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, Martin
Bailey, Martin
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Westley Bottom, Westley, Bury St. Edmunds, Suffolk, IP33 3WD, England
IIF 11 Enterprises Ltd, Gresham's School, Cromer Road, Holt, Norfolk, NR25 6EA
IIF 12 Gresham's School, Cromer Road, Holt, Norfolk, NR25 6EA
IIF 13 IIF 14 7, The Close, Norwich, Norfolk, NR1 4DJ
IIF 15 7, The Close, Norwich, Norfolk, NR1 4DJ, England
IIF 16 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom
Bailey, Martin
British chartered surveyor born in November 1967Resident in England
Registered addresses and corresponding companiesBailey, Martin
British director born in November 1967Resident in England
Registered addresses and corresponding companiesBailey, Martin
British surveyor born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 23 The Retreat Sparrow Hill, Merton, Thetford, Norfolk, IP25 6QN
Mr Martin Bailey
British born in November 1967Resident in England
Registered addresses and corresponding companies
- 1HOPKINS AND MOORE HOLDINGS LIMITED - 2022-01-21 Westley Bottom, Westley, Bury St. Edmunds, Suffolk, EnglandActive Corporate (5 parents, 1 offspring)Officer
2023-07-10 ~ nowIIF 4 - Director → ME - 2
DENBURY HOMES LIMITED
- nowHOPKINS AND MOORE (DEVELOPMENTS) LIMITED - 2022-01-21MUSTERHIVE LIMITED - 1987-11-19 Westley Bottom, Westley, Bury St. Edmunds, Suffolk, EnglandActive Corporate (8 parents, 28 offsprings)Officer 2022-03-01 ~ nowIIF 8 - Director → ME - 3 Westley Bottom, Westley, Bury St. Edmunds, Suffolk, EnglandActive Corporate (5 parents)Officer 2017-07-17 ~ nowIIF 5 - Director → ME
- 4 Gresham's School, Cromer Road, Holt, NorfolkActive Corporate (19 parents, 1 offspring)Officer 2018-10-05 ~ nowIIF 12 - Director → ME
- 5 Company Secretary, Enterprises Ltd Gresham's School, Cromer Road, Holt, NorfolkActive Corporate (5 parents)Officer 2017-03-10 ~ nowIIF 11 - Director → ME
- 6 Westley Bottom, Westley, Bury St. Edmunds, Suffolk, EnglandActive Corporate (5 parents)Officer 2023-03-23 ~ nowIIF 3 - Director → ME
- 7 Westley Bottom, Westley, Bury St. Edmunds, Suffolk, EnglandActive Corporate (5 parents)Officer 2017-06-14 ~ nowIIF 7 - Director → ME
- 8 Westley Bottom, Westley, Bury St. Edmunds, Suffolk, EnglandActive Corporate (5 parents)Officer 2022-05-12 ~ nowIIF 2 - Director → ME
- 9
JAHCO LIMITED
- nowJJH INVESTMENTS (SUFFOLK) LIMITED - 2016-08-25 Westley Bottom, Westley, Bury St. Edmunds, Suffolk, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2017-06-09 ~ nowIIF 1 - Director → ME - 10 7 The Close, Norwich, NorfolkActive Corporate (4 parents)Equity (Company account)3,716,981 GBP2024-03-31Officer 1996-06-18 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 11 Westley Bottom, Westley, Bury St. Edmunds, Suffolk, EnglandActive Corporate (4 parents)Officer 2022-06-27 ~ nowIIF 6 - Director → MEPerson with significant control 2022-06-27 ~ nowIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 12 Westley Bottom, Westley, Bury St. Edmunds, Suffolk, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2016-12-13 ~ nowIIF 10 - Director → ME
- 13
PEAL INVESTMENTS LIMITED
- nowMOBILEPLANT LIMITED - 2000-12-29 Melton Park House, Melton, Woodbridge, SuffolkDissolved Corporate (5 parents)Officer 2002-12-02 ~ dissolvedIIF 19 - Director → ME - 14 Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-02-28Officer 2019-02-13 ~ nowIIF 15 - Director → ME
- 15 Westley Bottom, Westley, Bury St. Edmunds, Suffolk, EnglandActive Corporate (4 parents)Officer 2022-06-27 ~ nowIIF 9 - Director → MEPerson with significant control 2022-06-27 ~ nowIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 16 7 The Close, Norwich, NorfolkActive Corporate (2 parents)Equity (Company account)1,703,687 GBP2024-03-31Officer 2000-08-25 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 7 The Close, Norwich, NorfolkActive Corporate (4 parents, 1 offspring)Equity (Company account)34,775 GBP2024-12-31Officer 2014-07-10 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, United KingdomActive Corporate (2 parents)Equity (Company account)597,082 GBP2024-12-31Officer 2000-12-19 ~ 2007-01-11IIF 17 - Director → ME
- 2 Mill Hill Barn Home Farm Lane, Merton, Thetford, Norfolk, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-11-01Officer 2017-09-14 ~ 2019-09-04IIF 21 - Director → ME
- 3 First And Second Floor Blenheim House, Newmarket Road, Bury St. Edmunds, EnglandActive Corporate (6 parents, 49 offsprings)Officer 2006-05-01 ~ 2022-01-20IIF 18 - Director → ME
- 4 C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (1 parent)Officer 2017-06-14 ~ 2022-01-31IIF 20 - Director → ME
- 5 10 Calder Road, Melton, Woodbridge, EnglandActive Corporate (6 parents)Equity (Company account)73,198 GBP2025-01-31Officer 2001-06-27 ~ 2011-10-14IIF 23 - Director → ME
- 6 7 The Close, Norwich, Norfolk, United KingdomActive Corporate (3 parents)Equity (Company account)522,333 GBP2024-06-30Officer 2017-06-09 ~ 2020-08-01IIF 22 - Director → ME
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