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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 7
  • 1
    Onawelho-loren, Natacha Nathalie
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hussain, Mustafa
    Born in October 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, Gordon Douglas
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Simon Anthony James
    Born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ now
    OF - Director → CIF 0
    Hart, Simon Anthony James
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Douglas, Paul Brett
    Born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ now
    OF - Director → CIF 0
    Mr Paul Brett Douglas
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Isaac, Xavier Michel Louis
    Born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ now
    OF - Director → CIF 0
    Xavier Michael Louis Isaac
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Howes, David
    Born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Pullman, Marc Antony John
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Livingston, David Gordon Stewart
    Director born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Mr Paul Brett Douglas
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-11-03 ~ 2022-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2022-03-08 ~ 2024-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Xavier Michel Louis Isaac
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Whitley, Steven Alan
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2016-05-24
    OF - Director → CIF 0
  • 6
    Kedar, Sharon Rahamim
    Director born in September 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2017-02-16
    OF - Director → CIF 0
  • 7
    SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04
    SALAMANCA TRUST SERVICES LIMITED - 2013-10-24
    SALAMANCA GROUP TRUST SERVICES LIMITED - 2017-05-11
    icon of address70, Pall Mall, London, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2024-07-26 ~ 2024-07-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PAXTIMES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PAXTIMES LIMITED
    Info
    Registered number 08743573
    icon of address70 Pall Mall, Westminster, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 2013-10-22 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • PAXTIMES LIMITED
    S
    Registered number 08743573
    icon of address70, Pall Mall, London, United Kingdom, SW1Y 5ES
    Private Limited Company in Companies House, Uk, United Kingdom
    CIF 1
  • PAXTIMES LIMITED
    S
    Registered number 08743573
    icon of address70, Pall Mall, Westminster, London, England, SW1Y 5ES
    Registered Private Company in Companies House,England & Wales, England
    CIF 2
  • PAXTIMES LIMITED
    S
    Registered number 08743573
    icon of address70, Pall Mall, Westminster, London, London, England, SW1Y 5ES
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PAXTIMES BIDCO LIMITED - 2017-05-11
    icon of address70 Pall Mall, Westminster, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressLevel 1, Palm Grove House Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (7 parents)
    Beneficial owner
    icon of calendar 2025-05-14 ~ now
    CIF 1 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial ownerOE
  • 3
    icon of address2nd Floor One The Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2024-03-04 ~ now
    CIF 2 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial ownerOE

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