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.
Paul, Kevin Richard
- British born in June 1956
Paul, Kevin Richard
Resident in England
Registered addresses and corresponding companies - British company director born in June 1956
Paul, Kevin Richard
Resident in England
Registered addresses and corresponding companies - British director born in June 1956
Paul, Kevin Richard
Resident in England
Registered addresses and corresponding companies - British general manager born in June 1956
Paul, Kevin Richard
Resident in England
Registered addresses and corresponding companies2, Manor House Gardens, Ancaster Avenue, Lincoln, Lincolnshire, LN2 4AY, England
IIF 16
- British born in June 1956
Mr Kevin Richard Paul
Resident in England
Registered addresses and corresponding companies11, Rowan Way, Bourne, PE10 9SB, England
IIF 1712 Allenby Business Village, Crofton Road, Lincoln, LN3 4NL, England
IIF 182 Manor House Gardens, Ancaster Avenue, Lincoln, LN2 4AY, England
IIF 19 IIF 20 IIF 21 (more)The Brown Cow Inn, Lincoln Road, Nettleham, Lincoln, LN2 2NE, England
IIF 236, Rutland Terrace, Queens Parade, Scarborough, YO12 7JB, England
IIF 247, Rutland Terrace, Queens Parade, Scarborough, YO12 7JB, England
IIF 25
- British born in May 1956
Mr Kevin Richard Paul
Resident in England
Registered addresses and corresponding companies12 Allenby Business Village, Crofton Road, Lincoln, LN3 4NL, England
IIF 26
- British director born in June 1956
Paul, Kevin Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Paul, Kevin Richard
23 Manton Road, Lincoln, LN2 2JL
IIF 29
- Registered addresses and corresponding companies
Paul, Kevin Richard
- 1ACTIVE CLAIMS SOLUTIONS LTD - nowACTIVE AUTO SOLUTIONS LTD - 2019-09-10ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14ACTIVE AUTO SOLUTIONS LTD - 2019-01-1477 Ringwood Road, Longham, Ferndown, EnglandActive Corporate (13 parents)Officer2015-07-13 ~ 2017-07-28IIF 9 - Director → ME
- 2
ALLENBY BUSINESS VILLAGE (LINCOLN) LIMITED
02467426The Brown Cow Inn Lincoln Road, Nettleham, Lincoln, EnglandDissolved Corporate (8 parents)Officer2018-12-11 ~ 2020-10-29IIF 16 - Director → MEPerson with significant control2018-11-19 ~ 2020-10-29IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CALL AMBER LIMITED
0658345223 Manton Road, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2008-05-02 ~ dissolvedIIF 12 - Director → ME - 4
CLAIM MITIGATION SOLUTIONS LIMITED
0818502910 Fleet Place, LondonDissolved Corporate (6 parents)Officer2012-08-20 ~ 2017-07-28IIF 8 - Director → ME - 5DEKRA ORGANISATIONAL RELIABILITY LIMITED - nowOPTIMUS SEVENTH GENERATION LIMITED - 2017-06-30Pavilion 14 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandDissolved Corporate (17 parents)Officer2006-11-06 ~ 2008-12-17IIF 11 - Director → ME2008-02-20 ~ 2008-12-17IIF 29 - Secretary → ME
- 6
DENE LEA MANAGEMENT COMPANY LIMITED
132173507 Rutland Terrace, Queens Parade, Scarborough, EnglandActive Corporate (3 parents)Officer2021-02-22 ~ nowIIF 7 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 7
DENELEA LIMITED
1303113511 Rowan Way, Bourne, EnglandActive Corporate (2 parents)Officer2020-11-19 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-19 ~ 2024-12-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 8
DERWENT HOUSE MANAGEMENT COMPANY LIMITED
132181854 Valley Bridge Parade, Scarborough, North Yorkshire, EnglandActive Corporate (4 parents)Officer2021-02-23 ~ 2023-09-28IIF 10 - Director → MEPerson with significant control2021-02-23 ~ 2023-09-28IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 9EMPROCOM CDM LIMITED - nowGreetwell Place, Lime Kiln Way, Lincoln, LincsDissolved Corporate (4 parents)Officer2006-01-12 ~ 2010-07-01IIF 13 - Director → ME
- 10EMPROCOM LIMITED - nowHestia House, Edgewest Road, Lincoln, Lincolnshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2008-01-28 ~ 2010-07-01IIF 28 - Director → ME
- 11Greetwell Place, Lime Kiln Way, Greetwell Road, LincolnDissolved Corporate (4 parents)Officer2007-01-02 ~ dissolvedIIF 14 - Director → ME
- 12
MANORR LIMITED
059038748 Bobbin Lane, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-08-11 ~ dissolvedIIF 27 - Director → ME - 13
MERIDIAN LINCS LIMITED
1643516611 Rowan Way, Bourne, EnglandActive Corporate (3 parents)Officer2025-05-07 ~ nowIIF 5 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 14OCG 2015 LIMITED - now
OPTIMUS CONSULTING GROUP LIMITED
- 2015-07-01 SC342914Optimus House Prospect Road, Arnhall Business Park, Westhill, AberdeenshireDissolved Corporate (8 parents)Officer2008-05-15 ~ 2009-12-31IIF 31 - Secretary → ME - 15
OPTIMA CLAIMS LTD
1279844312 Allenby Business Village, Crofton Road, Lincoln, EnglandActive Corporate (4 parents)Person with significant control2021-08-07 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RPC SCARBOROUGH LIMITED
143850032 Manor House Gardens, Ancaster Avenue, Lincoln, United KingdomActive Corporate (4 parents)Officer2022-09-29 ~ nowIIF 6 - Director → ME - 17
TBH DRUMMOND VILLA LIMITED
1538432011 Rowan Way, Bourne, EnglandActive Corporate (2 parents)Officer2024-01-03 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-03 ~ 2024-05-31IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TBH LINCOLN LIMITED
1132895411 Rowan Way, Bourne, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-04-25 ~ nowIIF 4 - Director → ME2018-04-25 ~ nowIIF 30 - Secretary → MEPerson with significant control2018-04-25 ~ 2025-02-01IIF 19 - Has significant influence or control → OE - 19
BURLINGTON BALMORAL LIMITED
- 2024-05-01 1362622311 Rowan Way, Bourne, EnglandActive Corporate (2 parents)Officer2021-09-16 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-16 ~ 2024-10-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 20
WPP LINCOLN LTD
- 2013-09-11 0747248112 Allenby Business Village, Crofton Road, Lincoln, EnglandDissolved Corporate (3 parents)Officer2010-12-17 ~ 2017-08-14IIF 15 - Director → MEPerson with significant control2016-12-01 ~ 2017-08-14IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
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