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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

Mr Paul Daren Radford

    Related profiles found in government register
  • Mr Paul Daren Radford
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Libertas Associates Limited 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 1 IIF 2

    • Unit 27, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 8
  • Radford, Paul Daren
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 9

    • C/o Libertas Associates Limited 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 10 IIF 11

    • C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 12

    • Unit 14 Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP

      IIF 13

    • Unit 14, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • Unit 27, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 21

    • 10, Waterside Way, Wixams Village, Bedfordshire, MK42 6DB, United Kingdom

      IIF 22
  • Radford, Paul Daren
    British born in November 1966

    Registered addresses and corresponding companies

    • 157 Hockwell Ring, Luton, Bedfordshire, LU4 9NN

      IIF 23 IIF 24
child relation
Offspring entities and appointments 16
  • 1
    EMEC DESIGN & CONSULTANCY LIMITED
    08248785
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (5 parents)
    Officer
    2012-10-11 ~ 2019-07-23
    IIF 17 - Director → ME
  • 2
    INFINITY GROUP (UK) LIMITED
    - now 07676648
    MIMRAM HOLDINGS LIMITED
    - 2012-08-03 07676648
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-06-21 ~ 2019-07-23
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-23
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    INFINITY RESOURCES LIMITED
    09624911
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    C/o Libertas Association 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    2015-06-05 ~ now
    IIF 14 - Director → ME
  • 4
    MEK CONSTRUCTION LIMITED
    - now 07545565
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    KARTEL CONSTRUCTION LIMITED - 2015-03-26
    C/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2015-03-27 ~ now
    IIF 12 - Director → ME
  • 5
    MIMRAM ENGINEERING SERVICES LIMITED
    09595891
    Insolvency (Case 1) In administration
    Administration started on 2023-08-11
    38 De Montfort Street, Leicester
    In Administration Corporate (7 parents)
    Officer
    2015-05-18 ~ 2019-07-23
    IIF 19 - Director → ME
    Person with significant control
    2017-11-07 ~ 2019-07-23
    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
  • 6
    MIMRAM SITE SERVICES LIMITED
    04384028
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    C/o Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2012-03-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    MIMRAM SPECIAL WORKS LIMITED
    09941349
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-07 ~ 2019-07-23
    IIF 15 - Director → ME
    Person with significant control
    2017-11-07 ~ 2019-07-23
    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
  • 8
    P.O'NEILL ELECTRICAL & MECHANICAL LIMITED
    - now 00601927 07838586... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    P. O'NEILL ELECTRICAL LIMITED
    - 2012-08-24 00601927 02813407... (more)
    INDUSTRIAL ELECTRICAL CONTRACTORS (BEDS AND HERTS) LIMITED - 1994-08-23
    C/o Libertas Associates Limited 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2012-07-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    P.O'NEILL INDUSTRIAL SERVICES LIMITED
    09941526
    Unit 27, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    P.O'NEILL SPECIAL WORKS LIMITED
    - now 07838586
    P.O'NEILL ELECTRICAL LIMITED
    - 2016-02-25 07838586 00601927... (more)
    P O'NEILL ELECTRICAL & MECHANICAL LIMITED
    - 2012-08-24 07838586 00601927... (more)
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-11-08 ~ 2019-07-23
    IIF 20 - Director → ME
    Person with significant control
    2017-08-07 ~ 2019-07-23
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    RADFORD CONSULTANCY SERVICES LIMITED
    11623970
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    RADFORD ELECTRICAL LIMITED
    06898675
    Unit 14 Premier Business Park, Dencora Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 22 - Director → ME
  • 13
    RADFORD ELECTRICAL SERVICES LIMITED
    04188902
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-23 during the appointment or period of control
    Dissolved on 2011-08-13 during the appointment or period of control
    C/o Robert Day & Company Limited, The Old Library The Walk Winslow, Buckingham, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 24 - Director → ME
  • 14
    RADFORD SAFETY SYSTEMS LIMITED
    06335410
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-27 during the appointment or period of control
    Dissolved on 2015-10-30 during the appointment or period of control
    Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 23 - Director → ME
  • 15
    SPECIALIST FABRICATION AND MANUFACTURING LIMITED
    09676651
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, Bushey, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2015-07-08 ~ now
    IIF 9 - Director → ME
  • 16
    THE GREEN PATH (UK) LTD
    08549609
    Unit 14 Premier Business Park, Dencora Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.