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

Mardel, Paul John

    Related profiles found in government register
  • Mardel, Paul John
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 1 IIF 2

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 3

    • Suite 7b, Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 4 IIF 5

    • Suite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 6 IIF 7 IIF 8

    • Unit 3a Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, England

      IIF 10 IIF 11

    • Unit A1, Basepoint, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 12

    • Unit A1, Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 17 IIF 18

    • 36 Chantry Lane, London Colney, St Albans, Hertfordshire, AL2 1JU, United Kingdom

      IIF 19
  • Mardel, Paul John
    British finance director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 20

    • Suite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 21 IIF 22 IIF 23

    • 36, Chantry Lane, London Colney, Hertfordshire, AL2 1JU, United Kingdom

      IIF 24

    • 36, Chantry Lane, London Colney, St Albans, Hertfordshire, AL2 1JU, United Kingdom

      IIF 25

    • 36, Chantry Lane, London Colney, St. Albans, Hertfordshire, AL2 1JU

      IIF 26

    • 36, Chantry Lane, London Colney, St. Albans, Hertfordshire, AL2 1JU, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Mardel, Paul John
    English finance director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Mardel, Paul John
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 36
  • Mardel, Paul John
    British finance director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 37

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, SG5 2DW, England

      IIF 38

    • 19 Collingwood Drive, London Colney, St Albans, Hertfordshire, AL2 1LE

      IIF 39
  • Mardel, Paul John
    British finance director

    Registered addresses and corresponding companies

    • 19 Collingwood Drive, London Colney, St Albans, Hertfordshire, AL2 1LE

      IIF 40
  • Mr Paul John Mardel
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 44

    • Suite 7b, Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 45 IIF 46

    • Suite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 47 IIF 48 IIF 49

    • Unit 3a Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, England

      IIF 53 IIF 54

    • Unit A1, Basepoint, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 55 IIF 56

    • 36 Chantry Lane, London Colney, St Albans, Hertfordshire, AL2 1JU, United Kingdom

      IIF 57

    • 4th Floor Radius House, Clarendon Road, Watford, WD17 1HP, England

      IIF 58
  • Mardel, Paul
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 59
  • Mr Paul Mardel
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 33
  • 1
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 17 - director → ME
  • 2
    Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 14 - director → ME
  • 3
    Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-11-30
    Officer
    2016-11-15 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 4
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    65,262 GBP2023-12-31
    Officer
    2018-10-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-19 ~ now
    IIF 4 - director → ME
  • 6
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-09-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 24 - director → ME
  • 8
    LIBERTY BISHOP (4521) LTD - 2007-04-25
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 27 - director → ME
  • 9
    LIBERTY BISHOP (4628) LTD - 2007-04-25
    Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 28 - director → ME
  • 10
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-02-29
    Officer
    2021-02-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 11
    Unit A1 110 Butterfield Great Marlings, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 30 - director → ME
  • 12
    LIBERTY BISHOP (3901) LTD - 2006-09-20
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    380 GBP2022-08-31
    Officer
    2010-04-14 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 13
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 25 - director → ME
  • 14
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    103 GBP2023-05-31
    Officer
    2015-05-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 15
    LIBERTY BISHOP (4523) LTD - 2007-05-11
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,275 GBP2024-03-31
    Officer
    2010-04-14 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    LIBERTY BISHOP (4524) LTD - 2007-04-25
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 31 - director → ME
  • 17
    Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 36 - director → ME
  • 18
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 8 - director → ME
  • 19
    LIBERTY BISHOP (4525) LTD - 2007-04-25
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 29 - director → ME
  • 20
    Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 21
    LIBERTY BISHOP (4563) LTD - 2007-05-04
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 26 - director → ME
  • 22
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 23
    LIBERTY BISHOP (4526) LTD - 2007-04-25
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    156 GBP2024-03-31
    Officer
    2010-04-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 24
    LIBERTY BISHOP (4629) LTD - 2007-04-25
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 32 - director → ME
  • 25
    Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 13 - director → ME
  • 26
    Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2016-10-19 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 27
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    834 GBP2024-10-31
    Officer
    2020-05-20 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    172,654 GBP2023-12-31
    Officer
    2017-10-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 29
    Unit A1 Basepoint B & I Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-06-30
    Officer
    2014-06-26 ~ dissolved
    IIF 16 - director → ME
  • 30
    LIBERTY BISHOP LIMITED - 2009-07-24
    FENAGE LIMITED - 1995-06-07
    Marriotts Llp, 4th Floor Allan House 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 39 - director → ME
    2008-10-15 ~ dissolved
    IIF 40 - secretary → ME
  • 31
    Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    436 GBP2023-03-31
    Officer
    2020-03-13 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 32
    LIBERTY BISHOP (500) LIMITED - 2000-01-25
    Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    168 GBP2016-12-31
    Officer
    2008-01-01 ~ dissolved
    IIF 33 - director → ME
  • 33
    Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 15 - director → ME
Ceased 8
  • 1
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -337 GBP2019-12-31
    Officer
    2008-12-08 ~ 2020-02-14
    IIF 35 - director → ME
    Person with significant control
    2016-06-30 ~ 2020-02-14
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    101 GBP2020-12-31
    Person with significant control
    2016-10-10 ~ 2017-10-17
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 3
    ADVANCED PERSONNEL LTD - 2018-02-01
    LIBERTY BISHOP (3333) LTD - 2005-09-28
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ 2020-02-14
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-14
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    LB ACCOUNTANCY SERVICES LIMITED - 2015-11-26
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    325,610 GBP2019-12-31
    Officer
    2010-04-06 ~ 2020-02-14
    IIF 18 - director → ME
  • 5
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    415,859 GBP2019-12-31
    Officer
    2009-07-11 ~ 2020-02-14
    IIF 37 - director → ME
  • 6
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-23 ~ 2020-02-14
    IIF 2 - director → ME
    Person with significant control
    2017-10-23 ~ 2020-02-14
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,202,387 GBP2019-12-31
    Officer
    2009-09-07 ~ 2020-02-14
    IIF 38 - director → ME
  • 8
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    301,430 GBP2019-12-31
    Officer
    2017-10-18 ~ 2020-02-14
    IIF 1 - director → ME
    Person with significant control
    2017-10-18 ~ 2020-02-14
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE

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