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.
Mr Marc Peter Bailey
Mr Marc Peter Bailey
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 1
David Nugent & Co Ltd, 4a Moss Lane, Swinton, Manchester, M27 9SA, United Kingdom
IIF 2 David Nugent & Co Ltd, The Counting House 4a Moss Lane, Swinton, Manchester, M27 9SA, United Kingdom
IIF 3 The Counting House, 4a Moss Lane, Manchester, M27 9SA, United Kingdom
IIF 4 The Counting House 4a, Moss Lane, Swinton, Manchester, M27 9SA, England
Mr Marc Peter Bailey
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Counting House, 4a, Moss Lane, Swinton, Manchester, M27 9SA, England
Bailey, Marc Peter
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 6 David Nugent & Co Ltd, 4a Moss Lane, Swinton, Manchester, M27 9SA, United Kingdom
IIF 7 David Nugent & Co Ltd, The Counting House 4a Moss Lane, Swinton, Manchester, M27 9SA, United Kingdom
IIF 8 IIF 9 IIF 10 The Counting House, 4a, Moss Lane, Swinton, Manchester, M27 9SA, England
IIF 11 The Counting House, 4a Moss Lane, Swinton, Manchester, M27 9SA, United Kingdom
Mr Peter Marc Bailey
British born in October 1991Resident in United Kingdom
Registered addresses and corresponding companiesBailey, Peter Marc
British born in October 1991Resident in United Kingdom
Registered addresses and corresponding companiesBailey, Peter Marc
British director born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, M19 1NR, England
Bailey, Peter Marc
British unemployed born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 8, Clover Street, Bacup, OL13 9DE, England
- 1 David Nugent & Co Ltd 4a Moss Lane, Swinton, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)2,095 GBP2024-04-30Officer
2021-04-14 ~ nowIIF 6 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Counting House 4a Moss Lane, Swinton, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)45,066 GBP2024-09-30Officer 2020-05-12 ~ nowIIF 11 - Director → MEPerson with significant control 2020-05-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3CANTANALDO LIMITED - 2017-05-11 The Counting House, 4a Moss Lane, Swinton, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)32,789 GBP2024-09-30Officer 2013-09-12 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 4 David Nugent & Co Ltd The Counting House 4a Moss Lane, Swinton, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-102,242 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 7 - Director → MEPerson with significant control 2022-03-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 The Counting House 4a Moss Lane, Swinton, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)95,139 GBP2024-10-31Officer 2017-10-24 ~ nowIIF 9 - Director → MEPerson with significant control 2017-10-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 100 Liverpool Road Cadishead, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)Officer 2025-07-31 ~ nowIIF 15 - Director → MEPerson with significant control 2025-07-31 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 7 Barton Hall, Hardy Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)4,489 GBP2024-03-31Officer 2025-09-30 ~ nowIIF 10 - Director → ME
- 8 C K W Chartered Accountants, 469, Kingsway, Manchester, Lancashire, United KingdomActive Corporate (2 parents)Officer 2025-09-19 ~ nowIIF 16 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 32 Kingsway North, Warrington, EnglandDissolved Corporate (2 parents)Officer 2022-11-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-11-28 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
WAX & AWAY LIMITED
- nowJ.DONNELLY RAIL LIMITED - 2017-03-17 Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-14,563 GBP2024-05-31Officer 2024-01-10 ~ 2025-05-21IIF 17 - Director → ME
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