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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Michael William Bailey
- British born in March 1953
Mr Michael William Bailey
Resident in England
Registered addresses and corresponding companies - British born in March 1953
Bailey, Michael William
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1953
Bailey, Michael William
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1953
Bailey, Michael William
Resident in England
Registered addresses and corresponding companies14 Ellerby Street, Fulham, London, SW6 6EY
IIF 1514, Ellerby Street, Fulham, London, SW6 6EY, United Kingdom
IIF 1682, St John Street, London, EC1M 4JN, United Kingdom
IIF 17 IIF 18Gallium House, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD
IIF 19Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD
IIF 20 IIF 21 IIF 22 (more)Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
IIF 25Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
IIF 26
- British chartered accoutant born in March 1953
Bailey, Michael William
Resident in England
Registered addresses and corresponding companies14 Ellerby Street, Fulham, London, SW6 6EY
IIF 27
- British director born in March 1953
Bailey, Michael William
Resident in England
Registered addresses and corresponding companiesGallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England
IIF 28 IIF 29 IIF 30Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD
IIF 31 IIF 32 IIF 33 (more)Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 35Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England
IIF 36
- British chartered accountant born in December 1953
Bailey, Michael William
Resident in England
Registered addresses and corresponding companiesGallium House, Unit 2, Station Court, Borough Green, Kent, TN15 8AD
IIF 37
- British Registered addresses and corresponding companies
Bailey, Michael William
- British accountantRegistered addresses and corresponding companies
Bailey, Michael William
14 Ellerby Street, Fulham, London, SW6 6EY
IIF 41
- British chartered accountantRegistered addresses and corresponding companies
Bailey, Michael William
- Registered addresses and corresponding companies
Bailey, Michael William
Related profiles found in government register
Offspring entities and appointments
36
- 1ARRANDCO BUSINESS SERVICES LIMITED - nowBAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24RSM TENON LIMITED - 2013-09-30
TENON LIMITED
- 2009-12-30 04066924NON AUDIT 1 LIMITED
- 2000-09-28 040669246th Floor 25 Farringdon Street, LondonActive Corporate (32 parents, 7 offsprings)Officer2000-09-07 ~ 2001-04-25IIF 13 - Director → ME2000-09-07 ~ 2000-10-10IIF 41 - Secretary → ME - 2FINANCIAL SERVICES GROUP LIMITED - nowGallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (8 parents, 15 offsprings)Officer2022-11-04 ~ 2023-02-07IIF 20 - Director → ME
- 3
FRESHERS PBSH CHESTER NOMINEE LIMITED
07582909Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (6 parents)Officer2023-02-08 ~ 2023-04-18IIF 32 - Director → ME - 4
GALLIUM CAPITAL LIMITED
07707344Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (10 parents)Officer2022-12-31 ~ 2023-04-18IIF 11 - Director → ME - 5Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (7 parents)Officer2021-07-01 ~ 2023-04-18IIF 33 - Director → ME
- 6Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (12 parents, 3 offsprings)Officer2021-07-01 ~ 2023-04-18IIF 31 - Director → ME
- 7GALLIUM P E DEPOSITORY LIMITED - 2014-04-16GFS (GENERAL PARTNER) 3 LIMITED - 2013-11-20ARDSTONE GENERAL PARTNER LIMITED - 2012-07-23Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (11 parents, 2 offsprings)Officer2021-07-01 ~ 2023-04-18IIF 34 - Director → ME
- 8Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (9 parents)Officer2022-12-31 ~ 2023-04-18IIF 24 - Director → ME
- 9
GFS ASSET MANAGEMENT LIMITED
07999461Gallium House Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (8 parents)Officer2022-12-31 ~ 2023-04-18IIF 19 - Director → ME - 10
GFS CORPORATE DIRECTOR (TUNGATE) LIMITED
11675738Unit 2 Station Court, Borough Green, Sevenoaks, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2023-01-03 ~ 2023-04-18IIF 26 - Director → ME - 11Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-02-12 ~ 2023-04-18IIF 14 - Director → ME
- 12GFS GENERAL PARTNER (2) LIMITED - 2013-11-20PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED - 2012-03-05URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED - 2011-02-02Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (12 parents, 11 offsprings)Officer2022-12-31 ~ 2023-04-18IIF 10 - Director → ME
- 13
GFS DESIGNATED MEMBER 1 LIMITED
06706947Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (9 parents, 3 offsprings)Officer2022-12-31 ~ 2023-04-18IIF 21 - Director → ME - 14
GFS FOUNDER PARTNER LIMITED
07699065Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (10 parents)Officer2022-12-31 ~ 2023-04-18IIF 22 - Director → ME - 15GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2017-01-13GFS NOMINEES LIMITED - 2013-11-22GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2013-03-18SEVENOAKS OPF (GENERAL PARTNER) LIMITED - 2011-01-20Gallium House Unit 2, Station Court, Borough Green, KentActive Corporate (9 parents, 2 offsprings)Officer2022-12-31 ~ 2023-04-18IIF 37 - Director → ME
- 16Gallium House Unit 2 Station Court, Borough Green, Sevenoaks, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2022-12-31 ~ 2023-04-18IIF 25 - Director → ME
- 17GFS TRUSTEES LIMITED - 2013-10-08Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandActive Corporate (10 parents, 13 offsprings)Officer2019-06-06 ~ 2023-04-18IIF 23 - Director → ME
- 18
HARTSTREAM LIMITED
0279874114 Ellerby Street, Fulham, LondonActive Corporate (8 parents, 1 offspring)Officer2025-01-31 ~ nowIIF 5 - Director → ME1994-03-11 ~ nowIIF 42 - Secretary → ME - 19
LEVENWAY LIMITED
01100708Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon, EnglandDissolved Corporate (8 parents)Officer2017-03-24 ~ 2020-03-24IIF 17 - Director → ME2017-08-29 ~ 2020-04-24IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-06-23IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 20
M S FINSBURY CIRCUS
0217503866 Chiltern Street, LondonDissolved Corporate (14 parents)Officer1995-04-26 ~ 2001-06-15IIF 27 - Director → ME - 21NIIF LIMITED - now5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 15 offsprings)Officer2021-07-01 ~ 2023-04-18IIF 35 - Director → ME
- 22OAKSMORE HERITAGE PROPERTY NOMINEE LIMITED - 2018-03-1514 Ellerby Street, London, EnglandActive Corporate (8 parents)Officer2018-11-12 ~ nowIIF 7 - Director → ME
- 23Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (5 parents)Officer2021-08-19 ~ 2023-07-21IIF 30 - Director → ME
- 24
OAKSMORE NOMINEE 1 LIMITED
11191881Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (5 parents)Officer2021-08-19 ~ 2023-07-21IIF 29 - Director → ME - 25QUERCUS AIFM LIMITED - 2016-07-11Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-11-04 ~ 2023-07-21IIF 36 - Director → ME
- 26
OAKSMORE TRUSTEE LIMITED
1119264114 Ellerby Street, London, EnglandActive Corporate (7 parents)Officer2019-06-06 ~ nowIIF 12 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 27
OAKSMORE VENTURES LIMITED
10345936Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-08-19 ~ 2023-07-21IIF 28 - Director → ME - 28WALTZSPON LIMITED - 1989-03-107th Floor 100 Liverpool Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer1993-08-16 ~ 1998-12-15IIF 40 - Secretary → ME
- 29PEEL HUNT PARTNERSHIP LIMITED - nowPEEL HUNT HOLDINGS LIMITED - 2021-09-29PEEL HUNT LIMITED - 2010-12-10KBC PEEL HUNT LTD - 2010-11-23PEEL HUNT PLC - 2002-01-28PEEL, HUNT & CO. LIMITED - 1989-05-08FUDGESPON LIMITED - 1989-02-177th Floor 100 Liverpool Street, London, EnglandActive Corporate (38 parents, 3 offsprings)Officer1993-07-07 ~ 1998-03-31IIF 44 - Secretary → ME
- 30
PIL GROUP LIMITED
05582814The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer2006-02-01 ~ 2008-10-02IIF 15 - Director → ME - 31SILVERTS PROPERTIES (HASTINGS) LIMITED - 1982-07-01Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, EnglandLiquidation Corporate (11 parents)Officer2017-03-24 ~ 2021-05-10IIF 18 - Director → ME2017-08-29 ~ 2021-05-11IIF 45 - Secretary → ME
- 32
SB NOMINEES LIMITED
0281341614 Ellerby Street, Fulham LondonActive Corporate (9 parents, 1 offspring)Officer1994-03-31 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 33
UNION ENERGY LIMITED
0333130114 Ellerby Street, LondonActive Corporate (8 parents)Officer1997-03-11 ~ nowIIF 6 - Director → ME1997-03-11 ~ nowIIF 43 - Secretary → ME - 34VEDIUS AUTOMATIC ENROLMENT LIMITED - 2017-12-1914 Ellerby Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-05-28 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 3 - Has significant influence or control → OE
- 35W.S.LLOYD(1962)LIMITED - 1978-12-3166 Prescot Street, LondonDissolved Corporate (8 parents)Officer2011-10-13 ~ dissolvedIIF 16 - Director → ME2003-04-01 ~ dissolvedIIF 39 - Secretary → ME
- 36
WESTERN CAPE OILS LIMITED
1001005214 Ellerby Street, London, EnglandActive Corporate (1 parent)Officer2016-02-17 ~ nowIIF 8 - Director → ME
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