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 Whitehead

    Related profiles found in government register
  • Mr Paul Whitehead
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, Milton House, Milton Street, London, EC2Y 9BH, England

      IIF 1
  • Mr Paul Whitehead
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Blackcleugh, Kirkhaugh, Alston, Cumbria, CA9 3NJ, United Kingdom

      IIF 2

    • 2nd, Floor Yoden House, 30 Yoden Way, Peterlee, Co. Durham, SR8 1AL

      IIF 3
  • Paul Whitehead
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Paul Whitehead
    British born in November 1965

    Registered addresses and corresponding companies
  • Paul Whitehead
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Optionis House, 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 13
  • Whitehead, Paul
    Britsh company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Yoden House, 30 Yoden Way, Peterlee, Co. Durham, SR8 1AL, United Kingdom

      IIF 14
  • Whitehead, Paul
    Britsh tester born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Beech House, Low Street, Swinefleet, East Yorkshire, DN14 8BX, United Kingdom

      IIF 15
  • Whitehead, Paul
    British solicitor born in November 1965

    Registered addresses and corresponding companies

    • Flat 3 Beverley Court, 63 Highbury Court, London, N5 1SX

      IIF 16
  • Whitehead, Paul
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, Milton House, Milton Street, London, EC2Y 9BH

      IIF 17

    • Adelaide House, London Bridge, London, EC4R 9HA

      IIF 18

    • Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom

      IIF 19
  • Whitehead, Paul
    British solicitor born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, Milton House, Milton Street, London, EC2Y 9BH, England

      IIF 20

    • Adelaide House, London Bridge, London, EC4R 9HA

      IIF 21

    • Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Berwin Leighton Paisner, Adelaide House London Bridge, London, EC4R 9HA

      IIF 26 IIF 27 IIF 28
  • Whitehead, Paul
    British solicitor

    Registered addresses and corresponding companies

    • Berwin Leighton Paisner, Adelaide House London Bridge, London, EC4R 9HA

      IIF 29 IIF 30
  • Whitehead, Paul
    Britsh

    Registered addresses and corresponding companies

    • Beech House, Low Street, Swinefleet, East Yorkshire, DN14 8BX

      IIF 31
  • Whitehead, Paul
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackcleugh, Kirkhaugh, Alston, Cumbria, CA9 3NJ, United Kingdom

      IIF 32
  • Whitehead, Paul
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Optionis House, 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 33
child relation
Offspring entities and appointments
Active 16
  • 1
    Optionis House 840 Ibis Court, Centre Park, Warrington, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-28 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor Yoden House, 30 Yoden Way, Peterlee, Co. Durham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    67,414 GBP2015-08-31
    Officer
    2012-08-29 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-08-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2011-07-29 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 4
    Blackcleugh, Kirkhaugh, Alston, Cumbria, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    62,333 GBP2019-03-29
    Officer
    2015-06-16 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2011-07-29 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 6
    15th Floor Milton House, Milton Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 17 - llp-designated-member → ME
  • 7
    Beech House, Low Street, Swinefleet, East Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 15 - director → ME
  • 8
    Newby Castleman West Walk Building, 110 Regent Road, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,350,613 GBP2024-04-05
    Officer
    2017-05-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2011-07-29 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 10
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2011-07-29 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 11
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2005-12-27 ~ now
    IIF 7 - Has significant influence or control → OE
  • 12
    PCO 253 LIMITED - 2000-06-28
    33 Ely Place, London
    Corporate (5 parents, 19 offsprings)
    Person with significant control
    2023-05-19 ~ now
    IIF 5 - Has significant influence or control → OE
  • 13
    PCO 251 LIMITED - 2000-06-28
    33 Ely Place, London
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-12 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2011-07-29 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 15
    14 Wrose Road, Shipley, West Yorkhire
    Dissolved corporate (2 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 31 - secretary → ME
  • 16
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2023-03-01 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
Ceased 11
  • 1
    78 Hemingford Road, London
    Corporate (4 parents)
    Equity (Company account)
    3,040 GBP2023-12-31
    Officer
    2008-01-16 ~ 2016-02-11
    IIF 26 - director → ME
  • 2
    16 Great Queen Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -12,751 GBP2024-04-30
    Officer
    2018-12-13 ~ 2019-12-06
    IIF 24 - director → ME
  • 3
    63 Highbury Hill, London
    Corporate (3 parents)
    Equity (Company account)
    652 GBP2024-03-31
    Officer
    2000-03-14 ~ 2002-04-19
    IIF 16 - director → ME
  • 4
    Acre House, 11/15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-21 ~ 2006-11-17
    IIF 28 - director → ME
    2006-08-21 ~ 2006-11-17
    IIF 30 - secretary → ME
  • 5
    BERWIN LEIGHTON PAISNER LLP - 2018-04-03
    Governor's House, 5 Laurence Pountney Hill, London, England
    Corporate (162 parents, 17 offsprings)
    Officer
    2005-11-30 ~ 2019-12-31
    IIF 18 - llp-member → ME
  • 6
    Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-28 ~ 2020-11-13
    IIF 19 - llp-member → ME
  • 7
    16 Great Queen Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,021,826 GBP2024-04-30
    Officer
    2018-11-15 ~ 2019-12-06
    IIF 23 - director → ME
  • 8
    16 Great Queen Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,647,833 GBP2024-04-30
    Officer
    2019-08-23 ~ 2019-12-06
    IIF 22 - director → ME
  • 9
    16 Great Queen Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-11-15 ~ 2019-12-06
    IIF 25 - director → ME
  • 10
    133 Houndsditch, London
    Corporate (4 parents)
    Officer
    2006-09-19 ~ 2007-01-24
    IIF 27 - director → ME
    2006-09-19 ~ 2007-01-24
    IIF 29 - secretary → ME
  • 11
    Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-30 ~ 2019-12-06
    IIF 21 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.