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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

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 3
  • 1
    BAILEY FAMILY INVESTMENTS PLC - now
    BAILEY FAMILY INVESTMENTS LIMITED - 2019-06-17
    MTR BAILEY TRADING LIMITED
    - 2018-11-09 04313694 05757284
    THE TRADE CENTRE WALES LTD
    - 2006-06-21 04313694 04921555... (more)
    Euro Centre, Neath Abbey Business Park, Neath Abbey
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2001-10-30 ~ 2018-08-06
    IIF 2 - Director → ME
  • 2
    RASSAU GENERAL STORE LIMITED
    07655088
    25 Rectory Close, Sarn, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -14 GBP2024-06-30
    Officer
    2011-06-02 ~ 2023-06-14
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    TCW (2003) LIMITED
    - now 05757284 04921555
    THE TRADE CENTRE WALES LTD
    - 2009-07-01 05757284 04921555... (more)
    MTR BAILEY TRADING LIMITED
    - 2006-06-21 05757284 04313694
    Euro Centre, Neath Abbey Business Park, Neath Abbey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2006-05-11 ~ dissolved
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.