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, William Gerald
- British born in January 1991
Bailey, William Gerald
Resident in United Kingdom
Registered addresses and corresponding companiesSpectrum 7, Spectrum Business Park, Seaham, SR7 7TT, England
IIF 1
- British director born in January 1991
Bailey, William Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in January 1991
Bailey, William Gerald
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, England
IIF 5
- British wine broker born in January 1991
Bailey, William Gerald
Resident in United Kingdom
Registered addresses and corresponding companies3 Pear Tree Row, Sutton Road, Langley, Maidstone, ME17 3NF, England
IIF 6
- British wine merchant born in January 1991
Bailey, William Gerald
Resident in United Kingdom
Registered addresses and corresponding companiesVeblen Wine Ltd, 8th Floor , Colman House, King Street, Maidstone, Kent, ME14 1DN, United Kingdom
IIF 7
- British director born in January 1991
Bailey, Will
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British born in January 1991
Bailey, William Gerald
Resident in England
Registered addresses and corresponding companiesFinchale House, Belmont Business Park, Durham, DH1 1TW, England
IIF 9 IIF 10 IIF 11 (more)Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
IIF 21 IIF 22Finchale House, Ground Floor Belmont Business Park, Durham, DH1 1TW, England
IIF 23 IIF 24Ground Floor Finchale House, Belmont Business Park, Durham, DH1 1TW, England
IIF 25 IIF 26 IIF 27Ground Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
IIF 28Mayfair House, Brandon Lane, Brandon, Durham, DH7 8PG, England
IIF 2918, Cliff Terrace, Hartlepool, TS24 0PU, England
IIF 30Pilgrim House, 10 Bishop Street, Town Hall Square, Leicester, LE1 6AF, England
IIF 31
- British company director born in January 1991
Bailey, William Gerald
Resident in England
Registered addresses and corresponding companies - British director born in January 1991
Bailey, William Gerald
Resident in England
Registered addresses and corresponding companiesFinchale House, Belmont Business Park, Durham, DH1 1TW, England
IIF 35Ground Floor, Belmont Business Park, Durham, DH1 1TW, England
IIF 36Ground Floor Finchdale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
IIF 37Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, England
IIF 38Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, United Kingdom
IIF 39
- British born in January 1991
Mr William Gerald Bailey
Resident in United Kingdom
Registered addresses and corresponding companiesVeblen Wine Ltd, 8th Floor , Colman House, King Street, Maidstone, Kent, ME14 1DN, United Kingdom
IIF 40
- British born in January 1991
Mr Will Bailey
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 41
- British born in January 1991
Mr William Gerald Bailey
Resident in England
Registered addresses and corresponding companiesFinchale House, Belmont Business Park, Durham, DH1 1TW, England
IIF 42Ground Floor, Belmont Business Park, Durham, DH1 1TW, England
IIF 43Ground Floor Finchale House, Belmont Business Park, Durham, DH1 1TW, England
IIF 44 IIF 45 IIF 46Ground Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
IIF 47Ground Floor Finchdale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
IIF 48Mayfair House, Brandon Lane, Brandon, Durham, DH7 8PG, England
IIF 49Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, England
IIF 50 IIF 51
- 1
HOLMES AND BAILEY LIMITED
- 2024-08-30 13567508SHEFFGATE HOLDINGS LIMITED
- 2022-05-13 13567508Ground Floor Finchale House, Belmont Business Park, Durham, United KingdomActive Corporate (3 parents, 19 offsprings)Equity (Company account)-171,159 GBP2024-02-29Officer2021-08-16 ~ nowIIF 28 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CREBL (RESEARCH) LEGACY LTD - now4385, 11135851: Companies House Default Address, CardiffDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-01-31Officer2018-11-13 ~ 2020-06-28IIF 34 - Director → ME
- 3
GERALD ROBERTS INTERNATIONAL LTD
1206853982 (suite A) James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2021-12-30Officer2019-06-25 ~ 2020-06-28IIF 8 - Director → MEPerson with significant control2019-06-25 ~ 2020-06-28IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 4HOLMES4HOMES PROPERTY LTD - nowC/o Mahonyco Retford Enterprise Centre, Randall Way, Retford, Notts, United KingdomActive Corporate (3 parents)Officer2024-04-19 ~ 2024-07-29IIF 24 - Director → ME
- 5
HOUSING 4 GOOD LIMITED
16535930Ground Floor Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 27 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 6
JIVE GROUP LTD
1144653220-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents, 7 offsprings)Equity (Company account)-490 GBP2019-07-31Officer2018-11-13 ~ 2020-06-28IIF 33 - Director → ME - 7
JIVE LIVING LIMITED
11797230Spectrum 7 Spectrum Business Park, Seaham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-01-30 ~ dissolvedIIF 4 - Director → ME - 8
JIVE PROPERTY LTD
11159490Ground Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (5 parents)Equity (Company account)-69,356 GBP2019-01-31Officer2018-11-13 ~ nowIIF 30 - Director → MEPerson with significant control2020-06-28 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 9
KIMBERLEY STREET LIMITED
11677959Spectrum 7 Spectrum Business Park, Seaham, United KingdomDissolved Corporate (4 parents)Officer2018-11-14 ~ dissolvedIIF 39 - Director → ME - 10
MB VINTNERS LIMITED
10302225Veblen Wine Ltd, 8th Floor , Colman House, King Street, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-07-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 11
MODARM LIMITED
11891440Spectrum 7 Spectrum Business Park, Seaham, United KingdomDissolved Corporate (3 parents)Officer2019-03-19 ~ dissolvedIIF 2 - Director → ME - 12
NEW ASPECT PROPERTIES LTD
11429165Ground Floor, Finchale House, Belmont Business Park, Durham, EnglandDissolved Corporate (5 parents)Equity (Company account)-5,994 GBP2019-06-30Officer2018-06-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE2018-06-22 ~ 2019-01-10IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 13
OAKRIDGE TRAINING LTD
16077796Thomas House St John's Road, Meadowfield Industrial Estate, Durham, Co Durham, United KingdomActive Corporate (3 parents)Officer2024-11-13 ~ nowIIF 29 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14SHE BEAUTY CLINICS LIMITED - now
JIVE VENTURES LIMITED
- 2020-11-27 12397590JIVE LETTINGS LTD
- 2020-04-01 12397590Salvus House, Aykley Heads, Durham, EnglandActive Corporate (5 parents)Officer2020-01-10 ~ 2020-06-28IIF 1 - Director → ME - 15
SHELTERED SOCIAL HOUSING LIMITED
15743893Ground Floor Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Officer2024-05-26 ~ nowIIF 26 - Director → ME - 16Finchale House, Ground Floor Belmont Business Park, Durham, EnglandActive Corporate (5 parents)Officer2024-06-17 ~ nowIIF 31 - Director → ME
- 17Bsss, Garratts Lane, Cradley Heath, EnglandActive Corporate (5 parents)Officer2023-12-22 ~ 2024-05-30IIF 32 - Director → ME
- 18Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (6 parents)Officer2024-09-25 ~ nowIIF 9 - Director → ME
- 19Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (5 parents)Officer2024-12-02 ~ nowIIF 10 - Director → ME
- 20Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 20 - Director → ME
- 21Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Officer2025-07-28 ~ nowIIF 14 - Director → ME
- 22Finchale House, Belmont Business Park, Durham, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 22 - Director → ME
- 23Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Officer2025-07-29 ~ nowIIF 15 - Director → ME
- 24Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 18 - Director → ME
- 25Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (2 parents)Officer2026-01-13 ~ nowIIF 11 - Director → ME
- 26Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Officer2023-12-28 ~ nowIIF 13 - Director → ME
- 27Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Officer2024-03-06 ~ nowIIF 17 - Director → ME
- 28Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)Officer2024-03-12 ~ nowIIF 12 - Director → ME
- 29Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)Officer2024-04-05 ~ nowIIF 19 - Director → ME
- 30Finchale House, Belmont Business Park, Durham, United KingdomActive Corporate (5 parents)Officer2024-04-29 ~ nowIIF 21 - Director → ME
- 31Finchale House, Ground Floor Belmont Business Park, Durham, EnglandActive Corporate (6 parents)Officer2024-06-01 ~ nowIIF 23 - Director → ME
- 32Ground Floor Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 25 - Director → ME
- 33Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)Officer2024-07-29 ~ nowIIF 16 - Director → ME
- 34
SOCIAL IMPACT REAL ESTATE LIMITED
14654857Ground Floor Finchdale House, Belmont Business Park, Durham, EnglandDissolved Corporate (2 parents)Officer2023-02-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-02-10 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35TEAM EVOLVE LIMITED - nowBIG HELP EVOLVE LIMITED - 2022-11-08TEAM EVOLVE LTD - 2022-08-30
JIVE PROJECTS LTD
- 2020-07-31 12395208Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesDissolved Corporate (5 parents)Equity (Company account)17,077 GBP2021-06-30Officer2020-01-10 ~ 2020-06-28IIF 3 - Director → ME - 36
VEBLEN WINES LTD
06756983Holly Bank Chambers Oasis Business Village, Red Hill, Wateringbury, Maidstone, EnglandActive Corporate (4 parents)Equity (Company account)193,623 GBP2024-11-30Officer2015-05-13 ~ 2018-08-24IIF 6 - Director → ME - 37VRESHP II LIMITED - now
VNSN1 LIMITED
- 2022-08-23 136164923rd Floor 3-5 Rathbone Place, London, EnglandActive Corporate (9 parents)Equity (Company account)1,122,861 GBP2024-12-31Officer2021-09-13 ~ 2021-12-16IIF 35 - Director → MEPerson with significant control2021-09-13 ~ 2021-12-16IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 38
WGB TRADING LIMITED
11275180Spectrum 7 Spectrum Business Park, Seaham, EnglandDissolved Corporate (1 parent)Officer2018-03-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 39
WILL BAILEY PROPERTY LIMITED
12729623Ground Floor, Belmont Business Park, Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)146 GBP2022-07-31Officer2020-07-08 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
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