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.
Mr Paul Francis Hague
- British born in March 1968
Mr Paul Francis Hague
Resident in England
Registered addresses and corresponding companies45, Wilton Crescent, Alderley Edge, SK9 7RF, England
IIF 12, Heap Bridge, Bury, Lancashire, BL9 7HR, England
IIF 22nd Floor, Woodside House, 261 Low Lane, Horsforth, Leeds, West Yorkshire, LS18 5NY, England
IIF 367, Albion Street, 17th Floor The Pinnacle, Leeds, LS1 5AA, England
IIF 420, The Meadows, Todwick, Sheffield, South Yorkshire, S26 1JG, England
IIF 5The Quadrant, Parkway Avenue, Sheffield, S9 4WG, England
IIF 6The Foundry, Yorke Street, Wrexham, LL13 8LW, Wales
IIF 7Wrexham Enterprise Hub, 11-13 Rhosddu Road, Wrexham, LL11 1AT, Wales
IIF 8
- British born in March 1968
Hague, Paul Francis
Resident in England
Registered addresses and corresponding companies45, Wilton Crescent, Alderley Edge, Cheshire, SK9 7RF, England
IIF 92, Wellington Place, 5th Floor, Leeds, LS1 4AP, England
IIF 102nd Floor, Woodside House, 261 Low Lane, Horsforth, Leeds, West Yorkshire, LS18 5NY, England
IIF 1167, Albion Street, 17th Floor The Pinnacle, Leeds, LS1 5AA, England
IIF 1220, The Meadows, Todwick, Sheffield, S26 1JG, England
IIF 1320 The Meadows, Todwick, Sheffield, South Yorkshire, S26 1JG
IIF 14 IIF 15Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire, S1 2BJ, United Kingdom
IIF 16Electric Works, Sheffield Digital Works, Sheffield, South Yorkshire, S1 2BJ, United Kingdom
IIF 17Wrexham Enterprise Hub, 11-13 Rhosddu Road, Wrexham, LL11 1AT, Wales
IIF 18
- British born in March 1968Registered addresses and corresponding companies
Hague, Paul Francis
89 Wickersley Road, Rotherham, South Yorkshire, S60 3PU
IIF 19
- British Registered addresses and corresponding companies
Hague, Paul Francis
20, The Meadows, Todwick, Sheffield, South Yorkshire, S26 1JG
IIF 20
- 1
3 SCREEN LIMITED
07779550Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2011-09-20 ~ dissolvedIIF 16 - Director → ME - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-16 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2012-04-23 during the appointment or period of control
Administration ended on 2014-10-13 during the appointment or period of controlVCAST TECHNOLOGIES LIMITED
- 2007-02-23 05054332HLW 228 LIMITED - 2004-04-1593 Queen Street, SheffieldDissolved Corporate (10 parents)Officer2004-04-20 ~ dissolvedIIF 14 - Director → ME2010-01-15 ~ dissolvedIIF 20 - Secretary → ME - 3
BLACKDICE CYBER LIMITED
117577142 Wellington Place, 5th Floor, Leeds, EnglandActive Corporate (4 parents)Officer2019-01-09 ~ 2021-08-14IIF 11 - Director → ME2021-08-14 ~ nowIIF 10 - Director → MEPerson with significant control2019-01-09 ~ 2020-01-01IIF 7 - Ownership of shares – More than 50% but less than 75% → OE2019-03-01 ~ 2021-07-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OE2021-07-02 ~ 2023-09-15IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 4
- 5
BOXOFFICE365,TV LIMITED
06589875Electric Works, Sheffield Digital Works, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-05-12 ~ dissolvedIIF 17 - Director → ME - 6
CYBER INTELLIGENCE GROUP LIMITED
1614269867 Albion Street, 17th Floor The Pinnacle, Leeds, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-12-18 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-04-30 during the appointment or period of control
Commencement of winding up on 2021-12-02 during the appointment or period of control
Conclusion of winding up on 2022-12-06 during the appointment or period of control
Due to be dissolved on 2023-04-10 during the appointment or period of controlNIBNAK LIMITED
- 2015-06-09 09247593Wrexham Enterprise Hub, 11-13 Rhosddu Road, Wrexham, WalesDissolved Corporate (3 parents)Officer2019-02-06 ~ 2020-09-01IIF 18 - Director → ME2014-10-03 ~ 2019-01-20IIF 9 - Director → MEPerson with significant control2018-08-01 ~ 2019-01-01IIF 1 - Has significant influence or control → OE2018-01-01 ~ 2018-08-01IIF 5 - Has significant influence or control → OE2017-03-08 ~ 2017-07-01IIF 6 - Ownership of shares – More than 50% but less than 75% → OE2019-06-20 ~ dissolvedIIF 8 - Has significant influence or control → OE - 8
THE CONNECTED MARKETPLACE LIMITED
0799129820 The Meadows, Todwick, Sheffield, EnglandDissolved Corporate (2 parents)Officer2012-03-15 ~ dissolvedIIF 13 - Director → ME - 9WREKIN HOMES LIMITED - nowCLUTTON HOMES LTD - 2009-04-01
WATERHOUSE CLUTTON (ESTATES) LIMITED
- 2005-04-11 04269214WATERHOUSE CLUTTON LIMITED
- 2001-12-07 04269214HLW 136 LIMITED - 2001-08-238 Shoplatch, ShrewsburyDissolved Corporate (10 parents, 2 offsprings)Officer2001-12-05 ~ 2002-12-09IIF 19 - Director → ME
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