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.
Brett, Paul
- British born in February 1964
Brett, Paul
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Brett, Paul Marcus
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Mr Paul Brett
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Brett, Paul Marcus Anthony
Resident in England
Registered addresses and corresponding companiesStable Cottage, Baynards Park, Horsham Road, Cranleigh, GU6 8EE, England
IIF 1261, London Road, Horsham, West Sussex, RH12 1AN, England
IIF 133-4a, Little Portland Street, London, W1W 7JB
IIF 14Mallards, Duck Lane, Midhurst, GU29 9DE, United Kingdom
IIF 15 IIF 16Mallards, Duck Lane, Midhurst, West Sussex, GU29 9DE
IIF 17 IIF 18 IIF 19 (more)(less)Mallards, Duck Lane, Midhurst, West Sussex, GU29 9DE, United Kingdom
IIF 22Mallards, Duck Lane, Midhurst, West Sussex, GY29 9DE
IIF 23
- British born in February 1964
Mr Paul Marcus Brett
Resident in England
Registered addresses and corresponding companiesStable Cottage, Baynards Park, Cranleigh, GU6 8EE, England
IIF 24
- Registered addresses and corresponding companies
Brett, Paul
- born in February 1964
Brett, Paul Marcus Anthony
Resident in England
Registered addresses and corresponding companies - English born in February 1964
Brett, Paul Marcus Anthony
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brett, Paul Marcus Anthony
- British born in February 1964Registered addresses and corresponding companies
Brett, Paul Marcus Anthony
The Coach House High Street, South Harting, West Sussex, GU31 5QH
IIF 35
- British born in February 1964
Mrs Paul Brett
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Johnsons, Bexley Hill, Petworth, GU28 9DZ, United Kingdom
IIF 36
- British born in February 1964
Mr Paul Marcus Anthony Brett
Resident in England
Registered addresses and corresponding companiesStable Cottage, Baynards Park, Horsham Road, Cranleigh, GU6 8EE, England
IIF 37
- born in February 1964
Brett, Paul Marcus Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBurdocks, Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HA, United Kingdom
IIF 38
- British born in February 1964
Brett, Paul Marcus Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - English born in February 1964
Mr Paul Marcus Anthony Brett
Resident in England
Registered addresses and corresponding companies61, London Road, Horsham, West Sussex, RH12 1AN
IIF 42
- 1
BATH TRAVEL TOPCO LIMITED
08318737Mallards, Duck Lane, Midhurst, EnglandDissolved Corporate (1 parent)Officer2012-12-05 ~ dissolvedIIF 16 - Director → ME - 2
BEKEN & SONS LTD
106671802 West Street, Midhurst, EnglandDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 31 - Director → ME - 3
BEKEN LIMITED EDITION PRINTS LIMITED
08955347Stable Cottage Baynards Park, Horsham Road, Cranleigh, EnglandActive Corporate (2 parents, 2 offsprings)Officer2014-03-24 ~ nowIIF 12 - Director → ME2014-03-24 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 4
BEKEN OF COWES LTD
106670902-3 Weststreet, Midhurst, West Sussex, EnglandDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 32 - Director → ME - 5
BOSHAM PICTURE FRAMING LTD
11669174Stable Cottage Baynards Park, Horsham Road, Cranleigh, Surrey, EnglandActive Corporate (2 parents)Officer2018-11-09 ~ nowIIF 4 - Director → MEPerson with significant control2018-11-09 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
COUGAR LIMITED
01499977Stone Pier Yard, Shore Road Warsash, SouthamptonLiquidation Corporate (9 parents)Officer1996-01-28 ~ nowIIF 35 - Director → ME - 8Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-01-16
Dissolved on 2016-04-27Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2003-03-28RHYMER PROPERTIES LIMITED - 2001-11-2212/14 Carlton Place, Southampton, HampshireDissolved Corporate (20 parents)Officer2005-07-01 ~ 2008-09-16IIF 41 - Director → ME - 9
EXIT CAPITAL LIMITED
16003199The Capps Pound Lane, Shipley, Horsham, EnglandActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 10
FIS BIDCO LIMITED
15336882Stable Cottage, Baynards Park, Cranleigh, EnglandActive Corporate (1 parent)Officer2023-12-08 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 11
H H CIVILS HOLDINGS LIMITED
1248686412 Methley Road, Castleford, West Yorkshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2026-02-02 ~ nowIIF 7 - Director → ME - 12
H H CONSTRUCTION (GROUNDWORK CONTRACTORS) LIMITED
0657575912 Methley Road, Castleford, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2026-02-02 ~ nowIIF 6 - Director → ME - 13
KEY WORKER NEW HOMES LTD
126130972 West Street, Midhurst, EnglandDissolved Corporate (2 parents)Officer2020-05-20 ~ dissolvedIIF 2 - Director → ME2020-05-20 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2020-05-20 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LONDON & COUNTRY ESTATES LIMITED
135338032 West Street, Midhurst, EnglandDissolved Corporate (1 parent)Officer2021-07-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-07-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 15Insolvency (Case 1) In administration
Administration started on 2019-09-05
Administration ended on 2020-12-11MIGRATION SOLUTIONS (LIMPOPO) LIMITED - 2010-06-25Deloitte Llp, Four Brindleyplace, BirminghamDissolved Corporate (9 parents)Officer2010-06-30 ~ 2011-06-20IIF 14 - Director → ME - 16
MIGRATION SOLUTIONS LTD
068580951 Lancaster Place, London, EnglandDissolved Corporate (7 parents)Officer2009-07-20 ~ 2011-07-14IIF 23 - Director → ME - 1761 London Road, Horsham, West SussexDissolved Corporate (4 parents, 1 offspring)Officer2008-08-18 ~ 2015-07-20IIF 18 - Director → ME
- 1861 London Road, Horsham, West SussexDissolved Corporate (5 parents)Officer2006-03-13 ~ 2013-12-31IIF 38 - LLP Designated Member → ME2015-08-01 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 19
PORT DERWENT PROPERTIES LIMITED
0862736761 London Road, Horsham, West SussexActive Corporate (4 parents, 1 offspring)Officer2013-07-29 ~ 2015-07-20IIF 13 - Director → ME - 20
RHYMER GROUP LIMITED
06639013Leslie Allen-vercoe, Burdocks Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, EnglandDissolved Corporate (3 parents)Officer2008-07-04 ~ 2009-09-01IIF 17 - Director → ME - 21
- 22
SENTRY 42 LIMITED
07225431Mallards, Duck Lane, Midhurst, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2010-04-16 ~ dissolvedIIF 22 - Director → ME2010-04-16 ~ dissolvedIIF 27 - Secretary → ME - 23
SUNNINGDALE GROUP PLC
06703214Mallards, Duck Lane, Midhurst, West SussexDissolved Corporate (2 parents)Officer2008-09-19 ~ dissolvedIIF 19 - Director → ME2008-09-19 ~ dissolvedIIF 28 - Secretary → ME - 24
T A MIGRATION SOLUTIONS LIMITED
04410342Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-01-28Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-03-03 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-08-24 during the appointment or period of control
Commencement of winding up on 2010-10-26 during the appointment or period of control
Conclusion of winding up on 2014-02-04 during the appointment or period of control
Dissolved on 2014-05-11 during the appointment or period of controlC12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (10 parents)Officer2009-07-20 ~ dissolvedIIF 20 - Director → ME - 25
TECHNICAL REAL ESTATE GROUP LIMITED
08096841Mallards, Duck Lane, Midhurst, EnglandDissolved Corporate (1 parent)Officer2012-06-07 ~ dissolvedIIF 15 - Director → ME - 26TREVIPARK LIMITED - now
CUMBRIAN LAND & ESTATES LIMITED
- 2006-07-20 05463012Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, EnglandActive Corporate (7 parents)Officer2005-05-25 ~ 2006-07-12IIF 39 - Director → ME2005-05-25 ~ 2005-10-25IIF 34 - Secretary → ME - 27
WHITEHAVEN RENAISSANCE LLP
OC335779Wishanger Manor, Frensham Lane, Churt, SurreyDissolved Corporate (2 parents)Officer2008-03-20 ~ dissolvedIIF 30 - LLP Designated Member → ME - 28NORMAN ASHFORTH AND COMPANY LIMITED - 1986-07-03GAINLOOK LIMITED - 1986-04-02Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, HampshireActive Corporate (13 parents)Officer2026-04-14 ~ nowIIF 8 - Director → ME
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