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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Coleman, Paul James
- British born in May 1951Registered addresses and corresponding companies
Coleman, Paul James
Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ
IIF 1
- British chartered accountant born in May 1951Registered addresses and corresponding companies
Coleman, Paul James
- British company director born in May 1951Registered addresses and corresponding companies
Coleman, Paul James
- British director born in May 1951Registered addresses and corresponding companies
Coleman, Paul James
- British Registered addresses and corresponding companies
Coleman, Paul James
- British company directorRegistered addresses and corresponding companies
Coleman, Paul James
Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ
IIF 43
- British born in May 1951
Coleman, Paul James
Resident in England
Registered addresses and corresponding companies - British company director born in May 1951
Coleman, Paul James
Resident in England
Registered addresses and corresponding companies - British director born in May 1951
Coleman, Paul James
Resident in England
Registered addresses and corresponding companies - British retired born in May 1951
Coleman, Paul James
Resident in England
Registered addresses and corresponding companiesGrove Meadow, Jordans Way, Jordans, Beaconsfield, Buckinghamshire, HP9 2SP, England
IIF 56
- Registered addresses and corresponding companies
Coleman, Paul James, Mr.
Flat 4, Tides, 324 Sandbanks Road, Lilliput, Poole, Dorset, BH14 8HY, England
IIF 57
- British born in May 1951
Coleman, Paul James, Mr.
Resident in England
Registered addresses and corresponding companiesOwens And Porter Limited, Sandbourne Chambers, Wimborne Road, Bournemouth, BH9 2HH, England
IIF 58
- British born in May 1951
Mr. Paul James Coleman
Resident in England
Registered addresses and corresponding companiesFlat 4, Tides, 324 Sandbanks Road, Lilliput, Poole, Dorset, BH14 8HY
IIF 59
Related profiles found in government register
Offspring entities and appointments
44
- 1SPRING GROVE PUBLIC LIMITED COMPANY - 1986-05-14SPRING GROVE INDUSTRIAL SERVICES LIMITED - 1978-12-3119/21 Denmark Street, Wokingham, BerkshireDissolved Corporate (5 parents)Officer1994-12-19 ~ 1997-08-27IIF 36 - Director → ME
- 2
FINISHSTEADY LIMITED
- 1992-06-26 02687567Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (19 parents)Officer1992-06-03 ~ 1994-10-31IIF 25 - Director → ME - 3ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16HAWLEY PLC - 1986-02-14ALNERY NO. 281 LIMITED - 1985-07-08Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (18 parents, 3 offsprings)Officer1994-12-19 ~ 1997-08-27IIF 30 - Director → ME1991-12-17 ~ 1994-10-31IIF 17 - Director → ME
- 4ADT FINANCE LIMITED - now
ADT FINANCE PUBLIC LIMITED COMPANY
- 2018-02-21 01937350HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26ALNERY NO. 372 LIMITED - 1985-09-24Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (21 parents)Profit/Loss (Company account)35,000 GBP2021-10-01 ~ 2022-09-30Officer1994-12-19 ~ 1997-08-27IIF 29 - Director → ME1991-12-02 ~ 1994-10-31IIF 20 - Director → ME - 5ADT FIRE AND SECURITY PLC - nowBRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30ACTIVE ALARMS LIMITED - 1986-04-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (41 parents, 16 offsprings)Officer1992-04-13 ~ 1994-10-31IIF 13 - Director → ME
- 6ADT GROUP LIMITED - nowSecurity House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (20 parents, 3 offsprings)Officer~ 1994-10-31IIF 33 - Director → ME1994-12-19 ~ 1997-08-27IIF 28 - Director → ME
- 7HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19SYPHA VIDEO SALES LIMITED - 1980-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (17 parents)Officer1994-12-19 ~ 1997-08-27IIF 21 - Director → ME
- 8ADVANCED INDEPENDENT MONITORING LIMITED - now
KEAN AND SCOTT LIMITED
- 2012-09-12 00092580Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (11 parents)Officer1994-12-19 ~ 1997-08-27IIF 38 - Director → ME - 9ADVANCED INDEPENDENT MONITORING LIMITED - nowMARKDEN NO. 7 LIMITED - 2000-10-09
COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED
- 1998-04-17 01132598ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03FRAMEMOUNT LIMITED - 1980-12-31Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (8 parents)Officer1994-12-19 ~ 1997-08-27IIF 22 - Director → ME - 10
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (18 parents)Officer1994-12-19 ~ 1997-08-27IIF 37 - Director → ME1992-04-13 ~ 1994-10-31IIF 12 - Director → ME - 11MEAUJO (518) LIMITED - 2000-12-12Telford House, Corner Hall, Hemel Hempstead, HertfordshireActive Corporate (17 parents)Officer2002-08-30 ~ 2003-12-23IIF 47 - Director → ME
- 12BCA TRADING LIMITED - nowBCA HOLDINGS LIMITED - 1999-12-08BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
ADT AUCTIONS HOLDINGS LIMITED
- 1997-01-01 02340242Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (15 parents, 16 offsprings)Officer~ 1994-10-31IIF 31 - Director → ME1994-12-19 ~ 1995-12-15IIF 24 - Director → ME - 13
BMS LIMITED
03654321First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (20 parents, 2 offsprings)Equity (Company account)12,000 GBP2025-01-03Officer1998-11-04 ~ 2000-03-13IIF 16 - Director → ME1998-11-04 ~ 1999-04-12IIF 43 - Secretary → ME - 14
HOWFIELD SECURITY SERVICES (KENT) LIMITED
- 1982-01-25 01388141CLUETONE LIMITED
- 1979-12-31 01388141Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (19 parents)Officer~ 1994-10-31IIF 26 - Director → ME1994-12-19 ~ 1997-08-27IIF 35 - Director → ME - 15CAPITOL GROUP LIMITED - now
CAPITOL GROUP PLC
- 2012-01-13 01698365K & J DULIEU LIMITED - 1993-09-06800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (23 parents)Officer1999-01-26 ~ 2000-03-13IIF 6 - Director → ME - 16CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26 00511804UTC GROUP PLC - 1990-02-28UTC GROUP PLC - 1987-02-27SOMPORTEX HOLDINGS PLC - 1987-02-27First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (36 parents, 3 offsprings)Equity (Company account)104,000 GBP2025-01-03Officer1998-06-16 ~ 2000-03-13IIF 8 - Director → ME1998-10-27 ~ 1999-04-12IIF 40 - Secretary → ME - 17
HIRSHFIELDS RESIDENTIAL LIMITED
- 1999-01-07 03368331DEWLINE LIMITED - 1997-07-21First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (24 parents)Net Assets/Liabilities (Company account)100 GBP2025-01-03Officer1998-06-16 ~ 2000-03-13IIF 5 - Director → ME1998-10-27 ~ 1999-04-12IIF 42 - Secretary → ME - 18CARLISLE PUBLIC SECTOR SERVICES LIMITED - now
COASTLINE CLEANING COMPANY LIMITED
- 2003-05-20 03396423HIRSHFIELDS MANAGEMENT LIMITED
- 1999-08-02 03396423INVOLINK LIMITED - 1997-10-03800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (23 parents)Officer1998-06-16 ~ 1999-10-29IIF 2 - Director → ME1998-10-27 ~ 1999-04-12IIF 41 - Secretary → ME - 19CARLISLE SECURITY SERVICES LIMITED - nowCARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
CAPITOL SECURITY SERVICES LIMITED
- 2003-04-13 02654100CAPITAL SECURITY SERVICES LIMITED - 1996-04-24BURMA LIMITED - 1991-11-28First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (33 parents)Officer1999-04-26 ~ 2000-03-13IIF 7 - Director → ME - 20
RECRUIT HOLDINGS LIMITED
- 1999-04-28 02849488AGB RECRUITMENT LIMITED
- 1996-01-18 02849488ALNERY NO. 1313 LIMITED - 1993-11-30First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (22 parents, 2 offsprings)Equity (Company account)10,000 GBP2025-01-03Officer1995-01-30 ~ 2000-03-13IIF 9 - Director → ME - 21Airport Road, BelfastActive Corporate (4 parents)Officer1994-09-09 ~ nowIIF 39 - Director → ME
- 22QUAYSHELFCO 719 LIMITED - 2000-02-23Church Bridge House, Henry Street, Accrington, United KingdomDissolved Corporate (16 parents)Officer2000-05-18 ~ 2006-03-03IIF 54 - Director → ME
- 23
HAWLEY-GOODALL GROUP LIMITED
- 1978-12-31 00145906Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (17 parents)Officer1994-12-19 ~ 1997-08-27IIF 19 - Director → ME~ 1994-10-31IIF 14 - Director → ME - 24
FSL GROUP LIMITED
- 2004-07-19 04143179One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (21 parents, 1 offspring)Officer2003-12-05 ~ 2006-07-31IIF 45 - Director → ME - 25IMPELLAM VENTURES LIMITED - now
BEARWOOD CORPORATE SERVICES LIMITED
- 2013-01-29 00709846AYNSLEY HOLDINGS LIMITED - 1989-06-14AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24VENIDA INVESTMENTS LIMITED - 1986-04-04Latimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (9 parents)Officer1998-10-30 ~ 2000-03-13IIF 4 - Director → ME - 26INFOR (FARNBOROUGH) LIMITED - nowINFOR GLOBAL SOLUTIONS (FARNBOROUGH) LTD - 2012-07-02
SYSTEMS UNION HOLDINGS LIMITED
- 2006-11-30 01599408SYSTEMS UNION LIMITED - 1993-09-03One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (24 parents, 2 offsprings)Officer2000-05-04 ~ 2006-07-31IIF 55 - Director → ME - 27INFOR (UNITED KINGDOM) LIMITED - nowINFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD - 2012-07-02TYROLESE (252) LIMITED - 1993-09-03One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (26 parents)Officer2000-05-19 ~ 2006-07-31IIF 52 - Director → ME
- 28INFOR GLOBAL SOLUTIONS (HERTS) LTD - now
FOUNDATION SYSTEMS LIMITED
- 2006-11-30 01754299OFFICE AUTOMATION (NORWICH) LIMITED - 1990-01-01One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (29 parents)Officer2003-12-05 ~ 2006-07-31IIF 46 - Director → ME - 29INFOR GLOBAL SOLUTIONS (WITNEY) LIMITED - now
RED TECHNOLOGY SERVICES LIMITED
- 2006-11-13 04014917SYSTEMS UNION EBUSINESS SOLUTIONS LIMITED
- 2002-12-12 04014917SYSTEMS UNION HOSTING LIMITED
- 2000-12-11 04014917Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (14 parents)Officer2000-06-14 ~ 2006-07-31IIF 53 - Director → ME - 30INSIGHT GROUP LIMITED - now
BLACK & EDGINGTON LIMITED
- 1994-11-24 00057993123 Buckingham Palace Road, London, EnglandActive Corporate (17 parents, 7 offsprings)Officer1991-11-21 ~ 1994-10-07IIF 1 - Director → ME - 31
J.W.R.A. LIMITED
0369302618 The Lagger, Chalfont St. Giles, Bucks., EnglandActive Corporate (21 parents)Equity (Company account)47,766 GBP2024-01-31Officer2014-06-16 ~ 2015-05-20IIF 56 - Director → ME - 32JOHNSON CONTROLS CAPITAL UK LTD - now
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
- 2022-09-05 01741739SPRING GROVE INVESTMENTS LIMITED
- 1984-06-25 01741739Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (20 parents)Officer1994-12-19 ~ 1997-08-27IIF 18 - Director → ME~ 1994-10-31IIF 32 - Director → ME - 33LEAVELITE LIMITED - now
LEAVLITE ELECTROPAINT LIMITED
- 1998-01-02 01311478SOUTHMOUND LIMITED - 1977-12-314385, 01311478 - Companies House Default Address, CardiffLiquidation Corporate (19 parents)Officer1992-08-31 ~ 1992-11-10IIF 15 - Director → ME - 34
LONDON CAR AUCTIONS LIMITED
00420449Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (9 parents)Officer1994-12-19 ~ 1995-12-15IIF 23 - Director → ME - 35PEGASUS GROUP LIMITED - now
PEGASUS GROUP PUBLIC LIMITED COMPANY
- 2006-10-24 01135517BRIKAT GROUP PUBLIC LIMITED COMPANY - 1988-01-25One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (23 parents, 1 offspring)Officer2000-03-17 ~ 2006-07-31IIF 48 - Director → ME - 36
PEGASUS SOFTWARE LIMITED
01601542One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (31 parents, 1 offspring)Officer2000-03-17 ~ 2006-07-31IIF 44 - Director → ME - 37
FREECOM PROFESSIONAL LIMITED
- 2004-06-25 03318766NEARHIKE LIMITED - 1997-04-28The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West MidlandsDissolved Corporate (22 parents)Officer2000-03-17 ~ 2006-07-31IIF 50 - Director → ME - 38R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - nowRENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01Rsm, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (23 parents)Officer1999-04-01 ~ 1999-12-15IIF 3 - Director → ME
- 39
HENLYS HOLDINGS LIMITED
- 1989-10-13 02147472CAI LIMITED
- 1988-02-17 02147472Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (15 parents, 3 offsprings)Officer~ 1994-10-31IIF 34 - Director → ME1994-12-19 ~ 1997-08-27IIF 27 - Director → ME - 40SPECIALISED RISK MANAGEMENT LIMITED - now
TRACEDANCE LIMITED
- 2002-03-21 03268265Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved Corporate (21 parents)Officer1999-09-23 ~ 2000-03-13IIF 10 - Director → ME - 41STRAND HANSON LIMITED - nowGOULDITAR NO. 260 LIMITED - 1993-03-0926 Mount Row, LondonActive Corporate (39 parents, 3 offsprings)Equity (Company account)5,230,408 GBP2024-12-31Officer1998-04-01 ~ 2000-03-14IIF 11 - Director → ME
- 42
FSL HOLDINGS LIMITED
- 2004-07-19 03301005GAC NO. 69 LIMITED - 1997-04-17One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (25 parents, 1 offspring)Officer2003-12-05 ~ 2006-07-31IIF 49 - Director → ME - 43SYSTEMS UNION GROUP LIMITED - nowJUST RESULTS PLC - 1999-09-14JUST RESULTS MULTIMEDIA PLC - 1997-07-15BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29RESULTS VIDEO PRODUCTION LTD - 1993-12-09ARROGANCE FASHIONS LIMITED - 1993-07-07One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (37 parents, 12 offsprings)Officer2000-03-17 ~ 2006-07-31IIF 51 - Director → ME
- 44
TIDES FLAT MANAGEMENT LIMITED
09362391Owens And Porter Limited Sandbourne Chambers, Wimborne Road, Bournemouth, EnglandActive Corporate (9 parents)Equity (Company account)4 GBP2024-12-31Officer2014-12-19 ~ nowIIF 58 - Director → ME2015-12-31 ~ 2018-06-19IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-28IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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