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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bailey, Paul Edward

    Related profiles found in government register
  • Bailey, Paul Edward
    British born in February 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • The Counting House, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 1

    • Parc Maes Ffynnon, Itton, Chepstow, NP16 6BP, Wales

      IIF 2 IIF 3 IIF 4

    • 9 Water's Edge, 66h Beach Road, Porthcawl, CF36 5NE, Wales

      IIF 7
  • Bailey, Paul Edward
    British co director born in February 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ

      IIF 8
  • Bailey, Paul Edward
    British comapny director born in February 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ

      IIF 9
  • Bailey, Paul Edward
    British company director born in February 1945

    Resident in Wales

    Registered addresses and corresponding companies
  • Bailey, Paul Edward
    British director born in February 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Abbotts Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, England

      IIF 29

    • 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW

      IIF 30 IIF 31

    • Atlantic House, Ground Floor, Greeenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD

      IIF 32

    • Atlantic House, Ground Floor, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD

      IIF 33

    • Cardiff Arms Park, Westgate Street, Cardiff, South Glamorgan, CF10 1JA

      IIF 34

    • Parc Maes Ffynnon, Itton, Chepstow, NP16 6BP, Wales

      IIF 35

    • Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ

      IIF 36 IIF 37 IIF 38

    • Shirenewton Hall, Shirenewton, Newport, NP6 6RQ

      IIF 46
  • Bailey, Paul Edward
    born in February 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • Shirenewton Hall, Shirenewton, Nr Chepstow, Monmouthshire, NR16 6RQ

      IIF 47
  • Mr Paul Edward Bailey
    British born in February 1945

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-03-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    FILBUK 394 LIMITED - 1996-07-11
    C/o Kts Owens Thomas Ltd, The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2002-10-30 ~ dissolved
    IIF 43 - Director → ME
  • 3
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    402,242 GBP2021-10-31
    Officer
    2012-03-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 4
    FILBUK 679 LIMITED - 2001-12-18
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ dissolved
    IIF 44 - Director → ME
  • 5
    9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    101,539 GBP2024-10-31
    Officer
    2008-08-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
  • 6
    MISSION ESTATES LIMITED - 2009-10-08
    AOKI-PMH LIMITED - 1998-03-11
    AOKI-DMD LIMITED - 1991-03-26
    AOKI-DMD JOINT VENTURE LIMITED - 1990-11-30
    AOKI-DMD LIMITED - 1989-05-05
    BURGINHALL 296 LIMITED - 1989-03-17
    9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,308,867 GBP2024-10-31
    Officer
    2001-07-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35,121 GBP2020-10-31
    Officer
    2007-11-08 ~ dissolved
    IIF 35 - Director → ME
  • 8
    9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -275,149 GBP2024-10-31
    Officer
    2011-10-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2004-06-14 ~ dissolved
    IIF 8 - Director → ME
  • 10
    BAILEY INVESTMENTS LIMITED - 2010-01-11
    MOCHDRE INVESTMENTS LTD - 2001-12-12
    SWM PROPERTY INVESTMENTS LIMITED - 2000-03-28
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    2000-09-25 ~ dissolved
    IIF 18 - Director → ME
  • 11
    CELTIC GATEWAY LIMITED - 2009-10-08
    BOLOT BUILDING SERVICES LIMITED - 1995-10-05
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2002-10-30 ~ dissolved
    IIF 39 - Director → ME
  • 12
    C/o Kts Owens Thomas, The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    2007-11-19 ~ dissolved
    IIF 45 - Director → ME
  • 13
    MANDACO 493 LIMITED - 2006-11-30
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 30 - Director → ME
  • 14
    PAUL BAILEY LIMITED - 1998-04-20
    9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    177,038 GBP2024-10-31
    Officer
    1996-06-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 15
    9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-06-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 16
    REDI-29 LIMITED - 2000-11-23
    Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2000-11-15 ~ dissolved
    IIF 27 - Director → ME
  • 17
    9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-06-14 ~ now
    IIF 2 - Director → ME
  • 18
    Nevin House, Bishops Close, Cardiff
    Dissolved Corporate (32 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 47 - LLP Member → ME
Ceased 28
  • 1
    BROOMCO (2599) LIMITED - 2001-07-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2011-02-25
    IIF 33 - Director → ME
  • 2
    A & P APPLEDORE (FALMOUTH) LIMITED - 1995-11-06
    FALMOUTH SHIPREPAIR LIMITED - 1989-04-27
    SILLEY,COX & COMPANY LIMITED - 1978-12-31
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 14 - Director → ME
  • 3
    BROOMCO (3127) LIMITED - 2003-03-13
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 11 - Director → ME
  • 4
    BROOMCO (3351) LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2009-10-01 ~ 2011-02-25
    IIF 32 - Director → ME
  • 5
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2010-06-11 ~ 2011-02-25
    IIF 29 - Director → ME
  • 6
    A&P GROUP LIMITED - 2007-01-29
    A&P ACQUISITIONS LIMITED - 2002-03-28
    BROOMCO (2593) LIMITED - 2001-07-20
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 22 - Director → ME
  • 7
    MANDACO 482 LIMITED - 2007-01-29
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2009-03-20
    IIF 28 - Director → ME
    2009-08-10 ~ 2011-02-25
    IIF 21 - Director → ME
  • 8
    MANDACO 483 LIMITED - 2007-01-29
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-07-31 ~ 2011-02-25
    IIF 9 - Director → ME
  • 9
    A & P TYNE (2004) LIMITED - 2004-06-25
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 23 - Director → ME
  • 10
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    A & P GROUP HOLDINGS LTD - 2002-03-20
    DMWSL 206 LIMITED - 1997-12-19
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-04 ~ 2007-06-28
    IIF 41 - Director → ME
  • 11
    BAILEY & BLUNN (STARTER HOMES) LIMITED - 1983-09-20
    QUODHUT LIMITED - 1980-12-31
    4th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-02-13
    IIF 26 - Director → ME
  • 12
    RJT 276 LIMITED - 2000-06-28
    Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2002-05-29 ~ 2002-08-12
    IIF 16 - Director → ME
  • 13
    RJT 277 LIMITED - 2000-06-28
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2002-06-28 ~ 2002-08-12
    IIF 20 - Director → ME
  • 14
    CARDIFF BLUES LIMITED - 2014-12-03
    CARDIFF BLUES RUGBY LIMITED - 2006-01-24
    Cardiff Arms Park, Westgate Street, Cardiff, South Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-12-05 ~ 2019-01-30
    IIF 34 - Director → ME
  • 15
    CARDIFF BLUES LIMITED - 2024-01-27
    CARDIFF RUGBY FOOTBALL CLUB LIMITED - 2014-12-03
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (10 parents)
    Equity (Company account)
    -10,560,464 GBP2023-06-30
    Officer
    1997-06-10 ~ 2019-01-30
    IIF 10 - Director → ME
  • 16
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2011-02-25
    IIF 13 - Director → ME
  • 17
    A&P SHIPCARE LIMITED - 2009-11-12
    A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (2 parents)
    Officer
    2009-07-10 ~ 2009-10-14
    IIF 24 - Director → ME
  • 18
    FILBUK 558 LIMITED - 1999-03-25
    Atlantic House, Greenwood Close, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1999-04-21 ~ 2000-07-05
    IIF 37 - Director → ME
  • 19
    2L LIMITED - 1995-07-12
    FILBUK 190 LIMITED - 1989-08-23
    1 Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-07-31
    IIF 19 - Director → ME
  • 20
    TBI (BRISTOL) LIMITED - 1999-06-22
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-02-28
    IIF 15 - Director → ME
  • 21
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-02-28
    IIF 25 - Director → ME
  • 22
    SHANE CARR MARINE DESIGNS LIMITED - 2003-10-21
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 12 - Director → ME
  • 23
    MISSION ESTATES LIMITED - 2009-10-08
    AOKI-PMH LIMITED - 1998-03-11
    AOKI-DMD LIMITED - 1991-03-26
    AOKI-DMD JOINT VENTURE LIMITED - 1990-11-30
    AOKI-DMD LIMITED - 1989-05-05
    BURGINHALL 296 LIMITED - 1989-03-17
    9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,308,867 GBP2024-10-31
    Officer
    1997-12-18 ~ 1997-12-19
    IIF 17 - Director → ME
  • 24
    BAILEY INVESTMENTS LIMITED - 2010-01-11
    MOCHDRE INVESTMENTS LTD - 2001-12-12
    SWM PROPERTY INVESTMENTS LIMITED - 2000-03-28
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    2000-02-21 ~ 2000-03-21
    IIF 42 - Director → ME
  • 25
    PORT FALMOUTH MARINA LIMITED - 2012-05-09
    Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -770 GBP2024-02-29
    Officer
    2009-09-29 ~ 2012-05-23
    IIF 46 - Director → ME
  • 26
    C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    11,679 GBP2024-12-31
    Officer
    2003-12-05 ~ 2005-11-04
    IIF 36 - Director → ME
  • 27
    MB17 LIMITED - 1995-03-09
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-13 ~ 1996-02-28
    IIF 40 - Director → ME
  • 28
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1994-03-28 ~ 1996-02-28
    IIF 38 - Director → ME

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