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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 11
  • 1
    Doughty, Nigel Philip
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2010-01-29
    OF - Director → CIF 0
  • 2
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2011-06-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Sauerland, Susanne
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Holder, Maxime
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Holder, David Julien
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Horsford, Esther
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Roderick John Weston
    Individual (504 offsprings)
    Insolvency
    2011-06-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2009-05-12 ~ 2009-05-12
    OF - Nominee Secretary → CIF 0
  • 9
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2009-05-12 ~ 2009-05-12
    OF - Nominee Director → CIF 0
  • 10
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    PAUL U.K. HOLDINGS LIMITED 06903110
    3-11 Rue Du Fort, Bourbon L-1249, Luxembourg
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2009-05-12 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PAUL U.K. HOLDINGS LIMITED

Period: 2009-05-12 ~ 2012-03-23
Company number: 06903110
Registered name
PAUL U.K. HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • PAUL U.K. HOLDINGS LIMITED
    Info
    Registered number 06903110
    The Broadgate Tower 3rd Floor, 20 Primrose Street, London EC2A 2RS
    PRIVATE LIMITED COMPANY incorporated on 2009-05-12 and dissolved on 2012-03-23 (2 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • PAUL U.K. PARTNERS S.A
    S
    Registered number missing
    3-11 Rue Du Fort, Bourbon L-1249, Luxembourg
    CIF 1
  • PAUL UK PARTNERS
    S
    Registered number missing
    21 Cote D'eich, Luxembourg, Luxembourg, L1450
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PAUL U.K. HOLDINGS LIMITED
    06903110
    The Broadgate Tower 3rd Floor, 20 Primrose Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2009-05-12 ~ dissolved
    CIF 1 - Director → ME
  • 2
    PAUL U.K. LIMITED
    03839415
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-06-24 ~ 2012-12-27
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.