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, Dion Maurice
- Registered addresses and corresponding companies
Bailey, Dion Maurice
- Registered addresses and corresponding companies
Bailey, David Maurice
- British Registered addresses and corresponding companies
Bailey, Dion
Sebml Ltd 82, St. James Road, Tunbridge Wells, TN1 2HN, England
IIF 5
- Registered addresses and corresponding companies
Bailey, Dion
Swaylands Barn, Cranbrook Road, Benenden, Kent, TN17 4ET
IIF 6Mistral, Clackhams Lane, Crowborough, East Sussex, TN6 3RN
IIF 7 IIF 8 IIF 9 (more)Mistral, Clackhams Lane, Crowborough, East Sussex, TN6 3RN, England
IIF 19Mistral, Clackhams Lane, Crowborough, East Sussex, TN6 3RN, United Kingdom
IIF 20Moor Cottage, School Lane, St Johns, Crowborough, East Sussex, TN6 2SJ
IIF 21Owl Lodge, Tubwell Lane, Crowborough, TN6 3RJ, England
IIF 2214, Denehurst Gardens, London, NW4 3QT
IIF 2382, St. James Road, Tunbridge Wells, Kent, TN1 2HN, England
IIF 24
- British born in May 1976
Bailey, Dion
Resident in England
Registered addresses and corresponding companies - British director born in May 1976
Bailey, Dion
Resident in England
Registered addresses and corresponding companiesOwl Lodge, Tubwell Lane, Crowborough, TN6 3RJ, England
IIF 30
- British property manager born in May 1976
Bailey, Dion
Resident in England
Registered addresses and corresponding companiesMistral, Clackhams Lane, Crowborough, East Sussex, TN6 3RN, England
IIF 31
- British born in May 1976
Bailey, Dion
Resident in United Kingdom
Registered addresses and corresponding companiesOwl Lodge, Tubwell Lane, Crowborough, TN6 3RJ, England
IIF 32
- British co director born in May 1976
Bailey, Dion
Resident in United Kingdom
Registered addresses and corresponding companiesMistral, Clackhams Lane, Crowborough, East Sussex, TN6 3RN, United Kingdom
IIF 33
- British born in November 1951
Bailey, David Maurice
Resident in England
Registered addresses and corresponding companies76, Sherborne Close, Tunbridge Wells, TN2 5AS, England
IIF 34
- British born in May 1976
Mr Dion Bailey
Resident in England
Registered addresses and corresponding companies - British property management born in November 1951
Bailey, David Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British tradesman born in November 1951
Bailey, David Maurice
Resident in United Kingdom
Registered addresses and corresponding companies2, Sham Farm Road, Eridge Green, Tunbridge Wells, Kent, TN3 9JA, England
IIF 39
- British risk assessment born in November 1951
Baily, David Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesMistral, Clackhams Lane, Crowborough, East Sussex, TN6 3RN, United Kingdom
IIF 40
- British born in November 1951
Mr David Maurice Bailey
Resident in England
Registered addresses and corresponding companies76, Sherborne Close, Tunbridge Wells, TN2 5AS, England
IIF 41
- British born in November 1951
Mr Dion Maurice Bailey
Resident in United Kigndom
Registered addresses and corresponding companies2 Sham Farm Bungalows, Sham Farm Road, Eridge Green, Tunbridge Wells, TN3 9JA, England
IIF 42
- British born in November 1951
Mr David Maurice Bailey
Resident in United Kingdom
Registered addresses and corresponding companies2 Sham Farm Bungalows, Sham Farm Road, Eridge Green, Tunbridge Wells, TN3 9JA, England
IIF 43
- 1CLOVEBORDER PROPERTY MANAGEMENT LIMITED - 2007-09-10Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (9 parents)Officer2017-08-02 ~ 2017-09-04IIF 11 - Secretary → ME
- 2Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (8 parents)Officer2022-05-10 ~ nowIIF 27 - Director → ME2017-08-02 ~ 2017-09-04IIF 15 - Secretary → ME
- 3Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (8 parents)Officer2022-05-10 ~ 2022-06-01IIF 30 - Director → ME2017-08-02 ~ 2017-09-04IIF 8 - Secretary → ME
- 4
16 DUDLEY ROAD RTM COMPANY LTD
10564040Unit 12 , The Old Timber Yard Groombridge Lane, Eridge Green, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2017-01-16 ~ dissolvedIIF 19 - Secretary → ME - 5SIMON CLIFFORD LIMITED - 2003-03-2714 Denehurst Gardens, LondonActive Corporate (11 parents)Officer2017-08-03 ~ 2017-09-04IIF 23 - Secretary → ME
- 6
19 - 21 UPPER GROSVENOR ROAD LIMITED
03173388Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (25 parents)Officer2017-08-03 ~ 2017-09-04IIF 9 - Secretary → ME - 722 DUDLEY ROAD MANAGEMENT COMPANY LIMITED - now1 Chatham Green, Eastbourne, EnglandActive Corporate (7 parents)Officer2017-08-02 ~ 2018-04-11IIF 6 - Secretary → ME
- 8
24 ST. JAMES ROAD TUNBRIDGE WELLS LIMITED
03154109Suite 7, Aspect House, Pattenden Lane, Marden, Kent, EnglandActive Corporate (28 parents)Officer2017-07-01 ~ 2017-09-04IIF 2 - Secretary → ME - 9
29 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITED
05728199Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (15 parents)Officer2023-02-16 ~ nowIIF 26 - Director → ME - 10Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (10 parents)Officer2017-07-01 ~ 2017-09-04IIF 1 - Secretary → ME
- 11Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (7 parents)Officer2017-08-02 ~ 2017-09-04IIF 16 - Secretary → ME
- 12
45 LIME HILL ROAD MANAGEMENT COMPANY LIMITED
0222759448 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (18 parents)Officer2017-08-02 ~ 2017-09-04IIF 18 - Secretary → ME - 13
45 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) FREEHOLD LIMITED
06055779Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (10 parents)Officer2022-05-10 ~ nowIIF 25 - Director → ME2017-08-02 ~ 2017-09-04IIF 12 - Secretary → ME - 14Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (11 parents)Officer2022-05-10 ~ nowIIF 28 - Director → ME2017-08-03 ~ 2017-09-04IIF 14 - Secretary → ME
- 15
84/86 UPPER GROSVENOR RESIDENTS COMPANY LIMITED
03452387Owl Lodge Owl Lodge, Tubwell Lane, Crowborough, United KingdomActive Corporate (13 parents)Officer2017-08-02 ~ 2017-09-04IIF 7 - Secretary → ME - 16
BATEMANS MANAGEMENT COMPANY LIMITED
03330767Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (19 parents)Officer2021-01-06 ~ 2022-05-18IIF 24 - Secretary → ME - 17
BIG RED BURN LIMITED
1460558776 Sherborne Close, Tunbridge Wells, EnglandActive Corporate (1 parent)Officer2023-01-20 ~ nowIIF 34 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 18
DB PROPERTY MAINTENANCE LTD
07737148Mistral, Clackhams Lane, Crowborough, East SussexDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 38 - Director → ME2011-08-11 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE - 19
KSDB PROPERTIES LTD
05744854Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (3 parents)Officer2006-03-16 ~ nowIIF 32 - Director → ME2006-03-16 ~ 2007-12-01IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 20
LINDEN GARDENS FLAT MANAGEMENT(TUNBRIDGE WELLS)LIMITED
0123201510 Linden Gardens, Tunbridge Wells, EnglandActive Corporate (23 parents)Officer2017-08-02 ~ 2017-09-04IIF 13 - Secretary → ME - 21
LOMARIA COURT TENANTS ASSOCIATION LTD.
02532160Suite 7 Aspect House, Pattenden Lane, Marden, KentActive Corporate (16 parents)Officer2015-01-02 ~ 2015-07-28IIF 31 - Director → ME - 22
MARLBOROUGH COURT FREEHOLDERS LIMITED
06512952Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (10 parents)Officer2017-08-02 ~ 2022-05-18IIF 22 - Secretary → ME - 23
MARLBOROUGH COURT MANAGEMENT (WESTERHAM) RTM COMPANY LIMITED
05003752Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (12 parents)Officer2017-08-03 ~ 2017-09-04IIF 10 - Secretary → ME - 24
PROPERTY RISK MANAGEMENT (SE) LTD.
07588193Mistral, Clackhams Lane, Crowborough, East SussexDissolved Corporate (1 parent)Officer2011-04-01 ~ 2011-12-18IIF 33 - Director → ME2011-11-18 ~ 2014-10-01IIF 40 - Director → ME2011-04-01 ~ 2011-04-01IIF 37 - Director → ME2011-04-01 ~ 2011-04-01IIF 4 - Secretary → ME2011-04-01 ~ 2014-10-01IIF 20 - Secretary → ME - 25
SILVERDALE 153 RESIDENTS ASSOCIATION LIMITED
05439437Owl Lodge, Tubwell Lane, Crowborough, EnglandActive Corporate (7 parents)Officer2017-08-02 ~ 2017-09-04IIF 17 - Secretary → ME - 26
SOUTHEAST BLOCK MANAGEMENT LTD
0746581582 St James Road, St. James Road, Tunbridge Wells, EnglandActive Corporate (2 parents, 14 offsprings)Officer2010-12-09 ~ nowIIF 29 - Director → ME2010-12-09 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control over the trustees of a trust → OE - 27
AQUAGEN WATER TREATMENT LIMITED
- 2013-07-18 02675102AQUATECH WATER TREATMENT LIMITED - 1992-06-03Unit 12 Groombridge Lane, Eridge Green, Tunbridge Wells, EnglandDissolved Corporate (7 parents)Officer2013-07-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
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