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.
Paul Commins
Paul Commins
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 15, The I O Centre, Hearle Way, Hatfield, AL10 9EW, United Kingdom
Mr Paul Commins
British born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 2 37, Marlowes, Hemel Hempstead, Herts, HP1 1LD, United Kingdom
Commins, Paul David
British commodity trader born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 15, The I O Centre, Hearle Way, Hatfield, AL10 9EW, United Kingdom
Commins, Paul David
British derivatives trader born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 21, Abbey Mill Lane, St Albans, Hertfordshire, AL3 4HA, United Kingdom
Commins, Paul David
British futures trader born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesCommins, Paul David
British oil trader born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 37, Marlowes, Hemel Hempstead, Herts, HP1 1LD, United Kingdom
Commins, Paul David
British trader born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 37, Marlowes, Hemel Hempstead, Herts, HP1 1LD, United Kingdom
Mr Paul David Commins
British born in November 1968Resident in England
Registered addresses and corresponding companiesCommins, Paul David
British commodity trader born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 13 21, Abbey Mill Lane, St. Albans, AL3 4HA, England
Commins, Paul David
British company director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 14 37, Marlowes, Hemel Hempstead, Herts, HP1 1LD, United Kingdom
Commins, Paul David
British office manager born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 15 18-20, Appold Street, London, EC2A 2AS, England
- 1 21 Abbey Mill Lane, St. Albans, EnglandDissolved Corporate (3 parents)Equity (Company account)-27,266 GBP2020-03-31Officer
2017-10-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 15 The I O Centre, Hearle Way, Hatfield, United KingdomDissolved Corporate (4 parents)Person with significant control 2022-02-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 18-20 Appold Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,661 GBP2021-09-30Officer 2017-02-10 ~ dissolvedIIF 15 - Director → ME
- 4 37 Marlowes, Hemel Hempstead, Herts, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)13,570,678 GBP2024-03-31Officer 2012-05-17 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 37 Marlowes, Hemel Hempstead, Herts, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-33,629 GBP2024-03-31Officer 2020-11-13 ~ nowIIF 6 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 37 Marlowes, Hemel Hempstead, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)-287,175 GBP2024-03-31Officer 2018-11-09 ~ nowIIF 8 - Director → MEPerson with significant control 2018-11-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 37 Marlowes, Hemel Hempstead, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)632,898 GBP2023-11-30Officer 2015-09-11 ~ nowIIF 7 - Director → ME
- 1 Unit 15 The I O Centre, Hearle Way, Hatfield, United KingdomDissolved Corporate (4 parents)Officer 2022-02-08 ~ 2023-03-01IIF 3 - Director → ME
- 2SJCEJK LIMITED - 2022-04-25 21 Abbey Mill Lane, St Albans, HertfordshireActive Corporate (1 parent)Equity (Company account)79,694 GBP2024-03-31Officer 2012-05-31 ~ 2024-08-01IIF 4 - Director → ME
- 3VEGA CONSTRUCTION GROUP LTD - 2023-12-08 Open Farm Unit Mount Farm, Theydon Mount, Epping, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-171,514 GBP2022-03-31Officer 2019-10-21 ~ 2022-03-01IIF 14 - Director → MEPerson with significant control 2019-10-21 ~ 2022-03-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
