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.
Humphries, Paul
Humphries, Paul
British ceo born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 1
69, Wavendon Avenue, London, W4 4NT, England
Humphries, Paul
British chief executive officer born in March 1961Resident in England
Registered addresses and corresponding companiesHumphries, Paul
British company director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 4 74, Shirehampton Road, Stoke Bishop, Bristol, BS9 2DR, England
IIF 5 69, Wavendon Avenue, Chiswick, London, W44NT, United Kingdom
IIF 6 69, Wavendon Avenue, London, Greater London, W4 4NT
IIF 7 IIF 8 IIF 9 (more) 69 Wavendon Avenue, London, W4 4NT
IIF 11 IIF 12 69, Wavendon Avenue, London, W4 4NT, England
IIF 13 IIF 14 IIF 15 (more) 69, Wavendon Avenue, London, W4 4NT, United Kingdom
Humphries, Paul
British deputy ceo born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 17 69, Wavendon Avenue, London, W4 4NT, England
Humphries, Paul
British director born in March 1961Resident in England
Registered addresses and corresponding companiesHumphries, Paul
British none born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 20 69 Wavendon Avenue, London, W4 4NT
Humphries, Paul
British director born in March 1961Registered addresses and corresponding companies
IIF 21 35 Temple Road, Chiswick, London, W4 5NW
Humphries, Paul
British company director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesHumphries, Paul
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 49 Duke Road, Chiswick, London, W4 2BA
Humphries, Paul
British Registered addresses and corresponding companiesHumphries, Paul
British company directorRegistered addresses and corresponding companies
IIF 27 69 Wavendon Avenue, London, W4 4NT
Humphries, Paul
British noneRegistered addresses and corresponding companies
IIF 28 69 Wavendon Avenue, London, W4 4NT
Humphries, Paul
British architect born in October 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Humphries
British born in March 1961Resident in England
Registered addresses and corresponding companiesHumphries, Paul
Registered addresses and corresponding companiesMr Paul Humphries
British born in March 2019Resident in England
Registered addresses and corresponding companies
IIF 36 74, Shirehampton Road, Stoke Bishop, Bristol, BS9 2DR, England
Mr Paul Humphries
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Humphries
British born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1 69 Wavendon Avenue, LondonDissolved Corporate (2 parents)Officer
2017-11-27 ~ dissolvedIIF 10 - Director → ME - 2 Gair Na Mara, Brodick, Isle Of Arran, ScotlandDissolved Corporate (2 parents)Officer 2018-01-29 ~ dissolvedIIF 15 - Director → ME
- 3 269 Farnborough Road, Farnborough, EnglandActive Corporate (4 parents)Equity (Company account)10,721 GBP2025-05-31Officer 2024-10-31 ~ nowIIF 18 - Director → ME
- 4 133d Pepys Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-08-13 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 5 C/o 10th, 133 Finnieston Street, GlasgowLiquidation Corporate (1 parent)Officer 2017-12-07 ~ nowIIF 2 - Director → MEPerson with significant control 2019-11-18 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Devonshire House, Goswell Road, London, EnglandDissolved Corporate (6 parents)Officer 2017-08-11 ~ dissolvedIIF 1 - Director → ME
- 7 35 Stile Hall Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,285 GBP2025-03-31Officer 2005-02-28 ~ nowIIF 20 - Director → ME 2005-02-28 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 8 35 Stile Hall Gardens, Stile Hall Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)241 GBP2025-03-31Officer 2021-12-07 ~ nowIIF 23 - Director → ME 2021-12-07 ~ nowIIF 34 - Secretary → MEPerson with significant control 2021-12-07 ~ nowIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 86 Clarendon Drive Clarendon Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)132 GBP2024-03-31Officer 2003-05-23 ~ nowIIF 24 - Director → ME
- 10 69 Wavendon Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2015-03-06 ~ dissolvedIIF 16 - Director → ME 2015-03-06 ~ dissolvedIIF 33 - Secretary → ME
- 11 133d Pepys Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-08-14 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 12 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer 2009-09-22 ~ dissolvedIIF 8 - Director → ME
- 13 69 Wavendon Avenue, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2017-11-03 ~ dissolvedIIF 12 - Director → ME
- 14 69 Wavendon Avenue, Chiswick, LondonDissolved Corporate (2 parents)Officer 2008-10-20 ~ dissolvedIIF 7 - Director → ME 2008-10-20 ~ dissolvedIIF 25 - Secretary → ME
- 15TOGETHER SOCIAL BUSINESS GROUP HOLDINGS LIMITED - 2017-08-18 69 Wavendon Avenue, London, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer 2017-07-12 ~ dissolvedIIF 3 - Director → ME 2017-07-12 ~ dissolvedIIF 35 - Secretary → ME
- 1 69 Wavendon Road, Chiswick, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2024-04-30Officer 2023-04-19 ~ 2025-03-18IIF 22 - Director → MEPerson with significant control 2023-04-19 ~ 2025-03-18IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 3b Milltown Hill, Warrenpoint, Newry, County Down, Northern IrelandDissolved Corporate (1 parent)Officer 2017-11-24 ~ 2019-10-15IIF 14 - Director → MEPerson with significant control 2019-09-03 ~ 2019-10-15IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Mintel, 11 Pilgrim Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-10-19 ~ 2016-04-25IIF 11 - Director → ME 2009-10-19 ~ 2016-04-25IIF 26 - Secretary → ME
- 4 Mintel, 11 Pilgrim Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-03-31Officer 2009-08-19 ~ 2014-05-15IIF 9 - Director → ME 2009-08-19 ~ 2013-05-23IIF 27 - Secretary → ME
- 5 74 Shirehampton Road, Stoke Bishop, Bristol, EnglandActive Corporate (8 parents)Officer 2017-12-17 ~ 2022-08-18IIF 4 - Director → MEPerson with significant control 2019-11-18 ~ 2020-08-14IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved CorporateOfficer 2009-11-26 ~ 2015-04-16IIF 6 - Director → ME
- 7
JOULE ADVISORS LIMITED
- nowJOULE AFRICA (UK) LIMITED - 2013-08-20 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,425,400 GBP2023-12-31Officer 2012-10-08 ~ 2013-12-18IIF 19 - Director → ME - 8
OPTA LIMITED
- nowJPMS MANAGEMENT CONSULTANTS LIMITED - 1995-11-14MINKWORTH CONSULTANTS LIMITED - 1991-01-30 Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (1 parent)Officer 2001-07-24 ~ 2003-07-25IIF 21 - Director → ME - 9 Rosedale Studios, Rosedale Road, Richmond, SurreyDissolved Corporate (1 parent)Officer 2011-02-01 ~ 2012-01-26IIF 13 - Director → ME
- 10 33 Creechurch Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1,978 GBP2019-03-31Officer 2015-09-25 ~ 2016-02-29IIF 17 - Director → ME
- 11 C/o Valentine & Co Glade House 52-54, Carter Lane, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-88,265 GBP2016-03-31Officer 2011-03-02 ~ 2011-08-01IIF 5 - Director → ME
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