Who owns BAILEY BRIDGE CONSULTANCY LTD?

In the current sources, BAILEY BRIDGE CONSULTANCY LTD is connected to Mr Philip Bailey, Mrs Deborah Bailey, Mr Philip Bailey, Debra Bailey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAILEY BRIDGE CONSULTANCY LTD's risk level?

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

Where does BAILEY BRIDGE CONSULTANCY LTD appear across sources?

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

LIVE · CORPUS

Dossier

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BAILEY BRIDGE CONSULTANCY LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-05-26
Legal form: ltd
Activity: 71122
Registered office: 20 Usk Road New Inn, Pontypool, NP4 8AB, United Kingdom

Low

Risk

BAILEY BRIDGE CONSULTANCY LTD is a ltd registered in GB, incorporated 2017-05-26 (active).

/03

Ownership & control

Owners / controllers

BAILEY BRIDGE CONSULTANCY LTD
- Mr Philip Bailey· beneficial owner50%· via OpenOwnership
- Mrs Deborah Bailey· beneficial owner50%· via OpenOwnership
- Mr Philip Bailey· beneficial owner37.5%· via ch_psc
- Debra 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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10792156
Status: active
Type: ltd
Incorporated: 2017-05-26
Registered office: 20 Usk Road New Inn, Pontypool, NP4 8AB, United Kingdom
SIC: 71122

Officers · 1 active

BAILEY, Philip
director · British · appt 2017-05-26

Beneficial owners · PSC · 2 current

●
Mr Philip Bailey
individual PSC · United Kingdom · since 2017-05-26
25–50% shares
●
Debra Bailey
individual PSC · United Kingdom · since 2017-05-26
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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