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LIVE · CORPUS
Dossier

GEOFF BAILEY LTD

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
4
Officers
4
Beneficial owners
2
Same address
1
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2016-11-17
Legal form
ltd
Activity
82990
Registered office
Century Works, Europa Way, Wisbech, Cambridgeshire, PE13 2TZ, United Kingdom

GEOFF BAILEY LTD is a ltd registered in GB, incorporated 2016-11-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
  • GEOFF BAILEY LTD
    • BAYCO LTD· beneficial owner100%· via OpenOwnership
    • BAILEY LTD· beneficial owner100%· via OpenOwnership
Walk the full UBO chain
10 hops lockedStandard

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

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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

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/05

Company profile

live · Companies House
Company no.
10483559
Status
active
Type
ltd
Incorporated
2016-11-17
Registered office
Century Works, Europa Way, Wisbech, Cambridgeshire, PE13 2TZ, United Kingdom
SIC
82990
Officers · 3 active
  • COOT, Kathleen Joanne
    director · English · appt 2024-12-12
  • JARVIS, Julian Carl
    director · English · appt 2024-12-12
  • TILLEY, Ricky Simon
    director · English · appt 2024-12-12
  • BAILEY, Geoffrey Robert(resigned)
    director · British · appt 2016-11-17
Beneficial owners · PSC · 1 current
  • Jurika Ltd
    corporate PSC · England · since 2024-12-10 · trace owners →
    75–100% shares
  • Mr Geoffrey Robert Bailey
    individual PSC · United Kingdom · ceased 2024-12-12
    75–100% shares

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

/06

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BAYCO LTD
JURIKA LTD
BAILEY LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEOFF BAILEY 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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