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.
Mr Kevin Richard Paul
- British born in June 1956
Mr Kevin Richard Paul
Resident in England
Registered addresses and corresponding companies11, Rowan Way, Bourne, PE10 9SB, England
IIF 112 Allenby Business Village, Crofton Road, Lincoln, LN3 4NL, England
IIF 22 Manor House Gardens, Ancaster Avenue, Lincoln, LN2 4AY, England
IIF 3 IIF 4 IIF 5 (more)The Brown Cow Inn, Lincoln Road, Nettleham, Lincoln, LN2 2NE, England
IIF 76, Rutland Terrace, Queens Parade, Scarborough, YO12 7JB, England
IIF 87, Rutland Terrace, Queens Parade, Scarborough, YO12 7JB, England
IIF 9
- British born in May 1956
Mr Kevin Richard Paul
Resident in England
Registered addresses and corresponding companies12 Allenby Business Village, Crofton Road, Lincoln, LN3 4NL, England
IIF 10
- British born in June 1956
Paul, Kevin Richard
Resident in England
Registered addresses and corresponding companies - British company director born in June 1956
Paul, Kevin Richard
Resident in England
Registered addresses and corresponding companies - British director born in June 1956
Paul, Kevin Richard
Resident in England
Registered addresses and corresponding companies - British general manager born in June 1956
Paul, Kevin Richard
Resident in England
Registered addresses and corresponding companies2, Manor House Gardens, Ancaster Avenue, Lincoln, Lincolnshire, LN2 4AY, England
IIF 26
- British director born in June 1956
Paul, Kevin Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Paul, Kevin Richard
23 Manton Road, Lincoln, LN2 2JL
IIF 29
- Registered addresses and corresponding companies
Paul, Kevin Richard
- 1ACTIVE CLAIMS SOLUTIONS LTD - nowACTIVE AUTO SOLUTIONS LTD - 2019-09-10ACTIVE AUTO SOLUTIONS LTD - 2019-01-14ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-1477 Ringwood Road, Longham, Ferndown, EnglandActive Corporate (13 parents)Officer2015-07-13 ~ 2017-07-28IIF 19 - Director → ME
- 2
ALLENBY BUSINESS VILLAGE (LINCOLN) LIMITED
02467426The Brown Cow Inn Lincoln Road, Nettleham, Lincoln, EnglandDissolved Corporate (8 parents)Officer2018-12-11 ~ 2020-10-29IIF 26 - Director → MEPerson with significant control2018-11-19 ~ 2020-10-29IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CALL AMBER LIMITED
0658345223 Manton Road, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2008-05-02 ~ dissolvedIIF 22 - Director → ME - 4
CLAIM MITIGATION SOLUTIONS LIMITED
0818502910 Fleet Place, LondonDissolved Corporate (6 parents)Officer2012-08-20 ~ 2017-07-28IIF 18 - Director → ME - 5DEKRA ORGANISATIONAL RELIABILITY LIMITED - nowOPTIMUS SEVENTH GENERATION LIMITED - 2017-06-30Pavilion 14 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandDissolved Corporate (17 parents)Officer2006-11-06 ~ 2008-12-17IIF 21 - Director → ME2008-02-20 ~ 2008-12-17IIF 29 - Secretary → ME
- 6
DENE LEA MANAGEMENT COMPANY LIMITED
132173507 Rutland Terrace, Queens Parade, Scarborough, EnglandActive Corporate (3 parents)Officer2021-02-22 ~ nowIIF 17 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
DENELEA LIMITED
1303113511 Rowan Way, Bourne, EnglandActive Corporate (2 parents)Officer2020-11-19 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-19 ~ 2024-12-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
DERWENT HOUSE MANAGEMENT COMPANY LIMITED
132181854 Valley Bridge Parade, Scarborough, North Yorkshire, EnglandActive Corporate (4 parents)Officer2021-02-23 ~ 2023-09-28IIF 20 - Director → MEPerson with significant control2021-02-23 ~ 2023-09-28IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 9EMPROCOM CDM LIMITED - nowGreetwell Place, Lime Kiln Way, Lincoln, LincsDissolved Corporate (4 parents)Officer2006-01-12 ~ 2010-07-01IIF 23 - Director → ME
- 10EMPROCOM LIMITED - nowHestia House, Edgewest Road, Lincoln, Lincolnshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2008-01-28 ~ 2010-07-01IIF 28 - Director → ME
- 11Greetwell Place, Lime Kiln Way, Greetwell Road, LincolnDissolved Corporate (4 parents)Officer2007-01-02 ~ dissolvedIIF 24 - Director → ME
- 12
MANORR LIMITED
059038748 Bobbin Lane, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-08-11 ~ dissolvedIIF 27 - Director → ME - 13
MERIDIAN LINCS LIMITED
1643516611 Rowan Way, Bourne, EnglandActive Corporate (3 parents)Officer2025-05-07 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 14OCG 2015 LIMITED - now
OPTIMUS CONSULTING GROUP LIMITED
- 2015-07-01 SC342914Optimus House Prospect Road, Arnhall Business Park, Westhill, AberdeenshireDissolved Corporate (8 parents)Officer2008-05-15 ~ 2009-12-31IIF 31 - Secretary → ME - 15
OPTIMA CLAIMS LTD
1279844312 Allenby Business Village, Crofton Road, Lincoln, EnglandActive Corporate (4 parents)Person with significant control2021-08-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
RPC SCARBOROUGH LIMITED
143850032 Manor House Gardens, Ancaster Avenue, Lincoln, United KingdomActive Corporate (4 parents)Officer2022-09-29 ~ nowIIF 16 - Director → ME - 17
TBH DRUMMOND VILLA LIMITED
1538432011 Rowan Way, Bourne, EnglandActive Corporate (2 parents)Officer2024-01-03 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-03 ~ 2024-05-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
TBH LINCOLN LIMITED
1132895411 Rowan Way, Bourne, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-04-25 ~ nowIIF 14 - Director → ME2018-04-25 ~ nowIIF 30 - Secretary → MEPerson with significant control2018-04-25 ~ 2025-02-01IIF 3 - Has significant influence or control → OE - 19
BURLINGTON BALMORAL LIMITED
- 2024-05-01 1362622311 Rowan Way, Bourne, EnglandActive Corporate (2 parents)Officer2021-09-16 ~ nowIIF 11 - Director → MEPerson with significant control2021-09-16 ~ 2024-10-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 20
WPP LINCOLN LTD
- 2013-09-11 0747248112 Allenby Business Village, Crofton Road, Lincoln, EnglandDissolved Corporate (3 parents)Officer2010-12-17 ~ 2017-08-14IIF 25 - Director → MEPerson with significant control2016-12-01 ~ 2017-08-14IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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