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.
Claire Dorothy Ann Bailey
Claire Dorothy Ann Bailey
British born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Mrs Claire Dorothy Ann Bailey
British born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesClaire Dorothy Ann From
British born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 38, Emperors Gate, London, SW7 4HJ, United Kingdom
From, Claire Dorothy Ann
British born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesFrom, Claire Dorothy Ann
British company director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 38, Emperors Gate, London, SW7 4HJ, United Kingdom
From, Claire Dorothy Ann
British director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 38, Emperors Gate, London, SW7 4HJ, England
Claire Dorothy Ann From
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 10 38, Emperors Gate, London, SW7 4HJ, England
Bailey, Claire Dorothy Ann
born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Greenholme, Longparish, Andover, Hampshire, SP11 6PB
From, Claire Dorothy Ann
British Registered addresses and corresponding companies
- 1DALEWELL DEAN LIMITED - 1977-12-31 Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-665,017 GBP2022-03-01 ~ 2023-02-28Officer
2007-06-14 ~ nowIIF 7 - Director → ME 2008-05-01 ~ nowIIF 13 - Secretary → ME - 2 Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)12,235,003 GBP2024-03-31Officer 2015-03-09 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 Greenholme, Longparish, Andover, HampshireActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,171,903 GBP2025-03-31Officer 2016-04-01 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-10 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OE
- 4LEVELPORT INVESTMENTS LIMITED - 1979-12-31 Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,373,946 GBP2024-03-31Officer 2007-06-14 ~ nowIIF 5 - Director → ME 2008-05-01 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2015-05-21 ~ dissolvedIIF 9 - Director → ME
- 1 Pacific Chambers, 11-13 Victoria Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)8,917,835 GBP2025-02-28Officer 2007-06-14 ~ 2017-02-28IIF 8 - Director → ME 2008-05-01 ~ 2017-02-28IIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-02-28IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 2DALEWELL DEAN LIMITED - 1977-12-31 Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-665,017 GBP2022-03-01 ~ 2023-02-28Person with significant control 2016-04-06 ~ 2017-02-28IIF 10 - Has significant influence or control → OE
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