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 Canning

    Related profiles found in government register
  • Mr Paul Canning
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Hazlewell Road, London, SW15 6LT, United Kingdom

      IIF 1

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 2

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 3
  • Mr Paul Canning
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14, Tolworth Hall Road, Erdington, Birmingham, West Midlands, B24 9NE

      IIF 4
  • Canning, Paul
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 5
  • Canning, Paul
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Synseal Extrusions, Common Road, Huthwaite, Nottinghamshire, NG17 6AD, England

      IIF 6 IIF 7

    • Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire, NG17 6AD, England

      IIF 8

    • 25, St. George Street, Mayfair, London, W1S 1FS, United Kingdom

      IIF 9 IIF 10 IIF 11

    • H.i.g. European Capital Partners Llp, 25 St. George Street, London, W1S 1FS, England

      IIF 12

    • 25, St. George Street, Mayfair, London, W1S 1FS, United Kingdom

      IIF 13 IIF 14
  • Canning, Paul
    British investment director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Hotham Road, Putney, London, SW15 1QJ

      IIF 15
  • Canning, Paul
    British investment professional born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kondor Headquarters, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, England

      IIF 16

    • Kondor Headquarters, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Canning, Paul
    British managing director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Canning, Paul
    born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, St. George Street, London, W1S 1FS

      IIF 32
  • Canning, Paul
    British accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 23, Hazelwell Road, London, SW15 6LT, United Kingdom

      IIF 33
  • Canning, Paul
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11-12 St. James's Square, Amersham, SW1Y 4LB, England

      IIF 34

    • Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom

      IIF 35

    • Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, United Kingdom

      IIF 36 IIF 37
  • Canning, Paul
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14, Tolworth Hall Road, Erdington, Birmingham, West Midlands, B24 9NE, United Kingdom

      IIF 38
  • Canning, Paul
    British managing director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14d, Birmingham Road, Sutton Coldfield, West Midlands, B72 1QG, United Kingdom

      IIF 39
  • Canning, Paul
    British director born in January 1969

    Registered addresses and corresponding companies
  • Canning, Paul
    British investment director born in January 1969

    Registered addresses and corresponding companies
  • Canning, Paul
    British portfolio manager born in January 1969

    Registered addresses and corresponding companies

    • 20 Mascotte Road, Putney, London, SW15 1NN

      IIF 46
  • Canning, Paul
    born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 47
  • Canning, Paul
    born in January 1969

    Registered addresses and corresponding companies

    • 20 Mascotte Road, Putney, London, SW15 1NN

      IIF 48
  • Canning, Paul

    Registered addresses and corresponding companies

    • 14, Tolworth Hall Road, Erdington, Birmingham, West Midlands, B24 9NE, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    IIF 37 - director → ME
  • 2
    Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    IIF 36 - director → ME
  • 3
    3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 12 - director → ME
  • 4
    MECHOPORT LIMITED - 1998-05-15
    Bellway Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 20 - director → ME
  • 5
    Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-14 ~ now
    IIF 35 - director → ME
  • 6
    14 Tolworth Hall Road, Erdington, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,826 GBP2023-12-31
    Officer
    2011-12-20 ~ now
    IIF 38 - director → ME
    2011-12-20 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    H.I.G. EUROPE COUTTS I LTD - 2013-05-09
    25 St. George Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 22 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 10 - director → ME
  • 9
    25 St. George Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 14 - director → ME
  • 10
    25 St. George Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 13 - director → ME
  • 11
    Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    243,189 GBP2023-03-31
    Officer
    2023-12-05 ~ now
    IIF 34 - director → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2019-01-21 ~ now
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 33 - director → ME
  • 14
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,468 GBP2023-12-31
    Officer
    2017-12-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    83,716 GBP2024-03-31
    Officer
    2018-12-24 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 29
  • 1
    2E2 GROUP PLC - 2006-01-19
    2ESCAPE2 HOLDINGS LIMITED - 2004-05-26
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-03 ~ 2006-09-22
    IIF 46 - director → ME
    2003-07-15 ~ 2004-06-03
    IIF 43 - director → ME
  • 2
    HARVEST BIDCO LIMITED - 2015-03-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-02-23 ~ 2016-09-26
    IIF 28 - director → ME
  • 3
    H.I.G. EUROPE-AIRCOM II LIMITED - 2012-07-13
    10 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2010-11-05 ~ 2018-08-28
    IIF 11 - director → ME
  • 4
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-07-28 ~ 2016-07-07
    IIF 8 - director → ME
  • 5
    APLEONA HSG LIMITED - 2022-04-04
    BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
    EUROPA SUPPORT SERVICES LIMITED - 2014-02-03
    EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28
    TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
    Unit 4 Leeds Twenty-seven Business Park Bruntcliffe Way, Morley, Leeds, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-02-22 ~ 2011-02-01
    IIF 15 - director → ME
  • 6
    BUSY BEES GROUP LIMITED - 2004-06-24
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-27 ~ 2003-07-08
    IIF 45 - director → ME
  • 7
    C & C JEWELLERY IMPORTS LIMITED - 2013-12-17
    3rd Floor 86-90 Paul Street, London, England
    Corporate (5 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    941,295 GBP2016-03-31
    Officer
    2013-11-29 ~ 2014-06-18
    IIF 39 - director → ME
  • 8
    SWAN LEDA LLP - 2003-01-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-01 ~ 2007-04-30
    IIF 48 - llp-member → ME
  • 9
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (3 parents)
    Officer
    2012-01-17 ~ 2016-06-16
    IIF 31 - director → ME
  • 10
    Synseal Extrusions Limited, Common Road, Huthwaite, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-02-03 ~ 2016-07-07
    IIF 9 - director → ME
  • 11
    10 Grosvenor Street, London, England
    Corporate (35 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2016-12-31
    IIF 32 - llp-member → ME
  • 12
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-02-06 ~ 2016-06-16
    IIF 30 - director → ME
  • 13
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-01-17 ~ 2016-06-16
    IIF 29 - director → ME
  • 14
    10 Grosvenor Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2017-02-27
    IIF 25 - director → ME
  • 15
    10 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-23 ~ 2017-02-27
    IIF 23 - director → ME
  • 16
    2 The Square, Southall Lane, Southall, Middlesex, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-02-23 ~ 2016-09-26
    IIF 27 - director → ME
  • 17
    Technology House Magnesium Way, Hapton, Burnley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2016-06-21
    IIF 18 - director → ME
  • 18
    Technology House Magnesium Way, Hapton, Burnley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2016-06-21
    IIF 17 - director → ME
  • 19
    MIDDLESERIES LIMITED - 2000-05-31
    Technology House Magnesium Way, Hapton, Burnley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-14 ~ 2016-06-21
    IIF 16 - director → ME
  • 20
    Technology House Magnesium Way, Hapton, Burnley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-06 ~ 2016-06-21
    IIF 19 - director → ME
  • 21
    COUTTS RETAIL COMMUNICATIONS LIMITED - 2014-07-24
    SHELFCO (NO. 1364) LIMITED - 1997-10-23
    17 Bowling Green Lane, Clerkenwell, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,003,120 GBP2024-04-30
    Officer
    2013-10-30 ~ 2014-01-23
    IIF 21 - director → ME
  • 22
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-29 ~ 2013-06-19
    IIF 26 - director → ME
  • 23
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2013-06-19
    IIF 24 - director → ME
  • 24
    BROOMCO (3608) LIMITED - 2004-11-26
    Private Road No 1, Colwick Industrial Estate, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2004-11-26 ~ 2005-02-28
    IIF 42 - director → ME
  • 25
    BROOMCO (3609) LIMITED - 2004-11-26
    Private Road No 1, Colwick Industrial Estate, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2004-11-26 ~ 2005-02-28
    IIF 44 - director → ME
  • 26
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2007-02-21
    IIF 41 - director → ME
  • 27
    Synseal Extrusions, Common Road, Huthwaite, Nottinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-29
    Officer
    2010-08-17 ~ 2016-08-01
    IIF 7 - director → ME
  • 28
    BARWILL LIMITED - 1992-01-24
    2nd Floor 45 Church Street, Birmingham
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2010-02-22 ~ 2016-07-07
    IIF 6 - director → ME
  • 29
    RPM GROUP LIMITED - 2014-12-29
    R.P. MARTIN HOLDINGS LIMITED - 2008-04-07
    BROOMCO (3691) LIMITED - 2005-03-02
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-13 ~ 2007-03-04
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.