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.
Hipps, Paul Anthony
Hipps, Paul Anthony
British accountant born in August 1934Resident in United Kingdom
Registered addresses and corresponding companiesHipps, Paul Anthony
British consultant born in August 1934Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
2 Glebe Place, London, SW3 5LB
Hipps, Paul Anthony
British director born in August 1934Resident in United Kingdom
Registered addresses and corresponding companiesHipps, Paul Anthony
British non exec director born in August 1934Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o Purchasing Systems Ltd, First Floor Walton House, 11-13 Parade, Leamington Spa, Warwickshire, CV32 4DG
Hipps, Paul Anthony
born in August 1934Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Anthony Hipps
British born in August 1934Resident in United Kingdom
Registered addresses and corresponding companiesHipps, Paul Anthony
British accountant born in August 1934Registered addresses and corresponding companies
IIF 15 8 Baker Street, London, W1M 1DA
Hipps, Paul Anthony
British chartered accountant born in August 1934Registered addresses and corresponding companies
IIF 16 8 Baker Street, London, W1M 1DA
Hipps, Paul Anthony
British Registered addresses and corresponding companiesHipps, Paul Anthony
British accountantRegistered addresses and corresponding companies
IIF 19 2 Glebe Place, London, SW3 5LB
Hipps, Paul Anthony
Registered addresses and corresponding companies
IIF 20 5-7, Bridge Works, The Crescent, London, SW19 8DR, United Kingdom
- 1 5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)Officer
2018-02-09 ~ nowIIF 11 - llp-member → MEPerson with significant control 2018-02-09 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to surplus assets - 75% or more → OEIIF 12 - Right to appoint or remove members → OE - 2 5-7 Bridge Works, The Crescent, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2023-11-03 ~ nowIIF 20 - secretary → ME
- 3
OLEEO LIMITED
- nowOLEEO PLC - 2021-02-10WORLD CAREERS NETWORK PLC. - 2018-06-04SECUREACTION PUBLIC LIMITED COMPANY - 2000-03-08 5-7 Bridge Works The Crescent, LondonCorporate (4 parents, 1 offspring)Officer 2000-03-01 ~ nowIIF 17 - secretary → ME - 4
TYKETOO LIMITED
- nowNAMECO (NO. 1058) LIMITED - 2012-08-13 5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)Person with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1
ALM LIMITED
- nowLYNCAST LIMITED - 1984-08-13 The Lloyd's Building, One Lime Street, London, EnglandCorporate (15 parents)Officer 2002-05-24 ~ 2011-06-15IIF 3 - director → ME - 2
ENTEGRA EUROPE LIMITED
- nowPURCHASING SYSTEMS INTERNATIONAL LIMITED - 2018-01-31SOFTLIFE PROMOTIONS LIMITED - 2012-05-04PSL PURCHASING LIMITED - 2006-10-02P.S.L. (UK) LIMITED - 2006-06-05 One, Southampton Row, London, EnglandCorporate (5 parents)Officer 2012-07-17 ~ 2016-10-14IIF 9 - director → ME - 3PURCHASING SYSTEMS LIMITED - 2020-02-28FLOWERQUOTE LIMITED - 1993-05-24 One, Southampton Row, London, EnglandCorporate (6 parents, 1 offspring)Officer 2002-03-06 ~ 2016-10-14IIF 2 - director → ME
- 4SHELFCO (NO.1471) LIMITED - 1998-11-04 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved corporate (3 parents)Officer 1998-10-30 ~ 1999-02-03IIF 1 - director → ME 1998-10-30 ~ 1999-02-03IIF 19 - secretary → ME
- 5THE WEEKEND SKI COMPANY LIMITED - 1998-08-17 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved corporate (2 parents)Officer 1998-12-04 ~ 1999-02-03IIF 18 - secretary → ME
- 6RUSSELL ROAD PARTNERS LLP - 2023-08-11FIDENTIA 1005 LLP - 2011-08-23 5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)Officer 2017-12-28 ~ 2023-08-03IIF 10 - llp-member → MEPerson with significant control 2017-12-28 ~ 2023-08-03IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to surplus assets - 75% or more → OEIIF 13 - Right to appoint or remove members → OE
- 7MARTIN'S OF CHELSEA LIMITED - 1987-09-01 36 Walpole Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2007-06-09 ~ 2014-12-31IIF 5 - director → ME
- 8 36 Walpole Street, London, United KingdomCorporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer 2009-07-09 ~ 2014-12-31IIF 6 - director → ME
- 9 36 Walpole Street, London, United KingdomCorporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer 2009-07-09 ~ 2014-12-31IIF 4 - director → ME
- 10RADNOR WALK INVESTMENTS LIMITED - 2016-06-23 36 Walpole Street, London, United KingdomCorporate (4 parents, 12 offsprings)Officer 2007-06-09 ~ 2014-12-31IIF 8 - director → ME
- 11
PSL PURCHASING LIMITED
- nowSOFTLIFE PROMOTIONS LIMITED - 2006-10-02 One, Southampton Row, London, EnglandCorporate (3 parents, 4 offsprings)Officer 2006-11-22 ~ 2016-10-14IIF 7 - director → ME - 12 55 Baker Street, LondonDissolved corporate (1 parent)Officer 1993-09-06 ~ 1999-12-09IIF 15 - director → ME
- 13 55 Baker Street, LondonDissolved corporate (2 parents)Officer 1993-10-19 ~ 1999-12-09IIF 16 - director → ME
