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

Rushent, Paul Julian

    Related profiles found in government register
  • Rushent, Paul Julian
    British

    Registered addresses and corresponding companies

    • Suites 3 And 4 Richmond House, Richmond Hill, Bournemouth, Dorset, BH2 6EZ

      IIF 1

    • 11 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD

      IIF 2 IIF 3
  • Rushent, Paul Julian
    British company secretary

    Registered addresses and corresponding companies

    • 11 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD

      IIF 4
  • Rushent, Paul Julian
    British executive

    Registered addresses and corresponding companies

    • 11 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD

      IIF 5 IIF 6
  • Rushent, Paul Julian
    British finance director

    Registered addresses and corresponding companies

    • 11 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD

      IIF 7
  • Rushent, Paul Julian

    Registered addresses and corresponding companies

    • Suites 3, & 4 Richmond House, Richmond Hill, Bournemouth, Dorset, BH2 6EZ, England

      IIF 8

    • Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG

      IIF 9 IIF 10 IIF 11

    • Tyttenhanger Farm, Coursers Road, Colney Heath, Herts, AL4 0PG

      IIF 15

    • Lawsons (whetstone) Ltd, Coursers Road, Colney Heath, St. Albans, Hertfordshire, AL4 0PG

      IIF 16
  • Rushent, Paul Julian
    British chief financial officer born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD

      IIF 17
  • Rushent, Paul Julian
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Rushent, Paul Julian
    British executive born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD

      IIF 60
  • Rushent, Paul Julian
    British finance director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Rushent, Paul Julian
    British financial director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Chart House, 2 Effingham Road, Reigate, RH2 7JN, England

      IIF 71
  • Rushent, Paul Julian
    British managing director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD

      IIF 72 IIF 73
  • Rushent, Paul Julian
    British none born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suites 3 And 4 Richmond House, Richmond Hill, Bournemouth, Dorset, BH2 6EZ

      IIF 74
  • Rushent, Paul
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Tyttenhanger Farm, Coursers Road, Colney Heath, St. Albans, Hertfordshire, AL4 0PG, England

      IIF 75
  • Mr Paul Julian Rushent
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ashford House. 54, Golf Links Road, Ferndown, BH22 8BZ, England

      IIF 76
child relation
Offspring entities and appointments
Active 9
  • 1
    REDITEX LIMITED - 2006-09-19
    Tyttenhanger Farm, Coursers Road, Colney Heath, Herts
    Dissolved corporate (6 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 38 - director → ME
    2018-08-01 ~ dissolved
    IIF 15 - secretary → ME
  • 2
    Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2020-02-17 ~ dissolved
    IIF 44 - director → ME
  • 3
    Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    116,532 GBP2019-12-31
    Officer
    2020-10-30 ~ dissolved
    IIF 75 - director → ME
  • 4
    ACE TIMBER LIMITED - 2005-07-11
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-06-30
    Officer
    2018-08-01 ~ dissolved
    IIF 28 - director → ME
    2018-08-01 ~ dissolved
    IIF 12 - secretary → ME
  • 5
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 30 - director → ME
    2018-08-01 ~ dissolved
    IIF 13 - secretary → ME
  • 6
    Ashford House. 54 Golf Links Road, Ferndown, England
    Corporate (2 parents)
    Equity (Company account)
    -7,782 GBP2024-03-31
    Officer
    2004-04-06 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    T.P.S.PROPERTIES LIMITED - 1990-10-04
    Lawsons (whetstone) Ltd Coursers Road, Colney Heath, St. Albans, Hertfordshire
    Dissolved corporate (8 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 39 - director → ME
    2018-08-01 ~ dissolved
    IIF 16 - secretary → ME
  • 8
    BETLEY LIMITED - 2005-09-26
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 27 - director → ME
    2018-08-01 ~ dissolved
    IIF 9 - secretary → ME
  • 9
    Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, England
    Dissolved corporate (6 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 40 - director → ME
Ceased 53
  • 1
    ANDERS, WILLS LIMITED - 1983-10-31
    Capital House, Houndwell Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-01-31
    IIF 65 - director → ME
  • 2
    CDI ANDERSELITE LIMITED - 2016-09-20
    CDI - ANDERS GLASER WILLS LIMITED - 2000-04-04
    CDI INTERNATIONAL LIMITED - 1996-05-01
    CDI TECHNISCOPE LIMITED - 1987-01-13
    TECHNISCOPE LIMITED - 1978-12-31
    Adamson House, Centenary Way, Salford, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2007-01-31
    IIF 62 - director → ME
  • 3
    Puddingstone Cottage Noade Street, Ashmore, Salisbury, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    1995-08-07 ~ 1997-02-28
    IIF 7 - secretary → ME
  • 4
    Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,053,444 GBP2021-06-30
    Officer
    2020-02-17 ~ 2024-09-30
    IIF 45 - director → ME
  • 5
    Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    111 GBP2021-06-30
    Officer
    2020-02-17 ~ 2024-09-30
    IIF 42 - director → ME
  • 6
    Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,775,822 GBP2022-12-31
    Officer
    2023-02-28 ~ 2024-09-30
    IIF 43 - director → ME
  • 7
    CAMERON ADMINISTRATION LIMITED - 1985-10-31
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ 2009-09-24
    IIF 54 - director → ME
  • 8
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-09-24
    IIF 58 - director → ME
  • 9
    POTENSIS LIMITED - 2000-09-21
    CDI ENGINEERING LIMITED - 2000-07-17
    TECHNISCOPE CONSULTANTS LIMITED - 1984-06-27
    Capital House, 1 Houndwell Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-01-31
    IIF 69 - director → ME
  • 10
    HONEYCOMBE 81 LIMITED - 1998-07-27
    Capital House, Houndwell Place, Southampton Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-01-31
    IIF 68 - director → ME
  • 11
    SUPREME CONCRETE SALES LIMITED - 1995-11-13
    SAFEPROFIT LIMITED - 1981-12-31
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    -47,512 GBP2021-06-30
    Officer
    2018-08-01 ~ 2024-09-30
    IIF 29 - director → ME
    2018-08-01 ~ 2024-09-30
    IIF 10 - secretary → ME
  • 12
    INTERCEDE 1334 LIMITED - 1998-07-10
    Kinetics House, 181-189 Garth Road, Morden, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ 2009-09-24
    IIF 50 - director → ME
  • 13
    Ground Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2012-02-01 ~ 2013-07-12
    IIF 74 - director → ME
    2012-02-01 ~ 2013-07-15
    IIF 1 - secretary → ME
  • 14
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2012-10-24 ~ 2013-07-12
    IIF 24 - director → ME
  • 15
    Kinetics House, 181-189 Garth Road, Morden, Surrey
    Corporate
    Officer
    2008-05-01 ~ 2009-09-24
    IIF 53 - director → ME
  • 16
    CDI CONTRACTOR SERVICES LIMITED - 2016-09-23
    WORLDWIDE CONTRACT RECRUITMENT LIMITED - 2009-08-18
    ASTON BELL ASSOCIATES LIMITED - 2006-11-06
    BLAKEDEW 567 LIMITED - 2005-10-26
    Adamson House, Centenary Way, Salford, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-21 ~ 2007-01-31
    IIF 17 - director → ME
  • 17
    EURO ELITE PLC - 2013-08-28
    EURO ELITE CONSULTANTS LTD - 1996-06-28
    EURO ELITE INTERNATIONAL LIMITED - 1992-11-04
    EURO ELITE CONSULTANTS LIMITED - 1991-12-20
    Q.C. CONSULTANTS LIMITED - 1989-10-09
    Capital House Houndwell Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-16 ~ 2007-01-31
    IIF 70 - director → ME
  • 18
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2012-10-24 ~ 2013-07-12
    IIF 18 - director → ME
  • 19
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2012-10-24 ~ 2013-07-12
    IIF 23 - director → ME
  • 20
    TILENET LIMITED - 2001-04-03
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2008-02-26
    IIF 73 - director → ME
  • 21
    10 Milner Road, Bournemouth, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ 2008-02-26
    IIF 72 - director → ME
  • 22
    Capital House, Houndwell Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-01-31
    IIF 63 - director → ME
  • 23
    Midland House, 2 Poole Road, Bournemouth
    Corporate (6 parents)
    Officer
    ~ 1998-08-31
    IIF 4 - secretary → ME
  • 24
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-06-30
    Officer
    2021-02-26 ~ 2024-09-30
    IIF 36 - director → ME
  • 25
    HERTFORDSHIRE TIMBER SUPPLIES LIMITED - 2013-04-05
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,506,697 GBP2020-12-31
    Officer
    2021-02-26 ~ 2024-09-30
    IIF 32 - director → ME
  • 26
    HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED - 2013-04-05
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-06-30
    Officer
    2021-02-26 ~ 2024-09-30
    IIF 33 - director → ME
  • 27
    HUDSON ELECTRONIC SYSTEMS LIMITED - 2002-10-24
    VITESSE SECURITY LIMITED - 2000-09-29
    Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-09-24
    IIF 51 - director → ME
  • 28
    KEYSTONE (CLAIMS ASSESSORS) LTD. - 1996-11-19
    Chart House, 2 Effingham Road, Reigate, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-27 ~ 2011-09-11
    IIF 71 - director → ME
  • 29
    BROOMCO (4037) LIMITED - 2007-02-26
    The Zenith Building, 26 Spring Gardens, Manchester
    Corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-09-24
    IIF 46 - director → ME
  • 30
    BROOMCO (4036) LIMITED - 2007-02-26
    340 Deansgate, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-09-24
    IIF 55 - director → ME
  • 31
    WALMOTTS LIMITED - 2011-06-06
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ 2009-09-24
    IIF 56 - director → ME
  • 32
    T.A.HORN LIMITED - 2011-06-06
    OPALSOURCE LIMITED - 1986-08-20
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ 2009-09-24
    IIF 48 - director → ME
  • 33
    EXCEPTGAIN PROJECTS LIMITED - 1993-04-30
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
    Corporate (7 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    48,242,440 GBP2021-06-30
    Officer
    2018-08-01 ~ 2024-09-30
    IIF 31 - director → ME
    2018-08-01 ~ 2024-09-30
    IIF 14 - secretary → ME
  • 34
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
    Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -5,300,035 GBP2020-07-01 ~ 2021-06-30
    Officer
    2018-08-01 ~ 2024-09-30
    IIF 26 - director → ME
    2018-08-01 ~ 2024-09-30
    IIF 11 - secretary → ME
  • 35
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2012-10-24 ~ 2013-07-12
    IIF 20 - director → ME
  • 36
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,326,530 GBP2021-08-31
    Officer
    2022-02-28 ~ 2024-09-30
    IIF 37 - director → ME
  • 37
    FLM 005 LTD - 2007-03-05
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ 2013-07-12
    IIF 61 - director → ME
    2012-02-01 ~ 2013-07-12
    IIF 8 - secretary → ME
  • 38
    The Zenith Building, 26 Spring Gardens, Manchester
    Corporate (2 parents)
    Officer
    2008-05-01 ~ 2009-09-24
    IIF 52 - director → ME
  • 39
    THE SOUTHILL BUILDING CONSULTANCY LIMITED - 1997-06-18
    PLACEABLE LIMITED - 1990-08-07
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    203,942 GBP2020-12-31
    Officer
    2021-02-26 ~ 2024-09-30
    IIF 34 - director → ME
  • 40
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ 2009-09-24
    IIF 59 - director → ME
  • 41
    Kinetics House, 181-189 Garth Road, Morden, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-09-24
    IIF 57 - director → ME
  • 42
    Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, England
    Corporate (4 parents)
    Equity (Company account)
    2,599,566 GBP2021-06-30
    Officer
    2022-02-01 ~ 2024-09-30
    IIF 41 - director → ME
  • 43
    WILFRID LORD LIMITED - 2008-06-02
    WILFRID LORD & SONS (DECORATORS) LIMITED - 1977-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ 2009-09-24
    IIF 49 - director → ME
  • 44
    TRENDIBOND LIMITED - 1998-09-29
    STANNIOL LIMITED - 1993-06-01
    11 Nimrod Way East Dorset Trade Park, Wimborne, Dorset
    Corporate (3 parents)
    Officer
    1993-06-01 ~ 1998-08-31
    IIF 3 - secretary → ME
  • 45
    Kinetics House, 181-189 Garth, Road, Morden, Surrey
    Corporate
    Officer
    2008-05-01 ~ 2009-09-24
    IIF 47 - director → ME
  • 46
    HWP SHELFCO 141 LIMITED - 1998-05-01
    INTERCEDE 1288 LIMITED - 1998-01-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-09-10 ~ 2003-04-30
    IIF 67 - director → ME
    1999-04-15 ~ 2003-04-30
    IIF 5 - secretary → ME
  • 47
    BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2003-04-30
    IIF 60 - director → ME
    1999-04-15 ~ 2003-04-30
    IIF 6 - secretary → ME
  • 48
    WARINGS (CONTRACTORS) LIMITED - 1986-05-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-10 ~ 2003-04-30
    IIF 64 - director → ME
    1999-04-15 ~ 2003-04-30
    IIF 2 - secretary → ME
  • 49
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2012-10-24 ~ 2013-07-12
    IIF 19 - director → ME
  • 50
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2012-10-24 ~ 2013-07-12
    IIF 22 - director → ME
  • 51
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-01-24 ~ 2013-07-12
    IIF 25 - director → ME
  • 52
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2012-10-24 ~ 2013-07-12
    IIF 21 - director → ME
  • 53
    HEDERA SCREENS (EAST) LTD - 2009-10-18
    ROCK TECHNOLOGY (WESTERN) LTD - 2007-11-09
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,164,781 GBP2022-01-31
    Officer
    2022-03-02 ~ 2024-09-30
    IIF 35 - director → ME

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