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.
Havenhand, Paul Raymond
- British born in October 1972
Havenhand, Paul Raymond
Resident in United Kingdom
Registered addresses and corresponding companies9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN, England
IIF 1 IIF 2 IIF 3 (more)(less)9, Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
IIF 5 IIF 6 IIF 79, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom
IIF 8 IIF 9 IIF 109, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN, England
IIF 11
- British born in October 1972
Havenhand, Paul Raymond
Resident in England
Registered addresses and corresponding companiesGround Floor, Vista, St Davids Park, Ewloe, Deeside, CH5 3DT, Wales
IIF 12 IIF 13 IIF 14 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 17 IIF 18First Floor, 2 Parklands, Parklands Business Park, Rubery, B45 9PZ, United Kingdom
IIF 192, Shaw Croft, Sheriffhales, Shifnal, TF11 8SP, United Kingdom
IIF 202 The Mount, Darwin House, 2 The Mount, Shrewsbury, Shropshire, SY3 8PU, United Kingdom
IIF 21Parkside, Ivetsey Road, Wheaton Aston, Stafford, ST19 9QP, England
IIF 22 IIF 23Suite 1.01 Grovesnor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, England
IIF 24Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ
IIF 259 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN, England
IIF 269 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom
IIF 27Little Saredon Dairy Farm, Little Saredon, Wolverhampton, WV10 7LJ, England
IIF 28
- British born in October 1972
Mr Paul Raymond Havenhand
Resident in United Kingdom
Registered addresses and corresponding companies39, Audley Park, Newport, TF10 7GH, United Kingdom
IIF 29
- British born in October 1972
Mr Paul Raymond Havenhand
Resident in England
Registered addresses and corresponding companies
- 1Ground Floor Vista, St Davids Park, Ewloe, Deeside, WalesActive Corporate (6 parents)Officer2026-05-26 ~ nowIIF 14 - Director → ME
- 2FV CONTRACTORS LTD - 2010-05-27Ground Floor Vista, St Davids Park, Ewloe, Deeside, WalesActive Corporate (7 parents, 5 offsprings)Officer2026-05-26 ~ nowIIF 15 - Director → ME
- 3
ADVANCE GROUP HOLDINGS LTD
09607008Ground Floor Vista, St Davids Park, Ewloe, Deeside, WalesActive Corporate (9 parents, 9 offsprings)Officer2026-05-26 ~ nowIIF 13 - Director → ME - 4
ADVANCE IR35 LIMITED
12312544Ground Floor Vista, St Davids Park, Ewloe, Deeside, WalesActive Corporate (5 parents)Officer2026-05-26 ~ nowIIF 16 - Director → ME - 5
ADVANCE RETURNS LTD
11683623Ground Floor Vista, St Davids Park, Ewloe, Deeside, WalesActive Corporate (5 parents)Officer2026-05-26 ~ nowIIF 12 - Director → ME - 6
BARKER MEDICALS SUPPLY LIMITED
08954033Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-20Trusolv Ltd Grove House Meridians Cross, Ocean Village, SouthamptonLiquidation Corporate (6 parents)Officer2018-09-27 ~ 2018-09-30IIF 23 - Director → ME - 7
- 8
- 9
BH FINANCE LTD
117471396 Ferranti Court Gillette Close, Staffordshire Technology Park, Stafford, EnglandActive Corporate (3 parents)Officer2019-01-02 ~ 2021-07-22IIF 17 - Director → MEPerson with significant control2019-01-02 ~ 2021-07-22IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BMS FUNDING LTD
09751336Insolvency (Case 1) In administration
Administration started on 2022-12-02
Administration ended on 2024-11-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-11-20Stanmore House 64-68 Blackburn Street, ManchesterLiquidation Corporate (7 parents)Officer2018-02-13 ~ 2018-12-18IIF 22 - Director → ME2017-09-08 ~ 2018-01-20IIF 24 - Director → MEPerson with significant control2018-02-13 ~ 2018-12-18IIF 33 - Has significant influence or control → OE - 11
BMS STAFFORD LTD
11594674Parkside Ivetsey Road, Wheaton Aston, Stafford, EnglandDissolved Corporate (3 parents)Person with significant control2018-09-28 ~ 2019-09-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13
DINGHY LIMITED
106706559 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (13 parents, 2 offsprings)Officer2022-02-01 ~ 2026-05-31IIF 3 - Director → ME - 14
DINGHY UK LIMITED
107941019 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, EnglandDissolved Corporate (10 parents)Officer2021-11-02 ~ dissolvedIIF 26 - Director → ME - 15
ENERGIZE SHROPSHIRE TELFORD AND WREKIN
080664132 The Mount Darwin House, 2 The Mount, Shrewsbury, Shropshire, United KingdomActive Corporate (34 parents)Officer2024-03-05 ~ 2025-07-18IIF 21 - Director → ME - 16STEWART MILLER MCCULLOCH & CO (INSURANCE BROKERS) LIMITED - 2023-07-21STEWART MILLER, MCCULLOCH & CO. LIMITED - 2023-01-25First Floor 2 Parklands, Parklands Business Park, Rubery, United KingdomActive Corporate (20 parents, 1 offspring)Officer2025-07-31 ~ 2026-05-31IIF 19 - Director → ME
- 17BATSON TOPCO LIMITED - 2018-10-01DMWSL 812 LIMITED - 2016-03-319 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2022-02-01 ~ 2026-05-31IIF 27 - Director → ME
- 18PSC INSURANCE SOLUTIONS LIMITED - 2009-12-149 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, GloucestershireDissolved Corporate (11 parents)Officer2022-02-01 ~ dissolvedIIF 5 - Director → ME
- 19BROOMCO (2415) LIMITED - 2001-01-319 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, GloucestershireActive Corporate (27 parents, 2 offsprings)Officer2021-02-12 ~ 2026-05-31IIF 6 - Director → ME
- 20
- 21
KRS LION BIDCO LIMITED
114441649 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-02-01 ~ 2026-05-31IIF 10 - Director → ME - 22SVINDAL LARSEN GROUP LIMITED - 2016-05-249 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2022-02-01 ~ dissolvedIIF 1 - Director → ME
- 23SVINDAL LARSEN LIMITED - 2016-04-289 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (14 parents)Officer2022-02-01 ~ 2026-05-31IIF 2 - Director → ME
- 24
LEGAL FUNDING SOLUTIONS LTD
1175159161 Bridge Street, Kington, EnglandDissolved Corporate (3 parents)Officer2020-12-17 ~ 2021-07-23IIF 18 - Director → MEPerson with significant control2020-12-17 ~ 2021-07-23IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 25ZONEVAULT LIMITED - 1982-01-13Whitechapel Way, Priorslee, Telford, ShropshireActive Corporate (47 parents)Officer2018-02-01 ~ 2018-02-13IIF 25 - Director → ME
- 26
PRODUCT INNOVATION GROUP LTD.
104004382 Shaw Croft Shaw Croft, Sheriffhales, Shifnal, United KingdomDissolved Corporate (2 parents)Officer2016-09-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
SOAR NEWCO LIMITED
087582039 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, GloucestershireActive Corporate (15 parents, 3 offsprings)Officer2022-02-01 ~ 2026-05-31IIF 7 - Director → ME - 28
TROOP CREATIVE DEVELOPMENT LTD
109073139 Severn Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (11 parents)Officer2022-02-01 ~ nowIIF 11 - Director → ME
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