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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

Bailey, Paul Edward

child relation
Offspring entities and appointments 50
  • 1
    A & P DRY DOCKS LIMITED
    - now 04240955
    BROOMCO (2599) LIMITED - 2001-07-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2009-11-18 ~ 2011-02-25
    IIF 5 - Director → ME
  • 2
    A & P FALMOUTH LIMITED
    - now 00103287
    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
    Active Corporate (27 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 23 - Director → ME
  • 3
    A & P TEES LIMITED
    - now 04684090
    BROOMCO (3127) LIMITED - 2003-03-13
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (14 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 16 - Director → ME
  • 4
    A & P TYNE PROPERTIES LIMITED
    - now 04968438
    BROOMCO (3351) LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents)
    Officer
    2009-10-01 ~ 2011-02-25
    IIF 4 - Director → ME
  • 5
    A & P WALLSEND LIMITED
    05151598
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (12 parents)
    Officer
    2010-06-11 ~ 2011-02-25
    IIF 1 - Director → ME
  • 6
    A&P GH 2006 LIMITED
    - now 04240505
    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
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 38 - Director → ME
  • 7
    A&P GROUP LIMITED
    - now 05832836 04240505
    MANDACO 482 LIMITED
    - 2007-01-29 05832836 05246923... (more)
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 35 - Director → ME
    2006-07-31 ~ 2009-03-20
    IIF 49 - Director → ME
  • 8
    A&P PORTS & PROPERTIES GROUP LIMITED LIABILITY PARTNERSHIP
    OC321217
    Atlantic House Greenwood Close, Pontprennau, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 9
    A&P PORTS & PROPERTIES LIMITED
    - now 05833159 03447260
    MANDACO 483 LIMITED
    - 2007-01-29 05833159 05833200... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2006-07-31 ~ 2011-02-25
    IIF 31 - Director → ME
  • 10
    A&P TYNE LIMITED
    - now 05127750 03015261... (more)
    A & P TYNE (2004) LIMITED - 2004-06-25
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (14 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 40 - Director → ME
  • 11
    A&PPP 2006 LIMITED
    - now 03447260
    A&P PORTS & PROPERTIES LIMITED
    - 2007-01-29 03447260 05833159
    A & P GROUP HOLDINGS LTD - 2002-03-20
    DMWSL 206 LIMITED - 1997-12-19
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-09-04 ~ 2007-06-28
    IIF 32 - Director → ME
  • 12
    ABERYSTWYTH INVESTMENTS LIMITED
    10257304
    9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (3 parents)
    Officer
    2020-03-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 13
    BAILEY HOMES PLC
    - now 01483812
    Insolvency (Case 1) Administration order
    Administration started on 1998-12-18
    Administration discharged on 2003-07-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2003-07-16
    Dissolved on 2013-10-05
    BAILEY & BLUNN (STARTER HOMES) LIMITED
    - 1983-09-20 01483812
    QUODHUT LIMITED
    - 1980-12-31 01483812
    4th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1994-02-13
    IIF 46 - Director → ME
  • 14
    BROOMCO (3786) LIMITED
    05428756 05360861... (more)
    Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2005-09-07 ~ dissolved
    IIF 17 - Director → ME
  • 15
    BRUNSWICK (SWANSEA) LIMITED
    - now 03985332
    Insolvency (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 2015-06-13
    RJT 276 LIMITED - 2000-06-28
    Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    2002-05-29 ~ 2002-08-12
    IIF 27 - Director → ME
  • 16
    BRUNSWICK MANSFORD (SWANSEA) LIMITED
    - now 03985335 05001698
    Insolvency (Case 2) In administration
    Administration started on 2013-12-10
    Administration ended on 2015-06-02
    RJT 277 LIMITED - 2000-06-28
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    2002-06-28 ~ 2002-08-12
    IIF 34 - Director → ME
  • 17
    CARDIFF RUGBY FOOTBALL CLUB LIMITED
    - now 04813993 03199030
    CARDIFF BLUES LIMITED
    - 2014-12-03 04813993 03199030
    CARDIFF BLUES RUGBY LIMITED
    - 2006-01-24 04813993
    Cardiff Arms Park, Westgate Street, Cardiff, South Glamorgan
    Active Corporate (18 parents)
    Officer
    2003-12-05 ~ 2019-01-30
    IIF 7 - Director → ME
  • 18
    CARDIFF RUGBY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-04-09
    Administration ended on 2026-04-13
    CARDIFF BLUES LIMITED
    - 2024-01-27 03199030 04813993
    CARDIFF RUGBY FOOTBALL CLUB LIMITED
    - 2014-12-03 03199030 04813993
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (41 parents, 1 offspring)
    Officer
    1997-06-10 ~ 2019-01-30
    IIF 6 - Director → ME
  • 19
    CELTIC GATEWAY MANAGEMENT COMPANY LIMITED
    - now 03173962 04986139... (more)
    FILBUK 394 LIMITED - 1996-07-11
    C/o Kts Owens Thomas Ltd, The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2002-10-30 ~ dissolved
    IIF 37 - Director → ME
  • 20
    DE FACTO 1693 LIMITED
    06935012 04948078... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2011-02-25
    IIF 20 - Director → ME
  • 21
    E. A. SHIPCARE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-01
    Dissolved on 2012-08-08
    A&P SHIPCARE LIMITED
    - 2009-11-12 03015265 04744490
    A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03
    A & P CHATHAM LIMITED - 2003-06-17
    DE FACTO 387 LIMITED - 1995-11-06
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (18 parents)
    Officer
    2009-07-10 ~ 2009-10-14
    IIF 43 - Director → ME
  • 22
    FALMOUTH MARINA LIMITED
    - now 05963205
    A & P RESIDENTIAL LIMITED
    - 2007-10-31 05963205
    MANDACO 495 LIMITED
    - 2007-01-18 05963205 05963292... (more)
    Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 42 - Director → ME
  • 23
    FESTIVAL PARKS EUROPE LIMITED
    - now 03723382
    FILBUK 558 LIMITED - 1999-03-25
    Atlantic House, Greenwood Close, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    1999-04-21 ~ 2000-07-05
    IIF 22 - Director → ME
  • 24
    HENDRE PROPERTIES LIMITED
    07818333
    Insolvency (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 control
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 25
    HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED - now
    2L LIMITED
    - 1995-07-12 02406425
    FILBUK 190 LIMITED
    - 1989-08-23 02406425 04354167... (more)
    1 Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-20) ~ 1993-07-31
    IIF 33 - Director → ME
  • 26
    LR (BRISTOL) LIMITED - now
    TBI (BRISTOL) LIMITED - 1999-06-22
    BAILEY PROPERTIES LIMITED
    - 1996-10-18 01242543
    DENOMEL (PROPERTIES) LIMITED
    - 1983-12-07 01242543
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-12-31) ~ 1996-02-28
    IIF 25 - Director → ME
  • 27
    LR (CARDIFF) LIMITED - now
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED
    - 1996-10-18 01235394
    BAILEY INVESTMENTS PLC
    - 1992-11-09 01235394 03929316
    BAILEY HOLDINGS PLC
    - 1989-03-31 01235394
    WHOOLER LIMITED
    - 1983-10-25 01235394
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-31) ~ 1996-02-28
    IIF 45 - Director → ME
  • 28
    LR (TREDEGAR) LIMITED - now
    TBI (TREDEGAR) LIMITED
    - 1999-06-22 02797429
    TIDYBRAVE LIMITED
    - 1993-03-29 02797429
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    1993-03-17 ~ 1996-02-28
    IIF 19 - Director → ME
  • 29
    MARGAM INVESTMENT PROPERTIES LIMITED
    - now 04295578
    Insolvency (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 control
    FILBUK 679 LIMITED - 2001-12-18
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2003-01-31 ~ dissolved
    IIF 44 - Director → ME
  • 30
    MARINE DESIGNS LIMITED
    - now 04690079
    SHANE CARR MARINE DESIGNS LIMITED - 2003-10-21
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (17 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 18 - Director → ME
  • 31
    MATHERN (2008) LIMITED
    06674960
    9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Officer
    2008-08-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control → OE
  • 32
    MINRELA LIMITED
    - now 02329532
    MISSION ESTATES LIMITED
    - 2009-10-08 02329532
    AOKI-PMH LIMITED
    - 1998-03-11 02329532
    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
    Active Corporate (11 parents)
    Officer
    2001-07-31 ~ now
    IIF 13 - Director → ME
    1997-12-18 ~ 1997-12-19
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 33
    MISSION ESTATES (WYELANDS) LIMITED
    06422293
    C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 14 - Director → ME
  • 34
    PINK ROSE PROPERTIES LIMITED
    05702239
    Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 21 - Director → ME
  • 35
    PRESTIGIOUS INTERNATIONAL PROPERTIES LIMITED
    05169076
    Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 39 - Director → ME
  • 36
    REDI 205 LIMITED
    07807416 08021282... (more)
    9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Officer
    2011-10-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 37
    REDI-151 LIMITED
    04948733 05028677... (more)
    Insolvency (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 control
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2004-06-14 ~ dissolved
    IIF 41 - Director → ME
  • 38
    RELPART HOLDINGS LIMITED
    - now 03929316
    Insolvency (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 control
    BAILEY INVESTMENTS LIMITED
    - 2010-01-11 03929316 01235394
    MOCHDRE INVESTMENTS LTD
    - 2001-12-12 03929316
    SWM PROPERTY INVESTMENTS LIMITED
    - 2000-03-28 03929316
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (11 parents)
    Officer
    2000-09-25 ~ dissolved
    IIF 30 - Director → ME
    2000-02-21 ~ 2000-03-21
    IIF 36 - Director → ME
  • 39
    RELPART LIMITED
    - now 03072868
    Insolvency (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 control
    CELTIC GATEWAY LIMITED
    - 2009-10-08 03072868
    BOLOT BUILDING SERVICES LIMITED - 1995-10-05
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (20 parents)
    Officer
    2002-10-30 ~ dissolved
    IIF 26 - Director → ME
  • 40
    SEAGALL LIMITED
    - now 06495416
    PORT FALMOUTH MARINA LIMITED
    - 2012-05-09 06495416
    Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff
    Active Corporate (8 parents)
    Officer
    2009-09-29 ~ 2012-05-23
    IIF 50 - Director → ME
  • 41
    SITE 4 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED
    06430216 04986139... (more)
    C/o Kts Owens Thomas, The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 48 - Director → ME
  • 42
    SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED
    04986139 06430216... (more)
    C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (16 parents)
    Officer
    2003-12-05 ~ 2005-11-04
    IIF 15 - Director → ME
  • 43
    SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED
    - now 05963186
    Insolvency (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 control
    MANDACO 493 LIMITED - 2006-11-30
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 2 - Director → ME
  • 44
    SWM DEVELOPMENTS LTD
    - now 03209917
    PAUL BAILEY LIMITED
    - 1998-04-20 03209917
    9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1996-06-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 45
    TBI AIRPORT HOLDINGS LIMITED
    - now 03023367
    MB17 LIMITED - 1995-03-09
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-03-13 ~ 1996-02-28
    IIF 29 - Director → ME
  • 46
    TBI LIMITED - now
    TBI PLC
    - 2009-05-12 01064763
    MARKHEATH PLC
    - 1994-03-29 01064763
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (47 parents)
    Officer
    1994-03-28 ~ 1996-02-28
    IIF 24 - Director → ME
  • 47
    TRURO BOATYARD LIMITED
    06624724
    9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Officer
    2008-06-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 48
    USK LEAP DEVELOPMENTS LIMITED
    - now 04103792
    REDI-29 LIMITED
    - 2000-11-23 04103792 04072268... (more)
    Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2000-11-15 ~ dissolved
    IIF 47 - Director → ME
  • 49
    WATERTON CROSS MANAGEMENT LIMITED
    05846427
    9 Water's Edge, 66h Beach Road, Porthcawl, Wales
    Active Corporate (2 parents)
    Officer
    2006-06-14 ~ now
    IIF 9 - Director → ME
  • 50
    ZERCIN LLP
    OC358199
    Insolvency (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 control
    Nevin House, Bishops Close, Cardiff
    Dissolved Corporate (35 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 53 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.