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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schofield, Paul Frederick

    Related profiles found in government register
  • Schofield, Paul Frederick
    British director born in November 1959

    Registered addresses and corresponding companies
  • Schofield, Paul Frederick
    British chief operating officer born in November 1959

    Resident in Turkey

    Registered addresses and corresponding companies
    • Fifth Floor, 36, Broadway, London, SW1H 0BH, England

      IIF 4 IIF 5
  • Schofield, Paul Frederick
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, M B Associates, Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, England

      IIF 6
  • Mr Paul Frederick Schofield
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, M B Associates, Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, England

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    1 M B Associates, Hamilton House, 1 Temple Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,908 GBP2023-04-30
    Officer
    2018-07-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    Fifth Floor, 36 Broadway, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-09-01 ~ 2017-10-16
    IIF 4 - director → ME
  • 2
    GENEL ENERGY (MIRAN) LIMITED - 2014-12-17
    GENEL ENERGY 2011 LIMITED - 2012-08-17
    Fifth Floor, 36 Broadway, London, England
    Corporate (5 parents)
    Officer
    2017-09-01 ~ 2017-10-16
    IIF 5 - director → ME
  • 3
    C/o Bdo Stoy Hayward, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-10-01 ~ 2005-01-13
    IIF 1 - director → ME
  • 4
    C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2003-05-14 ~ 2006-06-30
    IIF 2 - director → ME
  • 5
    C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2002-01-14 ~ 2006-06-30
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.