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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bailey, Timothy Peter

    Related profiles found in government register
  • Bailey, Timothy Peter
    British farmer

    Registered addresses and corresponding companies

    • 43 Cromwell Court, Aberdeen, AB15 4WB

      IIF 1
  • Bailey, Timothy Peter
    British farmer born in June 1974

    Registered addresses and corresponding companies

    • 43 Cromwell Court, Aberdeen, AB15 4WB

      IIF 2
  • Bailey, Timothy
    British company director born in June 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Office 2 Penny Lane, Britannia House, Cowbridge, CF71 7EG, Wales

      IIF 3
  • Bailey, Timothy Peter
    British company director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Britannia House, Suite D&e, Penny Lane, Cowbridge, Vale Of Glamorgan, CF71 7EG, United Kingdom

      IIF 4

    • 2 Britannia House, Suite D&e, Penny Lane, Cowbridge, Vale Of Glamorgan, CF71 7EG, Wales

      IIF 5
  • Bailey, Timothy Peter
    British director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Britannia House, Suite D&e, Penny Lane, Cowbridge, CF71 7EG, Wales

      IIF 6

    • 2, Suite D&e, Penny Lane, Cowbridge, CF71 7EG, Wales

      IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Bailey, Timothy Peter
    British manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Clifton Road, Rugby, CV21 3QN, United Kingdom

      IIF 9
  • Bailey, Timothy Peter
    British marketer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 37, 42 George Street, Birmingham, West Midlands, B3 1PP

      IIF 10
  • Bailey, Timothy Peter
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Britannia House, Suite D&e, Penny Lane, Cowbridge, Vale Of Glamorgan, CF71 7EG, Wales

      IIF 11
  • Bailey, Timothy Peter
    British sales manager born in June 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 10b, Brundswick Ind Estate, Unit 10b, Brundswick Ind Estate, Newcastle Upon Tyne, NE13 7BA, England

      IIF 12
  • Mr Timothy Peter Bailey
    British born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Britannia House, Suite D&e, Penny Lane, Cowbridge, Vale Of Glamorgan, CF71 7EG, Wales

      IIF 13

    • 1, Craigeassie Farm, Forfar, DD8 3SE, Scotland

      IIF 14

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Mr Timothy Peter Bailey
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Clifton Road, Rugby, CV21 3QN

      IIF 16
  • Mr Timothy Peter Bailey
    British born in June 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 17

    • Unit 10b, Brundswick Ind Estate, Unit 10b, Brundswick Ind Estate, Newcastle Upon Tyne, NE13 7BA, England

      IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    Hatton Tm Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-10-15 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    2 Britannia House, Suite D&e, Penny Lane, Cowbridge, Vale Of Glamorgan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,214 GBP2024-01-31
    Officer
    2020-01-01 ~ now
    IIF 4 - director → ME
  • 3
    165 Clifton Road, Rugby
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,176 GBP2017-09-30
    Officer
    2011-09-08 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control → OE
  • 4
    2 Britannia House, Suite D&e, Penny Lane, Cowbridge, Vale Of Glamorgan, Wales
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -248,834 GBP2024-01-31
    Officer
    2018-07-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    C/o Hugh James, Two Central Square, Cardiff, Wales, Wales
    Dissolved corporate (1 parent)
    Officer
    2022-06-14 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    2 Britannia House, Suite D&e, Penny Lane, Cowbridge, Wales
    Corporate (3 parents)
    Equity (Company account)
    -312,337 GBP2024-01-31
    Officer
    2023-04-25 ~ now
    IIF 6 - director → ME
  • 7
    21c Park Crescent, Barry, Wales
    Dissolved corporate (3 parents)
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2 Suite D&e, Penny Lane, Cowbridge, Wales
    Corporate (3 parents)
    Equity (Company account)
    -11,317 GBP2024-01-31
    Officer
    2023-04-25 ~ now
    IIF 7 - director → ME
  • 9
    2 Office 2 Penny Lane, Britannia House, Cowbridge, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-07-12 ~ now
    IIF 3 - director → ME
  • 10
    TWO RETAIL DEVELOPMENTS LIMITED - 2020-11-26
    2 Britannia House, Suite D&e, Penny Lane, Cowbridge, Vale Of Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    117,353 GBP2024-01-31
    Officer
    2021-12-15 ~ now
    IIF 5 - director → ME
Ceased 3
  • 1
    2 Britannia House, Suite D&e, Penny Lane, Cowbridge, Vale Of Glamorgan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,214 GBP2024-01-31
    Person with significant control
    2018-09-06 ~ 2021-11-08
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    52 GBP2023-12-31
    Officer
    2006-01-18 ~ 2018-08-08
    IIF 10 - director → ME
  • 3
    35 William Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-02-23 ~ 2003-03-20
    IIF 2 - director → ME
    2001-02-23 ~ 2003-03-20
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.