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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

Tuson, Paul Adam Edward

child relation
Offspring entities and appointments 48
  • 1
    ADVIQO UK LIMITED - now
    STREAM LIVE LIMITED - 2020-06-22
    STREAM LIVE SERVICES LIMITED
    - 2007-03-21 03487227
    THE PSYCHIC CIRCLE LIMITED
    - 2000-09-28 03487227
    TP CONSOLIDATED LIMITED - 1999-08-09
    THE PSYCHIC CIRCLE LIMITED - 1998-06-23
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-08-31 ~ 2003-12-31
    IIF 15 - Secretary → ME
  • 2
    ARGENTIS GROUP LTD - now
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED
    - 2022-07-05 04987966
    HARWOOD WEALTH MANAGEMENT GROUP PLC
    - 2020-03-17 04987966
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
    Active Corporate (22 parents, 29 offsprings)
    Officer
    2016-03-29 ~ 2020-04-06
    IIF 53 - Director → ME
  • 3
    ASSOCIATED INVESTMENTS LIMITED
    - now 02098120 01524977
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-11-16 ~ 2008-04-09
    IIF 43 - Director → ME
  • 4
    ATTACHMATE SALES UK LIMITED
    - now 02338621
    DIGITAL COMMUNICATIONS ASSOCIATES LIMITED
    - 1996-09-26 02338621
    PACIFIC DATA EURO LIMITED - 1990-11-28
    GAINBAND LIMITED - 1989-02-24
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-11-30 ~ 1999-02-26
    IIF 20 - Director → ME
    1996-09-02 ~ 1999-02-26
    IIF 19 - Secretary → ME
  • 5
    BELLUSCURA PLC
    - now 09910883
    BELLUSCURA LTD. - 2017-11-28
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-02-09 ~ now
    IIF 30 - Director → ME
  • 6
    BELLUSCURA TMT LIMITED
    - now 13292061
    BELLUSCURA TMT PLC
    - 2024-08-27 13292061
    TMT ACQUISITION PLC
    - 2024-08-27 13292061
    Active Corporate (7 parents)
    Officer
    2023-09-26 ~ now
    IIF 31 - Director → ME
  • 7
    BLUEDALE MINERALS PLC - now
    MEDIA CORPORATION PLC
    - 2023-06-14 04058698 15613534
    GAMING CORPORATION PLC
    - 2006-10-30 04058698
    XWORKS PLC - 2002-08-13
    CHROME TECHNOLOGY PLC - 2001-04-30
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2006-04-24 ~ 2007-07-02
    IIF 39 - Director → ME
    2006-04-24 ~ 2007-07-02
    IIF 3 - Secretary → ME
  • 8
    BOX BUSINESS SOLUTIONS LIMITED
    06561649
    Dissolved Corporate (2 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 41 - Director → ME
    2008-04-10 ~ dissolved
    IIF 9 - Secretary → ME
  • 9
    BRENTFORD THREE LIMITED - now
    TIE RACK LIMITED
    - 2016-11-16 01524977 01599936... (more)
    ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
    WEHEEL LIMITED - 1981-12-31
    DABBLEPARK LIMITED - 1980-12-31
    Dissolved Corporate (26 parents)
    Officer
    2007-07-31 ~ 2008-04-09
    IIF 36 - Director → ME
  • 10
    BRENTFORD TWO LIMITED - now
    TIE RACK TRADING LIMITED
    - 2016-11-16 01599936
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    Dissolved Corporate (28 parents)
    Officer
    2007-07-31 ~ 2008-04-09
    IIF 44 - Director → ME
  • 11
    CAF HOLDINGS LIMITED
    09656327
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2017-09-06
    IIF 29 - Director → ME
  • 12
    CAF REALISATIONS LIMITED - now
    CHELSEA APPS FACTORY LIMITED
    - 2018-08-06 07263921 11454588
    Dissolved Corporate (10 parents)
    Officer
    2010-05-25 ~ 2010-09-06
    IIF 57 - Director → ME
  • 13
    CAREERPLUS LIMITED
    04022506
    Dissolved Corporate (8 parents)
    Officer
    2006-04-24 ~ 2007-07-02
    IIF 42 - Director → ME
    2006-04-24 ~ 2007-07-02
    IIF 6 - Secretary → ME
  • 14
    ELEMENTAL NUCLEAR ENERGY (EUROPE) LIMITED
    17034890
    Active Corporate (2 parents)
    Officer
    2026-02-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EYECONOMY LIMITED
    - now 02694331
    NEW MEDIA COMMUNICATIONS LIMITED - 1999-08-27
    Dissolved Corporate (18 parents)
    Officer
    2006-04-24 ~ 2007-07-02
    IIF 7 - Secretary → ME
  • 16
    FLIGHT COMPARISON LIMITED
    04873394
    Dissolved Corporate (10 parents)
    Officer
    2007-02-01 ~ 2007-07-02
    IIF 8 - Secretary → ME
  • 17
    FRANGI ACCESSORIES LIMITED
    04553218
    Dissolved Corporate (19 parents)
    Officer
    2007-07-31 ~ 2008-04-09
    IIF 37 - Director → ME
  • 18
    FRANGI HANDBAGS LIMITED
    04553012
    Dissolved Corporate (19 parents)
    Officer
    2007-07-31 ~ 2008-04-09
    IIF 51 - Director → ME
  • 19
    FRANGI LUGGAGE LIMITED
    - now 01682356
    TIE RACK (FRANCHISES) LIMITED - 2002-10-02
    WEHEEL LIMITED - 1984-12-31
    Dissolved Corporate (18 parents)
    Officer
    2007-07-31 ~ 2008-04-09
    IIF 40 - Director → ME
  • 20
    LGG BID LIMITED
    08913426
    Dissolved Corporate (4 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 55 - Director → ME
  • 21
    LINE INTERNATIONAL LIMITED
    02874960
    Dissolved Corporate (15 parents)
    Officer
    2005-11-15 ~ 2005-12-22
    IIF 49 - Director → ME
  • 22
    LIVE GURU LIMITED
    - now 06237517 07891723
    LIVE GURU GROUP LIMITED
    - 2014-05-19 06237517
    GREATVINE LIMITED - 2013-03-01
    LIVEINSIGHT LIMITED - 2008-06-04
    Dissolved Corporate (18 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 54 - Director → ME
    2014-04-16 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 23
    LOMBARD RISK COMPLIANCE POLICIES LIMITED
    - now 04009139 02342639
    SWAPVAL LIMITED
    - 2012-08-07 04009139
    Dissolved Corporate (19 parents)
    Officer
    2012-08-07 ~ 2014-02-12
    IIF 33 - Director → ME
  • 24
    MOBILE PAYMENTS LIMITED
    - now 12639887
    CASHLESS LIMITED
    - 2020-06-09 12639887
    Active Corporate (3 parents)
    Officer
    2020-06-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-06-02 ~ 2020-06-11
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 25
    NETPLAY TV GAMING LIMITED - now
    PSYCHIC TV LIMITED
    - 2006-12-19 04358644
    STREAM NETWORK SERVICES LIMITED
    - 2002-07-27 04358644
    Dissolved Corporate (11 parents)
    Officer
    2002-01-23 ~ 2003-12-31
    IIF 23 - Director → ME
  • 26
    NETPLAY TV LEISURE LIMITED - now
    STREAM LEISURE LIMITED
    - 2006-12-19 04171078
    FLAME DATING LIMITED
    - 2002-12-06 04171078
    Dissolved Corporate (12 parents)
    Officer
    2001-03-02 ~ 2003-12-31
    IIF 16 - Secretary → ME
  • 27
    NETPLAY TV LIMITED - now
    NETPLAY TV PLC - 2017-03-31
    STREAM GROUP PLC
    - 2006-12-01 03954744 04171634
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    - 2001-03-30 03954744
    SHOPAHOLIC LIMITED
    - 2000-04-25 03954744
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2000-03-30 ~ 2003-12-31
    IIF 24 - Director → ME
    2000-03-30 ~ 2003-12-31
    IIF 18 - Secretary → ME
  • 28
    NETPLAY TV MARKETING SERVICES LIMITED - now
    GB PROMOTIONS LIMITED - 2008-05-14
    GENERATE LIMITED
    - 2004-10-04 03716547
    STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25
    STREAM MEDIA LIMITED - 2000-02-21
    Dissolved Corporate (21 parents)
    Officer
    2000-08-31 ~ 2003-12-31
    IIF 11 - Secretary → ME
  • 29
    NETPLAY TV MOBILE LIMITED - now
    STREAM MOBILE LIMITED - 2006-12-19
    STREAM MEDIA LIMITED
    - 2004-01-26 03368180 03716547
    CIRCLE PUBLISHING LIMITED - 2000-03-15
    SETRAN LIMITED - 1999-10-15
    FECOM LIMITED - 1997-08-20
    LAWGRA (NO.428) LIMITED - 1997-07-24
    Dissolved Corporate (16 parents)
    Officer
    2000-04-14 ~ 2003-12-31
    IIF 12 - Secretary → ME
  • 30
    NETPLAY TV TRUSTEES LIMITED - now
    STREAM TRUSTEES LIMITED
    - 2006-12-19 03994568
    Dissolved Corporate (14 parents)
    Officer
    2000-05-16 ~ 2004-02-11
    IIF 21 - Director → ME
    2000-05-16 ~ 2004-02-11
    IIF 13 - Secretary → ME
  • 31
    NUSCH.ME TELECOM LIMITED
    09369904
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-13 ~ dissolved
    IIF 26 - Director → ME
  • 32
    PROTON PARTNERS HOLDINGS LIMITED
    10333173
    Dissolved Corporate (2 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 27 - Director → ME
  • 33
    REGNOLOGY SOLUTIONS UK LIMITED - now
    VERMEG COMPLIANCE LIMITED - 2025-01-06
    LOMBARD RISK COMPLIANCE LIMITED
    - 2018-10-15 02342639 04009139
    S T B SYSTEMS LIMITED - 2008-11-28
    S T B HOLDINGS LIMITED - 1997-05-29
    Active Corporate (30 parents)
    Officer
    2011-12-14 ~ 2014-02-12
    IIF 32 - Director → ME
  • 34
    RESULT ONLINE LTD
    04836467
    Dissolved Corporate (9 parents)
    Officer
    2006-12-15 ~ 2007-07-02
    IIF 5 - Secretary → ME
  • 35
    RISKONNECT ACTIVE RISK GROUP LIMITED - now
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    ACTIVE RISK GROUP PLC - 2013-08-29
    STRATEGIC THOUGHT GROUP PLC
    - 2011-06-29 05424046
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2005-05-25 ~ 2005-12-22
    IIF 50 - Director → ME
  • 36
    RISKONNECT ACTIVE RISK LIMITED - now
    SWORD GRC LIMITED - 2022-04-25
    ACTIVE RISK LIMITED - 2019-10-21
    STRATEGIC THOUGHT LIMITED
    - 2011-06-29 02119606
    POLYMICA LIMITED - 1992-03-20
    Active Corporate (28 parents)
    Officer
    2005-04-20 ~ 2005-12-22
    IIF 47 - Director → ME
  • 37
    RL 2014 LIMITED - now
    THE ROLLING LUGGAGE COMPANY LIMITED
    - 2014-11-06 03030627 08661026
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2007-11-26 ~ 2008-04-09
    IIF 48 - Director → ME
  • 38
    RUTHERFORD HEALTH PLC
    - now 09420705 12084009
    PROTON PARTNERS INTERNATIONAL LIMITED
    - 2019-08-16 09420705 12084009
    RUTHERFORD HEALTH LIMITED
    - 2019-08-16 09420705 12084009
    Liquidation Corporate (24 parents, 7 offsprings)
    Officer
    2015-06-03 ~ 2019-08-27
    IIF 28 - Director → ME
    2016-01-25 ~ 2019-08-27
    IIF 59 - Secretary → ME
  • 39
    SOCIAL SCENE MEDIA LIMITED
    06637000
    Dissolved Corporate (4 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 40
    STREAM TELECOMMUNICATIONS LIMITED
    - now 04171634 03716547
    STREAM GROUP LIMITED
    - 2001-03-30 04171634 03954744
    Dissolved Corporate (12 parents)
    Officer
    2001-03-02 ~ 2003-12-31
    IIF 14 - Secretary → ME
  • 41
    TALK TELECOM LIMITED
    03782364
    Dissolved Corporate (15 parents)
    Officer
    2002-08-08 ~ 2003-12-31
    IIF 22 - Director → ME
    2000-07-07 ~ 2003-12-31
    IIF 10 - Secretary → ME
  • 42
    TIE RACK BAGS LIMITED - now
    K.V.Z. (UK) LIMITED - 2010-04-20
    FRANGI CARD SERVICES LIMITED
    - 2010-02-17 04512279
    PASSMILL LIMITED - 2002-12-04
    Dissolved Corporate (18 parents)
    Officer
    2007-11-26 ~ 2008-04-09
    IIF 46 - Director → ME
  • 43
    ULTIMA BUSINESS SOLUTIONS LTD. - now
    ULTIMA BUSINESS SYSTEMS LIMITED
    - 2001-02-12 02521249
    MARK 2078 LIMITED - 1990-09-18
    Active Corporate (21 parents)
    Officer
    1995-12-01 ~ 1996-03-06
    IIF 17 - Secretary → ME
  • 44
    VERMEG MANAGEMENT LIMITED - now
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
    LOMBARD RISK MANAGEMENT PLC
    - 2018-05-23 03224870
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2011-02-17 ~ 2014-02-12
    IIF 34 - Director → ME
    2011-05-25 ~ 2014-02-12
    IIF 25 - Secretary → ME
  • 45
    VERMEG SYSTEMS LIMITED - now
    LOMBARD RISK SYSTEMS LIMITED
    - 2018-10-15 02322432
    SYSTEMIDOL LIMITED - 1989-01-03
    Active Corporate (32 parents)
    Officer
    2012-03-13 ~ 2014-02-12
    IIF 35 - Director → ME
  • 46
    XWORKS (UK) LIMITED
    - now 03836178
    XWORKS LIMITED - 2001-04-30
    EXSORT LIMITED - 2000-02-11
    Dissolved Corporate (10 parents)
    Officer
    2006-04-24 ~ 2007-07-02
    IIF 45 - Director → ME
    2006-04-24 ~ 2007-07-02
    IIF 1 - Secretary → ME
  • 47
    YOUMEO.COM LIMITED
    - now 05858836
    PPLPARTY LTD
    - 2008-07-07 05858836
    KELVINGTON LTD - 2007-06-21
    Dissolved Corporate (9 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 38 - Director → ME
    2008-06-27 ~ dissolved
    IIF 4 - Secretary → ME
  • 48
    ZAURA LIMITED
    13106759
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.