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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 6
  • 1
    Vaswani, Karishma Deepak
    Born in November 1990
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Langton, John Stephen
    Born in January 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Foley, Sean Liam
    Born in September 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address200-440, Laurier Avenue W, Ottawa, K1r7x6, Ontario, Canada
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    icon of addressKöniginstrasse 28, Munich, Germany
    Corporate (54 offsprings)
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Allnutt, Mark Stuart
    Director born in December 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Kidwai, Faraz Ur Rahman
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Peacock, Isabel Rose
    Director born in June 1985
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    Carper, Alan Joshua
    Director born in February 1979
    Individual
    Officer
    icon of calendar 2019-02-22 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Russell, Angela Marie
    Director born in October 1982
    Individual (64 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2024-11-04
    OF - Director → CIF 0
  • 6
    Fuller, Wesley Hamilton
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Ramsey, James Derek
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2019-02-22 ~ 2019-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PAUL STREET OPCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PAUL STREET OPCO LIMITED
    Info
    Registered number 11842891
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2019-02-22 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.