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, Daniel James
- British born in December 1989
Bailey, Daniel James
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Bailey, Daniel James
Resident in England
Registered addresses and corresponding companiesFlat 2 Highgate Heights, Shepherds Hill, London, N6 5RF, United Kingdom
IIF 5
- British born in December 1989
Bailey, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1982
Bailey, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companiesLacey's Farm, Brinkworth, Chippenham, Wiltshire, SN15 5DF, United Kingdom
IIF 81 Old Railway Close, Reeds Farm, Malmesbury, Wiltshire, SN16 9TU, United Kingdom
IIF 9Duck Barn, Stonehill, Charlton, Malmesbury, SN16 9DY, United Kingdom
IIF 102 Old Bath Road, Newbury, Berkshire, RG14 1QL, England
IIF 11 IIF 12 IIF 13Ross Brooke Ltd, 2, Old Bath Road, Newbury, Berkshire, RG14 1QL, United Kingdom
IIF 14
- British born in December 1989
Mr Daniel James Bailey
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Mr Daniel James Bailey
Resident in England
Registered addresses and corresponding companies45, Grimsdells Lane, Amersham, HP6 6HF, England
IIF 19
- British born in December 1989
Mr Daniel James Bailey
Resident in United Kingdom
Registered addresses and corresponding companies25, Castle Street, Coseley, WV14 9EP, England
IIF 20
- British born in September 1982
Mr Daniel James Bailey
Resident in United Kingdom
Registered addresses and corresponding companiesLacey's Farm, Brinkworth, Chippenham, Wiltshire, SN15 5DF, England
IIF 21Duck Barn, Stonehill, Charlton, Malmesbury, SN16 9DY, United Kingdom
IIF 222 Old Bath Road, Newbury, Berkshire, RG14 1QL, England
IIF 23 IIF 24Ross Brooke Ltd, 2, Old Bath Road, Newbury, Berkshire, RG14 1QL, United Kingdom
IIF 25
- 1
36MP MANAGEMENT LTD
- 2026-06-18 16961062Ross Brooke Ltd, 2, Old Bath Road, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Officer2026-01-13 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BAILEY & PASSMORE PROPERTIES LIMITED
091615562 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-08-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BAILEY AND PASSMORE LETTINGS LIMITED
097837312 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (3 parents)Officer2015-09-18 ~ nowIIF 13 - Director → ME - 4
BAILEY WOOLF LIMITED
0974576845 Grimsdells Lane, Amersham, EnglandActive Corporate (2 parents)Officer2015-08-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-20 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BAILEY'S WASTE MANAGEMENT LTD.
09783136264 Moseley Road, Willenhall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2015-09-17 ~ dissolvedIIF 7 - Director → ME - 6
BAILEYS CONVENIENCE STORE AND OFF-LICENCE LTD
11850691Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-27 during the appointment or period of control
Commencement of winding up on 2025-08-13 during the appointment or period of control25 Castle Street, Coseley, EnglandLiquidation Corporate (3 parents)Officer2019-02-27 ~ 2021-11-16IIF 6 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 7
DAN BAILEY BUILDING LIMITED
082497042 Old Bath Road, Newbury, BerkshireActive Corporate (2 parents)Officer2012-10-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DAN BAILEY PROPERTIES LIMITED
152327272 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (2 parents)Officer2023-10-24 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DAN'S GRILL AND CURRY LIMITED
1481032375 Willenhall Road, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 10
DARLASTON POOL HALL AND GRILL LIMITED
13006027Staffordshire Knot, Pinfold Street, Wednesbury, EnglandDissolved Corporate (4 parents)Officer2020-11-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 11
DJB POOL HALL LIMITED
1547297575 Willenhall Road, Wednesbury, EnglandActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 12
GARROS BAR & GRILL LTD
1422621875 Willenhall Road, Wednesbury, EnglandActive Corporate (3 parents)Officer2022-07-11 ~ nowIIF 2 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 13
IBUY SOLUTIONS LIMITED
09319084The Stables Manor Farm, Chavenage, Tetbury, GloucestershireDissolved Corporate (3 parents)Officer2014-11-19 ~ dissolvedIIF 9 - Director → ME - 14
SPRAYITRITE UK LIMITED
144770412 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (2 parents)Officer2022-11-10 ~ nowIIF 8 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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