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
Stanford, Paul Andrew Flemyng
- British born in March 1967
Stanford, Paul Andrew Flemyng
Resident in United Kingdom
Registered addresses and corresponding companies - British executive director born in March 1967
Stanford, Paul Andrew Flemyng
Resident in United Kingdom
Registered addresses and corresponding companiesGrand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in March 1967
Stanford, Paul Andrew
Resident in England
Registered addresses and corresponding companies5, Winston Gardens, Berkhamsted, HP4 3NS, England
IIF 75, Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS, England
IIF 8Holly Oak, 5 Winton Gardens, Berkhamsted, Hertfordshire, HP4 3NS
IIF 97, Albemarle Street, London, W1S 4HQ, England
IIF 10Grand Buildings 1-3, Strand, London, WC2N 5HR, England
IIF 11 IIF 12Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
IIF 13 IIF 14Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
IIF 152nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
IIF 16
- British chartered surveyor born in March 1967
Stanford, Paul Andrew
Resident in England
Registered addresses and corresponding companies - British director born in March 1967
Stanford, Paul Andrew
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1967
Stanford, Paul Andrew
Resident in England
Registered addresses and corresponding companiesEpsom College, College Road, Epsom, Surrey, KT17 4JQ
IIF 29
- British managing director real estate born in March 1967
Stanford, Paul Andrew
Resident in England
Registered addresses and corresponding companies - British real estate born in March 1967
Stanford, Paul Andrew
Resident in England
Registered addresses and corresponding companies5, Winston Gardens, Berkhamsted, HP4 3NS, United Kingdom
IIF 38
- born in March 1967
Stanford, Paul Andrew
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Mr Paul Andrew Stanford
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
ARNGROVE REAL ESTATE LIMITED
159718605 Winston Gardens, Berkhamsted, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 2
BCSP VI (GP) LIMITED
0648980510 Bruton Street, LondonDissolved Corporate (4 parents)Officer2008-02-27 ~ dissolvedIIF 9 - Director → ME - 3
CARDIAC REHAB LTD
081740255 Winston Gardens, Berkhamsted, HertfordshireActive Corporate (2 parents)Officer2012-08-09 ~ nowIIF 8 - Director → ME - 4
DELPHINUS CARBON LLP
OC31210616 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (54 parents)Officer2005-04-05 ~ 2024-04-05IIF 40 - LLP Member → ME - 5Grand Buildings 1-3 Strand, Trafalgar Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-11-25 ~ 2023-05-25IIF 15 - Director → ME
- 6
EPSOM COLLEGE
04009200Epsom College, College Road, Epsom, SurreyActive Corporate (57 parents, 3 offsprings)Officer2017-03-01 ~ 2022-07-01IIF 29 - Director → ME - 7
EUROCORE C SPACE LIMITED
13691129Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-10-20 ~ 2023-05-25IIF 21 - Director → ME - 8
EUROCORE CENTRE SQUARE LIMITED
12893615Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2020-09-21 ~ 2023-05-25IIF 20 - Director → ME - 9
EUROCORE OLD MILL LIMITED
13462985Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2021-06-17 ~ 2023-05-25IIF 22 - Director → ME - 10
EUROCORE PELHAM LIMITED
13143322Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2021-01-19 ~ 2023-05-25IIF 19 - Director → ME - 11
EUROCORE SANDPIPER LIMITED
13523374Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2021-07-21 ~ 2023-05-25IIF 24 - Director → ME - 126th Floor Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2022-07-29 ~ 2023-05-25IIF 23 - Director → ME
- 13KIER LOGISTICS (BOGNOR) LTD - now
KIER PGIM LOGISTICS (BOGNOR) LTD
- 2025-06-24 136834252nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-12-22 ~ 2023-05-25IIF 32 - Director → ME - 14KIER LOGISTICS (KNOWSLEY) LTD - now
KIER PGIM LOGISTICS (KNOWSLEY) LTD
- 2025-06-24 136828512nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (8 parents)Officer2022-02-03 ~ 2023-05-25IIF 30 - Director → ME - 15KIER LOGISTICS (MILTON KEYNES) LTD - now
KIER PGIM LOGISTICS (MILTON KEYNES) LTD
- 2025-02-07 138166022nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (15 parents)Officer2021-12-23 ~ 2023-05-25IIF 16 - Director → ME - 16KIER LOGISTICS (ST. ALBANS) LTD - now
KIER PGIM LOGISTICS (ST. ALBANS) LTD
- 2025-06-24 138165692nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (12 parents)Officer2021-12-23 ~ 2023-05-25IIF 34 - Director → ME - 17KIER LOGISTICS HOLDCO LTD - now
KIER PGIM LOGISTICS HOLDCO LTD
- 2025-06-24 136821602nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (8 parents, 8 offsprings)Officer2021-12-16 ~ 2023-05-25IIF 31 - Director → ME - 18
KIER PGIM LOGISTICS (BRACKNELL) LTD
141092502nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (7 parents)Officer2022-05-16 ~ 2023-05-25IIF 35 - Director → ME - 192nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (8 parents)Officer2021-12-23 ~ 2023-05-25IIF 37 - Director → ME
- 202nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (7 parents)Officer2022-05-16 ~ 2023-05-25IIF 33 - Director → ME
- 212nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (7 parents)Officer2022-05-16 ~ 2023-05-25IIF 36 - Director → ME
- 22
LEPUS ENVIRONMENTAL DEVELOPMENTS LLP
OC31184016 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (56 parents)Officer2005-04-05 ~ 2024-04-03IIF 41 - LLP Member → ME - 23
LICET HOLDINGS LIMITED
036149175th Floor Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (21 parents)Officer2006-05-12 ~ 2007-11-01IIF 18 - Director → ME - 24
LPP PARKSIDE LIMITED
12996361St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-12-23 ~ 2023-05-25IIF 27 - Director → ME - 25
LPP WIRE LIMITED
12996373St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-12-23 ~ 2023-05-25IIF 28 - Director → ME - 26
P2 REAL ESTATE LIMITED
111665605 Winston Gardens, Berkhamsted, United KingdomDissolved Corporate (2 parents)Officer2018-01-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 27PGIM FUND MANAGEMENT LIMITED - nowPGIM PRIVATE ALTERNATIVES (UK) LIMITED - 2026-01-09
PGIM REAL ESTATE (UK) LIMITED
- 2024-05-01 03205768PGIM FUND MANAGEMENT LIMITED - 2020-03-30PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (51 parents, 25 offsprings)Officer2022-01-18 ~ 2023-05-31IIF 14 - Director → ME - 28Grand Buildings 1-3 Strand, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2020-12-03 ~ 2023-05-25IIF 11 - Director → MEPerson with significant control2020-12-03 ~ 2023-05-25IIF 44 - Has significant influence or control → OE
- 29Grand Buildings 1-3 Strand, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2020-12-03 ~ 2023-05-25IIF 12 - Director → MEPerson with significant control2020-12-03 ~ 2023-05-25IIF 45 - Has significant influence or control → OE
- 30Grand Buildings, 1-3 Strand, London, United KingdomActive Corporate (5 parents)Officer2021-04-23 ~ 2023-05-25IIF 1 - Director → ME
- 31Grand Buildings, 1-3 Strand, London, United KingdomActive Corporate (5 parents)Officer2021-04-23 ~ 2023-05-25IIF 2 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2023-11-17HACKREMCO (NO.1363) LIMITED - 1998-07-161 Liverpool Terrace, WorthingDissolved Corporate (14 parents)Officer2006-05-12 ~ 2007-11-01IIF 17 - Director → ME - 33Grand Buildings, 1-3 Strand, London, United KingdomActive Corporate (5 parents)Officer2021-04-03 ~ 2023-05-25IIF 4 - Director → ME
- 34Grand Buildings, 1-3 Strand, London, United KingdomActive Corporate (5 parents)Officer2021-04-03 ~ 2023-05-25IIF 5 - Director → ME
- 35Grand Buildings, 1-3 Strand, London, United KingdomActive Corporate (5 parents)Officer2022-05-11 ~ 2023-05-25IIF 3 - Director → ME
- 36Grand Buildings, 1-3 Strand, London, United KingdomActive Corporate (5 parents)Officer2022-05-11 ~ 2023-05-25IIF 6 - Director → ME
- 37
SPANISH RETAIL PARTNERS LLP
OC32652010 New Burlington Street, London, LondonDissolved Corporate (10 parents)Officer2007-03-19 ~ dissolvedIIF 39 - LLP Member → ME - 38
VENTA JV-CO LIMITED
14032676Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2022-04-07 ~ 2023-05-31IIF 13 - Director → ME - 39Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2022-05-09 ~ 2023-05-31IIF 25 - Director → ME
- 40Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2022-06-09 ~ 2023-05-31IIF 26 - Director → ME
- 41Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2022-09-15 ~ 2023-05-31IIF 10 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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