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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Kinghan

    Related profiles found in government register
  • Mr Paul Kinghan
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54a, Albert Road, Belvedere, DA17 5LG, United Kingdom

      IIF 1

    • 47 The Goodwins, The Goodwins, Tunbridge Wells, TN2 5RS, United Kingdom

      IIF 2

    • 54a, Albert Road, Nuxley Village, Upper Belvedere, DA17 5LG, United Kingdom

      IIF 3 IIF 4

    • 54a, Albert Road, Upper Belvedere, DA17 5LG, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • C/o Fav Ltd, Fifty Four A Albert Rd, Upper Belvedere, Kent, DA17 5LG, United Kingdom

      IIF 10
  • Mr Paul Gary Kinghan
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54a, 54a Albert Road, Belvedere, DA17 5LG, England

      IIF 11

    • 54a, Albert Rd, Belvedere, DA17 5LG, United Kingdom

      IIF 12

    • 54a, Albert Road, Belvedere, DA17 5LG, United Kingdom

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • 54a, Albert Road, Belvedere, Kent, DA17 5LG

      IIF 21 IIF 22

    • 54a, Albert Road, Belvedere, Kent, DA17 5LG, England

      IIF 23

    • 54a, Albert Road, Belvedere, Kent, DA17 5LG, United Kingdom

      IIF 24

    • 54a, Albert Road, C/o Accountancy Bureau Ltd, Belvedere, Kent, DA17 5LG, England

      IIF 25

    • Accountancy Bureau Ltd, 54a Albert Road, Belvedere, Kent, DA17 5LG, United Kingdom

      IIF 26

    • 54a Albert Road, Nuxley Village, Upper Belvedere, DA17 5LG, United Kingdom

      IIF 27

    • F.a.v. World Headquarters, Fifty Four A Albert Road, Upper Belvedere, Kent, DA17 5LG

      IIF 28

    • F.a.v. World Headquarters, Fifty Four Albert Road, Upper Belvedere, Kent, DA17 5LG

      IIF 29
  • Kinghan, Paul
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54a, Albert Road, Belvedere, Kent, DA17 5LG, United Kingdom

      IIF 30

    • 54a, Albert Road, Nuxley Village, Upper Belvedere, DA17 5LG, United Kingdom

      IIF 31 IIF 32 IIF 33

    • C/o Fav Ltd, Fifty Four A Albert Rd, Upper Belvedere, Kent, DA17 5LG, United Kingdom

      IIF 34
  • Kinghan, Paul
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • F.a.v. World Headquarters, 54a Albert Road, Belvedere, Kent, DA17 5LG, United Kingdom

      IIF 35

    • 47 The Goodwins, The Goodwins, Tunbridge Wells, TN2 5RS, United Kingdom

      IIF 36

    • 54a, Albert Road, Nuxley Village, Upper Belvedere, DA17 5LG, United Kingdom

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40
  • Kinghan, Paul Gary
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54a, Albert Rd, Belvedere, Kent, DA17 5LG, United Kingdom

      IIF 41

    • 54a, Albert Road, Belvedere, DA17 5LG, England

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45

    • 54a, Albert Road, Belvedere, DA17 5LG, United Kingdom

      IIF 46 IIF 47

    • 54a, Albert Road, Belvedere, Kent, DA17 5LG, England

      IIF 48

    • 54a, Albert Road, Belvedere, Kent, DA17 5LG, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Accountancy Bureau Ltd, 54a Albert Road, Belvedere, Kent, DA17 5LG, United Kingdom

      IIF 52

    • 54a Albert Road, Nuxley Village, Upper Belvedere, DA17 5LG, United Kingdom

      IIF 53

    • F.a.v. World Headquarters, Fifty Four Albert Road, Upper Belvedere, Kent, DA17 5LG, England

      IIF 54

    • 93 Ashmore Grove, Welling, Kent, DA16 2RZ

      IIF 55 IIF 56

    • 93, Ashmore Grove, Welling, Kent, DA16 2RZ, United Kingdom

      IIF 57
  • Kinghan, Paul Gary
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54a Albert Road, Albert Road, Belvedere, Kent, DA17 5LG, England

      IIF 58

    • 54a, Albert Road, Belvedere, Kent, DA17 5LG, England

      IIF 59

    • 54a, Albert Road, Belvedere, Kent, DA17 5LG, United Kingdom

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63

    • 93, Ashmore Grove, C/o Accountancy Bureau Ltd, Welling, Kent, DA16 2RZ, England

      IIF 64

    • 93, Ashmore Grove, Welling, Kent, DA16 2RZ, England

      IIF 65

    • Accountancy Bureau Ltd, 93 Ashmore Grove, Welling, Kent, DA16 2RZ, United Kingdom

      IIF 66
  • Kinghan, Paul
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 54a, Albert Road, Belvedere, Kent, DA17 5LG

      IIF 67
  • Kinghan, Paul Gary
    British

    Registered addresses and corresponding companies

    • 93 Ashmore Grove, Welling, Kent, DA16 2RZ

      IIF 68
  • Kinghan, Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    14930758 LIMITED - now
    APEX FORMULA RACING LIMITED - 2024-08-06
    APEX FI RACING LIMITED - 2024-05-11
    APEX F1 RACING LIMITED
    - 2024-01-03 14930758
    54a Albert Road, Belvedere, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-12 ~ 2023-07-13
    IIF 61 - Director → ME
    2023-06-12 ~ 2023-07-14
    IIF 69 - Secretary → ME
    Person with significant control
    2023-06-12 ~ 2023-07-13
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    ABSOLUTE ACCOUNTANCY SOLUTIONS LTD
    13762208
    54a Albert Road, Belvedere, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ABSOLUTE BEAUTY THERAPY LTD
    13907239
    54a Albert Road, Nuxley Village, Upper Belvedere, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-10 ~ 2023-02-01
    IIF 30 - Director → ME
    Person with significant control
    2022-02-10 ~ 2023-02-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ABSOLUTE NATURE LIMITED
    13514926
    54a Albert Road, Nuxley Village, Upper Belvedere, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-07-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ACCOUNTANCY BUREAU LIMITED
    04135016
    54a Albert Road, Belvedere, Kent
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2001-01-03 ~ 2001-01-03
    IIF 56 - Director → ME
    2009-12-18 ~ now
    IIF 48 - Director → ME
    2007-01-26 ~ 2015-01-03
    IIF 68 - Secretary → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 21 - Has significant influence or control → OE
  • 6
    ANTI MICROBE HARDWARE LTD
    12658915
    54a Albert Road, Nuxley Village, Upper Belvedere, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    ANTI MICROBE LIMITED
    12659697
    54a Albert Road, Nuxley Village, Upper Belvedere, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    APEX MOTOR RACING LIMITED
    14905349
    54a Albert Road, Belvedere, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-31 ~ dissolved
    IIF 49 - Director → ME
    2023-05-31 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2023-05-31 ~ 2025-10-10
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    ASTON ARCHITECTURAL HARDWARE LTD
    05947378
    C/o Accountancy Bureau Ltd, 93 Ashmore Grove, Welling, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-10-15 ~ dissolved
    IIF 55 - Director → ME
  • 10
    BEST DENTISTS LTD
    09530788
    54a 54a Albert Road, Belvedere, England
    Active Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    BRUCE MCLAREN RACING LIMITED
    10875596
    Accountancy Bureau Ltd, 54a Albert Road, Belvedere, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    CHIN-CHUM LTD
    12999859
    47 The Goodwins The Goodwins, Tunbridge Wells, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    COPPER HARDWARE LTD
    12661140
    54a Albert Road, Nuxley Village, Upper Belvedere, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-10 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    COPPER PRODUCTS LTD
    12661142
    54a Albert Road, Nuxley Village, Upper Belvedere, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    ENERGY TRADING LIMITED - now
    INDIA INTERNATIONAL HOUSE LIMITED
    - 2025-04-07 10452268
    54a Albert Road, Belvedere, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ 2025-01-07
    IIF 63 - Director → ME
    Person with significant control
    2016-10-31 ~ 2025-01-07
    IIF 24 - Has significant influence or control → OE
  • 16
    FAV LIMITED
    07561582
    F.a.v. World Headquarters, Fifty Four A Albert Road, Upper Belvedere, Kent
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2026-03-10 ~ now
    IIF 43 - Director → ME
    2011-03-11 ~ 2014-09-10
    IIF 65 - Director → ME
    Person with significant control
    2017-03-11 ~ now
    IIF 28 - Has significant influence or control → OE
  • 17
    FORD ADVANCED VEHICLES LTD
    07559084
    F.a.v. World Headquarters, Fifty Four Albert Road, Upper Belvedere, Kent
    Active Corporate (1 parent)
    Officer
    2011-03-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 29 - Has significant influence or control → OE
  • 18
    FORMULA RACING LIMITED
    - now 15419733
    FORMULA I LIMITED
    - 2024-05-11 15419733
    54a Albert Road, Belvedere, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-17 ~ 2024-10-10
    IIF 60 - Director → ME
    Person with significant control
    2024-01-17 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 19
    FUNDS4FORCES LTD
    07561188
    Accountancy Bureau Ltd, 93 Ashmore Grove, Welling, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 66 - Director → ME
  • 20
    GLOBAL HARDWARE LIMITED
    06291069
    54a Albert Road, Nuxley Village, Belvedere, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-09-05 ~ 2014-12-12
    IIF 64 - Director → ME
    2015-08-01 ~ 2017-01-15
    IIF 58 - Director → ME
  • 21
    GT40P LIMITED
    12484368
    F.a.v. World Headquarters, 54a Albert Road, Belvedere, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 35 - Director → ME
  • 22
    HISTORIC RACE CAR REGISTER LIMITED
    14290378
    54a Albert Road, Belvedere, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 23
    KEN MILES LIMITED
    12621834
    54a Albert Road, Nuxley Village, Upper Belvedere, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 24
    KRYPTOPEBBLE LIMITED
    13346271
    54a Albert Road, Belvedere, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 25
    ROOM4THOUGHT.CO.UK LIMITED
    05722678
    54a Albert Road, Belvedere, Kent
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2020-07-25
    IIF 67 - Director → ME
    2010-09-28 ~ 2012-04-02
    IIF 57 - Director → ME
  • 26
    SURGERYSOLUTIONSUN LIMITED
    09998962
    54a Albert Road Nuxley Village, Upper Belvedere, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 27 - Has significant influence or control → OE
  • 27
    SWORDFISH COMMUNICATIONS LIMITED
    03969272
    54a Albert Road, Belvedere, Kent, England
    Active Corporate (5 parents)
    Officer
    2020-05-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-05-31 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 28
    TAGSURE PRODUCTS LIMITED
    17097801
    54a Albert Road, Belvedere, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    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
  • 29
    TAGSURE SAFETY LTD
    17093667
    54a Albert Road, Belvedere, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 30
    TEAM APEX RACING LIMITED
    14908240
    54a Albert Road, Belvedere, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-01 ~ dissolved
    IIF 50 - Director → ME
    2023-06-01 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 31
    THE ABBEY PANEL & SHEET METAL CO. LTD.
    11254270
    C/o Fav Ltd, Fifty Four A Albert Rd, Upper Belvedere, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 10 - Has significant influence or control → OE
  • 32
    TURNERS PRODUCTS LTD
    - now 04468965
    TURNERS ANTIQUES LIMITED
    - 2020-07-02 04468965
    54a Albert Road, C/o Accountancy Bureau Ltd, Belvedere, Kent, England
    Active Corporate (9 parents)
    Officer
    2016-07-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 33
    VINTAGE AIRCRAFT AND AUTOMOBILE MUSEUM LTD
    16585823
    54a Albert Rd, Belvedere, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 34
    WE MANUFACTURE IT LIMITED
    09012818
    54a Albert Road, Belvedere, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-04-25 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 22 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.