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 Newton Harris

    Related profiles found in government register
  • Mr Paul Newton Harris
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom

      IIF 1

    • 29 Norman Snow Way, Duston, Northampton, NN5 6FH, England

      IIF 2 IIF 3 IIF 4

    • Pentax House, South Hill Avenue, South Harrow, Middlesex, HA2 0DU, England

      IIF 5 IIF 6
  • Mr Paul Edward Harris
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Manor Court, Manor House Drive, Coventry, CV1 2EY, United Kingdom

      IIF 7

    • 2nd Floor, 29-30 Stafford Street, Walsall, West Midlands, WS2 8DG, England

      IIF 8

    • Office S1, West Midlands House, Gipsy Lane, Willenhall, West Midlands, WV13 2HA, England

      IIF 9
  • Mr Paul Harris
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23, Topstreet Way, Harpenden, AL5 5TU, England

      IIF 10
  • Mr Paul Harris
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14, Carter Close, Duxford, Cambridge, CB22 4SB, England

      IIF 11
  • Mr Paul Harris
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Newton Harris
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom

      IIF 16
  • Harris, Paul Newton
    British chief technical officer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Avebury House, 55-59 Newhall Street, Birmingham, West Midlands, B3 3RB, England

      IIF 17
  • Harris, Paul Newton
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Norman Snow Way, Duston, Northampton, NN5 6FH, England

      IIF 18 IIF 19
  • Harris, Paul Newton
    British cto born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom

      IIF 20
  • Harris, Paul Newton
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Avebury House, 55-59 Newhall Street, Birmingham, West Midlands, B3 3RB, England

      IIF 21

    • Avebury House, 55-59 Newhall Street, Birmingham, West Midlands, B3 3RB, United Kingdom

      IIF 22

    • 29 Norman Snow Way, Duston, Northampton, NN5 6FH, England

      IIF 23 IIF 24

    • Pentax House, South Hill Avenue, South Harrow, Middlesex, HA2 0DU, England

      IIF 25
  • Harris, Paul Newton
    British it operations born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Norman Snow Way, Duston, Northampton, NN5 6FH, United Kingdom

      IIF 26
  • Harris, Paul Newton
    British it solutions born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Eastcote Industrial Estate, Field End Road, Eastcote, Middlesex, HA4 9XG, England

      IIF 27
  • Harris, Paul Newton
    British manager born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Northampton Innovation Centre, Green Street, Northampton, NN1 1SY, England

      IIF 28
  • Harris, Paul Newton
    British operations director telecoms born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Norman Snow Way, Duston, Northampton, NN5 6FH, United Kingdom

      IIF 29
  • Harris, Paul Newton
    British software solutions and app development born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Norman Snow Way, Duston, Northampton, Northamptonshire, NN5 6FH, United Kingdom

      IIF 30
  • Mr Paul Harris
    English born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 29-30 Stafford Street, Walsall, West Midlands, WS2 8DG, England

      IIF 31
  • Harris, Paul Newton
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom

      IIF 32
  • Harris, Paul
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29 Norman Swan Way, Dunston, Northampton, Northamptonshire, NN5 6FH, England

      IIF 33

    • 1, Crelake Villas, Tavistock, Devon, PL19 9AU, England

      IIF 34
  • Harris, Paul
    British estates project manager born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 Ashbourne House, Friars Lane, The Barbican, Plymouth, PL1 2LH, England

      IIF 35
  • Harris, Paul Edward
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 30a, Bradford Street, The Jerome Building, Walsall, West Midlands, WS1 1PN

      IIF 36
  • Harris, Paul Edward
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 29-30 Stafford Street, Walsall, West Midlands, WS2 8DG, England

      IIF 37
  • Harris, Paul Edward
    British legal executive born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 38

    • Manor Court, Manor House Drive, Coventry, CV1 2EY, United Kingdom

      IIF 39

    • 30a, Bradford Street, Walsall, West Midlands, WS1 1PN, England

      IIF 40 IIF 41

    • 38-39, Lichfield Street, Walsall, WS1 1TJ, England

      IIF 42

    • Office S1, West Midlands House, Gipsy Lane, Willenhall, WV13 2HA, England

      IIF 43

    • Office S1, West Midlands House, Gipsy Lane, Willenhall, West Midlands, WV13 2HA, England

      IIF 44
  • Harris, Paul Edward
    British litigation manager born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Jerome Building, 30a Bradford Street, Walsall, West Midlands, WS1 1PN, United Kingdom

      IIF 45
  • Mr Paul Harris
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunnyside, Mathern, Chepstow, NP16 6JD, United Kingdom

      IIF 46
  • Harris, Paul
    British consultant born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Harp Consulting Ltd, 23 Topstreet Way, Harpenden, Hertfordshire, AL5 5TU, United Kingdom

      IIF 47
  • Harris, Paul
    British builder born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 48
  • Harris, Paul
    British lawyer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Maple Cottage, 12 Lindridge Park, Bishopsteignton, Teignmouth, Devon, TQ14 9TF, United Kingdom

      IIF 49

    • 30a, Bradford Street, Walsall, WS1 1PN, England

      IIF 50
  • Harris, Paul
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14, Carter Close, Duxford, Cambridge, CB22 4SB, England

      IIF 51
  • Harris, Paul
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9 Ross Close, Saffron Walden, Essex, CB11 4AY

      IIF 52
  • Harris, Paul
    British builder born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Station Approach, Harlow, Essex, CM20 2FB, England

      IIF 53
  • Harris, Paul
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Paul Edward
    English legal executive born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 30a, Bradford Street, Walsall, West Midlands, WS1 1PN, England

      IIF 59
  • Harris, Paul
    British - born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England

      IIF 60
  • Harris, Paul
    British chief operating officer born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Harris, Paul Newton
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom

      IIF 84
  • Harris, Paul
    British accountant born in August 1971

    Registered addresses and corresponding companies

    • 107 Sutton Heights, Sutton, Surrey, SM2 5TD

      IIF 85
  • Harris, Paul Edward
    British company director born in June 1960

    Registered addresses and corresponding companies

    • 1st Floor, Exchange House, 8 Wednesbury Road, Walsall, West Midlands, WS1 3QT

      IIF 86
  • Harris, Paul Edward
    British director born in June 1960

    Registered addresses and corresponding companies

    • 1st Floor, Exchange House, 8 Wednesbury Road, Walsall, West Midlands, WS1 3QT

      IIF 87
  • Harris, Paul
    British director born in June 1960

    Registered addresses and corresponding companies
  • Harris, Paul
    British legal executive born in June 1960

    Registered addresses and corresponding companies

    • 2 Squires Gate, Burntwood, Staffordshire, WS7 9DG

      IIF 96
  • Harris, Paul
    British setter born in February 1962

    Registered addresses and corresponding companies

    • 1 Heol Capel, Tonyrefail, Porth, Mid Glamorgan, CF39 8NN

      IIF 97
  • Harris, Paul
    British

    Registered addresses and corresponding companies

    • Jerome Chambers, Bradford Street, Walsall, West Midlands, WS1 1PN

      IIF 98
  • Harris, Paul
    British director

    Registered addresses and corresponding companies

    • 9 Ross Close, Saffron Walden, Essex, CB11 4AY

      IIF 99
  • Harris, Paul Edward
    British co director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kenrose Mill, Kinver, Stourbridge, West Midlands, DY7 6LA

      IIF 100
  • Harris, Paul Edward
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spinney Barn, Beobridge Grange, Lower Beobridge, Claverley, WV5 7AH, United Kingdom

      IIF 101

    • The Jerome Building, 30a Bradford Street, Walsall, West Midlands, WS1 1PN, United Kingdom

      IIF 102 IIF 103
  • Harris, Paul
    British chief operating officer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

      IIF 104
  • Harris, Paul
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Paul
    British project manager born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunnyside, Mathern, Chepstow, NP16 6JD, United Kingdom

      IIF 108
  • Harris, Paul
    British managing director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Larch House, Parklands Business Park, Forest Road, Denmead, Waterlooville, Hampshire, PO7 6XP, United Kingdom

      IIF 109
  • Harris, Paul
    British md born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Duke Street, St. Austell, PL25 5PQ, United Kingdom

      IIF 110
  • Harris, Paul
    British director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30a, Bradford Street, Walsall, West Midlands, WS1 1PN, England

      IIF 111
  • Harris, Paul Newton

    Registered addresses and corresponding companies

    • 29, Norman Snow Way, Duston, Northampton, NN5 6FH, United Kingdom

      IIF 112
  • Harris, Paul Edward

    Registered addresses and corresponding companies

    • The Jerome Building, 30a Bradford Street, Walsall, West Midlands, WS1 1PN, United Kingdom

      IIF 113 IIF 114
  • Harris, Paul

    Registered addresses and corresponding companies

    • 2 Squires Gate, Burntwood, Staffordshire, WS7 9DG

      IIF 115

    • 29, Norman Snow Way, Duston, Northampton, NN5 6FH, United Kingdom

      IIF 116

    • 30 Orient Road, Salford 6, Manchester, M6 8LE

      IIF 117
child relation
Offspring entities and appointments
Active 36
  • 1
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-02-29
    Officer
    2007-02-13 ~ now
    IIF 53 - director → ME
  • 2
    Markwell Farmhouse Markwell, Landrake, Saltash, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2023-09-03 ~ now
    IIF 35 - director → ME
  • 3
    2nd Floor 29-30 Stafford Street, Walsall, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,883 GBP2021-12-31
    Officer
    2023-03-14 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Sunnyside, Mathern, Chepstow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,668 GBP2021-08-31
    Officer
    2018-08-22 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 5
    P2P TUTORS LTD - 2024-10-10
    29 Norman Snow Way, Duston, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    10,649 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    29 Norman Snow Way, Duston, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    29 Norman Snow Way, Duston, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,798 GBP2021-12-31
    Officer
    2019-08-15 ~ dissolved
    IIF 23 - director → ME
  • 8
    Harp Consulting Ltd, 6 Clitheroe Road, Romford, Essex
    Corporate (1 parent)
    Equity (Company account)
    41,459 GBP2024-03-31
    Officer
    2011-06-14 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    47 Victoria Road, Salford, Manchester
    Corporate (4 parents)
    Equity (Company account)
    -3,921 GBP2023-08-31
    Officer
    2015-08-18 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-31 ~ now
    IIF 58 - director → ME
  • 11
    447 Bury & Bolton Road, Manchester
    Corporate (2 parents)
    Equity (Company account)
    40 GBP2023-10-31
    Officer
    2004-09-17 ~ now
    IIF 55 - director → ME
    2004-09-17 ~ now
    IIF 117 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    447 Bury & Bolton Road, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    114,496 GBP2022-04-30
    Officer
    2004-10-15 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,844 GBP2017-10-31
    Officer
    2015-08-19 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Lancaster House Fountain Court, Millennium Business Park, Mansfield, Nottinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 33 - director → ME
  • 15
    29 Norman Snow Way, Duston, Northampton, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 30 - director → ME
  • 16
    DRIVEINSTANT LIMITED - 1990-02-05
    Malvern House, 62 Bradford Street, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 36 - director → ME
  • 17
    18 Jelley Way Kingsmoor Park, Woking, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -426 GBP2017-11-30
    Officer
    2016-06-01 ~ dissolved
    IIF 59 - director → ME
  • 18
    28 Duke Street, St. Austell, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-31 ~ dissolved
    IIF 110 - director → ME
  • 19
    30 St. Mary Axe, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2020-03-18 ~ dissolved
    IIF 105 - director → ME
  • 20
    30 St. Mary Axe, London, England
    Dissolved corporate (6 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 106 - director → ME
  • 21
    30 St. Mary Axe, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2020-03-18 ~ dissolved
    IIF 107 - director → ME
  • 22
    VERUS PETROLEUM (NORTH SEA) LIMITED - 2019-11-19
    OYSTER PETROLEUM HOLDING LIMITED - 2019-01-23
    30 St. Mary Axe, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-01-27 ~ dissolved
    IIF 83 - director → ME
  • 23
    VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED - 2019-11-19
    BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED - 2014-09-23
    GRANBY ENTERPRISES NORTH SEA LIMITED - 2011-03-10
    30 St. Mary Axe, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-01-27 ~ dissolved
    IIF 70 - director → ME
  • 24
    The Jerome Building, 30a Bradford Street, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 40 - director → ME
  • 25
    Martin Fox, Avebury House, 55-59 Newhall Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 22 - director → ME
  • 26
    Suite 7, Second Floor, 38-39 Lichfield Street, Walsall, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,035 GBP2017-07-31
    Officer
    2019-02-23 ~ dissolved
    IIF 42 - director → ME
  • 27
    The Jerome Building, 30a Bradford Street, Walsall, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-11 ~ dissolved
    IIF 45 - director → ME
  • 28
    14 Carter Close, Duxford, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,196 GBP2024-01-31
    Officer
    2020-01-27 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 29
    1 Crelake Villas, Tavistock, Devon, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-15 ~ dissolved
    IIF 34 - director → ME
  • 30
    SELF EXCLUSION LTD - 2023-01-26
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 20 - director → ME
  • 31
    68- 70 Frogge St, Ickleton, Nr Saffron Walden, South Cambs
    Dissolved corporate (2 parents)
    Officer
    2003-04-01 ~ dissolved
    IIF 52 - director → ME
    2003-04-01 ~ dissolved
    IIF 99 - secretary → ME
  • 32
    PROTECT MY STUFF LIMITED - 2015-01-08
    Avebury House, 55-59 Newhall Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 29 - director → ME
    2013-02-25 ~ dissolved
    IIF 116 - secretary → ME
  • 33
    Martin Fox, Avebury House, 55-59 Newhall Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 21 - director → ME
  • 34
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 48 - director → ME
  • 35
    Office S1, West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -306,443 GBP2018-07-31
    Officer
    2014-09-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 36
    Unit 21 Babbage House, Northampton Science Park Moulton Park, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 24 - director → ME
Ceased 53
  • 1
    APPLIED DATA SOLUTIONS LIMITED - 1996-07-24
    APPLIED VISUAL DATACOMMUNICATIONS LIMITED - 1995-07-31
    STORMLINK LIMITED - 1995-03-28
    C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2009-10-30
    IIF 88 - director → ME
  • 2
    AVC BROADBAND LIMITED - 2006-03-14
    CATFORM LIMITED - 2003-11-18
    C/o Frp Adisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-30 ~ 2009-10-30
    IIF 90 - director → ME
  • 3
    AVC DEFENCE & SECURITY LIMITED - 2013-04-30
    HFS DEFENCE & SECURITY LIMITED - 2009-11-02
    C/o Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,163,168 GBP2019-01-31
    Officer
    2008-02-26 ~ 2009-10-30
    IIF 89 - director → ME
  • 4
    AVC GROUP PLC - 2006-05-15
    Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-07-04 ~ 2009-10-30
    IIF 92 - director → ME
  • 5
    G T COMMUNICATIONS LIMITED - 2007-09-25
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2009-10-30
    IIF 91 - director → ME
  • 6
    C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2009-10-30
    IIF 93 - director → ME
  • 7
    920 Walsall Road, Great Barr, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,734 GBP2023-05-31
    Officer
    2018-11-22 ~ 2019-09-03
    IIF 39 - director → ME
    Person with significant control
    2018-11-22 ~ 2019-02-28
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    AVC BUSINESS SOLUTIONS LIMITED - 2010-04-11
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2005-11-28 ~ 2009-10-23
    IIF 94 - director → ME
  • 9
    2nd Floor 29-30 Stafford Street, Walsall, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,883 GBP2021-12-31
    Officer
    2019-06-11 ~ 2021-02-01
    IIF 43 - director → ME
    2011-06-01 ~ 2013-04-01
    IIF 100 - director → ME
    1998-12-02 ~ 2003-11-14
    IIF 96 - director → ME
    1998-12-02 ~ 2003-11-14
    IIF 115 - secretary → ME
    Person with significant control
    2020-03-20 ~ 2021-02-01
    IIF 31 - Has significant influence or control → OE
  • 10
    EXPRESS PROPERTY LAWYERS LIMITED - 2011-11-24
    The Jerome Building, 30a Bradford Street, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-02-04 ~ 2013-06-01
    IIF 103 - director → ME
    2011-02-04 ~ 2013-06-01
    IIF 114 - secretary → ME
  • 11
    Unit 1 Crown Business Park, Tredegar, Gwent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2000-05-04 ~ 2005-04-06
    IIF 97 - director → ME
  • 12
    29 Norman Snow Way, Duston, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,798 GBP2021-12-31
    Person with significant control
    2019-08-15 ~ 2021-03-23
    IIF 2 - Has significant influence or control → OE
  • 13
    2 Saxon Business Park, Owen Avenue, Hessle, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,000 GBP2023-12-31
    Officer
    2020-12-21 ~ 2023-12-01
    IIF 84 - director → ME
    Person with significant control
    2020-12-21 ~ 2023-12-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    2nd Floor 40 Frith Street, London
    Dissolved corporate
    Officer
    2014-10-21 ~ 2015-06-24
    IIF 111 - director → ME
  • 15
    30a Bradford Street, Walsall
    Dissolved corporate
    Officer
    2014-12-16 ~ 2014-12-30
    IIF 50 - director → ME
  • 16
    Suite 118, Northampton Innovation Centre, Green Street, Northampton, Northamptonshire
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    1,474 GBP2015-06-30
    Officer
    2011-06-09 ~ 2015-11-27
    IIF 26 - director → ME
    2011-06-09 ~ 2015-11-27
    IIF 112 - secretary → ME
  • 17
    2 Saxon Business Park, Owen Avenue, Hessle, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -60,524 GBP2023-12-31
    Officer
    2018-12-21 ~ 2023-12-01
    IIF 32 - director → ME
    Person with significant control
    2018-04-01 ~ 2021-03-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Halsgrove House Lower Moor Way, Tiverton Business Park, Tiverton, Devon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,346 GBP2023-09-30
    Officer
    2013-09-09 ~ 2019-06-21
    IIF 27 - director → ME
    Person with significant control
    2016-06-06 ~ 2019-06-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    KJL MARKETING CONSULTANTS LTD - 2016-07-20
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    55 GBP2017-07-31
    Officer
    2017-01-12 ~ 2019-02-12
    IIF 38 - director → ME
  • 20
    JEROME SOLICITORS LIMITED - 2014-10-17
    Unit 1 72 High Street, Pensnett, Brierley Hill, West Midlands
    Dissolved corporate
    Officer
    2011-06-16 ~ 2014-08-01
    IIF 102 - director → ME
    2011-02-14 ~ 2011-02-16
    IIF 101 - director → ME
    2012-01-02 ~ 2015-02-23
    IIF 98 - secretary → ME
    2011-02-14 ~ 2011-02-16
    IIF 113 - secretary → ME
  • 21
    TWC PARTNERSHIP SERVICES LIMITED - 2016-06-30
    TWC LEGAL SERVICES LTD - 2016-04-11
    93 Church Street, Bilston, West Midlands, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-03-31
    Officer
    2015-03-02 ~ 2018-10-01
    IIF 41 - director → ME
  • 22
    Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,722 GBP2023-03-31
    Officer
    1995-03-15 ~ 2003-09-30
    IIF 86 - director → ME
  • 23
    DRIVEINSTANT LIMITED - 1990-02-05
    Malvern House, 62 Bradford Street, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-07-01
    IIF 87 - director → ME
  • 24
    Lindridge Park, Teignmouth, Devon
    Corporate (3 parents)
    Equity (Company account)
    62,164 GBP2024-04-30
    Officer
    2011-08-19 ~ 2013-03-25
    IIF 49 - director → ME
  • 25
    Larch House Parklands Business Park, Forest Road, Denmead, Waterlooville, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-15 ~ 2016-04-08
    IIF 109 - director → ME
  • 26
    Halsgrove House Lower Moor Way, Tiverton Business Park, Tiverton, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    24,123 GBP2023-09-30
    Officer
    2011-08-24 ~ 2019-08-31
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    VERUS PETROLEUM (CNS) LIMITED - 2019-11-19
    BRIDGE ENERGY (CNS) LIMITED - 2014-09-23
    SILVERSTONE CNS LIMITED - 2010-07-01
    HEATHBECK LIMITED - 2006-12-06
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Corporate (8 parents)
    Officer
    2020-01-27 ~ 2024-10-11
    IIF 63 - director → ME
  • 28
    VERUS PETROLEUM (EXPLORATION) LIMITED - 2019-11-19
    BRIDGE ENERGY (EXPLORATION) LIMITED - 2014-09-23
    SILVERSTONE EXPLORATION LIMITED - 2010-07-01
    NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02
    RAECARTH LIMITED - 2005-03-08
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Corporate (8 parents)
    Officer
    2020-01-27 ~ 2024-10-11
    IIF 64 - director → ME
  • 29
    JOG LAUREN LIMITED - 2023-07-03
    30 St. Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-06-21 ~ 2024-10-11
    IIF 73 - director → ME
  • 30
    VERUS PETROLEUM (PRODUCTION) LIMITED - 2019-11-19
    BRIDGE ENERGY (PRODUCTION) LTD - 2014-09-23
    GRANBY (TRISTAN) LIMITED - 2012-12-17
    30 St. Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-27 ~ 2024-10-11
    IIF 81 - director → ME
  • 31
    VERUS PETROLEUM (SNS) LIMITED - 2019-11-19
    BRIDGE ENERGY (SNS) LIMITED - 2014-09-23
    SILVERSTONE SNS LIMITED - 2010-07-01
    WYNDWEST LIMITED - 2005-10-17
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-01-27 ~ 2024-10-11
    IIF 65 - director → ME
  • 32
    VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
    VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
    CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
    CIECO UK LIMITED - 1997-09-17
    GLADESTREAM LIMITED - 1992-07-01
    30 St. Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-27 ~ 2024-10-11
    IIF 76 - director → ME
  • 33
    ZENNOR ENERGY LIMITED - 2021-07-15
    MPX ENERGY LIMITED - 2015-08-03
    BONDCO 1275 LIMITED - 2008-11-24
    30 St Mary Axe, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2021-07-12 ~ 2024-10-11
    IIF 77 - director → ME
  • 34
    ZENNOR EXPLORATION LIMITED - 2021-07-15
    HANNU EXPLORATION LIMITED - 2015-08-03
    30 St Mary Axe, London, England
    Corporate (7 parents)
    Officer
    2021-07-12 ~ 2024-10-11
    IIF 68 - director → ME
  • 35
    ZENNOR RESOURCES (N.I.) LIMITED - 2021-07-15
    ANTRIM RESOURCES (N.I.) LIMITED - 2016-03-07
    Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (7 parents)
    Officer
    2021-07-12 ~ 2024-10-11
    IIF 78 - director → ME
  • 36
    ZENNOR NORTH SEA LIMITED - 2021-07-15
    MPX NORTH SEA LIMITED - 2015-08-03
    30 St Mary Axe, London, England
    Dissolved corporate (7 parents)
    Officer
    2021-07-12 ~ 2024-10-11
    IIF 71 - director → ME
  • 37
    ZENNOR OIL & GAS LIMITED - 2021-07-14
    MPX (OIL & GAS) LIMITED - 2015-08-03
    30 St Mary Axe, London, England
    Dissolved corporate (7 parents)
    Officer
    2021-07-12 ~ 2024-10-11
    IIF 69 - director → ME
  • 38
    ZENNOR PETROLEUM LIMITED - 2021-07-15
    MPX E&P LIMITED - 2015-08-03
    ZENNOR PETROLEUM LIMITED - 2014-07-17
    30 St Mary Axe, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2021-07-12 ~ 2024-10-11
    IIF 75 - director → ME
  • 39
    ZENNOR CNS LIMITED - 2021-07-15
    FIRST OIL AND GAS LIMITED - 2016-03-07
    CELTIC OIL LIMITED - 2011-07-27
    30 St Mary Axe, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2024-10-11
    IIF 80 - director → ME
  • 40
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-03 ~ 2024-10-11
    IIF 104 - director → ME
  • 41
    VERUS PETROLEUM ENTERPRISES LIMITED - 2019-11-19
    BRIDGE ENERGY ENTERPRISES LIMITED - 2014-09-23
    GRANBY ENTERPRISES LIMITED - 2011-03-10
    30 St. Mary Axe, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2020-01-27 ~ 2024-10-11
    IIF 74 - director → ME
  • 42
    VERUS EXPLORATION UK LIMITED - 2019-11-20
    SPIKE EXPLORATION UK LTD - 2019-01-23
    30 St. Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-27 ~ 2024-10-11
    IIF 79 - director → ME
  • 43
    EXXONMOBIL CNNS LIMITED - 2021-12-09
    30 St. Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-12-08 ~ 2024-10-11
    IIF 62 - director → ME
  • 44
    VERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19
    BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23
    GRANBY OIL AND GAS LIMITED - 2011-03-10
    GRANBY OIL AND GAS PLC - 2008-12-15
    GRANBY OIL AND GAS LIMITED - 2005-05-12
    30 St. Mary Axe, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2020-01-27 ~ 2024-10-11
    IIF 82 - director → ME
  • 45
    ZENNOR PATHWAY LIMITED - 2021-07-15
    MPX PATHWAY LIMITED - 2015-08-03
    SENDERO PETROLEUM LIMITED - 2015-07-07
    MINMAR (848) LIMITED - 2007-06-27
    30 St Mary Axe, London, England
    Corporate (7 parents)
    Officer
    2021-07-12 ~ 2024-10-11
    IIF 72 - director → ME
  • 46
    JX NIPPON EXPLORATION AND PRODUCTION (U.K.) LIMITED - 2022-03-29
    NIPPON OIL EXPLORATION AND PRODUCTION U.K. LIMITED - 2011-01-04
    30 St. Mary Axe, London, England
    Corporate (7 parents)
    Officer
    2022-03-29 ~ 2024-10-11
    IIF 61 - director → ME
  • 47
    PETROGAS NEO UK LTD - 2020-10-22
    30 St. Mary Axe, London, England
    Corporate (7 parents)
    Officer
    2020-06-30 ~ 2024-10-11
    IIF 67 - director → ME
  • 48
    VERUS PETROLEUM UK LIMITED - 2019-11-19
    BRIDGE ENERGY UK LIMITED - 2014-09-23
    SILVERSTONE ENERGY LIMITED - 2010-06-01
    ASHLINN LIMITED - 2005-02-25
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Corporate (8 parents, 11 offsprings)
    Officer
    2020-09-01 ~ 2024-10-11
    IIF 66 - director → ME
  • 49
    The Jerome Building, 30a Bradford Street, Walsall, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1996-02-08 ~ 2003-11-28
    IIF 95 - director → ME
  • 50
    Northampton Innovation Centre, Green Street, Northampton, England
    Dissolved corporate
    Officer
    2009-08-17 ~ 2015-08-31
    IIF 28 - director → ME
  • 51
    SPTV LIMITED - 2013-08-29
    Martin Fox, Avebury House, 55-59 Newhall Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-07-26 ~ 2015-11-27
    IIF 17 - director → ME
  • 52
    15 Stoneleigh Crescent, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-01-31
    Officer
    2007-02-13 ~ 2009-01-01
    IIF 85 - director → ME
  • 53
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Corporate (20 parents, 4 offsprings)
    Officer
    2024-06-19 ~ 2024-10-15
    IIF 60 - director → ME

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