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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, David Michael

    Related profiles found in government register
  • Bailey, David Michael
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 6-7, Cecil Square, Margate, CT9 1BD, England

      IIF 1

    • Trainfor Group House -, Kent Driver Cpc, Ramsgate, Sandwich, Kent, CT13 9QN, United Kingdom

      IIF 2

    • Trainfor Group House, Kent Bus And Coach Driver Training, Ramsgate Road, Sandwich, Kent, CT13 9QN, United Kingdom

      IIF 3

    • Trainfor Group House, Kent Minibus Training, Ramsgate Road, Sandwich, Kent, CT13 9QN, United Kingdom

      IIF 4

    • Trainfor Group House, Ramsgate Road, Richborough, Sandwich, Kent, CT13 9QN, United Kingdom

      IIF 5
  • Bailey, Reginald Michael
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit W, 10 Stone Way, Lakesview International Business Park, Canterbury, Kent, CT3 4GP, England

      IIF 6
  • Bailey, David Michael
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterham Business Park, Highstreet Road, Dargate, Faversham, ME13 9EJ, England

      IIF 7

    • 6-7, Cecil Square, Margate, CT9 1BD, England

      IIF 8 IIF 9 IIF 10

    • 6-7 Cecil Square, Margate, Kent, CT9 1BD, United Kingdom

      IIF 11

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA

      IIF 12

    • 123 John Wilson Business Park, Harvey Drive, Chestfield, Whitstable, CT5 3QY, England

      IIF 13

    • 3, Glenside, Whitstable, CT5 3DT, United Kingdom

      IIF 14

    • 3, Glenside, Whitstable, Kent, CT5 3DT, United Kingdom

      IIF 15
  • Bailey, Reginald Michael
    English born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Waterham Business Park, Highstreet Road, Dargate, Faversham, ME13 9EJ, England

      IIF 16
  • Mr David Michael Bailey
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 6-7, Cecil Square, Margate, CT9 1BD, England

      IIF 17

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA

      IIF 18

    • Trainfor Group House -, Kent Driver Cpc, Ramsgate, Sandwich, Kent, CT13 9QN, United Kingdom

      IIF 19

    • Trainfor Group House, Kent Bus And Coach Driver Training, Ramsgate Road, Sandwich, Kent, CT13 9QN, United Kingdom

      IIF 20

    • Trainfor Group House, Kent Minibus Training, Ramsgate Road, Sandwich, Kent, CT13 9QN, United Kingdom

      IIF 21

    • Trainfor Group House, Ramsgate Road, Richborough, Sandwich, Kent, CT13 9QN, United Kingdom

      IIF 22
  • Mr David Michael Bailey
    English born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Waterham Business Park, Highstreet Road, Dargate, Faversham, ME13 9EJ, England

      IIF 23
  • Mr Reginald Michael Bailey
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Waterham Business Park, Highstreet Road, Dargate, Faversham, ME13 9EJ, England

      IIF 24
  • Mr David Michael Bailey
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit W, 10 Stone Way, Lakesview International Business Park, Canterbury, Kent, CT3 4GP, England

      IIF 25

    • 6-7, Cecil Square, Margate, CT9 1BD, England

      IIF 26

    • 6-7 Cecil Square, Margate, Kent, CT9 1BD, United Kingdom

      IIF 27

    • 123 John Wilson Business Park, Harvey Drive, Chestfield, Whitstable, CT5 3QY, England

      IIF 28

    • 3, Glenside, Whitstable, CT5 3DT, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 13
  • 1
    365 COMMERCIAL SERVICES LIMITED
    - now 13433245
    LOGISTICS FOR GROUP LIMITED
    - 2022-11-03 13433245
    6-7 Cecil Square, Margate, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 9 - Director → ME
  • 2
    365 RECOVERY LIMITED
    14506415
    6-7 Cecil Square, Margate, England
    Active Corporate (5 parents)
    Officer
    2022-11-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    AMBULEARN LIMITED
    14939758
    6-7 Cecil Square, Margate, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    BOOKING CATCHER LTD
    11534387
    3 Glenside, Whitstable, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BROOKLANDMEDIA LIMITED
    08767788
    Highfield House White Horse Road, Holly Hill, Meopham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2013-11-08 ~ 2014-11-13
    IIF 15 - Director → ME
  • 6
    FOR GROUP HOLDINGS LIMITED
    13428535
    6-7 Cecil Square, Margate, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-05-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    KENT BUS AND COACH DRIVER TRAINING LIMITED
    15376219
    Trainfor Group House Kent Bus And Coach Driver Training, Ramsgate Road, Sandwich, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-12-29 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    KENT DRIVER CPC LIMITED
    15375866
    Trainfor Group House - Kent Driver Cpc, Ramsgate, Sandwich, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-12-29 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    KENT HGV TRAINING LIMITED
    15375906
    Trainfor Group House Ramsgate Road, Richborough, Sandwich, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-12-29 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    KENT MINIBUS TRAINING LIMITED
    15376118
    Trainfor Group House Kent Minibus Training, Ramsgate Road, Sandwich, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-12-29 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    RECRUIT FOR GROUP LIMITED
    13431041
    6-7 Cecil Square, Margate, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 8 - Director → ME
  • 12
    SKY BROKER LTD.
    11219809
    123 John Wilson Business Park Harvey Drive, Chestfield, Whitstable, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    TRAIN FOR GROUP LTD.
    - now 11490735
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-07 during the appointment or period of control
    TRAIN FOR TOWING LIMITED
    - 2021-04-20 11490735
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (6 parents)
    Officer
    2018-07-30 ~ 2020-05-13
    IIF 16 - Director → ME
    2020-11-01 ~ now
    IIF 12 - Director → ME
    2018-08-03 ~ 2020-06-17
    IIF 7 - Director → ME
    2020-06-17 ~ 2021-11-05
    IIF 6 - Director → ME
    Person with significant control
    2018-07-30 ~ 2020-06-17
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    2020-11-01 ~ 2021-11-05
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    2025-01-14 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    2020-06-17 ~ 2021-08-31
    IIF 24 - Ownership of shares – 75% or more → OE

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