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
Individuals in focus
Tuson, Paul Adam Edward
- British born in December 1966Registered addresses and corresponding companies
Tuson, Paul Adam Edward
- British finance director born in December 1966Registered addresses and corresponding companies
Tuson, Paul Adam Edward
- British Registered addresses and corresponding companies
Tuson, Paul Adam Edward
512 Wokingham Road, Earley, Reading, Berkshire, RG6 7HY
IIF 6 IIF 7 IIF 8 (more)(less)46 Lowther Road, Wokingham, Berkshire, RG41 1JD
IIF 11 IIF 12 IIF 13 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Tuson, Paul Adam Edward
46 Lowther Road, Wokingham, Berkshire, RG41 1JD
IIF 19
- British directorRegistered addresses and corresponding companies
Tuson, Paul Adam Edward
512 Wokingham Road, Earley, Reading, Berkshire, RG6 7HY
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in December 1966
Tuson, Paul Adam Edward
Resident in England
Registered addresses and corresponding companies15, Fetter Lane, London, EC4A 1BW, England
IIF 2415 Fetter Lane, London, EC4A 1BW, United Kingdom
IIF 25512 Wokingham Road, Earley, Reading, Berkshire, RG6 7HY
IIF 26 IIF 27512, Wokingham Road, Earley, Reading, RG6 7HY, England
IIF 286, Ashburton, 118 Richmond Hill, Richmond, London, TW10 6RJ, England
IIF 29
- British cfo born in December 1966
Tuson, Paul Adam Edward
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1966
Tuson, Paul Adam Edward
Resident in England
Registered addresses and corresponding companies7, Oakham Road, Harborne, Birmingham, B17 9DQ, England
IIF 32
- British company director born in December 1966
Tuson, Paul Adam Edward
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
Tuson, Paul Adam Edward
Resident in England
Registered addresses and corresponding companiesLife Sciences Hub Wales, 3 Assembly Square, Cardiff, CF10 4PL, United Kingdom
IIF 4410, Lindsey Street, London, EC1A 9HP, England
IIF 457th Floor, Ludgate House, 245 Blackfriars Road, London, SE1 9UF
IIF 46 IIF 47512 Wokingham Road, Earley, Reading, Berkshire, RG6 7HY
IIF 48 IIF 49 IIF 50 (more)(less)512, Wokingham Road, Earley, Reading, RG6 7HY, England
IIF 53 IIF 54512, Wokingham Road, Earley, Reading, RG6 7HY, United Kingdom
IIF 55
- Registered addresses and corresponding companies
Tuson, Paul Adam Edward
- British born in December 1966
Mr Paul Adam Edward Tuson
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Mr Paul Tuson
Resident in England
Registered addresses and corresponding companies512, Wokingham Road, Earley, Reading, RG6 7HY, England
IIF 62
- Registered addresses and corresponding companies
Tuson, Paul
Related profiles found in government register
Offspring entities and appointments
47
- 1ADVIQO UK LIMITED - nowSTREAM LIVE LIMITED - 2020-06-22
STREAM LIVE SERVICES LIMITED
- 2007-03-21 03487227THE PSYCHIC CIRCLE LIMITED
- 2000-09-28 03487227TP CONSOLIDATED LIMITED - 1999-08-09THE PSYCHIC CIRCLE LIMITED - 1998-06-23Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, United KingdomActive Corporate (26 parents, 1 offspring)Officer2000-08-31 ~ 2003-12-31IIF 16 - Secretary → ME - 2ARGENTIS GROUP LTD - now
HARWOOD WEALTH MANAGEMENT GROUP LIMITED
- 2022-07-05 04987966HARWOOD WEALTH MANAGEMENT GROUP PLC
- 2020-03-17 04987966COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-305 Lancer House Hussar Court, Westside View, Waterlooville, HampshireActive Corporate (22 parents, 29 offsprings)Officer2016-03-29 ~ 2020-04-06IIF 53 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-26
Dissolved on 2015-04-22PRISM ENTERPRISES LIMITED - 1987-09-09SYNTHETIC LIMITED - 1987-04-0331st Floor, 40 Bank Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2007-11-16 ~ 2008-04-09IIF 37 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-19
Due to be dissolved on 2025-08-30DIGITAL COMMUNICATIONS ASSOCIATES LIMITED
- 1996-09-26 02338621PACIFIC DATA EURO LIMITED - 1990-11-28GAINBAND LIMITED - 1989-02-24The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, EnglandDissolved Corporate (27 parents, 1 offspring)Officer1996-11-30 ~ 1999-02-26IIF 3 - Director → ME1996-09-02 ~ 1999-02-26IIF 19 - Secretary → ME - 5BELLUSCURA LTD. - 2017-11-2815 Fetter Lane, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2024-02-09 ~ nowIIF 24 - Director → ME
- 6
- 7BLUEDALE MINERALS PLC - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-05-08
Date of completion or termination of CVA on 2019-02-13GAMING CORPORATION PLC
- 2006-10-30 04058698XWORKS PLC - 2002-08-13CHROME TECHNOLOGY PLC - 2001-04-3049b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, EnglandActive Corporate (27 parents, 7 offsprings)Officer2006-04-24 ~ 2007-07-02IIF 49 - Director → ME2006-04-24 ~ 2007-07-02IIF 21 - Secretary → ME - 8
BOX BUSINESS SOLUTIONS LIMITED
06561649512 Wokingham Road, Earley, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-04-10 ~ dissolvedIIF 50 - Director → ME2008-04-10 ~ dissolvedIIF 10 - Secretary → ME - 9BRENTFORD THREE LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2022-04-05Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-01-02
Date of completion or termination of CVA on 2014-04-16ASSOCIATED INVESTMENTS LIMITED - 1987-06-02WEHEEL LIMITED - 1981-12-31DABBLEPARK LIMITED - 1980-12-3120 Old Bailey, LondonDissolved Corporate (26 parents)Officer2007-07-31 ~ 2008-04-09IIF 34 - Director → ME - 10BRENTFORD TWO LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2022-04-05TIE RACK TRADING LIMITED
- 2016-11-16 01599936Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-01-02
Date of completion or termination of CVA on 2014-04-16TIE RACK LIMITED - 1987-05-27GEMBOURNE LIMITED - 1982-01-1320 Old Bailey, LondonDissolved Corporate (28 parents)Officer2007-07-31 ~ 2008-04-09IIF 38 - Director → ME - 11
CAF HOLDINGS LIMITED
09656327Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-08
Commencement of winding up on 2018-10-29
Conclusion of winding up on 2020-11-02
Dissolved on 2025-05-2210 Lindsey Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-06-25 ~ 2017-09-06IIF 45 - Director → ME - 12CAF REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2022-07-11Insolvency (Case 1) In administration
Administration started on 2018-07-12C/o Quantuma Llp High Holborn House, 52-24 High Holborn House, LondonDissolved Corporate (10 parents)Officer2010-05-25 ~ 2010-09-06IIF 55 - Director → ME - 13
CAREERPLUS LIMITED
0402250649 Carnaby Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-04-24 ~ 2007-07-02IIF 51 - Director → ME2006-04-24 ~ 2007-07-02IIF 23 - Secretary → ME - 14
ELEMENTAL NUCLEAR ENERGY (EUROPE) LIMITED
170348906 Ashburton, 118 Richmond Hill, Richmond, London, EnglandActive Corporate (2 parents)Officer2026-02-23 ~ nowIIF 29 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 15Insolvency (Case 1) In administration
Administration started on 2012-12-14
Administration ended on 2013-11-28NEW MEDIA COMMUNICATIONS LIMITED - 1999-08-27Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (18 parents)Officer2006-04-24 ~ 2007-07-02IIF 8 - Secretary → ME - 16
FLIGHT COMPARISON LIMITED
0487339449 Carnaby Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-02-01 ~ 2007-07-02IIF 9 - Secretary → ME - 17
FRANGI ACCESSORIES LIMITED
04553218Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-26
Dissolved on 2015-04-1431st Floor 40 Bank Street, LondonDissolved Corporate (19 parents)Officer2007-07-31 ~ 2008-04-09IIF 35 - Director → ME - 18
FRANGI HANDBAGS LIMITED
04553012Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-26
Dissolved on 2015-04-2731st Floor 40 Bank Street, LondonDissolved Corporate (19 parents)Officer2007-07-31 ~ 2008-04-09IIF 41 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-26
Dissolved on 2015-04-27TIE RACK (FRANCHISES) LIMITED - 2002-10-02WEHEEL LIMITED - 1984-12-3131st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2007-07-31 ~ 2008-04-09IIF 36 - Director → ME - 20
LGG BID LIMITED
08913426512 Wokingham Road, Earley, ReadingDissolved Corporate (4 parents)Officer2014-11-14 ~ dissolvedIIF 54 - Director → ME - 21
LIVE GURU GROUP LIMITED
- 2014-05-19 06237517GREATVINE LIMITED - 2013-03-01LIVEINSIGHT LIMITED - 2008-06-04512 Wokingham Road, Earley, ReadingDissolved Corporate (18 parents)Officer2014-04-16 ~ dissolvedIIF 42 - Director → ME2014-04-16 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 59 - Has significant influence or control → OE - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-11SWAPVAL LIMITED
- 2012-08-07 0400913930 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2012-08-07 ~ 2014-02-12IIF 47 - Director → ME - 23
CASHLESS LIMITED
- 2020-06-09 126398877 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2020-06-02 ~ nowIIF 28 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-02 ~ 2020-06-11IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 24
- 25
- 26NETPLAY TV LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2025-04-10NETPLAY TV PLC - 2017-03-31STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
- 2001-03-30 03954744SHOPAHOLIC LIMITED
- 2000-04-25 03954744C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (34 parents, 3 offsprings)Officer2000-03-30 ~ 2003-12-31IIF 5 - Director → ME2000-03-30 ~ 2003-12-31IIF 57 - Secretary → ME - 27NETPLAY TV MARKETING SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-09
Due to be dissolved on 2023-03-05GB PROMOTIONS LIMITED - 2008-05-14GENERATE LIMITED
- 2004-10-04 03716547STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25STREAM MEDIA LIMITED - 2000-02-21C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (21 parents)Officer2000-08-31 ~ 2003-12-31IIF 12 - Secretary → ME - 28NETPLAY TV MOBILE LIMITED - nowSTREAM MOBILE LIMITED - 2006-12-19CIRCLE PUBLISHING LIMITED - 2000-03-15SETRAN LIMITED - 1999-10-15FECOM LIMITED - 1997-08-20LAWGRA (NO.428) LIMITED - 1997-07-24Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (16 parents)Officer2000-04-14 ~ 2003-12-31IIF 13 - Secretary → ME
- 29NETPLAY TV TRUSTEES LIMITED - now
STREAM TRUSTEES LIMITED
- 2006-12-19 03994568Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (14 parents)Officer2000-05-16 ~ 2004-02-11IIF 1 - Director → ME2000-05-16 ~ 2004-02-11IIF 14 - Secretary → ME - 30
NUSCH.ME TELECOM LIMITED
093699047 Oakham Road, Harborne, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-03-13 ~ dissolvedIIF 32 - Director → ME - 31
PROTON PARTNERS HOLDINGS LIMITED
10333173Life Sciences Hub Wales, 3 Assembly Square, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-08-17 ~ dissolvedIIF 44 - Director → ME - 32REGNOLOGY SOLUTIONS UK LIMITED - nowVERMEG COMPLIANCE LIMITED - 2025-01-06S T B SYSTEMS LIMITED - 2008-11-28S T B HOLDINGS LIMITED - 1997-05-29C/o Wework, 2 Minster Court, London, United KingdomActive Corporate (30 parents)Officer2011-12-14 ~ 2014-02-12IIF 46 - Director → ME
- 33
RESULT ONLINE LTD
0483646749 Carnaby Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-12-15 ~ 2007-07-02IIF 7 - Secretary → ME - 34RISKONNECT ACTIVE RISK GROUP LIMITED - nowSWORD GRC GROUP LIMITED - 2022-04-25ACTIVE RISK GROUP LIMITED - 2019-10-21ACTIVE RISK GROUP PLC - 2013-08-29
STRATEGIC THOUGHT GROUP PLC
- 2011-06-29 054240463rd Floor 70 Gracechurch Street, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2005-05-25 ~ 2005-12-22IIF 27 - Director → ME - 35RISKONNECT ACTIVE RISK LIMITED - nowSWORD GRC LIMITED - 2022-04-25ACTIVE RISK LIMITED - 2019-10-21
STRATEGIC THOUGHT LIMITED
- 2011-06-29 02119606POLYMICA LIMITED - 1992-03-203rd Floor 70 Gracechurch Street, London, United KingdomActive Corporate (28 parents)Officer2005-04-20 ~ 2005-12-22IIF 26 - Director → ME - 36RL 2014 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-08
Dissolved on 2019-07-06Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (23 parents, 3 offsprings)Officer2007-11-26 ~ 2008-04-09IIF 40 - Director → ME - 37Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-06-13
Petition date on 2022-06-1310 Fleet Place, LondonLiquidation Corporate (24 parents, 7 offsprings)Officer2015-06-03 ~ 2019-08-27IIF 33 - Director → ME2016-01-25 ~ 2019-08-27IIF 63 - Secretary → ME - 38
SOCIAL SCENE MEDIA LIMITED
06637000Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2012-09-13 during the appointment or period of controlProspect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2008-07-03 ~ dissolvedIIF 6 - Secretary → ME - 39
- 40
TALK TELECOM LIMITED
0378236420 Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, NorfolkDissolved Corporate (15 parents)Officer2002-08-08 ~ 2003-12-31IIF 4 - Director → ME2000-07-07 ~ 2003-12-31IIF 11 - Secretary → ME - 41TIE RACK BAGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2016-07-20K.V.Z. (UK) LIMITED - 2010-04-20FRANGI CARD SERVICES LIMITED
- 2010-02-17 04512279PASSMILL LIMITED - 2002-12-04Moorfields Corporate Recovery Ltd, 88 Wood Street, LondonDissolved Corporate (18 parents)Officer2007-11-26 ~ 2008-04-09IIF 39 - Director → ME - 42ULTIMA BUSINESS SOLUTIONS LTD. - now
ULTIMA BUSINESS SYSTEMS LIMITED
- 2001-02-12 02521249MARK 2078 LIMITED - 1990-09-18Gainsborough House, Manor Farm Road, Reading, EnglandActive Corporate (21 parents)Officer1995-12-01 ~ 1996-03-06IIF 18 - Secretary → ME - 43VERMEG MANAGEMENT LIMITED - nowLOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
LOMBARD RISK MANAGEMENT PLC
- 2018-05-23 03224870TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-0955-56 Russell Square, London, EnglandActive Corporate (35 parents, 4 offsprings)Officer2011-02-17 ~ 2014-02-12IIF 30 - Director → ME2011-05-25 ~ 2014-02-12IIF 56 - Secretary → ME - 44VERMEG SYSTEMS LIMITED - now
LOMBARD RISK SYSTEMS LIMITED
- 2018-10-15 02322432SYSTEMIDOL LIMITED - 1989-01-0355-56 Russell Square, London, EnglandActive Corporate (32 parents)Officer2012-03-13 ~ 2014-02-12IIF 31 - Director → ME - 45XWORKS LIMITED - 2001-04-30EXSORT LIMITED - 2000-02-1149 Carnaby Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-04-24 ~ 2007-07-02IIF 52 - Director → ME2006-04-24 ~ 2007-07-02IIF 20 - Secretary → ME
- 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2013-03-18 during the appointment or period of controlPPLPARTY LTD
- 2008-07-07 05858836KELVINGTON LTD - 2007-06-21Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2008-06-27 ~ dissolvedIIF 48 - Director → ME2008-06-27 ~ dissolvedIIF 22 - Secretary → ME - 47
ZAURA LIMITED
13106759512 Wokingham Road, Earley, Reading, EnglandDissolved Corporate (1 parent)Officer2020-12-31 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.