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 Gaetano Tuszynski

    Related profiles found in government register
  • Mr Paul Gaetano Tuszynski
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Peacock House, Northbridge Road, Berkhamsted, HP4 1EH, England

      IIF 1 IIF 2 IIF 3

    • 1506-1508, Equipoint, Coventry Road, Yardley, Birmingham, B25 8AD, England

      IIF 4

    • Unit 17, Brick Knoll Park, Ashley Road, St. Albans, Hertfordshire, AL1 5UG, England

      IIF 5

    • 11, Manor Green, Stratford-upon-avon, CV37 7ES, England

      IIF 6

    • 11, Manor Green, Stratford-upon-avon, Warwickshire, CV37 7ES, England

      IIF 7
  • Tuszynski, Paul Gaetano
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Citibase Building, 42 Warwick Road, Kenilworth, Warks, CV8 1HE, United Kingdom

      IIF 8
  • Tuszynski, Paul Gaetano
    British consultant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11 Manor Green, Stratford Upon Avon, Warwickshire, CV37 7ES

      IIF 9
  • Tuszynski, Paul Gaetano
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Peacock House, Northbridge Road, Berkhamsted, HP4 1EH, England

      IIF 10 IIF 11

    • Wellington House, Starley Way, Solihull, B37 7HB, United Kingdom

      IIF 12

    • 11, Manor Green, Stratford-upon-avon, CV37 7ES, England

      IIF 13
  • Tuszynski, Paul Gaetano
    British male born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Peacock House, Northbridge Road, Berkhamsted, HP4 1EH, England

      IIF 14
  • Tuszynski, Paul Gaetano
    British managing director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1506-1508, Equipoint, Coventry Road, Yardley, Birmingham, B25 8AD, England

      IIF 15
  • Tuszynski, Paul Gaetano
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11, Manor Green, Stratford-upon-avon, Warwickshire, CV37 7ES, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    PG DSP LIMITED - 2021-11-04
    Peacock House, Northbridge Road, Berkhamsted, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2021-07-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-07-12 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    11 Manor Green, Stratford Upon Avon
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 9 - Director → ME
  • 3
    11 Manor Green, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,691 GBP2019-02-28
    Officer
    2016-02-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 4
    Peacock House, Northbridge Road, Berkhamsted, England
    Active Corporate (2 parents)
    Equity (Company account)
    -158,650 GBP2023-10-31
    Officer
    2023-10-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    11 Manor Green, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Officer
    2023-05-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    MFS CORPORATE LTD - 2010-08-03
    FOWND CONTRACT HIRE & LEASING LIMITED - 2010-07-09
    6 Manor Park Church Road, Gt Barton, Bury St Edmunds, Suffolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -175,297 GBP2015-04-30
    Officer
    2010-04-01 ~ 2010-07-07
    IIF 8 - Director → ME
  • 2
    [FOWND] LIMITED - 2018-06-07
    2 Froghall Road, Doolittle Yard, Ampthill, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -49,841 GBP2023-12-31
    Officer
    2008-11-11 ~ 2018-03-15
    IIF 15 - Director → ME
    Person with significant control
    2016-07-28 ~ 2018-01-17
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Peacock House, Northbridge Road, Berkhamsted, England
    Active Corporate (2 parents)
    Equity (Company account)
    -158,650 GBP2023-10-31
    Officer
    2019-10-01 ~ 2023-06-21
    IIF 10 - Director → ME
    2015-10-06 ~ 2017-11-14
    IIF 12 - Director → ME
    Person with significant control
    2016-10-04 ~ 2017-11-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-10-22 ~ 2023-06-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE

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