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.
Mrs Paul Brett
- British born in February 1964
Mrs Paul Brett
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Johnsons, Bexley Hill, Petworth, GU28 9DZ, United Kingdom
IIF 1
- British born in February 1964
Mr Paul Brett
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Brett, Paul Marcus Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Mr Paul Marcus Brett
Resident in England
Registered addresses and corresponding companiesStable Cottage, Baynards Park, Cranleigh, GU6 8EE, England
IIF 8
- British born in February 1964
Brett, Paul Marcus
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Brett, Paul
Resident in England
Registered addresses and corresponding companies - born in February 1964
Brett, Paul Marcus Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBurdocks, Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HA, United Kingdom
IIF 17
- British born in February 1964
Mr Paul Marcus Anthony Brett
Resident in England
Registered addresses and corresponding companiesStable Cottage, Baynards Park, Horsham Road, Cranleigh, GU6 8EE, England
IIF 18
- British born in February 1964
Brett, Paul Marcus Anthony
Resident in England
Registered addresses and corresponding companiesStable Cottage, Baynards Park, Horsham Road, Cranleigh, GU6 8EE, England
IIF 1961, London Road, Horsham, West Sussex, RH12 1AN, England
IIF 203-4a, Little Portland Street, London, W1W 7JB
IIF 21Mallards, Duck Lane, Midhurst, GU29 9DE, United Kingdom
IIF 22 IIF 23Mallards, Duck Lane, Midhurst, West Sussex, GU29 9DE
IIF 24 IIF 25 IIF 26 (more)(less)Mallards, Duck Lane, Midhurst, West Sussex, GU29 9DE, United Kingdom
IIF 29Mallards, Duck Lane, Midhurst, West Sussex, GY29 9DE
IIF 30
- English born in February 1964
Mr Paul Marcus Anthony Brett
Resident in England
Registered addresses and corresponding companies61, London Road, Horsham, West Sussex, RH12 1AN
IIF 31
- British born in February 1964Registered addresses and corresponding companies
Brett, Paul Marcus Anthony
The Coach House High Street, South Harting, West Sussex, GU31 5QH
IIF 32
- British Registered addresses and corresponding companies
Brett, Paul Marcus Anthony
- born in February 1964
Brett, Paul Marcus Anthony
Resident in England
Registered addresses and corresponding companies - English born in February 1964
Brett, Paul Marcus Anthony
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Brett, Paul
- 1
BATH TRAVEL TOPCO LIMITED
08318737Mallards, Duck Lane, Midhurst, EnglandDissolved Corporate (1 parent)Officer2012-12-05 ~ dissolvedIIF 23 - Director → ME - 2
BEKEN & SONS LTD
106671802 West Street, Midhurst, EnglandDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 37 - Director → ME - 3
BEKEN LIMITED EDITION PRINTS LIMITED
08955347Stable Cottage Baynards Park, Horsham Road, Cranleigh, EnglandActive Corporate (2 parents, 2 offsprings)Officer2014-03-24 ~ nowIIF 19 - Director → ME2014-03-24 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 4
BEKEN OF COWES LTD
106670902-3 Weststreet, Midhurst, West Sussex, EnglandDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 38 - Director → ME - 5
BOSHAM PICTURE FRAMING LTD
11669174Stable Cottage Baynards Park, Horsham Road, Cranleigh, Surrey, EnglandActive Corporate (2 parents)Officer2018-11-09 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
COUGAR LIMITED
01499977Stone Pier Yard, Shore Road Warsash, SouthamptonLiquidation Corporate (9 parents)Officer1996-01-28 ~ nowIIF 32 - Director → ME - 8Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-01-16
Dissolved on 2016-04-27Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2003-03-28RHYMER PROPERTIES LIMITED - 2001-11-2212/14 Carlton Place, Southampton, HampshireDissolved Corporate (20 parents)Officer2005-07-01 ~ 2008-09-16IIF 7 - Director → ME - 9
EXIT CAPITAL LIMITED
16003199The Capps Pound Lane, Shipley, Horsham, EnglandActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 10
FIS BIDCO LIMITED
15336882Stable Cottage, Baynards Park, Cranleigh, EnglandActive Corporate (1 parent)Officer2023-12-08 ~ nowIIF 9 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11
H H CIVILS HOLDINGS LIMITED
1248686412 Methley Road, Castleford, West Yorkshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2026-02-02 ~ nowIIF 11 - Director → ME - 12
H H CONSTRUCTION (GROUNDWORK CONTRACTORS) LIMITED
0657575912 Methley Road, Castleford, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2026-02-02 ~ nowIIF 10 - Director → ME - 13
KEY WORKER NEW HOMES LTD
126130972 West Street, Midhurst, EnglandDissolved Corporate (2 parents)Officer2020-05-20 ~ dissolvedIIF 14 - Director → ME2020-05-20 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2020-05-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LONDON & COUNTRY ESTATES LIMITED
135338032 West Street, Midhurst, EnglandDissolved Corporate (1 parent)Officer2021-07-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-07-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 15Insolvency (Case 1) In administration
Administration started on 2019-09-05
Administration ended on 2020-12-11MIGRATION SOLUTIONS (LIMPOPO) LIMITED - 2010-06-25Deloitte Llp, Four Brindleyplace, BirminghamDissolved Corporate (9 parents)Officer2010-06-30 ~ 2011-06-20IIF 21 - Director → ME - 16
MIGRATION SOLUTIONS LTD
068580951 Lancaster Place, London, EnglandDissolved Corporate (7 parents)Officer2009-07-20 ~ 2011-07-14IIF 30 - Director → ME - 1761 London Road, Horsham, West SussexDissolved Corporate (4 parents, 1 offspring)Officer2008-08-18 ~ 2015-07-20IIF 25 - Director → ME
- 1861 London Road, Horsham, West SussexDissolved Corporate (5 parents)Officer2006-03-13 ~ 2013-12-31IIF 17 - LLP Designated Member → ME2015-08-01 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 19
PORT DERWENT PROPERTIES LIMITED
0862736761 London Road, Horsham, West SussexActive Corporate (4 parents, 1 offspring)Officer2013-07-29 ~ 2015-07-20IIF 20 - Director → ME - 20
RHYMER GROUP LIMITED
06639013Leslie Allen-vercoe, Burdocks Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, EnglandDissolved Corporate (3 parents)Officer2008-07-04 ~ 2009-09-01IIF 24 - Director → ME - 21
- 22
SENTRY 42 LIMITED
07225431Mallards, Duck Lane, Midhurst, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2010-04-16 ~ dissolvedIIF 29 - Director → ME2010-04-16 ~ dissolvedIIF 41 - Secretary → ME - 23
SUNNINGDALE GROUP PLC
06703214Mallards, Duck Lane, Midhurst, West SussexDissolved Corporate (2 parents)Officer2008-09-19 ~ dissolvedIIF 26 - Director → ME2008-09-19 ~ dissolvedIIF 42 - Secretary → ME - 24
T A MIGRATION SOLUTIONS LIMITED
04410342Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-01-28Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-03-03 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-08-24 during the appointment or period of control
Commencement of winding up on 2010-10-26 during the appointment or period of control
Conclusion of winding up on 2014-02-04 during the appointment or period of control
Dissolved on 2014-05-11 during the appointment or period of controlC12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (10 parents)Officer2009-07-20 ~ dissolvedIIF 27 - Director → ME - 25
TECHNICAL REAL ESTATE GROUP LIMITED
08096841Mallards, Duck Lane, Midhurst, EnglandDissolved Corporate (1 parent)Officer2012-06-07 ~ dissolvedIIF 22 - Director → ME - 26TREVIPARK LIMITED - now
CUMBRIAN LAND & ESTATES LIMITED
- 2006-07-20 05463012Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, EnglandActive Corporate (7 parents)Officer2005-05-25 ~ 2006-07-12IIF 5 - Director → ME2005-05-25 ~ 2005-10-25IIF 34 - Secretary → ME - 27
WHITEHAVEN RENAISSANCE LLP
OC335779Wishanger Manor, Frensham Lane, Churt, SurreyDissolved Corporate (2 parents)Officer2008-03-20 ~ dissolvedIIF 36 - LLP Designated Member → ME - 28NORMAN ASHFORTH AND COMPANY LIMITED - 1986-07-03GAINLOOK LIMITED - 1986-04-02Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, HampshireActive Corporate (13 parents)Officer2026-04-14 ~ nowIIF 12 - Director → ME
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