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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

Stoneham, Paul Herbert

    Related profiles found in government register
  • Stoneham, Paul Herbert
    Canadian managing director born in November 1961

    Registered addresses and corresponding companies
  • Stoneham, Paul Herbert
    British

    Registered addresses and corresponding companies
  • Stoneham, Paul Herbert
    Canadian non executive director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 250 Euston Road, London, NW1 2AF

      IIF 8
  • Stoneham, Paul Herbert
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stoneham, Paul
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5BZ

      IIF 19
  • Stoneham, Paul Herbert
    Canadian/british/usa ceo born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    354,201 GBP2024-01-31
    Officer
    2004-04-06 ~ 2006-01-24
    IIF 6 - Secretary → ME
  • 2
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,712 GBP2024-01-31
    Officer
    2004-04-06 ~ 2004-11-23
    IIF 5 - Secretary → ME
  • 3
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2004-04-06 ~ 2006-01-24
    IIF 7 - Secretary → ME
  • 4
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2014-02-28
    IIF 16 - Director → ME
  • 5
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-08-27 ~ 2014-02-28
    IIF 19 - Director → ME
  • 6
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2014-02-28
    IIF 18 - Director → ME
  • 7
    Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2014-02-28
    IIF 11 - Director → ME
  • 8
    HAYS PLC
    - now
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2004-11-24 ~ 2012-11-07
    IIF 8 - Director → ME
  • 9
    INHOCO 3281 LIMITED - 2006-08-18
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2014-04-16
    IIF 12 - Director → ME
  • 10
    82 Dean Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-01-13 ~ 2014-02-28
    IIF 14 - Director → ME
  • 11
    82 Dean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-01 ~ 2014-02-28
    IIF 17 - Director → ME
  • 12
    DE FACTO 1504 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2021-09-16
    IIF 23 - Director → ME
  • 13
    MUSTO & HYDE ACCESSORIES LIMITED - 1985-10-01
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-01 ~ 2021-09-16
    IIF 22 - Director → ME
  • 14
    DE FACTO 1506 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2021-09-16
    IIF 20 - Director → ME
  • 15
    DE FACTO 1507 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2021-09-16
    IIF 21 - Director → ME
  • 16
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    2003-01-08 ~ 2005-09-28
    IIF 2 - Director → ME
  • 17
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2014-02-28
    IIF 13 - Director → ME
  • 18
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2014-02-28
    IIF 15 - Director → ME
  • 19
    BOOTS HOLDINGS (BHI) LIMITED - 2006-04-06
    BOOTS SC (TWO) LIMITED - 2002-03-28
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2005-09-28
    IIF 4 - Director → ME
  • 20
    BOOTS HEALTHCARE INTERNATIONAL LIMITED - 2006-04-06
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    2003-01-08 ~ 2005-09-28
    IIF 1 - Director → ME
  • 21
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE) - 2007-12-14
    Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2003-05-27 ~ 2005-09-28
    IIF 3 - Director → ME
  • 22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2014-02-28
    IIF 9 - Director → ME
  • 23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2014-02-28
    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.