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.
Mr Paul Humphries
Mr Paul Humphries
British born in March 1961Resident in England
Registered addresses and corresponding companiesMr Paul Humphries
British born in March 2019Resident in England
Registered addresses and corresponding companies
IIF 3
74, Shirehampton Road, Stoke Bishop, Bristol, BS9 2DR, England
Mr Paul Humphries
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Humphries
British born in October 1991Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Paul
British ceo born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 9 69, Wavendon Avenue, London, W4 4NT, England
Humphries, Paul
British chief executive officer born in March 1961Resident in England
Registered addresses and corresponding companiesHumphries, Paul
British company director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 12 74, Shirehampton Road, Stoke Bishop, Bristol, BS9 2DR, England
IIF 13 69, Wavendon Avenue, Chiswick, London, W44NT, United Kingdom
IIF 14 69, Wavendon Avenue, London, Greater London, W4 4NT
IIF 15 IIF 16 IIF 17 (more) 69 Wavendon Avenue, London, W4 4NT
IIF 19 IIF 20 69, Wavendon Avenue, London, W4 4NT, England
IIF 21 IIF 22 IIF 23 (more) 69, Wavendon Avenue, London, W4 4NT, United Kingdom
Humphries, Paul
British deputy ceo born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 25 69, Wavendon Avenue, London, W4 4NT, England
Humphries, Paul
British director born in March 1961Resident in England
Registered addresses and corresponding companiesHumphries, Paul
British none born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 28 69 Wavendon Avenue, London, W4 4NT
Humphries, Paul
British director born in March 1961Registered addresses and corresponding companies
IIF 29 35 Temple Road, Chiswick, London, W4 5NW
Humphries, Paul
British Registered addresses and corresponding companiesHumphries, Paul
British company directorRegistered addresses and corresponding companies
IIF 32 69 Wavendon Avenue, London, W4 4NT
Humphries, Paul
British noneRegistered addresses and corresponding companies
IIF 33 69 Wavendon Avenue, London, W4 4NT
Humphries, Paul
British company director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Paul
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 49 Duke Road, Chiswick, London, W4 2BA
Humphries, Paul
British architect born in October 1991Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Paul
Registered addresses and corresponding companies
- 1 69 Wavendon Avenue, LondonDissolved Corporate (2 parents)Officer
2017-11-27 ~ dissolvedIIF 18 - Director → ME - 2 Gair Na Mara, Brodick, Isle Of Arran, ScotlandDissolved Corporate (2 parents)Officer 2018-01-29 ~ dissolvedIIF 23 - Director → ME
- 3 269 Farnborough Road, Farnborough, EnglandActive Corporate (4 parents)Equity (Company account)10,721 GBP2025-05-31Officer 2024-10-31 ~ nowIIF 26 - Director → ME
- 4 133d Pepys Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2021-08-13 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 C/o 10th, 133 Finnieston Street, GlasgowLiquidation Corporate (1 parent)Officer 2017-12-07 ~ nowIIF 10 - Director → MEPerson with significant control 2019-11-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Devonshire House, Goswell Road, London, EnglandDissolved Corporate (6 parents)Officer 2017-08-11 ~ dissolvedIIF 9 - Director → ME
- 7 35 Stile Hall Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,285 GBP2025-03-31Officer 2005-02-28 ~ nowIIF 28 - Director → ME 2005-02-28 ~ nowIIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 8 35 Stile Hall Gardens, Stile Hall Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)241 GBP2025-03-31Officer 2021-12-07 ~ nowIIF 35 - Director → ME 2021-12-07 ~ nowIIF 40 - Secretary → MEPerson with significant control 2021-12-07 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 86 Clarendon Drive Clarendon Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)132 GBP2024-03-31Officer 2003-05-23 ~ nowIIF 36 - Director → ME
- 10 69 Wavendon Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2015-03-06 ~ dissolvedIIF 24 - Director → ME 2015-03-06 ~ dissolvedIIF 39 - Secretary → ME
- 11 133d Pepys Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-08-14 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 12 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer 2009-09-22 ~ dissolvedIIF 16 - Director → ME
- 13 69 Wavendon Avenue, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2017-11-03 ~ dissolvedIIF 20 - Director → ME
- 14 69 Wavendon Avenue, Chiswick, LondonDissolved Corporate (2 parents)Officer 2008-10-20 ~ dissolvedIIF 15 - Director → ME 2008-10-20 ~ dissolvedIIF 30 - Secretary → ME
- 15TOGETHER SOCIAL BUSINESS GROUP HOLDINGS LIMITED - 2017-08-18 69 Wavendon Avenue, London, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer 2017-07-12 ~ dissolvedIIF 11 - Director → ME 2017-07-12 ~ dissolvedIIF 41 - Secretary → ME
- 1 69 Wavendon Road, Chiswick, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2024-04-30Officer 2023-04-19 ~ 2025-03-18IIF 34 - Director → MEPerson with significant control 2023-04-19 ~ 2025-03-18IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 3b Milltown Hill, Warrenpoint, Newry, County Down, Northern IrelandDissolved Corporate (1 parent)Officer 2017-11-24 ~ 2019-10-15IIF 22 - Director → MEPerson with significant control 2019-09-03 ~ 2019-10-15IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Mintel, 11 Pilgrim Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-10-19 ~ 2016-04-25IIF 19 - Director → ME 2009-10-19 ~ 2016-04-25IIF 31 - Secretary → ME
- 4 Mintel, 11 Pilgrim Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-03-31Officer 2009-08-19 ~ 2014-05-15IIF 17 - Director → ME 2009-08-19 ~ 2013-05-23IIF 32 - Secretary → ME
- 5 74 Shirehampton Road, Stoke Bishop, Bristol, EnglandActive Corporate (8 parents)Officer 2017-12-17 ~ 2022-08-18IIF 12 - Director → MEPerson with significant control 2019-11-18 ~ 2020-08-14IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved CorporateOfficer 2009-11-26 ~ 2015-04-16IIF 14 - Director → ME
- 7
JOULE ADVISORS LIMITED
- nowJOULE AFRICA (UK) LIMITED - 2013-08-20 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,425,400 GBP2023-12-31Officer 2012-10-08 ~ 2013-12-18IIF 27 - Director → ME - 8
OPTA LIMITED
- nowJPMS MANAGEMENT CONSULTANTS LIMITED - 1995-11-14MINKWORTH CONSULTANTS LIMITED - 1991-01-30 Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (1 parent)Officer 2001-07-24 ~ 2003-07-25IIF 29 - Director → ME - 9 Rosedale Studios, Rosedale Road, Richmond, SurreyDissolved Corporate (1 parent)Officer 2011-02-01 ~ 2012-01-26IIF 21 - Director → ME
- 10 33 Creechurch Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1,978 GBP2019-03-31Officer 2015-09-25 ~ 2016-02-29IIF 25 - Director → ME
- 11 C/o Valentine & Co Glade House 52-54, Carter Lane, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-88,265 GBP2016-03-31Officer 2011-03-02 ~ 2011-08-01IIF 13 - Director → ME
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