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 Adam Edward Tuson

    Related profiles found in government register
  • Mr Paul Adam Edward Tuson
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4, Goodge Place, London, W1T 4SD, England

      IIF 1

    • 512, Wokingham Road, Earley, Reading, RG6 7HY

      IIF 2

    • 512, Wokingham Road, Earley, Reading, RG6 7HY, England

      IIF 3
  • Mr Paul Tuson
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 512, Wokingham Road, Earley, Reading, RG6 7HY, England

      IIF 4
  • Tuson, Paul Adam Edward
    British cfo born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, Ludgate House, 245 Blackfriars Road, London, SE1 9UF, United Kingdom

      IIF 5 IIF 6
  • Tuson, Paul Adam Edward
    British chartered accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakham Road, Harborne, Birmingham, B17 9DQ, England

      IIF 7
  • Tuson, Paul Adam Edward
    British chief financial officer born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 512 Wokingham Road, Earley, Reading, Berkshire, RG6 7HY

      IIF 8 IIF 9
  • Tuson, Paul Adam Edward
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Tuson, Paul Adam Edward
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lindsey Street, London, EC1A 9HP, England

      IIF 21

    • 15, Fetter Lane, London, EC4A 1BW, England

      IIF 22

    • 15 Fetter Lane, London, EC4A 1BW, United Kingdom

      IIF 23

    • 7th Floor, Ludgate House, 245 Blackfriars Road, London, SE1 9UF

      IIF 24 IIF 25

    • 512 Wokingham Road, Earley, Reading, Berkshire, RG6 7HY

      IIF 26 IIF 27 IIF 28

    • 512, Wokingham Road, Earley, Reading, RG6 7HY, England

      IIF 31 IIF 32 IIF 33

    • 512, Wokingham Road, Earley, Reading, RG6 7HY, United Kingdom

      IIF 34
  • Tuson, Paul Adam Edward
    British finance director born in December 1966

    Registered addresses and corresponding companies
  • Tuson, Paul Adam Edward
    British

    Registered addresses and corresponding companies
  • Tuson, Paul Adam Edward
    British company secretary

    Registered addresses and corresponding companies

    • 46 Lowther Road, Wokingham, Berkshire, RG41 1JD

      IIF 48
  • Tuson, Paul Adam Edward
    British director

    Registered addresses and corresponding companies
  • Tuson, Paul Adam Edward

    Registered addresses and corresponding companies

    • 7th Floor, Ludgate House, 245 Blackfriars Road, London, SE1 9UF, United Kingdom

      IIF 53

    • 46 Lowther Road, Wokingham, Berkshire, RG41 1JD

      IIF 54
  • Tuson, Paul

    Registered addresses and corresponding companies

    • Life Sciences Hub Wales, 3 Britannia Quay, South Glamorgan, Cardiff, Wales, CF10 4PL, United Kingdom

      IIF 55

    • 512, Wokingham Road, Earley, Reading, RG6 7HY, England

      IIF 56
child relation
Offspring entities and appointments
Active 10
  • 1
    BELLUSCURA LTD. - 2017-11-28
    15 Fetter Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 22 - director → ME
  • 2
    BELLUSCURA TMT PLC - 2024-08-27
    TMT ACQUISITION PLC - 2024-08-27
    15 Fetter Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-26 ~ now
    IIF 23 - director → ME
  • 3
    512 Wokingham Road, Earley, Reading, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,330 GBP2021-04-30
    Officer
    2008-04-10 ~ dissolved
    IIF 28 - director → ME
    2008-04-10 ~ dissolved
    IIF 42 - secretary → ME
  • 4
    512 Wokingham Road, Earley, Reading
    Dissolved corporate (3 parents)
    Equity (Company account)
    -60 GBP2019-02-28
    Officer
    2014-11-14 ~ dissolved
    IIF 33 - director → ME
  • 5
    LIVE GURU GROUP LIMITED - 2014-05-19
    GREATVINE LIMITED - 2013-03-01
    LIVEINSIGHT LIMITED - 2008-06-04
    512 Wokingham Road, Earley, Reading
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    79,250 GBP2018-01-01 ~ 2018-12-31
    Officer
    2014-04-16 ~ dissolved
    IIF 19 - director → ME
    2014-04-16 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 6
    CASHLESS LIMITED - 2020-06-09
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,540 GBP2024-03-31
    Officer
    2020-06-02 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    7 Oakham Road, Harborne, Birmingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2018-02-28
    Officer
    2015-03-13 ~ dissolved
    IIF 7 - director → ME
  • 8
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 38 - secretary → ME
  • 9
    PPLPARTY LTD - 2008-07-07
    KELVINGTON LTD - 2007-06-21
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 26 - director → ME
    2008-06-27 ~ dissolved
    IIF 51 - secretary → ME
  • 10
    512 Wokingham Road, Earley, Reading, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-31 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    STREAM LIVE LIMITED - 2020-06-22
    STREAM LIVE SERVICES LIMITED - 2007-03-21
    THE PSYCHIC CIRCLE LIMITED - 2000-09-28
    TP CONSOLIDATED LIMITED - 1999-08-09
    THE PSYCHIC CIRCLE LIMITED - 1998-06-23
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,391 GBP2023-12-31
    Officer
    2000-08-31 ~ 2003-12-31
    IIF 46 - secretary → ME
  • 2
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
    HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (4 parents, 27 offsprings)
    Officer
    2016-03-29 ~ 2020-04-06
    IIF 32 - director → ME
  • 3
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-11-16 ~ 2008-04-09
    IIF 14 - director → ME
  • 4
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    1996-11-30 ~ 1999-02-26
    IIF 35 - director → ME
    1996-09-02 ~ 1999-02-26
    IIF 48 - secretary → ME
  • 5
    MEDIA CORPORATION PLC - 2023-06-14
    GAMING CORPORATION PLC - 2006-10-30
    XWORKS PLC - 2002-08-13
    CHROME TECHNOLOGY PLC - 2001-04-30
    49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2006-04-24 ~ 2007-07-02
    IIF 27 - director → ME
    2006-04-24 ~ 2007-07-02
    IIF 50 - secretary → ME
  • 6
    TIE RACK LIMITED - 2016-11-16
    ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
    WEHEEL LIMITED - 1981-12-31
    DABBLEPARK LIMITED - 1980-12-31
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-04-09
    IIF 11 - director → ME
  • 7
    TIE RACK TRADING LIMITED - 2016-11-16
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-04-09
    IIF 15 - director → ME
  • 8
    10 Lindsey Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2017-09-06
    IIF 21 - director → ME
  • 9
    CHELSEA APPS FACTORY LIMITED - 2018-08-06
    C/o Quantuma Llp High Holborn House, 52-24 High Holborn House, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-25 ~ 2010-09-06
    IIF 34 - director → ME
  • 10
    49 Carnaby Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-24 ~ 2007-07-02
    IIF 29 - director → ME
    2006-04-24 ~ 2007-07-02
    IIF 52 - secretary → ME
  • 11
    NEW MEDIA COMMUNICATIONS LIMITED - 1999-08-27
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2007-07-02
    IIF 40 - secretary → ME
  • 12
    49 Carnaby Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ 2007-07-02
    IIF 41 - secretary → ME
  • 13
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-04-09
    IIF 12 - director → ME
  • 14
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-04-09
    IIF 18 - director → ME
  • 15
    TIE RACK (FRANCHISES) LIMITED - 2002-10-02
    WEHEEL LIMITED - 1984-12-31
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-04-09
    IIF 13 - director → ME
  • 16
    SWAPVAL LIMITED - 2012-08-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-07 ~ 2014-02-12
    IIF 25 - director → ME
  • 17
    CASHLESS LIMITED - 2020-06-09
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,540 GBP2024-03-31
    Person with significant control
    2020-06-02 ~ 2020-06-11
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    NETPLAY TV PLC - 2017-03-31
    STREAM GROUP PLC - 2006-12-01
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
    SHOPAHOLIC LIMITED - 2000-04-25
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2000-03-30 ~ 2003-12-31
    IIF 37 - director → ME
    2000-03-30 ~ 2003-12-31
    IIF 54 - secretary → ME
  • 19
    GB PROMOTIONS LIMITED - 2008-05-14
    GENERATE LIMITED - 2004-10-04
    STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25
    STREAM MEDIA LIMITED - 2000-02-21
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ 2003-12-31
    IIF 44 - secretary → ME
  • 20
    STREAM MOBILE LIMITED - 2006-12-19
    STREAM MEDIA LIMITED - 2004-01-26
    CIRCLE PUBLISHING LIMITED - 2000-03-15
    SETRAN LIMITED - 1999-10-15
    FECOM LIMITED - 1997-08-20
    LAWGRA (NO.428) LIMITED - 1997-07-24
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-14 ~ 2003-12-31
    IIF 45 - secretary → ME
  • 21
    VERMEG COMPLIANCE LIMITED - 2025-01-06
    LOMBARD RISK COMPLIANCE LIMITED - 2018-10-15
    S T B SYSTEMS LIMITED - 2008-11-28
    S T B HOLDINGS LIMITED - 1997-05-29
    C/o Wework, 2 Minster Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-14 ~ 2014-02-12
    IIF 24 - director → ME
  • 22
    49 Carnaby Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-15 ~ 2007-07-02
    IIF 39 - secretary → ME
  • 23
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    ACTIVE RISK GROUP PLC - 2013-08-29
    STRATEGIC THOUGHT GROUP PLC - 2011-06-29
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,997,659 GBP2021-12-31
    Officer
    2005-05-25 ~ 2005-12-22
    IIF 9 - director → ME
  • 24
    SWORD GRC LIMITED - 2022-04-25
    ACTIVE RISK LIMITED - 2019-10-21
    STRATEGIC THOUGHT LIMITED - 2011-06-29
    POLYMICA LIMITED - 1992-03-20
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,790,266 GBP2021-12-31
    Officer
    2005-04-20 ~ 2005-12-22
    IIF 8 - director → ME
  • 25
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (6 parents)
    Officer
    2007-11-26 ~ 2008-04-09
    IIF 17 - director → ME
  • 26
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
    10 Fleet Place, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2015-06-03 ~ 2019-08-27
    IIF 10 - director → ME
    2016-01-25 ~ 2019-08-27
    IIF 55 - secretary → ME
  • 27
    20 Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2002-08-08 ~ 2003-12-31
    IIF 36 - director → ME
    2000-07-07 ~ 2003-12-31
    IIF 43 - secretary → ME
  • 28
    K.V.Z. (UK) LIMITED - 2010-04-20
    FRANGI CARD SERVICES LIMITED - 2010-02-17
    PASSMILL LIMITED - 2002-12-04
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-26 ~ 2008-04-09
    IIF 16 - director → ME
  • 29
    ULTIMA BUSINESS SYSTEMS LIMITED - 2001-02-12
    MARK 2078 LIMITED - 1990-09-18
    Gainsborough House, Manor Farm Road, Reading, England
    Corporate (6 parents)
    Officer
    1995-12-01 ~ 1996-03-06
    IIF 47 - secretary → ME
  • 30
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
    LOMBARD RISK MANAGEMENT PLC - 2018-05-23
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    55-56 Russell Square, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-02-17 ~ 2014-02-12
    IIF 5 - director → ME
    2011-05-25 ~ 2014-02-12
    IIF 53 - secretary → ME
  • 31
    LOMBARD RISK SYSTEMS LIMITED - 2018-10-15
    SYSTEMIDOL LIMITED - 1989-01-03
    55-56 Russell Square, London, England
    Corporate (3 parents)
    Officer
    2012-03-13 ~ 2014-02-12
    IIF 6 - director → ME
  • 32
    XWORKS LIMITED - 2001-04-30
    EXSORT LIMITED - 2000-02-11
    49 Carnaby Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-24 ~ 2007-07-02
    IIF 30 - director → ME
    2006-04-24 ~ 2007-07-02
    IIF 49 - secretary → ME

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