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 March 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companies - British co director born in March 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companiesShirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
IIF 8
- British comapny director born in March 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companiesShirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
IIF 9
- British company director born in March 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companies - British director born in March 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companies5, Abbotts Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, England
IIF 291st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW
IIF 30 IIF 31Atlantic House, Ground Floor, Greeenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
IIF 32Atlantic House, Ground Floor, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
IIF 33Cardiff Arms Park, Westgate Street, Cardiff, South Glamorgan, CF10 1JA
IIF 34Parc Maes Ffynnon, Itton, Chepstow, NP16 6BP, Wales
IIF 35Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
IIF 36 IIF 37 IIF 38 (more)Shirenewton Hall, Shirenewton, Newport, NP6 6RQ
IIF 46
- born in March 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companiesShirenewton Hall, Shirenewton, Nr Chepstow, Monmouthshire, NR16 6RQ
IIF 47
- British born in March 1945
Mr Paul Edward Bailey
Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1BROOMCO (2599) LIMITED - 2001-07-25Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (19 parents, 5 offsprings)Officer2009-11-18 ~ 2011-02-25IIF 33 - 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 14 - 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 11 - Director → ME
- 4BROOMCO (3351) LIMITED - 2003-12-17Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (19 parents)Officer2009-10-01 ~ 2011-02-25IIF 32 - 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 29 - 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 22 - 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 28 - Director → ME2009-08-10 ~ 2011-02-25IIF 21 - Director → ME
- 8Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (19 parents, 4 offsprings)Officer2006-07-31 ~ 2011-02-25IIF 9 - Director → ME
- 9A & 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 23 - Director → ME
- 10A & 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 41 - Director → ME
- 11
ABERYSTWYTH INVESTMENTS LIMITED
102573049 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (3 parents)Officer2020-03-09 ~ nowIIF 7 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 12
BAILEY & BLUNN (STARTER HOMES) LIMITED
- 1983-09-20 01483812QUODHUT LIMITED
- 1980-12-31 014838124th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (9 parents)Officer~ 1994-02-13IIF 26 - Director → ME - 13RJT 276 LIMITED - 2000-06-28Former Castleton Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (13 parents)Officer2002-05-29 ~ 2002-08-12IIF 16 - Director → ME
- 14RJT 277 LIMITED - 2000-06-28Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (15 parents)Officer2002-06-28 ~ 2002-08-12IIF 20 - Director → ME
- 15
CARDIFF BLUES RUGBY LIMITED
- 2006-01-24 04813993Cardiff Arms Park, Westgate Street, Cardiff, South GlamorganActive Corporate (17 parents)Officer2003-12-05 ~ 2019-01-30IIF 34 - Director → ME - 16CARDIFF RUGBY LIMITED - nowPricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (39 parents, 1 offspring)Officer1997-06-10 ~ 2019-01-30IIF 10 - Director → ME
- 17FILBUK 394 LIMITED - 1996-07-11C/o Kts Owens Thomas Ltd, The Counting House, Dunleavy Drive, CardiffDissolved Corporate (8 parents)Officer2002-10-30 ~ dissolvedIIF 43 - Director → ME
- 18Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (17 parents, 1 offspring)Officer2009-06-30 ~ 2011-02-25IIF 13 - Director → ME
- 19E. A. SHIPCARE LIMITED - nowA&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03Trusolv Ltd Grove House Meridians Cross, Ocean Village, SouthamptonLiquidation Corporate (15 parents)Officer2009-07-10 ~ 2009-10-14IIF 24 - Director → ME
- 20FILBUK 558 LIMITED - 1999-03-25Atlantic House, Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (11 parents)Officer1999-04-21 ~ 2000-07-05IIF 37 - Director → ME
- 21
HENDRE PROPERTIES LIMITED
078183331st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (3 parents)Officer2012-03-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 22HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED - now
2L LIMITED
- 1995-07-12 024064251 Central Square, Cardiff, South GlamorganDissolved Corporate (12 parents)Officer~ 1993-07-31IIF 19 - Director → ME - 23LR (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~ 1996-02-28IIF 15 - Director → ME - 24LR (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~ 1996-02-28IIF 25 - Director → ME - 25FILBUK 679 LIMITED - 2001-12-185th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (9 parents)Officer2003-01-31 ~ dissolvedIIF 44 - Director → ME
- 26SHANE 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 12 - Director → ME
- 27
MATHERN (2008) LIMITED
066749609 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents)Officer2008-08-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Has significant influence or control → OEIIF 49 - Ownership of shares – 75% or more → OE - 28
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)Officer1997-12-18 ~ 1997-12-19IIF 17 - Director → ME2001-07-31 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 29
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 35 - Director → ME - 309 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents)Officer2011-10-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 311st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (6 parents)Officer2004-06-14 ~ dissolvedIIF 8 - Director → ME
- 32
MOCHDRE INVESTMENTS LTD
- 2001-12-12 03929316SWM PROPERTY INVESTMENTS LIMITED
- 2000-03-28 03929316The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (8 parents)Officer2000-09-25 ~ dissolvedIIF 18 - Director → ME2000-02-21 ~ 2000-03-21IIF 42 - Director → ME - 33
CELTIC GATEWAY LIMITED
- 2009-10-08 03072868BOLOT BUILDING SERVICES LIMITED - 1995-10-051st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (18 parents)Officer2002-10-30 ~ dissolvedIIF 39 - Director → ME - 34
PORT FALMOUTH MARINA LIMITED
- 2012-05-09 06495416Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, CardiffActive Corporate (8 parents)Officer2009-09-29 ~ 2012-05-23IIF 46 - Director → ME - 35C/o Kts Owens Thomas, The Counting House, Dunleavy Drive, CardiffDissolved Corporate (5 parents)Officer2007-11-19 ~ dissolvedIIF 45 - Director → ME
- 36C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (16 parents)Officer2003-12-05 ~ 2005-11-04IIF 36 - Director → ME
- 37MANDACO 493 LIMITED - 2006-11-301st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (6 parents)Officer2006-12-05 ~ dissolvedIIF 30 - Director → ME
- 38
PAUL BAILEY LIMITED
- 1998-04-20 032099179 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (3 parents, 2 offsprings)Officer1996-06-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 39MB17 LIMITED - 1995-03-09Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (20 parents)Officer1995-03-13 ~ 1996-02-28IIF 40 - Director → ME
- 40TBI LIMITED - now
TBI PLC
- 2009-05-12 01064763MARKHEATH PLC
- 1994-03-29 01064763MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (47 parents)Officer1994-03-28 ~ 1996-02-28IIF 38 - Director → ME - 41
TRURO BOATYARD LIMITED
066247249 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents)Officer2008-06-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 42Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (4 parents)Officer2000-11-15 ~ dissolvedIIF 27 - Director → ME
- 43
WATERTON CROSS MANAGEMENT LIMITED
058464279 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents)Officer2006-06-14 ~ nowIIF 2 - Director → ME - 44
ZERCIN LLP
OC358199Nevin House, Bishops Close, CardiffDissolved Corporate (34 parents)Officer2012-01-30 ~ dissolvedIIF 47 - LLP Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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