logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Gerhard Giesler

    Related profiles found in government register
  • Mr Paul Gerhard Giesler
    German born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 12, Times Court, Retreat Road, Richmond, Surrey, TW9 1AF, United Kingdom

      IIF 1
    • 107, Langham Road, Teddington, TW11 9HG, England

      IIF 2
    • 1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, WD18 8YG, United Kingdom

      IIF 3
  • Giesler, Paul Gerhard
    German born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, WD18 8YG, England

      IIF 4
    • 1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, WD18 8YG, United Kingdom

      IIF 5
  • Giesler, Paul Gerhard
    German ceo born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor 243 Knightsbridge, London, SW7 1DN

      IIF 6
    • 55, Baker Street, London, W1U 7EU

      IIF 7
    • 107, Langham Road, Teddington, TW11 9HG, United Kingdom

      IIF 8
  • Giesler, Paul Gerhard
    German director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 12, Times Court, Retreat Road, Richmond, Surrey, TW9 1AF, United Kingdom

      IIF 9
    • 107, Langham Road, Teddington, TW11 9HG, England

      IIF 10
    • 1st Floor, Building 3, Hatters Lane, Watford, Hertfordshire, WD18 8YG, England

      IIF 11
  • Giesler, Paul Gerhard
    German born in June 1962

    Registered addresses and corresponding companies
    • John Rose House, Faraday Yard Hampton Court Road, East Molesey, London, KT8 9BW

      IIF 12
  • Giesler, Paul Gerhard
    German director born in June 1962

    Registered addresses and corresponding companies
    • John Rose House, Faraday Yard Hampton Court Road, East Molesey, London, KT8 9BW

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    BBA CONSULTANCY, INVESTIGATION AND TRAINING LIMITED
    10557325
    1st Floor, Building 3 Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 11 - Director → ME
  • 2
    BRITISH BOARD OF AGRÉMENT
    - now 00878293 15329743
    AGREMENT BOARD LIMITED(THE) - 1982-12-01
    1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, Hertfordshire, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2020-01-03 ~ now
    IIF 4 - Director → ME
  • 3
    BRITISH BOARD OF AGRÉMENT HOLDINGS LIMITED
    15329743 00878293
    1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-12-05 ~ 2025-06-18
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    BRITTELSTAND INVESTING LTD
    11226975
    12 Times Court, Retreat Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CFPRO VENTURES LTD
    10568530
    107 Langham Road, Teddington, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    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
  • 6
    HIGH VOLTAGE MAINTENANCE SERVICES LIMITED
    - now 05227977 02305199
    HALLCO 1092 LIMITED - 2005-01-04
    55 Baker Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-03-01 ~ dissolved
    IIF 7 - Director → ME
  • 7
    HVMS POWER ENGINEERING LIMITED
    10456131
    107 Langham Road, Teddington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 8 - Director → ME
  • 8
    PETROCONSULTANTS - MAI LIMITED
    - now 02123359
    MAI CONSULTANTS LIMITED - 1998-12-14
    MANAGEMENT ASSOCIATES INTERNATIONAL LIMITED - 1992-07-22
    KEENSHIRE LIMITED - 1987-05-07
    Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2007-05-31 ~ 2008-07-03
    IIF 13 - Director → ME
  • 9
    TARMAC TOPBLOCK LIMITED
    - now 03224202
    PINCO 809 LIMITED - 1996-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2005-05-16 ~ 2006-08-21
    IIF 12 - Director → ME
  • 10
    TRAKSIDE SYSTEMS LIMITED
    - now 06129812
    DDL25 LIMITED - 2007-08-21
    4th Floor 243 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.