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
Individuals in focus
Bailey, Paul Edward
- British born in February 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companiesBtsport Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA, Wales
IIF 1The Counting House, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 2Parc Maes Ffynnon, Itton, Chepstow, NP16 6BP, Wales
IIF 3 IIF 4 IIF 5 (more)(less)Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
IIF 8 IIF 9 IIF 10 (more)(less)9 Water's Edge, 66h Beach Road, Porthcawl, CF36 5NE, Wales
IIF 13
- British co director born in February 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companiesShirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
IIF 14
- British comapny director born in February 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companiesShirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
IIF 15
- British company director born in February 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companiesShirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
IIF 16 IIF 17 IIF 18 (more)(less)
- British director born in February 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companies5, Abbotts Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, England
IIF 341st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW
IIF 35 IIF 36Atlantic House, Ground Floor, Greeenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
IIF 37Atlantic House, Ground Floor, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
IIF 38Cardiff Arms Park, Westgate Street, Cardiff, South Glamorgan, CF10 1JA
IIF 39Parc Maes Ffynnon, Itton, Chepstow, NP16 6BP, Wales
IIF 40Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
IIF 41 IIF 42 IIF 43 (more)(less)Shirenewton Hall, Shirenewton, Newport, NP6 6RQ
IIF 51
- born in February 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companies - British born in February 1945
Mr Paul Edward Bailey
Resident in Wales
Registered addresses and corresponding companies1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW
IIF 549 Water's Edge, 66h Beach Road, Porthcawl, CF36 5NE, Wales
IIF 55 IIF 56 IIF 57 (more)(less)
Related profiles found in government register
Offspring entities and appointments
50
- 1BROOMCO (2599) LIMITED - 2001-07-25Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (19 parents, 5 offsprings)Officer2009-11-18 ~ 2011-02-25IIF 38 - Director → ME
- 2A & P APPLEDORE (FALMOUTH) LIMITED - 1995-11-06FALMOUTH SHIPREPAIR LIMITED - 1989-04-27SILLEY,COX & COMPANY LIMITED - 1978-12-31C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (25 parents)Officer2009-08-10 ~ 2011-02-25IIF 19 - Director → ME
- 3BROOMCO (3127) LIMITED - 2003-03-13C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (11 parents)Officer2009-08-10 ~ 2011-02-25IIF 16 - Director → ME
- 4BROOMCO (3351) LIMITED - 2003-12-17Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (19 parents)Officer2009-10-01 ~ 2011-02-25IIF 37 - Director → ME
- 5
A & P WALLSEND LIMITED
05151598C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (11 parents)Officer2010-06-11 ~ 2011-02-25IIF 34 - Director → ME - 6A&P GROUP LIMITED - 2007-01-29A&P ACQUISITIONS LIMITED - 2002-03-28BROOMCO (2593) LIMITED - 2001-07-20C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (15 parents, 8 offsprings)Officer2009-08-10 ~ 2011-02-25IIF 27 - Director → ME
- 7C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (15 parents, 8 offsprings)Officer2006-07-31 ~ 2009-03-20IIF 33 - Director → ME2009-08-10 ~ 2011-02-25IIF 26 - Director → ME
- 8
A&P PORTS & PROPERTIES GROUP LIMITED LIABILITY PARTNERSHIP
OC321217Atlantic House Greenwood Close, Pontprennau, Cardiff, South GlamorganDissolved Corporate (2 parents)Officer2006-07-26 ~ dissolvedIIF 52 - LLP Designated Member → ME - 9Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (19 parents, 4 offsprings)Officer2006-07-31 ~ 2011-02-25IIF 15 - Director → ME
- 10A & P TYNE (2004) LIMITED - 2004-06-25C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (12 parents)Officer2009-08-10 ~ 2011-02-25IIF 28 - Director → ME
- 11A & P GROUP HOLDINGS LTD - 2002-03-20DMWSL 206 LIMITED - 1997-12-19Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (27 parents, 2 offsprings)Officer2006-09-04 ~ 2007-06-28IIF 46 - Director → ME
- 12
ABERYSTWYTH INVESTMENTS LIMITED
102573049 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (3 parents)Officer2020-03-09 ~ nowIIF 13 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 13Insolvency (Case 1) Administration order
Administration started on 1998-12-18
Administration discharged on 2003-07-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2003-07-16
Dissolved on 2013-10-05BAILEY & BLUNN (STARTER HOMES) LIMITED
- 1983-09-20 01483812QUODHUT LIMITED
- 1980-12-31 014838124th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (12 parents)Officer(before 1991-12-31) ~ 1994-02-13IIF 31 - Director → ME - 14Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (7 parents)Officer2005-09-07 ~ dissolvedIIF 8 - Director → ME
- 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-24
Commencement of winding up on 2014-05-12
Conclusion of winding up on 2015-02-24
Dissolved on 2015-06-13RJT 276 LIMITED - 2000-06-28Former Castleton Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (14 parents)Officer2002-05-29 ~ 2002-08-12IIF 21 - Director → ME - 16Insolvency (Case 2) In administration
Administration started on 2013-12-10
Administration ended on 2015-06-02RJT 277 LIMITED - 2000-06-28Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (19 parents)Officer2002-06-28 ~ 2002-08-12IIF 25 - Director → ME - 17
CARDIFF BLUES RUGBY LIMITED
- 2006-01-24 04813993Cardiff Arms Park, Westgate Street, Cardiff, South GlamorganActive Corporate (17 parents)Officer2003-12-05 ~ 2019-01-30IIF 39 - Director → ME - 18CARDIFF RUGBY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-04-09
Administration ended on 2026-04-13Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (41 parents, 1 offspring)Officer1997-06-10 ~ 2019-01-30IIF 1 - Director → ME - 19FILBUK 394 LIMITED - 1996-07-11C/o Kts Owens Thomas Ltd, The Counting House, Dunleavy Drive, CardiffDissolved Corporate (8 parents)Officer2002-10-30 ~ dissolvedIIF 48 - Director → ME
- 20Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (17 parents, 1 offspring)Officer2009-06-30 ~ 2011-02-25IIF 18 - Director → ME
- 21E. A. SHIPCARE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-01
Dissolved on 2012-08-08A&P SHIPCARE LIMITED
- 2009-11-12 03015265A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03A & P CHATHAM LIMITED - 2003-06-17DE FACTO 387 LIMITED - 1995-11-06Trusolv Ltd Grove House Meridians Cross, Ocean Village, SouthamptonLiquidation Corporate (17 parents)Officer2009-07-10 ~ 2009-10-14IIF 29 - Director → ME - 22
A & P RESIDENTIAL LIMITED
- 2007-10-31 05963205Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (4 parents)Officer2007-01-17 ~ dissolvedIIF 12 - Director → ME - 23FILBUK 558 LIMITED - 1999-03-25Atlantic House, Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (11 parents)Officer1999-04-21 ~ 2000-07-05IIF 42 - Director → ME
- 24
HENDRE PROPERTIES LIMITED
07818333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-10 during the appointment or period of control
Dissolved on 2023-09-19 during the appointment or period of control1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (5 parents)Officer2012-03-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 25HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED - now
2L LIMITED
- 1995-07-12 024064251 Central Square, Cardiff, South GlamorganDissolved Corporate (12 parents)Officer(before 1991-07-20) ~ 1993-07-31IIF 24 - Director → ME - 26LR (BRISTOL) LIMITED - nowTBI (BRISTOL) LIMITED - 1999-06-22
BAILEY PROPERTIES LIMITED
- 1996-10-18 01242543DENOMEL (PROPERTIES) LIMITED
- 1983-12-07 01242543Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer(before 1991-12-31) ~ 1996-02-28IIF 20 - Director → ME - 27LR (CARDIFF) LIMITED - nowTBI (CARDIFF) LIMITED - 1999-06-22
THOMAS BAILEY INVESTMENTS LIMITED
- 1996-10-18 01235394BAILEY HOLDINGS PLC
- 1989-03-31 01235394WHOOLER LIMITED
- 1983-10-25 01235394Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer(before 1991-12-31) ~ 1996-02-28IIF 30 - Director → ME - 28
- 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-14 during the appointment or period of control
Dissolved on 2014-01-10 during the appointment or period of controlFILBUK 679 LIMITED - 2001-12-185th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (11 parents)Officer2003-01-31 ~ dissolvedIIF 49 - Director → ME - 30SHANE CARR MARINE DESIGNS LIMITED - 2003-10-21C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (15 parents)Officer2009-08-10 ~ 2011-02-25IIF 17 - Director → ME
- 31
MATHERN (2008) LIMITED
066749609 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents)Officer2008-08-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Has significant influence or control → OE - 32
MISSION ESTATES LIMITED
- 2009-10-08 02329532AOKI-PMH LIMITED
- 1998-03-11 02329532AOKI-DMD LIMITED - 1991-03-26AOKI-DMD JOINT VENTURE LIMITED - 1990-11-30AOKI-DMD LIMITED - 1989-05-05BURGINHALL 296 LIMITED - 1989-03-179 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (11 parents)Officer2001-07-31 ~ nowIIF 7 - Director → ME1997-12-18 ~ 1997-12-19IIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 33
MISSION ESTATES (WYELANDS) LIMITED
06422293C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (3 parents)Officer2007-11-08 ~ dissolvedIIF 40 - Director → ME - 34
PINK ROSE PROPERTIES LIMITED
05702239Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (4 parents)Officer2007-01-31 ~ dissolvedIIF 10 - Director → ME - 35
PRESTIGIOUS INTERNATIONAL PROPERTIES LIMITED
05169076Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (4 parents)Officer2004-07-02 ~ dissolvedIIF 11 - Director → ME - 369 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents)Officer2011-10-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 37Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-04-29 during the appointment or period of control
Dissolved on 2020-10-01 during the appointment or period of control1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (11 parents)Officer2004-06-14 ~ dissolvedIIF 14 - Director → ME - 38Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-10 during the appointment or period of control
Commencement of winding up on 2012-03-12 during the appointment or period of control
Conclusion of winding up on 2017-06-09 during the appointment or period of control
Dissolved on 2017-09-29 during the appointment or period of controlMOCHDRE INVESTMENTS LTD
- 2001-12-12 03929316SWM PROPERTY INVESTMENTS LIMITED
- 2000-03-28 03929316The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (11 parents)Officer2000-02-21 ~ 2000-03-21IIF 47 - Director → ME2000-09-25 ~ dissolvedIIF 23 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2010-03-01 during the appointment or period of control
Administration ended on 2016-02-09 during the appointment or period of controlCELTIC GATEWAY LIMITED
- 2009-10-08 03072868BOLOT BUILDING SERVICES LIMITED - 1995-10-051st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (20 parents)Officer2002-10-30 ~ dissolvedIIF 44 - Director → ME - 40
- 41C/o Kts Owens Thomas, The Counting House, Dunleavy Drive, CardiffDissolved Corporate (5 parents)Officer2007-11-19 ~ dissolvedIIF 50 - Director → ME
- 42C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (16 parents)Officer2003-12-05 ~ 2005-11-04IIF 41 - Director → ME
- 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-04 during the appointment or period of control
Dissolved on 2015-11-27 during the appointment or period of controlMANDACO 493 LIMITED - 2006-11-301st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (8 parents)Officer2006-12-05 ~ dissolvedIIF 35 - Director → ME - 44
PAUL BAILEY LIMITED
- 1998-04-20 032099179 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (3 parents, 2 offsprings)Officer1996-06-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 45MB17 LIMITED - 1995-03-09Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (20 parents)Officer1995-03-13 ~ 1996-02-28IIF 45 - Director → ME
- 46
- 47
TRURO BOATYARD LIMITED
066247249 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents)Officer2008-06-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 48Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (4 parents)Officer2000-11-15 ~ dissolvedIIF 32 - Director → ME
- 49
WATERTON CROSS MANAGEMENT LIMITED
058464279 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents)Officer2006-06-14 ~ nowIIF 3 - Director → ME - 50
ZERCIN LLP
OC358199Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-05 during the appointment or period of control
Commencement of winding up on 2019-10-30 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2021-12-10 during the appointment or period of controlNevin House, Bishops Close, CardiffDissolved Corporate (35 parents)Officer2012-01-30 ~ dissolvedIIF 53 - LLP Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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