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

Aubery, Paul Richard

    Related profiles found in government register
  • Aubery, Paul Richard
    British bank employee born in April 1964

    Registered addresses and corresponding companies

    • 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR

      IIF 1
  • Aubery, Paul Richard
    British banker born in April 1964

    Registered addresses and corresponding companies
  • Aubery, Paul Richard
    British company director born in April 1964

    Registered addresses and corresponding companies

    • 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR

      IIF 38
  • Aubrey, Paul Richard
    British banker born in April 1964

    Registered addresses and corresponding companies

    • 1 Malthouse Drive, Regency Quay Chiswick, London, W4 2NR

      IIF 39
  • Aubery, Paul Richard
    born in April 1964

    Registered addresses and corresponding companies

    • 17, Hanover Square, London, W1S 1BN, United Kingdom

      IIF 40
  • Aubery, Paul Richard
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Hanover Square, London, W1S 1BN, United Kingdom

      IIF 41

    • 72, New Bond Street, London, W1S 1RR, United Kingdom

      IIF 42 IIF 43
  • Aubery, Paul Richard
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Richard Aubery
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 53

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 54 IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 13
  • 1
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 2
    GV2 LIMITED - 2018-06-21
    BLACKATON ENTERPRISES LIMITED - 2012-02-16
    HOLWELL HOLIDAY COTTAGES LIMITED - 2011-11-29
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    57,551 GBP2023-07-01 ~ 2024-06-30
    Officer
    2017-09-05 ~ now
    IIF 46 - director → ME
  • 3
    GN2 LLP
    - now
    GV2 LLP - 2012-02-09
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,028 GBP2024-09-30
    Officer
    2017-04-21 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Westferry Circus Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 49 - director → ME
  • 6
    W1 (LEASEHOLD) NO.6 LIMITED - 2016-02-20
    W1 (FREEHOLD) NO.6 LIMITED - 2013-08-28
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2012-10-26 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Westferry Circus, Westferry Circus, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 51 - director → ME
  • 8
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -105,998 GBP2024-09-30
    Officer
    2015-06-11 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 10
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 11
    LONDON GLOBAL CAPITAL PARTNERS LIMITED - 2016-02-20
    1 Westferry Circus Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 50 - director → ME
  • 12
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -51,951 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-07-02 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 52 - director → ME
Ceased 39
  • 1
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 35 - director → ME
  • 2
    TRUSHELFCO (NO.3162) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2007-01-17 ~ 2010-04-19
    IIF 31 - director → ME
  • 3
    GV2 LIMITED - 2018-06-21
    BLACKATON ENTERPRISES LIMITED - 2012-02-16
    HOLWELL HOLIDAY COTTAGES LIMITED - 2011-11-29
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    57,551 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2017-09-05 ~ 2019-01-03
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2010-04-19
    IIF 22 - director → ME
  • 5
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 12 - director → ME
  • 6
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 37 - director → ME
  • 7
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 14 - director → ME
  • 8
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 5 - director → ME
  • 9
    NHP MANAGEMENT LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 26 - director → ME
  • 10
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 30 - director → ME
  • 11
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 6 - director → ME
  • 12
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 2 - director → ME
  • 13
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 11 - director → ME
  • 14
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 9 - director → ME
  • 15
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 25 - director → ME
  • 16
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 21 - director → ME
  • 17
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-25 ~ 2010-04-19
    IIF 1 - director → ME
  • 18
    309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-02-24 ~ 2006-12-12
    IIF 29 - director → ME
  • 19
    Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-02-24 ~ 2006-12-12
    IIF 7 - director → ME
  • 20
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 34 - director → ME
  • 21
    250 Bishopsgate, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-29 ~ 2010-01-18
    IIF 24 - director → ME
  • 22
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 28 - director → ME
  • 23
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 36 - director → ME
  • 24
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 13 - director → ME
  • 25
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 23 - director → ME
  • 26
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 8 - director → ME
    IIF 39 - director → ME
  • 27
    135 Bishipsgate, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ 2010-01-08
    IIF 32 - director → ME
  • 28
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-05-30 ~ 2010-04-19
    IIF 27 - director → ME
  • 29
    WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES LIMITED - 2000-05-09
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents)
    Officer
    2009-07-22 ~ 2010-01-14
    IIF 17 - director → ME
  • 30
    WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Officer
    2009-07-22 ~ 2010-01-14
    IIF 3 - director → ME
  • 31
    WEST REGISTER (PUBLIC HOUSES) LIMITED - 2012-04-12
    LOTHIAN FIFTY (564) LIMITED - 1999-04-12
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents)
    Officer
    2009-07-22 ~ 2010-01-14
    IIF 15 - director → ME
  • 32
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2009-07-22 ~ 2010-01-14
    IIF 33 - director → ME
  • 33
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    990 GBP2023-12-31
    Officer
    2001-05-10 ~ 2010-05-01
    IIF 38 - director → ME
  • 34
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 10 - director → ME
  • 35
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 16 - director → ME
  • 36
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 19 - director → ME
  • 37
    DUNWILCO (359) LIMITED - 1993-06-09
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-06-05 ~ 2010-04-19
    IIF 4 - director → ME
  • 38
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-05 ~ 2010-04-19
    IIF 20 - director → ME
  • 39
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-05 ~ 2010-04-19
    IIF 18 - director → ME

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