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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 24
  • 1
    Peacock, Isabel Rose
    Director born in June 1985
    Individual (164 offsprings)
    Officer
    2021-09-30 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Hendy, Philip Thomas
    Born in May 1971
    Individual (111 offsprings)
    Officer
    2017-05-08 ~ 2018-02-05
    OF - Director → CIF 0
  • 3
    Kidwai, Faraz
    Born in June 1979
    Individual (71 offsprings)
    Officer
    2020-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Gatley, John Andrew
    Property Construction & Development born in October 1964
    Individual (120 offsprings)
    Officer
    2013-08-21 ~ 2015-10-29
    OF - Director → CIF 0
  • 5
    Jackson, Richard Merlin
    Born in June 1980
    Individual (41 offsprings)
    Officer
    2013-11-04 ~ 2017-05-08
    OF - Director → CIF 0
  • 6
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (762 offsprings)
    Officer
    2013-08-19 ~ 2013-08-21
    OF - Director → CIF 0
  • 7
    Allnutt, Mark Stuart
    Company Director born in December 1970
    Individual (167 offsprings)
    Officer
    2019-04-18 ~ 2024-11-04
    OF - Director → CIF 0
  • 8
    Russell, Angela Marie
    Company Director born in October 1982
    Individual (165 offsprings)
    Officer
    2019-04-18 ~ 2024-11-04
    OF - Director → CIF 0
  • 9
    Inglis, Graham Marchbank
    Accountant born in August 1964
    Individual (64 offsprings)
    Officer
    2013-08-21 ~ 2015-10-29
    OF - Director → CIF 0
  • 10
    Clark, Sarah Elizabeth
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2017-05-08 ~ 2018-02-05
    OF - Director → CIF 0
  • 11
    Pile, Ben Daniel
    Born in May 1976
    Individual (20 offsprings)
    Officer
    2013-11-04 ~ 2017-05-08
    OF - Director → CIF 0
  • 12
    Mowbray, Benjamin Howard
    Born in April 1987
    Individual (42 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 13
    Vaswani, Karishma Deepak
    Born in November 1990
    Individual (48 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 14
    Cameron, Howard William John
    Director born in April 1979
    Individual (59 offsprings)
    Officer
    2017-05-08 ~ 2019-04-18
    OF - Director → CIF 0
  • 15
    Cooper, Jordan Samuel
    Born in April 1987
    Individual (43 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 16
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2013-08-19 ~ 2013-08-21
    OF - Director → CIF 0
  • 17
    28 Esplanade, 1075, Esplanade, St. Helier, Jersey, Jersey
    Corporate (72 offsprings)
    Officer
    2018-02-05 ~ 2019-04-18
    OF - Director → CIF 0
  • 18
    28, 1075, Esplanade, St. Helier, St. Helier, Jersey
    Corporate (46 offsprings)
    Officer
    2018-02-05 ~ 2018-04-18
    OF - Director → CIF 0
  • 19
    NBK TRUSTEES (JERSEY) LIMITED
    28, Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (14 parents, 166 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
    28, 1075, Esplanade, St. Helier, Jersey, Jersey
    Converted / Closed Corporate (1 parent, 192 offsprings)
    Officer
    2017-05-08 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 21
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2013-08-19 ~ 2013-08-21
    OF - Director → CIF 0
  • 22
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2013-08-19 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 23
    1, Rideau Street, 7th Floor, Ottawa, Ontario, Canada
    Corporate (37 offsprings)
    Person with significant control
    2019-04-18 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PAUL STREET (GENERAL PARTNER) LIMITED

Period: 2013-08-19 ~ now
Company number: 08655100
Registered name
PAUL STREET (GENERAL PARTNER) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PAUL STREET (GENERAL PARTNER) LIMITED
    Info
    Registered number 08655100
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2013-08-19 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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