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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

Hailey, David Paul Frederick

    Related profiles found in government register
  • Hailey, David Paul Frederick
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hailey, David Paul Frederick
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hailey, David Paul Frederick
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Paul Frederick Hailey
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hailey, David Paul Frederick
    born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Paul Frederick Hailey
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • David Paul Frederick Hailey
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • David Hailey
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    C F T R LIMITED
    - now 08860748 OC370801
    C F T R LTD
    - 2014-01-29 08860748 OC370801
    C F T R SOLUTIONS LIMITED
    - 2014-01-27 08860748 OC370801
    Dissolved Corporate (4 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 2
    C F T R SOLUTIONS LLP
    - now OC370801 08860748
    C F T R LLP
    - 2014-01-27 OC370801 08860748... (more)
    WKH CORPORATE FINANCE & RECOVERY LLP - 2013-04-22
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 3
    CHQ GROUP TRUSTEES LIMITED
    14738661
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    D P HAILEY LIMITED
    08805280
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-10-25 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2024-10-25
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    P & C PRECISION TRUSTEES LIMITED
    14738645
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PAYPLUS LIMITED - now
    VIRTUAL BUSINESS SOURCE LTD
    - 2021-02-27 06642764 08500475
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2016-01-22 ~ 2018-01-02
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-02
    IIF 17 - Has significant influence or control → OE
  • 7
    PROBATE ACCOUNTANTS (EAST) LIMITED
    16009622
    Dissolved Corporate (2 parents)
    Officer
    2024-10-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-10-10 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PROVISIO LIMITED
    - now 02916207 07074383
    WKH FINANCIAL SERVICES LIMITED - 2010-01-31
    WATTS KNOWLES FINANCIAL SERVICES LIMITED - 2001-05-03
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-19 ~ 2019-08-13
    IIF 4 - Director → ME
  • 9
    TC (EAST) LIMITED
    16035882
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-10-23 ~ now
    IIF 11 - Director → ME
  • 10
    TC (EAST) PARTNERSHIP LLP
    OC460535
    Active Corporate (3 parents)
    Officer
    2026-05-06 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2026-05-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    TOTAL NEGOTIATION TRUSTEES LIMITED
    13951800
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    U H Y HACKER YOUNG (EAST) LIMITED
    - now 08388905
    W K H SOLUTIONS LIMITED - 2013-12-06
    H R SERVICES CENTRE LIMITED - 2013-03-11
    Dissolved Corporate (15 parents, 8 offsprings)
    Officer
    2016-01-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-25
    IIF 18 - Has significant influence or control → OE
  • 13
    UHY WKH LIMITED
    - now 08853746 OC383254
    U H Y W K H LIMITED
    - 2014-01-21 08853746 OC383254
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2014-01-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-25
    IIF 20 - Has significant influence or control → OE
  • 14
    W K H ASSOCIATES LLP
    OC389726
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-01-22 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.