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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paul Edward Bailey
- British born in February 1945
Mr Paul Edward Bailey
Resident in Wales
Registered addresses and corresponding companies1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW
IIF 19 Water's Edge, 66h Beach Road, Porthcawl, CF36 5NE, Wales
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in February 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companies5, Abbotts Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, England
IIF 81st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW
IIF 9 IIF 10Atlantic House, Ground Floor, Greeenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
IIF 11Atlantic House, Ground Floor, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
IIF 12Btsport Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA, Wales
IIF 13Cardiff Arms Park, Westgate Street, Cardiff, South Glamorgan, CF10 1JA
IIF 14The Counting House, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 15Parc Maes Ffynnon, Itton, Chepstow, NP16 6BP, Wales
IIF 16 IIF 17 IIF 18 (more)(less)Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
IIF 22 IIF 23 IIF 24 (more)(less)Shirenewton Hall, Shirenewton, Newport, NP6 6RQ
IIF 579 Water's Edge, 66h Beach Road, Porthcawl, CF36 5NE, Wales
IIF 58
- born in February 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1BROOMCO (2599) LIMITED - 2001-07-25Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (19 parents, 5 offsprings)Officer2009-11-18 ~ 2011-02-25IIF 12 - Director → ME
- 2A & P APPLEDORE (FALMOUTH) LIMITED - 1995-11-06FALMOUTH SHIPREPAIR LIMITED - 1989-04-27SILLEY,COX & COMPANY LIMITED - 1978-12-31C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (27 parents)Officer2009-08-10 ~ 2011-02-25IIF 30 - Director → ME
- 3BROOMCO (3127) LIMITED - 2003-03-13C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (14 parents)Officer2009-08-10 ~ 2011-02-25IIF 23 - Director → ME
- 4BROOMCO (3351) LIMITED - 2003-12-17Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (19 parents)Officer2009-10-01 ~ 2011-02-25IIF 11 - Director → ME
- 5
A & P WALLSEND LIMITED
05151598C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (12 parents)Officer2010-06-11 ~ 2011-02-25IIF 8 - Director → ME - 6A&P GROUP LIMITED - 2007-01-29A&P ACQUISITIONS LIMITED - 2002-03-28BROOMCO (2593) LIMITED - 2001-07-20C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (17 parents, 8 offsprings)Officer2009-08-10 ~ 2011-02-25IIF 45 - Director → ME
- 7C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (16 parents, 9 offsprings)Officer2009-08-10 ~ 2011-02-25IIF 42 - Director → ME2006-07-31 ~ 2009-03-20IIF 56 - Director → ME
- 8
A&P PORTS & PROPERTIES GROUP LIMITED LIABILITY PARTNERSHIP
OC321217Atlantic House Greenwood Close, Pontprennau, Cardiff, South GlamorganDissolved Corporate (2 parents)Officer2006-07-26 ~ dissolvedIIF 59 - LLP Designated Member → ME - 9Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (19 parents, 4 offsprings)Officer2006-07-31 ~ 2011-02-25IIF 38 - Director → ME
- 10A & P TYNE (2004) LIMITED - 2004-06-25C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (14 parents)Officer2009-08-10 ~ 2011-02-25IIF 47 - Director → ME
- 11A & P GROUP HOLDINGS LTD - 2002-03-20DMWSL 206 LIMITED - 1997-12-19Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (27 parents, 2 offsprings)Officer2006-09-04 ~ 2007-06-28IIF 39 - Director → ME
- 12
ABERYSTWYTH INVESTMENTS LIMITED
102573049 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (3 parents)Officer2020-03-09 ~ nowIIF 58 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) Administration order
Administration started on 1998-12-18
Administration discharged on 2003-07-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2003-07-16
Dissolved on 2013-10-05BAILEY & BLUNN (STARTER HOMES) LIMITED
- 1983-09-20 01483812QUODHUT LIMITED
- 1980-12-31 014838124th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (12 parents)Officer(before 1991-12-31) ~ 1994-02-13IIF 53 - Director → ME - 14Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (7 parents)Officer2005-09-07 ~ dissolvedIIF 24 - Director → ME
- 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-24
Commencement of winding up on 2014-05-12
Conclusion of winding up on 2015-02-24
Dissolved on 2015-06-13RJT 276 LIMITED - 2000-06-28Former Castleton Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (14 parents)Officer2002-05-29 ~ 2002-08-12IIF 34 - Director → ME - 16Insolvency (Case 2) In administration
Administration started on 2013-12-10
Administration ended on 2015-06-02RJT 277 LIMITED - 2000-06-28Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (19 parents)Officer2002-06-28 ~ 2002-08-12IIF 41 - Director → ME - 17
CARDIFF BLUES RUGBY LIMITED
- 2006-01-24 04813993Cardiff Arms Park, Westgate Street, Cardiff, South GlamorganActive Corporate (18 parents)Officer2003-12-05 ~ 2019-01-30IIF 14 - Director → ME - 18CARDIFF RUGBY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-04-09
Administration ended on 2026-04-13Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (41 parents, 1 offspring)Officer1997-06-10 ~ 2019-01-30IIF 13 - Director → ME - 19FILBUK 394 LIMITED - 1996-07-11C/o Kts Owens Thomas Ltd, The Counting House, Dunleavy Drive, CardiffDissolved Corporate (8 parents)Officer2002-10-30 ~ dissolvedIIF 44 - Director → ME
- 20Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (17 parents, 1 offspring)Officer2009-06-30 ~ 2011-02-25IIF 27 - Director → ME
- 21E. A. SHIPCARE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-01
Dissolved on 2012-08-08A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03A & P CHATHAM LIMITED - 2003-06-17DE FACTO 387 LIMITED - 1995-11-06Trusolv Ltd Grove House Meridians Cross, Ocean Village, SouthamptonLiquidation Corporate (18 parents)Officer2009-07-10 ~ 2009-10-14IIF 50 - Director → ME - 22
A & P RESIDENTIAL LIMITED
- 2007-10-31 05963205Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (4 parents)Officer2007-01-17 ~ dissolvedIIF 49 - Director → ME - 23FILBUK 558 LIMITED - 1999-03-25Atlantic House, Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (11 parents)Officer1999-04-21 ~ 2000-07-05IIF 29 - Director → ME
- 24
HENDRE PROPERTIES LIMITED
07818333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-10 during the appointment or period of control
Dissolved on 2023-09-19 during the appointment or period of control1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (5 parents)Officer2012-03-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 25HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED - now
2L LIMITED
- 1995-07-12 024064251 Central Square, Cardiff, South GlamorganDissolved Corporate (12 parents)Officer(before 1991-07-20) ~ 1993-07-31IIF 40 - Director → ME - 26LR (BRISTOL) LIMITED - nowTBI (BRISTOL) LIMITED - 1999-06-22
BAILEY PROPERTIES LIMITED
- 1996-10-18 01242543DENOMEL (PROPERTIES) LIMITED
- 1983-12-07 01242543Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer(before 1991-12-31) ~ 1996-02-28IIF 32 - Director → ME - 27LR (CARDIFF) LIMITED - nowTBI (CARDIFF) LIMITED - 1999-06-22
THOMAS BAILEY INVESTMENTS LIMITED
- 1996-10-18 01235394BAILEY HOLDINGS PLC
- 1989-03-31 01235394WHOOLER LIMITED
- 1983-10-25 01235394Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer(before 1991-12-31) ~ 1996-02-28IIF 52 - Director → ME - 28
- 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-14 during the appointment or period of control
Dissolved on 2014-01-10 during the appointment or period of controlFILBUK 679 LIMITED - 2001-12-185th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (11 parents)Officer2003-01-31 ~ dissolvedIIF 51 - Director → ME - 30SHANE CARR MARINE DESIGNS LIMITED - 2003-10-21C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (17 parents)Officer2009-08-10 ~ 2011-02-25IIF 25 - Director → ME
- 31
MATHERN (2008) LIMITED
066749609 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents)Officer2008-08-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE - 32
MISSION ESTATES LIMITED
- 2009-10-08 02329532AOKI-PMH LIMITED
- 1998-03-11 02329532AOKI-DMD LIMITED - 1991-03-26AOKI-DMD JOINT VENTURE LIMITED - 1990-11-30AOKI-DMD LIMITED - 1989-05-05BURGINHALL 296 LIMITED - 1989-03-179 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (11 parents)Officer2001-07-31 ~ nowIIF 20 - Director → ME1997-12-18 ~ 1997-12-19IIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 33
MISSION ESTATES (WYELANDS) LIMITED
06422293C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (3 parents)Officer2007-11-08 ~ dissolvedIIF 21 - Director → ME - 34
PINK ROSE PROPERTIES LIMITED
05702239Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (4 parents)Officer2007-01-31 ~ dissolvedIIF 28 - Director → ME - 35
PRESTIGIOUS INTERNATIONAL PROPERTIES LIMITED
05169076Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (4 parents)Officer2004-07-02 ~ dissolvedIIF 46 - Director → ME - 369 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents)Officer2011-10-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 37Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-04-29 during the appointment or period of control
Dissolved on 2020-10-01 during the appointment or period of control1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (11 parents)Officer2004-06-14 ~ dissolvedIIF 48 - Director → ME - 38Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-10 during the appointment or period of control
Commencement of winding up on 2012-03-12 during the appointment or period of control
Conclusion of winding up on 2017-06-09 during the appointment or period of control
Dissolved on 2017-09-29 during the appointment or period of controlMOCHDRE INVESTMENTS LTD
- 2001-12-12 03929316SWM PROPERTY INVESTMENTS LIMITED
- 2000-03-28 03929316The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (11 parents)Officer2000-09-25 ~ dissolvedIIF 37 - Director → ME2000-02-21 ~ 2000-03-21IIF 43 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2010-03-01 during the appointment or period of control
Administration ended on 2016-02-09 during the appointment or period of controlCELTIC GATEWAY LIMITED
- 2009-10-08 03072868BOLOT BUILDING SERVICES LIMITED - 1995-10-051st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (20 parents)Officer2002-10-30 ~ dissolvedIIF 33 - Director → ME - 40
- 41C/o Kts Owens Thomas, The Counting House, Dunleavy Drive, CardiffDissolved Corporate (5 parents)Officer2007-11-19 ~ dissolvedIIF 55 - Director → ME
- 42C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (16 parents)Officer2003-12-05 ~ 2005-11-04IIF 22 - Director → ME
- 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-04 during the appointment or period of control
Dissolved on 2015-11-27 during the appointment or period of controlMANDACO 493 LIMITED - 2006-11-301st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (8 parents)Officer2006-12-05 ~ dissolvedIIF 9 - Director → ME - 44
PAUL BAILEY LIMITED
- 1998-04-20 032099179 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (3 parents, 2 offsprings)Officer1996-06-10 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 45MB17 LIMITED - 1995-03-09Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (20 parents)Officer1995-03-13 ~ 1996-02-28IIF 36 - Director → ME
- 46
- 47
TRURO BOATYARD LIMITED
066247249 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents)Officer2008-06-19 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 48Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (4 parents)Officer2000-11-15 ~ dissolvedIIF 54 - Director → ME
- 49
WATERTON CROSS MANAGEMENT LIMITED
058464279 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents)Officer2006-06-14 ~ nowIIF 16 - Director → ME - 50
ZERCIN LLP
OC358199Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-05 during the appointment or period of control
Commencement of winding up on 2019-10-30 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2021-12-10 during the appointment or period of controlNevin House, Bishops Close, CardiffDissolved Corporate (35 parents)Officer2012-01-30 ~ dissolvedIIF 60 - LLP Member → ME
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