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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul James Bysouth-kemp

    Related profiles found in government register
  • Mr Paul James Bysouth-kemp
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Bysouth-kemp
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Bysouth-kemp, Paul James
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bysouth-kemp, James
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Bysouth-kemp, James
    British

    Registered addresses and corresponding companies
  • Bysouth-kemp, James
    British salesman

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    BAW (HOLDINGS) LIMITED
    05990630
    Active Corporate (3 parents)
    Officer
    2006-11-07 ~ 2024-03-18
    IIF 16 - Director → ME
    2006-11-07 ~ now
    IIF 11 - Director → ME
    2006-11-07 ~ 2024-03-18
    IIF 18 - Secretary → ME
    Person with significant control
    2016-11-01 ~ 2022-10-31
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-11-01 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BUCKS INVESTMENTS LIMITED
    05990611
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-07 ~ 2024-03-18
    IIF 14 - Director → ME
    2006-11-07 ~ now
    IIF 10 - Director → ME
    2006-11-07 ~ 2024-03-18
    IIF 17 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BUNNY APPLIANCE WAREHOUSE LTD
    - now 03027841
    APPLIANCE WAREHOUSE (MIDLANDS) LIMITED
    - 1999-12-08 03027841
    PBK DEVELOPMENTS LIMITED
    - 1995-07-11 03027841
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1995-03-01 ~ now
    IIF 12 - Director → ME
    1995-03-01 ~ 2024-03-18
    IIF 15 - Director → ME
    1995-03-01 ~ 2024-03-18
    IIF 19 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2017-01-01 ~ 2024-03-18
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    FIFTY LIMITED
    11445134
    Dissolved Corporate (3 parents)
    Officer
    2018-07-03 ~ 2018-07-31
    IIF 8 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 5
    MAK APPLIANCES LIMITED
    12680624
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ORYX LIMITED
    04534806
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-01 ~ dissolved
    IIF 9 - Director → ME
    2002-09-13 ~ 2006-11-03
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.