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.
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Mr Daniel Charles Bailey
Mr Daniel Charles Bailey
English born in September 1984Resident in England
Registered addresses and corresponding companiesBailey, Daniel Charles
English company director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 5
12, Woodlands Drive, Thetford, Norfolk, IP24 1JU, England
Bailey, Daniel Charles
English director born in September 1984Resident in England
Registered addresses and corresponding companiesBailey, Daniel Charles
English md born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 8 Osprey House, Maine Street, Thetford, Norfolk, IP24 3PG, England
Mr Daniel Charles Bailey
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 12, Woodlands Drive, Thetford, Norfolk, IP24 1JU, United Kingdom
Bailey, Daniel Charles
British managing director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 12, Woodlands Drive, Thetford, Norfolk, IP24 1JU, United Kingdom
- 1 Osprey House Osprey House, Maine Street, Thetford, Norfolk, United KingdomDissolved Corporate (2 parents)Officer
2016-03-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 12 Woodlands Drive, Thetford, Norfolk, United KingdomActive Corporate (1 parent)Officer 2024-11-27 ~ nowIIF 10 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3D&D DESIGN LTD - 2012-10-25 2 Lace Market Square, NottinghamLiquidation Corporate (1 parent)Equity (Company account)-32,222 GBP2021-10-31Officer 2012-10-22 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 12 Woodlands Drive, Thetford, Norfolk, EnglandActive Corporate (1 parent)Equity (Company account)2,709 GBP2023-07-31Officer 2022-07-22 ~ nowIIF 5 - Director → MEPerson with significant control 2022-07-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Longacre House, Wilcott, Shrewsbury, Shropshire, United KingdomActive Corporate (1 parent)Equity (Company account)98,611 GBP2022-11-30Officer 2020-01-03 ~ 2022-01-21IIF 6 - Director → MEPerson with significant control 2020-01-03 ~ 2022-03-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
