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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bailey, Michael William
- British born in March 1953
Bailey, Michael William
Resident in England
Registered addresses and corresponding companies14 Ellerby Street, Fulham, London, SW6 6EY
IIF 1 IIF 2 IIF 3 (more)(less)14, Ellerby Street, Fulham, London, SW6 6EY, United Kingdom
IIF 914, Ellerby Street, London, SW6 6EY, England
IIF 10 IIF 11 IIF 1282, St John Street, London, EC1M 4JN, United Kingdom
IIF 13 IIF 14Gallium House, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD
IIF 15Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England
IIF 16 IIF 17 IIF 18Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD
IIF 19 IIF 20 IIF 21 (more)(less)Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England
IIF 30Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
IIF 31Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
IIF 32Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England
IIF 33 IIF 34Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
IIF 35
- British born in December 1953
Bailey, Michael William
Resident in England
Registered addresses and corresponding companiesGallium House, Unit 2, Station Court, Borough Green, Kent, TN15 8AD
IIF 36
- British Registered addresses and corresponding companies
Bailey, Michael William
- British born in March 1953
Mr Michael William Bailey
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bailey, Michael William
Related profiles found in government register
Offspring entities and appointments
42
- 1VIRTUAL UNION LIMITED - 2000-10-17VECTRAGLOW LIMITED - 2000-06-05UNIONS TODAY LIMITED - 1999-04-06Congress House, Great Russell Street, LondonDissolved Corporate (16 parents)Officer2003-07-01 ~ 2004-11-10IIF 44 - Secretary → ME
- 2ARRANDCO BUSINESS SERVICES LIMITED - nowBAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24RSM TENON LIMITED - 2013-09-30
TENON LIMITED
- 2009-12-30 04066924NON AUDIT 1 LIMITED
- 2000-09-28 040669246th Floor 25 Farringdon Street, LondonActive Corporate (32 parents, 7 offsprings)Officer2000-09-07 ~ 2001-04-25IIF 7 - Director → ME2000-09-07 ~ 2000-10-10IIF 42 - Secretary → ME - 3FINANCIAL SERVICES GROUP LIMITED - nowGallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (8 parents, 15 offsprings)Officer2022-11-04 ~ 2023-02-07IIF 21 - Director → ME
- 4
FRESHERS PBSH CHESTER NOMINEE LIMITED
07582909Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (6 parents)Officer2023-02-08 ~ 2023-04-18IIF 20 - Director → ME - 5
GALLIUM CAPITAL LIMITED
07707344Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (10 parents)Officer2022-12-31 ~ 2023-04-18IIF 26 - Director → ME - 6Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (7 parents)Officer2021-07-01 ~ 2023-04-18IIF 22 - Director → ME
- 7Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (12 parents, 3 offsprings)Officer2021-07-01 ~ 2023-04-18IIF 19 - Director → ME
- 8GALLIUM P E DEPOSITORY LIMITED - 2014-04-16GFS (GENERAL PARTNER) 3 LIMITED - 2013-11-20ARDSTONE GENERAL PARTNER LIMITED - 2012-07-23Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (11 parents, 2 offsprings)Officer2021-07-01 ~ 2023-04-18IIF 29 - Director → ME
- 9Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (9 parents)Officer2022-12-31 ~ 2023-04-18IIF 28 - Director → ME
- 10
GFS ASSET MANAGEMENT LIMITED
07999461Gallium House Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (8 parents)Officer2022-12-31 ~ 2023-04-18IIF 15 - Director → ME - 11
GFS CORPORATE DIRECTOR (TUNGATE) LIMITED
11675738Unit 2 Station Court, Borough Green, Sevenoaks, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2023-01-03 ~ 2023-04-18IIF 35 - Director → ME - 12Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-02-12 ~ 2023-04-18IIF 32 - Director → ME
- 13GFS GENERAL PARTNER (2) LIMITED - 2013-11-20PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED - 2012-03-05URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED - 2011-02-02Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (12 parents, 11 offsprings)Officer2022-12-31 ~ 2023-04-18IIF 24 - Director → ME
- 14
GFS DESIGNATED MEMBER 1 LIMITED
06706947Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (9 parents, 3 offsprings)Officer2022-12-31 ~ 2023-04-18IIF 23 - Director → ME - 15
GFS FOUNDER PARTNER LIMITED
07699065Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentActive Corporate (10 parents)Officer2022-12-31 ~ 2023-04-18IIF 25 - Director → ME - 16GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2017-01-13GFS NOMINEES LIMITED - 2013-11-22GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2013-03-18SEVENOAKS OPF (GENERAL PARTNER) LIMITED - 2011-01-20Gallium House Unit 2, Station Court, Borough Green, KentActive Corporate (9 parents, 2 offsprings)Officer2022-12-31 ~ 2023-04-18IIF 36 - Director → ME
- 17Gallium House Unit 2 Station Court, Borough Green, Sevenoaks, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2022-12-31 ~ 2023-04-18IIF 31 - Director → ME
- 18GFS TRUSTEES LIMITED - 2013-10-08Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandActive Corporate (11 parents, 13 offsprings)Officer2019-06-06 ~ 2023-04-18IIF 27 - Director → ME
- 19
HARTSTREAM LIMITED
0279874114 Ellerby Street, Fulham, LondonActive Corporate (8 parents, 1 offspring)Officer2025-01-31 ~ nowIIF 4 - Director → ME1994-03-11 ~ nowIIF 38 - Secretary → ME - 20
LEVENWAY LIMITED
01100708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-17
Due to be dissolved on 2025-03-13Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon, EnglandDissolved Corporate (9 parents)Officer2017-03-24 ~ 2020-03-24IIF 13 - Director → ME2017-08-29 ~ 2020-04-24IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-06-23IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 21
M S FINSBURY CIRCUS
0217503866 Chiltern Street, LondonDissolved Corporate (14 parents)Officer1995-04-26 ~ 2001-06-15IIF 6 - Director → ME - 22
M.S. NOMINEES LIMITED
01349320C/o Stephen Chang Salisbury House, 31 Finsbury Circus, LondonDissolved Corporate (7 parents)Officer(before 1992-10-10) ~ 2003-02-04IIF 8 - Director → ME - 23
MAINECASTLE LIMITED
04332420Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2002-07-22 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-02-09 during the appointment or period of control
Date of completion or termination of CVA on 2005-08-03 during the appointment or period of control14 Ellerby Street, Fulham LondonDissolved Corporate (8 parents)Officer2001-11-30 ~ dissolvedIIF 2 - Director → ME - 24NIIF LIMITED - now5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 15 offsprings)Officer2021-07-01 ~ 2023-04-18IIF 30 - Director → ME
- 25
- 26Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (5 parents)Officer2021-08-19 ~ 2023-07-21IIF 18 - Director → ME
- 27
OAKSMORE NOMINEE 1 LIMITED
11191881Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (5 parents)Officer2021-08-19 ~ 2023-07-21IIF 17 - Director → ME - 28QUERCUS AIFM LIMITED - 2016-07-11Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-11-04 ~ 2023-07-21IIF 33 - Director → ME
- 29
OAKSMORE TRUSTEE LIMITED
1119264114 Ellerby Street, London, EnglandActive Corporate (7 parents)Officer2019-06-06 ~ nowIIF 34 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 30
OAKSMORE VENTURES LIMITED
10345936Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-08-19 ~ 2023-07-21IIF 16 - Director → ME - 31WALTZSPON LIMITED - 1989-03-107th Floor 100 Liverpool Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer1993-08-16 ~ 1998-12-15IIF 46 - Secretary → ME
- 32PEEL HUNT PARTNERSHIP LIMITED - nowPEEL HUNT HOLDINGS LIMITED - 2021-09-29PEEL HUNT LIMITED - 2010-12-10KBC PEEL HUNT LTD - 2010-11-23PEEL HUNT PLC - 2002-01-28PEEL, HUNT & CO. LIMITED - 1989-05-08FUDGESPON LIMITED - 1989-02-177th Floor 100 Liverpool Street, London, EnglandActive Corporate (38 parents, 3 offsprings)Officer1993-07-07 ~ 1998-03-31IIF 45 - Secretary → ME
- 33
PIL GROUP LIMITED
05582814Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-10
Dissolved on 2015-07-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2006-02-01 ~ 2008-10-02IIF 3 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-25
Due to be dissolved on 2026-07-10SILVERTS PROPERTIES (HASTINGS) LIMITED - 1982-07-01Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, EnglandDissolved Corporate (13 parents)Officer2017-03-24 ~ 2021-05-10IIF 14 - Director → ME2017-08-29 ~ 2021-05-11IIF 51 - Secretary → ME - 35
SB NOMINEES LIMITED
0281341614 Ellerby Street, Fulham LondonActive Corporate (9 parents, 1 offspring)Officer1994-03-31 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-25 during the appointment or period of control
Dissolved on 2010-09-28 during the appointment or period of controlVISIONDRAW LIMITED - 2000-05-30Torrington House, 47 Holywell Hill, St Albans, HertsDissolved Corporate (10 parents)Officer2006-10-01 ~ dissolvedIIF 43 - Secretary → ME - 37
TUC WORKSMART LIMITED
04354918Congress House, Great Russell Street, LondonDissolved Corporate (5 parents)Officer2002-01-17 ~ 2004-11-10IIF 39 - Secretary → ME - 38
UNION ENERGY LIMITED
0333130114 Ellerby Street, LondonActive Corporate (8 parents)Officer1997-03-11 ~ nowIIF 5 - Director → ME1997-03-11 ~ nowIIF 40 - Secretary → ME - 39VEDIUS AUTOMATIC ENROLMENT LIMITED - 2017-12-1914 Ellerby Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-05-28 ~ nowIIF 12 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 49 - Has significant influence or control → OE
- 40
VINES BIOCRIN (PROPERTIES) LIMITED
0075659523 The Gateways, Chelsea, LondonDissolved Corporate (7 parents)Officer2008-03-01 ~ dissolvedIIF 1 - Director → ME - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-28 during the appointment or period of control
Dissolved on 2019-12-10 during the appointment or period of controlW.S.LLOYD(1962)LIMITED - 1978-12-3166 Prescot Street, LondonDissolved Corporate (11 parents)Officer2011-10-13 ~ dissolvedIIF 9 - Director → ME2003-04-01 ~ dissolvedIIF 41 - Secretary → ME - 42
WESTERN CAPE OILS LIMITED
1001005214 Ellerby Street, London, EnglandActive Corporate (1 parent)Officer2016-02-17 ~ nowIIF 11 - Director → ME
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