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.
Bailey, Mark Thomas Raymond
- British born in June 1968
Bailey, Mark Thomas Raymond
Resident in Monaco
Registered addresses and corresponding companies113, Lakeside Way, Nantyglo, Ebbw Vale, NP23 4EN, Wales
IIF 1
- British director born in June 1968
Bailey, Mark Thomas Raymond
Resident in Monaco
Registered addresses and corresponding companiesEuro Centre, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales
IIF 2
- British born in June 1968
Bailey, Mark Thomas Raymond
Resident in Jersey
Registered addresses and corresponding companiesEuro Centre, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales
IIF 3 IIF 4Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, United Kingdom
IIF 5Euro Centre, Neath Abbey Business Park, Neath Abbey, SA10 7DR
IIF 6 IIF 7 IIF 8Euro Centre, Neath Abbey Business Park, Neath Abbey, West Glamorgan, SA10 7DR
IIF 9
- British born in June 1968
Bailey, Mark Thomas Raymond
Resident in Wales
Registered addresses and corresponding companiesUnit 16b, St Katherine's Court, Winch Wen Ind Est, Swansea, SA1 7ER, United Kingdom
IIF 10
- British director born in June 1968
Bailey, Mark Thomas Raymond
Resident in Wales
Registered addresses and corresponding companies - British car salesmanRegistered addresses and corresponding companies
Bailey, Mark Thomas Raymond
Euro Centre, Neath Abbey Business Park, Neath Abbey, SA10 7DR
IIF 13
- British born in June 1968
Bailey, Mark Thomas Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
IIF 14
- British company director born in June 1968
Bailey, Mark Thomas Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1a, National Waterfront Museum, Maritime Quarter, Swansea, West Glamorgan, SA1 3RD
IIF 15
- British director born in June 1968
Bailey, Mark Thomas Raymond
Resident in United Kingdom
Registered addresses and corresponding companies25, Rectory Close, Sarn, Bridgend, CF32 9QB, Wales
IIF 16Euro Centre, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, United Kingdom
IIF 17 IIF 18Neath Abbey Business Park, Neath, SA10 7DR, United Kingdom
IIF 19Unit 1a National Waterfront Museum, Maritime Quarter, Swansea, SA1 3RD, United Kingdom
IIF 20
- British born in June 1968
Mr Mark Thomas Raymond Bailey
Resident in Jersey
Registered addresses and corresponding companies113, Lakeside Way, Nantyglo, Ebbw Vale, NP23 4EN, Wales
IIF 21
- British born in June 1968
Mr Mark Thomas Raymond Bailey
Resident in Wales
Registered addresses and corresponding companies - British born in June 1968
Mr Mark Bailey
Resident in Jersey
Registered addresses and corresponding companiesLe Chemin De Moulins, Landscape Farm, Le Chemin De Moulins, St Helier, Jersey
IIF 24
- British born in June 1968
Mr Mark Thomas Raymond Bailey
Resident in United Kingdom
Registered addresses and corresponding companiesEuro Centre, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, United Kingdom
IIF 25 IIF 26Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, United Kingdom
IIF 27Euro Centre, Neath Abbey Business Park, Neath Abbey, SA10 7DR
IIF 28Euro Centre, Neath Abbey Business Park, Neath Abbey, SA10 7DR, United Kingdom
IIF 29Unit 1a, National Waterfront Museum, Maritime Quarter, Swansea, West Glamorgan, SA1 3RD
IIF 30
- 1
BAILEY FAMILY INVESTMENTS LIMITED
- 2019-06-17 04313694Euro Centre, Neath Abbey Business Park, Neath AbbeyActive Corporate (12 parents, 5 offsprings)Officer2001-10-30 ~ nowIIF 8 - Director → ME2001-10-30 ~ 2018-08-06IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2
BAILEY MOTORS LIMITED
10733782Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, United KingdomDissolved Corporate (1 parent)Officer2017-04-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3
CAN CAN CAR FINANCE LIMITED
08175834Euro Centre, Neath Abbey Business Park, Neath AbbeyActive Corporate (9 parents)Officer2012-08-10 ~ nowIIF 6 - Director → ME - 4
CAR FINANCE LIMITED
05128743Euro Centre, Neath Abbey Business Park, Neath Abbey, West GlamorganActive Corporate (13 parents)Officer2015-03-20 ~ nowIIF 9 - Director → ME - 5
GLASAX YACHT CHARTERS LIMITED
09971827Neath Abbey Business Park, Neath, United KingdomDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 19 - Director → ME - 6
NORTHFIELDS ROTHERHAM MANAGEMENT COMPANY LIMITED
10616421Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, WalesActive Corporate (9 parents)Officer2020-10-08 ~ nowIIF 3 - Director → ME - 7
SAXON AUTOMOBILES LIMITED
- 2024-12-10 09370547SAXON CLASSIC CARS LIMITED
- 2015-01-05 09370547113 Lakeside Way, Nantyglo, Ebbw Vale, WalesActive Corporate (3 parents, 1 offspring)Officer2014-12-31 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8
RASSAU GENERAL STORE LIMITED
0765508825 Rectory Close, Sarn, Bridgend, WalesDissolved Corporate (3 parents)Officer2011-06-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-06-16 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 9
GSVNEWCO2022 LIMITED
- 2022-01-17 13833960Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, WalesDissolved Corporate (4 parents)Officer2022-01-07 ~ 2022-04-27IIF 2 - Director → ME - 10
SA10 ASSET MANAGEMENT LIMITED
10876613Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, United KingdomDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 11
WEPAYMOREFORANYCAR LTD
- 2022-05-17 13266264Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, WalesActive Corporate (5 parents)Officer2021-03-15 ~ nowIIF 4 - Director → ME - 12THE AD HUT LIMITED - 2016-09-08VIBE INTERNATIONAL LIMITED - 2016-01-25St. James Court, 9/12 St. James Parade, BristolLiquidation Corporate (5 parents)Officer2016-09-15 ~ 2017-10-31IIF 20 - Director → ME
- 13Euro Centre, Neath Abbey Business Park, Neath AbbeyDissolved Corporate (4 parents)Officer2006-05-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 14Euro Centre, Neath Abbey Business Park, Neath AbbeyActive Corporate (18 parents, 2 offsprings)Officer2009-07-01 ~ nowIIF 7 - Director → ME
- 15
MIURA (SWANSEA) LIMITED
- 2018-11-12 11365173Neath Abbey Business Park, Neath Abbey, Neath, United KingdomActive Corporate (1 parent)Officer2018-05-16 ~ nowIIF 5 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 16
TRIUMPH FURNITURE BANKRUPT STOCK LTD
12429022Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, United KingdomDissolved Corporate (1 parent)Officer2020-01-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 17GENIUSBOND LIMITED - 1987-01-12Ground Floor 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (8 parents)Officer2016-12-01 ~ nowIIF 14 - Director → ME
- 18S & L PRODUCTIONS LIMITED - 2008-07-01Unit 1a National Waterfront Museum, Maritime Quarter, Swansea, West GlamorganDissolved Corporate (7 parents, 1 offspring)Officer2016-09-15 ~ 2017-10-31IIF 15 - Director → MEPerson with significant control2016-09-15 ~ 2017-10-31IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 19
VORTEXAIR LTD
11878799Unit 16b St Katherine's Court, Winch Wen Ind Est, Swansea, United KingdomActive Corporate (3 parents)Officer2019-03-13 ~ nowIIF 10 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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