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

Sir Paul Judge

    Related profiles found in government register
  • Sir Paul Judge
    United Kingdom born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • 152, Grosvenor Road, London, SW1V 3JL, England

      IIF 1
    • 88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL, England

      IIF 2
  • Sir Paul Judge
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • 88, The Panoramic, 152 Grosvenor Road, London, SW1V 3JL

      IIF 3
  • Judge, Paul, Sir
    United Kingdom director born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • 21-47, High Street, Feltham, Middlesex, TW13 4UN, England

      IIF 4
    • 21-47, High Street, Feltham, TW13 4UN, United Kingdom

      IIF 5
    • 88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL, England

      IIF 6
  • Judge, Paul Rupert, Sir
    British chair of rsa born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • 2, Pine Trees, Chertsey Lane, Staines-upon-thames, Middlesex, TW18 3HR, England

      IIF 7
  • Judge, Paul Rupert, Sir
    British company director born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • 152, Grosvenor Road, London, SW1V 3JL, England

      IIF 8
    • Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

      IIF 9
  • Judge, Paul Rupert
    British director born in April 1949

    Registered addresses and corresponding companies
    • 27 Farm Street, London, W1X 6RD

      IIF 10
  • Judge, Paul Rupert, Sir
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21-47, High Street, Feltham, Middlesex, TW13 4UN, England

      IIF 11 IIF 12
    • Accreditation House, 21-47 High Street, Feltham, TW13 4UN

      IIF 13 IIF 14
    • 88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL

      IIF 15
  • Judge, Paul Rupert, Sir
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21-47, High Street, Feltham, Middlesex, TW13 4UN

      IIF 16
    • 21-47, High Street, Feltham, Middlesex, TW13 4UN, United Kingdom

      IIF 17
    • Accreditation House, 21-47 High Street, Feltham, TW13 4UN

      IIF 18 IIF 19
    • 2nd Floor, 16 St James Street, London, SW1A 1ER

      IIF 20
    • 88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL

      IIF 21 IIF 22 IIF 23
    • St Dunstan's College, Stanstead Road, London, SE6 4TY

      IIF 24
    • St Dunstan's College, Stanstead Road, London, SE6 4TY, England

      IIF 25
  • Judge, Paul Rupert, Sir
    Uk director born in April 1949

    Resident in Uk

    Registered addresses and corresponding companies
    • The Mansion House, Mansion House Street, London, EC4N 8BH

      IIF 26
  • Judge, Paul Rupert, Sir
    British company director born in April 1949

    Registered addresses and corresponding companies
  • Judge, Paul Rupert, Sir
    British director born in April 1949

    Registered addresses and corresponding companies
    • Grange Farm, Elmbridge, Droitwich, Worcestershire, WR9 0DA

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    ISOWORTH LIMITED - 1998-09-16
    POTTER & MOORE OVERSEAS LIMITED - 1985-01-25
    ISOWORTH LIMITED - 1984-08-10
    152 Grosvenor Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 12 - director → ME
  • 2
    Digital Links International, 32-36 Loman Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 21 - director → ME
  • 3
    BUSINESSDYNAMICS TRUST - 2006-07-19
    THE UNDERSTANDING INDUSTRY TRUST - 2001-08-01
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    1998-02-14 ~ dissolved
    IIF 17 - director → ME
  • 4
    GLOBAL ALLIANCE OF ENTREPRENEURS LIMITED - 2013-04-29
    152 Grosvenor Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 4 - director → ME
  • 5
    FIZZ WIZZ OVERSEAS LIMITED - 1991-08-16
    TRAYMILL LIMITED - 1986-12-04
    152 Grosvenor Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 11 - director → ME
  • 6
    KITE DRINK DISPENSE (LUTON) LIMITED - 2002-11-15
    152 Grosvenor Road, London
    Dissolved corporate (1 parent)
    Officer
    1993-01-29 ~ dissolved
    IIF 15 - director → ME
  • 7
    88 The Panoramic 152 Grosvenor Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-13 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 8
    152 Grosvenor Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-05 ~ dissolved
    IIF 13 - director → ME
  • 9
    422 Salisbury House, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 5 - director → ME
  • 10
    152 Grosvenor Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-23 ~ dissolved
    IIF 14 - director → ME
  • 11
    BEVSTAR UK LIMITED - 2012-11-09
    ISOWORTH UK LIMITED - 2002-08-07
    BARTECH SERVICES LIMITED - 1994-03-14
    152 Grosvenor Road, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    1993-01-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 20
  • 1
    COLNE ASSOCIATION LIMITED - 1994-02-01
    4 Matthew Parker Street, London
    Corporate (6 parents)
    Equity (Company account)
    68 GBP2020-12-31
    Officer
    1994-01-13 ~ 1996-01-10
    IIF 30 - director → ME
  • 2
    BOURNE ASSOCIATION LIMITED - 1994-01-31
    4 Matthew Parker Street, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,109,271 GBP2020-12-31
    Officer
    1994-01-13 ~ 1996-01-10
    IIF 28 - director → ME
  • 3
    ARUN ASSOCIATION LIMITED - 1994-01-31
    4 Matthew Parker Street, London
    Corporate (6 parents)
    Equity (Company account)
    32 GBP2020-12-31
    Officer
    1994-01-13 ~ 1996-01-10
    IIF 33 - director → ME
  • 4
    St Dunstan's College, Stanstead Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-05-28 ~ 2017-05-21
    IIF 25 - director → ME
  • 5
    EURASIAN NATURAL RESOURCES CORPORATION PLC - 2014-01-16
    EURASIAN NATURAL RESOURCES COMPANY PLC - 2006-12-11
    13th Floor One Angel Court, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-12-06 ~ 2013-06-05
    IIF 20 - director → ME
  • 6
    MERCURY GROSVENOR TRUST PLC - 2003-04-29
    GROSVENOR DEVELOPMENT CAPITAL PLC - 1995-05-17
    ALNERY NO. 69 LIMITED - 1981-12-31
    2 More London Riverside, London
    Corporate (7 parents)
    Officer
    ~ 1993-04-14
    IIF 32 - director → ME
  • 7
    Guildhall, Corporation Of London, London
    Corporate (9 parents)
    Equity (Company account)
    38,967 GBP2022-05-31
    Officer
    2011-11-01 ~ 2017-05-21
    IIF 16 - director → ME
  • 8
    12 Streamline Mews, Underhill Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    206,846 GBP2023-06-30
    Officer
    2000-06-19 ~ 2010-02-19
    IIF 22 - director → ME
  • 9
    152 Grosvenor Road, London
    Corporate (4 parents)
    Equity (Company account)
    348,747 GBP2024-03-31
    Officer
    2007-03-30 ~ 2017-05-21
    IIF 18 - director → ME
  • 10
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    ~ 1989-06-30
    IIF 31 - director → ME
  • 11
    LESSONHASTE COMPANY LIMITED - 1993-03-08
    8 John Adam Street, London
    Corporate (6 parents)
    Equity (Company account)
    246,368 GBP2024-03-31
    Officer
    2003-10-20 ~ 2008-10-07
    IIF 19 - director → ME
  • 12
    1 London Wall Place, London, England
    Corporate (5 parents)
    Officer
    1995-01-11 ~ 2013-08-30
    IIF 27 - director → ME
  • 13
    St Dunstan's College, Stanstead Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    2002-05-27 ~ 2017-05-21
    IIF 24 - director → ME
  • 14
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (3 parents)
    Officer
    1996-03-20 ~ 1998-01-13
    IIF 29 - director → ME
  • 15
    6 Lower Grosvernor Place, London, Lower Grosvenor Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -16,282 GBP2023-12-31
    Person with significant control
    2017-04-10 ~ 2018-03-01
    IIF 3 - Has significant influence or control OE
  • 16
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2017-05-21
    IIF 9 - director → ME
  • 17
    The Mansion House, Mansion House Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2017-05-21
    IIF 26 - director → ME
  • 18
    The Charlotte Building, 17 Gresse Street, London, England
    Corporate (4 parents)
    Officer
    2000-07-31 ~ 2003-09-10
    IIF 23 - director → ME
  • 19
    2 Pine Trees, Chertsey Lane, Staines-upon-thames, Middlesex, England
    Corporate (11 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2016-10-11
    IIF 7 - director → ME
  • 20
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (9 parents, 32 offsprings)
    Officer
    ~ 1997-06-30
    IIF 10 - director → ME
© 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.