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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

Andrews, Paul Marcus

    Related profiles found in government register
  • Andrews, Paul Marcus
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Drovers, Singleton, Chichester, PO18 0HQ, United Kingdom

      IIF 1
    • icon of address Drovers, Singleton, Chichester, West Sussex, PO18 0HQ

      IIF 2 IIF 3 IIF 4
    • icon of address Drovers, Singleton, Chichester, West Sussex, PO18 0HQ, England

      IIF 12
    • icon of address Drovers, Singleton, Chichester, West Sussex, PO18 0HQ, United Kingdom

      IIF 13
    • icon of address 16, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ, United Kingdom

      IIF 14
    • icon of address 16, Hillbottom Road, High Wycombe, HP12 4HJ, England

      IIF 15
    • icon of address Psv Building, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ, United Kingdom

      IIF 16
  • Andrews, Paul Marcus
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrews, Paul Marcus
    born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Drovers, Singleton, Chichester, West Sussex, PO18 0HQ

      IIF 27 IIF 28
  • Mr Paul Marcus Andrews
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Drovers, Singleton, Chichester, PO18 0HQ, United Kingdom

      IIF 29
    • icon of address Drovers, Singleton, Chichester, West Sussex, PO18 0HQ, England

      IIF 30 IIF 31
    • icon of address 16, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ

      IIF 32 IIF 33
    • icon of address 16, Hillbottom Road, High Wycombe, HP12 4HJ

      IIF 34
    • icon of address 16, Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HJ

      IIF 35
  • Andrews, Paul Marcus
    British

    Registered addresses and corresponding companies
    • icon of address Drovers, Singleton, Chichester, West Sussex, PO18 0HQ

      IIF 36
  • Mr Paul Marcus Andrews
    British born in August 1949

    Registered addresses and corresponding companies
    • icon of address Psv Building, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 24
  • 1
    A.B.L. EUROWINDSCREENS (HOLDING) LIMITED - 1990-04-27
    EURO WINDSCREENS LIMITED - 1985-12-09
    icon of address 16 Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,176,830 GBP2017-07-31
    Officer
    icon of calendar 2010-07-01 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address 16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    360,481 GBP2017-07-31
    Officer
    icon of calendar 2011-05-26 ~ now
    IIF 26 - Director → ME
  • 3
    icon of address 16 Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    591,415 GBP2023-10-31
    Officer
    icon of calendar 2014-11-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75%OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 32 - Right to appoint or remove directorsOE
  • 4
    icon of address 16 Hillbottom Road, High Wycombe, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 5
    icon of address C/o Patton, Moreno & Asvat (bvi) Limited Palm Chambers, 197 Main Street, Po Box 3174, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Officer
    Responsible for duties of a director
    icon of calendar 2024-04-26 ~ now
    IIF 16 - Managing Officer → ME
    Beneficial owner
    icon of calendar 2009-03-16 ~ now
    IIF 37 - Ownership of shares - More than 25%OE
    IIF 37 - Ownership of voting rights - More than 25%OE
  • 6
    icon of address 16 Hillbottom Road, High Wycombe
    Active Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    3,595,293 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2014-02-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 34 - Right to appoint or remove directorsOE
  • 7
    PSV GLASS LIMITED - 2008-09-01
    icon of address 16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 18 - Director → ME
    icon of calendar ~ dissolved
    IIF 36 - Secretary → ME
  • 8
    icon of address 16 Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-09-01 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Has significant influence or controlOE
  • 9
    icon of address 88/98 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-07 ~ dissolved
    IIF 23 - Director → ME
  • 10
    icon of address 16 Hillbottom Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-07 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address 16 Hillbottom Road, High Wycombe, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    IIF 15 - Director → ME
  • 12
    Company number 05149104
    Non-active corporate
    Officer
    icon of calendar 2004-06-09 ~ now
    IIF 7 - Director → ME
  • 13
    Company number 06027697
    Non-active corporate
    Officer
    icon of calendar 2008-04-16 ~ now
    IIF 4 - Director → ME
  • 14
    Company number 06407355
    Non-active corporate
    Officer
    icon of calendar 2007-10-23 ~ now
    IIF 22 - Director → ME
  • 15
    Company number 06407645
    Non-active corporate
    Officer
    icon of calendar 2007-10-24 ~ now
    IIF 2 - Director → ME
  • 16
    Company number 06411556
    Non-active corporate
    Officer
    icon of calendar 2007-10-29 ~ now
    IIF 21 - Director → ME
  • 17
    Company number 06411578
    Non-active corporate
    Officer
    icon of calendar 2007-10-29 ~ now
    IIF 17 - Director → ME
  • 18
    Company number 06664547
    Non-active corporate
    Officer
    icon of calendar 2008-08-05 ~ now
    IIF 20 - Director → ME
  • 19
    Company number 06682549
    Non-active corporate
    Officer
    icon of calendar 2008-08-27 ~ now
    IIF 5 - Director → ME
  • 20
    Company number 06682606
    Non-active corporate
    Officer
    icon of calendar 2008-08-27 ~ now
    IIF 6 - Director → ME
  • 21
    Company number 06682635
    Non-active corporate
    Officer
    icon of calendar 2008-08-27 ~ now
    IIF 3 - Director → ME
  • 22
    Company number 06691607
    Non-active corporate
    Officer
    icon of calendar 2008-09-08 ~ now
    IIF 9 - Director → ME
  • 23
    Company number 06711547
    Non-active corporate
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 8 - Director → ME
  • 24
    Company number OC341930
    Non-active corporate
    Officer
    icon of calendar 2008-12-08 ~ now
    IIF 27 - LLP Designated Member → ME
Ceased 5
  • 1
    A.B.L. EUROWINDSCREENS (HOLDING) LIMITED - 1990-04-27
    EURO WINDSCREENS LIMITED - 1985-12-09
    icon of address 16 Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,176,830 GBP2017-07-31
    Officer
    icon of calendar 1984-09-30 ~ 2008-02-01
    IIF 11 - Director → ME
  • 2
    icon of address 16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    360,481 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-27
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 3
    MUCHGRAND LIMITED - 1984-12-11
    icon of address 6 Lancaster Court, Coronation Road, High Wycombe, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    106,701 GBP2024-05-31
    Officer
    icon of calendar 2000-05-12 ~ 2023-04-14
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-14
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    icon of calendar 2023-04-14 ~ 2023-09-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    INTELLIGENT LIGHTING ENVIRONMENTS LTD - 2013-07-19
    icon of address C/o Cooper Parry, New Derwent House, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    743,522 GBP2024-07-30
    Officer
    icon of calendar 2013-07-08 ~ 2024-10-25
    IIF 24 - Director → ME
  • 5
    BOOHAT FIFTY-TWO LIMITED - 1983-01-18
    icon of address 7 Farm Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,574 GBP2024-03-31
    Officer
    icon of calendar ~ 2001-08-31
    IIF 10 - Director → ME

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