Who owns BAILEY GRADY LIMITED?

In the current sources, BAILEY GRADY LIMITED is connected to Mr Stewart William Grady, Mr Peter Bailey, Mr Stewart William Grady, Mr Peter Bailey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAILEY GRADY LIMITED's risk level?

WhiteIntel flags BAILEY GRADY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAILEY GRADY LIMITED appear across sources?

BAILEY GRADY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

BAILEY GRADY LIMITED

Name: BAILEY GRADY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAILEY GRADY LIMITED, Company, GB

BAILEY GRADY LIMITED — dissolved UK company, incorporated 2001 (oo:GB-COH-04200613). UBO chain traced 4 hops, 4 owners, 7 officers. Cited to 1 registry.

OO GB-COH-04200613Inc. 17 Apr 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2001-04-17
Legal form: ltd
Activity: 49320
Registered office: 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BAILEY GRADY LIMITED
- Mr Stewart William Grady· beneficial owner50%· via OpenOwnership
- Mr Peter Bailey· beneficial owner50%· via OpenOwnership
- Mr Stewart William Grady· beneficial owner37.5%· via CH PSC
- Mr Peter Bailey· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BAILEY GRADY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 04200613
Status: dissolved
Type: ltd
Incorporated: 2001-04-17
Registered office: 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
SIC: 49320

/04

People & control

6 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BAILEY, Peter
- secretary · British · appointed 2001-07-31 · Companies House
- director · British · appointed 2001-07-31 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
GRADY, Stewart William
- director · British · appointed 2001-07-31 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
BAILEY, Deborah Ann
- director · British · appointed 2001-04-17 · resigned · Companies House
●
BRITANNIA COMPANY FORMATIONS LIMITED
- corporate nominee secretary · appointed 2001-04-17 · resigned · Companies House
●
DEANSGATE COMPANY FORMATIONS LIMITED
- corporate nominee director · appointed 2001-04-17 · resigned · Companies House
●
GRADY, Susan
- secretary · British · appointed 2001-04-17 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BAILEY GRADY LIMITED?: In the current sources, BAILEY GRADY LIMITED is connected to Mr Stewart William Grady, Mr Peter Bailey, Mr Stewart William Grady, Mr Peter Bailey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BAILEY GRADY LIMITED's risk level?: WhiteIntel flags BAILEY GRADY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAILEY GRADY LIMITED appear across sources?: BAILEY GRADY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BAILEY GRADY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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