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

Houlding, Paul Anthony

    Related profiles found in government register
  • Houlding, Paul Anthony
    British account director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Manor Way, Blackheath, London, SE3 9EF

      IIF 1 IIF 2
  • Houlding, Paul Anthony
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 144, New Cavendish Street, London, W1W 6YF, United Kingdom

      IIF 3
    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 4
    • Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 5
  • Houlding, Paul Anthony
    British managing director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

      IIF 6
  • Paul Anthony Houlding
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 7
    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    1,082,588 GBP2024-09-30
    Officer
    2003-06-18 ~ now
    IIF 6 - director → ME
  • 2
    Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    124,625 GBP2024-09-30
    Officer
    2015-11-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Barnes Roffe Llp, 3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    231,003 GBP2024-09-30
    Officer
    2015-12-14 ~ now
    IIF 3 - director → ME
  • 4
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    DRAFTFCB LONDON LIMITED - 2014-03-10
    FCB LONDON LIMITED - 2007-07-02
    BANKS HOGGINS O'SHEA FCB LIMITED - 2004-07-16
    BANKS HOGGINS O'SHEA LIMITED - 1998-12-14
    THE BANKS PARTNERSHIP LIMITED - 1993-06-15
    PRIMEASH LIMITED - 1991-07-17
    16 Old Bailey, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1992-12-01 ~ 2002-08-30
    IIF 2 - director → ME
  • 2
    SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08
    SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
    SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
    GARLAND-COMPTON LIMITED - 1976-12-31
    1st Floor, 2 Television Centre, 101 Wood Lane, London, England
    Corporate (6 parents)
    Officer
    1991-08-14 ~ 1993-03-27
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.