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, Dion

    Related profiles found in government register
  • Bailey, Dion

    Registered addresses and corresponding companies

    • Swaylands Barn, Cranbrook Road, Benenden, Kent, TN17 4ET

      IIF 1

    • Mistral, Clackhams Lane, Crowborough, East Sussex, TN6 3RN

      IIF 2 IIF 3 IIF 4

    • Mistral, Clackhams Lane, Crowborough, East Sussex, TN6 3RN, England

      IIF 14

    • Mistral, Clackhams Lane, Crowborough, East Sussex, TN6 3RN, United Kingdom

      IIF 15

    • Moor Cottage, School Lane, St Johns, Crowborough, East Sussex, TN6 2SJ

      IIF 16

    • Owl Lodge, Tubwell Lane, Crowborough, TN6 3RJ, England

      IIF 17

    • 14, Denehurst Gardens, London, NW4 3QT

      IIF 18

    • 82, St. James Road, Tunbridge Wells, Kent, TN1 2HN, England

      IIF 19
  • Bailey, Dion
    British

    Registered addresses and corresponding companies

    • Sebml Ltd 82, St. James Road, Tunbridge Wells, TN1 2HN, England

      IIF 20
  • Bailey, Dion Maurice

    Registered addresses and corresponding companies

    • Mistral, Clackhams Lane, Crowborough, East Sussex, TN6 3RN

      IIF 21

    • Sebml Ltd 82 St James Rd, Sebml Ltd 82 St. James Road, Tunbridge Wells, TN1 2HN, England

      IIF 22
  • Bailey, David Maurice

    Registered addresses and corresponding companies

    • 2, Sham Farm Bungalows, Sham Farm Road, Tunbridge Wells, TN3 9JA, United Kingdom

      IIF 23 IIF 24
  • Bailey, Dion
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bailey, Dion
    British property manager born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Mistral, Clackhams Lane, Crowborough, East Sussex, TN6 3RN, England

      IIF 30

    • Owl Lodge, Tubwell Lane, Crowborough, TN6 3RJ, England

      IIF 31
  • Bailey, Dion
    British co director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mistral, Clackhams Lane, Crowborough, East Sussex, TN6 3RN, United Kingdom

      IIF 32
  • Bailey, Dion
    British property manager born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Owl Lodge, Tubwell Lane, Crowborough, TN6 3RJ, England

      IIF 33
  • Bailey, David Maurice
    British sales director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 76, Sherborne Close, Tunbridge Wells, TN2 5AS, England

      IIF 34
  • Mr Dion Bailey
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, Old Timber Yard, Groombridge Lane, Groombridge Lane, Eridge, Kent, TN3 9LB, England

      IIF 35

    • Sebml Ltd 82, St. James Road, Tunbridge Wells, TN1 2HN, England

      IIF 36
  • Bailey, David Maurice
    British property management born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sham Farm Bungalows, Sham Farm Road, Tunbridge Wells, TN3 9JA, United Kingdom

      IIF 37 IIF 38
  • Bailey, David Maurice
    British tradesman born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sham Farm Road, Eridge Green, Tunbridge Wells, Kent, TN3 9JA, England

      IIF 39
  • Baily, David Maurice
    British risk assessment born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mistral, Clackhams Lane, Crowborough, East Sussex, TN6 3RN, United Kingdom

      IIF 40
  • Mr David Maurice Bailey
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 76, Sherborne Close, Tunbridge Wells, TN2 5AS, England

      IIF 41
  • Mr Dion Maurice Bailey
    British born in November 1951

    Resident in United Kigndom

    Registered addresses and corresponding companies

    • 2 Sham Farm Bungalows, Sham Farm Road, Eridge Green, Tunbridge Wells, TN3 9JA, England

      IIF 42
  • Mr David Maurice Bailey
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Sham Farm Bungalows, Sham Farm Road, Eridge Green, Tunbridge Wells, TN3 9JA, England

      IIF 43
child relation
Offspring entities and appointments
Active 10
  • 1
    Owl Lodge, Tubwell Lane, Crowborough, England
    Corporate (4 parents)
    Equity (Company account)
    142 GBP2023-09-30
    Officer
    2022-05-10 ~ now
    IIF 27 - director → ME
  • 2
    Unit 12 , The Old Timber Yard Groombridge Lane, Eridge Green, Tunbridge Wells, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 14 - secretary → ME
  • 3
    Owl Lodge, Tubwell Lane, Crowborough, England
    Corporate (4 parents)
    Equity (Company account)
    29,250 GBP2024-03-31
    Officer
    2023-02-16 ~ now
    IIF 31 - director → ME
  • 4
    Owl Lodge, Tubwell Lane, Crowborough, England
    Corporate (4 parents)
    Equity (Company account)
    39,786 GBP2024-01-31
    Officer
    2022-05-10 ~ now
    IIF 25 - director → ME
  • 5
    Owl Lodge, Tubwell Lane, Crowborough, England
    Corporate (5 parents)
    Equity (Company account)
    6,925 GBP2023-11-30
    Officer
    2022-05-10 ~ now
    IIF 28 - director → ME
  • 6
    76 Sherborne Close, Tunbridge Wells, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,374 GBP2023-12-31
    Officer
    2023-01-20 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    Mistral, Clackhams Lane, Crowborough, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40 GBP2018-07-31
    Officer
    2011-08-11 ~ dissolved
    IIF 38 - director → ME
    2011-08-11 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 8
    Owl Lodge, Tubwell Lane, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,275 GBP2024-03-31
    Officer
    2006-03-16 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 9
    82 St James Road, St. James Road, Tunbridge Wells, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,560 GBP2023-12-31
    Officer
    2010-12-09 ~ now
    IIF 29 - director → ME
    2010-12-09 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 10
    AQUAGEN WATER TREATMENT LIMITED - 2013-07-18
    AQUATECH WATER TREATMENT LIMITED - 1992-06-03
    Unit 12 Groombridge Lane, Eridge Green, Tunbridge Wells, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -376 GBP2016-06-30
    Officer
    2013-07-17 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
Ceased 21
  • 1
    CLOVEBORDER PROPERTY MANAGEMENT LIMITED - 2007-09-10
    Owl Lodge, Tubwell Lane, Crowborough, England
    Corporate (3 parents)
    Equity (Company account)
    20,675 GBP2023-05-31
    Officer
    2017-08-02 ~ 2017-09-04
    IIF 6 - secretary → ME
  • 2
    Owl Lodge, Tubwell Lane, Crowborough, England
    Corporate (4 parents)
    Equity (Company account)
    142 GBP2023-09-30
    Officer
    2017-08-02 ~ 2017-09-04
    IIF 10 - secretary → ME
  • 3
    Owl Lodge, Tubwell Lane, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    -733 GBP2024-01-31
    Officer
    2022-05-10 ~ 2022-06-01
    IIF 26 - director → ME
    2017-08-02 ~ 2017-09-04
    IIF 3 - secretary → ME
  • 4
    SIMON CLIFFORD LIMITED - 2003-03-27
    14 Denehurst Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-03 ~ 2017-09-04
    IIF 18 - secretary → ME
  • 5
    Owl Lodge, Tubwell Lane, Crowborough, England
    Corporate (9 parents)
    Equity (Company account)
    11,407 GBP2023-12-31
    Officer
    2017-08-03 ~ 2017-09-04
    IIF 4 - secretary → ME
  • 6
    22 DUDLEY RD MANAGEMENT COMPANY LTD LIMITED - 2018-05-24
    Swaylands Barn, Cranbrook Road, Benenden, Kent
    Corporate (4 parents)
    Equity (Company account)
    8,810 GBP2024-03-31
    Officer
    2017-08-02 ~ 2018-04-11
    IIF 1 - secretary → ME
  • 7
    Suite 7, Aspect House, Pattenden Lane, Marden, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    17,113 GBP2023-12-31
    Officer
    2017-07-01 ~ 2017-09-04
    IIF 22 - secretary → ME
  • 8
    Owl Lodge, Tubwell Lane, Crowborough, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-07-31
    Officer
    2017-07-01 ~ 2017-09-04
    IIF 21 - secretary → ME
  • 9
    Owl Lodge, Tubwell Lane, Crowborough, England
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2017-08-02 ~ 2017-09-04
    IIF 11 - secretary → ME
  • 10
    48 Mount Ephraim, Tunbridge Wells, England
    Corporate (3 parents)
    Equity (Company account)
    125 GBP2024-03-31
    Officer
    2017-08-02 ~ 2017-09-04
    IIF 13 - secretary → ME
  • 11
    Owl Lodge, Tubwell Lane, Crowborough, England
    Corporate (4 parents)
    Equity (Company account)
    39,786 GBP2024-01-31
    Officer
    2017-08-02 ~ 2017-09-04
    IIF 7 - secretary → ME
  • 12
    Owl Lodge, Tubwell Lane, Crowborough, England
    Corporate (5 parents)
    Equity (Company account)
    6,925 GBP2023-11-30
    Officer
    2017-08-03 ~ 2017-09-04
    IIF 9 - secretary → ME
  • 13
    Owl Lodge Owl Lodge, Tubwell Lane, Crowborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-10-31
    Officer
    2017-08-02 ~ 2017-09-04
    IIF 2 - secretary → ME
  • 14
    Owl Lodge, Tubwell Lane, Crowborough, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-24
    Officer
    2021-01-06 ~ 2022-05-18
    IIF 19 - secretary → ME
  • 15
    Owl Lodge, Tubwell Lane, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,275 GBP2024-03-31
    Officer
    2006-03-16 ~ 2007-12-01
    IIF 16 - secretary → ME
  • 16
    10 Linden Gardens, Tunbridge Wells, England
    Corporate (3 parents)
    Equity (Company account)
    521 GBP2024-02-28
    Officer
    2017-08-02 ~ 2017-09-04
    IIF 8 - secretary → ME
  • 17
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (5 parents)
    Equity (Company account)
    6,686 GBP2023-12-31
    Officer
    2015-01-02 ~ 2015-07-28
    IIF 30 - director → ME
  • 18
    Owl Lodge, Tubwell Lane, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    -1,685 GBP2024-02-28
    Officer
    2017-08-02 ~ 2022-05-18
    IIF 17 - secretary → ME
  • 19
    Owl Lodge, Tubwell Lane, Crowborough, England
    Corporate (3 parents)
    Equity (Company account)
    3,020 GBP2023-12-31
    Officer
    2017-08-03 ~ 2017-09-04
    IIF 5 - secretary → ME
  • 20
    Mistral, Clackhams Lane, Crowborough, East Sussex
    Dissolved corporate
    Officer
    2011-04-01 ~ 2011-04-01
    IIF 37 - director → ME
    2011-04-01 ~ 2011-12-18
    IIF 32 - director → ME
    2011-11-18 ~ 2014-10-01
    IIF 40 - director → ME
    2011-04-01 ~ 2011-04-01
    IIF 24 - secretary → ME
    2011-04-01 ~ 2014-10-01
    IIF 15 - secretary → ME
  • 21
    Owl Lodge, Tubwell Lane, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-08-31
    Officer
    2017-08-02 ~ 2017-09-04
    IIF 12 - secretary → ME

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