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

Paget, James Hedley

    Related profiles found in government register
  • Paget, James Hedley
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Barston Gardens, London, SW5 0EU

      IIF 1

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 2
  • Paget, James Hedley
    born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 12, Chemin Du Lac, Versoix, 1290, Switzerland

      IIF 3

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 4 IIF 5
  • Paget, James Hedley
    British banking born in April 1967

    Registered addresses and corresponding companies

    • 33a Barkston Gardens, London, SW5 0ER

      IIF 6 IIF 7
  • Paget, James
    Swiss company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 8
  • Paget, James Hedley
    British company director born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 9

    • 2, Greycoat Place, London, SW1P 1SB, United Kingdom

      IIF 10
  • Paget, James Hedley
    British director born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Unit B, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW, England

      IIF 11 IIF 12 IIF 13
  • Paget, James Hedley
    British independent financial professional born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Peer House, 8-14 Verulam Street, London, WC1X 8LZ, England

      IIF 14
  • Paget, James Hedley
    British investment manager born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 15
  • Paget, James Hedley
    British investor born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 16 IIF 17
  • Paget, James Hedley
    Swiss company director born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Paget, James Hedley
    Swiss director born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 23
  • Mr James Hedley Paget
    Swiss born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House 25-27, Buckingham Palace Road, London, SW1W OP8, United Kingdom

      IIF 24
  • Paget, James Hedley
    Swiss,british investment professional born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 25
  • Paget, James
    British vigneron/wine producer born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 92, Kensington Park Road, Notting Hill, London, W11 2PN, England

      IIF 26
  • Mr James Paget
    Swiss born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, England

      IIF 27
  • Mr James Paget
    Swiss born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Hedley Paget, James
    Swiss director born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, England

      IIF 34
  • Mr James Hedley Paget
    Swiss,british born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    SPARK HOLDCO LIMITED - 2017-11-13
    10 Fleet Place, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2016-07-15 ~ dissolved
    IIF 8 - director → ME
  • 2
    AFA BIDCO LIMITED - 2021-01-05
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-05-20 ~ now
    IIF 19 - director → ME
  • 3
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-20 ~ now
    IIF 20 - director → ME
  • 4
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents)
    Officer
    2015-07-22 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (11 parents, 11 offsprings)
    Officer
    2018-08-22 ~ now
    IIF 5 - llp-member → ME
  • 6
    12-18 Grosvenor Gardens, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-12-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-12-18 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-07-23 ~ now
    IIF 17 - director → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-07-23 ~ now
    IIF 16 - director → ME
  • 10
    AGHOCO 2149 LIMITED - 2022-01-17
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-03-22 ~ now
    IIF 23 - director → ME
  • 11
    SPARK BIDCO LIMITED - 2017-11-13
    10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 18 - director → ME
Ceased 21
  • 1
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-20 ~ 2024-10-01
    IIF 22 - director → ME
  • 2
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-20 ~ 2024-10-01
    IIF 21 - director → ME
  • 3
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-09 ~ 2024-04-03
    IIF 2 - llp-member → ME
  • 4
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    530,460 GBP2022-02-28
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-07-24 ~ 2024-01-10
    IIF 3 - llp-member → ME
  • 6
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,045,611 GBP2023-12-31
    Officer
    2013-08-23 ~ 2020-05-15
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-07
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Opus Restructuring Llp, One Eversholt Street, Euston, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-24 ~ 2014-06-28
    IIF 26 - director → ME
  • 8
    ENSCO 802 LIMITED - 2010-09-14
    Unit B Caswell Road, Brackmills Industrial Estate, Northampton, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -68,753 GBP2022-01-01 ~ 2023-06-30
    Officer
    2012-12-18 ~ 2018-10-05
    IIF 11 - director → ME
  • 9
    ENSCO 803 LIMITED - 2010-08-26
    Unit B Caswell Road, Brackmills Industrial Estate, Northampton, England
    Corporate (5 parents)
    Officer
    2012-12-18 ~ 2018-10-05
    IIF 13 - director → ME
  • 10
    INO CONCORDE LIMITED - 2018-09-20
    Unit B Caswell Road, Brackmills Industrial Estate, Northampton, England
    Corporate (5 parents)
    Officer
    2018-07-25 ~ 2018-07-25
    IIF 12 - director → ME
  • 11
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-20 ~ 2011-04-06
    IIF 1 - llp-member → ME
  • 12
    DALGLEN (NO. 934) LIMITED - 2004-11-29
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    223,906 GBP2022-02-28
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DALGLEN (NO. 903) LIMITED - 2004-03-19
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,051,873 GBP2022-02-28
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,638,000 GBP2022-02-28
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,485 GBP2022-07-01 ~ 2023-06-30
    Officer
    2006-10-09 ~ 2011-01-22
    IIF 6 - director → ME
  • 16
    RUDLAND HALL LIMITED - 2006-08-08
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-02-14 ~ 2016-03-30
    IIF 14 - director → ME
  • 17
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,049,444 GBP2022-02-28
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MBM SHELFCO (17) LIMITED - 2006-08-08
    Grampian House, 200 Dunkeld Road, Perth, Scotland
    Dissolved corporate (3 parents, 12 offsprings)
    Officer
    2011-03-23 ~ 2016-08-25
    IIF 9 - director → ME
  • 19
    SPARK BIDCO LIMITED - 2017-11-13
    10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2016-04-25 ~ 2016-04-28
    IIF 10 - director → ME
  • 20
    140 Tachbrook Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    460,240 GBP2023-09-29
    Officer
    2000-01-27 ~ 2007-06-17
    IIF 7 - director → ME
  • 21
    PWC BIDCO 2 LIMITED - 2021-02-18
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2021-01-31
    Officer
    2021-02-26 ~ 2024-07-10
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.