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, Dennis Bryan
- Registered addresses and corresponding companies
Bailey, Dennis Bryan
- British Registered addresses and corresponding companies
Bailey, Dennis Bryan
- British stockbrokerRegistered addresses and corresponding companies
Bailey, Dennis Bryan
- British farm manager born in December 1939
Bailey, Dennis Bryan
Resident in England
Registered addresses and corresponding companiesTile House, Shepherds Green, Rotherfield Greys, Henley-on-thames, Oxon, RG9 4QW, England
IIF 9
- British born in December 1939
Bailey, Dennis Bryan
Resident in United Kingdom
Registered addresses and corresponding companiesTile House, Shepherds Green, Rotherfield Greys Henley On Thames, Oxfordshire, RG9 4QW
IIF 10
- British stock broker born in December 1939
Bailey, Dennis Bryan
Resident in United Kingdom
Registered addresses and corresponding companiesTile House, Shepherds Green, Rotherfield Greys Henley On Thames, Oxfordshire, RG9 4QW
IIF 11
- British stockbroker born in December 1939
Bailey, Dennis Bryan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1939
Mr Dennis Bryan Bailey
Resident in England
Registered addresses and corresponding companies
- 1ASHCOURT NOMINEES NO 2 LIMITED - now
PARAGON NOMINEES LIMITED
- 2011-12-21 02744814FALLOWFIELD LIMITED - 1992-11-19C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, BerkshireDissolved Corporate (26 parents)Officer1995-07-28 ~ 1996-11-22IIF 20 - Director → ME1995-07-28 ~ 1996-11-22IIF 7 - Secretary → ME - 2
CHARTERPACE LIMITED
02678925Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-28
Dissolved on 2017-04-10Marsh Hammond Ltd, Peek House 20 Eastcheap, LondonDissolved Corporate (15 parents)Officer1992-02-28 ~ 2005-05-25IIF 13 - Director → ME1997-03-06 ~ 2005-05-25IIF 5 - Secretary → ME - 3COMBAT STRESS - nowTyrwhitt House, Oaklawn Road, Leatherhead, SurreyActive Corporate (86 parents)Officer1991-11-14 ~ 2007-09-20IIF 17 - Director → ME
- 4FARLAKE GROUP LIMITED - now
FARLAKE GROUP PLC
- 2005-09-21 02356184FARLAKE LIMITED
- 1995-06-22 0235618460 Queen Victoria Street, London, United KingdomDissolved Corporate (23 parents)Officer1995-06-20 ~ 1998-03-31IIF 10 - Director → ME1995-06-20 ~ 1998-03-31IIF 6 - Secretary → ME - 5Tile House Shepherds Green, Rotherfield Greys, Henley-on-thames, Oxon, EnglandDissolved Corporate (1 parent)Officer2021-08-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 6LONDON ASIA CAPITAL LIMITED - nowNETVEST.COM PLC - 2002-12-1064 North Row, London, EnglandActive Corporate (35 parents)Officer2008-12-19 ~ 2011-05-06IIF 16 - Director → ME
- 7
HICHENS, HARRISON SECURITIES LIMITED
- 1989-06-15 02013860HICHENS, HARRISON & CO. LIMITED
- 1989-04-05 02013860GALEHOLD LIMITED
- 1986-10-23 02013860100 Cannon Street, London, United KingdomDissolved Corporate (17 parents)Officer(before 1991-05-01) ~ 2004-05-11IIF 21 - Director → ME(before 1994-04-21) ~ 2004-05-12IIF 4 - Secretary → ME - 8QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - nowCLEAR LEISURE PLC - 2021-05-06GOODVEND LIMITED - 2000-03-02First Floor, 1 Chancery Lane, London, EnglandActive Corporate (35 parents, 5 offsprings)Officer2006-01-11 ~ 2009-08-27IIF 14 - Director → ME2006-01-11 ~ 2009-08-27IIF 3 - Secretary → ME
- 9RELIGARE CAPITAL MARKETS (EUROPE) LIMITED - nowRELIGARE CAPITAL MARKETS PLC - 2012-03-15RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15RELIGARE HICHENS, HARRISON PLC - 2010-03-10
HICHENS, HARRISON & CO. PLC
- 2008-08-01 02368530124 Rookery Road, Handsworth, Birmingham, England And Wales, United KingdomLiquidation Corporate (35 parents, 1 offspring)Officer~ 2004-05-11IIF 19 - Director → ME~ 2002-02-21IIF 2 - Secretary → ME - 10
RIVER THAMES SOCIETY
01747301Beaumont House, 28 Beaumont Road, Windsor, BerkshireActive Corporate (73 parents)Officer2006-04-01 ~ 2007-09-11IIF 15 - Director → ME - 11RONSON LIMITED - nowRONSON PLC - 2007-11-14HALKIN HOLDINGS PLC - 1995-09-06
HOSKINS BREWERY PLC
- 1994-01-12 01907889WATLING (121) PLC
- 1985-10-03 01907889Station Works, Station Road, Long Buckby, NorthamptonshireDissolved Corporate (36 parents)Officer(before 1991-07-12) ~ 1991-11-25IIF 11 - Director → ME - 12ROWAN & COMPANY CAPITAL MANAGEMENT LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17ROWAN & COMPANY CAPITAL MANAGEMENT PLC
- 2010-03-31 02201679IPS CAPITAL MANAGEMENT PLC
- 1999-10-01 02201679IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16EASTCOVE LIMITED - 1987-12-2115 Canada Square, LondonDissolved Corporate (54 parents, 1 offspring)Officer1995-07-28 ~ 1996-07-15IIF 18 - Director → ME1995-07-28 ~ 2000-11-02IIF 8 - Secretary → ME - 13
CHARLES BAILEY WEALTH MANAGEMENT LIMITED
- 2018-12-28 08849283Stmfords Farm Lower Burnham Road, Latchingdon, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2014-01-16 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2023-01-01 ~ dissolvedIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-26 during the appointment or period of control
Dissolved on 2023-07-26 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (5 parents)Officer2005-04-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 24 - Has significant influence or control → OE
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