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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macatonia, Paul Warren

    Related profiles found in government register
  • Macatonia, Paul Warren
    British

    Registered addresses and corresponding companies
    • 6 Ludham Close, Chigwell, Ilford, Essex, IG6 2GH

      IIF 1
  • Macatonia, Paul Warren
    British consultant

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2
  • Macatonia, Paul Warren
    born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 3
  • Macatonia, Paul Warren
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT, United Kingdom

      IIF 4
    • Unit 14, Second Floor 14 Clements Court, Clements Lane, Ilford, IG1 2QY, United Kingdom

      IIF 5
    • Thirza House, Manor Road, Lambourne End, Romford, RM4 1NB, England

      IIF 6
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Macatonia, Paul

    Registered addresses and corresponding companies
    • C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT, United Kingdom

      IIF 14
    • 199, Bishopsgate, London, EC2M 3TY, United Kingdom

      IIF 15
  • Macatonia, Paul Warren
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 16
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 17
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 18
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 19
  • Macatonia, Paul Warren
    British company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Ludham Close, Chigwell, Ilford, Essex, IG6 2GH

      IIF 20
  • Macatonia, Paul Warren
    British consultant born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 21
  • Macatonia, Paul
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 199, Bishopsgate, London, EC2M 3TY, United Kingdom

      IIF 22
  • Mr Paul Warren Macatonia
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT, United Kingdom

      IIF 23
    • Unit 14, Second Floor 14 Clements Court, Clements Lane, Ilford, IG1 2QY, United Kingdom

      IIF 24
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Mr Paul Macatonia
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 199, Bishopsgate, London, EC2M 3TY, United Kingdom

      IIF 30
  • Mr Paul Warren Macatonia
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 31 IIF 32
    • 97, Walpole Road, South Woodford, London, E18 2LN, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 19
  • 1
    118159 LTD
    11430441
    C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 4 - Director → ME
    2018-06-25 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    2 CHIGWELL ROAD (SOUTH WOODFORD) RTM COMPANY LIMITED
    05216359
    West Witheridge, Prince Imperial Road, Chislehurst, Kent
    Active Corporate (6 parents)
    Officer
    2014-01-01 ~ now
    IIF 6 - Director → ME
  • 3
    ARBA HOLDINGS LTD
    12304003
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-11-07 ~ now
    IIF 9 - Director → ME
  • 4
    BLP HOLDINGS LTD
    11508505
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CHECK HUB LTD
    12310124
    Suite Lp46292 20 - 22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-12 ~ now
    IIF 13 - Director → ME
  • 6
    CLEAR CHECK LTD
    - now 05853202
    TELCOM BUSINESS SOLUTIONS LIMITED
    - 2018-07-12 05853202
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-01-02 ~ now
    IIF 16 - Director → ME
    2006-06-27 ~ now
    IIF 2 - Secretary → ME
  • 7
    CRB DIRECT LTD
    12309973
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-12 ~ now
    IIF 7 - Director → ME
  • 8
    ECS GROUP OF COMPANIES LIMITED
    05940845
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2006-09-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    ELUCIDATE CONTRACTOR SERVICES (ECS) LIMITED
    05856839
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-06-26 ~ now
    IIF 19 - Director → ME
  • 10
    M&M PROFESSIONAL ADMINISTRATION AND BACK OFFICE SERVICES LTD
    12862542
    Unit 14 Second Floor 14 Clements Court, Clements Lane, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    MACGROW LTD
    12334983
    19-20 Bourne Court Southend Road, Wooodford Green, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-11-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 12
    MACSOW LTD
    12302539
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-11-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 13
    MOITE LTD
    17112902
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    MY RED BANANA LIMITED
    06386577
    112b High Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ 2009-10-01
    IIF 1 - Secretary → ME
  • 15
    OUTBOUND BPO LIMITED
    - now 05940797
    CHALLENGE RECRUITMENT LIMITED
    - 2008-10-14 05940797
    7 Bell Yard, London, England
    Active Corporate (7 parents)
    Officer
    2006-09-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-05
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
  • 16
    OUTLET (LONDON) LIMITED
    04794193
    Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
    Active Corporate (6 parents)
    Officer
    2003-06-10 ~ 2007-04-30
    IIF 20 - Director → ME
  • 17
    PLAPOP LLP
    OC383960
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-03 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    SMITH & LAWSON LTD
    07955272
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    VERIFY ONLINE LTD
    12059440
    124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-19 ~ now
    IIF 22 - Director → ME
    2019-06-19 ~ 2019-06-19
    IIF 15 - Secretary → ME
    Person with significant control
    2019-06-19 ~ 2019-06-19
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.