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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

Jardine, Paul Daniel

    Related profiles found in government register
  • Jardine, Paul Daniel
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wincanton Road, London, SW18 5TZ, England

      IIF 1
  • Jardine, Paul Daniel
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 2

    • 3, Wincanton Road, London, SW18 5TZ

      IIF 3

    • 4th Floor, Malvern House, 1-17 Shaftesbury Avenue, London, W1D 7EA, United Kingdom

      IIF 4 IIF 5

    • Malvern House, 4th Floor, 1-17 Shaftesbury Avenue, London, W1D 7EA, United Kingdom

      IIF 6 IIF 7

    • Malvern House, 4th Floor, 1-17 Shaftsbury Avenue, London, W1D 7EA, United Kingdom

      IIF 8

    • 9, Britannia Court, The Green, West Drayton, Middlesex, UB7 7PN, England

      IIF 9

    • 9, Britannia Court, The Green, West Drayton, UB7 7PN, United Kingdom

      IIF 10
  • Jardine, Paul Daniel
    British investor born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 17, Archer St Studios, Archer Street, London, W1D 7AZ, United Kingdom

      IIF 11
  • Jardine, Paul
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodlands Gate, Woodlands Way, Putney, London, SW15 2SY

      IIF 12
  • Jardine, Paul
    British accountant born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jardine, Paul
    British accountants born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, St. Martin's Lane, London, WC2N 4BA

      IIF 19
  • Jardine, Paul Daniel
    born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, St. Martin's Lane, London, WC2N 4BA, United Kingdom

      IIF 20

    • 3, Wincanton Road, London, SW18 5TZ

      IIF 21

    • 3, Wincanton Road, London, SW18 5TZ, United Kingdom

      IIF 22
  • Mr Paul Daniel Jardine
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wincanton Road, London, SW18 5TZ

      IIF 23 IIF 24

    • 3, Wincanton Road, London, SW18 5TZ, United Kingdom

      IIF 25

    • 4th Floor, Malvern House, 1-17 Shaftesbury Avenue, London, W1D 7EA, United Kingdom

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    Malvern House 4th Floor, 1-17 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 6 - Director → ME
  • 2
    3 Wincanton Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-03-12 ~ now
    IIF 1 - Director → ME
  • 3
    OLD HARRY LIMITED - 2015-06-22 07030293, 09599009
    9 Britannia Court, The Green, West Drayton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-04 ~ dissolved
    IIF 10 - Director → ME
  • 4
    COMPANY ZY LIMITED - 2016-06-26
    3 Wincanton Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,466 GBP2022-03-31
    Officer
    2015-08-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 5
    3 Wincanton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-03 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    3 Wincanton Road, London
    Active Corporate (2 parents)
    Officer
    2013-12-09 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to surplus assets - 75% or more → OE
    IIF 23 - Right to appoint or remove members → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    4th Floor, Malvern House, 1-17 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    4th Floor Malvern House 1-17, Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    MDNX ENTERPRISE SERVICES LIMITED - 2014-08-29
    VTL (UK) LIMITED - 2010-11-15
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents)
    Officer
    2010-09-30 ~ 2012-12-10
    IIF 13 - Director → ME
  • 2
    MDNX INTERNET SERVICES LIMITED - 2014-08-29
    SOLUTION1 (INTERNET SERVICES) LIMITED - 2011-07-04
    SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ 2012-12-10
    IIF 16 - Director → ME
  • 3
    MDNX MANAGED SERVICES LIMITED - 2014-08-29
    SOLUTION1 LIMITED - 2011-02-14
    SOLUTION 1 LIMITED - 2007-01-30
    PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
    272 Bath Street, Glasgow
    Converted / Closed Corporate (4 parents)
    Officer
    2007-03-06 ~ 2012-12-10
    IIF 18 - Director → ME
  • 4
    BARTIM LTD - 2011-09-14
    9 Britannia Court, The Green, West Drayton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-03-12 ~ 2014-12-31
    IIF 9 - Director → ME
  • 5
    COMPANY AA LIMITED - 2012-12-11
    Station House, North Street, Havant, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -8,074,244 GBP2024-12-31
    Officer
    2013-05-15 ~ 2016-11-04
    IIF 2 - Director → ME
  • 6
    KPAM LLP - 2007-11-05 03967673
    63 Ridgway Place, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -15,824 GBP2021-03-31
    Officer
    2007-11-01 ~ 2013-01-11
    IIF 20 - LLP Member → ME
  • 7
    FRETWOOD LIMITED - 2010-09-23
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-09-29 ~ 2012-12-10
    IIF 15 - Director → ME
  • 8
    VIATEL INTERNET LIMITED - 2010-11-15
    NETCOM INTERNET LIMITED - 2004-01-12
    BOURNE END MANAGEMENT LIMITED - 2002-08-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-09-30 ~ 2012-12-10
    IIF 14 - Director → ME
  • 9
    DASHSET LIMITED - 2010-09-23
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-29 ~ 2012-12-10
    IIF 19 - Director → ME
  • 10
    SOLUTION1 (HOLDINGS) LIMITED - 2011-02-14
    SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ 2012-12-10
    IIF 17 - Director → ME
  • 11
    COMPANY ZZ LIMITED - 2015-06-22 09226968
    Unit 17, Archer St Studios, Archer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,627 GBP2016-10-31
    Officer
    2015-05-19 ~ 2016-01-31
    IIF 11 - Director → ME
  • 12
    COMPANY AC LIMITED - 2013-05-02 08429764
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    808,054 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-05-17 ~ 2016-07-11
    IIF 8 - Director → ME
  • 13
    COMPANY AG LIMITED - 2014-01-30 14520187
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ 2016-01-31
    IIF 7 - Director → ME
  • 14
    4th Floor Malvern House 1-17, Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-18 ~ 2017-03-31
    IIF 5 - Director → ME
  • 15
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    81,827 GBP2024-09-28
    Officer
    2008-02-19 ~ 2017-07-13
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.