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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

Deane, Paul John

    Related profiles found in government register
  • Deane, Paul John
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Millers House, Roman Way, Market Harborough, Leicestershire, LE16 7PQ, United Kingdom

      IIF 1
    • Millers House, Roman Way, Market Harborough, LE16 7PQ, England

      IIF 2 IIF 3
    • Millers House, Roman Way, Market Harborough, Leicestershire, LE16 7PQ, England

      IIF 4
    • Millers House, Roman Way, Market Harborough, Leicestershire, LE16 7PQ, United Kingdom

      IIF 5
  • Deane, Paul John
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 61 Knights End Road, Great Bowden, Market Harborough, Leicestershire, LE16 7EY

      IIF 6 IIF 7
  • Deane, Paul John
    British joint managing director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Orion Way, Kettering, Northamptonshire, NN15 6PP, England

      IIF 8
    • 61 Knights End Road, Great Bowden, Market Harborough, Leicestershire, LE16 7EY

      IIF 9
  • Deane, Paul John
    British managing director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hermitage Innovation Group, Millers House, Millers House, Roman Way, Market Harborough, Leciestershire, LE16 7PQ, United Kingdom

      IIF 10
    • Miller House, Roman Way, Market Harborough, LE16 7PQ, England

      IIF 11
  • Mr Paul John Deane
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Millers House, Roman Way, Market Harborough, Leicestershire, LE16 7PQ, United Kingdom

      IIF 12
    • Millers House, C/o Hermitage Innovation Group, Roman Way, Market Harborough, LE16 7PQ, England

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    BORDER MERCHANT SYSTEMS LIMITED
    - now 02542536
    BUSNIX MERCHANT SERVICES LIMITED - 1993-09-24
    PATADALE LIMITED - 1990-11-14
    Millers House, Roman Way, Market Harborough, England
    Active Corporate (10 parents)
    Officer
    2013-07-18 ~ now
    IIF 4 - Director → ME
  • 2
    BUTT & OYSTER LIMITED
    14120705
    2nd Floor, Millers House, Roman Way, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CDM SOLUTIONS LIMITED
    02902543
    Unit 1 Orion Park, Orion Way, Kettering, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2008-10-31 ~ 2015-11-04
    IIF 6 - Director → ME
  • 4
    CIS SYSTEMS LTD
    08365507
    Millers House, Roman Way, Market Harborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-01-17 ~ now
    IIF 3 - Director → ME
  • 5
    FIDELITY SYSTEMS LIMITED
    - now 03217771 03921465... (more)
    FIDELITY CRM LIMITED
    - 2017-10-16 03217771
    COMPUTERPOINT BUSINESS SYSTEMS LTD - 2000-02-08
    Millers House, Roman Way, Market Harborough, England
    Active Corporate (17 parents)
    Officer
    2017-06-01 ~ 2025-08-29
    IIF 11 - Director → ME
  • 6
    HERMITAGE INNOVATION GROUP LIMITED
    - now 08355093
    SHUTTLEWORTH BUSINESS GROUP LIMITED
    - 2015-11-09 08355093
    SHUTTLEWORTH BUSINESS LIMITED
    - 2014-03-06 08355093
    Millers House, Roman Way, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2013-01-10 ~ now
    IIF 5 - Director → ME
  • 7
    ORION OFFICE PARK MANAGEMENT COMPANY LIMITED
    05985106
    26 Irthlingborough Road, Finedon, Wellingborough, England
    Active Corporate (15 parents)
    Officer
    2008-10-30 ~ 2023-06-22
    IIF 7 - Director → ME
    Person with significant control
    2016-11-01 ~ 2022-06-30
    IIF 13 - Has significant influence or control OE
  • 8
    SHUTTLEWORTH BUSINESS SYSTEMS LIMITED
    - now 01509967
    SUTTONGATE LIMITED - 1980-12-31
    Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1996-05-01 ~ 2015-11-04
    IIF 9 - Director → ME
  • 9
    SPORTFOCUS LIMITED
    04270954
    Millers House, Roman Way, Market Harborough, England
    Dissolved Corporate (8 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 8 - Director → ME
  • 10
    STRATUS21 LIMITED
    10089780
    Millers House, Roman Way, Market Harborough, England
    Active Corporate (4 parents)
    Officer
    2016-03-30 ~ now
    IIF 2 - Director → ME
  • 11
    WKDCODE LIMITED
    - now 06769848
    ELK DIGITAL LIMITED - 2016-02-19
    C/o Hermitage Innovation Group, Millers House Millers House, Roman Way, Market Harborough, Leciestershire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-07-20 ~ dissolved
    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.