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 Paul Bailes
Mr Paul Bailes
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesBailes, Paul
British company director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Unit 2 Lested Farm, Plough Wents Road, Chart Sutton, Kent, ME17 3SA, England
Bailes, Paul
British managing director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesBailes, Paul
British none born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 361, Hermitage Lane, Maidstone, Kent, ME16 9NT
Bailes, Paul
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 8 296, Warren Road, Chatham, Kent, ME5 9RF, United Kingdom
- 1 Unit 4, The Oast House, Lested Farm, Plough Wents Road, Chart Sutton, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,315 GBP2020-01-31Officer
2017-02-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-01-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2EVEREST ASSOCIATES LIMITED - 2003-03-06 F2 East Court, Enterprise Road, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)168,278 GBP2024-03-31Officer 2003-02-20 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 2 Lested Farm, Plough Wents Road, Chart Sutton, Kent, EnglandDissolved Corporate (2 parents)Officer 2016-07-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Camburgh House, 27 New Dover, Road, Canterbury, KentDissolved Corporate (2 parents)Officer 2010-02-18 ~ 2014-06-14IIF 7 - Director → ME
- 2MILLWALL LIONESSES - 2013-10-03 16 Eton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-84,987 GBP2023-12-31Officer 2015-10-29 ~ 2016-07-11IIF 6 - Director → ME
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