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

Mr Paul Barry Holliday

    Related profiles found in government register
  • Mr Paul Barry Holliday
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Ensign House, Admirals Way, London, E14 9XQ

      IIF 1

    • 17 Ensign House, Admirals Way, London, E14 9XQ, United Kingdom

      IIF 2

    • 43, Mornington Road, London, E4 7DT

      IIF 3
  • Holliday, Paul Barry
    British consultant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ, United Kingdom

      IIF 4

    • 17 Ensign House, Admirals Way, London, E14 9XQ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 43, Mornington Road, London, E4 7DT, United Kingdom

      IIF 12 IIF 13

    • C/o Alliance Managing Agents, 6 Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

      IIF 14 IIF 15
  • Holliday, Paul
    Uk consultant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cochrane House, Admirals Way, London, E14 9UD

      IIF 16
  • Holliday, Paul Barry
    English consultant born in October 1960

    Registered addresses and corresponding companies

    • 54 Brackendale Gardens, Upminster, Essex, RM14 3UU

      IIF 17
  • Holliday, Paul Barry
    British accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113 Hartswood Road, Brentwood, Essex, CM14 5AG

      IIF 18

    • The Earnley Concourse, Earnley, Nr Chichester, West Sussex, PO20 7JN, United Kingdom

      IIF 19
  • Holliday, Paul Barry
    British consultant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113 Hartswood Road, Brentwood, Essex, CM14 5AG

      IIF 20 IIF 21 IIF 22

    • The Earnley Concourse, Earnley, Chichester, West Sussex, PO20 7JL

      IIF 24

    • The Earnley Concourse, Earnley, Chichester, West Sussex, PO20 7JL, United Kingdom

      IIF 25

    • 43, Mornington Road, Chingford, London, E4 7DT

      IIF 26

    • 6, Cochrane House, Admirals Way, London, E14 9UD, England

      IIF 27

    • Earnley Place, Earnley, Nr Chichester, Sussex, PO20 7JL

      IIF 28
  • Holiday, Paul
    British consultant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom

      IIF 29
  • Holliday, Paul
    British accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom

      IIF 30 IIF 31

    • 6, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 32
  • Holliday, Paul
    British consultant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom

      IIF 33

    • 6 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 34

    • 7 Beaufort Court, Admirals Way, London, E14 9XL

      IIF 35
  • Holliday, Paul Barry
    British

    Registered addresses and corresponding companies

    • 113 Hartswood Road, Brentwood, Essex, CM14 5AG

      IIF 36

    • The Earnley Concourse, Earnley, Nr Chichester, West Sussex, PO20 7JN, United Kingdom

      IIF 37
  • Holliday, Paul Barry
    British consultant

    Registered addresses and corresponding companies

    • 113 Hartswood Road, Brentwood, Essex, CM14 5AG

      IIF 38 IIF 39
  • Holliday, Paul
    British

    Registered addresses and corresponding companies

    • 7 Beaufort Court, Admirals Way, London, E14 9XL

      IIF 40
  • Holliday, Paul Barry
    English

    Registered addresses and corresponding companies

    • 54 Brackendale Gardens, Upminster, Essex, RM14 3UU

      IIF 41
  • Holliday, Paul
    Other

    Registered addresses and corresponding companies
  • Holliday, Paul

    Registered addresses and corresponding companies

    • 7 Beaufort Court, Admirals Way, London, E14 9XL

      IIF 45
child relation
Offspring entities and appointments
Active 12
  • 1
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 6 - director → ME
  • 2
    The Earnley Concourse, Earnley, Chichester, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 25 - director → ME
  • 3
    The Earnley Concourse, Earnley, Nr Chichester, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 19 - director → ME
    2009-06-09 ~ dissolved
    IIF 37 - secretary → ME
  • 4
    C/o Alliance Managing Agents 6 Cochrane House, Admirals Way, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-31 ~ dissolved
    IIF 14 - director → ME
  • 5
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-25 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    17 Ensign House Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-10 ~ dissolved
    IIF 4 - director → ME
  • 7
    43 Mornington Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 12 - director → ME
  • 8
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 7 - director → ME
  • 9
    6 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 32 - director → ME
  • 10
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-30 ~ dissolved
    IIF 5 - director → ME
  • 11
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-28 ~ dissolved
    IIF 10 - director → ME
  • 12
    43 Mornington Road, Chingford, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-03-05 ~ dissolved
    IIF 26 - director → ME
Ceased 24
  • 1
    ENTERPRISE WORKS MANAGEMENT COMPANY LIMITED - 2000-09-11
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (6 parents)
    Equity (Company account)
    34 GBP2024-03-31
    Officer
    2017-04-25 ~ 2018-05-29
    IIF 16 - director → ME
  • 2
    I.T. IN EDUCATION LIMITED - 2018-07-16
    43 Mornington Road, Chingford, London, England
    Corporate (2 parents)
    Equity (Company account)
    -45,514 GBP2024-03-31
    Officer
    1996-03-01 ~ 1998-04-05
    IIF 36 - secretary → ME
  • 3
    43 Mornington Road, London
    Dissolved corporate
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2013-04-15 ~ 2018-10-05
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-05
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    47,995 GBP2024-03-31
    Officer
    1999-04-27 ~ 2015-02-27
    IIF 34 - director → ME
  • 5
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (1 offspring)
    Officer
    2012-10-27 ~ 2015-06-29
    IIF 29 - director → ME
  • 6
    6 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved corporate
    Officer
    2011-09-08 ~ 2013-09-01
    IIF 31 - director → ME
  • 7
    6 Beaufort Court, Admirals Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2013-04-15 ~ 2018-12-30
    IIF 33 - director → ME
  • 8
    Earnley Place, Earnley, Nr Chichester, Sussex
    Dissolved corporate (1 offspring)
    Officer
    2000-01-01 ~ 2013-05-07
    IIF 28 - director → ME
  • 9
    17 Ensign House Admirals Way, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    18 GBP2020-08-31
    Officer
    2007-05-30 ~ 2017-03-03
    IIF 21 - director → ME
  • 10
    SAXONMARSH LIMITED - 1987-02-20
    12 Ensign House Admirals Way, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    18 GBP2021-03-31
    Officer
    2005-01-25 ~ 2018-10-11
    IIF 23 - director → ME
  • 11
    FLEXY OFFICE LIMITED - 2000-03-30
    FLEXY OFFICE COMPANY LIMITED - 1997-10-07
    6 Beaufort Court, Admirals Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,646 GBP2024-01-31
    Officer
    2006-09-01 ~ 2006-11-17
    IIF 20 - director → ME
    1997-09-24 ~ 2000-03-30
    IIF 35 - director → ME
    1997-09-24 ~ 1999-12-31
    IIF 45 - secretary → ME
  • 12
    SPURCHOICE LIMITED - 1998-12-04
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2004-09-01 ~ 2006-01-01
    IIF 40 - secretary → ME
  • 13
    337-379 Hoe Street, Walthamstow, London
    Dissolved corporate (2 parents)
    Officer
    1992-03-09 ~ 1993-05-31
    IIF 17 - director → ME
    1992-03-09 ~ 1993-05-31
    IIF 41 - secretary → ME
  • 14
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-01-31
    Officer
    2016-01-04 ~ 2018-12-03
    IIF 9 - director → ME
  • 15
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved corporate
    Current Assets (Company account)
    153,597 GBP2015-12-31
    Officer
    2003-10-14 ~ 2009-07-01
    IIF 22 - director → ME
    2003-10-14 ~ 2009-07-01
    IIF 39 - secretary → ME
  • 16
    C/o Alliance Managing Agents 6 Cochrane House, Admirals Way, London
    Dissolved corporate
    Officer
    2012-03-09 ~ 2018-11-27
    IIF 30 - director → ME
  • 17
    BENCHLAKE LIMITED - 1984-07-18
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    27,527 GBP2023-03-31
    Officer
    2010-11-25 ~ 2016-04-11
    IIF 27 - director → ME
  • 18
    C/o Alliance Managing Agents 6 Cochrane House, Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2014-01-31 ~ 2015-01-10
    IIF 15 - director → ME
  • 19
    The Earnley Concourse, Earnley, Chichester, West Sussex
    Dissolved corporate (1 offspring)
    Officer
    1999-03-01 ~ 2013-05-29
    IIF 24 - director → ME
  • 20
    6 Beaufort Court, Admirals Way, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,678,952 GBP2024-03-31
    Officer
    2014-03-03 ~ 2018-12-03
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-03
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    The Upminster Masonic Hall, Deyncourt Gardens, Upminster, Essex
    Corporate (4 parents)
    Equity (Company account)
    449,745 GBP2023-06-30
    Officer
    2004-04-14 ~ 2010-04-22
    IIF 18 - director → ME
    2006-01-16 ~ 2010-03-03
    IIF 38 - secretary → ME
  • 22
    WATERMARGIN (O2) LIMITED - 2010-04-12
    Roebuck House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-08-14 ~ 2010-06-27
    IIF 43 - secretary → ME
  • 23
    Meridian House, 62 Station Road, North Chingford, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-14 ~ 2010-01-17
    IIF 44 - secretary → ME
  • 24
    Recovery House, 15-17 Hainault Business Park, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-08-14 ~ 2010-06-27
    IIF 42 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.