The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Shea, Paul Simon
- British director born in October 1973
Shea, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD
IIF 1
- British born in October 1973
Shea, Paul Simon, Mr
Resident in United Kingdom
Registered addresses and corresponding companies1, Dunraven Street, London, W1K 7FG
IIF 21, Dunraven Street, Mayfair, London, WK1 7FG, England
IIF 338 First Floor, St Martin's Lane, London, WC2N 4ER, United Kingdom
IIF 443-45, Dorset Street, 2/f, London, W1U 7NA, England
IIF 59, Orange Street, London, WC2H 7EA, United Kingdom
IIF 6 IIF 793, Gloucester Place, London, W1U 6JQ, England
IIF 893 Gloucester Place, London, W1U 6JQ, United Kingdom
IIF 9 IIF 10Beechbrook Capital Llp, 1st Floor, 9 Orange Street, London, WC2H 7EA, England
IIF 11Beechbrook Capital Llp, 2nd Floor, 43-45 Dorset Street, London, W1U 7NA, England
IIF 12First Floor, 38 St Martin's Lane, London, WC2N 4ER
IIF 13 IIF 14 IIF 15First Floor, 38 St Martin's Lane, London, WC2N 4ER, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Top Floor Flat, 1 Dunraven Street, London, W1K 7FG
IIF 25
- British born in October 1973
Mr Paul Simon Shea
Resident in United Kingdom
Registered addresses and corresponding companies1, Dunraven Street, Mayfair, London, WK1 7FG, England
IIF 262/f, 43-45 Dorset Street, London, W1U 7NA
IIF 2738, St. Martin's Lane, London, WC2N 4ER, United Kingdom
IIF 2893, Gloucester Place, London, W1U 6JQ, England
IIF 29 IIF 3093, Gloucester Place, London, W1U 6JQ, United Kingdom
IIF 31 IIF 32First Floor, 38 St. Martin's Lane, London, WC2N 4ER
IIF 33First Floor 38, St Martin's Lane, London, WC2N 4ER, United Kingdom
IIF 34 IIF 35Top Floor Flat, 1 Dunraven Street, London, W1K 7FG, United Kingdom
IIF 36
- British born in October 1973
Mr Paul Simon Shea
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 38 St. Martin's Lane, London, WC2N 4ER, United Kingdom
IIF 37
- born in October 1973
Shea, Paul Simon, Mr
Resident in United Kingdom
Registered addresses and corresponding companies93, Gloucester Place, London, W1U 6JQ, United Kingdom
IIF 38
- 1
1 DUNRAVEN STREET MANAGEMENT RTM COMPANY LIMITED
05688776Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (3 parents)Officer2006-01-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 2
BBIL BIDCO HOLDINGS LTD
1690794493 Gloucester Place, London, EnglandActive Corporate (4 parents)Officer2025-12-12 ~ nowIIF 24 - Director → ME - 3
BEECHBROOK CAPITAL LLP
OC33767893 Gloucester Place, London, United KingdomActive Corporate (15 parents, 22 offsprings)Officer2008-05-29 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2017-05-28 ~ nowIIF 31 - Has significant influence or control → OE - 4
BEECHBROOK CAPITAL PARTICIPATION LTD
07687205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-22 during the appointment or period of control
Due to be dissolved on 2015-09-01 during the appointment or period of controlDevonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-06-29 ~ dissolvedIIF 2 - Director → ME - 5
- 650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 4 offsprings)Officer2020-03-12 ~ nowIIF 16 - Director → ME
- 7
- 8
BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED
SC44707350 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 2 offsprings)Officer2016-10-27 ~ nowIIF 19 - Director → ME - 9
BEECHBROOK MEZZANINE 2012 GENERAL PARTNER LIMITED
- 2013-03-11 SC41896350 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2012-03-08 ~ dissolvedIIF 11 - Director → ME - 10
UNA TURMA LTD
- 2025-10-22 1646824193 Gloucester Place, London, EnglandActive Corporate (4 parents)Officer2025-05-22 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-22 ~ 2025-10-03IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 112nd Floor, 43-45 Dorset Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-03-05 ~ dissolvedIIF 6 - Director → ME
- 12
- 13
- 1493 Gloucester Place, London, United KingdomActive Corporate (6 parents)Officer2024-03-11 ~ nowIIF 14 - Director → ME
- 1593 Gloucester Place, London, United KingdomActive Corporate (5 parents)Officer2021-09-07 ~ nowIIF 10 - Director → ME
- 1693 Gloucester Place, London, EnglandActive Corporate (2 parents)Officer2026-01-06 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1793 Gloucester Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-04 ~ nowIIF 15 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
BEECHBROOK UK SME CREDIT CO-INVESTMENT GMPF GP LP
SL03564550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2022-03-30 ~ nowIIF 28 - Right to surplus assets - More than 50% but less than 75% → OE - 1993 Gloucester Place, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2015-12-07 ~ nowIIF 7 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 2050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2015-12-07 ~ nowIIF 18 - Director → ME
- 21C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (11 parents)Officer2015-12-09 ~ 2017-12-07IIF 1 - Director → ME
- 2250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2018-07-18 ~ nowIIF 23 - Director → ME
- 2393 Gloucester Place, London, United KingdomActive Corporate (7 parents)Officer2021-09-27 ~ nowIIF 13 - Director → ME
- 2450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2021-09-08 ~ nowIIF 22 - Director → ME
- 2550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-05-03 ~ nowIIF 17 - Director → ME
- 2693 Gloucester Place, London, United KingdomActive Corporate (6 parents)Officer2024-06-17 ~ nowIIF 4 - Director → ME
- 2793 Gloucester Place, London, EnglandActive Corporate (6 parents)Officer2015-12-07 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
DUNRAVEN W1 MANAGEMENT LIMITED
114336021 Dunraven Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2018-06-26 ~ nowIIF 3 - Director → MEPerson with significant control2018-06-26 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 29
LEMONTREE SECURITY CUSTODIAL SERVICES LTD
1706014293 Gloucester Place, London, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
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