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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
Active 5
  • 1
    James, John
    Born in March 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-11-30 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Luke James Roderic
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    James, Fawn Ilona
    Born in December 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Egglenton, Melvyn John
    Born in February 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ now
    OF - Director → CIF 0
  • 5
    VIOLA SOHO LIMITED - 2011-03-17
    icon of addressPortland House, 12-13 Greek Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Sullivan, Kevin John Patrick
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 2
    Warden, John Blackie
    Chartered Accountant born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ 2004-02-10
    OF - Director → CIF 0
    Warden, John Blackie
    Charterd Accountant born in April 1945
    Individual (1 offspring)
    icon of calendar 2005-09-26 ~ 2008-11-06
    OF - Director → CIF 0
    Warden, John Blackie
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 3
    Abc Corporate Nominees Limited
    Born in October 1940
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2003-05-22
    OF - Director → CIF 0
  • 4
    James, Fawn Ilona
    Company Director born in January 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2007-09-18
    OF - Director → CIF 0
  • 5
    Quinn, Mark Philip Wyndham
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2010-03-31
    OF - Director → CIF 0
    Quinn, Mark Philip Wyndham
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 6
    Thompson, Philip Lee
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Wood, Rachel
    Certified Chartered Accountant born in May 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2025-04-25
    OF - Director → CIF 0
    Wood, Rachel
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2025-04-25
    OF - Secretary → CIF 0
  • 8
    Raymond, Paul
    Director born in November 1925
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2008-03-02
    OF - Director → CIF 0
  • 9
    Whalan, Paul
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-03-31
    OF - Director → CIF 0
    Whalan, Paul
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2010-04-01
    OF - Secretary → CIF 0
    icon of calendar 2010-04-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 10
    Snitcher, Carl Ellis
    Lawyer born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2006-07-06
    OF - Director → CIF 0
  • 11
    icon of address2 Duke Street, St James's, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-02-18 ~ 2003-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

PAUL RAYMOND HOLDINGS LIMITED

Previous name
PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED - 2009-09-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PAUL RAYMOND HOLDINGS LIMITED
    Info
    PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED - 2009-09-02
    Registered number 04669596
    icon of addressLevel 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-18 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.