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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hole, Paula Suzanne

    Related profiles found in government register
  • Hole, Paula Suzanne
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Baddow Hall Crescent, Chelmsford, CM2 7BY, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 2, Baddow Hall Crescent, Great Baddow, Chelmsford, CM2 7BY, England

      IIF 4
  • Mrs Paula Suzanne Hole
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Baddow Hall Crescent, Chelmsford, CM2 7BY, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 2, Baddow Hall Crescent, Great Baddow, Chelmsford, CM2 7BY

      IIF 8
  • Hole, Paul Robert
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-43, Waring Street, Belfast, County Antrim, BT1 2DY

      IIF 9

    • 41-43 Waring Street, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 10

    • Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 11 IIF 12

    • 12091224 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13

    • Hampton By Hilton Exeter Airport Hotel, Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EX5 2LJ, England

      IIF 14

    • 5, Centaur Way, Maldon, Essex, CM9 6XU, United Kingdom

      IIF 15

    • 20 Europa House, Esplanade, Scarborough, YO11 2AQ, England

      IIF 16

    • C/o Wright Pottage Limited, Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England

      IIF 20

    • Europa House, Esplanade, Scarborough, YO11 2AQ, England

      IIF 21 IIF 22

    • Olivers Barn, Maldon Road, Witham, CM8 3HY, England

      IIF 23

    • Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom

      IIF 24

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, England

      IIF 25 IIF 26

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Hole, Paul Robert
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland

      IIF 35 IIF 36

    • 84, South Croxted Road, London, SE21 8BD, England

      IIF 37

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Hole, Paul Robert
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Robert Hole
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Baddow Hall Crescent, Chelmsford, CM2 7BY, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 2, Baddow Hall Crescent, Great Baddow, Chelmsford, CM2 7BY

      IIF 51

    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 52

    • 5, Centaur Way, Maldon, Essex, CM9 6XU, United Kingdom

      IIF 53

    • Olivers Barn, Maldon Road, Witham, CM8 3HY, England

      IIF 54

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 55
  • Hole, Paul Robert
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, Esplanade, 20 Scarborough, YO11 2AQ, England

      IIF 56
  • Hole, Paul Robert
    British executive director bamking com born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

      IIF 57
  • Hole, Paul
    British director of finance and it born in October 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Lyttleton House, 64 Broomfield Road, Chelmsford, Essex, CM1 1SW, Uk

      IIF 58
  • Hole, Paul Robert

    Registered addresses and corresponding companies
  • Mr Paul Robert Hole
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wright Pottage Limited, Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

      IIF 66

    • Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England

      IIF 67
  • Hole, Paula

    Registered addresses and corresponding companies

    • 2, Baddow Hall Crescent, Chelmsford, CM2 7BY, United Kingdom

      IIF 68
  • Hole, Paul

    Registered addresses and corresponding companies

    • 12101322 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69

    • 2, Baddow Hall Crescent, Chelmsford, CM2 7BY, United Kingdom

      IIF 70 IIF 71
child relation
Offspring entities and appointments
Active 31
  • 1
    Europa House, Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 20 - Director → ME
  • 2
    2 Baddow Hall Crescent, Chelmsford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 1 - Director → ME
    IIF 42 - Director → ME
    2016-08-04 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    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
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 3
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -42,439 GBP2022-09-30
    Officer
    2021-09-08 ~ dissolved
    IIF 39 - Director → ME
    2021-09-08 ~ dissolved
    IIF 64 - Secretary → ME
  • 4
    BOBALD LIMITED - 2021-11-17
    Olivers Barn, Maldon Road, Witham, Essex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 12 - Director → ME
  • 6
    Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2024-03-20 ~ now
    IIF 30 - Director → ME
  • 7
    C/o Wright Pottage Limited Europa House, Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-26 ~ now
    IIF 17 - Director → ME
  • 8
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-26 ~ now
    IIF 32 - Director → ME
  • 9
    Europa House, Esplanade, Scarborough, England
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 22 - Director → ME
  • 10
    Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-08-27 ~ now
    IIF 11 - Director → ME
  • 11
    C/o Wright Pottage Limited Europa House, Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-11-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 12
    Europa House, Esplanade, Scarborough, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-05-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    20 Europa House Esplanade, Scarborough, England
    Active Corporate (3 parents)
    Officer
    2024-11-29 ~ now
    IIF 16 - Director → ME
  • 14
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -78,628 GBP2022-09-30
    Officer
    2021-09-07 ~ dissolved
    IIF 40 - Director → ME
    2021-09-07 ~ dissolved
    IIF 63 - Secretary → ME
  • 15
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,413 GBP2024-01-31
    Officer
    2021-01-05 ~ now
    IIF 29 - Director → ME
  • 16
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-06-30
    Officer
    2021-01-06 ~ now
    IIF 62 - Secretary → ME
  • 17
    MOULSHAM INCLUSIVE HOMES LIMITED - 2025-08-18
    C/o Wright Pottage Limited Europa House, Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-10 ~ now
    IIF 19 - Director → ME
  • 18
    PROPITEER MOULSHAM GRANGE LIMITED - 2025-08-05
    Europa House, Esplanade, Scarborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,214 GBP2024-06-30
    Officer
    2025-07-25 ~ now
    IIF 21 - Director → ME
  • 19
    OODLEWAY LIMITED - 2021-01-20
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-27
    Officer
    2021-07-29 ~ now
    IIF 24 - Director → ME
  • 20
    2 Baddow Hall Crescent, Chelmsford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2019-06-28 ~ dissolved
    IIF 41 - Director → ME
    IIF 2 - Director → ME
    2019-06-28 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PROPITEER CAPITAL LIMITED - 2020-03-30
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -18,640 GBP2022-06-28
    Officer
    2019-07-08 ~ now
    IIF 13 - Director → ME
  • 22
    NORLIN TRADING NO1 LTD - 2020-04-16
    RISSCO HOLDINGS LTD - 2016-02-09
    41-43 Waring Street Waring Street, Belfast, Northern Ireland
    Receiver Action Corporate (5 parents, 1 offspring)
    Equity (Company account)
    245,037 GBP2023-06-26
    Officer
    2025-01-16 ~ now
    IIF 10 - Director → ME
  • 23
    BOHEMIAN BEAUTY ROOMS LIMITED - 2016-05-06
    2 Baddow Hall Crescent, Great Baddow, Chelmsford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    40 GBP2016-07-31
    Officer
    2013-07-29 ~ dissolved
    IIF 4 - Director → ME
    2016-06-01 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 51 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 24
    XGC LTD - 2020-07-08
    LAYHAN INVESTMENTS LTD - 2019-04-11
    BRIX INVESTMENTS LTD - 2018-12-07
    Olivers Barn, Maldon Road, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,621 GBP2023-03-31
    Officer
    2022-05-03 ~ now
    IIF 26 - Director → ME
  • 25
    VANTAGE POINT CAPITAL LTD - 2020-11-25
    XCAP LTD - 2019-05-14
    Olivers Barn, Maldon Road, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,188 GBP2024-03-31
    Officer
    2022-05-03 ~ now
    IIF 23 - Director → ME
  • 26
    Olivers Barn, Maldon Road, Witham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-05-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 33 - Director → ME
  • 28
    2 Baddow Hall Crescent, Chelmsford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 43 - Director → ME
    IIF 3 - Director → ME
    2019-07-01 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 28 - Director → ME
  • 30
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -164,507 GBP2024-03-31
    Officer
    2022-03-30 ~ now
    IIF 27 - Director → ME
    2022-07-17 ~ now
    IIF 61 - Secretary → ME
  • 31
    KILLER INVESTMENTS LIMITED - 2015-07-06
    KILLER DEVELOPMENTS LIMITED - 2015-04-01
    41-43 Waring Street, Belfast, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    209,362 GBP2022-06-30
    Officer
    2025-01-16 ~ now
    IIF 9 - Director → ME
Ceased 16
  • 1
    Europa House, Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-05 ~ 2025-02-10
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 2
    21 Osborne Gardens, North Sunderland, Seahouses, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ 2013-10-01
    IIF 58 - Director → ME
  • 3
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -42,439 GBP2022-09-30
    Person with significant control
    2021-09-08 ~ 2022-02-11
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 4
    Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-03-15 ~ 2025-02-28
    IIF 44 - Director → ME
  • 5
    84 South Croxted Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,748 GBP2024-10-31
    Officer
    2025-01-16 ~ 2025-05-22
    IIF 37 - Director → ME
  • 6
    SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
    Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,453 GBP2022-06-27
    Officer
    2025-01-16 ~ 2025-08-19
    IIF 14 - Director → ME
  • 7
    THE IPE CHARITABLE TRUST - 2005-12-22
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-03-06 ~ 2014-06-04
    IIF 57 - Director → ME
  • 8
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-07-10 ~ 2024-07-10
    IIF 47 - Director → ME
  • 9
    84 South Croxted Road, London, Greater London, England
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2020-11-03 ~ 2024-04-25
    IIF 46 - Director → ME
  • 10
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-08 ~ 2023-08-17
    IIF 65 - Secretary → ME
  • 11
    ASSET BACKED SECURED BOND PLC - 2020-05-11
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -29,411,718 GBP2023-06-30
    Officer
    2021-01-22 ~ 2021-05-19
    IIF 31 - Director → ME
    2020-07-31 ~ 2024-08-31
    IIF 69 - Secretary → ME
  • 12
    SMALLFIELDS FINANCIAL LIMITED - 2020-03-06
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -45 GBP2024-06-30
    Officer
    2020-02-25 ~ 2025-08-01
    IIF 45 - Director → ME
    2020-04-05 ~ 2025-08-01
    IIF 60 - Secretary → ME
  • 13
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-19 ~ 2021-12-30
    IIF 38 - Director → ME
  • 14
    NORLIN HOTELS LTD - 2018-04-11
    32 Lodge Road, Coleraine, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    102,413 GBP2022-06-27 ~ 2023-06-26
    Officer
    2025-01-16 ~ 2025-08-19
    IIF 36 - Director → ME
  • 15
    KODUR FINTECH LIMITED - 2023-07-14
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -145,353 GBP2024-06-30
    Officer
    2021-04-29 ~ 2023-08-17
    IIF 34 - Director → ME
  • 16
    PROPITEER NORLIN ANTIGUA LTD - 2018-04-11
    32 Lodge Road, Coleraine, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,254,612 GBP2024-06-27
    Officer
    2025-01-16 ~ 2025-03-02
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.