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, Veronica Fay
Bailey, Veronica Fay
English chartered accountant born in August 1963Resident in England
Registered addresses and corresponding companiesBailey, Veronica Fay
English director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 3
1386 London Road, Leigh On Sea, Essex, SS9 2UJ, England
Bailey, Veronica Fay
English managing director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 7, Ashton Gate, Ashton Road, Romford, RM3 8UF, England
Bailey, Veronica Fay
British chartered accountant born in August 1963Registered addresses and corresponding companies
IIF 5 72a Cross Road, Maldon, Essex, CM9 5ED
Ms Veronica Fay Bailey
English born in August 1963Resident in England
Registered addresses and corresponding companiesBailey, Veronica Fay
British Registered addresses and corresponding companies
- 1 East Gores Farm East Gores Road, Coggeshall, Colchester, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)56,293 GBP2021-03-31Officer
2011-02-16 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 2 4 Chipping Hill, Witham, EnglandDissolved corporate (2 parents)Officer 2016-09-26 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-09-26 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 1 4 Paddock Road, Birchington, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-05-31Officer 2001-05-18 ~ 2007-06-23IIF 5 - director → ME 2001-05-18 ~ 2007-07-31IIF 9 - secretary → ME
- 2KRESTON REEVES FINANCIAL PLANNING LIMITED - 2022-09-30REEVES FINANCIAL PLANNING LIMITED - 2015-01-23COACH HOUSE FINANCIAL SERVICES LIMITED - 2010-09-01STARLITE ASSOCIATES LIMITED - 1999-10-08 3 Gough Square, 3rd Floor, London, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)5,175,520 GBP2023-12-31Officer 1999-10-01 ~ 2000-08-16IIF 10 - secretary → ME
- 3 Unit 7 Ashton Gate, Ashton Road, Romford, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2018-08-31Officer 2015-09-02 ~ 2016-10-28IIF 4 - director → ME
- 4 1386 London Road, Leigh On Sea, Essex, EnglandCorporate (2 parents)Equity (Company account)10,586 GBP2023-09-30Officer 2018-02-22 ~ 2021-07-14IIF 3 - director → MEPerson with significant control 2018-02-22 ~ 2021-07-14IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
