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

Bayliss, Phillip Paul

    Related profiles found in government register
  • Bayliss, Phillip Paul
    Australian ceo of later living born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 20, King Street, London, EC2V 8EG, England

      IIF 1
  • Bayliss, Phillip Paul
    Australian chief executive officer born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 2

    • Holbrooke Studio, 2 Holbrooke Place, Richmond, TW10 6UD, England

      IIF 3 IIF 4

    • Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England

      IIF 5 IIF 6

    • Holbrooke Studio, 2 Holbrooke Place, Richmond-upon-thames, TW10 6UD, England

      IIF 7 IIF 8
  • Bayliss, Phillip Paul
    Australian investment director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Bayliss, Phillip Paul
    Australian investment professional born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Bayliss, Phillip Paul
    Australian investor director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 42
  • Mr Phillip Paul Bayliss
    Australian born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 43

    • Holbrooke Studio, 2 Holbrooke Place, Richmond, TW10 6UD, England

      IIF 44 IIF 45

    • Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England

      IIF 46
child relation
Offspring entities and appointments
Active 1
  • 1
    20 King Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    19,217 GBP2023-12-24
    Officer
    2020-10-26 ~ now
    IIF 1 - director → ME
Ceased 41
  • 1
    MISLEX (553) LIMITED - 2008-02-20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-11-13 ~ 2017-12-06
    IIF 13 - director → ME
  • 2
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-11-13 ~ 2017-12-06
    IIF 12 - director → ME
  • 3
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2020-01-22 ~ 2021-07-23
    IIF 41 - director → ME
  • 4
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2020-01-22 ~ 2021-07-23
    IIF 33 - director → ME
  • 5
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-11-13 ~ 2017-12-06
    IIF 10 - director → ME
  • 6
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Corporate (3 parents)
    Equity (Company account)
    -149,318 GBP2023-12-31
    Officer
    2021-12-09 ~ 2024-10-10
    IIF 3 - director → ME
    Person with significant control
    2023-12-19 ~ 2024-05-28
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-12-19 ~ 2024-10-18
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    258b High Street, Dorking, Surrey, England
    Corporate (2 parents)
    Officer
    2018-12-11 ~ 2021-07-30
    IIF 42 - director → ME
  • 8
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Corporate (4 parents)
    Equity (Company account)
    -11,694 GBP2023-12-31
    Officer
    2022-04-08 ~ 2024-10-10
    IIF 2 - director → ME
  • 9
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (5 parents, 53 offsprings)
    Officer
    2017-07-20 ~ 2024-10-15
    IIF 30 - director → ME
  • 10
    One, Coleman Street, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2016-05-16 ~ 2017-08-09
    IIF 29 - director → ME
  • 11
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One Coleman Street, London, United Kingdom
    Corporate (4 parents, 268 offsprings)
    Officer
    2019-12-23 ~ 2021-07-23
    IIF 22 - director → ME
  • 12
    ILP UK PROPCO LIMITED - 2025-03-03
    ILP UK SPV 1 LIMITED - 2022-10-14
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,858,422 GBP2023-12-31
    Officer
    2021-10-14 ~ 2024-10-10
    IIF 8 - director → ME
  • 13
    INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13
    INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,291,176 GBP2023-12-31
    Officer
    2023-07-20 ~ 2024-10-10
    IIF 5 - director → ME
  • 14
    GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -211,598 GBP2023-12-31
    Officer
    2021-12-09 ~ 2024-10-10
    IIF 4 - director → ME
  • 15
    GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,467 GBP2023-12-31
    Officer
    2021-12-09 ~ 2024-10-10
    IIF 6 - director → ME
    Person with significant control
    2023-12-19 ~ 2024-10-18
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    INFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03
    INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,620,525 GBP2023-12-31
    Officer
    2021-10-14 ~ 2024-10-10
    IIF 7 - director → ME
    Person with significant control
    2021-05-19 ~ 2021-08-19
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-11-13 ~ 2017-12-06
    IIF 11 - director → ME
  • 18
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (2 parents)
    Officer
    2017-11-13 ~ 2017-12-06
    IIF 9 - director → ME
  • 19
    HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
    JEWELMARSH LIMITED - 1984-03-16
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 39 - director → ME
  • 20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 24 - director → ME
  • 21
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 26 - director → ME
  • 22
    HELICAL (DURRANTS) LIMITED - 2017-11-22
    HELICAL FAYGATE LIMITED - 2010-10-12
    MISLEX (507) LIMITED - 2006-10-27
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 35 - director → ME
  • 23
    HELICAL (EXETER) LIMITED - 2017-11-22
    MISLEX (542) LIMITED - 2007-08-21
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 32 - director → ME
  • 24
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (7 parents)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 37 - director → ME
  • 25
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (7 parents)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 27 - director → ME
  • 26
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (7 parents)
    Officer
    2020-03-05 ~ 2021-07-23
    IIF 25 - director → ME
  • 27
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 40 - director → ME
  • 28
    HELICAL (LIPHOOK) LIMITED - 2017-12-05
    One, The Esplanade, St Helier, Jersey, British Channel Islands
    Corporate (5 parents)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 14 - director → ME
  • 29
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (7 parents)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 20 - director → ME
  • 30
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 28 - director → ME
  • 31
    LEGAL & GENERAL TATTENHALL LIMITED - 2018-09-19
    PLACES FOR PEOPLE TATTENHALL LIMITED - 2017-08-09
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2021-07-23
    IIF 38 - director → ME
  • 32
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (7 parents)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 19 - director → ME
  • 33
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 17 - director → ME
  • 34
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (7 parents)
    Officer
    2020-02-24 ~ 2021-07-23
    IIF 23 - director → ME
  • 35
    LEGAL & GENERAL WARWICK GATES LIMITED - 2018-09-19
    PLACES FOR PEOPLE (WARWICK GATES) LIMITED - 2017-08-09
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2021-07-23
    IIF 36 - director → ME
  • 36
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    One Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 31 - director → ME
  • 37
    LEGAL & GENERAL MEDICI LIMITED - 2017-11-10
    One Coleman Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2021-07-23
    IIF 34 - director → ME
  • 38
    One Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-04 ~ 2021-03-19
    IIF 21 - director → ME
  • 39
    One, Coleman Street, London, England
    Corporate (5 parents)
    Officer
    2019-12-04 ~ 2021-03-19
    IIF 15 - director → ME
  • 40
    One, Coleman Street, London, England
    Corporate (5 parents)
    Officer
    2020-03-11 ~ 2021-03-19
    IIF 18 - director → ME
  • 41
    One, Coleman Street, London, England
    Corporate (5 parents)
    Officer
    2019-12-04 ~ 2021-03-19
    IIF 16 - director → ME

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