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.
Jardine, Paul Daniel
- British born in June 1975
Jardine, Paul Daniel
Resident in United Kingdom
Registered addresses and corresponding companies3, Wincanton Road, London, SW18 5TZ, England
IIF 1
- British director born in June 1975
Jardine, Paul Daniel
Resident in United Kingdom
Registered addresses and corresponding companies26, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 23, Wincanton Road, London, SW18 5TZ
IIF 34th Floor, Malvern House, 1-17 Shaftesbury Avenue, London, W1D 7EA, United Kingdom
IIF 4 IIF 5Malvern House, 4th Floor, 1-17 Shaftesbury Avenue, London, W1D 7EA, United Kingdom
IIF 6 IIF 7Malvern House, 4th Floor, 1-17 Shaftsbury Avenue, London, W1D 7EA, United Kingdom
IIF 89, Britannia Court, The Green, West Drayton, Middlesex, UB7 7PN, England
IIF 99, Britannia Court, The Green, West Drayton, UB7 7PN, United Kingdom
IIF 10
- British investor born in June 1975
Jardine, Paul Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 17, Archer St Studios, Archer Street, London, W1D 7AZ, United Kingdom
IIF 11
- British born in June 1975
Jardine, Paul
Resident in United Kingdom
Registered addresses and corresponding companies32 Woodlands Gate, Woodlands Way, Putney, London, SW15 2SY
IIF 12
- British accountant born in June 1975
Jardine, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British accountants born in June 1975
Jardine, Paul
Resident in United Kingdom
Registered addresses and corresponding companies110, St. Martin's Lane, London, WC2N 4BA
IIF 19
- born in June 1975
Jardine, Paul Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Mr Paul Daniel Jardine
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGENCY ROBOT LIMITED
08794546Malvern House 4th Floor, 1-17 Shaftesbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-09 ~ dissolvedIIF 6 - Director → ME - 2
COMPANY AE LTD
083314433 Wincanton Road, London, EnglandActive Corporate (14 parents)Officer2013-03-12 ~ nowIIF 1 - Director → ME - 39 Britannia Court, The Green, West Drayton, United KingdomDissolved Corporate (5 parents)Officer2015-04-04 ~ dissolvedIIF 10 - Director → ME
- 4
COMPANY ZY LIMITED
- 2016-06-26 097250883 Wincanton Road, LondonDissolved Corporate (1 parent)Equity (Company account)-1,466 GBP2022-03-31Officer2015-08-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 5EASYNET ENTERPRISE SERVICES LIMITED - now
MDNX ENTERPRISE SERVICES LIMITED
- 2014-08-29 04287100VTL (UK) LIMITED
- 2010-11-15 04287100Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandConverted / Closed Corporate (27 parents)Officer2010-09-30 ~ 2012-12-10IIF 13 - Director → ME - 6EASYNET INTERNET SERVICES LIMITED - now
MDNX INTERNET SERVICES LIMITED
- 2014-08-29 SC314336SOLUTION1 (INTERNET SERVICES) LIMITED
- 2011-07-04 SC314336SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30272 Bath Street, GlasgowDissolved Corporate (18 parents)Officer2007-03-06 ~ 2012-12-10IIF 16 - Director → ME - 7EASYNET MANAGED SERVICES LIMITED - now
MDNX MANAGED SERVICES LIMITED
- 2014-08-29 SC298935SOLUTION 1 LIMITED - 2007-01-30PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05272 Bath Street, GlasgowConverted / Closed Corporate (21 parents)Officer2007-03-06 ~ 2012-12-10IIF 18 - Director → ME - 8
EMPOWER PARTNERS LLP
OC4367013 Wincanton Road, London, United KingdomActive Corporate (3 parents)Officer2021-04-03 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2021-04-03 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE - 9BARTIM LTD - 2011-09-149 Britannia Court, The Green, West Drayton, MiddlesexDissolved Corporate (5 parents)Officer2013-03-12 ~ 2014-12-31IIF 9 - Director → ME
- 10
HONEYCHILE LLP
OC3897563 Wincanton Road, LondonActive Corporate (2 parents)Officer2013-12-09 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to surplus assets - 75% or more → OEIIF 23 - Right to appoint or remove members → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 11COMPANY AA LIMITED - 2012-12-11Station House, North Street, Havant, Hampshire, EnglandActive Corporate (13 parents)Equity (Company account)-8,074,244 GBP2024-12-31Officer2013-05-15 ~ 2016-11-04IIF 2 - Director → ME
- 1263 Ridgway Place, London, EnglandActive Corporate (17 parents, 11 offsprings)Equity (Company account)-15,824 GBP2021-03-31Officer2007-11-01 ~ 2013-01-11IIF 20 - LLP Member → ME
- 13FRETWOOD LIMITED - 2010-09-23Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2010-09-29 ~ 2012-12-10IIF 15 - Director → ME
- 14
VIATEL INTERNET LIMITED
- 2010-11-15 04015139NETCOM INTERNET LIMITED - 2004-01-12BOURNE END MANAGEMENT LIMITED - 2002-08-01Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (24 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2010-09-30 ~ 2012-12-10IIF 14 - Director → ME - 15DASHSET LIMITED - 2010-09-23Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2010-09-29 ~ 2012-12-10IIF 19 - Director → ME
- 16
SOLUTION1 (HOLDINGS) LIMITED
- 2011-02-14 SC314337SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30272 Bath Street, GlasgowDissolved Corporate (17 parents)Officer2007-03-06 ~ 2012-12-10IIF 17 - Director → ME - 17Unit 17, Archer St Studios, Archer Street, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-10,627 GBP2016-10-31Officer2015-05-19 ~ 2016-01-31IIF 11 - Director → ME
- 18COMPANY AC LIMITED - 2013-05-026th Floor 9 Appold Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)808,054 GBP2024-01-01 ~ 2024-12-31Officer2013-05-17 ~ 2016-07-11IIF 8 - Director → ME
- 19COMPANY AG LIMITED - 2014-01-301 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2014-05-01 ~ 2016-01-31IIF 7 - Director → ME
- 20
SLICE RESTAURANTS LIMITED
097388974th Floor, Malvern House, 1-17 Shaftesbury Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 21
THIS MIGHTY PEN LIMITED
097387124th Floor Malvern House 1-17, Shaftesbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-18 ~ 2017-03-31IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 22
WOODLANDS GATE MANAGEMENT COMPANY LIMITED
01656483Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (28 parents)Equity (Company account)81,827 GBP2024-09-28Officer2008-02-19 ~ 2017-07-13IIF 12 - Director → ME
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