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, John Ernest
- British Registered addresses and corresponding companies
Bailey, John Ernest
Rushlands West End Lane West End, Nailsea, Bristol, Avon, BS48 4BZ
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in November 1961Registered addresses and corresponding companies
Bailey, John Ernest
Rushlands West End Lane West End, Nailsea, Bristol, Avon, BS48 4BZ
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in November 1931
Bailey, John Ernest
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Bailey, John Ernest
Resident in England
Registered addresses and corresponding companiesDunhill Wood, Cadbury Camp Lane, Clapton In Gordano, Bristol, Avon, BS20 7SA
IIF 16199, Siemens Street, Blochairn, Glasgow, G21 2BU
IIF 17Central House, Leeds Road, Rothwell, Leeds, LS26 0JE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Central House Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE
IIF 22 IIF 23 IIF 24 (more)(less)Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE, England
IIF 27Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE, United Kingdom
IIF 28 IIF 29Central House, Leeds Road Rothwell, Leeds, Yorkshire, LS26 0JE
IIF 30Central House, Leeds Road, Rothwell, Leeds, L26 0JE
IIF 31Central House, Leeds Road, Rothwell, Leeds, LS26 0JE
IIF 32 IIF 33 IIF 34 (more)(less)
- British company director born in November 1961
Bailey, John Ernest
Resident in England
Registered addresses and corresponding companiesOffice F1 Berkeley House, Dix's Field, Exeter, Devon, EX1 1PZ, United Kingdom
IIF 44
- British director born in November 1961
Bailey, John Ernest
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Bailey, John Ernest
Resident in United Kingdom
Registered addresses and corresponding companiesCentral House, Central House, Leeds Road, Leeds, West Yorkshire, LS26 0JE, England
IIF 46
- British born in November 1931
Mr John Ernest Bailey
Resident in England
Registered addresses and corresponding companies29, Weston Road, Failand, Bristol, BS8 3UR, England
IIF 47
- British born in November 1961
Mr John Ernest Bailey
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Mr John Ernest Bailey
Resident in United States
Registered addresses and corresponding companiesC/o Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 51
- British born in November 1961
Mr John Ernest Bailey
Resident in United Kingdom
Registered addresses and corresponding companiesOffice F1, Berkeley House, Dix's Field, Exeter, Devon, EX1 1PZ, United Kingdom
IIF 52
- 1SUPERHIGHWAY DATA LIMITED - 2002-08-16Central House Leeds Road, Rothwell, LeedsDissolved Corporate (20 parents)Officer2012-03-19 ~ 2018-06-14IIF 19 - Director → ME
- 2
AUTOSWOT LTD
12056775Investment House 24 Vicarage Road, Winslow, Buckingham, EnglandActive Corporate (3 parents)Person with significant control2019-06-18 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CADBURY WATER CO. LIMITED(THE)
00345328Badgers Wood Cadbury Camp Lane, Clapton In Gordano, Bristol, EnglandActive Corporate (11 parents)Officer2012-06-11 ~ 2023-12-31IIF 44 - Director → ME - 4
CARZAM LTD
12209537Insolvency (Case 1) In administration
Administration started on 2022-06-01 during the appointment or period of control
Administration ended on 2023-06-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-06-09 during the appointment or period of controlC/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (12 parents)Person with significant control2020-09-08 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5T.E.PILKINGTON & SONS,LIMITED - 1989-05-26Central House Leeds Road, Rothwell, Leeds, West YorkshireDissolved Corporate (17 parents)Officer1996-07-02 ~ 2018-06-14IIF 26 - Director → ME
- 6FORMTRACE LIMITED - 1998-08-24Central House, Leeds Road, Rothwell, LeedsDissolved Corporate (6 parents)Officer1999-08-11 ~ dissolvedIIF 37 - Director → ME
- 7
COMPLETE AUTOMOTIVE SOLUTIONS LIMITED
05302535Central House Leeds Road, Rothwell, LeedsDissolved Corporate (18 parents)Officer2012-03-19 ~ 2018-06-14IIF 21 - Director → ME - 8
- 9
MANHEIM EUROPE LIMITED
- 2016-09-26 03183918INDEPENDENT CAR AUCTIONS (HOLDINGS) LIMITED
- 2000-10-12 03183918Central House, Leeds Road Rothwell, Leeds, West YorkshireActive Corporate (16 parents, 16 offsprings)Officer2011-04-11 ~ 2016-12-12IIF 15 - Director → ME1996-04-09 ~ 2018-06-14IIF 46 - Director → ME - 10DEALER AUCTION (OPERATIONS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-16
Due to be dissolved on 2025-11-01C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents)Officer2012-11-01 ~ 2018-06-14IIF 25 - Director → ME - 11SCREENORDER LIMITED - 1998-08-24Central House, Leeds Road, Rothwell, LeedsDissolved Corporate (8 parents)Officer1999-08-11 ~ 2018-06-14IIF 42 - Director → ME
- 12
DUNHILL WOOD LTD
14363392Office F1 Berkeley House, Dix's Field, Exeter, Devon, EnglandActive Corporate (2 parents)Person with significant control2022-09-20 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 13
HIGHVENTURE INVESTMENTS LTD
08396039Office F1 Berkeley House, Dixs Field, Exeter, Devon, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 14Central House, Leeds Road, Rothwell, LeedsDissolved Corporate (4 parents)Officer1995-09-30 ~ dissolvedIIF 41 - Director → ME(before 1991-12-31) ~ 1999-04-12IIF 8 - Secretary → ME
- 15
FRITZTILE (U.K.) LIMITED
- 1993-03-18 01245680GOLDENFIRE LIMITED
- 1976-12-31 01245680Central House, Leeds Road, Rothwell, LeedsDissolved Corporate (4 parents)Officer(before 1991-12-14) ~ 1997-07-07IIF 9 - Director → ME1995-09-30 ~ dissolvedIIF 32 - Director → ME(before 1991-12-14) ~ 1999-04-12IIF 2 - Secretary → ME - 16
KAH SYSTEMS LIMITED
03344737Central House, Leeds Road, Rothwell, LeedsDissolved Corporate (7 parents)Officer1999-10-08 ~ dissolvedIIF 39 - Director → ME - 17
KINGFISHER SYSTEMS (SCOTLAND) LIMITED
SC145442C/o Manheim Shotts, Stane Road, Shotts, ScotlandActive Corporate (13 parents)Officer2013-07-05 ~ 2018-06-14IIF 29 - Director → ME - 18
LEEDS MOTOR AUCTIONS LIMITED
00585315Central House Leeds Road, Rothwell, Leeds, West YorkshireDissolved Corporate (12 parents)Officer1998-05-11 ~ 2018-06-14IIF 24 - Director → ME - 19NEWINCCO 1286 LIMITED - 2014-03-25Central House Leeds Road, Rothwell, Leeds, West YorkshireActive Corporate (16 parents, 3 offsprings)Officer2014-03-28 ~ 2018-06-14IIF 23 - Director → ME
- 20
- 21CENTRAL AUCTION MART LIMITED - 1988-04-06CENTRAL MOTOR AUCTIONS LIMITED - 1987-01-02CENTRAL AUCTION MART LIMITED - 1986-12-05Central House, Leeds Road, Rothwell, LeedsActive Corporate (25 parents, 5 offsprings)Officer1996-07-02 ~ 2018-06-14IIF 35 - Director → ME
- 22
- 23
MARBLE FLOORING SPECIALISTS LIMITED
00454785Verona House, Filwood Road, Bristol, AvonActive Corporate (5 parents)Officer(before 1991-12-14) ~ 2002-11-04IIF 11 - Director → ME(before 1991-12-14) ~ 2002-11-04IIF 7 - Secretary → ME - 24Central House Leeds Road, Rothwell, Leeds, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-01-30 ~ 2018-06-14IIF 18 - Director → ME
- 25
MOTORS.CO.UK LIMITED
0597577727 Old Gloucester Street, London, United KingdomActive Corporate (29 parents)Officer2012-03-19 ~ 2018-06-14IIF 20 - Director → ME - 26
MOVEX LOGISTICS LTD
08113821Central House Leeds Road, Rothwell, Leeds, West Yorkshire, EnglandActive Corporate (11 parents)Officer2015-08-18 ~ 2018-06-14IIF 27 - Director → ME - 27BURGINHALL 790 LIMITED - 1994-12-08Central House, Leeds Road, Rothwell, LeedsDissolved Corporate (15 parents)Officer1998-03-16 ~ 2018-06-14IIF 40 - Director → ME
- 28HIGHSIREN LIMITED - 1995-09-08Central House, Leeds Road, Rothwell, LeedsDissolved Corporate (11 parents)Officer1998-03-16 ~ dissolvedIIF 43 - Director → ME
- 29
NXGN LIMITED
03545924Central House, Leeds Road Rothwell, Leeds, YorkshireDissolved Corporate (11 parents)Officer2007-11-30 ~ 2018-06-14IIF 30 - Director → ME - 30
PUNDALE LIMITED
02416095Central House, Leeds Road, Rothwell, LeedsDissolved Corporate (4 parents)Officer1995-09-30 ~ dissolvedIIF 34 - Director → ME(before 1992-08-23) ~ 1999-04-12IIF 3 - Secretary → ME - 31
RAM NEW MEDIA LIMITED
03364210Central House, Leeds Road, Rothwell, LeedsDissolved Corporate (10 parents)Officer1999-12-23 ~ dissolvedIIF 33 - Director → ME - 32RED BOB LTD - now
THE MATHS FACTOR LTD
- 2013-09-16 06870232Bank House, 1 Burlington Road, BristolDissolved Corporate (6 parents)Officer2009-04-20 ~ 2009-08-28IIF 45 - Director → ME - 33Central House Leeds Road, Rothwell, Leeds, West YorkshireDissolved Corporate (6 parents)Officer1995-09-30 ~ dissolvedIIF 22 - Director → ME1992-02-03 ~ 1999-04-12IIF 1 - Secretary → ME
- 34
THE BRISTOL MARBLE COMPANY LIMITED
00322783Verona House, Filwood Road, Bristol, AvonActive Corporate (5 parents)Officer(before 1991-12-14) ~ 2002-11-04IIF 12 - Director → ME(before 1991-12-14) ~ 2002-11-04IIF 4 - Secretary → ME - 35Tower Bridge House, St Katherines Way, LondonDissolved Corporate (11 parents)Officer1995-03-13 ~ 2002-08-29IIF 10 - Director → ME1995-03-13 ~ 2002-08-29IIF 5 - Secretary → ME
- 36
CLEVERMINDS LIMITED
- 2005-07-12 0545699229 Weston Road, Failand, Bristol, EnglandDissolved Corporate (5 parents)Officer2005-06-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 48 - Has significant influence or control → OE - 37NEWINCCO 170 LIMITED - 2002-06-24Central House, Leeds Road, Rothwell, LeedsDissolved Corporate (9 parents)Officer2002-08-12 ~ 2018-06-14IIF 38 - Director → ME
- 38Central House, Leeds Road, Rothwell, LeedsDissolved Corporate (7 parents)Officer2003-01-15 ~ 2018-06-14IIF 16 - Director → ME
- 39Central House Leeds Road, Rothwell, Leeds, United KingdomActive Corporate (15 parents)Officer2013-10-25 ~ 2018-06-14IIF 28 - Director → ME
- 40
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