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, Andrew James
Bailey, Andrew James
British Registered addresses and corresponding companiesBailey, Andrew James
British directorRegistered addresses and corresponding companies
IIF 3
5 Field Fare, Little Dewchurch, Hereford, HR2 6PU
Bailey, Andrew James
Registered addresses and corresponding companies
IIF 4 Devon House, Archenfield Road, Ross On Wye, Herefordshire, HR9 5AY
Bailey, Andrew Robert
British director born in January 1972Resident in England
Registered addresses and corresponding companiesBailey, Andrew James
British accountant born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesBailey, Andrew James
British company director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesBailey, Andrew James
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesBailey, Andrew James
British finance director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Robert Bailey
British born in January 1972Resident in England
Registered addresses and corresponding companiesMr Andrew James Bailey
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Devon House, Archenfield Road, Ross-on-wye, HR9 5AY, United Kingdom
Thomas, Daniel Madoc
British music therapist born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Madoc Thomas
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Equity (Company account)-2,087 GBP2022-12-31Officer
2016-12-09 ~ nowIIF 5 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2 Overross House, Ross Park, Ross-on-wye, Herefordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-800 GBP2019-12-31Officer 2018-04-17 ~ dissolvedIIF 12 - Director → MEIIF 19 - Director → ME
- 3 Overross House, Ross Park, Ross-on-wye, Herefordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)415,764 GBP2024-12-31Officer 2013-10-23 ~ nowIIF 20 - Director → ME 2013-11-16 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4 3 Gas Street, Stamford, EnglandActive Corporate (2 parents)Equity (Company account)1,936 GBP2024-09-30Person with significant control 2020-09-17 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Devon House, Archenfield Road, Ross On Wye, HerefordshireDissolved Corporate (2 parents)Officer 2010-08-12 ~ dissolvedIIF 18 - Director → ME 2013-04-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 21 - Has significant influence or control → OE
- 6
STONETECH UK LIMITED
- nowMIDDLEMORE TRADING LTD - 1998-11-05 Orion House, 14 Barn Hill, Stamford, LincolnshireActive Corporate (4 parents)Equity (Company account)79,578 GBP2024-03-31Officer 2024-01-01 ~ nowIIF 6 - Director → ME
- 1CARPET STOCKHOLDING (GREEN GROUP) LIMITED - 1998-07-08 Greendale House, Whitestone, Business Park, Whitestone, Hereford, HerefordshireActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-26,703 GBP2024-01-01 ~ 2024-12-31Officer 2008-04-06 ~ 2012-12-05IIF 10 - Director → ME 1999-08-31 ~ 2012-12-05IIF 2 - Secretary → ME
- 2
GREENDALE HOUSE LIMITED
- nowGREENDALE CARPETS LIMITED - 2001-08-23 Greendale House, Whitestone Business Park, Whitestone, Hereford, HerefordshireActive Corporate (6 parents)Equity (Company account)1,184,583 GBP2024-12-31Officer 2008-04-06 ~ 2012-12-05IIF 9 - Director → ME 1999-08-31 ~ 2012-12-05IIF 1 - Secretary → ME - 3 John Kyrle High School, Ledbury Road, Ross-on-wye, EnglandDissolved Corporate (7 parents)Officer 2015-05-19 ~ 2021-06-09IIF 8 - Director → ME
- 4 Devon House, Archenfield Road, Ross On Wye, HerefordshireDissolved Corporate (2 parents)Officer 2011-01-22 ~ 2013-04-14IIF 4 - Secretary → ME
- 5 Greendale House Whitestone Business Park, Whitestone, Hereford, HerefordshireActive Corporate (7 parents)Equity (Company account)16,010 GBP2024-12-31Officer 2008-06-10 ~ 2012-12-05IIF 11 - Director → ME 2008-06-10 ~ 2012-12-05IIF 3 - Secretary → ME
- 6 The Venue (y-zone), Hill Street, Ross-on-wye, HerefordshireActive Corporate (5 parents)Officer 2000-01-01 ~ 2004-04-26IIF 7 - Director → ME
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