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
Individuals in focus
Mr Paul Baron Bray
Mr Paul Baron Bray
British born in July 1965Resident in England
Registered addresses and corresponding companiesBray, Paul Baron
British accountant born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more)
11-15 Wigmore Street, London, W1A 2JZ
IIF 10 47 The Grove, London, N3 1QT
IIF 11 Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland
IIF 12 IIF 13 IIF 14 (more) 11-15, Wigmore Street, London, W1A 2JZ
IIF 18 IIF 19 11-15, Wigmore Street, London, W1A 2JZ, Uk
IIF 20 IIF 21 IIF 22 (more) 11-15, Wigmore Street, London, W1A 2JZ, United Kingdom
IIF 31 IIF 32 14 St Edmunds Court, St Edmunds Terrace, London, NW8 7QL
IIF 33 5, Strand, London, WC2N 5AF, England
IIF 34 IIF 35 IIF 36 (more) 52, Brook Street, London, W1K 5DS
IIF 38 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
Bray, Paul Baron
British chartered accountant born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 39 IIF 40 IIF 41 (more) 11-15 Wigmore Street, London, W1A 2JZ
IIF 44 Lynwood House 373-375, Station Road, Harrow, HA1 2AW, England
IIF 45 11, - 15 Wigmore Street, London, W1A 2JZ
IIF 46 IIF 47 11-15, Wigmore Street, London, W1A 2JZ
IIF 48 IIF 49 IIF 50 (more) 11-15, Wigmore Street, London, W1A 2JZ, England
IIF 53 IIF 54 IIF 55 (more) 11-15, Wigmore Street, London, W1A 2JZ, United Kingdom
IIF 84 15, Wigmore Street, London, W1U 1PF, United Kingdom
IIF 85 4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom
IIF 86 C/o Frogmore, 11-15 Wigmore Street, London, W1A 2JZ, England
IIF 87 Flat 14, St. Edmunds Terrace, London, NW8 7QL, England
IIF 88 Hill House, 1 Little New Street, London, EC4A 3TR
Bray, Paul Baron
British company director born in July 1965Resident in England
Registered addresses and corresponding companiesBray, Paul Baron
British director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 91 11-15, Wigmore Street, London, W1A 2JZ, United Kingdom
Bray, Paul Baron
British none born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 92 11-15, Wigmore Street, London, W1A 2JZ, England
Bray, Paul Baron
British chartered accountant born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 93 11-15, Wigmore Street, London, W1A 2JZ, England
Bray, Paul Baron
British chartered accountant born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 11-15, Wigmore Street, London, W1A 2JZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1FROGMORE DEVELOPMENTS LIMITED - 2010-02-17SMARDENE PROPERTIES LIMITED - 1986-08-14 11-15 Wigmore Street, LondonActive Corporate (4 parents, 2 offsprings)Officer
2014-11-01 ~ nowIIF 40 - Director → ME - 2FROGMORE INVESTMENTS LIMITED - 2010-02-17FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31 11-15 Wigmore Street, LondonActive Corporate (4 parents)Officer 2014-11-01 ~ nowIIF 39 - Director → ME
- 3FROGMORE PROPERTIES LIMITED - 2010-02-17FROGMORE INVESTMENTS LIMITED - 1989-04-05SLIDETOWER LIMITED - 1989-02-02 11-15 Wigmore Street, LondonActive Corporate (4 parents)Officer 2022-01-31 ~ nowIIF 89 - Director → ME
- 4 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (5 parents)Officer 2012-06-13 ~ dissolvedIIF 29 - Director → ME
- 5 C/o Frogmore, 11-15 Wigmore Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2021-06-02 ~ dissolvedIIF 86 - Director → ME
- 6
DAISYBOX LIMITED
- nowFROGMORE CAPITAL LTD - 2018-07-30 11-15 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2017-12-22 ~ dissolvedIIF 49 - Director → ME - 7
DILLROOK LIMITED
- nowFROGMORE PROPERTY COMPANY (CARDIFF) LIMITED - 2005-11-29DILLROOK LIMITED - 2004-06-28 52 Brook Street, LondonDissolved Corporate (4 parents)Officer 2004-09-29 ~ dissolvedIIF 34 - Director → ME - 8 Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer 2011-10-12 ~ dissolvedIIF 82 - Director → ME
- 9 11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2023-12-31Officer 2021-11-11 ~ nowIIF 53 - Director → ME
- 10 11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-08-03 ~ nowIIF 61 - Director → ME
- 11 11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2018-07-25 ~ nowIIF 79 - Director → ME
- 12 11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents)Officer 2021-11-11 ~ nowIIF 80 - Director → ME
- 13 11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-09-14 ~ nowIIF 67 - Director → ME
- 14 11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-09-26 ~ nowIIF 73 - Director → ME
- 15 11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2023-12-31Officer 2021-11-12 ~ nowIIF 60 - Director → ME
- 16 11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-05-04 ~ nowIIF 77 - Director → ME
- 17
FREP 3 (SALFORD) LIMITED
- nowROYALTON MCP RESIDENTIAL LIMITED - 2018-06-05 11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents)Officer 2018-05-18 ~ nowIIF 64 - Director → ME - 18 11-15 Wigmore Street, London, EnglandActive Corporate (5 parents)Officer 2016-12-09 ~ nowIIF 52 - Director → ME
- 19 11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-11-12 ~ nowIIF 62 - Director → ME
- 20 11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents)Officer 2021-11-15 ~ nowIIF 58 - Director → ME
- 21 11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-07-21 ~ nowIIF 71 - Director → ME
- 22 11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents)Officer 2023-07-21 ~ nowIIF 54 - Director → ME
- 23 11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents)Officer 2020-03-09 ~ nowIIF 83 - Director → ME
- 24 11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2021-11-29 ~ nowIIF 75 - Director → ME
- 25 11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-11-18 ~ nowIIF 74 - Director → ME
- 26 11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2022-01-20 ~ nowIIF 57 - Director → ME
- 27HPL (OLYMPIA) LIMITED - 2022-04-14 11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents)Officer 2022-04-08 ~ nowIIF 94 - Director → ME
- 28 11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents)Officer 2022-02-02 ~ nowIIF 72 - Director → ME
- 29 11-15 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer 2021-11-29 ~ nowIIF 78 - Director → ME
- 30 11-15 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer 2021-11-30 ~ nowIIF 70 - Director → ME
- 31 11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents)Officer 2020-05-01 ~ nowIIF 59 - Director → ME
- 32 11-15 Wigmore Street, London, United KingdomActive Corporate (7 parents)Officer 2020-05-01 ~ nowIIF 76 - Director → ME
- 33
FREP GP INVEST LIMITED
- nowFROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14 11-15 Wigmore Street, LondonActive Corporate (8 parents, 2 offsprings)Officer 2011-03-03 ~ nowIIF 55 - Director → ME - 34
FREP GROUP LIMITED
- nowFREP GROUP LTD - 2020-10-16 11-15 Wigmore Street, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2016-02-19 ~ nowIIF 66 - Director → ME - 35HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12 11-15 Wigmore Street, LondonDissolved Corporate (5 parents)Officer 2006-06-30 ~ dissolvedIIF 8 - Director → ME
- 36HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12 11-15 Wigmore Street, LondonDissolved Corporate (5 parents)Officer 2006-06-30 ~ dissolvedIIF 5 - Director → ME
- 37 11-15 Wigmore Street, LondonActive Corporate (4 parents)Officer 2015-04-08 ~ nowIIF 42 - Director → ME
- 38FROGMORE (WIGMORE ST) LTD - 2021-09-02 11-15 Wigmore Street, LondonActive Corporate (4 parents)Officer 2007-01-18 ~ nowIIF 90 - Director → ME
- 39
FROGMORE CAPITAL LIMITED
- nowFROGMORE CAPITAL LTD - 2020-10-16DAISYBOX LIMITED - 2018-07-30 11/15 Wigmore Street, LondonActive Corporate (4 parents, 4 offsprings)Officer 2018-08-01 ~ nowIIF 47 - Director → ME - 40 11-15 Wigmore Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-12-22 ~ nowIIF 48 - Director → ME
- 41 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2013-01-31 ~ dissolvedIIF 88 - Director → ME
- 42KAMIRIN LIMITED - 2005-12-05 Cork Gullp Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer 2006-01-13 ~ dissolvedIIF 36 - Director → ME
- 43 52 Brook Street, LondonDissolved Corporate (5 parents)Officer 2006-03-15 ~ dissolvedIIF 17 - Director → ME
- 44JACKPOINT LIMITED - 2004-05-07 52 Brook Street, LondonDissolved Corporate (5 parents)Officer 2004-10-14 ~ dissolvedIIF 35 - Director → ME
- 45IBIS (897) LIMITED - 2005-03-14 52 Brook Street, LondonDissolved Corporate (6 parents)Officer 2005-03-22 ~ dissolvedIIF 16 - Director → ME
- 46IBIS (896) LIMITED - 2005-03-08 11-15 Wigmore Street, LondonActive Corporate (6 parents)Officer 2005-02-01 ~ nowIIF 7 - Director → ME
- 47IBIS (895) LIMITED - 2005-02-07 11-15 Wigmore Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2005-02-01 ~ nowIIF 3 - Director → ME
- 48IBIS (630) LIMITED - 2001-02-26 11-15 Wigmore Street, LondonActive Corporate (5 parents, 9 offsprings)Officer 2004-07-01 ~ nowIIF 6 - Director → ME
- 49FROGMORE PROPERTY GROUP LTD - 2019-12-20 11-15 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-02-19 ~ nowIIF 68 - Director → ME
- 50 11-15 Wigmore Street, LondonActive Corporate (4 parents)Officer 2011-12-09 ~ nowIIF 63 - Director → ME
- 51 11 - 15 Wigmore Street, LondonActive Corporate (8 parents, 3 offsprings)Officer 2009-03-19 ~ nowIIF 45 - Director → ME
- 52SHELFCO (NO. 3133) LIMITED - 2005-12-08 11-15 Wigmore Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2005-12-08 ~ nowIIF 4 - Director → ME
- 53SHELFCO (NO. 3522) LIMITED - 2008-03-11 11-15 Wigmore Street, LondonActive Corporate (6 parents)Officer 2008-03-11 ~ nowIIF 15 - Director → ME
- 54SHELFCO (NO. 3129) LIMITED - 2005-11-16 11-15 Wigmore Street, LondonActive Corporate (8 parents, 1 offspring)Officer 2005-11-16 ~ nowIIF 9 - Director → ME
- 55 11-15 Wigmore Street, LondonActive Corporate (7 parents)Equity (Company account)-1,136,656 GBP2018-03-31Officer 2018-12-04 ~ nowIIF 56 - Director → ME
- 56 Lynwood House 373-375 Station Road, Harrow, EnglandActive Corporate (2 parents)Officer 2024-03-19 ~ nowIIF 44 - Director → MEPerson with significant control 2024-03-19 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 57 11-15 Wigmore Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)9,716 GBP2017-09-30Officer 2018-07-24 ~ nowIIF 91 - Director → ME
- 58 Co Cork Gully Llp, LondonDissolved Corporate (3 parents)Officer 2010-12-21 ~ dissolvedIIF 46 - Director → ME
- 59KUDOSGOLD PUBLIC LIMITED COMPANY - 2000-11-23 11-15 Wigmore Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2016-02-22 ~ nowIIF 41 - Director → ME
- 60GRANGETODAY LIMITED - 2000-11-23 11-15 Wigmore Street, LondonActive Corporate (3 parents, 5 offsprings)Officer 2016-02-22 ~ nowIIF 43 - Director → ME
- 61 11-15 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-23 ~ dissolvedIIF 22 - Director → ME
- 62 11-15 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2015-06-23 ~ dissolvedIIF 21 - Director → ME
- 63 100 Victoria Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer 2008-05-30 ~ dissolvedIIF 18 - Director → ME
- 64HONEYPRESS LIMITED - 2004-06-28 52 Brook Street, LondonDissolved Corporate (5 parents)Officer 2004-10-13 ~ dissolvedIIF 37 - Director → ME
- 65 Suite A, 1 Albyn Place, Aberdeen, ScotlandActive Corporate (5 parents, 4 offsprings)Officer 2008-07-02 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 66 11-15 Wigmore Street, LondonActive Corporate (5 parents, 7 offsprings)Officer 2008-07-04 ~ nowIIF 12 - Director → ME
- 67DOUBLESURE LIMITED - 2004-04-29 Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2004-10-13 ~ dissolvedIIF 13 - Director → ME
- 68PLAZA PROPERTIES LIMITED - 1997-07-17 4th Floor 192-198 Vauxhall Bridge Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,391 GBP2024-03-31Officer 2019-02-12 ~ nowIIF 85 - Director → ME
- 69 11-15 Wigmore Street, London, EnglandActive Corporate (6 parents)Officer 2016-03-24 ~ nowIIF 93 - Director → ME
- 70 11-15 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2017-12-22 ~ dissolvedIIF 50 - Director → ME
Ceased
21
- 1TARGETFOLLOW (CENTRE POINT) LIMITED - 2011-04-07 Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer 2011-10-27 ~ 2013-09-26IIF 84 - Director → ME
- 2IBIS (915) LIMITED - 2005-04-13 3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (4 parents)Equity (Company account)-570,295 GBP2024-03-31Officer 2005-04-17 ~ 2019-03-13IIF 38 - Director → ME
- 3 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ 2012-02-24IIF 51 - Director → ME
- 4FREP 2 (CARBIS BAY) LIMITED - 2016-10-27 C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (4 parents, 1 offspring)Equity (Company account)-1,541,403 GBP2022-12-30Officer 2012-06-13 ~ 2016-10-06IIF 28 - Director → ME
- 5FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED - 2011-12-20 26 Red Lion Square, LondonDissolved Corporate (2 parents)Officer 2009-04-07 ~ 2012-07-12IIF 14 - Director → ME
- 6
ORIANA GP LIMITED
- nowSHELFCO (NO. 3489) LIMITED - 2007-11-22 100 Victoria Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)335,000 GBP2024-03-31Officer 2007-12-06 ~ 2018-04-12IIF 27 - Director → ME - 7 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2007-12-06 ~ 2018-04-12IIF 23 - Director → ME
- 8SHELFCO (NO. 3492) LIMITED - 2007-11-23 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2007-12-06 ~ 2018-04-12IIF 19 - Director → ME
- 9 100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2015-03-03 ~ 2018-04-12IIF 20 - Director → ME
- 10 100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2015-03-03 ~ 2018-04-12IIF 26 - Director → ME
- 11 100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Officer 2015-06-15 ~ 2018-04-12IIF 30 - Director → ME
- 12 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2015-06-15 ~ 2018-04-12IIF 24 - Director → ME
- 13
ORT UK
- nowORT UK FOUNDATION - 2018-01-10BRITISH ORT FOUNDATION - 2014-03-28 Ort House, 147 Arlington Road, London, EnglandActive Corporate (10 parents)Officer 2008-12-17 ~ 2011-01-25IIF 31 - Director → ME - 14
PHOSPHORESCENCE LIMITED
- nowCREST OF LONDON LIMITED - 2007-03-27WELLSIDE ENTERPRISES LIMITED - 1992-05-21 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2013-03-22 ~ 2013-09-03IIF 33 - Director → ME - 15 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)13,519 GBP2023-12-31Officer 2017-02-07 ~ 2017-06-14IIF 81 - Director → ME
- 16 C/o Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambs, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)23 GBP2024-06-30Officer 2015-11-30 ~ 2016-01-14IIF 65 - Director → ME
- 17PLAZA PROPERTIES LIMITED - 1997-07-17 4th Floor 192-198 Vauxhall Bridge Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,391 GBP2024-03-31Officer 2001-04-26 ~ 2010-12-06IIF 10 - Director → ME 2016-06-28 ~ 2018-08-20IIF 87 - Director → ME
- 18 4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,327,003 GBP2022-12-30Officer 2014-01-17 ~ 2016-10-06IIF 25 - Director → ME
- 19 4th Floor, 95 Chancery Lane, London, EnglandDissolved Corporate (4 parents)Officer 2013-04-15 ~ 2016-10-06IIF 92 - Director → ME
- 20 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)11,932 GBP2023-12-31Officer 2017-02-08 ~ 2017-06-14IIF 69 - Director → ME
- 21
WILDMOOR (HULL) LIMITED
- nowFROGMORE PROPERTY COMPANY (HULL) LIMITED - 2006-06-23FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED - 2005-04-22SHELFCO (NO.2949) LIMITED - 2004-11-04 Canal Mill, Botany Brow, Chorley, LancashireActive Corporate (4 parents)Officer 2005-04-22 ~ 2006-06-20IIF 32 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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