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

Bailey, Thomas Charles

    Related profiles found in government register
  • Bailey, Thomas Charles
    British director born in July 1936

    Resident in Wales

    Registered addresses and corresponding companies
    • Lakeview, 113 Lakeside Way, Brynmawr, Ebbw Vale, NP23 4EN, United Kingdom

      IIF 1
  • Bailey, Thomas Charles
    British retailer born in July 1936

    Resident in Wales

    Registered addresses and corresponding companies
    • Euro Centre, Neath Abbey Business Park, Neath Abbey, SA10 7DR

      IIF 2
  • Bailey, Thomas Charles
    British

    Registered addresses and corresponding companies
    • Lakeview 113 Lakeside Way, Nantyglo, Brynmawr, Gwent, NP23 4EN

      IIF 3
  • Mr Thomas Charles Bailey
    British born in July 1936

    Resident in Wales

    Registered addresses and corresponding companies
    • 25, Rectory Close, Sarn, Bridgend, CF32 9QB, Wales

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    25 Rectory Close, Sarn, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,170 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    THE TRADE CENTRE WALES LTD - 2009-07-01
    MTR BAILEY TRADING LIMITED - 2006-06-21
    Euro Centre, Neath Abbey Business Park, Neath Abbey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2006-05-11 ~ dissolved
    IIF 3 - secretary → ME
Ceased 2
  • 1
    BAILEY FAMILY INVESTMENTS LIMITED - 2019-06-17
    MTR BAILEY TRADING LIMITED - 2018-11-09
    THE TRADE CENTRE WALES LTD - 2006-06-21
    Euro Centre, Neath Abbey Business Park, Neath Abbey
    Corporate (3 parents, 4 offsprings)
    Officer
    2001-10-30 ~ 2018-08-06
    IIF 2 - director → ME
  • 2
    25 Rectory Close, Sarn, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,170 GBP2022-06-30
    Officer
    2011-06-02 ~ 2023-06-14
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.