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 3
  • 1
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2016-07-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Smith, Julian James Lawrence
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    2020-03-06 ~ dissolved
    OF - director → CIF 0
  • 3
    TODAYUNIQUE LIMITED - 1991-02-04
    3, Sheldon Square, London, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Groleau, Jean-noel Hughes Roger
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2019-07-19
    OF - director → CIF 0
  • 2
    Wilson, Julie Louise
    Individual
    Officer
    2008-01-09 ~ 2008-01-24
    OF - secretary → CIF 0
  • 3
    Kendall, Gaylene Jennefer
    Treasurer born in March 1968
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2020-03-06
    OF - director → CIF 0
  • 4
    Moore, Paul
    Individual (52 offsprings)
    Officer
    2012-09-07 ~ 2013-06-14
    OF - secretary → CIF 0
    2016-09-15 ~ 2021-06-01
    OF - secretary → CIF 0
  • 5
    Chambers, Martin Bertram
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2010-09-17
    OF - secretary → CIF 0
  • 6
    Hudson, Kathryn Barbara
    Individual (13 offsprings)
    Officer
    2012-06-01 ~ 2012-09-07
    OF - secretary → CIF 0
    2013-06-14 ~ 2015-02-27
    OF - secretary → CIF 0
  • 7
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2016-07-04
    OF - director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    OF - secretary → CIF 0
  • 8
    Cordeschi, Richard
    Individual
    Officer
    2015-08-07 ~ 2016-09-15
    OF - secretary → CIF 0
  • 9
    Morris, David
    Individual (38 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    OF - secretary → CIF 0
  • 10
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    2008-01-09 ~ 2008-10-13
    OF - director → CIF 0
  • 11
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2008-01-09 ~ 2012-06-01
    OF - director → CIF 0
  • 12
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2015-09-07
    OF - director → CIF 0
parent relation
Company in focus

KINGFISHER (PADDINGTON) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KINGFISHER (PADDINGTON) LIMITED
    Info
    Registered number 06468432
    3 Sheldon Square, Paddington, London W2 6PX
    Private Limited Company incorporated on 2008-01-09 and dissolved on 2021-10-26 (13 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.