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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Toni Bailey

    Related profiles found in government register
  • Mrs Toni Bailey
    British born in April 1975

    Resident in Wales

    Registered addresses and corresponding companies
    • 8 Trem Y Foel, Y Felinheli, Gwynedd, LL56 4UZ, Wales

      IIF 1
    • 8, Trem Y Foel, Y Felinheli, LL56 4UZ, Wales

      IIF 2
  • Mrs Toni Bailey
    British born in April 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • 8 Trem Y Foel, Y Felinheli, Gwynedd, LL56 4UZ, Wales

      IIF 3
  • Bailey, Toni
    British born in April 1975

    Resident in Wales

    Registered addresses and corresponding companies
    • 8 Trem Y Foel, Felinhelli, Gwynedd, Trem Y Foel, Y Felinheli, LL56 4UZ, Wales

      IIF 4
    • 8 Trem Y Foel, Y Felinheli, Gwynedd, LL56 4UZ, Wales

      IIF 5
    • 8, Trem Y Foel, Y Felinheli, LL56 4UZ, Wales

      IIF 6 IIF 7
  • Bailey, Toni
    British management systems inspector born in April 1975

    Resident in Wales

    Registered addresses and corresponding companies
    • 8, Dockwood Bungalows, Ffordd Siabod, Y Felinheli, LL56 4XA, United Kingdom

      IIF 8
  • Bailey, Toni
    British

    Registered addresses and corresponding companies
    • Y Fron, Trawsfynydd, Blaenau Ffestiniog, LL41 4UG

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    CORE IMPACT GROUP C.I.C.
    15985505
    2 Grosvenor House High Street, Northop, Mold, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-24 ~ now
    IIF 4 - Director → ME
  • 2
    DAL DWYLO COMMUNITY INTEREST COMPANY
    16962754
    8 Trem Y Foel, Y Felinheli, Wales
    Active Corporate (3 parents)
    Officer
    2026-01-14 ~ now
    IIF 6 - Director → ME
  • 3
    PATHWAY TO CARBON ZERO LTD
    13061924
    Drefechan Farm Drefechan, Penycae, Wrexham, Wales
    Active Corporate (3 parents)
    Officer
    2020-12-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SQMAS LIMITED
    09255269
    8 Trem Y Foel, Y Felinheli, Gwynedd, Wales
    Active Corporate (1 parent)
    Officer
    2014-10-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    2016-10-08 ~ 2025-12-02
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    TARIAN MANAGEMENT SYSTEMS LTD
    - now 06967595
    SEREN MANAGEMENT SYSTEMS LTD
    - 2010-04-21 06967595
    Y Fron, Trawsfynydd, Blaenau Ffestiniog
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ 2010-09-01
    IIF 8 - Director → ME
    2009-07-21 ~ 2010-09-01
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.