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
Individuals in focus
Stanley, Paul Robert
- British born in September 1967
Stanley, Paul Robert
Resident in England
Registered addresses and corresponding companies1st Floor (front), Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, AB11 5BS, United Kingdom
IIF 1 IIF 22nd Floor, 45 Church Street, Birmingham, B3 2RT
IIF 3Hawkswood, Hollins Hill, Esholt, Yorkshire, BD17 7QP
IIF 41, Cornflower Way, Killinghall, Harrogate, HG3 2WL, England
IIF 52, Victoria Avenue, Harrogate, North Yorkshire, HG1 1EL, England
IIF 6 IIF 72, Victoria Avenue, Harrogate, North Yorkshire, HG1 1EL, United Kingdom
IIF 810, Fleet Place, London, EC4M 7QS
IIF 9 IIF 10 IIF 11 (more)(less)10, Fleet Place, London, England, EC4M 7RB
IIF 13123, Victoria Street, London, SW1E 6DE, England
IIF 14 IIF 15 IIF 1610th Floor, One Marsden Street, Manchester, M2 1HW
IIF 1717, Elm Road, North Shields, Tyne And Wear, NE29 8SE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Red House, Brookwood, Woking, Surrey, GU24 0BL
IIF 23 IIF 24 IIF 25 (more)(less)Red House, Cemetery Pales, Brookwood, Woking, Surrey, GU24 0BL
IIF 29
- British chief executive officer born in September 1967
Stanley, Paul Robert
Resident in England
Registered addresses and corresponding companies99, Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England
IIF 30 IIF 31 IIF 32 (more)(less)
- British director born in September 1967
Stanley, Paul Robert
Resident in England
Registered addresses and corresponding companies2, Victoria Avenue, Harrogate, North Yorkshire, HG1 1EL, England
IIF 38
- British born in September 1967Registered addresses and corresponding companies
Stanley, Paul Robert
- British born in September 1967
Stanley, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies2, Victoria Avenue, Harrogate, North Yorkshire, HG1 1EL, United Kingdom
IIF 46
Related profiles found in government register
Offspring entities and appointments
46
- 1
ACHILLES GROUP INVESTMENTS LIMITED
05996410115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United KingdomActive Corporate (13 parents)Officer2022-08-15 ~ 2025-06-06IIF 33 - Director → ME - 2GAMEDEAN LIMITED - 2000-06-06115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (29 parents, 4 offsprings)Officer2022-08-15 ~ 2025-06-06IIF 32 - Director → ME
- 3PELEUS BIDCO LIMITED - 2008-11-11HG PELEUS BIDCO LIMITED - 2008-05-29HACKREMCO (NO. 2562) LIMITED - 2008-05-28115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2022-08-15 ~ 2025-06-06IIF 37 - Director → ME
- 4ACHILLES INFORMATION CENTRE (UK) LIMITED - 1994-01-1050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (32 parents)Officer2022-08-15 ~ 2025-06-06IIF 34 - Director → ME
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-11
Dissolved on 2023-12-14I & T INVESTMENTS LIMITED - 2001-11-275th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2006-03-16 ~ 2009-01-31IIF 4 - Director → ME - 6DOROTHY BIDCO LIMITED - 2021-07-02115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-08-15 ~ 2025-06-06IIF 31 - Director → ME
- 7DOROTHY TOPCO LIMITED - 2021-07-02115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2022-08-15 ~ 2025-06-06IIF 30 - Director → ME
- 8
- 9
- 10CARDPOINT SERVICES LIMITED - nowCARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23CARDPOINT SERVICES LIMITED - 2009-02-19Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (31 parents)Officer1999-02-17 ~ 2004-09-20IIF 43 - Director → ME
- 11CARDPOINT TECHNICAL SERVICES LIMITED - now
CASH WEB CORPORATION LIMITED
- 2006-08-17 03516585Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (20 parents)Officer2003-10-30 ~ 2004-09-20IIF 41 - Director → ME - 12HG1 GAS LIMITED - 2015-04-252nd Floor 45 Church Street, BirminghamLiquidation Corporate (16 parents, 7 offsprings)Officer2020-01-31 ~ nowIIF 3 - Director → ME
- 13
CNG CENTRAL SERVICES CO LIMITED
12358924Insolvency (Case 1) In administration
Administration started on 2021-11-30 during the appointment or period of control
Administration ended on 2023-11-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-11-22 during the appointment or period of control10 Fleet Place, LondonLiquidation Corporate (12 parents)Officer2020-01-31 ~ nowIIF 11 - Director → ME - 14
CNG EBT LIMITED
096226222 Victoria Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-01-31 ~ 2025-06-06IIF 38 - Director → ME - 15Insolvency (Case 1) In administration
Administration started on 2021-11-30 during the appointment or period of control
Administration ended on 2024-12-02 during the appointment or period of controlSILVER ENERGY SUPPLY LIMITED - 2016-06-1710 Fleet Place, LondonDissolved Corporate (13 parents)Officer2020-01-31 ~ dissolvedIIF 12 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2021-11-30 during the appointment or period of control
Administration ended on 2023-11-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-11-17 during the appointment or period of controlTOTAL ENERGY GAS SUPPLIES LIMITED
- 2020-01-31 0386941910 Fleet Place, LondonLiquidation Corporate (20 parents)Officer2020-01-31 ~ nowIIF 10 - Director → ME - 17
CNG MERCHANT SERVICES LIMITED
124647052 Victoria Avenue, Harrogate, North Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2020-02-14 ~ dissolvedIIF 46 - Director → ME - 18
CNG RETAIL HOLDCO LIMITED
122994661 Cornflower Way, Killinghall, Harrogate, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-01-31 ~ 2022-12-06IIF 5 - Director → ME - 19
CNG RETAIL UK LIMITED
122995332 Victoria Avenue, Harrogate, North Yorkshire, United KingdomDissolved Corporate (8 parents)Officer2020-01-31 ~ dissolvedIIF 8 - Director → ME - 20
- 21
CNG TRUSTEES LIMITED
068231842 Victoria Avenue, Harrogate, North Yorkshire, EnglandDissolved Corporate (7 parents)Officer2020-01-31 ~ dissolvedIIF 6 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2022-03-02 during the appointment or period of control
Administration ended on 2023-09-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-09-29 during the appointment or period of control10 Fleet Place, LondonLiquidation Corporate (17 parents)Officer2020-01-31 ~ nowIIF 9 - Director → ME - 23Insolvency (Case 1) In administration
Administration started on 2021-12-17 during the appointment or period of control
Administration ended on 2023-09-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-09-28 during the appointment or period of control10 Fleet Place, London, EnglandLiquidation Corporate (25 parents, 3 offsprings)Officer2020-01-31 ~ nowIIF 13 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-20 during the appointment or period of controlC/o Interpath Ltd, 10th Floor One Marsden Street, ManchesterLiquidation Corporate (20 parents)Officer2020-01-31 ~ nowIIF 17 - Director → ME - 25ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED - nowPCO 155 LIMITED - 1996-10-16Apartment 7 The Heaths, 61 West Heath Road, London, EnglandDissolved Corporate (10 parents)Officer1997-11-17 ~ 2000-11-14IIF 39 - Director → ME
- 26
- 27GLOBAL NAVIGATION SOLUTIONS LIMITED - nowVOYAGER WORLDWIDE (UK) LIMITED - 2021-01-27
LILLEY & GILLIE CHARTS LIMITED
- 2020-09-29 0819223971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (12 parents)Officer2015-01-05 ~ 2019-11-06IIF 19 - Director → ME - 28DE FACTO 2003 LIMITED - 2012-11-2971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (13 parents)Officer2015-01-05 ~ 2019-11-06IIF 18 - Director → ME
- 29GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02DE FACTO 1962 LIMITED - 2012-05-3071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (15 parents, 5 offsprings)Officer2015-01-05 ~ 2019-11-06IIF 20 - Director → ME
- 30
GNS TREASURY LIMITED
0841629171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (8 parents)Officer2015-01-05 ~ 2019-11-06IIF 21 - Director → ME - 31HAYDEN 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-30
Dissolved on 2023-02-11GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29DE FACTO 1982 LIMITED - 2012-10-29Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (19 parents, 1 offspring)Officer2015-01-05 ~ 2020-05-26IIF 15 - Director → ME - 32HAYDEN 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-30
Dissolved on 2023-10-20DE FACTO 1980 LIMITED - 2012-10-25Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (16 parents, 1 offspring)Officer2015-01-05 ~ 2020-05-22IIF 14 - Director → ME - 33HAYDEN 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-30
Dissolved on 2023-08-20DE FACTO 1981 LIMITED - 2012-10-25Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (16 parents, 1 offspring)Officer2015-01-05 ~ 2020-05-22IIF 16 - Director → ME - 34SWIFT 324 LIMITED - 1985-11-20Red House, Brookwood, Woking, SurreyDissolved Corporate (14 parents)Officer2013-02-28 ~ dissolvedIIF 25 - Director → ME
- 35
AMBIENT CORPORATION LIMITED
- 2004-04-14 04101887SWANGCO 8 LIMITED - 2000-11-27Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2004-03-19 ~ 2004-09-20IIF 45 - Director → ME - 36Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (24 parents)Officer2003-11-28 ~ 2004-09-20IIF 42 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2017-12-13TRUSHELFCO (NO.3238) LIMITED - 2006-09-257 More London Riverside, LondonDissolved Corporate (18 parents)Officer2011-12-16 ~ 2014-08-12IIF 28 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2017-12-13TRUSHELFCO (NO.3237) LIMITED - 2006-09-257 More London Riverside, LondonDissolved Corporate (16 parents)Officer2011-12-16 ~ 2014-08-12IIF 27 - Director → ME - 39RETAIL DECISIONS (ICE) LIMITED - 2010-07-13Red House, Cemetery Pales, Brookwood, Woking, SurreyDissolved Corporate (14 parents)Officer2013-02-28 ~ dissolvedIIF 29 - Director → ME
- 40RETAIL DECISIONS UK LTD. - 2002-04-12CARD CLEAR (UK) LIMITED - 2000-03-21Red House, Brookwood, Woking, SurreyDissolved Corporate (30 parents)Officer2011-12-16 ~ 2014-08-12IIF 24 - Director → ME
- 41CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16CARDCAST LIMITED - 1996-04-04Red House, Brookwood, Woking, SurreyDissolved Corporate (35 parents)Officer2012-11-26 ~ 2014-08-12IIF 26 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2017-12-13RETAIL DECISIONS PLC - 2007-01-1810-18 Union Street, LondonDissolved Corporate (22 parents)Officer2011-12-16 ~ 2014-08-12IIF 23 - Director → ME - 43LEDGE 1080 LIMITED - 2009-06-01Neo House, Riverside Drive, Aberdeen, ScotlandDissolved Corporate (18 parents)Officer2015-01-05 ~ 2019-11-06IIF 1 - Director → ME
- 44
THOMAS GUNN NAVIGATION SERVICES LIMITED
SC1980341st Floor (front) Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2015-01-05 ~ 2019-11-06IIF 2 - Director → ME - 45TOUCH GROUP PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-06
Dissolved on 2017-01-05AMBIENT PLC
- 2004-06-08 03407323AMBIENT MEDIA CORPORATION PLC
- 1999-08-25 03407323David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, EnglandDissolved Corporate (28 parents)Officer1998-04-21 ~ 2002-06-14IIF 40 - Director → ME - 46VOYAGER WORLDWIDE (UK) LIMITED - now
DPM EUROPE LIMITED
- 2015-11-25 08190145DPM 2012 LIMITED - 2012-10-19Goodwood House, Blackbrook Park Avenue, Taunton, SomersetActive Corporate (21 parents, 2 offsprings)Officer2015-01-05 ~ 2019-11-06IIF 22 - Director → ME
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