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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 18
  • 1
    Hagger, Ernest Walter George
    Retired born in December 1928
    Individual (1 offspring)
    Officer
    2005-09-03 ~ 2009-10-31
    OF - Director → CIF 0
    Hagger, Ernest Walter George
    Retired
    Individual (1 offspring)
    Officer
    2005-09-03 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 2
    Kar, Arup Kumar
    Civil Servant born in September 1948
    Individual (4 offsprings)
    Officer
    2005-09-03 ~ 2014-10-06
    OF - Director → CIF 0
  • 3
    Chaudhuri, Arindam
    Doctor born in July 1966
    Individual (3 offsprings)
    Officer
    2012-07-21 ~ 2014-10-06
    OF - Director → CIF 0
  • 4
    Aditya, Dev
    Director born in September 1991
    Individual (9 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    Mr Dev Aditya
    Born in September 1991
    Individual (9 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Kulisra, Naresh
    Solicitor born in August 1949
    Individual (2 offsprings)
    Officer
    2009-11-23 ~ 2014-10-06
    OF - Director → CIF 0
    Kulisra, Naresh
    Individual (2 offsprings)
    Officer
    2009-11-23 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 6
    Banerji, Gautam
    Solicitor born in June 1950
    Individual (10 offsprings)
    Officer
    2005-09-03 ~ 2012-07-21
    OF - Director → CIF 0
  • 7
    Cama, Zarir Jal
    Banker born in May 1947
    Individual (14 offsprings)
    Officer
    2010-09-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 8
    Siddiqui, Yusuf Jamal
    Lawyer born in January 1975
    Individual (33 offsprings)
    Officer
    2006-09-08 ~ 2009-10-31
    OF - Director → CIF 0
  • 9
    Hammond, Joseph Kenneth
    Professor born in May 1944
    Individual (4 offsprings)
    Officer
    2009-11-23 ~ 2014-10-06
    OF - Director → CIF 0
  • 10
    Cohen, Ellis
    Accountant born in October 1944
    Individual (4 offsprings)
    Officer
    2009-11-01 ~ 2020-09-21
    OF - Director → CIF 0
    Mr Ellis Cohen
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    2016-09-05 ~ 2020-09-21
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 11
    Bhattacharjee, Biraja Pada
    Individual (1 offspring)
    Officer
    2014-10-06 ~ 2014-10-06
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 12
    Bhattacharya, Biraja Pada
    Partner In Firm born in March 1943
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ 2014-10-06
    OF - Director → CIF 0
    Bhattacharya, Biraja Pada
    Individual (10 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Secretary → CIF 0
    2004-09-08 ~ 2006-03-31
    OF - Secretary → CIF 0
    2014-10-06 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 13
    Pearce, Kenneth George Cliffors
    Retired born in July 1935
    Individual (1 offspring)
    Officer
    2005-09-03 ~ 2009-10-31
    OF - Director → CIF 0
  • 14
    Wadia, Cyrus
    Project Manager born in August 1973
    Individual (3 offsprings)
    Officer
    2005-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Cunningham, Thomas Percival
    Retired born in February 1930
    Individual (2 offsprings)
    Officer
    2005-09-03 ~ 2009-10-31
    OF - Director → CIF 0
  • 16
    David, Medland
    Retired Chartered Accountant born in September 1946
    Individual (1 offspring)
    Officer
    2012-07-21 ~ 2014-10-06
    OF - Director → CIF 0
  • 17
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2004-09-08 ~ 2004-09-08
    OF - Nominee Director → CIF 0
  • 18
    B.S.S. ASSOCIATES LIMITED
    02910542
    Riverbank House, 1 Putney Bridge Approach, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-09-08 ~ 2006-03-31
    OF - Director → CIF 0
parent relation
Company in focus

OLD PAULITES LTD

Period: 2004-09-08 ~ 2022-02-08
Company number: 05225627 15120303
Registered name
OLD PAULITES LTD - Dissolved 15120303
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-09-30
1 GBP2019-09-30
Net Assets/Liabilities
1 GBP2020-09-30
1 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
1 GBP2020-09-30
1 GBP2019-09-30

  • OLD PAULITES LTD
    Info
    Registered number 05225627
    C/o Bss Associates Ltd, Ealing House, 33, Hanger Lane, London W5 3HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-08 and dissolved on 2022-02-08 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.