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.
Dell, Paul
Dell, Paul
British born in April 1966Resident in England
Registered addresses and corresponding companiesDell, Paul
British accountant born in April 1966Resident in England
Registered addresses and corresponding companiesDell, Paul
British chartered accountant born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 9
82, Burley Hill, Harlow, CM17 9QH, England
Dell, Paul
born in April 1966Resident in England
Registered addresses and corresponding companiesMr Paul Dell
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 82 Burley Hill, Church Langley, Essex, CM17 9QH, England
IIF 16 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
IIF 17 IIF 18 IIF 19 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 20 19-20, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD
Dell, Paul
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesDell, Paul
British Registered addresses and corresponding companies
IIF 23 63 King James Avenue, Cuffley, Hertfordshire, EN6 4LN
Dell, Paul
British accountantRegistered addresses and corresponding companies
IIF 24 63 King James Avenue, Cuffley, Hertfordshire, EN6 4LN
- 1 C/o Raffingers Stuart, 19-20 Unity Trading Estate, Southend Road, Woodford Green, EssexActive Corporate (1 parent, 1 offspring)Equity (Company account)748,532 GBP2024-12-31Officer
2001-05-16 ~ nowIIF 1 - Director → ME 2004-09-01 ~ nowIIF 24 - Secretary → MEPerson with significant control 2025-01-16 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2 C/o Raffingers Stuart, 19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer 2004-08-19 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 3 19-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (5 parents, 1 offspring)Equity (Company account)227,601 GBP2020-12-31Officer 2019-03-01 ~ dissolvedIIF 8 - Director → ME
- 4GREEN ARROW GOLF LIMITED - 1999-10-13 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Equity (Company account)3,569,373 GBP2020-10-31Person with significant control 2019-01-28 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 82 Burley Hill, Church Langley, Essex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer 2022-05-30 ~ nowIIF 3 - Director → MEPerson with significant control 2022-05-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
NWN BLUE SQUARED LIMITED
- nowNIEMAN WALTERS NIMAN LIMITED - 2010-04-17 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (8 parents)Equity (Company account)398 GBP2023-12-31Officer 2017-12-31 ~ dissolvedIIF 6 - Director → ME - 7 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent, 7 offsprings)Equity (Company account)151 GBP2025-03-31Officer 2008-03-20 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2020-07-31Officer 2019-07-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-07-24 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 9RAFFINGERS TRUST SERVICES LIMITED - 2024-01-02 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (7 parents)Officer 2025-01-20 ~ nowIIF 5 - Director → ME
- 10
RAFFINGERS LLP
- nowRAFFINGERS STUART LLP - 2017-07-13 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (12 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)3,504,751 GBP2021-12-31Officer 2017-07-19 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2023-12-20 ~ nowIIF 16 - Has significant influence or control → OE - 11RAFFINGERS MARKETING ESSEX LLP - 2023-05-22RAFFINGERS MARKETING LLP - 2023-05-23 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (9 parents)Officer 2023-05-18 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 12 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)114,563 GBP2024-12-31Officer 2015-11-11 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 8th Floor Becket House, 36 Old Jewry, London, United KingdomActive Corporate (5 parents)Equity (Company account)-4,805 GBP2024-05-31Officer 2025-11-10 ~ nowIIF 4 - Director → ME
- 1 C/o Raffingers Stuart, 19-20 Unity Trading Estate, Southend Road, Woodford Green, EssexActive Corporate (1 parent, 1 offspring)Equity (Company account)748,532 GBP2024-12-31Person with significant control 2016-04-06 ~ 2025-01-16IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 2
APPLEGARTH DENE LTD
- nowDANTON PARTNERS LTD - 2015-10-05DANTON PARTNERS LTD - 2018-10-24ORIGINAL BLUE LEO LIMITED - 2002-10-07RANKEILLOR LIMITED - 1997-02-14DANTON SERVICES LTD - 2015-11-30FROST CANOVER (AYLESBURY) LIMITED - 2012-03-23 Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (2 parents)Equity (Company account)389,855 GBP2018-03-31Officer 2004-09-01 ~ 2006-05-31IIF 21 - Director → ME 2004-09-01 ~ 2006-05-31IIF 23 - Secretary → ME - 3 26 Beechwood Avenue, Chatham, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-27,096 GBP2024-08-31Officer 2020-10-07 ~ 2023-01-25IIF 9 - Director → ME
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