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

Mr William Gerald Bailey

    Related profiles found in government register
  • Mr William Gerald Bailey
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 1

    • Ground Floor, Belmont Business Park, Durham, DH1 1TW, England

      IIF 2

    • Ground Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 3 IIF 4

    • Ground Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 5

    • Ground Floor Finchdale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 6

    • Thomas House, St John's Road, Meadowfield Industrial Estate, Durham, Co Durham, DH7 8XL, United Kingdom

      IIF 7

    • Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, England

      IIF 8 IIF 9
  • Mr William Gerald Bailey
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Veblen Wine Ltd, 8th Floor , Colman House, King Street, Maidstone, Kent, ME14 1DN, United Kingdom

      IIF 10
  • Bailey, William Gerald
    British company director born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • Bsss, Garratts Lane, Cradley Heath, B64 5RE, England

      IIF 11

    • Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 12 IIF 13 IIF 14

    • 18, Cliff Terrace, Hartlepool, TS24 0PU, England

      IIF 15

    • Innovation House, 20 Front Street, Shotton, DH6 2LT, England

      IIF 16

    • Innovation House, 20 Front Street, Shotton, Durham, DH6 2TL, England

      IIF 17
  • Bailey, William Gerald
    British director born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 18 IIF 19 IIF 20

    • Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 23

    • Finchale House, Ground Floor Belmont Business Park, Durham, DH1 1TW, England

      IIF 24 IIF 25 IIF 26

    • Ground Floor, Belmont Business Park, Durham, DH1 1TW, England

      IIF 27

    • Ground Floor Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 28 IIF 29

    • Ground Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 30

    • Ground Floor Finchdale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 31

    • Thomas House, St John's Road, Meadowfield Industrial Estate, Durham, Co Durham, DH7 8XL, United Kingdom

      IIF 32

    • Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, England

      IIF 33

    • Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, United Kingdom

      IIF 34
  • Mr Will Bailey
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Bailey, William Gerald
    British director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, England

      IIF 36

    • Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Bailey, William Gerald
    British sales director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 40
  • Bailey, William Gerald
    British wine broker born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Pear Tree Row, Sutton Road, Langley, Maidstone, ME17 3NF, England

      IIF 41
  • Bailey, William Gerald
    British wine merchant born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Veblen Wine Ltd, 8th Floor , Colman House, King Street, Maidstone, Kent, ME14 1DN, United Kingdom

      IIF 42
  • Bailey, Will
    British director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
child relation
Offspring entities and appointments
Active 23
  • 1
    HOLMES AND BAILEY LIMITED - 2024-08-30
    SHEFFGATE HOLDINGS LIMITED - 2022-05-13
    Ground Floor Finchale House, Belmont Business Park, Durham, United Kingdom
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -171,159 GBP2024-02-29
    Officer
    2021-08-16 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Spectrum 7 Spectrum Business Park, Seaham, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-01-30 ~ dissolved
    IIF 39 - director → ME
  • 3
    Ground Floor, Finchale House, Belmont Business Park, Durham, England
    Corporate (1 parent)
    Equity (Company account)
    -69,356 GBP2019-01-31
    Officer
    2018-11-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-06-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Spectrum 7 Spectrum Business Park, Seaham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 34 - director → ME
  • 5
    Veblen Wine Ltd, 8th Floor , Colman House, King Street, Maidstone, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-29 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    Spectrum 7 Spectrum Business Park, Seaham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 37 - director → ME
  • 7
    Ground Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,994 GBP2019-06-30
    Officer
    2018-06-22 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Thomas House St John's Road, Meadowfield Industrial Estate, Durham, Co Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-13 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    Ground Floor Finchale House, Belmont Business Park, Durham, England
    Corporate (3 parents)
    Officer
    2024-05-26 ~ now
    IIF 29 - director → ME
  • 10
    Finchale House, Ground Floor Belmont Business Park, Durham, England
    Corporate (3 parents)
    Officer
    2024-06-17 ~ now
    IIF 24 - director → ME
  • 11
    Finchale House, Belmont Business Park, Durham, England
    Corporate (4 parents)
    Officer
    2024-09-25 ~ now
    IIF 18 - director → ME
  • 12
    Finchale House, Belmont Business Park, Durham, England
    Corporate (5 parents)
    Officer
    2024-12-02 ~ now
    IIF 19 - director → ME
  • 13
    Finchale House, Belmont Business Park, Durham, England
    Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 22 - director → ME
  • 14
    Finchale House, Belmont Business Park, Durham, England
    Corporate (4 parents)
    Officer
    2023-12-28 ~ now
    IIF 13 - director → ME
  • 15
    Finchale House, Belmont Business Park, Durham, England
    Corporate (3 parents)
    Officer
    2024-03-12 ~ now
    IIF 12 - director → ME
  • 16
    Finchale House, Belmont Business Park, Durham, England
    Corporate (3 parents)
    Officer
    2024-04-05 ~ now
    IIF 14 - director → ME
  • 17
    Finchale House, Belmont Business Park, Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-29 ~ now
    IIF 23 - director → ME
  • 18
    Finchale House, Ground Floor Belmont Business Park, Durham, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 25 - director → ME
  • 19
    Ground Floor Finchale House, Belmont Business Park, Durham, England
    Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 28 - director → ME
  • 20
    Finchale House, Belmont Business Park, Durham, England
    Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 20 - director → ME
  • 21
    Ground Floor Finchdale House, Belmont Business Park, Durham, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Spectrum 7 Spectrum Business Park, Seaham, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-26 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    Ground Floor, Belmont Business Park, Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    146 GBP2022-07-31
    Officer
    2020-07-08 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    CREBL LTD - 2021-08-04
    4385, 11135851: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2018-11-13 ~ 2020-06-28
    IIF 17 - director → ME
  • 2
    82 (suite A) James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-30
    Officer
    2019-06-25 ~ 2020-06-28
    IIF 43 - director → ME
    Person with significant control
    2019-06-25 ~ 2020-06-28
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -490 GBP2019-07-31
    Officer
    2018-11-13 ~ 2020-06-28
    IIF 16 - director → ME
  • 4
    Ground Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,994 GBP2019-06-30
    Person with significant control
    2018-06-22 ~ 2019-01-10
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    JIVE VENTURES LIMITED - 2020-11-27
    JIVE LETTINGS LTD - 2020-04-01
    Salvus House, Aykley Heads, Durham, England
    Corporate (2 parents)
    Officer
    2020-01-10 ~ 2020-06-28
    IIF 36 - director → ME
  • 6
    Finchale House Ground Floor, Belmont Business Park, Durham, England
    Corporate (1 parent)
    Officer
    2024-04-19 ~ 2024-07-29
    IIF 26 - director → ME
  • 7
    Bsss, Garratts Lane, Cradley Heath, England
    Corporate (2 parents)
    Officer
    2023-12-22 ~ 2024-05-30
    IIF 11 - director → ME
  • 8
    BIG HELP EVOLVE LIMITED - 2022-11-08
    TEAM EVOLVE LTD - 2022-08-30
    JIVE PROJECTS LTD - 2020-07-31
    Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,077 GBP2021-06-30
    Officer
    2020-01-10 ~ 2020-06-28
    IIF 38 - director → ME
  • 9
    Holly Bank Chambers Oasis Business Village, Red Hill, Wateringbury, Maidstone, England
    Corporate (1 parent)
    Equity (Company account)
    199,642 GBP2023-11-30
    Officer
    2015-05-13 ~ 2018-08-24
    IIF 41 - director → ME
  • 10
    VNSN1 LIMITED - 2022-08-23
    3rd Floor 3-5 Rathbone Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    885,699 GBP2023-12-31
    Officer
    2021-09-13 ~ 2021-12-16
    IIF 21 - director → ME
    Person with significant control
    2021-09-13 ~ 2021-12-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE

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