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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 Ronayne Harries

    Related profiles found in government register
  • Mr Paul Ronayne Harries
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4
  • Harries, Paul Ronayne
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

    • icon of address 112-116, New Oxford Street, London, WC1A 1HH, United Kingdom

      IIF 10

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

      IIF 11
  • 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

    • icon of address 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

    • icon of address 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

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

      IIF 44 IIF 45
  • Harries, Paul Ronayne
    British director born in August 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54
  • Harries, Paul Ronayne
    British

    Registered addresses and corresponding companies

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

      IIF 55
  • Harries, Paul Ronayne
    British accountant

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57
  • Harries, Paul Ronayne
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 58
  • Ronayne, Paul
    British chief executive officer born in August 1969

    Registered addresses and corresponding companies

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

      IIF 59
child relation
Offspring entities and appointments
Active 11
  • 1
    MAREF BIDCO LIMITED - 2016-12-12
    icon of address 65 High Street, Egham, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 10 - Director → ME
  • 2
    STAR TRAC UK LIMITED - 2000-03-07
    SHELF CO TWO LIMITED - 2000-08-02
    icon of address 45 South Eden Park Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2000-01-06 ~ now
    IIF 8 - Director → ME
    icon of calendar 2000-01-06 ~ now
    IIF 58 - Secretary → ME
  • 3
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address 45 South Eden Park Road, Beckenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    SENESECURA LIMITED - 2022-10-13
    icon of address Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,221 GBP2024-03-31
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address 45 South Eden Park Road, Beckenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,848 GBP2024-03-31
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 45 South Eden Park Road, Beckenham, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    NEW URBANISM OPPORTUNITY FUND MANAGEMENT LLP - 2008-01-29
    icon of address 45 South Eden Park Road, Beckenham, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ now
    IIF 53 - LLP Designated Member → ME
  • 9
    SHELFCO (NO. 3579) LIMITED - 2008-07-01
    icon of address 45 South Eden Park Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-06-19 ~ now
    IIF 9 - Director → ME
    icon of calendar 2008-06-19 ~ now
    IIF 56 - Secretary → ME
  • 10
    icon of address 45 South Eden Park Road, Beckenham, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SHELFCO (NO. 3556) LIMITED - 2008-07-24
    icon of address 45 South Eden Park Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-07-11 ~ now
    IIF 7 - Director → ME
    icon of calendar 2008-07-11 ~ now
    IIF 57 - Secretary → ME
Ceased 41
  • 1
    AEG LIVE (UK) LTD. - 2017-02-09
    icon of address 6th Floor 240 Blackfriars Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2006-08-31
    IIF 39 - Director → ME
  • 2
    BROOMCO (3938) LIMITED - 2005-11-25
    icon of address 34 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2008-06-01
    IIF 45 - Director → ME
  • 3
    icon of address 34 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2008-06-01
    IIF 44 - Director → ME
  • 4
    CHARCO 697 LIMITED - 1997-12-16
    icon of address The O2, Peninsula Square, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2006-08-31
    IIF 36 - Director → ME
  • 5
    AEG LONDON ARENA LTD - 2002-12-09
    ANSCO DOME ARENA LIMITED - 2005-06-17
    AEG DOME ARENA LIMITED - 2003-12-19
    HEREO100 LIMITED - 2002-01-22
    icon of address The O2, Peninsula Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-01 ~ 2006-08-31
    IIF 37 - Director → ME
  • 6
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-08-31
    IIF 41 - Director → ME
  • 7
    AEG DOME MANAGEMENT LIMITED - 2003-12-19
    ANSCO DOME MANAGEMENT LIMITED - 2005-06-17
    ABILO LIMITED - 2002-05-21
    icon of address The O2, Peninsula Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2006-08-31
    IIF 59 - Director → ME
  • 8
    icon of address 6th Floor 240 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-03 ~ 2006-08-31
    IIF 38 - Director → ME
  • 9
    PERAG LIMITED - 2004-06-07
    icon of address The O2, Peninsula Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-05-17 ~ 2006-08-31
    IIF 43 - Director → ME
  • 10
    icon of address The O2, Peninsula Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-02 ~ 2006-08-31
    IIF 40 - Director → ME
  • 11
    HEREO101 LIMITED - 2004-02-05
    icon of address The O2, Peninsula Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-08-01 ~ 2006-08-31
    IIF 35 - Director → ME
  • 12
    icon of address The O2, Peninsula Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2006-08-31
    IIF 22 - Director → ME
  • 13
    icon of address The O2, Peninsula Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2006-08-31
    IIF 21 - Director → ME
  • 14
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-12 ~ 2012-06-29
    IIF 25 - Director → ME
  • 15
    PREMIER HOUSE LIMITED - 2001-04-30
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-05 ~ 2008-06-01
    IIF 12 - Director → ME
  • 16
    ADDQUOTE LIMITED - 1988-08-25
    PREMIER RESTAURANTS LIMITED - 2001-04-30
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-05 ~ 2008-06-01
    IIF 14 - Director → ME
  • 17
    DE VERE VENUES GROUP LIMITED - 2020-06-13
    DE VERE HOTELS NO 2 LIMITED - 2010-11-29
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2008-06-01
    IIF 47 - Director → ME
  • 18
    DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-05 ~ 2008-06-01
    IIF 46 - Director → ME
  • 19
    icon of address 8 Hill Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2017-06-13
    IIF 18 - Director → ME
  • 20
    icon of address 8 Hill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-03-18 ~ 2017-06-13
    IIF 19 - Director → ME
  • 21
    LODESTAR SYSTEMS LIMITED - 1995-01-25
    THE GENERATOR (LONDON) LTD - 2008-10-20
    icon of address The Generator London Limited, Macnaughton House, Compton Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2017-06-13
    IIF 23 - Director → ME
  • 22
    MBI MBO HOTELS LIMITED - 2001-11-14
    THE ABBEY COURT HOTEL LIMITED - 1998-03-31
    THE GENERATOR (HOSTELS) LTD - 2008-10-20
    icon of address Macnaughton House Generator Hostels Ltd, Compton Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-24 ~ 2017-06-13
    IIF 24 - Director → ME
  • 23
    CRYSTALSUDDEN LIMITED - 1993-07-09
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-04 ~ 2012-06-29
    IIF 29 - Director → ME
  • 24
    DUNWILCO (1252) LIMITED - 2005-06-17
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-04 ~ 2012-06-29
    IIF 32 - Director → ME
  • 25
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-04 ~ 2012-06-29
    IIF 28 - Director → ME
  • 26
    GILMERTON PROPERTY LIMITED - 1997-02-26
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-04 ~ 2012-06-29
    IIF 30 - Director → ME
  • 27
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-04 ~ 2012-06-29
    IIF 34 - Director → ME
  • 28
    DUNWILCO (358) LIMITED - 1993-03-31
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-04 ~ 2012-06-29
    IIF 33 - Director → ME
  • 29
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2005-03-18 ~ 2010-04-06
    IIF 52 - LLP Member → ME
  • 30
    GROVE PLACE DEVELOPMENTS LIMITED - 2016-02-26
    icon of address 73 Albert Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,000 GBP2024-03-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-02-08
    IIF 50 - Director → ME
  • 31
    RENAISSANCE LIFECARE LIMITED - 2010-03-25
    RENAISSANCE LIFECARE LIMITED - 2004-12-21
    MANDACO 389 LIMITED - 2004-06-03
    RENAISANCE LIFECARE LIMITED - 2004-12-21
    METROPOLITAN LIFECARE LIMITED - 2004-08-26
    RENAISSANCE LIFECARE PLC - 2008-09-10
    icon of address 73 Albert Bridge Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    icon of calendar 2017-02-11 ~ 2023-02-08
    IIF 49 - Director → ME
  • 32
    FLOWMORN PLC - 2003-03-05
    VISION HOTEL MANAGEMENT PLC - 2003-03-23
    VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-05 ~ 2003-12-18
    IIF 55 - Secretary → ME
  • 33
    PATRON GENERATOR HOLDING LIMITED - 2017-05-24
    icon of address Macnaughton House, Compton Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2017-06-13
    IIF 16 - Director → ME
  • 34
    PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24
    icon of address Macnaughton House, Compton Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2017-06-13
    IIF 17 - Director → ME
  • 35
    MWB MANAGEMENT GENERAL PARTNER LIMITED - 2002-03-25
    ASSET AND PROPERTY SERVICES (GENERAL PARTNER) LIMITED - 2002-05-15
    FINLAW 331 LIMITED - 2002-03-21
    icon of address 37 Sun Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2004-02-17
    IIF 15 - Director → ME
  • 36
    DUNWILCO (682) LIMITED - 1999-04-22
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2013-09-25
    IIF 26 - Director → ME
  • 37
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2013-09-25
    IIF 27 - Director → ME
  • 38
    DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
    DE VERE HOTELS NO 1 LIMITED - 2010-11-29
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2008-06-01
    IIF 13 - Director → ME
  • 39
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2008-06-01
    IIF 48 - Director → ME
  • 40
    DOME GP LIMITED - 2005-06-17
    PRECIS (2207) LIMITED - 2002-05-17
    icon of address The O2, Peninsula Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2006-08-31
    IIF 42 - Director → ME
  • 41
    TM 1174 LIMITED - 2002-01-08
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-04 ~ 2012-06-29
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.