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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 24
  • 1
    Burns, Alistair
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2012-12-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Dombrowik, Anthony
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2015-10-05 ~ 2020-05-21
    OF - Director → CIF 0
  • 3
    Tankard, Christopher Richard
    Born in August 1954
    Individual (30 offsprings)
    Officer
    1999-03-15 ~ 2000-01-29
    OF - Director → CIF 0
  • 4
    Garrett, Colin Alexander
    Born in February 1957
    Individual (34 offsprings)
    Officer
    2012-11-13 ~ 2012-12-07
    OF - Director → CIF 0
  • 5
    Louch, Philip George
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2015-10-05 ~ 2020-08-21
    OF - Director → CIF 0
  • 6
    Latham, Graham Charles Mason
    Individual (36 offsprings)
    Officer
    1999-03-15 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 7
    Bagshawe, Anthony John
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1999-02-18 ~ 1999-03-15
    OF - Director → CIF 0
    Bagshawe, Anthony John
    Individual (13 offsprings)
    Officer
    1999-02-18 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 8
    Sagstad, Ingard John
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2012-12-07
    OF - Director → CIF 0
  • 9
    Durn, Alan Charles Vincent
    Born in September 1953
    Individual (27 offsprings)
    Officer
    2000-02-16 ~ 2000-03-30
    OF - Director → CIF 0
  • 10
    Meyer, Philippe Claude Dominique
    Born in May 1958
    Individual (22 offsprings)
    Officer
    1999-03-15 ~ 2000-03-30
    OF - Director → CIF 0
  • 11
    Nagel, Rick Ronald
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
  • 12
    Chambers, John
    Born in April 1938
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2004-12-17
    OF - Director → CIF 0
  • 13
    Nicholas, David Charles
    Born in December 1949
    Individual (22 offsprings)
    Officer
    1999-03-15 ~ 2000-03-30
    OF - Director → CIF 0
  • 14
    Turner, Alan Robert
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2012-12-07
    OF - Director → CIF 0
    Turner, Alan Robert
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 15
    Paige, Steven Allen
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 16
    Grigg, Roger
    Born in September 1943
    Individual (12 offsprings)
    Officer
    1999-09-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 17
    Wilson, Anthony Joseph
    Born in September 1944
    Individual (28 offsprings)
    Officer
    1999-02-18 ~ 1999-03-15
    OF - Director → CIF 0
  • 18
    Golby, John Barry
    Born in May 1937
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2004-12-17
    OF - Director → CIF 0
  • 19
    Buck, Jeff Lloyd
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 20
    Bloor, Alan John
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2004-12-17
    OF - Director → CIF 0
  • 21
    VP SECRETARIAL LIMITED
    08442872
    4, Coleman Street, 6th Floor, London, England
    Active Corporate (8 parents, 78 offsprings)
    Officer
    2013-06-13 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    STERLING INVESTMENT HOLDINGS LIMITED
    - now 05287212
    PAUL HOLDINGS LIMITED - 2022-02-04 05287212
    PFPL LIMITED - 2008-07-03
    4, Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    1999-02-09 ~ 1999-02-18
    OF - Nominee Director → CIF 0
    1999-02-09 ~ 1999-02-18
    OF - Nominee Secretary → CIF 0
  • 24
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    1999-02-09 ~ 1999-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PAUL FABRICATIONS LIMITED

Period: 1999-03-19 ~ 2025-11-28
Company number: 03709882
Registered names
PAUL FABRICATIONS LIMITED - Dissolved
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
30300 - Manufacture Of Air And Spacecraft And Related Machinery
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • PAUL FABRICATIONS LIMITED
    Info
    TOWN END ROAD LIMITED - 1999-03-19
    ALNERY NO. 1816 LIMITED - 1999-03-19
    Registered number 03709882
    Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1999-02-09 and dissolved on 2025-11-28 (26 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.