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 John Mardel

    Related profiles found in government register
  • Mr Paul John Mardel
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 4

    • Suite 7b, Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 5 IIF 6

    • Suite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 7 IIF 8 IIF 9

    • Unit 3a Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, England

      IIF 13 IIF 14

    • Unit A1, Basepoint, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 15 IIF 16

    • 36 Chantry Lane, London Colney, St Albans, Hertfordshire, AL2 1JU, United Kingdom

      IIF 17

    • 4th Floor Radius House, Clarendon Road, Watford, WD17 1HP, England

      IIF 18
  • Mardel, Paul John
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 19 IIF 20

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 21

    • Suite 7b, Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 22 IIF 23

    • Suite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 24 IIF 25 IIF 26

    • Unit 3a Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, England

      IIF 28 IIF 29

    • Unit A1, Basepoint, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 30

    • Unit A1, Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 35 IIF 36

    • 36 Chantry Lane, London Colney, St Albans, Hertfordshire, AL2 1JU, United Kingdom

      IIF 37
  • Mardel, Paul John
    British finance director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 38

    • Suite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 39 IIF 40 IIF 41

    • 36, Chantry Lane, London Colney, Hertfordshire, AL2 1JU, United Kingdom

      IIF 42

    • 36, Chantry Lane, London Colney, St Albans, Hertfordshire, AL2 1JU, United Kingdom

      IIF 43

    • 36, Chantry Lane, London Colney, St. Albans, Hertfordshire, AL2 1JU

      IIF 44

    • 36, Chantry Lane, London Colney, St. Albans, Hertfordshire, AL2 1JU, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Mr Paul Mardel
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 51
  • Mardel, Paul John
    English finance director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Mardel, Paul John
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 55
  • Mardel, Paul John
    British finance director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 56

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, SG5 2DW, England

      IIF 57

    • 19 Collingwood Drive, London Colney, St Albans, Hertfordshire, AL2 1LE

      IIF 58
  • Mardel, Paul John
    British finance director

    Registered addresses and corresponding companies

    • 19 Collingwood Drive, London Colney, St Albans, Hertfordshire, AL2 1LE

      IIF 59
  • Mardel, Paul
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 33
  • 1
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 35 - director → ME
  • 2
    Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 32 - director → ME
  • 3
    Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-11-30
    Officer
    2016-11-15 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    65,262 GBP2023-12-31
    Officer
    2018-10-05 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-19 ~ now
    IIF 22 - director → ME
  • 6
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-09-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 42 - director → ME
  • 8
    LIBERTY BISHOP (4521) LTD - 2007-04-25
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 45 - director → ME
  • 9
    LIBERTY BISHOP (4628) LTD - 2007-04-25
    Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 46 - director → ME
  • 10
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-02-29
    Officer
    2021-02-05 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    Unit A1 110 Butterfield Great Marlings, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 48 - director → ME
  • 12
    LIBERTY BISHOP (3901) LTD - 2006-09-20
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    380 GBP2022-08-31
    Officer
    2010-04-14 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    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 directors → OE
  • 13
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 43 - director → ME
  • 14
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    103 GBP2023-05-31
    Officer
    2015-05-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    LIBERTY BISHOP (4523) LTD - 2007-05-11
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,275 GBP2024-03-31
    Officer
    2010-04-14 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    LIBERTY BISHOP (4524) LTD - 2007-04-25
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 49 - director → ME
  • 17
    Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 55 - director → ME
  • 18
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 26 - director → ME
  • 19
    LIBERTY BISHOP (4525) LTD - 2007-04-25
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 47 - director → ME
  • 20
    Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    LIBERTY BISHOP (4563) LTD - 2007-05-04
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 44 - director → ME
  • 22
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-02-05 ~ 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
    IIF 7 - Right to appoint or remove directors → OE
  • 23
    LIBERTY BISHOP (4526) LTD - 2007-04-25
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    156 GBP2024-03-31
    Officer
    2010-04-14 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 24
    LIBERTY BISHOP (4629) LTD - 2007-04-25
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 50 - director → ME
  • 25
    Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 31 - director → ME
  • 26
    Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2016-10-19 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    834 GBP2024-10-31
    Officer
    2020-05-20 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    172,654 GBP2023-12-31
    Officer
    2017-10-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 29
    Unit A1 Basepoint B & I Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-06-30
    Officer
    2014-06-26 ~ dissolved
    IIF 34 - director → ME
  • 30
    LIBERTY BISHOP LIMITED - 2009-07-24
    FENAGE LIMITED - 1995-06-07
    Marriotts Llp, 4th Floor Allan House 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 58 - director → ME
    2008-10-15 ~ dissolved
    IIF 59 - secretary → ME
  • 31
    Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    436 GBP2023-03-31
    Officer
    2020-03-13 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 32
    LIBERTY BISHOP (500) LIMITED - 2000-01-25
    Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    168 GBP2016-12-31
    Officer
    2008-01-01 ~ dissolved
    IIF 52 - director → ME
  • 33
    Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 33 - director → ME
Ceased 8
  • 1
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -337 GBP2019-12-31
    Officer
    2008-12-08 ~ 2020-02-14
    IIF 54 - director → ME
    Person with significant control
    2016-06-30 ~ 2020-02-14
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    101 GBP2020-12-31
    Person with significant control
    2016-10-10 ~ 2017-10-17
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    ADVANCED PERSONNEL LTD - 2018-02-01
    LIBERTY BISHOP (3333) LTD - 2005-09-28
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ 2020-02-14
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    LB ACCOUNTANCY SERVICES LIMITED - 2015-11-26
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    325,610 GBP2019-12-31
    Officer
    2010-04-06 ~ 2020-02-14
    IIF 36 - director → ME
  • 5
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    415,859 GBP2019-12-31
    Officer
    2009-07-11 ~ 2020-02-14
    IIF 56 - director → ME
  • 6
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-23 ~ 2020-02-14
    IIF 20 - director → ME
    Person with significant control
    2017-10-23 ~ 2020-02-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,202,387 GBP2019-12-31
    Officer
    2009-09-07 ~ 2020-02-14
    IIF 57 - director → ME
  • 8
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    301,430 GBP2019-12-31
    Officer
    2017-10-18 ~ 2020-02-14
    IIF 19 - director → ME
    Person with significant control
    2017-10-18 ~ 2020-02-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE

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