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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Edward Bailey

    Related profiles found in government register
  • Mr Paul Edward Bailey
    British born in February 1945

    Resident in Wales

    Registered addresses and corresponding companies
  • Bailey, Paul Edward
    British co director born in February 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ

      IIF 8
  • Bailey, Paul Edward
    British comapny director born in February 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ

      IIF 9
  • Bailey, Paul Edward
    British company chairman born in February 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Parc Maes Ffynnon, Itton, Chepstow, NP16 6BP, Wales

      IIF 10 IIF 11
  • Bailey, Paul Edward
    British company director born in February 1945

    Resident in Wales

    Registered addresses and corresponding companies
  • Bailey, Paul Edward
    British director born in February 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 5, Abbotts Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, England

      IIF 33

    • icon of address 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW

      IIF 34 IIF 35

    • icon of address Atlantic House, Ground Floor, Greeenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD

      IIF 36

    • icon of address Atlantic House, Ground Floor, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD

      IIF 37

    • icon of address Cardiff Arms Park, Westgate Street, Cardiff, South Glamorgan, CF10 1JA

      IIF 38

    • icon of address Parc Maes Ffynnon, Itton, Chepstow, NP16 6BP, Wales

      IIF 39 IIF 40

    • icon of address Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ

      IIF 41 IIF 42 IIF 43

    • icon of address Shirenewton Hall, Shirenewton, Newport, NP6 6RQ

      IIF 51

    • icon of address 9 Water's Edge, 66h Beach Road, Porthcawl, CF36 5NE, Wales

      IIF 52
  • Bailey, Paul Edward
    British property developer born in February 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Counting House, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 53
  • Bailey, Paul Edward
    born in February 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Shirenewton Hall, Shirenewton, Nr Chepstow, Monmouthshire, NR16 6RQ

      IIF 54
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    FILBUK 394 LIMITED - 1996-07-11
    icon of address C/o Kts Owens Thomas Ltd, The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ dissolved
    IIF 48 - Director → ME
  • 3
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    402,242 GBP2021-10-31
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    FILBUK 679 LIMITED - 2001-12-18
    icon of address 5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    IIF 49 - Director → ME
  • 5
    icon of address 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    201,542 GBP2023-10-31
    Officer
    icon of calendar 2008-08-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    IIF 2 - Has significant influence or control → OE
  • 6
    MISSION ESTATES LIMITED - 2009-10-08
    AOKI-PMH LIMITED - 1998-03-11
    AOKI-DMD LIMITED - 1991-03-26
    AOKI-DMD JOINT VENTURE LIMITED - 1990-11-30
    AOKI-DMD LIMITED - 1989-05-05
    BURGINHALL 296 LIMITED - 1989-03-17
    icon of address 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,164,777 GBP2023-10-31
    Officer
    icon of calendar 2001-07-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35,121 GBP2020-10-31
    Officer
    icon of calendar 2007-11-08 ~ dissolved
    IIF 40 - Director → ME
  • 8
    icon of address 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -111,538 GBP2023-10-31
    Officer
    icon of calendar 2011-10-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-14 ~ dissolved
    IIF 8 - Director → ME
  • 10
    BAILEY INVESTMENTS LIMITED - 2010-01-11
    MOCHDRE INVESTMENTS LTD - 2001-12-12
    SWM PROPERTY INVESTMENTS LIMITED - 2000-03-28
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-25 ~ dissolved
    IIF 22 - Director → ME
  • 11
    CELTIC GATEWAY LIMITED - 2009-10-08
    BOLOT BUILDING SERVICES LIMITED - 1995-10-05
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ dissolved
    IIF 44 - Director → ME
  • 12
    icon of address C/o Kts Owens Thomas, The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    IIF 50 - Director → ME
  • 13
    MANDACO 493 LIMITED - 2006-11-30
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    IIF 34 - Director → ME
  • 14
    PAUL BAILEY LIMITED - 1998-04-20
    icon of address 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    160,815 GBP2023-10-31
    Officer
    icon of calendar 1996-06-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-06-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    REDI-29 LIMITED - 2000-11-23
    icon of address Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-15 ~ dissolved
    IIF 31 - Director → ME
  • 17
    icon of address 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2006-06-14 ~ now
    IIF 10 - Director → ME
  • 18
    icon of address Nevin House, Bishops Close, Cardiff
    Dissolved Corporate (32 parents)
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    IIF 54 - LLP Member → ME
Ceased 28
  • 1
    BROOMCO (2599) LIMITED - 2001-07-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2011-02-25
    IIF 37 - Director → ME
  • 2
    A & P APPLEDORE (FALMOUTH) LIMITED - 1995-11-06
    FALMOUTH SHIPREPAIR LIMITED - 1989-04-27
    SILLEY,COX & COMPANY LIMITED - 1978-12-31
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 18 - Director → ME
  • 3
    BROOMCO (3127) LIMITED - 2003-03-13
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 15 - Director → ME
  • 4
    BROOMCO (3351) LIMITED - 2003-12-17
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-25
    IIF 36 - Director → ME
  • 5
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-02-25
    IIF 33 - Director → ME
  • 6
    A&P GROUP LIMITED - 2007-01-29
    A&P ACQUISITIONS LIMITED - 2002-03-28
    BROOMCO (2593) LIMITED - 2001-07-20
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 26 - Director → ME
  • 7
    MANDACO 482 LIMITED - 2007-01-29
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 25 - Director → ME
    icon of calendar 2006-07-31 ~ 2009-03-20
    IIF 32 - Director → ME
  • 8
    MANDACO 483 LIMITED - 2007-01-29
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2011-02-25
    IIF 9 - Director → ME
  • 9
    A & P TYNE (2004) LIMITED - 2004-06-25
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 27 - Director → ME
  • 10
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    A & P GROUP HOLDINGS LTD - 2002-03-20
    DMWSL 206 LIMITED - 1997-12-19
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2007-06-28
    IIF 46 - Director → ME
  • 11
    BAILEY & BLUNN (STARTER HOMES) LIMITED - 1983-09-20
    QUODHUT LIMITED - 1980-12-31
    icon of address 4th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-02-13
    IIF 30 - Director → ME
  • 12
    RJT 276 LIMITED - 2000-06-28
    icon of address Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2002-08-12
    IIF 20 - Director → ME
  • 13
    RJT 277 LIMITED - 2000-06-28
    icon of address Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2002-08-12
    IIF 24 - Director → ME
  • 14
    CARDIFF BLUES LIMITED - 2014-12-03
    CARDIFF BLUES RUGBY LIMITED - 2006-01-24
    icon of address Cardiff Arms Park, Westgate Street, Cardiff, South Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2003-12-05 ~ 2019-01-30
    IIF 38 - Director → ME
  • 15
    CARDIFF BLUES LIMITED - 2024-01-27
    CARDIFF RUGBY FOOTBALL CLUB LIMITED - 2014-12-03
    icon of address Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (10 parents)
    Equity (Company account)
    -10,560,464 GBP2023-06-30
    Officer
    icon of calendar 1997-06-10 ~ 2019-01-30
    IIF 12 - Director → ME
  • 16
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2011-02-25
    IIF 17 - Director → ME
  • 17
    A&P SHIPCARE LIMITED - 2009-11-12
    A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03
    icon of address Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2009-10-14
    IIF 28 - Director → ME
  • 18
    FILBUK 558 LIMITED - 1999-03-25
    icon of address Atlantic House, Greenwood Close, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-21 ~ 2000-07-05
    IIF 42 - Director → ME
  • 19
    2L LIMITED - 1995-07-12
    FILBUK 190 LIMITED - 1989-08-23
    icon of address 1 Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 23 - Director → ME
  • 20
    TBI (BRISTOL) LIMITED - 1999-06-22
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-02-28
    IIF 19 - Director → ME
  • 21
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-02-28
    IIF 29 - Director → ME
  • 22
    SHANE CARR MARINE DESIGNS LIMITED - 2003-10-21
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 16 - Director → ME
  • 23
    MISSION ESTATES LIMITED - 2009-10-08
    AOKI-PMH LIMITED - 1998-03-11
    AOKI-DMD LIMITED - 1991-03-26
    AOKI-DMD JOINT VENTURE LIMITED - 1990-11-30
    AOKI-DMD LIMITED - 1989-05-05
    BURGINHALL 296 LIMITED - 1989-03-17
    icon of address 9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,164,777 GBP2023-10-31
    Officer
    icon of calendar 1997-12-18 ~ 1997-12-19
    IIF 21 - Director → ME
  • 24
    BAILEY INVESTMENTS LIMITED - 2010-01-11
    MOCHDRE INVESTMENTS LTD - 2001-12-12
    SWM PROPERTY INVESTMENTS LIMITED - 2000-03-28
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-21 ~ 2000-03-21
    IIF 47 - Director → ME
  • 25
    PORT FALMOUTH MARINA LIMITED - 2012-05-09
    icon of address Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -770 GBP2024-02-29
    Officer
    icon of calendar 2009-09-29 ~ 2012-05-23
    IIF 51 - Director → ME
  • 26
    icon of address C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    8,828 GBP2023-12-31
    Officer
    icon of calendar 2003-12-05 ~ 2005-11-04
    IIF 41 - Director → ME
  • 27
    MB17 LIMITED - 1995-03-09
    icon of address Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-13 ~ 1996-02-28
    IIF 45 - Director → ME
  • 28
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    icon of address Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1994-03-28 ~ 1996-02-28
    IIF 43 - Director → ME

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