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.
Collins, Paul Michael
Collins, Paul Michael
British company director born in November 1969Resident in England
Registered addresses and corresponding companiesCollins, Paul Michael
British director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 3
8, Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW, England
IIF 4 8, Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW, United Kingdom
IIF 5 8, Horseshoe Park, Pangbourne, Reading, RG8 7JW, England
IIF 6 Magnolia House, Pangbourne Road, Upper Basildon, Reading, Berkshire, RG8 8LN, England
IIF 7 Magnolia House, Pangbourne Road, Upper Basildon, Reading, RG8 8LN, England
Collins, Paul Michael
British distributor born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 8 13a, Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW
Collins, Paul Michael
British managing director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 9 13a Horseshoe Park, Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW, England
Collins, Lydia
British personal assistant born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 10 28, Church Road, Stanmore, Middlesex, HA7 4XR, England
Mr Paul Michael Collins
British born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 11 8, Horseshoe Park, Pangbourne, Reading, Berkshire, R98 7JW
IIF 12 8, Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
IIF 13 IIF 14 8, Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW, United Kingdom
IIF 15 Magnolia House, Pangbourne Road, Upper Basildon, Reading, Berkshire, RG8 8LN, England
Mrs Lydia Collins
British born in December 1980Resident in England
Registered addresses and corresponding companiesMr Paul Michael Collins
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 8, Horseshoe Park, Pangbourne, Reading, RG8 7JW, England
- 1
101 DIRECT LIMITED
- nowIMPORT 101 LTD - 2011-03-30 13a Horseshoe Park, Horseshoe Road, Pangbourne, BerkshireDissolved Corporate (2 parents)Officer
2010-10-22 ~ dissolvedIIF 1 - Director → ME - 2 8 Horseshoe Park, Pangbourne, Reading, EnglandDissolved Corporate (2 parents)Person with significant control 2019-08-16 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
PETF MANAGEMENT LTD
- nowCARSWELL CONSULTING LTD - 2014-06-13 8 Horseshoe Park, Pangbourne, Reading, BerkshireActive Corporate (1 parent)Equity (Company account)-2,460 GBP2024-03-31Officer 2014-04-10 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 4 31 Leonard Court James Butcher Drive, Theale, Reading, EnglandActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 7 - Director → ME
- 5 8 Horseshoe Park, Pangbourne, Reading, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-75,338 GBP2024-03-31Officer 2017-09-07 ~ nowIIF 4 - Director → MEPerson with significant control 2023-07-11 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 6
THAMES DISTRIBUTION LTD
- nowTRADE101 LTD - 2014-06-12 8 Horseshoe Park, Pangbourne, Reading, BerkshireActive Corporate (2 parents)Equity (Company account)2,025,350 GBP2025-03-31Officer 2011-01-10 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7 8 Horseshoe Park, Pangbourne, Reading, EnglandActive Corporate (1 parent)Equity (Company account)-227,018 GBP2024-03-31Officer 2017-11-30 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OE
- 8 13a Horseshoe Park Horseshoe Park, Pangbourne, Reading, BerkshireDissolved Corporate (2 parents)Officer 2014-02-28 ~ dissolvedIIF 9 - Director → ME
- 1 8 Horseshoe Park, Pangbourne, Reading, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-75,338 GBP2024-03-31Person with significant control 2018-06-26 ~ 2023-07-11IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE 2017-09-07 ~ 2018-06-26IIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OE
- 2
THAMES DISTRIBUTION LTD
- nowTRADE101 LTD - 2014-06-12 8 Horseshoe Park, Pangbourne, Reading, BerkshireActive Corporate (2 parents)Equity (Company account)2,025,350 GBP2025-03-31Person with significant control 2019-04-03 ~ 2023-07-11IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3 8 Horseshoe Park, Pangbourne, Reading, EnglandActive Corporate (1 parent)Equity (Company account)-227,018 GBP2024-03-31Officer 2006-02-13 ~ 2015-03-31IIF 8 - Director → ME 2016-03-03 ~ 2017-11-30IIF 10 - Director → ME
- 4 Magnolia House Pangbourne Road, Upper Basildon, Reading, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)31,693 GBP2024-08-31Officer 2019-02-19 ~ 2024-02-01IIF 6 - Director → MEPerson with significant control 2019-02-19 ~ 2024-02-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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