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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Reginald Michael Bailey

    Related profiles found in government register
  • Mr Reginald Michael Bailey
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Waterham Business Park, Highstreet Road, Dargate, Faversham, ME13 9EJ, England

      IIF 1
  • Mr David Michael Bailey
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Train For Group, Ramsgate Road, Richborough, Sandwich, Kent, CT13 9QN, United Kingdom

      IIF 2

    • Trainfor Group House -, Kent Driver Cpc, Ramsgate, Sandwich, Kent, CT13 9QN, United Kingdom

      IIF 3

    • Trainfor Group House, Kent Bus And Coach Driver Training, Ramsgate Road, Sandwich, Kent, CT13 9QN, United Kingdom

      IIF 4

    • Trainfor Group House, Kent Minibus Training, Ramsgate Road, Sandwich, Kent, CT13 9QN, United Kingdom

      IIF 5

    • Trainfor Group House, Ramsgate Road, Richborough, Sandwich, Kent, CT13 9QN, United Kingdom

      IIF 6
  • Mr David Michael Bailey
    English born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Waterham Business Park, Highstreet Road, Dargate, Faversham, ME13 9EJ, England

      IIF 7
  • Bailey, Reginald Michael
    British directors born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit W, 10 Stone Way, Lakesview International Business Park, Canterbury, Kent, CT3 4GP, England

      IIF 8
  • Bailey, Reginald Michael
    English driving instructor born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Waterham Business Park, Highstreet Road, Dargate, Faversham, ME13 9EJ, England

      IIF 9
  • Mr David Michael Bailey
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit W, 10 Stone Way, Lakesview International Business Park, Canterbury, Kent, CT3 4GP, England

      IIF 10

    • 6-7, Cecil Square, Margate, CT9 1BD, England

      IIF 11

    • 6-7 Cecil Square, Margate, Kent, CT9 1BD, United Kingdom

      IIF 12

    • 123 John Wilson Business Park, Harvey Drive, Chestfield, Whitstable, CT5 3QY, England

      IIF 13

    • 3, Glenside, Whitstable, CT5 3DT, United Kingdom

      IIF 14
  • Bailey, David Michael
    British company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Trainfor Group House, Ramsgate Road, Richborough, Sandwich, Kent, CT13 9QN, United Kingdom

      IIF 15
  • Bailey, David Michael
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 6-7, Cecil Square, Margate, CT9 1BD, England

      IIF 16

    • Trainfor Group House -, Kent Driver Cpc, Ramsgate, Sandwich, Kent, CT13 9QN, United Kingdom

      IIF 17

    • Trainfor Group House, Kent Bus And Coach Driver Training, Ramsgate Road, Sandwich, Kent, CT13 9QN, United Kingdom

      IIF 18

    • Trainfor Group House, Kent Minibus Training, Ramsgate Road, Sandwich, Kent, CT13 9QN, United Kingdom

      IIF 19
  • Bailey, David Michael
    British company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterham Business Park, Highstreet Road, Dargate, Faversham, ME13 9EJ, England

      IIF 20

    • 123 John Wilson Business Park, Harvey Drive, Chestfield, Whitstable, CT5 3QY, England

      IIF 21
  • Bailey, David Michael
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-7, Cecil Square, Margate, CT9 1BD, England

      IIF 22 IIF 23 IIF 24

    • 6-7 Cecil Square, Margate, Kent, CT9 1BD, United Kingdom

      IIF 25

    • 3, Glenside, Whitstable, CT5 3DT, United Kingdom

      IIF 26
  • Bailey, David Michael
    British group operations director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Train For Group, Ramsgate Road, Richborough, Sandwich, Kent, CT13 9QN, United Kingdom

      IIF 27
  • Bailey, David Michael
    British sales director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Glenside, Whitstable, Kent, CT5 3DT, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    LOGISTICS FOR GROUP LIMITED - 2022-11-03
    6-7 Cecil Square, Margate, England
    Corporate (2 parents)
    Equity (Company account)
    -169 GBP2023-06-30
    Officer
    2021-06-02 ~ now
    IIF 23 - director → ME
  • 2
    6-7 Cecil Square, Margate, England
    Corporate (3 parents)
    Equity (Company account)
    66,662 GBP2023-11-30
    Officer
    2022-11-25 ~ now
    IIF 16 - director → ME
  • 3
    6-7 Cecil Square, Margate, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    3 Glenside, Whitstable, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-23 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    6-7 Cecil Square, Margate, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    200 GBP2023-05-31
    Officer
    2021-05-31 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    Trainfor Group House Kent Bus And Coach Driver Training, Ramsgate Road, Sandwich, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Trainfor Group House - Kent Driver Cpc, Ramsgate, Sandwich, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-29 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Trainfor Group House Ramsgate Road, Richborough, Sandwich, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    Trainfor Group House Kent Minibus Training, Ramsgate Road, Sandwich, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    6-7 Cecil Square, Margate, England
    Corporate (2 parents)
    Equity (Company account)
    -31,017 GBP2023-06-30
    Officer
    2021-06-01 ~ now
    IIF 22 - director → ME
  • 11
    123 John Wilson Business Park Harvey Drive, Chestfield, Whitstable, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-22 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    TRAIN FOR TOWING LIMITED - 2021-04-20
    Train For Group, Ramsgate Road, Richborough, Sandwich, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -33,756 GBP2023-07-31
    Officer
    2020-11-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Highfield House White Horse Road, Holly Hill, Meopham, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-11-08 ~ 2014-11-13
    IIF 28 - director → ME
  • 2
    TRAIN FOR TOWING LIMITED - 2021-04-20
    Train For Group, Ramsgate Road, Richborough, Sandwich, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -33,756 GBP2023-07-31
    Officer
    2018-08-03 ~ 2020-06-17
    IIF 20 - director → ME
    2020-06-17 ~ 2021-11-05
    IIF 8 - director → ME
    2018-07-30 ~ 2020-05-13
    IIF 9 - director → ME
    Person with significant control
    2018-07-30 ~ 2020-06-17
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    2020-06-17 ~ 2021-08-31
    IIF 1 - Ownership of shares – 75% or more → OE
    2020-11-01 ~ 2021-11-05
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.