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.
Hailey, Carole Ann
- British Registered addresses and corresponding companies
Hailey, Carole Ann
- British solicitorRegistered addresses and corresponding companies
Hailey, Carole Ann
123 Stoughton Road, Guildford, Surrey, GU1 1LH
IIF 11
- Registered addresses and corresponding companies
Hailey, Carole Ann
Waterfront Solicitors, 14 Weller Street, London, SE1 1QU, United Kingdom
IIF 12Waterfront Solicitors Llp 5 The Leathermarket, Weston Street, London, SE1 3ER, England
IIF 13Waterfront Solicitors Llp, 5 The Leathermarket, Weston Street, London, SE1 3ER, United Kingdom
IIF 14Alex House, Chapel Street, Salford, Manchester, M3 5JZ
IIF 15
- British born in December 1970
Hailey, Carole Ann
Resident in England
Registered addresses and corresponding companiesPantygroes, Nevern, Newport, Pembrokeshire, SA42 0PB
IIF 16
- born in December 1970
Hailey, Carole Ann
Resident in United Kingdom
Registered addresses and corresponding companies14, Weller Street, London, SE1 1QU
IIF 17
- British born in December 1970
Hailey, Carole Ann
Resident in United Kingdom
Registered addresses and corresponding companiesPantygroes, Nevern, Newport, Pembrokeshire, SA42 0PB, Wales
IIF 18
- British none born in December 1970
Hailey, Carole Ann
Resident in United Kingdom
Registered addresses and corresponding companiesPantygroes, Nevern, Newport, Pembrokeshire, SA42 0PB, United Kingdom
IIF 19
- British solicitor born in December 1970
Hailey, Carole Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British writer born in December 1970
Hailey, Carole Ann
Resident in United Kingdom
Registered addresses and corresponding companiesPantygroes, Nevern, Newport, Pembrokeshire, SA42 0PB, Wales
IIF 23
- British born in December 1970
Carole Ann Hailey
Resident in United Kingdom
Registered addresses and corresponding companies
- 1360 MENTOR MARCOMS & INVESTMENTS LIMITED - now
360 MARCOMS LTD.
- 2017-04-07 05307776THE LOUNGE GROUP LTD
- 2009-01-08 05307776CLOSER GROUP LIMITED - 2005-02-045th Floor 167-169 Great Portland Street, London, Greater London, United KingdomActive Corporate (7 parents)Officer2008-07-14 ~ 2012-09-14IIF 8 - Secretary → ME - 21st Floor Tudor House, 16 Cathedral Road, CardiffActive Corporate (10 parents)Officer2020-10-07 ~ 2023-04-04IIF 18 - Director → MEPerson with significant control2020-10-07 ~ 2024-04-24IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 313 13 Portland Street, Swansea, West Glamorgan, WalesActive Corporate (4 parents)Officer2021-03-05 ~ 2024-01-22IIF 19 - Director → ME
- 4
BLUECAT NETWORKS EUROPE LIMITED
062156963rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (20 parents)Officer2007-04-17 ~ 2007-05-29IIF 22 - Director → ME - 5
BRANCH NETWORK LIMITED
05830398Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-13
Dissolved on 2025-09-30340 Deansgate, ManchesterDissolved Corporate (6 parents)Officer2006-05-26 ~ 2013-09-01IIF 10 - Secretary → ME - 6
CAMAN INVESTMENTS
10518892Pantygroes, Nevern, Newport, PembrokeshireActive Corporate (2 parents)Officer2016-12-09 ~ nowIIF 16 - Director → ME - 7
DRAGONSTORM RECORDS LIMITED
064258714 The Lodge Brinkburn, Longframlington, Morpeth, NorthumberlandDissolved Corporate (4 parents)Officer2007-11-13 ~ 2008-06-20IIF 7 - Secretary → ME - 8
INSTANTONIT LIMITED
0503601263-66 Hatton Garden, London, United KingdomActive Corporate (3 parents)Officer2005-02-01 ~ 2014-05-22IIF 12 - Secretary → ME - 9
LAUREL CONSULTANCY SERVICES LIMITED
- 2016-04-19 04532047The Old Post Office 5 High Street, Washingborough, Lincoln, LincolnshireActive Corporate (3 parents)Officer2002-09-11 ~ nowIIF 14 - Secretary → ME - 10
LE CALVEZ INVESTMENT LIMITED
045793569h Warwick Square, LondonActive Corporate (4 parents, 1 offspring)Officer2002-11-01 ~ 2005-10-31IIF 2 - Secretary → ME - 11GRAZEWORTH LIMITED - 1987-01-131st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (45 parents)Officer2003-09-23 ~ 2005-06-17IIF 20 - Director → ME2003-10-06 ~ 2004-12-02IIF 11 - Secretary → ME
- 12LUMI HOLDINGS LIMITED - nowArmoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2002-11-21 ~ 2002-11-25IIF 21 - Director → ME
- 13
OOZE FOOD LIMITED
05356328Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-16
Dissolved on 2016-03-08Compass House, 45 Gildredge Road, Eastbourne, East SussexDissolved Corporate (5 parents)Officer2005-02-08 ~ 2008-09-22IIF 4 - Secretary → ME - 14
TAW VALLEY TELECOMS LIMITED
- 2008-03-18 05068744Topping Partnership, Incom House Waterside, Trafford Park, ManchesterActive Corporate (13 parents)Officer2008-01-01 ~ 2011-05-31IIF 13 - Secretary → ME - 15
PRESSPLAY HOME SHOPPING LTD
05464858The Old Courthouse 26a, Church Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents)Officer2005-05-26 ~ dissolvedIIF 6 - Secretary → ME - 16
R3D SYSTEMS LIMITED
0544832362 Lockesfield Place, Isle Of Dogs, London, EnglandDissolved Corporate (3 parents)Officer2005-05-10 ~ 2012-07-25IIF 3 - Secretary → ME - 17
REBEL IT LIMITED
057327333-4 Wells Terrace, 2nd Floor, LondonDissolved Corporate (5 parents)Officer2006-03-07 ~ 2009-01-21IIF 1 - Secretary → ME - 18
WATERFRONT SOLICITORS LLP
OC343353Unit 2 14 Weller Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2009-02-16 ~ 2015-04-05IIF 17 - LLP Designated Member → ME - 19
WATERMARK PRESS LIMITED
12459994201 Gower Road, Sketty, Swansea, WalesActive Corporate (3 parents)Officer2020-02-13 ~ 2024-10-04IIF 23 - Director → MEPerson with significant control2020-02-13 ~ 2024-10-04IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 20
WEBPLUGS LIMITED
06959849C/o Waterfront Solicitors Llp, 5 The Leathermarket Weston Street, LondonDissolved Corporate (3 parents)Officer2009-07-13 ~ dissolvedIIF 5 - Secretary → ME - 21XCEPTOR LTD - now
WEB SERVICES INTEGRATION LIMITED
- 2023-12-01 048253841 Lackington Street, Lackington Street, London, EnglandActive Corporate (10 parents)Officer2003-07-08 ~ 2012-10-04IIF 9 - Secretary → ME2015-04-01 ~ 2016-08-04IIF 15 - Secretary → ME
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