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.
- 1
Adey, Jane
Born in June 1961Individual (749 offsprings)Officer1999-05-06 ~ 1999-05-06OF - Nominee Director → CIF 0 - 2
Shaw, Jan
Clerical born in July 1960Individual (2 offsprings)Officer2003-05-07 ~ 2014-05-06OF - Director → CIF 0Shaw, Janice
Individual (2 offsprings)Officer2014-05-06 ~ nowOF - Secretary → CIF 0 - 3
Heaven, Paul Martin
Company Director born in October 1959Individual (31 offsprings)Officer1999-05-06 ~ nowOF - Director → CIF 0Heaven, Paul Martin
Company DirectorIndividual (31 offsprings)Officer1999-05-06 ~ 2014-05-06OF - Secretary → CIF 0Mr Paul Martin Heaven
Born in October 1959Individual (31 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
MIDLANDS COMPANY SERVICES LIMITED
Suite 116 Lonsdale House, 52 Blucher Street, BirminghamDissolved Corporate (243 offsprings)Officer1999-05-06 ~ 1999-05-06OF - Nominee Secretary → CIF 0
PAUL HEAVEN LIMITED
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
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- Registered number 03765468
PAUL HEAVEN LIMITED
InfoWest Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen B62 8DYPRIVATE LIMITED COMPANY incorporated on 1999-05-06 and dissolved on 2022-11-01 (23 years 5 months). The status of the company number is Dissolved.CIF 0 PAUL HEAVEN LIMITED
SRegistered number 037654687 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJUNITED KINGDOMCIF 1PAUL HEAVEN LIMITED
SRegistered number 037654687, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, England, B60 3DJUNITED KINGDOMCIF 2PAUL HEAVEN LTD
SRegistered number 0376546812, Harbours Close, Bromsgrove, Worcestershire, England, B61 7HLENGLANDCIF 3
- 1GRINDCO 456 LIMITED - 2004-08-03Blue Sky Corporate Finance, 7 The Courtyard, Buntsford Drive, Bromsgrove, WorcestershireDissolved Corporate (8 parents)Officer2014-03-28 ~ 2015-05-26CIF 6 - Director → ME
- 3MICROBIAL TECHNOLOGY LIMITED - 2002-01-25Bridge House, Riverside North, Bewdley, WorcestershireDissolved Corporate (14 parents)Officer2010-05-20 ~ 2012-05-31CIF 3 - Director → ME
- 4LOCATESONE LIMITED - 2011-04-12ASHNEW32 LIMITED - 2011-03-0223-26 Hydes Place, LondonDissolved Corporate (8 parents)Officer2014-03-28 ~ 2016-03-25CIF 8 - Secretary → ME
- 5
NATIONWIDE PROPERTY ASSISTANCE LTD
089645735th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (9 parents)Officer2014-03-28 ~ 2014-10-31CIF 5 - Director → MEOfficer2014-03-28 ~ 2014-10-31CIF 4 - Secretary → ME - 6
TRUST SYSTEMS SOFTWARE (UK) LIMITED
11506793Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (5 parents)Officer2018-08-08 ~ 2019-02-25CIF 1 - Secretary → ME - 7
UP TO YOU LIMITED
08443807Dees Barn Galloping Lane, Paxford, Moreton-in-marsh, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2014-03-28 ~ 2014-04-17CIF 2 - Director → ME
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