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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

Fernback, Paul Simon

    Related profiles found in government register
  • Fernback, Paul Simon
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 1

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 2 IIF 3 IIF 4

    • 34, St. George Street, Mayfair, London, W1S 2FN, England

      IIF 7

    • Unit 1 Lower Hook Business Park, Shire Lane, Downe, Orpington, Kent, BR6 7GZ

      IIF 8
  • Fernback, Paul Simon
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162, Southborough Lane, Bickley, Bromley, BR2 8AL

      IIF 9

    • Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, United Kingdom

      IIF 10
  • Fernback, Paul Simon
    British managing director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Park Avenue, Farnborough, Orpington, Kent, BR6 8LL

      IIF 11
  • Fernback, Paul Simon
    British property & investment born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Park Avenue, Farnborough, Orpington, Kent, BR6 8LL

      IIF 12
  • Fernback, Paul Simon
    British property developer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Park Avenue, Farnborough, Orpington, Kent, BR6 8LL

      IIF 13
  • Fernback, Paul Simon
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, England

      IIF 14

    • 20, Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL, United Kingdom

      IIF 15
  • Fernback, Paul Simon
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Beechwood Centre, 40 Lower Gravel Rd, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 16

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 17

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, United Kingdom

      IIF 18

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 19 IIF 20 IIF 21

    • 2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 29

    • Unit 1 Lower Hook Business Park, Shire Lane, Orpington, BR6 7GZ, England

      IIF 30 IIF 31
  • Fernback, Paul Simon
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 32

    • 34, St George Street, Mayfair, London, England

      IIF 33
  • Fernback, Paul Simon
    born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Simon Fernback
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 38

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 39 IIF 40
  • Fernback, Paul Simon

    Registered addresses and corresponding companies

    • 109, Gloucester Place, London, W1U 6JW, England

      IIF 41
  • Mr Paul Simon Fernback
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Beechwood Centre, 40 Lower Gravel Rd, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 42

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 43 IIF 44

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, United Kingdom

      IIF 45

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 46 IIF 47 IIF 48

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 60

    • 34, St George Street, Mayfair, London, England

      IIF 61

    • Unit 1 Lower Hook Business Park, Shire Lane, Downe, Orpington, Kent, BR6 7GZ

      IIF 62

    • Unit 1 Lower Hook Business Park, Shire Lane, Orpington, BR6 7GZ, England

      IIF 63 IIF 64

    • Unit 1, Lower Hook Business Park, Shire Lane, Orpington, Kent, BR6 7GZ, England

      IIF 65
  • Fernback, Paul

    Registered addresses and corresponding companies

    • Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 34
  • 1
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,015,984 GBP2024-08-31
    Officer
    2014-11-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 2
    REXPARK TRADING LIMITED - 2012-08-20
    Related registration: 08198309
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,115,298 GBP2024-08-31
    Officer
    2012-08-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Has significant influence or control → OE
  • 3
    BARCLAY HOMES LIMITED - 2002-09-26
    Related registration: 10365869
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -453,270 GBP2024-12-31
    Officer
    1998-11-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Has significant influence or control → OE
  • 4
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    219,431 GBP2024-08-31
    Officer
    2000-04-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Has significant influence or control → OE
  • 5
    BEECHBOND LIMITED - 1999-10-26
    Related registration: 03064165
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,189,979 GBP2024-08-31
    Officer
    1999-10-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 54 - Has significant influence or control → OE
  • 6
    Other registered number: 03665393
    34 St George Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    BARCLAY CENTRE LTD - 2023-02-09
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,500 GBP2024-12-31
    Officer
    2022-11-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 8
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,731,971 GBP2024-03-31
    Officer
    2005-11-14 ~ now
    IIF 35 - LLP Designated Member → ME
  • 9
    The Beechwood Centre, 40 Lower Gravel Rd, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BIG PADLOCK (WREXHAM) LIMITED - 2018-01-29
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    222,542 GBP2024-06-30
    Person with significant control
    2017-02-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BIG PADLOCK (CHAMPIONS) LTD - 2015-09-09
    BAYBRIDGE SOLUTIONS LIMITED - 2014-10-23
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,237,919 GBP2024-06-30
    Officer
    2025-07-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BETAWAY SERVICES LIMITED - 2014-05-06
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,291,479 GBP2024-06-30
    Officer
    2014-05-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Other registered number: 14580461
    10935173 LTD - 2023-08-18
    40 The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2017-08-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-08-29 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Other registered number: 10935173
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 15
    GROVEMILL TRADING LIMITED - 2012-08-15
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,070,149 GBP2024-06-30
    Officer
    2012-11-26 ~ now
    IIF 5 - Director → ME
  • 16
    JETSTAR RESOURCES LIMITED - 2011-12-22
    Related registration: 08359534
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,001,020 GBP2024-08-31
    Officer
    2011-12-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 17
    Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,283,619 GBP2024-05-31
    Officer
    2009-12-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 18
    Enterprise House, 27 Hastings Road, Bromley, Kent, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    1,800 GBP2019-04-01 ~ 2020-03-31
    Officer
    2005-12-15 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 19
    HAWTIN DEVELOPMENTS LLP - 2010-09-29
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,130,163 GBP2024-03-31
    Officer
    2006-12-20 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 20
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,702 GBP2024-12-31
    Officer
    2015-12-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control → OE
  • 21
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (1 parent)
    Officer
    2021-12-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 22
    KINGSWAY FURNITURE (LONDON) LIMITED - 2007-03-20
    NIGHTREEL INVESTMENTS LIMITED - 1993-06-22
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,186,568 GBP2024-06-30
    Officer
    2022-07-01 ~ now
    IIF 23 - Director → ME
  • 23
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,175,307 GBP2024-03-31
    Officer
    2006-12-04 ~ now
    IIF 37 - LLP Designated Member → ME
  • 24
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    141,632 GBP2024-06-30
    Officer
    2023-01-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 25
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-06-28 ~ now
    IIF 26 - Director → ME
  • 26
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,810 GBP2024-06-30
    Officer
    2012-03-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 27
    QUESTWOOD LIMITED - 2012-05-31
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    313,617 GBP2024-08-31
    Officer
    2012-05-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PROVENCE WINES LIMITED - 2020-11-10
    Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -401,424 GBP2024-12-31
    Person with significant control
    2024-02-09 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    First Floor 73-75 High Street, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 30
    2 Leonard Place, Westerham Road, Keston, Kent, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,211,487 GBP2024-06-30
    Officer
    2014-03-24 ~ now
    IIF 29 - Director → ME
  • 31
    Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2015-10-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 33
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    579,745 GBP2024-03-31
    Officer
    2006-12-04 ~ now
    IIF 36 - LLP Designated Member → ME
  • 34
    Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,477 GBP2024-05-31
    Officer
    2021-06-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,283,619 GBP2024-05-31
    Officer
    2006-12-06 ~ 2008-02-01
    IIF 11 - Director → ME
  • 2
    162 Southborough Lane, Bromley
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-05-17 ~ 2013-03-04
    IIF 12 - Director → ME
  • 3
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (1 parent)
    Officer
    2011-06-23 ~ 2012-06-20
    IIF 9 - Director → ME
    2011-06-27 ~ 2021-12-14
    IIF 66 - Secretary → ME
    2011-06-23 ~ 2011-06-23
    IIF 41 - Secretary → ME
    Person with significant control
    2021-12-16 ~ 2023-05-17
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 4
    STEELRAY NO. 194 LIMITED - 2003-02-03
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,051 GBP2022-09-30
    Officer
    2003-02-27 ~ 2023-12-31
    IIF 13 - Director → ME
  • 5
    KINGSWAY FURNITURE (LONDON) LIMITED - 2007-03-20
    NIGHTREEL INVESTMENTS LIMITED - 1993-06-22
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,186,568 GBP2024-06-30
    Person with significant control
    2022-07-01 ~ 2023-12-31
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control → OE
  • 6
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-04 ~ 2022-03-04
    IIF 10 - Director → ME

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