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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 Daniel Jardine

    Related profiles found in government register
  • Mr Paul Daniel Jardine
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Wincanton Road, London, SW18 5TZ

      IIF 1 IIF 2

    • icon of address 3, Wincanton Road, London, SW18 5TZ, United Kingdom

      IIF 3

    • icon of address 4th Floor, Malvern House, 1-17 Shaftesbury Avenue, London, W1D 7EA, United Kingdom

      IIF 4 IIF 5
  • Jardine, Paul Daniel
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 6

    • icon of address 3, Wincanton Road, London, SW18 5TZ

      IIF 7

    • icon of address 3, Wincanton Road, London, SW18 5TZ, England

      IIF 8

    • icon of address 4th Floor, Malvern House, 1-17 Shaftesbury Avenue, London, W1D 7EA, United Kingdom

      IIF 9 IIF 10

    • icon of address Malvern House, 4th Floor, 1-17 Shaftesbury Avenue, London, W1D 7EA, United Kingdom

      IIF 11 IIF 12

    • icon of address Malvern House, 4th Floor, 1-17 Shaftsbury Avenue, London, W1D 7EA, United Kingdom

      IIF 13

    • icon of address 9, Britannia Court, The Green, West Drayton, Middlesex, UB7 7PN, England

      IIF 14

    • icon of address 9, Britannia Court, The Green, West Drayton, UB7 7PN, United Kingdom

      IIF 15
  • Jardine, Paul Daniel
    British investor born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 17, Archer St Studios, Archer Street, London, W1D 7AZ, United Kingdom

      IIF 16
  • Jardine, Paul
    British accountant born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jardine, Paul
    British accountants born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110, St. Martin's Lane, London, WC2N 4BA

      IIF 23
  • Jardine, Paul
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 Woodlands Gate, Woodlands Way, Putney, London, SW15 2SY

      IIF 24
  • Jardine, Paul Daniel
    born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110, St. Martin's Lane, London, WC2N 4BA, United Kingdom

      IIF 25

    • icon of address 3, Wincanton Road, London, SW18 5TZ

      IIF 26

    • icon of address 3, Wincanton Road, London, SW18 5TZ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Malvern House 4th Floor, 1-17 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address 3 Wincanton Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-03-12 ~ now
    IIF 8 - Director → ME
  • 3
    OLD HARRY LIMITED - 2015-06-22
    icon of address 9 Britannia Court, The Green, West Drayton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-04 ~ dissolved
    IIF 15 - Director → ME
  • 4
    COMPANY ZY LIMITED - 2016-06-26
    icon of address 3 Wincanton Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,466 GBP2022-03-31
    Officer
    icon of calendar 2015-08-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 5
    icon of address 3 Wincanton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address 3 Wincanton Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-12-09 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
  • 7
    icon of address 4th Floor, Malvern House, 1-17 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 8
    icon of address 4th Floor Malvern House 1-17, Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
Ceased 15
  • 1
    MDNX ENTERPRISE SERVICES LIMITED - 2014-08-29
    VTL (UK) LIMITED - 2010-11-15
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2012-12-10
    IIF 17 - Director → ME
  • 2
    MDNX INTERNET SERVICES LIMITED - 2014-08-29
    SOLUTION1 (INTERNET SERVICES) LIMITED - 2011-07-04
    SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2012-12-10
    IIF 20 - Director → ME
  • 3
    MDNX MANAGED SERVICES LIMITED - 2014-08-29
    SOLUTION1 LIMITED - 2011-02-14
    SOLUTION 1 LIMITED - 2007-01-30
    PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
    icon of address 272 Bath Street, Glasgow
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2012-12-10
    IIF 22 - Director → ME
  • 4
    BARTIM LTD - 2011-09-14
    icon of address 9 Britannia Court, The Green, West Drayton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-12 ~ 2014-12-31
    IIF 14 - Director → ME
  • 5
    COMPANY AA LIMITED - 2012-12-11
    icon of address Station House, North Street, Havant, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,059,122 GBP2023-12-31
    Officer
    icon of calendar 2013-05-15 ~ 2016-11-04
    IIF 6 - Director → ME
  • 6
    KPAM LLP - 2007-11-05
    icon of address 63 Ridgway Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -15,824 GBP2021-03-31
    Officer
    icon of calendar 2007-11-01 ~ 2013-01-11
    IIF 25 - LLP Member → ME
  • 7
    FRETWOOD LIMITED - 2010-09-23
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2012-12-10
    IIF 19 - Director → ME
  • 8
    VIATEL INTERNET LIMITED - 2010-11-15
    NETCOM INTERNET LIMITED - 2004-01-12
    BOURNE END MANAGEMENT LIMITED - 2002-08-01
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-09-30 ~ 2012-12-10
    IIF 18 - Director → ME
  • 9
    DASHSET LIMITED - 2010-09-23
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2012-12-10
    IIF 23 - Director → ME
  • 10
    SOLUTION1 (HOLDINGS) LIMITED - 2011-02-14
    SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2012-12-10
    IIF 21 - Director → ME
  • 11
    COMPANY ZZ LIMITED - 2015-06-22
    icon of address Unit 17, Archer St Studios, Archer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,627 GBP2016-10-31
    Officer
    icon of calendar 2015-05-19 ~ 2016-01-31
    IIF 16 - Director → ME
  • 12
    COMPANY AC LIMITED - 2013-05-02
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,413,658 GBP2023-03-31
    Officer
    icon of calendar 2013-05-17 ~ 2016-07-11
    IIF 13 - Director → ME
  • 13
    COMPANY AG LIMITED - 2014-01-30
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2016-01-31
    IIF 12 - Director → ME
  • 14
    icon of address 4th Floor Malvern House 1-17, Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-18 ~ 2017-03-31
    IIF 10 - Director → ME
  • 15
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    81,827 GBP2024-09-28
    Officer
    icon of calendar 2008-02-19 ~ 2017-07-13
    IIF 24 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.