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
Individuals in focus
Bailey, Paul Edward
- British born in February 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companies - British co director born in February 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companiesShirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
IIF 8
- British comapny director born in February 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companiesShirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
IIF 9
- British company director born in February 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companies - British director 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 291st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW
IIF 30 IIF 31Atlantic House, Ground Floor, Greeenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
IIF 32Atlantic House, Ground Floor, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
IIF 33Cardiff Arms Park, Westgate Street, Cardiff, South Glamorgan, CF10 1JA
IIF 34Parc Maes Ffynnon, Itton, Chepstow, NP16 6BP, Wales
IIF 35Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
IIF 36 IIF 37 IIF 38 (more)Shirenewton Hall, Shirenewton, Newport, NP6 6RQ
IIF 46
- born in February 1945
Bailey, Paul Edward
Resident in Wales
Registered addresses and corresponding companiesShirenewton Hall, Shirenewton, Nr Chepstow, Monmouthshire, NR16 6RQ
IIF 47
- British born in February 1945
Mr Paul Edward Bailey
Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1
ABERYSTWYTH INVESTMENTS LIMITED
102573049 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2020-03-09 ~ nowIIF 7 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 2FILBUK 394 LIMITED - 1996-07-11 01917508, 01972562, 02341408... (more)C/o Kts Owens Thomas Ltd, The Counting House, Dunleavy Drive, CardiffDissolved Corporate (2 parents)Officer2002-10-30 ~ dissolvedIIF 43 - Director → ME
- 3
HENDRE PROPERTIES LIMITED
078183331st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (2 parents)Equity (Company account)402,242 GBP2021-10-31Officer2012-03-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 4FILBUK 679 LIMITED - 2001-12-18 01917508, 01972562, 02341408... (more)5th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (3 parents)Officer2003-01-31 ~ dissolvedIIF 44 - Director → ME
- 5
MATHERN (2008) LIMITED
066749609 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents)Equity (Company account)101,539 GBP2024-10-31Officer2008-08-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Has significant influence or control → OE - 6
MISSION ESTATES LIMITED
- 2009-10-08 02329532AOKI-PMH LIMITED - 1998-03-11AOKI-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 (2 parents)Equity (Company account)2,308,867 GBP2024-10-31Officer2001-07-31 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 7
MISSION ESTATES (WYELANDS) LIMITED
06422293C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (3 parents)Equity (Company account)35,121 GBP2020-10-31Officer2007-11-08 ~ dissolvedIIF 35 - Director → ME - 89 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents)Equity (Company account)-275,149 GBP2024-10-31Officer2011-10-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 91st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (3 parents)Officer2004-06-14 ~ dissolvedIIF 8 - Director → ME
- 10
MOCHDRE INVESTMENTS LTD
- 2001-12-12 03929316SWM PROPERTY INVESTMENTS LIMITED - 2000-03-28The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (2 parents)Officer2000-09-25 ~ dissolvedIIF 18 - Director → ME - 11
CELTIC GATEWAY LIMITED
- 2009-10-08 03072868BOLOT BUILDING SERVICES LIMITED - 1995-10-051st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (2 parents)Officer2002-10-30 ~ dissolvedIIF 39 - Director → ME - 12C/o Kts Owens Thomas, The Counting House, Dunleavy Drive, CardiffDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-11-30Officer2007-11-19 ~ dissolvedIIF 45 - Director → ME
- 13MANDACO 493 LIMITED - 2006-11-30 03417041, 05963152, 05963197... (more)1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (2 parents)Officer2006-12-05 ~ dissolvedIIF 30 - Director → ME
- 14
PAUL BAILEY LIMITED
- 1998-04-20 032099179 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents, 2 offsprings)Equity (Company account)177,038 GBP2024-10-31Officer1996-06-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 15
TRURO BOATYARD LIMITED
066247249 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2008-06-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 16Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (2 parents)Officer2000-11-15 ~ dissolvedIIF 27 - Director → ME
- 17
WATERTON CROSS MANAGEMENT LIMITED
058464279 Water's Edge, 66h Beach Road, Porthcawl, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2006-06-14 ~ nowIIF 2 - Director → ME - 18
ZERCIN LLP
OC358199Nevin House, Bishops Close, CardiffDissolved Corporate (32 parents)Officer2012-01-30 ~ dissolvedIIF 47 - LLP Member → ME
Ceased
28
- 1BROOMCO (2599) LIMITED - 2001-07-25 00339801, 00474138, 01055136... (more)Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (4 parents, 1 offspring)Officer2009-11-18 ~ 2011-02-25IIF 33 - 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 (3 parents)Officer2009-08-10 ~ 2011-02-25IIF 14 - Director → ME
- 3BROOMCO (3127) LIMITED - 2003-03-13 00339801, 00474138, 01055136... (more)C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (3 parents)Officer2009-08-10 ~ 2011-02-25IIF 11 - Director → ME
- 4BROOMCO (3351) LIMITED - 2003-12-17 00339801, 00474138, 01055136... (more)Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (4 parents)Officer2009-10-01 ~ 2011-02-25IIF 32 - Director → ME
- 5
A & P WALLSEND LIMITED
05151598C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (3 parents)Officer2010-06-11 ~ 2011-02-25IIF 29 - Director → ME - 6A&P GROUP LIMITED - 2007-01-29 05832836A&P ACQUISITIONS LIMITED - 2002-03-28BROOMCO (2593) LIMITED - 2001-07-20 00339801, 00474138, 01055136... (more)C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (3 parents, 1 offspring)Officer2009-08-10 ~ 2011-02-25IIF 22 - Director → ME
- 7C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (3 parents, 1 offspring)Officer2006-07-31 ~ 2009-03-20IIF 28 - Director → ME2009-08-10 ~ 2011-02-25IIF 21 - Director → ME
- 8Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (4 parents, 4 offsprings)Officer2006-07-31 ~ 2011-02-25IIF 9 - Director → ME
- 9A & P TYNE (2004) LIMITED - 2004-06-25 03015261C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (3 parents)Officer2009-08-10 ~ 2011-02-25IIF 23 - Director → ME
- 10A & P GROUP HOLDINGS LTD - 2002-03-20DMWSL 206 LIMITED - 1997-12-19 01391256, 02082136, 02162677... (more)Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (4 parents, 2 offsprings)Officer2006-09-04 ~ 2007-06-28IIF 41 - Director → ME
- 11
BAILEY & BLUNN (STARTER HOMES) LIMITED
- 1983-09-20 01483812QUODHUT LIMITED
- 1980-12-31 014838124th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (1 parent)Officer~ 1994-02-13IIF 26 - Director → ME - 12RJT 276 LIMITED - 2000-06-28 01597471, 01982317, 02101161... (more)Former Castleton Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (3 parents)Officer2002-05-29 ~ 2002-08-12IIF 16 - Director → ME
- 13RJT 277 LIMITED - 2000-06-28 01597471, 01982317, 02101161... (more)Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (3 parents)Officer2002-06-28 ~ 2002-08-12IIF 20 - Director → ME
- 14
CARDIFF BLUES RUGBY LIMITED
- 2006-01-24 04813993Cardiff Arms Park, Westgate Street, Cardiff, South GlamorganActive Corporate (5 parents)Equity (Company account)2 GBP2024-06-30Officer2003-12-05 ~ 2019-01-30IIF 34 - Director → ME - 15CARDIFF RUGBY LIMITED - nowPricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (10 parents)Equity (Company account)-10,560,464 GBP2023-06-30Officer1997-06-10 ~ 2019-01-30IIF 10 - Director → ME
- 16Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (4 parents, 1 offspring)Officer2009-06-30 ~ 2011-02-25IIF 13 - Director → ME
- 17E. A. SHIPCARE LIMITED - nowA&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03Trusolv Ltd Grove House Meridians Cross, Ocean Village, SouthamptonLiquidation Corporate (2 parents)Officer2009-07-10 ~ 2009-10-14IIF 24 - Director → ME
- 18FILBUK 558 LIMITED - 1999-03-25 01917508, 01972562, 02341408... (more)Atlantic House, Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (1 parent)Officer1999-04-21 ~ 2000-07-05IIF 37 - Director → ME
- 19HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED - now
2L LIMITED
- 1995-07-12 024064251 Central Square, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer~ 1993-07-31IIF 19 - Director → ME - 20LR (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 (2 parents)Officer~ 1996-02-28IIF 15 - Director → ME - 21LR (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 (3 parents)Officer~ 1996-02-28IIF 25 - Director → ME - 22SHANE CARR MARINE DESIGNS LIMITED - 2003-10-21C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (3 parents)Officer2009-08-10 ~ 2011-02-25IIF 12 - Director → ME
- 23MINRELA LIMITED - nowMISSION ESTATES LIMITED - 2009-10-08
AOKI-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 (2 parents)Equity (Company account)2,308,867 GBP2024-10-31Officer1997-12-18 ~ 1997-12-19IIF 17 - Director → ME - 24RELPART HOLDINGS LIMITED - nowBAILEY INVESTMENTS LIMITED - 2010-01-11 01235394MOCHDRE INVESTMENTS LTD - 2001-12-12
SWM PROPERTY INVESTMENTS LIMITED
- 2000-03-28 03929316The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (2 parents)Officer2000-02-21 ~ 2000-03-21IIF 42 - Director → ME - 25
PORT FALMOUTH MARINA LIMITED
- 2012-05-09 06495416Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, CardiffActive Corporate (2 parents)Equity (Company account)-770 GBP2024-02-29Officer2009-09-29 ~ 2012-05-23IIF 46 - Director → ME - 26C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)11,679 GBP2024-12-31Officer2003-12-05 ~ 2005-11-04IIF 36 - Director → ME
- 27MB17 LIMITED - 1995-03-09 02988917, 02990191, 02990200... (more)Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (2 parents)Officer1995-03-13 ~ 1996-02-28IIF 40 - Director → ME
- 28TBI LIMITED - now
TBI PLC
- 2009-05-12 01064763MARKHEATH PLC
- 1994-03-29 01064763MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (7 parents)Officer1994-03-28 ~ 1996-02-28IIF 38 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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