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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

Paul Of Marylebone, The Lord

    Related profiles found in government register
  • Paul Of Marylebone, The Lord
    British chairman born in February 1931

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Ambika House, 9a Portland Place, London, W1B 1PR

      IIF 1
  • Paul Of Marylebone, The Lord
    British company chairman born in February 1931

    Resident in England

    Registered addresses and corresponding companies
  • Paul Of Marylebone, The Lord
    British director born in February 1931

    Resident in England

    Registered addresses and corresponding companies
  • Lord Paul Of Marylebone
    British born in February 1931

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 29
  • Marylebone, The Lord Paul Of
    British director born in February 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom

      IIF 30 IIF 31
  • The Lord Paul Of Marylebone
    British born in February 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhushan, Padma, The Lord Paul Of Marylebone
    British director born in February 1931

    Registered addresses and corresponding companies

    • icon of address 6 Ambika House 9a Portland Place, London, W1N 3AA

      IIF 36
child relation
Offspring entities and appointments
Active 5
  • 1
    TEAMUL LIMITED - 1979-12-31
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 2
    MASSTOP LIMITED - 1988-09-28
    icon of address Caparo House 103 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control → OE
  • 3
    COURTWOOD LIMITED - 1980-12-31
    CAPARO TEA COMPANY LIMITED - 2012-06-27
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SIMPLEX CABLES LTD - 2018-01-23
    icon of address C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 5
    icon of address C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
Ceased 30
  • 1
    ALTERLEST LIMITED - 1982-11-18
    icon of address Caparo House, 103 Baker Street, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-10-10
    IIF 7 - Director → ME
  • 2
    icon of address Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-08-11
    IIF 17 - Director → ME
  • 3
    LINTLAIN LIMITED - 1979-12-31
    icon of address 54 Portland Place, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-11-01
    IIF 20 - Director → ME
  • 4
    icon of address 54 Portland Place, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,175,000 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-11-01
    IIF 15 - Director → ME
  • 5
    SUMMARY THIRTEEN LIMITED - 1976-12-31
    CENTRI-SPRAY INTERNATIONAL 76 LIMITED - 1977-12-31
    icon of address 54 Portland Place, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,427,162 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-11-01
    IIF 13 - Director → ME
  • 6
    icon of address Caparo House, 103 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-10-10
    IIF 24 - Director → ME
  • 7
    BARTON & SONS LIMITED - 1981-12-31
    BARTON GROUP LIMITED - 2015-12-11
    icon of address Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    icon of calendar ~ 1994-09-26
    IIF 21 - Director → ME
  • 8
    icon of address C/o Eef Finance Department, Broadway House, Tothill Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2022-06-30
    Officer
    icon of calendar 1993-01-12 ~ 1997-02-04
    IIF 3 - Director → ME
  • 9
    icon of address 54 Portland Place, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-11-01
    IIF 5 - Director → ME
  • 10
    AFT ACQUISITION LIMITED - 1984-06-27
    BUCHANAN LIMITED - 1983-04-26
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-10-10
    IIF 19 - Director → ME
  • 11
    LAUNCHSURE PUBLIC LIMITED COMPANY - 1989-09-14
    icon of address Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 22 - Director → ME
  • 12
    TEAMUL LIMITED - 1979-12-31
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2022-05-05
    IIF 28 - Director → ME
  • 13
    MASSTOP LIMITED - 1988-09-28
    icon of address Caparo House 103 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ 2022-05-05
    IIF 30 - Director → ME
    icon of calendar ~ 1996-09-24
    IIF 6 - Director → ME
  • 14
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-11 ~ 2022-05-05
    IIF 31 - Director → ME
  • 15
    OSBORNE HOTEL (TORQUAY 1918) LIMITED - 1979-12-31
    OSBORNE HOTEL TORQUAY LIMITED - 2001-08-01
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-04-22
    IIF 26 - Director → ME
  • 16
    AXLEGREET LIMITED - 1983-06-30
    icon of address Caparo House, 103 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-10-10
    IIF 10 - Director → ME
  • 17
    icon of address Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    In Administration Corporate (2 offsprings)
    Officer
    icon of calendar ~ 1998-08-25
    IIF 1 - Director → ME
  • 18
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-10-10
    IIF 9 - Director → ME
  • 19
    CAPARO PLC - 2022-11-07
    OXENGREEN PLC - 1998-06-11
    icon of address 103 Baker Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 2000-01-31
    IIF 36 - Director → ME
  • 20
    CENTRAL MANUFACTURINGS & TRADING GRDUP LIMITED(THE) - 1983-12-23
    icon of address Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    icon of calendar ~ 1994-09-26
    IIF 16 - Director → ME
  • 21
    NATURAL GAS TUBES LIMITED - 1994-01-27
    CAPARO TUBES LIMITED - 2000-01-04
    icon of address Floor 8 Central Square, Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1996-09-23
    IIF 23 - Director → ME
  • 22
    WODOTAN LIMITED - 1978-12-31
    CAPARO PROPERTIES LIMITED - 2012-06-27
    ATLANTIC ASSOCIATED PROPERTIES LIMITED - 1989-07-11
    CAPARO PROPERTIES LIMITED - 1983-06-02
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-10-10
    IIF 25 - Director → ME
  • 23
    COURTWOOD LIMITED - 1980-12-31
    CAPARO TEA COMPANY LIMITED - 2012-06-27
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-10-10
    IIF 12 - Director → ME
  • 24
    GOLDMED LIMITED - 1978-12-31
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-06-26
    IIF 8 - Director → ME
  • 25
    icon of address 54 Portland Place, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    229,283 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-11-01
    IIF 27 - Director → ME
  • 26
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-10-10
    IIF 14 - Director → ME
  • 27
    icon of address 54 Portland Place, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    800,100 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-11-01
    IIF 11 - Director → ME
  • 28
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-10-05
    IIF 18 - Director → ME
  • 29
    PIGGYBANKKIDS - 2013-11-22
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2015-12-10
    IIF 4 - Director → ME
  • 30
    RBCO 382 LIMITED - 2002-02-11
    PIGGYBANKKIDS LIMITED - 2002-04-23
    PIGGYBANKKIDS PROJECTS LIMITED - 2013-11-22
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-07 ~ 2015-12-10
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.