logo
explain how to read the page

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

Hearn, Paul

    Related profiles found in government register
  • Hearn, Paul
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Lane, Barton Under Needwood, Burton-on-trent, Staffordshire, DE13 8HU, United Kingdom

      IIF 1

    • The Old Vicarage, 1 Church Lane, Barton Under Needwood, Burton-on-trent, Staffordshire, DE13 8HU, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 2, Cheapside, Derby, DE1 1BR, England

      IIF 5 IIF 6 IIF 7

    • 2, Cheapside, Derby, DE1 1BR, United Kingdom

      IIF 8 IIF 9

    • Unit 2, 14 Weller Street, London, SE1 1QU

      IIF 10
  • Hearn, Paul
    Irish born in October 1962

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 2, Cheapside, Derby, DE1 1BR, England

      IIF 11

    • The Tax Partnership, 2 Cheapside, Derby, DE1 1BR, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • Kln Accountancy Services Limited Unit 1-2 Basford, Derby Road, Heanor, DE75 7QL, England

      IIF 17

    • Kln Accountancy Services Limited, Unit 1-2 Basford House, Derby Road, Heanor, DE75 7QL, England

      IIF 18

    • 24, 24 High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England

      IIF 19

    • Caenarvon House, Knighton Church Road, Leicester, LE2 3JN, England

      IIF 20
  • Hearn, Paul
    Irish director born in October 1962

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 59, Kewferry Road, Northwood, HA6 2PQ, England

      IIF 21 IIF 22
  • Mr Paul Hearn
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hearn, Paul
    British

    Registered addresses and corresponding companies

    • The Tax Partnership, 2 Cheapside, Derby, DE1 1BR, England

      IIF 28
  • Hearn, Paul
    Irish born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Cheapside, Derby, DE1 1BR, United Kingdom

      IIF 29
  • Mr Paul Hearn
    Irish born in October 1962

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr Paul Hearn
    Irish born in October 1962

    Resident in Guernsey, Channel Islands

    Registered addresses and corresponding companies

    • The Tax Partnership, 2 Cheapside, Derby, DE1 1BR, England

      IIF 40 IIF 41
  • Mr Paul Hearn
    Irish born in September 1962

    Resident in Guernsey, Channel Islands

    Registered addresses and corresponding companies

    • The Tax Partnership, 2 Cheapside, Derby, DE1 1BR, England

      IIF 42
child relation
Offspring entities and appointments 23
  • 1
    A PHAB INVESTMENTS LIMITED
    11308808 11964822... (more)
    2 Cheapside, Derby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 2
    CARE VILLAGE CARE LIMITED
    - now 11944602
    B PHAB INVESTMENTS LIMITED
    - 2020-01-13 11944602 11308808... (more)
    2 Cheapside, Derby, England
    Active Corporate (1 parent)
    Officer
    2019-04-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    HEARN CARE HOMES LIMITED
    04531226
    The Tax Partnership, 2 Cheapside, Derby, England
    Active Corporate (4 parents)
    Officer
    2002-09-12 ~ now
    IIF 13 - Director → ME
    2002-09-12 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    LUTTERWORTH COUNTRY HOUSE CARE HOME LIMITED - now
    B MYCARE LIMITED
    - 2017-11-10 07883370
    Caenarvon House, Knighton Church Road, Leicester, England
    Active Corporate (5 parents)
    Officer
    2011-12-15 ~ 2017-10-30
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    MAPLE YORK CARE GROUP LIMITED
    06601898
    The Tax Partnership, 2 Cheapside, Derby, England
    Active Corporate (1 parent)
    Officer
    2008-05-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    MORIAH (HOLDINGS) LIMITED
    11785453 16574819
    24 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-24 ~ 2026-02-10
    IIF 9 - Director → ME
    Person with significant control
    2019-01-24 ~ 2026-02-10
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    MORIAH HOUSE LIMITED
    05332303
    24 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2005-01-13 ~ 2026-02-10
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-25
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    MY BASSINGHAM LIMITED
    08445134
    98 A Broad Street, Canterbury, England
    Active Corporate (4 parents)
    Officer
    2013-03-14 ~ 2025-04-29
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-29
    IIF 40 - Ownership of shares – 75% or more → OE
  • 9
    MY BRAMCOTE LIMITED
    08057972
    16 Leighswood Road, Walsall, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2026-02-02
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-02
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    MY CHARNWOOD LIMITED
    09078781
    1 Church Lane, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-10 ~ dissolved
    IIF 1 - Director → ME
  • 11
    MY PEACE MILLS LIMITED
    07960561
    83-85 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-22 ~ 2025-01-31
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-01
    IIF 42 - Ownership of shares – 75% or more → OE
    2024-05-01 ~ 2025-01-18
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    MY RUGBY LIMITED
    08645568
    The Old Vicarage 1 Church Lane, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 4 - Director → ME
  • 13
    MY SELLY PARK LIMITED
    08645995
    The Old Vicarage 1 Church Lane, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 2 - Director → ME
  • 14
    MY THE ORCHARDS LTD
    - now 09401122
    MY ROSE COURT LTD
    - 2016-03-25 09401122
    MY SHEPSHED LTD
    - 2016-02-22 09401122
    The Tax Partnership, 2 Cheapside, Derby, England
    Active Corporate (1 parent)
    Officer
    2015-01-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 15
    MYBINGHAM LIMITED
    08040952
    The Old Vicarage 1 Church Lane, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 3 - Director → ME
  • 16
    NEWVISION HOMES U.K LTD - now
    NEWVISION HOMES UK LTD - 2025-09-24
    NEWVISION HOME LTD - 2022-04-11
    C PHAB INVESTMENTS LIMITED
    - 2021-01-26 11964822 11308808... (more)
    Bfs Accountants Ltd Ransom Hall, Ransom Wood Business Park, Southwell Road West, Mansfield, Nottinghamshire, England
    Active Corporate (2 parents)
    Officer
    2019-04-26 ~ 2021-01-15
    IIF 5 - Director → ME
    Person with significant control
    2019-04-26 ~ 2021-01-15
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    NORMANTON LODGE LIMITED
    05410931
    The Tax Partnership, 2 Cheapside, Derby, England
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 18
    PEACEMILLS LIMITED
    09999907
    83-85 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-11 ~ 2025-01-18
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-17
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    RISING STARS UK LIMITED
    - now 04246700
    HOSTBRANCH LIMITED - 2001-07-31
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (16 parents)
    Officer
    2012-04-04 ~ 2014-12-31
    IIF 10 - Director → ME
  • 20
    RUDDINGTON (HOLDINGS) LIMITED
    11785579
    2 Cheapside, Derby, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-01-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 21
    RUDDINGTON APARTMENTS LTD
    12902507
    2 Cheapside, Derby, England
    Active Corporate (1 parent)
    Officer
    2020-09-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 22
    RUDDINGTON HOMES LIMITED
    - now 01903864
    ORCHARD HOUSE (RUDDINGTON) LIMITED - 1989-04-26
    ORCHARD HOUSE (RUDDINGTON) LTD. - 1985-08-02
    TELEMORE LIMITED - 1985-06-17
    2 Cheapside, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-07-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of shares – 75% or more → OE
  • 23
    SAVACE LIMITED
    06646364
    16 Leighswood Road, Walsall, England
    Active Corporate (6 parents)
    Officer
    2012-11-07 ~ 2026-02-02
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.