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 Jeffrey Whyman

    Related profiles found in government register
  • Mr Paul Jeffrey Whyman
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 1
    • Brook House, Debden Lane, Loughton, IG10 2PD, England

      IIF 2 IIF 3
    • Old Station Road, Loughton, Essex, IG10 4PL, England

      IIF 4
  • Whyman, Paul Jeffrey
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Brook House, Debden Lane, Loughton, IG10 2PD, England

      IIF 5
    • 2 Nobbs Crook Cottage Drift Road Winkfield, Drift Road, Windsor, SL4 4RS, England

      IIF 6
  • Whyman, Paul Jeffrey
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Brooks House, Debden Lane, Loughton, IG10 2PD, England

      IIF 7
  • Whyman, Paul Jeffrey
    British surveyor born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Sandover Centre, 129 Whitehorse Hill, Chislehurst, Kent, BR7 6DQ, England

      IIF 8
    • Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom

      IIF 9
  • Whyman, Paul Jeffrey

    Registered addresses and corresponding companies
    • Brook House, Debden Lane, Loughton, IG10 2PD, England

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    ALBERT ROAD INVESTMENTS LTD
    12458179
    Brook House, Debden Lane, Loughton, England
    Active Corporate (1 parent)
    Officer
    2020-02-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    DRAGON WOOD HOMES LTD
    09923657
    Brook House, Debden Lane, Loughton, England
    Active Corporate (2 parents)
    Officer
    2015-12-21 ~ now
    IIF 6 - Director → ME
    2019-10-25 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    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
  • 3
    EARLVINE LIMITED
    03127149
    Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-01-30 ~ 2021-09-21
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    LANSITE LIMITED
    02490271
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Officer
    2020-09-01 ~ 2020-11-15
    IIF 7 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    P & L MARKETING LTD
    07624109
    2 Nobbs Crook Cottages Drift Road, Winkfield, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 8 - 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.