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
Individuals in focus
Mr Michael William Bailey
- British born in March 1953
Mr Michael William Bailey
Resident in England
Registered addresses and corresponding companies - British born in March 1953
Bailey, Michael William
Resident in England
Registered addresses and corresponding companies14 Ellerby Street, Fulham, London, SW6 6EY
IIF 5 IIF 6 IIF 7 (more)(less)14, Ellerby Street, Fulham, London, SW6 6EY, United Kingdom
IIF 1314, Ellerby Street, London, SW6 6EY, England
IIF 14 IIF 15 IIF 1682, St John Street, London, EC1M 4JN, United Kingdom
IIF 17 IIF 18Gallium House, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD
IIF 19Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England
IIF 20 IIF 21 IIF 22Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD
IIF 23 IIF 24 IIF 25 (more)(less)Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 34Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
IIF 35Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
IIF 36Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England
IIF 37 IIF 38Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
IIF 39
- British born in December 1953
Bailey, Michael William
Resident in England
Registered addresses and corresponding companiesGallium House, Unit 2, Station Court, Borough Green, Kent, TN15 8AD
IIF 40
- British Registered addresses and corresponding companies
Bailey, Michael William
- Registered addresses and corresponding companies
Bailey, Michael William
Related profiles found in government register
Offspring entities and appointments
42
- 1VIRTUAL UNION LIMITED - 2000-10-17VECTRAGLOW LIMITED - 2000-06-05UNIONS TODAY LIMITED - 1999-04-06Congress House, Great Russell Street, LondonDissolved Corporate (16 parents)Officer2003-07-01 ~ 2004-11-10IIF 48 - Secretary → ME
- 2ARRANDCO BUSINESS SERVICES LIMITED - nowBAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24RSM TENON LIMITED - 2013-09-30
TENON LIMITED
- 2009-12-30 04066924NON AUDIT 1 LIMITED
- 2000-09-28 040669246th Floor 25 Farringdon Street, LondonActive Corporate (32 parents, 7 offsprings)Officer2000-09-07 ~ 2001-04-25IIF 11 - Director → ME2000-09-07 ~ 2000-10-10IIF 46 - Secretary → ME - 3FINANCIAL SERVICES GROUP LIMITED - nowGallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (8 parents, 15 offsprings)Officer2022-11-04 ~ 2023-02-07IIF 25 - Director → ME
- 4
FRESHERS PBSH CHESTER NOMINEE LIMITED
07582909Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (6 parents)Officer2023-02-08 ~ 2023-04-18IIF 24 - Director → ME - 5
GALLIUM CAPITAL LIMITED
07707344Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (10 parents)Officer2022-12-31 ~ 2023-04-18IIF 30 - Director → ME - 6Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (7 parents)Officer2021-07-01 ~ 2023-04-18IIF 26 - Director → ME
- 7Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (12 parents, 3 offsprings)Officer2021-07-01 ~ 2023-04-18IIF 23 - Director → ME
- 8GALLIUM P E DEPOSITORY LIMITED - 2014-04-16GFS (GENERAL PARTNER) 3 LIMITED - 2013-11-20ARDSTONE GENERAL PARTNER LIMITED - 2012-07-23Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (11 parents, 2 offsprings)Officer2021-07-01 ~ 2023-04-18IIF 33 - Director → ME
- 9Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (9 parents)Officer2022-12-31 ~ 2023-04-18IIF 32 - Director → ME
- 10
GFS ASSET MANAGEMENT LIMITED
07999461Gallium House Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (8 parents)Officer2022-12-31 ~ 2023-04-18IIF 19 - Director → ME - 11
GFS CORPORATE DIRECTOR (TUNGATE) LIMITED
11675738Unit 2 Station Court, Borough Green, Sevenoaks, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2023-01-03 ~ 2023-04-18IIF 39 - Director → ME - 12Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-02-12 ~ 2023-04-18IIF 36 - Director → ME
- 13GFS GENERAL PARTNER (2) LIMITED - 2013-11-20PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED - 2012-03-05URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED - 2011-02-02Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (12 parents, 11 offsprings)Officer2022-12-31 ~ 2023-04-18IIF 28 - Director → ME
- 14
GFS DESIGNATED MEMBER 1 LIMITED
06706947Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (9 parents, 3 offsprings)Officer2022-12-31 ~ 2023-04-18IIF 27 - Director → ME - 15
GFS FOUNDER PARTNER LIMITED
07699065Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (10 parents)Officer2022-12-31 ~ 2023-04-18IIF 29 - Director → ME - 16GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2017-01-13GFS NOMINEES LIMITED - 2013-11-22GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2013-03-18SEVENOAKS OPF (GENERAL PARTNER) LIMITED - 2011-01-20Gallium House Unit 2, Station Court, Borough Green, KentActive Corporate (9 parents, 2 offsprings)Officer2022-12-31 ~ 2023-04-18IIF 40 - Director → ME
- 17Gallium House Unit 2 Station Court, Borough Green, Sevenoaks, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2022-12-31 ~ 2023-04-18IIF 35 - Director → ME
- 18GFS TRUSTEES LIMITED - 2013-10-08Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandActive Corporate (11 parents, 13 offsprings)Officer2019-06-06 ~ 2023-04-18IIF 31 - Director → ME
- 19
HARTSTREAM LIMITED
0279874114 Ellerby Street, Fulham, LondonActive Corporate (8 parents, 1 offspring)Officer2025-01-31 ~ nowIIF 8 - Director → ME1994-03-11 ~ nowIIF 42 - Secretary → ME - 20
LEVENWAY LIMITED
01100708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-17
Due to be dissolved on 2025-03-13Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon, EnglandDissolved Corporate (9 parents)Officer2017-03-24 ~ 2020-03-24IIF 17 - Director → ME2017-08-29 ~ 2020-04-24IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-06-23IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 21
M S FINSBURY CIRCUS
0217503866 Chiltern Street, LondonDissolved Corporate (14 parents)Officer1995-04-26 ~ 2001-06-15IIF 10 - Director → ME - 22
M.S. NOMINEES LIMITED
01349320C/o Stephen Chang Salisbury House, 31 Finsbury Circus, LondonDissolved Corporate (7 parents)Officer(before 1992-10-10) ~ 2003-02-04IIF 12 - Director → ME - 23
MAINECASTLE LIMITED
04332420Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2002-07-22 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-02-09 during the appointment or period of control
Date of completion or termination of CVA on 2005-08-03 during the appointment or period of control14 Ellerby Street, Fulham LondonDissolved Corporate (8 parents)Officer2001-11-30 ~ dissolvedIIF 6 - Director → ME - 24NIIF LIMITED - now5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 15 offsprings)Officer2021-07-01 ~ 2023-04-18IIF 34 - Director → ME
- 25
- 26Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (5 parents)Officer2021-08-19 ~ 2023-07-21IIF 22 - Director → ME
- 27
OAKSMORE NOMINEE 1 LIMITED
11191881Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (5 parents)Officer2021-08-19 ~ 2023-07-21IIF 21 - Director → ME - 28QUERCUS AIFM LIMITED - 2016-07-11Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-11-04 ~ 2023-07-21IIF 37 - Director → ME
- 29
OAKSMORE TRUSTEE LIMITED
1119264114 Ellerby Street, London, EnglandActive Corporate (7 parents)Officer2019-06-06 ~ nowIIF 38 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 30
OAKSMORE VENTURES LIMITED
10345936Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-08-19 ~ 2023-07-21IIF 20 - Director → ME - 31WALTZSPON LIMITED - 1989-03-107th Floor 100 Liverpool Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer1993-08-16 ~ 1998-12-15IIF 50 - Secretary → ME
- 32PEEL HUNT PARTNERSHIP LIMITED - nowPEEL HUNT HOLDINGS LIMITED - 2021-09-29PEEL HUNT LIMITED - 2010-12-10KBC PEEL HUNT LTD - 2010-11-23PEEL HUNT PLC - 2002-01-28PEEL, HUNT & CO. LIMITED - 1989-05-08FUDGESPON LIMITED - 1989-02-177th Floor 100 Liverpool Street, London, EnglandActive Corporate (38 parents, 3 offsprings)Officer1993-07-07 ~ 1998-03-31IIF 49 - Secretary → ME
- 33
PIL GROUP LIMITED
05582814Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-10
Dissolved on 2015-07-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2006-02-01 ~ 2008-10-02IIF 7 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-25
Due to be dissolved on 2026-07-10SILVERTS PROPERTIES (HASTINGS) LIMITED - 1982-07-01Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, EnglandDissolved Corporate (13 parents)Officer2017-03-24 ~ 2021-05-10IIF 18 - Director → ME2017-08-29 ~ 2021-05-11IIF 51 - Secretary → ME - 35
SB NOMINEES LIMITED
0281341614 Ellerby Street, Fulham LondonActive Corporate (9 parents, 1 offspring)Officer1994-03-31 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-25 during the appointment or period of control
Dissolved on 2010-09-28 during the appointment or period of controlVISIONDRAW LIMITED - 2000-05-30Torrington House, 47 Holywell Hill, St Albans, HertsDissolved Corporate (10 parents)Officer2006-10-01 ~ dissolvedIIF 47 - Secretary → ME - 37
TUC WORKSMART LIMITED
04354918Congress House, Great Russell Street, LondonDissolved Corporate (5 parents)Officer2002-01-17 ~ 2004-11-10IIF 43 - Secretary → ME - 38
UNION ENERGY LIMITED
0333130114 Ellerby Street, LondonActive Corporate (8 parents)Officer1997-03-11 ~ nowIIF 9 - Director → ME1997-03-11 ~ nowIIF 44 - Secretary → ME - 39VEDIUS AUTOMATIC ENROLMENT LIMITED - 2017-12-1914 Ellerby Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-05-28 ~ nowIIF 16 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 3 - Has significant influence or control → OE
- 40
VINES BIOCRIN (PROPERTIES) LIMITED
0075659523 The Gateways, Chelsea, LondonDissolved Corporate (7 parents)Officer2008-03-01 ~ dissolvedIIF 5 - Director → ME - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-28 during the appointment or period of control
Dissolved on 2019-12-10 during the appointment or period of controlW.S.LLOYD(1962)LIMITED - 1978-12-3166 Prescot Street, LondonDissolved Corporate (11 parents)Officer2011-10-13 ~ dissolvedIIF 13 - Director → ME2003-04-01 ~ dissolvedIIF 45 - Secretary → ME - 42
WESTERN CAPE OILS LIMITED
1001005214 Ellerby Street, London, EnglandActive Corporate (1 parent)Officer2016-02-17 ~ nowIIF 15 - Director → ME
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