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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

The Lord Paul Of Marylebone

    Related profiles found in government register
  • The Lord Paul Of Marylebone
    British born in February 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lord Paul Of Marylebone
    British born in February 1931

    Resident in England

    Registered addresses and corresponding companies
    • C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 5
  • Marylebone, The Lord Paul Of
    British director born in February 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom

      IIF 6 IIF 7
  • Bhushan, Padma, The Lord Paul Of Marylebone
    British director born in February 1931

    Registered addresses and corresponding companies
    • 6 Ambika House 9a Portland Place, London, W1N 3AA

      IIF 8
  • Paul Of Marylebone, The Lord
    British born in February 1931

    Resident in England

    Registered addresses and corresponding companies
    • Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom

      IIF 9
  • Paul Of Marylebone, The Lord
    British chairman born in February 1931

    Resident in England

    Registered addresses and corresponding companies
    • 6 Ambika House, 9a Portland Place, London, W1B 1PR

      IIF 10
  • Paul Of Marylebone, The Lord
    British company chairman born in February 1931

    Resident in England

    Registered addresses and corresponding companies
  • Paul Of Marylebone, The Lord
    British director born in February 1931

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    CAPARO TEA COMPANY LIMITED - 2012-06-27
    COURTWOOD LIMITED - 1980-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    SIMPLEX CABLES LTD - 2018-01-23
    C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-03-25 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trustOE
  • 3
    C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-06-06 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trustOE
Ceased 30
  • 1
    ALTERLEST LIMITED - 1982-11-18
    Caparo House, 103 Baker Street, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    ~ 1994-10-10
    IIF 16 - Director → ME
  • 2
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-08-11
    IIF 26 - Director → ME
  • 3
    LINTLAIN LIMITED - 1979-12-31
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1993-11-01
    IIF 29 - Director → ME
  • 4
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,175,000 GBP2024-03-31
    Officer
    ~ 1993-11-01
    IIF 24 - Director → ME
  • 5
    CENTRI-SPRAY INTERNATIONAL 76 LIMITED - 1977-12-31
    SUMMARY THIRTEEN LIMITED - 1976-12-31
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,427,162 GBP2024-03-31
    Officer
    ~ 1993-11-01
    IIF 22 - Director → ME
  • 6
    Caparo House, 103 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1994-10-10
    IIF 33 - Director → ME
  • 7
    BARTON GROUP LIMITED - 2015-12-11
    BARTON & SONS LIMITED - 1981-12-31
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    ~ 1994-09-26
    IIF 30 - Director → ME
  • 8
    C/o Eef Finance Department, Broadway House, Tothill Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2022-06-30
    Officer
    1993-01-12 ~ 1997-02-04
    IIF 12 - Director → ME
  • 9
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2024-03-31
    Officer
    ~ 1993-11-01
    IIF 14 - Director → ME
  • 10
    AFT ACQUISITION LIMITED - 1984-06-27
    BUCHANAN LIMITED - 1983-04-26
    Caparo House, 103 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-10-10
    IIF 28 - Director → ME
  • 11
    LAUNCHSURE PUBLIC LIMITED COMPANY - 1989-09-14
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-09-30
    IIF 31 - Director → ME
  • 12
    TEAMUL LIMITED - 1979-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    ~ 2022-05-05
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-21
    IIF 2 - Has significant influence or control OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 13
    MASSTOP LIMITED - 1988-09-28
    Caparo House 103 Baker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1996-09-24
    IIF 15 - Director → ME
    2016-04-04 ~ 2022-05-05
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-21
    IIF 4 - Has significant influence or control over the trustees of a trust OE
    IIF 4 - Has significant influence or control OE
  • 14
    Caparo House, 103 Baker Street, London
    Active Corporate (4 parents)
    Officer
    2016-04-11 ~ 2022-05-05
    IIF 7 - Director → ME
  • 15
    OSBORNE HOTEL TORQUAY LIMITED - 2001-08-01
    OSBORNE HOTEL (TORQUAY 1918) LIMITED - 1979-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-04-22
    IIF 35 - Director → ME
  • 16
    AXLEGREET LIMITED - 1983-06-30
    Caparo House, 103 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1994-10-10
    IIF 19 - Director → ME
  • 17
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    In Administration Corporate (2 offsprings)
    Officer
    ~ 1998-08-25
    IIF 10 - Director → ME
  • 18
    Caparo House, 103 Baker Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1994-10-10
    IIF 18 - Director → ME
  • 19
    CAPARO PLC - 2022-11-07
    OXENGREEN PLC - 1998-06-11
    103 Baker Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1998-06-17 ~ 2000-01-31
    IIF 8 - Director → ME
  • 20
    CENTRAL MANUFACTURINGS & TRADING GRDUP LIMITED(THE) - 1983-12-23
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    ~ 1994-09-26
    IIF 25 - Director → ME
  • 21
    CAPARO TUBES LIMITED - 2000-01-04
    NATURAL GAS TUBES LIMITED - 1994-01-27
    Floor 8 Central Square, Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-09-23
    IIF 32 - Director → ME
  • 22
    CAPARO PROPERTIES LIMITED - 2012-06-27
    ATLANTIC ASSOCIATED PROPERTIES LIMITED - 1989-07-11
    CAPARO PROPERTIES LIMITED - 1983-06-02
    WODOTAN LIMITED - 1978-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1994-10-10
    IIF 34 - Director → ME
  • 23
    CAPARO TEA COMPANY LIMITED - 2012-06-27
    COURTWOOD LIMITED - 1980-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1994-10-10
    IIF 21 - Director → ME
  • 24
    GOLDMED LIMITED - 1978-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (3 parents)
    Officer
    ~ 2003-06-26
    IIF 17 - Director → ME
  • 25
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    229,283 GBP2024-03-31
    Officer
    ~ 1993-11-01
    IIF 36 - Director → ME
  • 26
    Caparo House, 103 Baker Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1994-10-10
    IIF 23 - Director → ME
  • 27
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    800,100 GBP2024-03-31
    Officer
    ~ 1993-11-01
    IIF 20 - Director → ME
  • 28
    Caparo House, 103 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-10-05
    IIF 27 - Director → ME
  • 29
    PIGGYBANKKIDS - 2013-11-22
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-04-23 ~ 2015-12-10
    IIF 13 - Director → ME
  • 30
    PIGGYBANKKIDS PROJECTS LIMITED - 2013-11-22
    PIGGYBANKKIDS LIMITED - 2002-04-23
    RBCO 382 LIMITED - 2002-02-11
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-05-07 ~ 2015-12-10
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.