ 2011-10-13
    IIF 42 - Secretary → ME
  • 44
    Regent House, Mitre Way, Battle, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2011-11-10 ~ 2012-12-31
    IIF 15 - Secretary → ME
  • 45
    Regent House, Mitre Way, Battle, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-13 ~ 2012-03-31
    IIF 61 - Secretary → ME
  • 46
    316c St. Albans Road, Watford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,226 GBP2016-03-31
    Officer
    2012-01-24 ~ 2012-02-21
    IIF 45 - Secretary → ME
  • 47
    2 Lansdowne Wood Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-09 ~ 2012-03-31
    IIF 24 - Secretary → ME
  • 48
    Regent House, Mitre Way, Battle, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-01 ~ 2012-03-31
    IIF 62 - Secretary → ME
  • 49
    31 Dunster Avenue, Morden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-06-02 ~ 2012-03-31
    IIF 57 - Secretary → ME
  • 50
    Thelma Chitagu, 82 Lucas Way, Shefford, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-19 ~ 2013-02-02
    IIF 54 - Secretary → ME
  • 51
    153 Priory Road, Hastings, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ 2012-12-31
    IIF 28 - Secretary → ME
  • 52
    CARIM TRADING LTD - 2013-01-14
    CARIM PELATI LIMITED - 2012-03-26
    16 Newark Place, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2011-08-02 ~ 2012-03-26
    IIF 14 - Director → ME
  • 53
    Regent House, Mitre Way, Battle, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2011-07-20 ~ 2012-03-31
    IIF 25 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.