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.
Mr Paul Billingham
Mr Paul Billingham
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1
19, Bold Street, Warrington, WA1 1DG
Mr Paul George Billingham
British born in March 1970Resident in England
Registered addresses and corresponding companiesBillingham, Paul George
British born in March 1970Resident in England
Registered addresses and corresponding companiesBillingham, Paul George
British accountant born in March 1970Resident in England
Registered addresses and corresponding companiesBillingham, Paul George
British company director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 15 12, Olympia Place, Great Sankey, Warrington, WA5 8DQ, England
Billingham, Paul George
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 16 Gci, Global House, 2 Crofton Close, Lincoln, LN3 4NT, England
IIF 17 4, Webster Court, Westbrook Way, Warrington, Cheshire, WA5 8WD, United Kingdom
IIF 18 Proud, House, 19 Bold Street, Warrington, WA1 1DG, England
IIF 19 Proud House, Proud House, 19 Bold Street, Warrington, Cheshire, WA1 1DG, England
Billingham, Paul
British accountant born in March 1970Registered addresses and corresponding companiesBillingham, Paul
British director born in March 1970Registered addresses and corresponding companies
IIF 22 28 Browning Drive, Winwick Park, Warrington, Cheshire, WA2 8XL
Billingham, Paul George
born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 23 12, Olympia Place, Great Sankey, Warrington, WA5 8DQ, England
Billingham, Paul
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Proud House, 19 Bold St, Warrington, WA1 1DG, United Kingdom
- 1
DWFCO 3 LIMITED
- nowKNIGHT VENTURES LIMITED - 2012-10-26 4 Webster Court, Westbrook Way, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents)Officer
2012-09-06 ~ dissolvedIIF 17 - Director → ME - 2 K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)68,023 GBP2021-05-31Officer 2020-11-18 ~ nowIIF 6 - Director → ME
- 3 K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (5 parents)Equity (Company account)165,381 GBP2021-05-31Officer 2008-12-15 ~ nowIIF 7 - Director → ME
- 4 K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (6 parents)Equity (Company account)1,599,970 GBP2021-05-31Officer 2016-07-11 ~ nowIIF 5 - Director → ME
- 5KNIGHT DEBT ADVISORY LIMITED - 2021-03-08 K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (5 parents)Equity (Company account)-30,229 GBP2021-03-31Officer 2018-01-22 ~ nowIIF 24 - Director → ME
- 6
KNIGHT VENTURES LIMITED
- nowDWFCO 3 LIMITED - 2012-10-26 Proud House Proud House, 19 Bold Street, Warrington, CheshireDissolved Corporate (2 parents)Equity (Company account)8,717 GBP2021-09-30Officer 2012-09-13 ~ dissolvedIIF 19 - Director → ME - 7 12 Olympia Place, Great Sankey, Warrington, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-17,784 GBP2023-11-01 ~ 2024-10-31Officer 2020-11-13 ~ nowIIF 8 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (9 parents)Fixed Assets (Company account)1,000 GBP2024-03-31Officer 2019-01-31 ~ nowIIF 23 - LLP Designated Member → ME
- 9 12 Olympia Place, Great Sankey, WarringtonDissolved Corporate (1 parent)Equity (Company account)5,267 GBP2016-12-31Officer 2008-01-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 3rd Floor, Goldie House, Upper Church Street, Isle Of Man, Isle Of ManConverted / Closed Corporate (2 parents)Officer 2004-12-13 ~ 2008-04-11IIF 21 - Director → ME
- 2AARCO 146 LIMITED - 1997-11-26 Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (3 parents)Officer 2004-10-25 ~ 2008-04-11IIF 20 - Director → ME
- 3 Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2022-12-31Officer 2012-10-09 ~ 2016-04-25IIF 18 - Director → ME
- 4 Melbourne House Melbourne House, Brandy Carr Road, Wakefield, EnglandActive Corporate (2 parents)Officer 2012-11-21 ~ 2016-04-25IIF 16 - Director → ME
- 5 K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)68,023 GBP2021-05-31Person with significant control 2020-11-18 ~ 2021-07-09IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (5 parents)Equity (Company account)165,381 GBP2021-05-31Person with significant control 2016-12-05 ~ 2020-12-18IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
OLD OPAL TELECOM LIMITED
- nowFASTFIELD TRADING COMPANY PLC - 2003-05-09OLD OPAL TELECOM PLC - 2011-03-22OPAL TELECOM PLC - 2003-03-31EVER 1168 LIMITED - 2000-03-15 348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer 2004-10-25 ~ 2008-04-11IIF 14 - Director → ME - 8 348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer 2004-10-25 ~ 2008-04-11IIF 12 - Director → ME
- 9 Stone Cross Court Stone Cross Park, Golborne, WarringtonDissolved Corporate (2 parents)Equity (Company account)-1,494,132 GBP2018-05-31Officer 2013-10-17 ~ 2018-05-01IIF 15 - Director → ME
- 10
SCG CLOUD LIMITED
- nowECOCALL LIMITED - 2010-10-112 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16 Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2004-10-01 ~ 2008-04-11IIF 11 - Director → ME - 11 11 Roman Way Business Centre, Berry Hill, DroitwichDissolved Corporate (5 parents)Officer 2008-05-01 ~ 2009-01-08IIF 9 - Director → ME
- 12MILLHOUSE CONSULTANTS LIMITED - 1992-02-18REDNET LIMITED - 2010-08-31 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer 2006-03-21 ~ 2008-04-11IIF 22 - Director → ME
- 13 348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer 2004-10-25 ~ 2008-04-11IIF 13 - Director → ME
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