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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bayliss, Phillip Paul

    Related profiles found in government register
  • Bayliss, Phillip Paul
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 1

    • 20, King Street, London, EC2V 8EG, England

      IIF 2

    • One Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 3 IIF 4

    • Metic House, Ripley Drive, Normanton, West Yorkshire, WF6 1QT, United Kingdom

      IIF 5

    • Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom

      IIF 6
  • Bayliss, Phillip Paul
    British chief executive officer born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holbrooke Studio, 2 Holbrooke Place, Richmond, TW10 6UD, England

      IIF 7 IIF 8

    • Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England

      IIF 9 IIF 10

    • Holbrooke Studio, 2 Holbrooke Place, Richmond-upon-thames, TW10 6UD, England

      IIF 11 IIF 12
  • Bayliss, Phillip Paul
    British investment director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bayliss, Phillip Paul
    British investment professional born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Phillip Paul Bayliss
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 44

    • Metic House, Ripley Drive, Normanton, West Yorkshire, WF6 1QT, United Kingdom

      IIF 45

    • Holbrooke Studio, 2 Holbrooke Place, Richmond, TW10 6UD, England

      IIF 46 IIF 47

    • Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England

      IIF 48
child relation
Offspring entities and appointments 43
  • 1
    BRAMSHOTT PLACE MANAGEMENT LIMITED
    - now 06419959
    MISLEX (553) LIMITED - 2008-02-20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (25 parents)
    Officer
    2017-11-13 ~ 2017-12-06
    IIF 17 - Director → ME
  • 2
    DURRANTS MANAGEMENT LIMITED
    07538566
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (22 parents)
    Officer
    2017-11-13 ~ 2017-12-06
    IIF 16 - Director → ME
  • 3
    ECV PARTNERSHIPS TATTENHALL LIMITED
    09192246
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2021-07-23
    IIF 43 - Director → ME
  • 4
    ECV PARTNERSHIPS WARWICK LIMITED
    09048700
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2021-07-23
    IIF 36 - Director → ME
  • 5
    GREAT ALNE PARK MANAGEMENT LIMITED - now
    MAUDSLAY PARK MANAGEMENT LIMITED
    - 2018-09-06 08390663
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (22 parents)
    Officer
    2017-11-13 ~ 2017-12-06
    IIF 14 - Director → ME
  • 6
    GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED
    13791353 13791385... (more)
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-09 ~ 2024-10-10
    IIF 7 - Director → ME
    Person with significant control
    2023-12-19 ~ 2024-05-28
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-12-19 ~ 2024-10-18
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GUILD LIVING LIMITED
    11701607
    258b High Street, Dorking, Surrey, England
    Active Corporate (7 parents)
    Officer
    2018-12-11 ~ 2021-07-30
    IIF 3 - Director → ME
  • 8
    HILLPOWER LIMITED
    03533336
    20 King Street, London, England
    Active Corporate (13 parents)
    Officer
    2020-10-26 ~ now
    IIF 2 - Director → ME
  • 9
    INSPIRED VILLAGES GROUP LIMITED
    10876791
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (23 parents, 56 offsprings)
    Officer
    2017-07-20 ~ 2024-10-15
    IIF 33 - Director → ME
  • 10
    LEGAL & GENERAL HOMES HOLDINGS LIMITED
    09910062 08629007... (more)
    One, Coleman Street, London, England
    Active Corporate (18 parents, 20 offsprings)
    Officer
    2016-05-16 ~ 2017-08-09
    IIF 32 - Director → ME
  • 11
    LEGAL & GENERAL LATER LIVING LIMITED
    - now 11620118
    SENIOR LIVING URBAN LIMITED
    - 2019-12-23 11620118
    One Coleman Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2019-12-23 ~ 2021-07-23
    IIF 25 - Director → ME
  • 12
    LPH UK 1 LTD - now
    ILP UK PROPCO LIMITED
    - 2025-03-03 13448354
    ILP UK SPV 1 LIMITED
    - 2022-10-14 13448354 14036363
    Third Floor, Pollen House, 10 Cork Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-10-14 ~ 2024-10-10
    IIF 12 - Director → ME
  • 13
    LYSARA LIMITED - now
    INFINIUM LOGISTICS SOLUTIONS UK LIMITED
    - 2024-12-13 12367869
    INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
    Third Floor, Pollen House, 10 Cork Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2023-07-20 ~ 2024-10-10
    IIF 9 - Director → ME
  • 14
    LYSARA MASTER PROPERTY HOLDINGS UK LTD - now
    GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED
    - 2025-03-03 13791385 13791936... (more)
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2024-10-10
    IIF 8 - Director → ME
  • 15
    LYSARA SUB PROPERTY HOLDINGS UK 2 LTD - now
    ILP UK SPV 2 LIMITED
    - 2025-12-17 14036363 13448354
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-04-08 ~ 2024-10-10
    IIF 1 - Director → ME
  • 16
    LYSARA SUB PROPERTY HOLDINGS UK LTD. - now
    GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED
    - 2025-03-03 13791936 13791385... (more)
    Third Floor, Pollen House, 10 Cork Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2024-10-10
    IIF 10 - Director → ME
    Person with significant control
    2023-12-19 ~ 2024-10-18
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LYSARA SUB UK LTD - now
    INFINIUM LOGISTICS PROPERTIES UK LIMITED
    - 2025-03-03 13248414
    INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2024-10-10
    IIF 11 - Director → ME
    Person with significant control
    2021-05-19 ~ 2021-08-19
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MILLBROOK VILLAGE MANAGEMENT LIMITED
    07551118
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (22 parents)
    Officer
    2017-11-13 ~ 2017-12-06
    IIF 15 - Director → ME
  • 19
    ORVIO LTD
    16449116
    Metic House, Ripley Drive, Normanton, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 20
    RENAISSANCE VILLAGES LIMITED
    - now 03800768
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2017-11-13 ~ 2017-12-06
    IIF 13 - Director → ME
  • 21
    SENIOR LIVING (BRAMSHOTT PLACE) LIMITED
    - now 01750218
    HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
    JEWELMARSH LIMITED - 1984-03-16
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 41 - Director → ME
  • 22
    SENIOR LIVING (CADDINGTON) LIMITED
    11621434
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 27 - Director → ME
  • 23
    SENIOR LIVING (CHANDLERS FORD) LIMITED
    12199232
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 29 - Director → ME
  • 24
    SENIOR LIVING (DURRANTS) LIMITED
    - now 05895651
    HELICAL (DURRANTS) LIMITED - 2017-11-22
    HELICAL FAYGATE LIMITED - 2010-10-12
    MISLEX (507) LIMITED - 2006-10-27
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 38 - Director → ME
  • 25
    SENIOR LIVING (EXETER) LIMITED
    - now 06338001
    HELICAL (EXETER) LIMITED - 2017-11-22
    MISLEX (542) LIMITED - 2007-08-21
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 35 - Director → ME
  • 26
    SENIOR LIVING (FREELANDS) LIMITED
    11183103
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (14 parents)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 6 - Director → ME
  • 27
    SENIOR LIVING (GREAT LEIGHS) LIMITED
    12026334
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 30 - Director → ME
  • 28
    SENIOR LIVING (HALSTEAD) LIMITED
    12500575
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2020-03-05 ~ 2021-07-23
    IIF 28 - Director → ME
  • 29
    SENIOR LIVING (LEDIAN FARM) LIMITED
    11112480
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 42 - Director → ME
  • 30
    SENIOR LIVING (LIPHOOK) LIMITED
    - now FC020889 OE016974
    HELICAL (LIPHOOK) LIMITED - 2017-12-05
    One, The Esplanade, St Helier, Jersey, British Channel Islands
    Active Corporate (28 parents)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 18 - Director → ME
  • 31
    SENIOR LIVING (MATCHAMS) LIMITED
    12199333
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 4 - Director → ME
  • 32
    SENIOR LIVING (SONNING COMMON) LIMITED
    11764547
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 31 - Director → ME
  • 33
    SENIOR LIVING (TATTENHALL) LIMITED
    - now 09225326
    LEGAL & GENERAL TATTENHALL LIMITED - 2018-09-19
    PLACES FOR PEOPLE TATTENHALL LIMITED - 2017-08-09
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2021-07-23
    IIF 40 - Director → ME
  • 34
    SENIOR LIVING (TUNBRIDGE WELLS) LIMITED
    11532597
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 23 - Director → ME
  • 35
    SENIOR LIVING (TURVEY) LIMITED
    11666915
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 21 - Director → ME
  • 36
    SENIOR LIVING (WALKERN) LIMITED
    12478673
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2020-02-24 ~ 2021-07-23
    IIF 26 - Director → ME
  • 37
    SENIOR LIVING (WARWICK GATES) LIMITED
    - now 09158606
    LEGAL & GENERAL WARWICK GATES LIMITED - 2018-09-19
    PLACES FOR PEOPLE (WARWICK GATES) LIMITED - 2017-08-09
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2021-07-23
    IIF 39 - Director → ME
  • 38
    SENIOR LIVING MEDICI HOLDCO LIMITED
    - now 05936496 11056124
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    One Coleman Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 34 - Director → ME
  • 39
    SENIOR LIVING MEDICI LIMITED
    - now 11056124 05936496
    LEGAL & GENERAL MEDICI LIMITED - 2017-11-10
    One Coleman Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 37 - Director → ME
  • 40
    SENIOR LIVING URBAN (BATH) LIMITED
    11620261
    One Coleman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-12-04 ~ 2021-03-19
    IIF 24 - Director → ME
  • 41
    SENIOR LIVING URBAN (EPSOM) LIMITED
    11848482
    One, Coleman Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-12-04 ~ 2021-03-19
    IIF 19 - Director → ME
  • 42
    SENIOR LIVING URBAN (UXBRIDGE) LIMITED
    12511602
    One, Coleman Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-03-11 ~ 2021-03-19
    IIF 22 - Director → ME
  • 43
    SENIOR LIVING URBAN (WALTON) LIMITED
    11912218
    One, Coleman Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-12-04 ~ 2021-03-19
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.