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

Mr Paul John Patrick Paul Kavanagh

    Related profiles found in government register
  • Mr Paul John Patrick Paul Kavanagh
    Irish born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 19, Bushy Park Gardens, Teddington, Middlesex, TW11 0LQ, England

      IIF 1
  • Kavanagh, John Patrick Paul
    Irish chief executive born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP

      IIF 2
    • Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 3
  • Kavanagh, John Patrick Paul
    Irish company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 7, Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU

      IIF 4
  • Kavanagh, Paul John Patrick Paul
    Irish chief executive born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Kavanagh, Paul John Patrick Paul
    Irish chief executive officer born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Twenty, Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 10
  • Kavanagh, Paul John Patrick Paul
    Irish company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP

      IIF 11
    • 90, Whitfield Street, London, W1T 4EZ, United Kingdom

      IIF 12
    • 7 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU

      IIF 13 IIF 14
  • Kavanagh, Paul John Patrick Paul
    Irish operations director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 7 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU

      IIF 15
  • Kavanagh, John Patrick Paul
    Irish engineer born in February 1957

    Registered addresses and corresponding companies
    • 17 The Island, Thames Ditton, Surrey, KT7 0SH

      IIF 16
  • Kavanagh, John Patrick Paul
    Irish engineer born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Bushy Park Gardens, Teddington, Middlesex, TW11 0LQ, England

      IIF 17
  • Kavanagh, Paul
    Irish chairman born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England

      IIF 18
    • Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP, United Kingdom

      IIF 19
  • Kavanagh, Paul
    Irish chief executive born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 - 35, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England

      IIF 20
    • 33- 35, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England

      IIF 21
    • 33-35, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England

      IIF 22 IIF 23
  • Kavanagh, Paul
    Irish company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33-35, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England

      IIF 24
  • Kavanagh, Paul
    Irish director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    MEICA GROUP LIMITED - 2006-05-05
    MEICA LIMITED - 1998-04-15
    SHK SERVICES LIMITED - 1994-08-31
    GRIDLOGO GRAPHICS LIMITED - 1994-01-20
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 3 - director → ME
  • 2
    HACKREMCO (NO. 2059) LIMITED - 2003-07-14
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-01 ~ dissolved
    IIF 2 - director → ME
  • 3
    19 Bushy Park Gardens, Teddington, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    86,673 GBP2021-03-31
    Officer
    2009-02-17 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 23
  • 1
    PIMCO 2510 LIMITED - 2006-10-17
    Orion House, 10 Walton Industrial Estate, Stone, Staffs
    Corporate (6 parents)
    Officer
    2015-08-27 ~ 2016-01-01
    IIF 18 - director → ME
  • 2
    INSTEM LIMITED - 2002-06-17
    INSTEM COMPUTER SYSTEMS LIMITED - 2000-02-01
    KRATOS COMPUTER SYSTEMS LIMITED - 1983-05-06
    KRATOS INSTEM LIMITED - 1981-12-31
    INSTEM LIMITED - 1979-12-31
    Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire
    Corporate (7 parents)
    Officer
    2015-08-27 ~ 2016-01-01
    IIF 19 - director → ME
  • 3
    BREATHE ENERGY LTD - 2023-10-03
    3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2020-10-30
    IIF 7 - director → ME
  • 4
    ESSCI ENGINEERING SERVICES LIMITED - 2023-10-03
    WM BIDCO 1 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-12-10 ~ 2020-10-30
    IIF 9 - director → ME
  • 5
    IMTECH ENGINEERING SERVICES LTD - 2023-10-03
    IMTECH ENGINEERING SERVICES CENTRAL LTD - 2020-11-02
    IMTECH G&H LTD - 2014-01-06
    GOODMARRIOTT & HURSTHOUSE LIMITED - 2008-11-06
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Corporate (8 parents)
    Officer
    2015-08-27 ~ 2016-01-01
    IIF 26 - director → ME
  • 6
    INVIRON HOLDINGS LIMITED - 2023-10-03
    BROOMCO (3302) LIMITED - 2004-01-20
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-08-27 ~ 2016-01-01
    IIF 23 - director → ME
  • 7
    IMTECH INVIRON LIMITED - 2023-10-03
    INVIRON LIMITED - 2014-06-30
    ARCADEFRAME LIMITED - 2003-12-12
    1 Angel Court, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-08-27 ~ 2016-01-01
    IIF 22 - director → ME
  • 8
    ESSCI LIMITED - 2023-10-03
    WM TOPCO LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-12-10 ~ 2020-10-30
    IIF 8 - director → ME
  • 9
    ESSCI TECHNICAL SERVICES LIMITED - 2023-10-03
    WM BIDCO 3 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-10 ~ 2020-10-30
    IIF 5 - director → ME
  • 10
    WM BIDCO 4 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2020-10-30
    IIF 6 - director → ME
  • 11
    WM BIDCO 2 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2020-10-30
    IIF 10 - director → ME
  • 12
    AQUA MECHANICAL SERVICES LIMITED - 2009-01-07
    AQUA HEATING (CAMBRIDGE) LIMITED - 1986-03-19
    AQUA HEATING AND PLUMBING (CAMBRIDGE) LIMITED - 1980-12-31
    AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED - 1977-12-31
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Corporate (5 parents)
    Officer
    2015-08-27 ~ 2016-01-01
    IIF 25 - director → ME
  • 13
    AQUA CONTROL SERVICES LIMITED - 2009-01-07
    AQUAHEAT CONSERVATION LIMITED - 1981-12-31
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Corporate (5 parents)
    Officer
    2015-08-27 ~ 2016-01-01
    IIF 28 - director → ME
  • 14
    THE AQUA GROUP LIMITED - 2009-01-07
    ALMERBROOK COMPUTERS LIMITED - 1991-10-10
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-08-27 ~ 2016-01-01
    IIF 27 - director → ME
  • 15
    AQUA PLANNED MAINTENANCE LIMITED - 2009-01-07
    AQUA COMMERCIAL DEVELOPMENTS LIMITED - 1993-09-07
    DOUBLOVA LIMITED - 1991-11-15
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents)
    Officer
    2015-08-27 ~ 2016-01-01
    IIF 20 - director → ME
  • 16
    IMTECH MEICA LIMITED - 2014-01-06
    MEICA SERVICES LIMITED - 2007-12-19
    BERKELEY ENGINEERING AND CONSTRUCTION LIMITED - 1997-11-24
    MEICA LIMITED - 1994-08-24
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Corporate (5 parents)
    Officer
    2015-08-27 ~ 2016-01-01
    IIF 11 - director → ME
    1998-01-01 ~ 2008-12-31
    IIF 13 - director → ME
  • 17
    SMITH GROUP UK LIMITED - 2014-01-06
    SMITH ELECTRICAL UK LIMITED - 2006-06-13
    J. SMITH & SONS LIMITED - 2003-08-27
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Corporate (6 parents)
    Officer
    2015-08-27 ~ 2016-01-01
    IIF 24 - director → ME
  • 18
    MEICA GROUP LIMITED - 2006-05-05
    MEICA LIMITED - 1998-04-15
    SHK SERVICES LIMITED - 1994-08-31
    GRIDLOGO GRAPHICS LIMITED - 1994-01-20
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    1994-08-03 ~ 2008-12-31
    IIF 15 - director → ME
  • 19
    IMTECH PROCESS LIMITED - 2014-01-06
    MEICA PROCESS LIMITED - 2007-05-08
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    1998-01-01 ~ 2008-12-31
    IIF 14 - director → ME
  • 20
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (6 parents)
    Officer
    2015-08-27 ~ 2016-01-01
    IIF 21 - director → ME
  • 21
    The Counting House, Nelson Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2001-08-01 ~ 2008-12-31
    IIF 16 - director → ME
  • 22
    Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-26 ~ 2020-10-30
    IIF 12 - director → ME
  • 23
    134 Edmund Street, Birmingham, West Midlands
    Corporate (12 parents)
    Officer
    2009-10-08 ~ 2012-05-29
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.