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 Patrick
Bailey, Michael Patrick
Registered addresses and corresponding companiesBailey, Michael Patrick
British finance directorRegistered addresses and corresponding companies
IIF 3
Rafters Heathlands Road, Wokingham, Berkshire, RG40 3AR
Bailey, Michael Patrick
British chartered accountant born in April 1958Registered addresses and corresponding companies
IIF 4 57 Dorset Way, Wokingham, Berkshire, RG11 9AL
Bailey, Michael Patrick
British accountant born in April 1958Resident in England
Registered addresses and corresponding companiesBailey, Michael Patrick
British director born in April 1958Resident in England
Registered addresses and corresponding companiesBailey, Michael Patrick
British finance director born in April 1958Resident in England
Registered addresses and corresponding companiesMr Michael Patrick Bailey
British born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 15 Rafters, Heathlands Road, Wokingham, Berkshire, RG40 3AR
- 1 Rafters, Heathlands Road, Wokingham, BerkshireDissolved Corporate (2 parents)Equity (Company account)1,417 GBP2019-12-31Officer
1998-01-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1RUFFLER BANK NOMINEES LIMITED - 2009-09-05 1st Floor Block B, Western House Lynch Wood, PeterboroughDissolved Corporate (3 parents)Officer 2004-07-07 ~ 2007-06-30IIF 8 - Director → ME
- 2
ALDERMORE BANK PLC
- nowRUFFLER BANK PLC - 2009-06-24LORDSVALE FINANCE PLC - 1996-03-29 Apex Plaza, Forbury Road, ReadingActive Corporate (13 parents, 2 offsprings)Officer 2004-07-07 ~ 2007-06-30IIF 10 - Director → ME - 3RUFFLER HOLDINGS LIMITED - 2009-09-05LORDSVALE FINANCE LIMITED - 2000-01-13VYNE HOUSE SECURITIES LIMITED - 1996-03-29 1st Floor Block B, Western House Lynch Wood, PeterboroughDissolved Corporate (3 parents)Officer 2004-07-07 ~ 2007-06-30IIF 9 - Director → ME
- 4KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED - 2006-08-29CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05 Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (2 parents)Officer 1998-03-30 ~ 2004-02-29IIF 12 - Director → ME
- 5
COACHLEASE LIMITED
- nowCOACHLEASE PLC - 2009-07-31STANDACCEPT LIMITED - 1999-11-10 Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer 2001-01-17 ~ 2004-02-29IIF 14 - Director → ME - 6
EDAW PLC
- nowTOPINCOME PUBLIC LIMITED COMPANY - 1992-09-28EDAW (OP) LIMITED - 2003-07-03EDAW GROUP PLC - 2003-01-06EDAW PLC - 1993-08-02 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer 1997-06-27 ~ 1997-12-09IIF 13 - Director → ME 1997-06-27 ~ 1997-12-09IIF 3 - Secretary → ME - 7
FCMB BANK (UK) LIMITED
- nowFCMB (UK) LIMITED - 2015-07-02 81 Gracechurch Street, LondonActive Corporate (10 parents)Officer 2009-03-18 ~ 2010-10-18IIF 6 - Director → ME 2009-01-22 ~ 2010-10-18IIF 2 - Secretary → ME - 8
FN 2 LIMITED
- nowGE MONEY DIRECT LTD - 2005-10-03FN 2 LIMITED - 2005-06-10WAGON FINANCE LIMITED - 2003-05-13BANK OF EUROPE LIMITED - 1980-12-31 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer ~ 1993-01-31IIF 4 - Director → ME - 9CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18HACKREMCO (NO.500) LIMITED - 1989-08-30 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1998-03-30 ~ 2004-02-29IIF 11 - Director → ME
- 10DATABUSY LIMITED - 1988-12-02 17 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-8,321,228 GBP2024-12-31Officer 2010-10-22 ~ 2011-02-16IIF 5 - Director → ME 2010-10-22 ~ 2011-04-20IIF 1 - Secretary → ME
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