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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

Kinghan, Paul

    Related profiles found in government register
  • Kinghan, Paul
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54a, Albert Road, Belvedere, Kent, DA17 5LG, United Kingdom

      IIF 1

    • 54a, Albert Road, Nuxley Village, Upper Belvedere, DA17 5LG, United Kingdom

      IIF 2 IIF 3 IIF 4

    • C/o Fav Ltd, Fifty Four A Albert Rd, Upper Belvedere, Kent, DA17 5LG, United Kingdom

      IIF 5
  • Kinghan, Paul
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • F.a.v. World Headquarters, 54a Albert Road, Belvedere, Kent, DA17 5LG, United Kingdom

      IIF 6

    • 47 The Goodwins, The Goodwins, Tunbridge Wells, TN2 5RS, United Kingdom

      IIF 7

    • 54a, Albert Road, Nuxley Village, Upper Belvedere, DA17 5LG, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11
  • Kinghan, Paul Gary
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54a, Albert Rd, Belvedere, Kent, DA17 5LG, United Kingdom

      IIF 12

    • 54a, Albert Road, Belvedere, DA17 5LG, England

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • 54a, Albert Road, Belvedere, DA17 5LG, United Kingdom

      IIF 17 IIF 18

    • 54a, Albert Road, Belvedere, Kent, DA17 5LG, England

      IIF 19

    • 54a, Albert Road, Belvedere, Kent, DA17 5LG, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Accountancy Bureau Ltd, 54a Albert Road, Belvedere, Kent, DA17 5LG, United Kingdom

      IIF 23

    • 54a Albert Road, Nuxley Village, Upper Belvedere, DA17 5LG, United Kingdom

      IIF 24

    • F.a.v. World Headquarters, Fifty Four Albert Road, Upper Belvedere, Kent, DA17 5LG, England

      IIF 25

    • 93 Ashmore Grove, Welling, Kent, DA16 2RZ

      IIF 26 IIF 27

    • 93, Ashmore Grove, Welling, Kent, DA16 2RZ, United Kingdom

      IIF 28
  • Kinghan, Paul Gary
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54a Albert Road, Albert Road, Belvedere, Kent, DA17 5LG, England

      IIF 29

    • 54a, Albert Road, Belvedere, Kent, DA17 5LG, England

      IIF 30

    • 54a, Albert Road, Belvedere, Kent, DA17 5LG, United Kingdom

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

    • 93, Ashmore Grove, C/o Accountancy Bureau Ltd, Welling, Kent, DA16 2RZ, England

      IIF 35

    • 93, Ashmore Grove, Welling, Kent, DA16 2RZ, England

      IIF 36

    • Accountancy Bureau Ltd, 93 Ashmore Grove, Welling, Kent, DA16 2RZ, United Kingdom

      IIF 37
  • Kinghan, Paul
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 54a, Albert Road, Belvedere, Kent, DA17 5LG

      IIF 38
  • Mr Paul Kinghan
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54a, Albert Road, Belvedere, DA17 5LG, United Kingdom

      IIF 39

    • 47 The Goodwins, The Goodwins, Tunbridge Wells, TN2 5RS, United Kingdom

      IIF 40

    • 54a, Albert Road, Nuxley Village, Upper Belvedere, DA17 5LG, United Kingdom

      IIF 41 IIF 42

    • 54a, Albert Road, Upper Belvedere, DA17 5LG, United Kingdom

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47

    • C/o Fav Ltd, Fifty Four A Albert Rd, Upper Belvedere, Kent, DA17 5LG, United Kingdom

      IIF 48
  • Kinghan, Paul Gary
    British

    Registered addresses and corresponding companies

    • 93 Ashmore Grove, Welling, Kent, DA16 2RZ

      IIF 49
  • Mr Paul Gary Kinghan
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54a, 54a Albert Road, Belvedere, DA17 5LG, England

      IIF 50

    • 54a, Albert Rd, Belvedere, DA17 5LG, United Kingdom

      IIF 51

    • 54a, Albert Road, Belvedere, DA17 5LG, United Kingdom

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57 IIF 58 IIF 59

    • 54a, Albert Road, Belvedere, Kent, DA17 5LG

      IIF 60 IIF 61

    • 54a, Albert Road, Belvedere, Kent, DA17 5LG, England

      IIF 62

    • 54a, Albert Road, Belvedere, Kent, DA17 5LG, United Kingdom

      IIF 63

    • 54a, Albert Road, C/o Accountancy Bureau Ltd, Belvedere, Kent, DA17 5LG, England

      IIF 64

    • Accountancy Bureau Ltd, 54a Albert Road, Belvedere, Kent, DA17 5LG, United Kingdom

      IIF 65

    • 54a Albert Road, Nuxley Village, Upper Belvedere, DA17 5LG, United Kingdom

      IIF 66

    • F.a.v. World Headquarters, Fifty Four A Albert Road, Upper Belvedere, Kent, DA17 5LG

      IIF 67

    • F.a.v. World Headquarters, Fifty Four Albert Road, Upper Belvedere, Kent, DA17 5LG

      IIF 68
  • Kinghan, Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    14930758 LIMITED - now
    APEX FORMULA RACING LIMITED - 2024-08-06
    APEX FI RACING LIMITED - 2024-05-11
    APEX F1 RACING LIMITED
    - 2024-01-03 14930758
    54a Albert Road, Belvedere, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-12 ~ 2023-07-13
    IIF 32 - Director → ME
    2023-06-12 ~ 2023-07-14
    IIF 69 - Secretary → ME
    Person with significant control
    2023-06-12 ~ 2023-07-13
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    ABSOLUTE ACCOUNTANCY SOLUTIONS LTD
    13762208
    54a Albert Road, Belvedere, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ABSOLUTE BEAUTY THERAPY LTD
    13907239
    54a Albert Road, Nuxley Village, Upper Belvedere, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-10 ~ 2023-02-01
    IIF 1 - Director → ME
    Person with significant control
    2022-02-10 ~ 2023-02-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 4
    ABSOLUTE NATURE LIMITED
    13514926
    54a Albert Road, Nuxley Village, Upper Belvedere, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-07-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    ACCOUNTANCY BUREAU LIMITED
    04135016
    54a Albert Road, Belvedere, Kent
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2001-01-03 ~ 2001-01-03
    IIF 27 - Director → ME
    2009-12-18 ~ now
    IIF 19 - Director → ME
    2007-01-26 ~ 2015-01-03
    IIF 49 - Secretary → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 60 - Has significant influence or control → OE
  • 6
    ANTI MICROBE HARDWARE LTD
    12658915
    54a Albert Road, Nuxley Village, Upper Belvedere, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    ANTI MICROBE LIMITED
    12659697
    54a Albert Road, Nuxley Village, Upper Belvedere, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 8
    APEX MOTOR RACING LIMITED
    14905349
    54a Albert Road, Belvedere, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-31 ~ dissolved
    IIF 20 - Director → ME
    2023-05-31 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2023-05-31 ~ 2025-10-10
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 9
    ASTON ARCHITECTURAL HARDWARE LTD
    05947378
    C/o Accountancy Bureau Ltd, 93 Ashmore Grove, Welling, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-10-15 ~ dissolved
    IIF 26 - Director → ME
  • 10
    BEST DENTISTS LTD
    09530788
    54a 54a Albert Road, Belvedere, England
    Active Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 11
    BRUCE MCLAREN RACING LIMITED
    10875596
    Accountancy Bureau Ltd, 54a Albert Road, Belvedere, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 12
    CHIN-CHUM LTD
    12999859
    47 The Goodwins The Goodwins, Tunbridge Wells, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    COPPER HARDWARE LTD
    12661140
    54a Albert Road, Nuxley Village, Upper Belvedere, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 14
    COPPER PRODUCTS LTD
    12661142
    54a Albert Road, Nuxley Village, Upper Belvedere, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 15
    ENERGY TRADING LIMITED - now
    INDIA INTERNATIONAL HOUSE LIMITED
    - 2025-04-07 10452268
    54a Albert Road, Belvedere, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ 2025-01-07
    IIF 34 - Director → ME
    Person with significant control
    2016-10-31 ~ 2025-01-07
    IIF 63 - Has significant influence or control → OE
  • 16
    FAV LIMITED
    07561582
    F.a.v. World Headquarters, Fifty Four A Albert Road, Upper Belvedere, Kent
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2026-03-10 ~ now
    IIF 14 - Director → ME
    2011-03-11 ~ 2014-09-10
    IIF 36 - Director → ME
    Person with significant control
    2017-03-11 ~ now
    IIF 67 - Has significant influence or control → OE
  • 17
    FORD ADVANCED VEHICLES LTD
    07559084
    F.a.v. World Headquarters, Fifty Four Albert Road, Upper Belvedere, Kent
    Active Corporate (1 parent)
    Officer
    2011-03-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 68 - Has significant influence or control → OE
  • 18
    FORMULA RACING LIMITED
    - now 15419733
    FORMULA I LIMITED
    - 2024-05-11 15419733
    54a Albert Road, Belvedere, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-17 ~ 2024-10-10
    IIF 31 - Director → ME
    Person with significant control
    2024-01-17 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 19
    FUNDS4FORCES LTD
    07561188
    Accountancy Bureau Ltd, 93 Ashmore Grove, Welling, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 37 - Director → ME
  • 20
    GLOBAL HARDWARE LIMITED
    06291069
    54a Albert Road, Nuxley Village, Belvedere, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-09-05 ~ 2014-12-12
    IIF 35 - Director → ME
    2015-08-01 ~ 2017-01-15
    IIF 29 - Director → ME
  • 21
    GT40P LIMITED
    12484368
    F.a.v. World Headquarters, 54a Albert Road, Belvedere, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 6 - Director → ME
  • 22
    HISTORIC RACE CAR REGISTER LIMITED
    14290378
    54a Albert Road, Belvedere, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 23
    KEN MILES LIMITED
    12621834
    54a Albert Road, Nuxley Village, Upper Belvedere, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 24
    KRYPTOPEBBLE LIMITED
    13346271
    54a Albert Road, Belvedere, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 25
    ROOM4THOUGHT.CO.UK LIMITED
    05722678
    54a Albert Road, Belvedere, Kent
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2020-07-25
    IIF 38 - Director → ME
    2010-09-28 ~ 2012-04-02
    IIF 28 - Director → ME
  • 26
    SURGERYSOLUTIONSUN LIMITED
    09998962
    54a Albert Road Nuxley Village, Upper Belvedere, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 66 - Has significant influence or control → OE
  • 27
    SWORDFISH COMMUNICATIONS LIMITED
    03969272
    54a Albert Road, Belvedere, Kent, England
    Active Corporate (5 parents)
    Officer
    2020-05-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-05-31 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 28
    TAGSURE PRODUCTS LIMITED
    17097801
    54a Albert Road, Belvedere, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    TAGSURE SAFETY LTD
    17093667
    54a Albert Road, Belvedere, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 30
    TEAM APEX RACING LIMITED
    14908240
    54a Albert Road, Belvedere, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-01 ~ dissolved
    IIF 21 - Director → ME
    2023-06-01 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 31
    THE ABBEY PANEL & SHEET METAL CO. LTD.
    11254270
    C/o Fav Ltd, Fifty Four A Albert Rd, Upper Belvedere, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 48 - Has significant influence or control → OE
  • 32
    TURNERS PRODUCTS LTD
    - now 04468965
    TURNERS ANTIQUES LIMITED
    - 2020-07-02 04468965
    54a Albert Road, C/o Accountancy Bureau Ltd, Belvedere, Kent, England
    Active Corporate (9 parents)
    Officer
    2016-07-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 33
    VINTAGE AIRCRAFT AND AUTOMOBILE MUSEUM LTD
    16585823
    54a Albert Rd, Belvedere, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 51 - Right to appoint or remove directors → OE
  • 34
    WE MANUFACTURE IT LIMITED
    09012818
    54a Albert Road, Belvedere, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-04-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 61 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.