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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

Stanford, Paul Andrew Flemyng

    Related profiles found in government register
  • Stanford, Paul Andrew Flemyng
    British executive director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanford, Paul Andrew
    British chartered surveyor born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Holly Oak, 5 Winton Gardens, Berkhamsted, Hertfordshire, HP4 3NS

      IIF 7 IIF 8
  • Stanford, Paul Andrew
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Winston Gardens, Berkhamsted, HP4 3NS, England

      IIF 9
  • Stanford, Paul Andrew
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Albemarle Street, London, W1S 4HQ, England

      IIF 10

    • icon of address Grand Buildings 1-3, Strand, London, WC2N 5HR, England

      IIF 11 IIF 12 IIF 13

    • icon of address Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

      IIF 17 IIF 18 IIF 19

    • icon of address Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 20

    • icon of address St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, United Kingdom

      IIF 21 IIF 22
  • Stanford, Paul Andrew
    British executive director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grand Buildings 1-3, Strand, London, WC2N 5HR, England

      IIF 23 IIF 24

    • icon of address Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

      IIF 25
  • Stanford, Paul Andrew
    British managing director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Epsom College, College Road, Epsom, Surrey, KT17 4JQ

      IIF 26
  • Stanford, Paul Andrew
    British managing director real estate born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stanford, Paul Andrew
    British real estate born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Winston Gardens, Berkhamsted, HP4 3NS, United Kingdom

      IIF 36
  • Stanford, Paul Andrew
    British surveyor born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS, England

      IIF 37
  • Stanford, Paul Andrew
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Winston Gardens, Berkhamsted, HP4 3NS

      IIF 38

    • icon of address 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 39 IIF 40
  • Mr Paul Andrew Stanford
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Winston Gardens, Berkhamsted, HP4 3NS, England

      IIF 41

    • icon of address 5, Winston Gardens, Berkhamsted, HP4 3NS, United Kingdom

      IIF 42

    • icon of address Grand Buildings 1-3, Strand, London, WC2N 5HR, England

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 5 Winston Gardens, Berkhamsted, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    icon of address 5 Winston Gardens, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2012-08-09 ~ now
    IIF 37 - Director → ME
  • 3
    icon of address 5 Winston Gardens, Berkhamsted, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    icon of calendar 2018-01-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-01-24 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    icon of address 10 New Burlington Street, London, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2007-03-19 ~ dissolved
    IIF 38 - LLP Member → ME
Ceased 36
  • 1
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2024-04-05
    IIF 39 - LLP Member → ME
  • 2
    ELM 101 SPV LIMITED - 2022-04-01
    icon of address Grand Buildings 1-3 Strand, Trafalgar Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-11-25 ~ 2023-05-25
    IIF 20 - Director → ME
  • 3
    icon of address Epsom College, College Road, Epsom, Surrey
    Active Corporate (19 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2022-07-01
    IIF 26 - Director → ME
  • 4
    icon of address Grand Buildings, 1-3 Strand, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-20 ~ 2023-05-25
    IIF 13 - Director → ME
  • 5
    icon of address Grand Buildings, 1-3 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,512,897 GBP2021-12-31
    Officer
    icon of calendar 2020-09-21 ~ 2023-05-25
    IIF 12 - Director → ME
  • 6
    icon of address Grand Buildings, 1-3 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,748,883 GBP2021-12-31
    Officer
    icon of calendar 2021-06-17 ~ 2023-05-25
    IIF 14 - Director → ME
  • 7
    icon of address Grand Buildings, 1-3 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,061,755 GBP2021-12-31
    Officer
    icon of calendar 2021-01-19 ~ 2023-05-25
    IIF 11 - Director → ME
  • 8
    icon of address Grand Buildings, 1-3 Strand, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-21 ~ 2023-05-25
    IIF 16 - Director → ME
  • 9
    icon of address 6th Floor Grand Buildings, 1-3 Strand, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2023-05-25
    IIF 15 - Director → ME
  • 10
    KIER PGIM LOGISTICS (MILTON KEYNES) LTD - 2025-02-07
    KIER PGIM LOGISTICS PROPCO 4 LTD - 2022-08-11
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2023-05-25
    IIF 32 - Director → ME
  • 11
    KIER PGIM LOGISTICS PROPCO 1 LTD - 2022-05-13
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-22 ~ 2023-05-25
    IIF 29 - Director → ME
  • 12
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-16 ~ 2023-05-25
    IIF 33 - Director → ME
  • 13
    KIER PGIM LOGISTICS PROPCO 2 LTD - 2022-05-13
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-03 ~ 2023-05-25
    IIF 27 - Director → ME
  • 14
    KIER PGIM LOGISTICS PROPCO 3 LTD - 2022-05-13
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2023-05-25
    IIF 31 - Director → ME
  • 15
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2023-05-25
    IIF 28 - Director → ME
  • 16
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2023-05-25
    IIF 35 - Director → ME
  • 17
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-16 ~ 2023-05-25
    IIF 30 - Director → ME
  • 18
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-16 ~ 2023-05-25
    IIF 34 - Director → ME
  • 19
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2024-04-03
    IIF 40 - LLP Member → ME
  • 20
    icon of address 5th Floor Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    14,607,400 GBP2015-12-31
    Officer
    icon of calendar 2006-05-12 ~ 2007-11-01
    IIF 8 - Director → ME
  • 21
    icon of address St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-23 ~ 2023-05-25
    IIF 21 - Director → ME
  • 22
    icon of address St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-23 ~ 2023-05-25
    IIF 22 - Director → ME
  • 23
    PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
    PGIM FUND MANAGEMENT LIMITED - 2020-03-30
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
    icon of address Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (9 parents, 24 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2023-05-31
    IIF 25 - Director → ME
  • 24
    icon of address Grand Buildings 1-3 Strand, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -19,518 GBP2023-12-31
    Officer
    icon of calendar 2020-12-03 ~ 2023-05-25
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ 2023-05-25
    IIF 43 - Has significant influence or control → OE
  • 25
    icon of address Grand Buildings 1-3 Strand, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -19,503 GBP2023-12-31
    Officer
    icon of calendar 2020-12-03 ~ 2023-05-25
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ 2023-05-25
    IIF 44 - Has significant influence or control → OE
  • 26
    icon of address Grand Buildings, 1-3 Strand, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,640 GBP2023-12-31
    Officer
    icon of calendar 2021-04-23 ~ 2023-05-25
    IIF 1 - Director → ME
  • 27
    icon of address Grand Buildings, 1-3 Strand, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,640 GBP2023-12-31
    Officer
    icon of calendar 2021-04-23 ~ 2023-05-25
    IIF 4 - Director → ME
  • 28
    HACKREMCO (NO.1363) LIMITED - 1998-07-16
    icon of address 1 Liverpool Terrace, Worthing
    Dissolved Corporate (3 parents)
    Equity (Company account)
    590,134 GBP2019-12-31
    Officer
    icon of calendar 2006-05-12 ~ 2007-11-01
    IIF 7 - Director → ME
  • 29
    icon of address Grand Buildings, 1-3 Strand, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,651 GBP2023-12-31
    Officer
    icon of calendar 2021-04-03 ~ 2023-05-25
    IIF 3 - Director → ME
  • 30
    icon of address Grand Buildings, 1-3 Strand, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,052 GBP2023-12-31
    Officer
    icon of calendar 2021-04-03 ~ 2023-05-25
    IIF 5 - Director → ME
  • 31
    icon of address Grand Buildings, 1-3 Strand, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,549 GBP2023-12-31
    Officer
    icon of calendar 2022-05-11 ~ 2023-05-25
    IIF 2 - Director → ME
  • 32
    icon of address Grand Buildings, 1-3 Strand, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,549 GBP2023-12-31
    Officer
    icon of calendar 2022-05-11 ~ 2023-05-25
    IIF 6 - Director → ME
  • 33
    icon of address Grand Buildings, 1-3 Strand, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ 2023-05-31
    IIF 17 - Director → ME
  • 34
    icon of address Grand Buildings, 1-3 Strand, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-09 ~ 2023-05-31
    IIF 18 - Director → ME
  • 35
    icon of address Grand Buildings, 1-3 Strand, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-09 ~ 2023-05-31
    IIF 19 - Director → ME
  • 36
    icon of address Grand Buildings, 1-3 Strand, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-15 ~ 2023-05-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.