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 Jeremy Hemsley

    Related profiles found in government register
  • Mr Paul Jeremy Hemsley
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 94, Rook Lane, Chaldon, Caterham, CR3 5BE, England

      IIF 1

    • 147-157, St John Street, London, EC1V 4PW, England

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Hemsley, Paul Jeremy
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 94 Rook Lane, Caterham, Surrey, CR3 5BE

      IIF 4
  • Hemsley, Paul Jeremy
    British chartered accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Hemsley, Paul Jeremy
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Hemsley, Paul Jeremy
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 94 Rook Lane, Chaldon, Caterham, CR3 5BE, United Kingdom

      IIF 19

    • Unit 9, Ellerslie Square Industrial Estate, Lyham Road, London, England, SW2 5DZ, United Kingdom

      IIF 20

    • Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG

      IIF 21
  • Hemsley, Paul Jeremy
    British finance director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Hemsley
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eegeo Ltd, Suite 2, 144 West Marketgait, Dundee, DD1 1NJ, Scotland

      IIF 25
  • Hemsley, Paul Jeremy
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Westport House, 144 Marketgait, Dundee, DD1 1NJ

      IIF 26
  • Hemsley, Paul Jeremy
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 28
  • Hemsley, Paul Jeremy
    British

    Registered addresses and corresponding companies

    • 7 Reesham Drive, Purley, Surrey, CR8 4DT

      IIF 29
  • Hemsley, Paul Jeremy
    British chartered accountant

    Registered addresses and corresponding companies
  • Hemsley, Paul
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eegeo Ltd, Suite 2, 144 West Marketgait, Dundee, DD1 1NJ, Scotland

      IIF 32
  • Hemsley, Paul Jeremy

    Registered addresses and corresponding companies

    • 94 Rook Lane, Chaldon, Caterham, CR3 5BE, United Kingdom

      IIF 33

    • 94 Rook Lane, Rook Lane, Chaldon, Caterham, CR3 5BE, England

      IIF 34
child relation
Offspring entities and appointments
Active 10
  • 1
    Suite 5b Connaught House Suite 5b Connaught House, 15-17 Upper George Street, Luton, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -380,574 GBP2023-05-31
    Officer
    2020-06-17 ~ now
    IIF 17 - director → ME
  • 2
    49 St James's Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -115,020 GBP2023-03-31
    Officer
    2015-01-01 ~ dissolved
    IIF 9 - director → ME
  • 3
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -63,336 GBP2023-07-31
    Officer
    2015-11-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    CR3 EXECUTIVES LIMITED - 2002-12-31
    94 Rook Lane Rook Lane, Chaldon, Caterham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    449,533 GBP2023-12-31
    Officer
    1998-08-27 ~ now
    IIF 11 - director → ME
    2011-09-01 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    1 Peach Street, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-01 ~ dissolved
    IIF 14 - director → ME
  • 6
    94 Rook Lane Chaldon, Caterham
    Dissolved corporate (1 parent)
    Officer
    2014-03-31 ~ dissolved
    IIF 19 - director → ME
    2014-03-31 ~ dissolved
    IIF 33 - secretary → ME
  • 7
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,048 GBP2022-10-31
    Officer
    2019-10-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    THE NATIONAL FEDERATION OF PROPERTY PROFESSIONALS - 2017-12-06
    NATIONAL ASSOCIATION OF ESTATE AGENTS(THE) - 2007-04-02
    NATIONAL ASSOCIATION OF ESTATE AGENTS LIMITED(THE) - 1982-08-05
    Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire
    Corporate (10 parents, 16 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 21 - director → ME
  • 9
    94 Rook Lane, Caterham, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-17 ~ dissolved
    IIF 27 - director → ME
  • 10
    WRLD LTD
    - now
    EEGEO LTD - 2017-08-21
    WRLD3D LTD - 2017-06-15
    Eegeo Ltd, Suite 2, 144 West Marketgait, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2017-05-23 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    BALLSAIL LIMITED - 1985-03-19
    Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1994-02-25 ~ 1997-11-25
    IIF 5 - director → ME
    1993-02-17 ~ 1993-06-30
    IIF 29 - director → ME
    ~ 1996-02-29
    IIF 31 - secretary → ME
  • 2
    AFI INTERNATIONAL LIMITED - 1993-05-20
    Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    1993-08-19 ~ 1997-11-25
    IIF 8 - director → ME
    1993-05-04 ~ 1996-02-29
    IIF 30 - secretary → ME
  • 3
    BROOMCO (3438) LIMITED - 2004-05-05
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-23 ~ 2008-10-10
    IIF 16 - director → ME
  • 4
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2008-07-23 ~ 2008-10-10
    IIF 15 - director → ME
  • 5
    EDGECODE LIMITED - 1984-11-02
    Unit 9 Ellerslie Square Industrial Estate, Lyham Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,833,332 GBP2023-12-31
    Officer
    2013-04-06 ~ 2021-09-01
    IIF 20 - director → ME
  • 6
    CLOVELLY COUNTRY CLUB (1984) LIMITED - 1995-11-17
    ONSLOWCROWN LIMITED - 1984-02-10
    Hartland Forest Golf Club, Woolsery, Bideford, Devon
    Corporate (3 parents)
    Equity (Company account)
    6,866 GBP2018-12-30
    Officer
    1999-09-01 ~ 2000-07-04
    IIF 23 - director → ME
  • 7
    NOBILAS UK LIMITED - 2013-11-12
    LESONAL LIMITED - 2004-03-15
    MISONIC LIMITED - 1998-01-01
    MISONIC LIMITED - 1997-12-18
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Officer
    2007-12-03 ~ 2008-10-10
    IIF 6 - director → ME
  • 8
    INNOVATION GROUP TREASURY (NO.1) LIMITED - 2009-08-01
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Portsmouth
    Dissolved corporate (2 parents)
    Officer
    2008-05-12 ~ 2008-10-10
    IIF 4 - director → ME
  • 9
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-23 ~ 2008-10-10
    IIF 10 - director → ME
  • 10
    TIG EQUALS LIMITED - 2004-04-06
    MOTORCARE SERVICES LIMITED - 2004-02-12
    CHANCERECORD LIMITED - 1991-11-25
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Officer
    2008-07-23 ~ 2008-10-10
    IIF 13 - director → ME
  • 11
    BROOMCO (2901) LIMITED - 2003-01-28
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2008-07-23 ~ 2008-10-10
    IIF 12 - director → ME
  • 12
    1 Reedham Drive, Purley, England
    Corporate (4 parents)
    Equity (Company account)
    24,243 GBP2024-03-31
    Officer
    ~ 1994-11-17
    IIF 7 - director → ME
  • 13
    BROOMCO (2650) LIMITED - 2001-10-18
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-15 ~ 2008-10-10
    IIF 22 - director → ME
  • 14
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 11 offsprings)
    Officer
    2007-05-21 ~ 2008-10-10
    IIF 24 - director → ME
  • 15
    EEGEO LIMITED - 2017-06-15
    KIMBLE OPERATIONS LIMITED - 2011-01-05
    NEWINCCO 1027 LIMITED - 2010-09-01
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,881,425 GBP2021-03-31
    Officer
    2017-06-19 ~ 2023-05-09
    IIF 26 - director → ME

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