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, Daniel
Bailey, Daniel
British company director born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 1
3 Barton House, Barton Square, Knott End-on-sea, Poulton-le-fylde, FY6 0BN, England
Bailey, Daniel
British director born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 2 Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England
Bailey, Daniel
British chef born in July 1987Resident in England
Registered addresses and corresponding companiesBailey, Daniel
English company director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 5 52, Knaves Hollow, Wooburn Moor, Buckinghamshire, HP10 0PB, United Kingdom
Mr Daniel Bailey
British born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 6 3 Barton House, Barton Square, Knott End-on-sea, Poulton-le-fylde, FY6 0BN, England
Mr Daniel Bailey
British born in July 1987Resident in England
Registered addresses and corresponding companiesBailey, Daniel
Registered addresses and corresponding companies
IIF 9 9, Tros Yr Aber, Holywell, Flintshire, CH8 7XP, United Kingdom
Mr Daniel Bailey
British born in August 1986Resident in Wales
Registered addresses and corresponding companies
IIF 10 9, Tros Yr Aber, Greenfield, Holywell, Flintshire, CH8 7XP
Mr Daniel Bailey
British born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England
Bailey, Daniel Michael Thomas
Welsh co director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 9 Tros Yr Aber, Holywell, Clwyd, CH8 7XP
Bailey, Daniel Michael Thomas
Welsh company director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 9, Tros Yr Aber, Greenfield, Holywell, Flintshire, CH8 7XP, England
Bailey, Daniel Michael Thomas
Welsh financial contractor born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 9, Tros Yr Aber, Holywell, Flintshire, CH8 7XP, United Kingdom
Mr Daniel Michael Thomas Bailey
Welsh born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 9, Tros Yr Aber, Holywell, Flintshire, CH8 7XP
- 1 9 Tros Yr Aber, Holywell, FlintshireCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer
2014-03-17 ~ nowIIF 14 - director → ME 2014-03-17 ~ nowIIF 9 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 56 Eastwood Road, Stokenchurch, High Wycombe, EnglandCorporate (1 parent)Officer 2024-07-19 ~ nowIIF 3 - director → MEPerson with significant control 2024-07-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 56 Eastwood Road, Stokenchurch, High Wycombe, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2017-06-09 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 4 3 Barton House Barton Square, Knott End-on-sea, Poulton-le-fylde, EnglandCorporate (2 parents)Officer 2024-07-19 ~ nowIIF 1 - director → MEPerson with significant control 2024-07-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2019-02-06 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 9 Tros Yr Aber, Greenfield, Holywell, FlintshireDissolved corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2012-08-14 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 66 Russell Avenue Buckinghamshire, Russell Avenue, Aylesbury, EnglandDissolved corporate (1 parent)Officer 2016-06-28 ~ 2016-07-11IIF 5 - director → ME
- 2 6-8 Freeman Street, Grimsby, EnglandDissolved corporate (2 parents)Equity (Company account)448 GBP2023-10-31Officer 2006-04-24 ~ 2007-09-24IIF 12 - director → ME
