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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

Mr Paul Simon Fernback

child relation
Offspring entities and appointments 44
  • 1
    BARCLAY COMMERCIAL ESTATES LIMITED
    09299041
    Active Corporate (2 parents)
    Officer
    2014-11-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    BARCLAY COMMERCIAL INVESTMENTS LIMITED
    - now 07909263
    REXPARK TRADING LIMITED
    - 2012-08-20 07909263 08198309
    Active Corporate (5 parents)
    Officer
    2012-08-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 3
    BARCLAY ESTATES LIMITED
    - now 03665393
    BARCLAY HOMES LIMITED
    - 2002-09-26 03665393 10365869
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-11-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
  • 4
    BARCLAY GROUP LIMITED
    03981943
    Active Corporate (6 parents)
    Officer
    2000-04-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 5
    BARCLAY HOME INVESTMENTS LIMITED
    - now 03844349
    BEECHBOND LIMITED
    - 1999-10-26 03844349 03064165... (more)
    Active Corporate (5 parents)
    Officer
    1999-10-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 13 - Has significant influence or control → OE
  • 6
    BARCLAY HOMES LIMITED
    10365869 03665393
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BARCLAY PROPERTY CENTRE LTD
    - now 14513184
    BARCLAY CENTRE LTD
    - 2023-02-09 14513184
    Active Corporate (1 parent)
    Officer
    2022-11-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    BARCLAY PROPERTY TRADING LLP
    OC316147
    Active Corporate (3 parents)
    Officer
    2005-11-14 ~ now
    IIF 52 - LLP Designated Member → ME
  • 9
    BARCLAY TRADING COMPANY LIMITED
    04893570
    Dissolved Corporate (5 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 71 - Director → ME
  • 10
    BIG BOX SELF STORAGE LTD
    17250470
    Active Corporate (1 parent)
    Officer
    2026-05-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-05-29 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    BIG PADLOCK (DARTFORD) LIMITED
    15791951
    Active Corporate (2 parents)
    Officer
    2024-06-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BIG PADLOCK (SELF STORAGE) LIMITED
    - now 10495623
    BIG PADLOCK (WREXHAM) LIMITED
    - 2018-01-29 10495623
    Active Corporate (3 parents)
    Officer
    2026-05-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BIG PADLOCK (UK) LTD
    - now 07536913
    BIG PADLOCK (CHAMPIONS) LTD - 2015-09-09
    BAYBRIDGE SOLUTIONS LIMITED - 2014-10-23
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BIG PADLOCK AYR LTD
    - now 08600393
    BETAWAY SERVICES LIMITED
    - 2014-05-06 08600393
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BIG PADLOCK HOLDINGS LTD
    - now 10935173 14580461
    10935173 LTD
    - 2023-08-18 10935173
    BIG PADLOCK HOLDINGS LTD
    - 2023-07-04 10935173 14580461
    Active Corporate (2 parents)
    Officer
    2017-08-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-08-29 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    BIG PADLOCK HOLDINGS LTD
    14580461 10935173... (more)
    Dissolved Corporate (2 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BIG PADLOCK LIMITED
    - now 07914797
    GROVEMILL TRADING LIMITED - 2012-08-15
    Active Corporate (7 parents)
    Officer
    2012-11-26 ~ now
    IIF 63 - Director → ME
  • 18
    BLACKPOOL TRADING LIMITED - now
    BLACKPOOL PUB COMPANY LIMITED
    - 2008-08-04 06020621
    Dissolved Corporate (7 parents)
    Officer
    2006-12-06 ~ 2008-02-02
    IIF 68 - Director → ME
  • 19
    BLUE MARLIN LTD
    - now 07874438
    JETSTAR RESOURCES LIMITED
    - 2011-12-22 07874438 08359534
    Active Corporate (2 parents)
    Officer
    2011-12-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 20
    BRIGHTON & HOVE PUB COMPANY LIMITED
    06020381
    Active Corporate (6 parents)
    Officer
    2009-12-08 ~ now
    IIF 74 - Director → ME
    2006-12-06 ~ 2008-02-01
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Has significant influence or control → OE
  • 21
    BRIGHTON LEASE CO LIMITED
    17097638
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CENTAUR PROPERTY TRADING LLP
    OC316752
    Dissolved Corporate (5 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 23
    CHAMPION PROPERTIES LLP
    - now OC324987
    HAWTIN DEVELOPMENTS LLP
    - 2010-09-29 OC324987
    Active Corporate (3 parents)
    Officer
    2006-12-20 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 24
    CPC TRADING LIMITED - now
    CHELMSFORD PUB COMPANY LIMITED
    - 2008-07-08 06020376
    Dissolved Corporate (7 parents)
    Officer
    2006-12-06 ~ 2008-02-02
    IIF 66 - Director → ME
  • 25
    CRANFORD MEWS RESIDENTS ASSOCIATION LIMITED
    06251466
    Active Corporate (3 parents)
    Officer
    2007-05-17 ~ 2013-03-04
    IIF 73 - Director → ME
  • 26
    ES VEDRA PROPERTIES LIMITED
    09914735
    Active Corporate (2 parents)
    Officer
    2015-12-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control → OE
  • 27
    FREE SPIRIT LOGISTICS LTD
    - now 06020368
    GREENWICH TOWN PUB COMPANY LIMITED
    - 2008-02-20 06020368
    Dissolved Corporate (5 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 72 - Director → ME
  • 28
    HALF TIDE DOCK LIMITED
    06280166
    Active Corporate (7 parents)
    Officer
    2021-12-16 ~ now
    IIF 31 - Director → ME
    2011-06-23 ~ 2012-06-20
    IIF 57 - Director → ME
    2011-06-27 ~ 2021-12-14
    IIF 76 - Secretary → ME
    2011-06-23 ~ 2011-06-23
    IIF 75 - Secretary → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 2 - Has significant influence or control → OE
    2021-12-16 ~ 2023-05-17
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 29
    KIDDERMINSTER PROPERTY INVESTMENTS LIMITED
    - now 04569223
    STEELRAY NO. 194 LIMITED - 2003-02-03
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2023-12-31
    IIF 67 - Director → ME
  • 30
    KINGSWAY LONDON LIMITED
    - now 02532227
    KINGSWAY FURNITURE (LONDON) LIMITED - 2007-03-20
    NIGHTREEL INVESTMENTS LIMITED - 1993-06-22
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-07-01 ~ 2023-12-31
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 31
    KNOWLWOOD TRADING LLP
    OC324372
    Active Corporate (4 parents)
    Officer
    2006-12-04 ~ now
    IIF 54 - LLP Designated Member → ME
  • 32
    LOCKED-IN SELF-STORAGE LTD
    14599106
    Active Corporate (2 parents)
    Officer
    2023-01-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MAGICAL STORAGE LIMITED
    07297249
    Active Corporate (3 parents)
    Officer
    2010-06-28 ~ now
    IIF 40 - Director → ME
  • 34
    MARLBOROUGH TREASURY LTD
    13955460
    Dissolved Corporate (3 parents)
    Officer
    2022-03-04 ~ 2022-03-04
    IIF 59 - Director → ME
  • 35
    NEWGRANGE PROPERTIES LIMITED
    07968223
    Active Corporate (3 parents)
    Officer
    2012-03-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 36
    PEDRO'S PROPERTIES LIMITED
    - now 08055140
    QUESTWOOD LIMITED
    - 2012-05-31 08055140
    Active Corporate (3 parents)
    Officer
    2012-05-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PROVENCE WINE LIMITED
    - now 12988923
    PROVENCE WINES LIMITED - 2020-11-10
    Active Corporate (6 parents)
    Person with significant control
    2024-02-09 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SCAFFOLDING HIRE & PLANT LLP
    OC364552
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 39
    TEMVALE LIMITED
    03527197
    Active Corporate (10 parents)
    Officer
    2014-03-24 ~ now
    IIF 46 - Director → ME
  • 40
    THE TUDOR PUB COMPANY LIMITED
    16922229
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    VINCENT STREET RTM COMPANY LIMITED
    09815042
    Active Corporate (2 parents)
    Officer
    2015-10-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 42
    WENTWORTH TRADING LLP
    OC324373
    Active Corporate (4 parents)
    Officer
    2006-12-04 ~ now
    IIF 53 - LLP Designated Member → ME
  • 43
    WINE CELLAR (BRIGHTON) LIMITED
    13446815
    Active Corporate (3 parents)
    Officer
    2021-06-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    YARM PUB COMPANY LIMITED
    06020328
    Dissolved Corporate (5 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 70 - Director → ME

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