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

Mr Mark Thomas Raymond Bailey

    Related profiles found in government register
  • Mr Mark Thomas Raymond Bailey
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro Centre, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, United Kingdom

      IIF 1 IIF 2

    • Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, United Kingdom

      IIF 3

    • Euro Centre, Neath Abbey Business Park, Neath Abbey, SA10 7DR

      IIF 4

    • Euro Centre, Neath Abbey Business Park, Neath Abbey, SA10 7DR, United Kingdom

      IIF 5

    • Unit 1a, National Waterfront Museum, Maritime Quarter, Swansea, West Glamorgan, SA1 3RD

      IIF 6
  • Mr Mark Thomas Raymond Bailey
    British born in June 1968

    Resident in Jersey

    Registered addresses and corresponding companies

    • 113, Lakeside Way, Nantyglo, Ebbw Vale, NP23 4EN, Wales

      IIF 7
  • Mr Mark Thomas Raymond Bailey
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Euro Centre, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, United Kingdom

      IIF 8

    • Unit 16b, St Katherine's Court, Winch Wen Ind Est, Swansea, SA1 7ER, United Kingdom

      IIF 9
  • Bailey, Mark Thomas Raymond
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 10

    • Unit 1a, National Waterfront Museum, Maritime Quarter, Swansea, West Glamorgan, SA1 3RD

      IIF 11
  • Bailey, Mark Thomas Raymond
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Rectory Close, Sarn, Bridgend, CF32 9QB, Wales

      IIF 12

    • Euro Centre, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, United Kingdom

      IIF 13 IIF 14

    • Neath Abbey Business Park, Neath, SA10 7DR, United Kingdom

      IIF 15

    • Unit 1a National Waterfront Museum, Maritime Quarter, Swansea, SA1 3RD, United Kingdom

      IIF 16
  • Bailey, Mark Thomas Raymond
    British director born in June 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • 113, Lakeside Way, Nantyglo, Ebbw Vale, NP23 4EN, Wales

      IIF 17

    • Euro Centre, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales

      IIF 18
  • Bailey, Mark Thomas Raymond
    British director born in June 1968

    Resident in Jersey

    Registered addresses and corresponding companies

    • Euro Centre, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales

      IIF 19 IIF 20

    • Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, United Kingdom

      IIF 21
  • Bailey, Mark Thomas Raymond
    British director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Euro Centre, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, United Kingdom

      IIF 22

    • Euro Centre, Neath Abbey Business Park, Neath Abbey, SA10 7DR

      IIF 23

    • Unit 16b, St Katherine's Court, Winch Wen Ind Est, Swansea, SA1 7ER, United Kingdom

      IIF 24
  • Bailey, Mark Thomas Raymond
    British managing director born in June 1968

    Resident in Jersey

    Registered addresses and corresponding companies

    • Euro Centre, Neath Abbey Business Park, Neath Abbey, SA10 7DR

      IIF 25 IIF 26 IIF 27

    • Euro Centre, Neath Abbey Business Park, Neath Abbey, West Glamorgan, SA10 7DR

      IIF 28
  • Mr Mark Bailey
    British born in June 1968

    Resident in Jersey

    Registered addresses and corresponding companies

    • Le Chemin De Moulins, Landscape Farm, Le Chemin De Moulins, St Helier, Jersey

      IIF 29
  • Bailey, Mark Thomas Raymond
    British car salesman

    Registered addresses and corresponding companies

    • Euro Centre, Neath Abbey Business Park, Neath Abbey, SA10 7DR

      IIF 30
child relation
Offspring entities and appointments
Active 16
  • 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 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-04-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Euro Centre, Neath Abbey Business Park, Neath Abbey
    Corporate (4 parents)
    Officer
    2012-08-10 ~ now
    IIF 25 - director → ME
  • 4
    Euro Centre, Neath Abbey Business Park, Neath Abbey, West Glamorgan
    Corporate (5 parents)
    Officer
    2015-03-20 ~ now
    IIF 28 - director → ME
  • 5
    Neath Abbey Business Park, Neath, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -907,943 GBP2021-01-31
    Officer
    2016-01-27 ~ dissolved
    IIF 15 - director → ME
  • 6
    Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, Wales
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2020-10-08 ~ now
    IIF 19 - director → ME
  • 7
    PNXT LTD
    - now
    SAXON AUTOMOBILES LIMITED - 2024-12-10
    SAXON CLASSIC CARS LIMITED - 2015-01-05
    113 Lakeside Way, Nantyglo, Ebbw Vale, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -804,556 GBP2023-12-31
    Officer
    2014-12-31 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    25 Rectory Close, Sarn, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,170 GBP2022-06-30
    Officer
    2011-06-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-20 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    WEPAYMOREFORANYCAR LTD - 2022-05-17
    Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, Wales
    Corporate (3 parents)
    Officer
    2021-03-15 ~ now
    IIF 20 - director → ME
  • 11
    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 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    THE TRADE CENTRE GROUP LIMITED - 2019-06-17
    THE TRADE CENTRE WALES LTD - 2018-11-09
    TCW (2003) LIMITED - 2009-07-01
    Euro Centre, Neath Abbey Business Park, Neath Abbey
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-07-01 ~ now
    IIF 26 - director → ME
  • 13
    MIURA (SWANSEA) LIMITED - 2018-11-12
    Neath Abbey Business Park, Neath Abbey, Neath, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-05-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203 GBP2021-01-31
    Officer
    2020-01-28 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    GENIUSBOND LIMITED - 1987-01-12
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    107,653 GBP2016-11-30
    Officer
    2016-12-01 ~ now
    IIF 10 - director → ME
  • 16
    Unit 16b St Katherine's Court, Winch Wen Ind Est, Swansea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 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 30 - secretary → ME
  • 2
    GSVNEWCO2022 LIMITED - 2022-01-17
    Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, Wales
    Dissolved corporate (1 parent)
    Officer
    2022-01-07 ~ 2022-04-27
    IIF 18 - director → ME
  • 3
    THE AD HUT LIMITED - 2016-09-08
    VIBE INTERNATIONAL LIMITED - 2016-01-25
    St. James Court, 9/12 St. James Parade, Bristol
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,186 GBP2016-12-31
    Officer
    2016-09-15 ~ 2017-10-31
    IIF 16 - director → ME
  • 4
    S & L PRODUCTIONS LIMITED - 2008-07-01
    Unit 1a National Waterfront Museum, Maritime Quarter, Swansea, West Glamorgan
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,054 GBP2017-04-30
    Officer
    2016-09-15 ~ 2017-10-31
    IIF 11 - director → ME
    Person with significant control
    2016-09-15 ~ 2017-10-31
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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