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

Harries, Paul Ronayne

    Related profiles found in government register
  • Harries, Paul Ronayne
    British

    Registered addresses and corresponding companies

    • 45, South Eden Park Road, Beckenham, Kent, BR3 3BQ

      IIF 1
  • Harries, Paul Ronayne
    British accountant

    Registered addresses and corresponding companies

    • 45, South Eden Park Road, Beckenham, Kent, BR3 3BQ

      IIF 2 IIF 3
  • Harries, Paul Ronayne
    British chartered accountant

    Registered addresses and corresponding companies

    • 45, South Eden Park Road, Beckenham, Kent, BR3 3BQ

      IIF 4
  • Ronayne, Paul
    British chief executive officer born in August 1969

    Registered addresses and corresponding companies

    • 45 South Eden Park Road, Beckenham, Kent, BR3 3BQ

      IIF 5
  • Harries, Paul Ronayne
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, South Eden Park Road, Beckenham, Kent, BR3 3BQ

      IIF 6 IIF 7 IIF 8

    • 45, South Eden Park Road, Beckenham, Kent, BR3 3BQ, United Kingdom

      IIF 9
  • Harries, Paul Ronayne
    British accountant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harries, Paul Ronayne
    British business executive born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, South Eden Park Road, Beckenham, Kent, BR3 3BQ

      IIF 21 IIF 22
  • Harries, Paul Ronayne
    British cfo born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mcnaughton House, Compton Place, Off 37 Tavistock Place, London, WC1H 9SE, United Kingdom

      IIF 23 IIF 24
  • Harries, Paul Ronayne
    British chartered accountant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harries, Paul Ronayne
    British chief executive officer born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harries, Paul Ronayne
    British chief financial officer born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harries, Paul Ronayne
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, South Eden Park Road, Beckenham, BR3 3BQ, England

      IIF 45

    • 45, South Eden Park Road, Beckenham, Kent, BR3 3BQ

      IIF 46 IIF 47
  • Harries, Paul Ronayne
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, South Eden Park Road, Beckenham, BR3 3BQ, England

      IIF 48

    • 45, South Eden Park Road, Beckenham, Kent, BR3 3BQ

      IIF 49 IIF 50 IIF 51

    • 15, Savile Row, London, W1S 3PJ, England

      IIF 52 IIF 53

    • Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, SY2 6BL, England

      IIF 54
  • Mr Paul Ronayne Harries
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 45, South Eden Park Road, Beckenham, BR3 3BQ, England

      IIF 55 IIF 56

    • 45, South Eden Park Road, Beckenham, Kent, BR3 3BQ

      IIF 57

    • 45, South Eden Park Road, Beckenham, Kent, BR3 3BQ, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 10
  • 1
    SHELF CO TWO LIMITED - 2000-08-02
    STAR TRAC UK LIMITED - 2000-03-07
    45 South Eden Park Road, Beckenham, Kent
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2000-01-06 ~ now
    IIF 25 - director → ME
    2000-01-06 ~ now
    IIF 4 - secretary → ME
  • 2
    4th Floor, 95 Chancery Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-09-25 ~ now
    IIF 20 - director → ME
  • 3
    45 South Eden Park Road, Beckenham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-07 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    SENESECURA LIMITED - 2022-10-13
    Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, England
    Corporate (5 parents)
    Equity (Company account)
    -8,221 GBP2024-03-31
    Officer
    2024-07-12 ~ now
    IIF 54 - director → ME
  • 5
    45 South Eden Park Road, Beckenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,848 GBP2024-03-31
    Officer
    2023-05-17 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 6
    45 South Eden Park Road, Beckenham, Kent
    Corporate (3 parents)
    Officer
    2023-06-12 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove members → OE
  • 7
    NEW URBANISM OPPORTUNITY FUND MANAGEMENT LLP - 2008-01-29
    45 South Eden Park Road, Beckenham, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-09 ~ now
    IIF 8 - llp-designated-member → ME
  • 8
    SHELFCO (NO. 3579) LIMITED - 2008-07-01
    45 South Eden Park Road, Beckenham, Kent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-06-19 ~ now
    IIF 14 - director → ME
    2008-06-19 ~ now
    IIF 2 - secretary → ME
  • 9
    45 South Eden Park Road, Beckenham, Kent
    Corporate (2 parents)
    Officer
    2009-07-10 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    SHELFCO (NO. 3556) LIMITED - 2008-07-24
    45 South Eden Park Road, Beckenham, Kent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-07-11 ~ now
    IIF 10 - director → ME
    2008-07-11 ~ now
    IIF 3 - secretary → ME
Ceased 41
  • 1
    AEG LIVE (UK) LTD. - 2017-02-09
    6th Floor 240 Blackfriars Road, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-05-13 ~ 2006-08-31
    IIF 40 - director → ME
  • 2
    BROOMCO (3938) LIMITED - 2005-11-25
    34 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-06-01
    IIF 47 - director → ME
  • 3
    34 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-06-01
    IIF 46 - director → ME
  • 4
    CHARCO 697 LIMITED - 1997-12-16
    The O2, Peninsula Square, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-08-01 ~ 2006-08-31
    IIF 37 - director → ME
  • 5
    ANSCO DOME ARENA LIMITED - 2005-06-17
    AEG DOME ARENA LIMITED - 2003-12-19
    AEG LONDON ARENA LTD - 2002-12-09
    HEREO100 LIMITED - 2002-01-22
    The O2, Peninsula Square, London
    Corporate (5 parents)
    Officer
    2004-08-01 ~ 2006-08-31
    IIF 38 - director → ME
  • 6
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2006-03-03 ~ 2006-08-31
    IIF 42 - director → ME
  • 7
    ANSCO DOME MANAGEMENT LIMITED - 2005-06-17
    AEG DOME MANAGEMENT LIMITED - 2003-12-19
    ABILO LIMITED - 2002-05-21
    The O2, Peninsula Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-08-01 ~ 2006-08-31
    IIF 5 - director → ME
  • 8
    6th Floor 240 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2006-08-31
    IIF 39 - director → ME
  • 9
    PERAG LIMITED - 2004-06-07
    The O2, Peninsula Square, London
    Corporate (6 parents)
    Officer
    2004-05-17 ~ 2006-08-31
    IIF 44 - director → ME
  • 10
    The O2, Peninsula Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-02 ~ 2006-08-31
    IIF 41 - director → ME
  • 11
    HEREO101 LIMITED - 2004-02-05
    The O2, Peninsula Square, London
    Corporate (2 parents)
    Officer
    2004-08-01 ~ 2006-08-31
    IIF 36 - director → ME
  • 12
    The O2, Peninsula Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2006-08-31
    IIF 22 - director → ME
  • 13
    The O2, Peninsula Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-02-10 ~ 2006-08-31
    IIF 21 - director → ME
  • 14
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-12 ~ 2012-06-29
    IIF 26 - director → ME
  • 15
    PREMIER HOUSE LIMITED - 2001-04-30
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ 2008-06-01
    IIF 11 - director → ME
  • 16
    PREMIER RESTAURANTS LIMITED - 2001-04-30
    ADDQUOTE LIMITED - 1988-08-25
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ 2008-06-01
    IIF 13 - director → ME
  • 17
    DE VERE VENUES GROUP LIMITED - 2020-06-13
    DE VERE HOTELS NO 2 LIMITED - 2010-11-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-04-05 ~ 2008-06-01
    IIF 50 - director → ME
  • 18
    DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ 2008-06-01
    IIF 49 - director → ME
  • 19
    C/o Generator Hostels Ltd Macnaughton House, Compton Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2017-06-13
    IIF 18 - director → ME
  • 20
    C/o Generator Hostels Ltd Macnaughton House, Compton Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-18 ~ 2017-06-13
    IIF 19 - director → ME
  • 21
    THE GENERATOR (LONDON) LTD - 2008-10-20
    LODESTAR SYSTEMS LIMITED - 1995-01-25
    The Generator London Limited, Macnaughton House, Compton Place, London
    Corporate (3 parents)
    Officer
    2014-11-24 ~ 2017-06-13
    IIF 23 - director → ME
  • 22
    THE GENERATOR (HOSTELS) LTD - 2008-10-20
    MBI MBO HOTELS LIMITED - 2001-11-14
    THE ABBEY COURT HOTEL LIMITED - 1998-03-31
    Macnaughton House Generator Hostels Ltd, Compton Place, London
    Corporate (3 parents)
    Officer
    2014-11-24 ~ 2017-06-13
    IIF 24 - director → ME
  • 23
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-07-04 ~ 2012-06-29
    IIF 30 - director → ME
  • 24
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-04 ~ 2012-06-29
    IIF 33 - director → ME
  • 25
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-04 ~ 2012-06-29
    IIF 29 - director → ME
  • 26
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-04 ~ 2012-06-29
    IIF 31 - director → ME
  • 27
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-04 ~ 2012-06-29
    IIF 35 - director → ME
  • 28
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-07-04 ~ 2012-06-29
    IIF 34 - director → ME
  • 29
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-18 ~ 2010-04-06
    IIF 7 - llp-member → ME
  • 30
    GROVE PLACE DEVELOPMENTS LIMITED - 2016-02-26
    73 Albert Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -9,748,000 GBP2024-03-31
    Officer
    2020-07-22 ~ 2023-02-08
    IIF 53 - director → ME
  • 31
    RENAISSANCE LIFECARE LIMITED - 2010-03-25
    RENAISSANCE LIFECARE PLC - 2008-09-10
    RENAISANCE LIFECARE LIMITED - 2004-12-21
    RENAISSANCE LIFECARE LIMITED - 2004-12-21
    METROPOLITAN LIFECARE LIMITED - 2004-08-26
    MANDACO 389 LIMITED - 2004-06-03
    73 Albert Bridge Road, London, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    6,720,000 GBP2024-03-31
    Officer
    2017-02-11 ~ 2023-02-08
    IIF 52 - director → ME
  • 32
    VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12
    VISION HOTEL MANAGEMENT PLC - 2003-03-23
    FLOWMORN PLC - 2003-03-05
    179 Great Portland Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-05 ~ 2003-12-18
    IIF 1 - secretary → ME
  • 33
    PATRON GENERATOR HOLDING LIMITED - 2017-05-24
    Macnaughton House, Compton Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-11 ~ 2017-06-13
    IIF 16 - director → ME
  • 34
    PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24
    Macnaughton House, Compton Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-11 ~ 2017-06-13
    IIF 17 - director → ME
  • 35
    ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15
    MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25
    FINLAW 331 LIMITED - 2002-03-21
    37 Sun Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-15 ~ 2004-02-17
    IIF 15 - director → ME
  • 36
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2011-06-23 ~ 2013-09-25
    IIF 27 - director → ME
  • 37
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2011-06-23 ~ 2013-09-25
    IIF 28 - director → ME
  • 38
    DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
    DE VERE HOTELS NO 1 LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-04-05 ~ 2008-06-01
    IIF 12 - director → ME
  • 39
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-04-05 ~ 2008-06-01
    IIF 51 - director → ME
  • 40
    DOME GP LIMITED - 2005-06-17
    PRECIS (2207) LIMITED - 2002-05-17
    The O2, Peninsula Square, London
    Corporate (5 parents)
    Officer
    2004-07-15 ~ 2006-08-31
    IIF 43 - director → ME
  • 41
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-04 ~ 2012-06-29
    IIF 32 - director → ME

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