| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CBSAFETY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BAILEY'S INVESTMENTS PROPERTIES GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BAILEY MOTOR GROUP LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TRANSPORT & TECHNICAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MAP HOLDINGS WORLDWIDE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | THE MANOR ARMS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TOTAL FITNESS (BATH) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | C D BAILEY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MR & MRS FINE WINE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CHB PROPERTY SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 11/11/2022 |
| Person with significant control | PAINTING IT RIGHT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CB MD CONSULTING LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CJ TELECOMS & GROUNDWORKS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BAILEY CONCEPTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GSM PIZZA LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KOKORA UK LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BAILEY AVIATION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | IT'S A MIND THING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BAILEY PROPERTY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GAIN SPV DRP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 17/02/2021 |
| Person with significant control | PURA VIDA CBD LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | EVENTS BY BAILEY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | FEEL THAT WAY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FUN FIT GYMNASTICS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ON IT RECRUITMENT LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – 10/04/2018 |
| Person with significant control | THGUK LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KC CONSULTING SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MOUNTSTEWART GROUP ADMINISTRATION COMPANY LIMITED | — | Liquidation | 19/06/2024 – present |
| Person with significant control | BAILEY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NEIL R BAILEY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | VALIANT CONSTRUCTION SAFETY LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | TRADING AUTOMATION LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 24/08/2017 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | GREATER MANCHESTER PRIVATE DETECTIVES LTD. | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | UNIQUE MEN LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | BAILEY'S HEATING COMPANY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ALB LETTINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/01/2017 |
| Person with significant control | LETS GO DIGGING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CGB CONSULTANCY LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | CHRISTONIAN DEVELOPMENTS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | CBAILEY COMPUTING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ALB INVESTMENTS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | DARK SUN CONSULTING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ECLIPSE LIGHTING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BRIDGEGATE SECURITY (GB) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/06/2021 |
19/06/2024
United Kingdom → New Zealand
25/05/2024
appointed
06/04/2016
appointed