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

Mr Paul Warwick Capell

    Related profiles found in government register
  • Mr Paul Warwick Capell
    British born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1 IIF 2

    • Unit 21, Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2QS, United Kingdom

      IIF 3

    • Unit 21, Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, LE14 2QS

      IIF 4 IIF 5 IIF 6

    • Breach House, Main Road, West Lulworth, Dorset, BH20 5RJ, United Kingdom

      IIF 8
  • Mr Paul Warwick Cappel
    British born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 21, Burrough Court, Burrough Court Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2QS

      IIF 9
  • Mr Paul Warwick Capell
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 21, Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, LE14 2QS

      IIF 10
  • Capell, Paul Warwick
    British company director born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65, London Road, Gloucester, GL1 3HF, England

      IIF 11

    • Bryndar, Langbank Drive, Kilmacolm, PA13 4PL

      IIF 12 IIF 13 IIF 14

    • Bryndar, Langbank Drive, Kilmacolm, Renfrewshire, PA13 4PL, Scotland

      IIF 17 IIF 18 IIF 19

    • Eidc Ltd, Central Court, 25 Southampton Buildings, London, WC2A 1AL, England

      IIF 20

    • Unit 21, Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2QS, United Kingdom

      IIF 21

    • Unit 21, Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, LE14 2QS

      IIF 22 IIF 23 IIF 24

    • Unit H1a & H1b, Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 26

    • Unit H1a-h1b, Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 27
  • Capell, Paul Warwick
    British developer born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wellington House, Starley Way, Birmingham, B37 7HB, England

      IIF 28
  • Capell, Paul Warwick
    British director born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Johnsons Recycling Centre, Crompton Road, Off Merlin Way, Ilkeston, Derbyshire, DE7 4BG, England

      IIF 29

    • Bryndar, Langbank Drive, Kilmacolm, PA13 4PL

      IIF 30

    • Bryndar, Langbank Drive, Kilmacolm, Renfrewshire, PA13 4PL, Scotland

      IIF 31

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 32

    • 1-3 Genesis Park, Midland Way, Nottingham, Nottinghamshire, NG7 3EF, England

      IIF 33

    • Evolution House, Kellet Close, Wigan, Lancashire, WN5 0LP, United Kingdom

      IIF 34
  • Capell, Paul Warwick
    British engineer born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Capell, Paul Warwick
    British company director born in January 1957

    Registered addresses and corresponding companies
  • Capell, Paul Warwick
    British

    Registered addresses and corresponding companies

    • Bryndar, Langbank Drive, Kilmacolm, PA13 4PL

      IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    Wellington House, Starley Way, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 28 - director → ME
  • 2
    Breach House, Main Road, West Lulworth, Dorset, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -678,206 GBP2018-07-31
    Officer
    2009-12-15 ~ dissolved
    IIF 19 - director → ME
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    351,565 GBP2023-12-31
    Officer
    2006-08-09 ~ now
    IIF 16 - director → ME
    2006-08-09 ~ now
    IIF 43 - secretary → ME
  • 4
    Breach House Main Road, West Lulworth, Lulworth Cove, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-25 ~ dissolved
    IIF 18 - director → ME
  • 5
    WHCO OYSTER LIMITED - 2022-05-19
    Evolution House, Kellet Close, Wigan, Lancashire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    23,989,496 GBP2023-12-31
    Officer
    2024-01-30 ~ now
    IIF 34 - director → ME
  • 6
    Unit 21 Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2015-11-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    JOHNSONS SERVICES LIMITED - 2013-02-07
    JOHNSONS PROPERTY LIMITED - 2007-01-30
    Johnsons Recycling Centre Crompton Road, Off Merlin Way, Ilkeston, Derbyshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-07-29 ~ now
    IIF 29 - director → ME
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-08-31
    Officer
    2016-03-29 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 9
    MYRIAD ENERGY GENERATION LTD - 2011-03-25
    CAPE VERDE ENERGY LIMITED - 2010-01-22
    Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -399,978 GBP2023-03-31
    Officer
    2015-04-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.01 GBP2021-03-31
    Officer
    2015-04-29 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    MYRIAD CEG BIOMASS LIMITED - 2012-04-12
    RURAL ENERGY LIMITED - 2011-03-15
    Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    559,813 GBP2019-03-31
    Officer
    2015-04-29 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    RURAL ENERGY LIMITED - 2016-04-28
    Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    -111,556 GBP2023-03-31
    Officer
    2018-07-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    1-3 Genesis Park Midland Way, Nottingham, Nottinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,559,249 GBP2023-12-31
    Officer
    2025-02-21 ~ now
    IIF 33 - director → ME
  • 14
    Breach House, Main Road, West Lulworth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 17 - director → ME
Ceased 21
  • 1
    STRACHAN & HENSHAW LIMITED - 2019-10-14
    DRG PACKAGING LIMITED - 1987-07-09
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-10 ~ 2003-01-31
    IIF 14 - director → ME
  • 2
    AADSW MANAGEMENT HOLDINGS LTD - 2012-03-30
    Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ 2013-05-09
    IIF 26 - director → ME
  • 3
    MARINE POWER PROJECTS LIMITED - 2007-10-03
    MM&S (5271) LIMITED - 2007-09-21
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate
    Officer
    2012-06-01 ~ 2015-12-17
    IIF 20 - director → ME
  • 4
    AEROTHERMAL GROUP LIMITED - 2015-02-26
    AEROTHERMAL GROUP PLC - 2010-02-18
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Officer
    2012-03-31 ~ 2013-05-09
    IIF 27 - director → ME
  • 5
    Unit 7 New Road, Kibworth Beauchamp, Leicester, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -461,499 GBP2024-03-31
    Officer
    2023-05-02 ~ 2023-11-30
    IIF 11 - director → ME
  • 6
    Unit 21 Burrough Court, Burrough Court Burrough On The Hill, Melton Mowbray, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.01 GBP2019-02-28
    Person with significant control
    2016-04-07 ~ 2017-07-18
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Breach House, Main Road, West Lulworth, Dorset, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -678,206 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    351,565 GBP2023-12-31
    Person with significant control
    2016-08-31 ~ 2024-07-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (4 parents, 10 offsprings)
    Officer
    2012-10-05 ~ 2015-04-20
    IIF 31 - director → ME
  • 10
    Rollings And Co Llp, 6 Snow Hill, London
    Corporate (2 parents)
    Officer
    1995-05-30 ~ 1995-12-31
    IIF 41 - director → ME
  • 11
    ECONIC LIMITED - 2011-03-15
    Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -278,694 GBP2019-03-31
    Person with significant control
    2016-04-07 ~ 2017-07-18
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    C/o Baker Tilly, 23 Queen Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1995-01-01 ~ 1996-01-01
    IIF 42 - director → ME
  • 13
    LIQUID GAS EQUIPMENT LIMITED - 2013-01-03
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1996-01-03 ~ 2005-06-30
    IIF 30 - director → ME
  • 14
    NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
    MASTERNOTION LIMITED - 1991-11-18
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (3 parents)
    Officer
    2007-06-14 ~ 2007-09-27
    IIF 38 - director → ME
  • 15
    NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22
    JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2007-09-27
    IIF 35 - director → ME
  • 16
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (6 parents, 16 offsprings)
    Officer
    2007-05-01 ~ 2007-09-25
    IIF 37 - director → ME
    2007-05-01 ~ 2007-09-27
    IIF 36 - director → ME
  • 17
    UNITED UTILITIES CONTRACT SOLUTIONS LIMITED - 2009-11-17
    NORTH WEST ELECTRICITY LIMITED - 2000-10-27
    PRICESURE PUBLIC LIMITED COMPANY - 1988-09-06
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved corporate (3 parents)
    Officer
    2007-08-08 ~ 2007-09-27
    IIF 39 - director → ME
  • 18
    WEIR TECHNA LIMITED - 2005-09-20
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-02-21 ~ 2006-12-01
    IIF 13 - director → ME
  • 19
    WEIR WESTGARTH LIMITED - 2005-09-20
    M M & S (2186) LIMITED - 1994-01-01
    Orbital House, 3 Redwood Crescent, Peel Park East Kilbride, Glasgow
    Corporate (4 parents)
    Officer
    1996-01-03 ~ 2006-12-01
    IIF 12 - director → ME
  • 20
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1996-01-03 ~ 2005-07-08
    IIF 15 - director → ME
  • 21
    JACOBS PROCESS LIMITED - 2019-06-14
    AKER PROCESS LIMITED - 2011-03-08
    AKER KVAERNER PROJECTS LIMITED - 2008-04-07
    KVAERNER E&C UK LIMITED - 2003-08-01
    KVAERNER PROCESS (UK) LIMITED - 2000-03-01
    KVAERNER JOHN BROWN LIMITED - 1998-01-01
    JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED - 1996-08-16
    CONSTRUCTORS JOHN BROWN LIMITED - 1981-12-31
    27 Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    1993-10-04 ~ 1995-12-31
    IIF 40 - director → ME

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