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.
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Mr Raymond Andrew Bailey
Mr Raymond Andrew Bailey
British born in June 1970Resident in England
Registered addresses and corresponding companiesBailey, Raymond Andrew
British chief executive born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 5
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Bailey, Raymond Andrew
British company director born in June 1970Resident in England
Registered addresses and corresponding companiesBailey, Raymond Andrew
British director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 8 28, Whitehorse Lane, London, SE25 6RE, England
- 1 28 Whitehorse Lane, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-30,525 GBP2024-02-28Officer
2022-02-10 ~ nowIIF 8 - Director → MEPerson with significant control 2022-02-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
PIERMONT EQUITY LTD
- nowINDI SPICE KLUB LTD - 2020-02-21LOXTON CARE LTD - 2023-04-10DEMCA LTD - 2020-03-20 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-927 GBP2023-10-31Officer 2019-10-16 ~ nowIIF 5 - Director → MEPerson with significant control 2019-10-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 86-90 Paul Street, London, United KingdomActive CorporateEquity (Company account)Retained earnings (accumulated losses)-6,767 GBP2023-06-30Officer 2018-06-18 ~ 2025-01-30IIF 7 - Director → MEPerson with significant control 2018-06-18 ~ 2025-01-30IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2 Office One, Coldbath Square, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-17 ~ 2022-01-24IIF 6 - Director → MEPerson with significant control 2021-12-19 ~ 2022-01-24IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE
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