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.
Telfer, Paul Michael
- British born in November 1970
Telfer, Paul Michael
Resident in England
Registered addresses and corresponding companiesWindyridge, Glossop Road, Marple Bridge, Cheshire, SK6 5RX
IIF 1 IIF 2 IIF 35 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England
IIF 45 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom
IIF 5 IIF 6Office D, Beresford House, Town Quay, Southampton, SO14 2AQ, England
IIF 7Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 82nd, Floor St David's Court, Union Street, Wolverhampton, WV1 3JE, England
IIF 92nd, Floor St David's Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, England
IIF 10 IIF 11 IIF 12
- British born in November 1970
Telfer, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Telfer, Paul Michael
- British born in November 1970
Mr Paul Michael Telfer
Resident in England
Registered addresses and corresponding companies5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England
IIF 17
- British born in November 1970
Telfer, Paul
Resident in United Kingdom
Registered addresses and corresponding companies20, Pennine Road, Woodley, Stockport, SK6 1JS, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Telfer, Paul Michael
2nd, Floor St David's Court, Union Street, Wolverhampton, WV1 3JE, England
IIF 19
- British born in November 1970
Mr Paul Telfer
Resident in United Kingdom
Registered addresses and corresponding companies20, Pennine Road, Woodley, Stockport, SK6 1JS, United Kingdom
IIF 20
- British born in November 1970
Mr Paul Michael Telfer
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Telfer, Paul
- 1
AT GROUP (UK) LIMITED
105369135 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandDissolved Corporate (3 parents)Officer2016-12-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2BLACKACRES DEVELOPMENTS LIMITED - now
DLT MODULAR LIMITED
- 2016-01-18 08748815King Charles House, Castle Hill, Dudley, West MidlandsActive Corporate (4 parents)Officer2013-10-25 ~ 2014-01-31IIF 9 - Director → ME2013-10-25 ~ 2014-01-31IIF 19 - Secretary → ME - 3
- 4BLACKACRES PROPERTY LIMITED - now
D.L. THOMAS PROPERTIES LIMITED
- 2016-01-18 04005848COMBAT SECURE LIMITED - 2001-02-08King Charles House, Castle Hill, Dudley, EnglandActive Corporate (7 parents)Officer2010-09-01 ~ 2014-01-31IIF 10 - Director → ME - 5Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-02-22 during the appointment or period of control
Date of completion or termination of CVA on 2013-10-21 during the appointment or period of controlCARDSWITCH LIMITED - 2005-07-13King Charles House, Castle Hill, Dudley, West MidlandsActive Corporate (10 parents)Officer2010-09-01 ~ 2014-01-31IIF 12 - Director → ME2011-12-31 ~ 2014-01-31IIF 26 - Secretary → ME - 6
MEDITERRANEAN PROJECTS LIMITED
067569095 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomDissolved Corporate (11 parents)Officer2013-11-15 ~ dissolvedIIF 5 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2008-11-24 during the appointment or period of control
Administration ended on 2009-11-23 during the appointment or period of controlTenon Recovery, Arkwright House, Parsonage Gardens, ManchesterDissolved Corporate (9 parents)Officer2005-03-28 ~ dissolvedIIF 2 - Director → ME2007-01-20 ~ dissolvedIIF 15 - Secretary → ME - 8
PARKFIELD HOMES LIMITED
06131958Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-06 during the appointment or period of control
Dissolved on 2011-08-27 during the appointment or period of controlD T E House, Hollins Lane, Bury, LancashireDissolved Corporate (4 parents)Officer2008-10-16 ~ dissolvedIIF 3 - Director → ME2007-02-28 ~ 2008-08-01IIF 1 - Director → ME - 9
RITZ MANAGEMENT LIMITED
087585505 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2013-11-23 ~ dissolvedIIF 6 - Director → ME - 10
RITZ PROPERTY (2013) LIMITED
08765498Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-21 during the appointment or period of control
Commencement of winding up on 2017-07-31 during the appointment or period of control
Conclusion of winding up on 2023-10-05 during the appointment or period of control
Dissolved on 2024-01-14 during the appointment or period of controlOffice D, Beresford House, Town Quay, Southampton, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2013-11-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RITZ-G5 (MERCURE NATAL) LIMITED
101906555 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2018-05-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-05-31 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 12
RITZ-G5 (NATAL) LIMITED
1415804327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 13 - Director → ME2022-06-08 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2022-06-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-11 during the appointment or period of control
Commencement of winding up on 2018-08-08 during the appointment or period of control
Conclusion of winding up on 2023-07-24 during the appointment or period of control
Dissolved on 2024-01-07 during the appointment or period of controlRITZ PROPERTY MANAGEMENT LIMITED
- 2015-02-27 06756923DLT MANAGEMENT LIMITED
- 2013-11-28 06756923NEW CENTURY MANAGEMENT LIMITED
- 2011-08-05 06756923Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (9 parents, 1 offspring)Officer2010-01-04 ~ dissolvedIIF 8 - Director → ME2010-01-04 ~ dissolvedIIF 16 - Secretary → ME - 14
TELFER CAPITAL LTD
1671732673 Marple Road, Chisworth, Glossop, EnglandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 18 - Director → ME2025-09-15 ~ nowIIF 25 - Secretary → MEPerson with significant control2025-09-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
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