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, Matthew William
Bailey, Matthew William
Australian ceo born in April 1968Resident in Australia
Registered addresses and corresponding companiesBailey, Matthew William
Australian director born in April 1968Resident in Australia
Registered addresses and corresponding companiesBailey, Matthew William
Australian ceo born in April 1960Resident in Australia
Registered addresses and corresponding companies
IIF 20
31, Harcourt Street, Hawthorn East, Victoria, 3123
Baily, Matthew William
Australian director born in April 1968Resident in Australia
Registered addresses and corresponding companies
IIF 21 4 Marlborough Street, Surrey Hills, Victoria 3127, Australia
Bailey, Matthew William, Mr.
Australian director born in April 1968Resident in Australia
Registered addresses and corresponding companies
IIF 22 31 Harcourt Street, Hawthorn East, Melbourne, Victoria, 3123, Australia
Mr. Matthew William Bailey
Australian born in April 1968Resident in Australia
Registered addresses and corresponding companies
IIF 23 31 Harcourt Street, Hawthorn East, Melbourne, Victoria, 3123, Australia
- 1 Crowe Clark Whitehill Llp St. Brides House, 10 Salisbury Square, London, United KingdomDissolved Corporate (1 parent)Officer
2016-10-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-10-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
- 1 4th Floor 69, Wilson Street, LondonDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2010-03-31IIF 8 - Director → ME
- 2
CORPORATE EDGE GROUP LTD
- nowCLK.MPL LIMITED - 2001-03-14LORICA INTERNATIONAL LIMITED - 1997-12-16LAWGRA (NO.409) LIMITED - 1997-04-21 69 Wilson Street, LondonDissolved Corporate (2 parents)Officer 2007-09-10 ~ 2010-03-31IIF 19 - Director → ME - 3
DVL SMITH GROUP LIMITED
- nowD V L SMITH GROUP LIMITED - 2006-11-23 5th Floor Newbury House 890-900 Eastern Avenue, Newbury Park, Ilford, EssexDissolved Corporate (1 parent)Officer 2007-11-28 ~ 2010-03-31IIF 6 - Director → ME - 4
ENERO GROUP UK LIMITED
- nowPHOTON GROUP UK LIMITED - 2012-07-10 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2007-07-10 ~ 2010-03-31IIF 14 - Director → ME - 5 35 Ballards Lane, LondonActive Corporate (3 parents)Equity (Company account)1,658,051 GBP2023-12-31Officer 2007-10-11 ~ 2010-03-31IIF 1 - Director → ME
- 6NORTH BY NORTHWEST GROUP LIMITED - 2007-09-05 2nd Floor 69 Wilson Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-07-10 ~ 2010-03-31IIF 15 - Director → ME
- 7 5th Floor, 69 Wilson Street, LondonDissolved Corporate (2 parents)Officer 2009-07-10 ~ 2010-03-31IIF 10 - Director → ME
- 8
LHF HOLDINGS LIMITED
- nowLIFE HEALTH FOODS UK LTD - 2023-07-03 Unit 2 Southgate Way, Orton Southgate, Peterborough, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-12-05 ~ 2015-05-26IIF 2 - Director → MEIIF 20 - Director → ME - 9
LORICA GROUP LIMITED
- nowLAWGRA (NO.404) LIMITED - 1997-04-21 69 Wilson Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2007-09-10 ~ 2010-03-31IIF 21 - Director → ME - 10HYPERNAKED LIMITED - 2013-11-07NAKED COMMUNICATIONS LIMITED - 2011-08-09 69 4th Floor, 69 Wilson St, London, EnglandDissolved Corporate (2 parents)Officer 2008-02-05 ~ 2010-03-31IIF 3 - Director → ME
- 11
NAKED NUMBERS LIMITED
- nowNAKED COMMUNICATIONS LIMITED - 2013-11-07LUNCH COMMUNICATIONS LIMITED - 2011-08-09NOTEGROOVE LIMITED - 2004-09-23 69 Wilson Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2010-04-01IIF 12 - Director → ME - 12 5th Floor, 69 Wilson Street, LondonDissolved Corporate (2 parents)Officer 2008-07-10 ~ 2010-03-31IIF 16 - Director → ME
- 13THE BAILEY GROUP UK LIMITED - 2012-01-31 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (3 parents)Officer 2009-07-10 ~ 2010-03-31IIF 13 - Director → ME
- 14FRAMESECURE LIMITED - 2005-11-15 C/o Legalinx Ltd, 1 Fetter Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2010-03-31IIF 17 - Director → ME
- 15SUPPLEMENTARY SALES LIMITED - 1995-07-11FLORANINE LIMITED - 1995-04-10 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2007-08-01 ~ 2010-03-31IIF 11 - Director → ME
- 16 1 Parkshot, Richmond, Surrey, EnglandActive Corporate (3 parents)Officer 2007-12-19 ~ 2010-03-31IIF 18 - Director → ME
- 17 4th Floor 69, Wilson Street, LondonDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2010-03-31IIF 9 - Director → ME
- 18
SLEDGE LIMITED
- nowFINTONE LIMITED - 1995-10-13 7 Glenthorne Mews, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)621,146 GBP2018-01-01 ~ 2018-12-31Officer 2007-11-19 ~ 2010-03-31IIF 5 - Director → ME - 19NORTH BY NORTHWEST GROUP LIMITED - 2011-07-26HOTWIRE PUBLIC RELATIONS LIMITED - 2007-09-05 2nd Floor 69 Wilson Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2007-10-31 ~ 2010-03-31IIF 7 - Director → ME
- 20 69 Wilson St, LondonDissolved Corporate (2 parents)Officer 2008-10-31 ~ 2010-03-31IIF 4 - Director → ME
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