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 Simon Althasen

    Related profiles found in government register
  • Mr Paul Simon Althasen
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stone Hall, Park Lane, Brook, Godalming, Surrey, GU8 5LA

      IIF 1 IIF 2

    • 457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England

      IIF 3

    • Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, Essex, SS3 9BF, England

      IIF 4 IIF 5
  • Mr Paul Simon Althazen
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stone Hall, Park Lane, Brook, Godalming, Surrey, GU8 5LA

      IIF 6
  • Mr Paul Simon Althasen
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul Simon Althasen
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, Essex, SS3 9BF, United Kingdom

      IIF 12
  • Mr Paul Althasen
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evolution House, New Garrison Road, Shoeburyness, Essex, SS3 9BF, United Kingdom

      IIF 13
  • Althasen, Paul Simon
    British ceo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Evolution House, New Garrison Road, Shoeburyness, Essex, SS3 9BF, United Kingdom

      IIF 14
  • Althasen, Paul Simon
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stone Hall, Park Lane, Brook, Godalming, GU8 5LA, England

      IIF 15

    • Stone Hall, Park Lane, Brook, Godalming, Surrey, GU8 5LA, England

      IIF 16

    • Suite 1a, One The Embankment, Leeds, LS1 4DW, England

      IIF 17

    • 172, Tottenham Court Road, 2nd Floor, London, W1T 7NS, England

      IIF 18

    • 98 Winnington Road, London, N2 0TU, United Kingdom

      IIF 19

    • Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, Essex, SS3 9BF, England

      IIF 20 IIF 21

    • 61, Crowstone Road, Westcliff-on-sea, Essex, SS0 8BG

      IIF 22
  • Althasen, Paul Simon
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 23 IIF 24

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 25 IIF 26 IIF 27

    • 457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England

      IIF 29

    • Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, Essex, SS3 9BF, England

      IIF 30
  • Althasen, Paul Simon
    British telecommunications born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 31
  • Althasen, Paul Simon
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stone Hall, Park Lane, Brook, Godalming, Surrey, GU8 5LA, United Kingdom

      IIF 32
  • Althasen, Paul Simon
    British managing director born in May 1964

    Registered addresses and corresponding companies

    • 39 Barling Road, Barling, Essex, SS3 0QD

      IIF 33
  • Althasen, Paul Simon
    British sales partner born in May 1964

    Registered addresses and corresponding companies

    • 38 Lodwick, Shoeburyness, Southend On Sea, SS3 9HW

      IIF 34
  • Althasen, Paul Simon
    British telecommunications born in May 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 35
  • Althasen, Paul Simon
    British telecommunications con born in May 1964

    Registered addresses and corresponding companies

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 36
  • Althasen, Paul Simon
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Barling Road, Barling, Essex, SS3 0QB

      IIF 37

    • Stone Hall, Park Lane, Brook, Godalming, Surrey, GU8 5LA, England

      IIF 38 IIF 39
  • Althasen, Paul Simon
    British co. director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, Essex, SS3 9BF, United Kingdom

      IIF 40
  • Althasen, Paul Simon
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 41

    • Gibraltar House, Bowcliffe Road, Leeds, LS10 1HB, England

      IIF 42

    • Suite 1a, One The Embankment, Leeds, LS1 4DW, England

      IIF 43

    • 105, Nightingale Lane, London, SW12 8NB

      IIF 44

    • 6 Barling Road, Barling, Southend On Sea, Essex, SS3 0QB

      IIF 45
  • Althasen, Paul Simon
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 46 IIF 47
  • Althasen, Paul Simon
    British none born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Hall, Park Lane, Brook, Godalming, Surrey, GU8 5LA, United Kingdom

      IIF 48
  • Althasen, Paul Simon
    British telecommunications born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    CAMBRIDGE BATTERY SERVICE COMMUNICATIONS CENTRE LIMITED - 2002-01-11
    TINTRAM LIMITED - 1989-09-21
    1 Nelson Street, Southend On Sea, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-07-20 ~ 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
  • 2
    1-3 Nelson Street, Southend On Sea, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 50 - director → ME
  • 3
    CELTIC COMMUNICATIONS CONSORTIUM LIMITED - 2000-07-28
    1-3 Nelson Street, Southend On Sea, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 51 - director → ME
  • 4
    Stone Hall Park Lane, Brook, Godalming, Surrey
    Corporate (4 parents)
    Officer
    2006-04-11 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    61 Crowstone Road, Westcliff-on-sea, Essex
    Corporate (4 parents)
    Equity (Company account)
    439,102 GBP2023-08-31
    Officer
    2016-01-25 ~ now
    IIF 22 - director → ME
  • 6
    Evolution House New Garrison Road, Shoeburyness, Southend-on-sea, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,504 GBP2022-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    1 Nelson Street, Southend-on-sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 52 - director → ME
  • 8
    Evolution House New Garrison Road, Shoeburyness, Southend-on-sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    QMH PROPERTIES LTD - 2020-06-13
    457 Southchurch Road, Southend-on-sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    311,816 GBP2023-12-31
    Officer
    2016-12-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-12-22 ~ now
    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
  • 10
    1 Nelson Street, Southend-on-sea, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2019-09-30
    Officer
    2011-12-23 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    Stone Hall Park Lane, Brook, Godalming, Surrey, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    58,940 GBP2023-12-31
    Officer
    2019-05-14 ~ now
    IIF 16 - director → ME
  • 12
    457 Southchurch Road, Southend On Sea, Essex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    16,944,362 GBP2023-06-30
    Officer
    1997-02-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2018-07-18 ~ dissolved
    IIF 25 - director → ME
  • 14
    105 Nightingale Lane, London
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-07-28 ~ now
    IIF 44 - director → ME
  • 15
    Stone Hall Park Lane, Brook, Godalming, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -78,349 GBP2016-07-31
    Officer
    2010-09-28 ~ dissolved
    IIF 48 - director → ME
  • 16
    FONESURE LIMITED - 2007-10-29
    TALKMOBILE LIMITED - 2003-10-15
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,981,587 GBP2023-09-30
    Officer
    2007-05-25 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 17
    POWERLEAGUE GROUP PLC - 2009-11-30
    PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
    172 Tottenham Court Road, 2nd Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 18 - director → ME
  • 18
    1 Nelson Street, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 54 - director → ME
  • 19
    Stone Hall Park Lane, Brook, Godalming, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Stone Hall Park Lane, Brook, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    Stone Hall Park Lane, Brook, Godalming, England
    Corporate (7 parents)
    Equity (Company account)
    3,346,031 GBP2023-12-31
    Officer
    2019-05-14 ~ now
    IIF 15 - director → ME
  • 22
    Stone Hall Park Lane, Brook, Godalming, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -1,046,598 GBP2023-12-31
    Officer
    2019-05-14 ~ now
    IIF 32 - director → ME
  • 23
    Stone Hall Park Lane, Brook, Godalming, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-06 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 24
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,692,171 GBP2023-12-31
    Officer
    2024-05-22 ~ now
    IIF 28 - director → ME
  • 25
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1,472,391 GBP2023-12-31
    Officer
    2024-05-22 ~ now
    IIF 26 - director → ME
  • 26
    1-5 Nelson Street, Southend On Sea, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 46 - director → ME
Ceased 16
  • 1
    KELLY HOPPEN FURNITURE DISTRIBUTION LIMITED - 2021-04-08
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-17 ~ 2021-03-30
    IIF 24 - director → ME
  • 2
    PROXIMOTE LTD - 2017-01-11
    Unit 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,706 GBP2022-05-31 ~ 2023-05-30
    Officer
    2017-03-02 ~ 2022-01-10
    IIF 19 - director → ME
  • 3
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    460,233 GBP2024-05-31
    Officer
    2016-05-18 ~ 2017-02-27
    IIF 47 - director → ME
  • 4
    JAYTEE ENERGY LTD - 2019-01-24
    Suite 1a One The Embankment, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2022-06-10
    IIF 17 - director → ME
  • 5
    TRUCKHAVEN LIMITED - 2008-06-10
    NOBLEOAK LIMITED - 1987-11-06
    Suite 1a One The Embankment, Leeds, England
    Corporate (4 parents)
    Officer
    2019-01-04 ~ 2022-06-10
    IIF 42 - director → ME
  • 6
    EVOLVE TELECOM LIMITED - 2019-07-31
    EVOLVE TELECOMMUNICATIONS LIMITED - 2006-06-13
    CRUSADE DEVELOPMENTS LIMITED - 2003-12-17
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,107,862 GBP2018-12-31
    Officer
    2007-11-20 ~ 2016-07-29
    IIF 36 - director → ME
  • 7
    THE WORD DIRECT LIMITED - 2019-07-31
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2012-06-12 ~ 2016-07-29
    IIF 49 - director → ME
  • 8
    C. U. S. C. (FONEGUARD) LIMITED - 2022-09-02
    CELLULAR USERS & SUBSCRIBERS CLUB LIMITED - 1999-07-06
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,025 GBP2023-02-28
    Officer
    2013-03-05 ~ 2022-07-08
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-08
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    2 Melville Street, Falkirk, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -302,841 GBP2017-06-30
    Officer
    2019-01-04 ~ 2022-06-10
    IIF 41 - director → ME
  • 10
    E-PAY LIMITED - 2009-08-04
    LAWGRA (NO.519) LIMITED - 1999-01-19
    Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex
    Corporate (4 parents)
    Officer
    1999-02-08 ~ 2005-03-18
    IIF 33 - director → ME
  • 11
    C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,116,599 GBP2023-12-31
    Officer
    2018-02-06 ~ 2018-06-08
    IIF 14 - director → ME
    Person with significant control
    2018-02-06 ~ 2018-06-26
    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
  • 12
    KELLY HOPPEN LIMITED - 2021-04-08
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-23 ~ 2021-03-30
    IIF 23 - director → ME
  • 13
    MOBILE PHONE CENTRE (SUPPLIES) LIMITED - 1992-03-06
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-10-02
    IIF 34 - director → ME
  • 14
    LODWICK WHITE LODGE LIMITED - 2021-08-05
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -68,770 GBP2023-06-30
    Officer
    2017-06-01 ~ 2021-07-19
    IIF 20 - director → ME
  • 15
    Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    Suite 1a One The Embankment, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-15 ~ 2022-06-10
    IIF 43 - director → ME

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