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

Jardine, Paul

    Related profiles found in government register
  • Jardine, Paul
    British accountant born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jardine, Paul
    British accountants born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, St. Martin's Lane, London, WC2N 4BA

      IIF 7
  • Jardine, Paul
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodlands Gate, Woodlands Way, Putney, London, SW15 2SY

      IIF 8
  • Jardine, Paul Daniel
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 9

    • 3, Wincanton Road, London, SW18 5TZ

      IIF 10

    • 3, Wincanton Road, London, SW18 5TZ, England

      IIF 11

    • 4th Floor, Malvern House, 1-17 Shaftesbury Avenue, London, W1D 7EA, United Kingdom

      IIF 12 IIF 13

    • Malvern House, 4th Floor, 1-17 Shaftesbury Avenue, London, W1D 7EA, United Kingdom

      IIF 14 IIF 15

    • Malvern House, 4th Floor, 1-17 Shaftsbury Avenue, London, W1D 7EA, United Kingdom

      IIF 16

    • 9, Britannia Court, The Green, West Drayton, Middlesex, UB7 7PN, England

      IIF 17

    • 9, Britannia Court, The Green, West Drayton, UB7 7PN, United Kingdom

      IIF 18
  • Jardine, Paul Daniel
    British investor born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 17, Archer St Studios, Archer Street, London, W1D 7AZ, United Kingdom

      IIF 19
  • Jardine, Paul Daniel
    born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, St. Martin's Lane, London, WC2N 4BA, United Kingdom

      IIF 20

    • 3, Wincanton Road, London, SW18 5TZ

      IIF 21

    • 3, Wincanton Road, London, SW18 5TZ, United Kingdom

      IIF 22
  • Mr Paul Daniel Jardine
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wincanton Road, London, SW18 5TZ

      IIF 23 IIF 24

    • 3, Wincanton Road, London, SW18 5TZ, United Kingdom

      IIF 25

    • 4th Floor, Malvern House, 1-17 Shaftesbury Avenue, London, W1D 7EA, United Kingdom

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    Malvern House 4th Floor, 1-17 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 14 - director → ME
  • 2
    3 Wincanton Road, London, England
    Corporate (9 parents)
    Officer
    2013-03-12 ~ now
    IIF 11 - director → ME
  • 3
    OLD HARRY LIMITED - 2015-06-22
    9 Britannia Court, The Green, West Drayton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-04 ~ dissolved
    IIF 18 - director → ME
  • 4
    COMPANY ZY LIMITED - 2016-06-26
    3 Wincanton Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,466 GBP2022-03-31
    Officer
    2015-08-10 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 5
    3 Wincanton Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-03 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    3 Wincanton Road, London
    Corporate (2 parents)
    Officer
    2013-12-09 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to surplus assets - 75% or more → OE
    IIF 23 - Right to appoint or remove members → OE
  • 7
    4th Floor, Malvern House, 1-17 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 8
    4th Floor Malvern House 1-17, Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
Ceased 15
  • 1
    MDNX ENTERPRISE SERVICES LIMITED - 2014-08-29
    VTL (UK) LIMITED - 2010-11-15
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2010-09-30 ~ 2012-12-10
    IIF 1 - director → ME
  • 2
    MDNX INTERNET SERVICES LIMITED - 2014-08-29
    SOLUTION1 (INTERNET SERVICES) LIMITED - 2011-07-04
    SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ 2012-12-10
    IIF 4 - director → ME
  • 3
    MDNX MANAGED SERVICES LIMITED - 2014-08-29
    SOLUTION1 LIMITED - 2011-02-14
    SOLUTION 1 LIMITED - 2007-01-30
    PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
    272 Bath Street, Glasgow
    Corporate (4 parents)
    Officer
    2007-03-06 ~ 2012-12-10
    IIF 6 - director → ME
  • 4
    BARTIM LTD - 2011-09-14
    9 Britannia Court, The Green, West Drayton, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-03-12 ~ 2014-12-31
    IIF 17 - director → ME
  • 5
    COMPANY AA LIMITED - 2012-12-11
    Station House, North Street, Havant, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    -7,059,122 GBP2023-12-31
    Officer
    2013-05-15 ~ 2016-11-04
    IIF 9 - director → ME
  • 6
    KPAM LLP - 2007-11-05
    63 Ridgway Place, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -15,824 GBP2021-03-31
    Officer
    2007-11-01 ~ 2013-01-11
    IIF 20 - llp-member → ME
  • 7
    FRETWOOD LIMITED - 2010-09-23
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-09-29 ~ 2012-12-10
    IIF 3 - director → ME
  • 8
    VIATEL INTERNET LIMITED - 2010-11-15
    NETCOM INTERNET LIMITED - 2004-01-12
    BOURNE END MANAGEMENT LIMITED - 2002-08-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-09-30 ~ 2012-12-10
    IIF 2 - director → ME
  • 9
    DASHSET LIMITED - 2010-09-23
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-09-29 ~ 2012-12-10
    IIF 7 - director → ME
  • 10
    SOLUTION1 (HOLDINGS) LIMITED - 2011-02-14
    SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-03-06 ~ 2012-12-10
    IIF 5 - director → ME
  • 11
    COMPANY ZZ LIMITED - 2015-06-22
    Unit 17, Archer St Studios, Archer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,627 GBP2016-10-31
    Officer
    2015-05-19 ~ 2016-01-31
    IIF 19 - director → ME
  • 12
    COMPANY AC LIMITED - 2013-05-02
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,413,658 GBP2023-03-31
    Officer
    2013-05-17 ~ 2016-07-11
    IIF 16 - director → ME
  • 13
    COMPANY AG LIMITED - 2014-01-30
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ 2016-01-31
    IIF 15 - director → ME
  • 14
    4th Floor Malvern House 1-17, Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-18 ~ 2017-03-31
    IIF 13 - director → ME
  • 15
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    128,800 GBP2023-09-28
    Officer
    2008-02-19 ~ 2017-07-13
    IIF 8 - director → ME

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