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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bailey, Malcolm

    Related profiles found in government register
  • Bailey, Malcolm
    British legal clerk

    Registered addresses and corresponding companies

    • 14 Emerald Close, Bootle, Merseyside, L30 8RJ

      IIF 1
  • Bailey, Malcolm
    British legal executive

    Registered addresses and corresponding companies

    • 14 Emerald Close, Bootle, Merseyside, L30 8RJ

      IIF 2
  • Bailey, Malcolm

    Registered addresses and corresponding companies

    • Guy Williams Layton, Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ

      IIF 3

    • 14, Emerald Close, Bootle, L30 8RJ, England

      IIF 4

    • 3, Troon Gardens, Cumbernauld, Glasgow, Lanarkshire, G68 0JW, Scotland

      IIF 5

    • 1, Dallington Court, Oakhill Park, Liverpool, L13 4BP, England

      IIF 6

    • 20, Victoria Road West, Crosby, Liverpool, L23 8UQ, England

      IIF 7

    • Berkeley Shaw, 35, Liverpool Road, Crosby, Liverpool, L23 5SD, England

      IIF 8 IIF 9

    • Guy Williams Layton, Pacific Chambers, 11/13, Victoria Street, Liverpool, Merseyside, L2 5QQ

      IIF 10

    • Pacific Chambers, 11/13, Victoria Street, Liverpool, L2 5QQ, England

      IIF 11

    • Pacific Chambers, Guy Williams Layton, Pacific Chambers, 11/13, Victoria Street, Liverpool, Merseyside, L2 5QQ, England

      IIF 12

    • Berkeley Square, 35 Liverpool Road, Crosby, Merseyside, L23 5SD

      IIF 13
  • Bailey, Malcolm Stephen

    Registered addresses and corresponding companies

    • Johnston Carmichael Llp, 227 West George Street, Glasgow, G2 2ND

      IIF 14
  • Bailey, Malcolm
    British block manager born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Shaw, 35, Liverpool Road, Crosby, Liverpool, L23 5SD, England

      IIF 15
  • Bailey, Malcolm
    British legal clerk born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14, Emerald Close, Bootle, Merseyside, L30 8RJ

      IIF 16
  • Bailey, Malcolm
    British managing agent born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14, Emerald Close, Bootle, L30 8RJ, England

      IIF 17
  • Bailey, Malcolm
    British property manager born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14, Emerald Close, Sefton, Merseyside, L30 8RJ

      IIF 18
  • Bailey, Malcolm
    British chief executive born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-7, Badenheath Place, Westfield, Cumbernauld, North Lanarkshire, G68 9HX, United Kingdom

      IIF 19
  • Bailey, Malcolm
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Troon Gardens, Westerwood, Cumbernauld, G68 0JW, Scotland

      IIF 20
  • Bailey, Malcolm Stephen
    British company director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Johnston Carmichael Llp, 227 West George Street, Glasgow, G2 2ND

      IIF 21
  • Bailey, Malcolm Stephen
    British director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Troon Gardens, Cumbernauld, Glasgow, G68 0JW, Scotland

      IIF 22

    • 3, Troon Gardens, Cumbernauld, Glasgow, Lanarkshire, G68 0JW, Scotland

      IIF 23

    • 3, Troon Gardens, Glasgow, G68 0JW, United Kingdom

      IIF 24
  • Bailey, Malcolm Stephen
    British managing director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 227, West George Street, Glasgow, G2 2ND

      IIF 25
  • Mr Malcolm Bailey
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14, Emerald Close, Bootle, L30 8RJ, England

      IIF 26

    • 14, Emerald Close, Bootle, Merseyside, L30 8RJ

      IIF 27

    • 14, Emerald Close, Sefton, Merseyside, L30 8RJ

      IIF 28
  • Mr Malcolm Bailey
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Troon Gardens, Westerwood, Cumbernauld, G680JW, Scotland

      IIF 29

    • 6-7, Badenheath Place, Westfield, Cumbernauld, North Lanarkshire, G68 9HX, United Kingdom

      IIF 30
  • Mr Malcolm Stephen Bailey
    British born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Troon Gardens, Cumbernauld, Glasgow, G68 0JW, Scotland

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 21 - director → ME
    2013-01-08 ~ dissolved
    IIF 14 - secretary → ME
  • 2
    6-7 Badenheath Place, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 24 - director → ME
  • 3
    3 Troon Gardens, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    1/3 36 Main Street, Kilsyth, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 23 - director → ME
    2021-09-29 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    14 Emerald Close, Sefton, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    14 Emerald Close, Bootle, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-03-13 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    3 Troon Gardens, Westerwood, Cumbernauld, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-03 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    1 Dallington Court, Oakhill Park, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-02-28
    Officer
    2017-02-15 ~ now
    IIF 6 - secretary → ME
  • 9
    14 Emerald Close, Bootle, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -523 GBP2023-10-31
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SKYLINE PRINT MANAGEMENT LIMITED - 2011-03-04
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-08-27 ~ dissolved
    IIF 25 - director → ME
  • 11
    PROSPECT COURT LIMITED - 2015-09-23
    14 Emerald Close, Bootle, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2021-07-08 ~ now
    IIF 17 - director → ME
    2014-03-31 ~ now
    IIF 4 - secretary → ME
  • 12
    Berkeley Square 35 Liverpool Road, Crosby, Merseyside
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    2017-07-03 ~ dissolved
    IIF 13 - secretary → ME
Ceased 10
  • 1
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (6 parents)
    Equity (Company account)
    7,122 GBP2023-12-31
    Officer
    2017-03-31 ~ 2018-05-24
    IIF 10 - secretary → ME
  • 2
    20 Victoria Road West, Crosby, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-09-08 ~ 2023-10-12
    IIF 7 - secretary → ME
  • 3
    3 Troon Gardens, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    91,467 GBP2017-11-30
    Officer
    2016-11-03 ~ 2019-08-05
    IIF 19 - director → ME
    Person with significant control
    2016-11-03 ~ 2019-08-05
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    One Derby Square, One Derby Square, Liverpool, England
    Corporate (7 parents)
    Equity (Company account)
    7,118 GBP2023-12-31
    Officer
    2010-03-31 ~ 2018-05-24
    IIF 3 - secretary → ME
  • 5
    One Derby Square, One Derby Square, Liverpool, England
    Corporate (7 parents)
    Officer
    2017-09-14 ~ 2020-06-23
    IIF 12 - secretary → ME
  • 6
    Sherlock House, 6 Manor Road, Wallasey, Wirral, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,752 GBP2024-03-31
    Officer
    2007-10-22 ~ 2018-05-24
    IIF 1 - secretary → ME
  • 7
    One Derby Square, One Derby Square, Liverpool, England
    Corporate (7 parents)
    Officer
    2018-12-27 ~ 2021-09-29
    IIF 9 - secretary → ME
  • 8
    8-10 East Prescot Road, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-11-30
    Officer
    2017-03-14 ~ 2018-08-10
    IIF 11 - secretary → ME
  • 9
    Curlett Jones Estates, 631 Lord Street, Southport, England
    Corporate (7 parents)
    Equity (Company account)
    32,515 GBP2023-03-31
    Officer
    2010-03-31 ~ 2021-09-29
    IIF 8 - secretary → ME
  • 10
    C/o Excello Law, Derby Square, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    20,947 GBP2021-03-31
    Officer
    2021-08-03 ~ 2021-09-29
    IIF 15 - director → ME
    2000-02-06 ~ 2021-09-29
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.