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.
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Hines, Paul William
Hines, Paul William
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesHines, Paul William
British salesman born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
10 Watersmeet Close, Maidstone, Kent, ME15 6GU
Hines, Paul William
British company director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 6 Transcover, Units 1 And 2 The Mill, St Michaels Close, Aylesford, Kent, ME20 7XE, England
Hines, Paul William
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 7 10 Watersmeet Close, Maidstone, Kent, ME15 6GU
Mr Paul William Hines
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Units 1, & 2 The Mill, St. Michaels Close, Aylesford, Kent, ME20 7XE
Mr Paul William Hines
British born in July 1980Resident in England
Registered addresses and corresponding companies
- 1 Units 1 & 2 The Mill, St. Michaels Close, Aylesford, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)65,758 GBP2023-08-31Officer
2009-08-06 ~ nowIIF 7 - Director → MEPerson with significant control 2016-08-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (1 parent)Officer 2008-08-21 ~ dissolvedIIF 5 - Director → ME
- 3
TRADER ONLINE LTD
- nowTRADER ONLILNE LTD - 2015-06-25 Transcover Units 1 And 2 The Mill, St Michaels Close, Aylesford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2023-05-31 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4TRADER ONLINE LIMITED - 2011-11-11 Units 1 - 2 The Mill, St Michaels Road, Aylesford, KentActive Corporate (1 parent)Equity (Company account)268,082 GBP2023-08-31Officer 2011-02-02 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 1 Units 1 & 2 The Mill, St. Michaels Close, Aylesford, Kent, EnglandDissolved Corporate (1 parent)Officer 2009-07-30 ~ 2012-10-10IIF 2 - Director → ME
- 2 Suite 37 10 Churchill Square, Kings Hill, West Malling, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-02-02 ~ 2012-10-10IIF 3 - Director → ME
- 3 Merlin House, 122-126 High Road, Kilburn, LondonDissolved Corporate (1 parent)Officer 2009-07-30 ~ 2011-02-14IIF 1 - Director → ME
