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 co director born in February 1945

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • Bailey, Paul Edward
    British company chairman born in February 1945

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • 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 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

    • Shirenewton Hall, Shirenewton, Newport, NP6 6RQ

      IIF 44

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

      IIF 45
  • Bailey, Paul Edward
    British property developer born in February 1945

    Resident in Wales

    Registered addresses and corresponding companies

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

      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
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-03-09 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 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 41 - 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 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 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 42 - director → ME
  • 5
    9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Corporate (2 parents)
    Equity (Company account)
    201,542 GBP2023-10-31
    Officer
    2008-08-18 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 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
    Corporate (2 parents)
    Equity (Company account)
    2,164,777 GBP2023-10-31
    Officer
    2001-07-31 ~ now
    IIF 7 - 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 33 - director → ME
  • 8
    9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Corporate (2 parents)
    Equity (Company account)
    -111,538 GBP2023-10-31
    Officer
    2011-10-12 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 9
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2004-06-14 ~ dissolved
    IIF 1 - 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 15 - 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 37 - 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 43 - 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 27 - director → ME
  • 14
    PAUL BAILEY LIMITED - 1998-04-20
    9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    160,815 GBP2023-10-31
    Officer
    1996-06-10 ~ now
    IIF 6 - 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
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    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 24 - director → ME
  • 17
    9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-06-14 ~ now
    IIF 3 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2011-02-25
    IIF 30 - 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
    Corporate (3 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 11 - director → ME
  • 3
    BROOMCO (3127) LIMITED - 2003-03-13
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Corporate (3 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 8 - director → ME
  • 4
    BROOMCO (3351) LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2009-10-01 ~ 2011-02-25
    IIF 29 - director → ME
  • 5
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Corporate (3 parents)
    Officer
    2010-06-11 ~ 2011-02-25
    IIF 26 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 19 - director → ME
  • 7
    MANDACO 482 LIMITED - 2007-01-29
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Corporate (3 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 18 - director → ME
    2006-07-31 ~ 2009-03-20
    IIF 25 - director → ME
  • 8
    MANDACO 483 LIMITED - 2007-01-29
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-31 ~ 2011-02-25
    IIF 2 - director → ME
  • 9
    A & P TYNE (2004) LIMITED - 2004-06-25
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Corporate (3 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 20 - 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
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-04 ~ 2007-06-28
    IIF 39 - 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 23 - 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 13 - 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 17 - director → ME
  • 14
    CARDIFF BLUES LIMITED - 2014-12-03
    CARDIFF BLUES RUGBY LIMITED - 2006-01-24
    Cardiff Arms Park, Westgate Street, Cardiff, South Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-12-05 ~ 2019-01-30
    IIF 31 - 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
    Corporate (10 parents)
    Equity (Company account)
    -10,560,464 GBP2023-06-30
    Officer
    1997-06-10 ~ 2019-01-30
    IIF 5 - director → ME
  • 16
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2011-02-25
    IIF 10 - 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
    Corporate (2 parents)
    Officer
    2009-07-10 ~ 2009-10-14
    IIF 21 - 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 35 - 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 16 - 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 12 - 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 22 - director → ME
  • 22
    SHANE CARR MARINE DESIGNS LIMITED - 2003-10-21
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Corporate (3 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 9 - 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
    Corporate (2 parents)
    Equity (Company account)
    2,164,777 GBP2023-10-31
    Officer
    1997-12-18 ~ 1997-12-19
    IIF 14 - 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 40 - director → ME
  • 25
    PORT FALMOUTH MARINA LIMITED - 2012-05-09
    Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -770 GBP2024-02-29
    Officer
    2009-09-29 ~ 2012-05-23
    IIF 44 - director → ME
  • 26
    C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    8,828 GBP2023-12-31
    Officer
    2003-12-05 ~ 2005-11-04
    IIF 34 - 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 38 - 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 36 - director → ME

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