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, William Gerald

    Related profiles found in government register
  • Bailey, William Gerald
    British company director born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • Bsss, Garratts Lane, Cradley Heath, B64 5RE, England

      IIF 1

    • Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 2 IIF 3 IIF 4

    • 18, Cliff Terrace, Hartlepool, TS24 0PU, England

      IIF 5

    • Innovation House, 20 Front Street, Shotton, DH6 2LT, England

      IIF 6

    • Innovation House, 20 Front Street, Shotton, Durham, DH6 2TL, England

      IIF 7
  • Bailey, William Gerald
    British director born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 8 IIF 9 IIF 10

    • Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 13

    • Finchale House, Ground Floor Belmont Business Park, Durham, DH1 1TW, England

      IIF 14 IIF 15 IIF 16

    • Ground Floor, Belmont Business Park, Durham, DH1 1TW, England

      IIF 17

    • Ground Floor Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 18 IIF 19

    • Ground Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 20

    • Ground Floor Finchdale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 21

    • Thomas House, St John's Road, Meadowfield Industrial Estate, Durham, Co Durham, DH7 8XL, United Kingdom

      IIF 22

    • Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, England

      IIF 23

    • Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, United Kingdom

      IIF 24
  • Bailey, William Gerald
    British director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, England

      IIF 25

    • Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Bailey, William Gerald
    British sales director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 29
  • Bailey, William Gerald
    British wine broker born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Pear Tree Row, Sutton Road, Langley, Maidstone, ME17 3NF, England

      IIF 30
  • Bailey, William Gerald
    British wine merchant born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Veblen Wine Ltd, 8th Floor , Colman House, King Street, Maidstone, Kent, ME14 1DN, United Kingdom

      IIF 31
  • Mr William Gerald Bailey
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 32

    • Ground Floor, Belmont Business Park, Durham, DH1 1TW, England

      IIF 33

    • Ground Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 34 IIF 35

    • Ground Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 36

    • Ground Floor Finchdale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 37

    • Thomas House, St John's Road, Meadowfield Industrial Estate, Durham, Co Durham, DH7 8XL, United Kingdom

      IIF 38

    • Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, England

      IIF 39 IIF 40
  • Bailey, Will
    British director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 41
  • Mr William Gerald Bailey
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Veblen Wine Ltd, 8th Floor , Colman House, King Street, Maidstone, Kent, ME14 1DN, United Kingdom

      IIF 42
  • Mr Will Bailey
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43
child relation
Offspring entities and appointments
Active 23
  • 1
    HOLMES AND BAILEY LIMITED - 2024-08-30
    SHEFFGATE HOLDINGS LIMITED - 2022-05-13
    Ground Floor Finchale House, Belmont Business Park, Durham, United Kingdom
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -171,159 GBP2024-02-29
    Officer
    2021-08-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    Spectrum 7 Spectrum Business Park, Seaham, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-01-30 ~ dissolved
    IIF 28 - director → ME
  • 3
    Ground Floor, Finchale House, Belmont Business Park, Durham, England
    Corporate (1 parent)
    Equity (Company account)
    -69,356 GBP2019-01-31
    Officer
    2018-11-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-06-28 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    Spectrum 7 Spectrum Business Park, Seaham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 24 - director → ME
  • 5
    Veblen Wine Ltd, 8th Floor , Colman House, King Street, Maidstone, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-29 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    Spectrum 7 Spectrum Business Park, Seaham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 26 - director → ME
  • 7
    Ground Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,994 GBP2019-06-30
    Officer
    2018-06-22 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Thomas House St John's Road, Meadowfield Industrial Estate, Durham, Co Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    Ground Floor Finchale House, Belmont Business Park, Durham, England
    Corporate (3 parents)
    Officer
    2024-05-26 ~ now
    IIF 19 - director → ME
  • 10
    Finchale House, Ground Floor Belmont Business Park, Durham, England
    Corporate (3 parents)
    Officer
    2024-06-17 ~ now
    IIF 14 - director → ME
  • 11
    Finchale House, Belmont Business Park, Durham, England
    Corporate (4 parents)
    Officer
    2024-09-25 ~ now
    IIF 8 - director → ME
  • 12
    Finchale House, Belmont Business Park, Durham, England
    Corporate (5 parents)
    Officer
    2024-12-02 ~ now
    IIF 9 - director → ME
  • 13
    Finchale House, Belmont Business Park, Durham, England
    Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 12 - director → ME
  • 14
    Finchale House, Belmont Business Park, Durham, England
    Corporate (4 parents)
    Officer
    2023-12-28 ~ now
    IIF 3 - director → ME
  • 15
    Finchale House, Belmont Business Park, Durham, England
    Corporate (3 parents)
    Officer
    2024-03-12 ~ now
    IIF 2 - director → ME
  • 16
    Finchale House, Belmont Business Park, Durham, England
    Corporate (3 parents)
    Officer
    2024-04-05 ~ now
    IIF 4 - director → ME
  • 17
    Finchale House, Belmont Business Park, Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-29 ~ now
    IIF 13 - director → ME
  • 18
    Finchale House, Ground Floor Belmont Business Park, Durham, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 15 - director → ME
  • 19
    Ground Floor Finchale House, Belmont Business Park, Durham, England
    Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 18 - director → ME
  • 20
    Finchale House, Belmont Business Park, Durham, England
    Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 10 - director → ME
  • 21
    Ground Floor Finchdale House, Belmont Business Park, Durham, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Spectrum 7 Spectrum Business Park, Seaham, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-26 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 23
    Ground Floor, Belmont Business Park, Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    146 GBP2022-07-31
    Officer
    2020-07-08 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    CREBL LTD - 2021-08-04
    4385, 11135851: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2018-11-13 ~ 2020-06-28
    IIF 7 - director → ME
  • 2
    82 (suite A) James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-30
    Officer
    2019-06-25 ~ 2020-06-28
    IIF 41 - director → ME
    Person with significant control
    2019-06-25 ~ 2020-06-28
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -490 GBP2019-07-31
    Officer
    2018-11-13 ~ 2020-06-28
    IIF 6 - director → ME
  • 4
    Ground Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,994 GBP2019-06-30
    Person with significant control
    2018-06-22 ~ 2019-01-10
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    JIVE VENTURES LIMITED - 2020-11-27
    JIVE LETTINGS LTD - 2020-04-01
    Salvus House, Aykley Heads, Durham, England
    Corporate (2 parents)
    Officer
    2020-01-10 ~ 2020-06-28
    IIF 25 - director → ME
  • 6
    Finchale House Ground Floor, Belmont Business Park, Durham, England
    Corporate (1 parent)
    Officer
    2024-04-19 ~ 2024-07-29
    IIF 16 - director → ME
  • 7
    Bsss, Garratts Lane, Cradley Heath, England
    Corporate (2 parents)
    Officer
    2023-12-22 ~ 2024-05-30
    IIF 1 - director → ME
  • 8
    BIG HELP EVOLVE LIMITED - 2022-11-08
    TEAM EVOLVE LTD - 2022-08-30
    JIVE PROJECTS LTD - 2020-07-31
    Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,077 GBP2021-06-30
    Officer
    2020-01-10 ~ 2020-06-28
    IIF 27 - director → ME
  • 9
    Holly Bank Chambers Oasis Business Village, Red Hill, Wateringbury, Maidstone, England
    Corporate (1 parent)
    Equity (Company account)
    199,642 GBP2023-11-30
    Officer
    2015-05-13 ~ 2018-08-24
    IIF 30 - director → ME
  • 10
    VNSN1 LIMITED - 2022-08-23
    3rd Floor 3-5 Rathbone Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    885,699 GBP2023-12-31
    Officer
    2021-09-13 ~ 2021-12-16
    IIF 11 - director → ME
    Person with significant control
    2021-09-13 ~ 2021-12-16
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE

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