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
Mr Paul Edward Bailey
- British born in February 1945
Mr Paul Edward Bailey
Resident in Wales
Registered addresses and corresponding companies - British born in February 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companies - British co director born in February 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companiesShirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
IIF 15
- British comapny director born in February 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companiesShirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
IIF 16
- British company director born in February 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companies - British director born in February 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companies5, Abbotts Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, England
IIF 361st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW
IIF 37 IIF 38Atlantic House, Ground Floor, Greeenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
IIF 39Atlantic House, Ground Floor, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
IIF 40Cardiff Arms Park, Westgate Street, Cardiff, South Glamorgan, CF10 1JA
IIF 41Parc Maes Ffynnon, Itton, Chepstow, NP16 6BP, Wales
IIF 42Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
IIF 43 IIF 44 IIF 45 (more)Shirenewton Hall, Shirenewton, Newport, NP6 6RQ
IIF 53
- born in February 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companiesShirenewton Hall, Shirenewton, Nr Chepstow, Monmouthshire, NR16 6RQ
IIF 54
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 40 - 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 21 - 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 18 - Director → ME
- 4BROOMCO (3351) LIMITED - 2003-12-17Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (19 parents)Officer2009-10-01 ~ 2011-02-25IIF 39 - 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 36 - 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 29 - Director → ME
- 7C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (15 parents, 8 offsprings)Officer2009-08-10 ~ 2011-02-25IIF 28 - Director → ME2006-07-31 ~ 2009-03-20IIF 35 - Director → ME
- 8Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (19 parents, 4 offsprings)Officer2006-07-31 ~ 2011-02-25IIF 16 - 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 30 - 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 48 - Director → ME
- 11
ABERYSTWYTH INVESTMENTS LIMITED
102573049 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (3 parents)Officer2020-03-09 ~ nowIIF 14 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 33 - Director → ME - 13RJT 276 LIMITED - 2000-06-28Former Castleton Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (13 parents)Officer2002-05-29 ~ 2002-08-12IIF 23 - Director → ME
- 14RJT 277 LIMITED - 2000-06-28Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (15 parents)Officer2002-06-28 ~ 2002-08-12IIF 27 - 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 41 - 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 17 - 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 50 - Director → ME
- 18Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (17 parents, 1 offspring)Officer2009-06-30 ~ 2011-02-25IIF 20 - 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 31 - 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 44 - Director → ME
- 21
HENDRE PROPERTIES LIMITED
078183331st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (3 parents)Officer2012-03-30 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 26 - 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 22 - 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 32 - Director → ME - 25FILBUK 679 LIMITED - 2001-12-185th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (9 parents)Officer2003-01-31 ~ dissolvedIIF 51 - 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 19 - Director → ME
- 27
MATHERN (2008) LIMITED
066749609 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents)Officer2008-08-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OEIIF 2 - 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)Officer2001-07-31 ~ nowIIF 13 - Director → ME1997-12-18 ~ 1997-12-19IIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 42 - Director → ME - 309 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents)Officer2011-10-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 311st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (6 parents)Officer2004-06-14 ~ dissolvedIIF 15 - 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)Officer2000-02-21 ~ 2000-03-21IIF 49 - Director → ME2000-09-25 ~ dissolvedIIF 25 - 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 46 - 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 53 - Director → ME - 35C/o Kts Owens Thomas, The Counting House, Dunleavy Drive, CardiffDissolved Corporate (5 parents)Officer2007-11-19 ~ dissolvedIIF 52 - 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 43 - Director → ME
- 37MANDACO 493 LIMITED - 2006-11-301st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (6 parents)Officer2006-12-05 ~ dissolvedIIF 37 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 47 - 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 45 - Director → ME - 41
TRURO BOATYARD LIMITED
066247249 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents)Officer2008-06-19 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 34 - Director → ME
- 43
WATERTON CROSS MANAGEMENT LIMITED
058464279 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents)Officer2006-06-14 ~ nowIIF 9 - Director → ME - 44
ZERCIN LLP
OC358199Nevin House, Bishops Close, CardiffDissolved Corporate (34 parents)Officer2012-01-30 ~ dissolvedIIF 54 - LLP Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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