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

Mr Paul Jonathan Walker

    Related profiles found in government register
  • Mr Paul Jonathan Walker
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Sivatech Building, Gatehouse Way, Aylesbury, HP19 8DE, United Kingdom

      IIF 1
    • 56, West Grove, Woodford Green, IG8 7NR, England

      IIF 2 IIF 3 IIF 4
  • Walker, Paul Jonathan
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, HP10 9RS, England

      IIF 5
    • Honours Building, 72-80 Akeman Street, Tring, HP23 6AF, United Kingdom

      IIF 6
    • 56, West Grove, Woodford Green, IG8 7NR, England

      IIF 7 IIF 8
  • Walker, Paul Jonathan
    British director

    Registered addresses and corresponding companies
    • 56, West Grove, Woodford Green, IG8 7NR, England

      IIF 9 IIF 10
  • Walker, Paul Jonathan

    Registered addresses and corresponding companies
    • 44 Rushen Drive, Hertford Heath, Hertford, Hertfordshire, SG13 7RB

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    EXTONARE LIMITED - 2020-09-29
    TIE SPV2 LIMITED - 2020-08-31
    Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,497 GBP2022-02-28
    Officer
    2020-10-30 ~ now
    IIF 5 - director → ME
  • 2
    56 West Grove, Woodford Green, England
    Corporate (1 parent)
    Equity (Company account)
    1,833 GBP2024-04-30
    Officer
    2000-06-21 ~ now
    IIF 8 - director → ME
    2006-09-20 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    56 West Grove, Woodford Green, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-09-19 ~ now
    IIF 7 - director → ME
    2001-09-19 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or controlOE
Ceased 3
  • 1
    EXTONARE LIMITED - 2020-09-29
    TIE SPV2 LIMITED - 2020-08-31
    Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,497 GBP2022-02-28
    Person with significant control
    2020-10-30 ~ 2021-03-01
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    56 West Grove, Woodford Green, England
    Corporate (1 parent)
    Equity (Company account)
    1,833 GBP2024-04-30
    Officer
    2000-06-21 ~ 2001-07-04
    IIF 11 - secretary → ME
  • 3
    EXTONARE LIMITED - 2020-10-30
    AVINITY LIMITED - 2020-09-29
    AV CORPORATION LIMITED - 2014-09-01
    AV PROMOTIONS LIMITED - 2011-09-02
    Millweye Court, 73 Southern Road, Thame, Oxon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    178,218 GBP2023-10-31
    Officer
    2013-05-29 ~ 2020-10-22
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.