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.
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Bailey, Daniel James
Bailey, Daniel James
British director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Old Railway Close, Reeds Farm, Malmesbury, Wiltshire, SN16 9TU, United Kingdom
Bailey, Daniel James
British shop keeper born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 25, Castle Street, Coseley, WV14 9EP, England
Bailey, Daniel James
British waste disposal born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 264, Moseley Road, Willenhall, West Midlands, WV13 3QX, United Kingdom
Bailey, Daniel James
British director born in September 1982Resident in England
Registered addresses and corresponding companiesMr Daniel James Bailey
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Duck Barn, Stonehill, Charlton, Malmesbury, SN16 9DY, United Kingdom
Mr Daniel James Bailey
British born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 25, Castle Street, Coseley, WV149EP, England
Mr Daniel James Bailey
British born in September 1982Resident in England
Registered addresses and corresponding companies
- 1 2 Old Bath Road, Newbury, Berkshire, EnglandCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)387,377 GBP2023-08-31Officer
2014-08-05 ~ nowIIF 6 - director → ME - 2 2 Old Bath Road, Newbury, Berkshire, EnglandCorporate (3 parents)Equity (Company account)-92,009 GBP2024-08-31Officer 2015-09-18 ~ nowIIF 8 - director → ME
- 3 264 Moseley Road, Willenhall, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2015-09-17 ~ dissolvedIIF 3 - director → ME
- 4 25 Castle Street, Coseley, EnglandCorporate (2 parents)Person with significant control 2019-02-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 5 2 Old Bath Road, Newbury, BerkshireCorporate (2 parents)Net Assets/Liabilities (Company account)2,007,171 GBP2024-01-31Officer 2012-10-11 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 2 Old Bath Road, Newbury, Berkshire, EnglandCorporate (2 parents)Officer 2023-10-24 ~ nowIIF 7 - director → MEPerson with significant control 2023-10-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 The Stables Manor Farm, Chavenage, Tetbury, GloucestershireDissolved corporate (3 parents)Officer 2014-11-19 ~ dissolvedIIF 1 - director → ME
- 8 2 Old Bath Road, Newbury, Berkshire, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)70,788 GBP2024-03-31Officer 2022-11-10 ~ nowIIF 4 - director → MEPerson with significant control 2023-01-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 25 Castle Street, Coseley, EnglandCorporate (2 parents)Officer 2019-02-27 ~ 2021-11-16IIF 2 - director → ME
