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.
Bailey, Timothy Peter
- British born in June 1974
Bailey, Timothy Peter
Resident in Wales
Registered addresses and corresponding companies - British farmer born in June 1974Registered addresses and corresponding companies
Bailey, Timothy Peter
43 Cromwell Court, Aberdeen, AB15 4WB
IIF 3
- British born in June 1974
Bailey, Timothy Peter
Resident in Scotland
Registered addresses and corresponding companies2 Britannia House, Suite D&e, Penny Lane, Cowbridge, CF71 7EG, Wales
IIF 42 Britannia House, Suite D&e, Penny Lane, Cowbridge, Vale Of Glamorgan, CF71 7EG, United Kingdom
IIF 52 Britannia House, Suite D&e, Penny Lane, Cowbridge, Vale Of Glamorgan, CF71 7EG, Wales
IIF 62, Suite D&e, Penny Lane, Cowbridge, CF71 7EG, Wales
IIF 7
- British director born in June 1974
Bailey, Timothy Peter
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British farmerRegistered addresses and corresponding companies
Bailey, Timothy Peter
43 Cromwell Court, Aberdeen, AB15 4WB
IIF 9
- British born in June 1974
Bailey, Timothy Peter
Resident in United Kingdom
Registered addresses and corresponding companies2 Britannia House, Suite D&e, Penny Lane, Cowbridge, Vale Of Glamorgan, CF71 7EG, Wales
IIF 10
- British sales manager born in June 1974
Bailey, Timothy Peter
Resident in United Arab Emirates
Registered addresses and corresponding companiesUnit 10b, Brundswick Ind Estate, Unit 10b, Brundswick Ind Estate, Newcastle Upon Tyne, NE13 7BA, England
IIF 11
- British born in June 1974
Mr Timothy Peter Bailey
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1974
Mr Timothy Peter Bailey
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
B3I LIMITED
10456659Unit 10b Brunswick Industrial Estate, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-15 ~ nowIIF 2 - Director → ME - 2
LECEROF LTD
11623804Hatton Tm Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2018-10-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-10-15 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 3
ONE RETAIL DEVELOPMENTS LTD
115553382 Britannia House, Suite D&e, Penny Lane, Cowbridge, Vale Of Glamorgan, United KingdomActive Corporate (3 parents)Officer2020-01-01 ~ nowIIF 5 - Director → MEPerson with significant control2018-09-06 ~ 2021-11-08IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
STABLEVALE LIMITED
SC21368035 William Street, EdinburghDissolved Corporate (5 parents)Officer2001-02-23 ~ 2003-03-20IIF 3 - Director → ME2001-02-23 ~ 2003-03-20IIF 9 - Secretary → ME - 5
VCD ASSET MANAGEMENT LIMITED
111962452 Britannia House, Suite D&e, Penny Lane, Cowbridge, Vale Of Glamorgan, WalesActive Corporate (3 parents, 5 offsprings)Officer2018-07-19 ~ nowIIF 10 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 6C/o Hugh James, Two Central Square, Cardiff, Wales, WalesDissolved Corporate (1 parent)Officer2022-06-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7
VCD DEL GUERRA LIMITED
148253122 Britannia House, Suite D&e, Penny Lane, Cowbridge, WalesActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 4 - Director → ME - 821c Park Crescent, Barry, WalesDissolved Corporate (3 parents)Person with significant control2020-08-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
VCD NEWTOWN LIMITED
148253912 Suite D&e, Penny Lane, Cowbridge, WalesActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 7 - Director → ME - 10
VCD THREE LIMITED
149972782 Office 2 Penny Lane, Britannia House, Cowbridge, WalesDissolved Corporate (3 parents)Officer2023-07-12 ~ dissolvedIIF 1 - Director → ME - 11TWO RETAIL DEVELOPMENTS LIMITED - 2020-11-262 Britannia House, Suite D&e, Penny Lane, Cowbridge, Vale Of Glamorgan, WalesActive Corporate (3 parents)Officer2021-12-15 ~ nowIIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.