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.
Grenfell, Paul David
- British born in May 1980
Grenfell, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1980
Grenfell, Paul David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Keys Business Village, Keys Park Road, Hednesford, Cannock, Staffordshire, WS12 2HA, United Kingdom
IIF 5
- British director born in May 1980
Grenfell, Paul David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Keys Business Village, Keys Park Road, Hednesford, Cannock, Staffordshire, WS12 2HA, United Kingdom
IIF 6 IIF 7 IIF 8 (more)The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
IIF 11Suite 5, Rossway Business Centre, Wharf Approach, Aldridge, Walsall, West Midlands, WS9 8BX, United Kingdom
IIF 12
- British born in May 1980
Mr Paul David Grenfell
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Keys Business Village, Keys Park Road, Hednesford, Cannock, Staffordshire, WS12 2HA, United Kingdom
IIF 13 IIF 14The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
IIF 1536 Chancel Court, Solihull, West Midlands, B91 3DS, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Suite 5, Rossway Business Centre, Wharf Approach, Aldridge, Walsall, West Midlands, WS9 8BX, United Kingdom
IIF 21 IIF 22 IIF 23 (more)
- British born in May 1980
Mr Paul Grenfell
Resident in England
Registered addresses and corresponding companiesUnit 2 Keys Business Village, Keys Park Road, Hednesford, Cannock, Staffordshire, WS12 2HA, England
IIF 26
- 1
ADORABLE GROUP LTD
10385613Unit 2 Keys Business Village Keys Park Road, Hednesford, Cannock, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2016-09-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
ADORABLE NETWORK LTD
10395554Unit 2 Keys Business Village Keys Park Road, Hednesford, Cannock, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2016-09-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3Suite 5, Rossway Business Centre Wharf Approach, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (1 parent)Officer2023-09-11 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4GAP ALUMINIUM LIMITED - 2018-10-18Suite 5, Rossway Business Centre Wharf Approach, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (3 parents)Officer2022-05-25 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5Unit 2, Keys Business Village Keys Park Road, Hednesford, Cannock, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6
CUBE COMMERCIAL LIMITED
11132272Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-19 during the appointment or period of control
Dissolved on 2025-01-11 during the appointment or period of controlSuite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (5 parents)Officer2018-01-04 ~ 2018-01-04IIF 11 - Director → ME2020-09-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-01-04 ~ 2018-10-26IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE2020-09-18 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7
CUBE PVCU LIMITED
11066704Unit 2, Keys Business Village Keys Park Road, Hednesford, Cannock, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8Suite 5, Rossway Business Centre Wharf Approach, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 9
CUBE ECO-PLAN LIMITED
- 2024-02-21 14895754Suite 5, Rossway Business Centre Wharf Approach, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (1 parent)Officer2023-05-26 ~ nowIIF 2 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 10
W&D FACADES LIMITED
10809950Unit 2, Keys Business Village Keys Park Road, Hednesford, Cannock, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2017-06-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-08 ~ 2018-06-06IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2017-06-08 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
W&D REACTIVE LIMITED
09417504Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-05 during the appointment or period of control
Dissolved on 2021-07-19 during the appointment or period of controlCba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (2 parents)Officer2015-02-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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