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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

Bayliss, Phillip Paul

    Related profiles found in government register
  • Bayliss, Phillip Paul
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, King Street, London, EC2V 8EG, England

      IIF 1

    • icon of address Metic House, Ripley Drive, Normanton, West Yorkshire, WF6 1QT, United Kingdom

      IIF 2
  • Bayliss, Phillip Paul
    British chief executive officer born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

    • icon of address Holbrooke Studio, 2 Holbrooke Place, Richmond, TW10 6UD, England

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9
  • Bayliss, Phillip Paul
    British investment director born in December 1981

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 43
  • Mr Phillip Paul Bayliss
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

    • icon of address Metic House, Ripley Drive, Normanton, West Yorkshire, WF6 1QT, United Kingdom

      IIF 45

    • icon of address Holbrooke Studio, 2 Holbrooke Place, Richmond, TW10 6UD, England

      IIF 46 IIF 47

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

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 20 King Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,217 GBP2024-12-24
    Officer
    icon of calendar 2020-10-26 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Metic House, Ripley Drive, Normanton, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
Ceased 41
  • 1
    MISLEX (553) LIMITED - 2008-02-20
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-11-13 ~ 2017-12-06
    IIF 14 - Director → ME
  • 2
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-11-13 ~ 2017-12-06
    IIF 13 - Director → ME
  • 3
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    icon of calendar 2020-01-22 ~ 2021-07-23
    IIF 42 - Director → ME
  • 4
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    icon of calendar 2020-01-22 ~ 2021-07-23
    IIF 34 - Director → ME
  • 5
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-11-13 ~ 2017-12-06
    IIF 11 - Director → ME
  • 6
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -149,318 GBP2023-12-31
    Officer
    icon of calendar 2021-12-09 ~ 2024-10-10
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ 2024-10-18
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2023-12-19 ~ 2024-05-28
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 258b High Street, Dorking, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-11 ~ 2021-07-30
    IIF 43 - Director → ME
  • 8
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,694 GBP2023-12-31
    Officer
    icon of calendar 2022-04-08 ~ 2024-10-10
    IIF 3 - Director → ME
  • 9
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 53 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2024-10-15
    IIF 31 - Director → ME
  • 10
    icon of address One, Coleman Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2017-08-09
    IIF 30 - Director → ME
  • 11
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2021-07-23
    IIF 23 - Director → ME
  • 12
    ILP UK PROPCO LIMITED - 2025-03-03
    ILP UK SPV 1 LIMITED - 2022-10-14
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,858,422 GBP2023-12-31
    Officer
    icon of calendar 2021-10-14 ~ 2024-10-10
    IIF 9 - Director → ME
  • 13
    INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
    INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,291,176 GBP2023-12-31
    Officer
    icon of calendar 2023-07-20 ~ 2024-10-10
    IIF 6 - Director → ME
  • 14
    GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -211,598 GBP2023-12-31
    Officer
    icon of calendar 2021-12-09 ~ 2024-10-10
    IIF 5 - Director → ME
  • 15
    GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,467 GBP2023-12-31
    Officer
    icon of calendar 2021-12-09 ~ 2024-10-10
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ 2024-10-18
    IIF 48 - 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
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,620,525 GBP2023-12-31
    Officer
    icon of calendar 2021-10-14 ~ 2024-10-10
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ 2021-08-19
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-11-13 ~ 2017-12-06
    IIF 12 - Director → ME
  • 18
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-13 ~ 2017-12-06
    IIF 10 - Director → ME
  • 19
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
    JEWELMARSH LIMITED - 1984-03-16
    HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2021-07-23
    IIF 40 - Director → ME
  • 20
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ 2021-07-23
    IIF 25 - Director → ME
  • 21
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2021-07-23
    IIF 27 - Director → ME
  • 22
    HELICAL FAYGATE LIMITED - 2010-10-12
    HELICAL (DURRANTS) LIMITED - 2017-11-22
    MISLEX (507) LIMITED - 2006-10-27
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2021-07-23
    IIF 36 - Director → ME
  • 23
    MISLEX (542) LIMITED - 2007-08-21
    HELICAL (EXETER) LIMITED - 2017-11-22
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2021-07-23
    IIF 33 - Director → ME
  • 24
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2019-12-04 ~ 2021-07-23
    IIF 38 - Director → ME
  • 25
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-04 ~ 2021-07-23
    IIF 28 - Director → ME
  • 26
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-05 ~ 2021-07-23
    IIF 26 - Director → ME
  • 27
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ 2021-07-23
    IIF 41 - Director → ME
  • 28
    HELICAL (LIPHOOK) LIMITED - 2017-12-05
    icon of address One, The Esplanade, St Helier, Jersey, British Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-04 ~ 2021-07-23
    IIF 15 - Director → ME
  • 29
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2019-12-04 ~ 2021-07-23
    IIF 21 - Director → ME
  • 30
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ 2021-07-23
    IIF 29 - Director → ME
  • 31
    LEGAL & GENERAL TATTENHALL LIMITED - 2018-09-19
    PLACES FOR PEOPLE TATTENHALL LIMITED - 2017-08-09
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ 2021-07-23
    IIF 39 - Director → ME
  • 32
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-04 ~ 2021-07-23
    IIF 20 - Director → ME
  • 33
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ 2021-07-23
    IIF 18 - Director → ME
  • 34
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2021-07-23
    IIF 24 - Director → ME
  • 35
    PLACES FOR PEOPLE (WARWICK GATES) LIMITED - 2017-08-09
    LEGAL & GENERAL WARWICK GATES LIMITED - 2018-09-19
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ 2021-07-23
    IIF 37 - Director → ME
  • 36
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-04 ~ 2021-07-23
    IIF 32 - Director → ME
  • 37
    LEGAL & GENERAL MEDICI LIMITED - 2017-11-10
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ 2021-07-23
    IIF 35 - Director → ME
  • 38
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-04 ~ 2021-03-19
    IIF 22 - Director → ME
  • 39
    icon of address One, Coleman Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-04 ~ 2021-03-19
    IIF 16 - Director → ME
  • 40
    icon of address One, Coleman Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-11 ~ 2021-03-19
    IIF 19 - Director → ME
  • 41
    icon of address One, Coleman Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-04 ~ 2021-03-19
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.