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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Paul Hugh

    Related profiles found in government register
  • Thompson, Paul Hugh
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 15b, St. Johns Road, Sevenoaks, Kent, TN13 3LR, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Hollydown 15b St Johns Road, Sevenoaks, Kent, TN13 3LR

      IIF 4
  • Thompson, Paul Hugh
    British banker born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hollydown 15b St Johns Road, Sevenoaks, Kent, TN13 3LR

      IIF 5 IIF 6
  • Thompson, Paul Hugh
    British company director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Kingsway Buildings, Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales

      IIF 7 IIF 8
  • Thompson, Paul Hugh
    British consultant born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Paul Hugh
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

      IIF 45

    • Rowan House, 70 Buchanan Street, Glasgow, G1 3JF

      IIF 46

    • C/o Welcome Financial Services Limited, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England

      IIF 47

    • Welcome Finance, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England

      IIF 48
  • Thompson, Paul Hugh
    British financial consultant born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 107, Fleet Street, London, EC4A 2AB, England

      IIF 49
  • Thompson, Paul Hugh
    British none born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Liberty House, 222 Regent Street, London, W1B 5TR, Uk

      IIF 50
  • Thompson, Paul Hugh
    born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hollydown, 15b St Johns Road, Sevenoaks, Kent, TN13 3LR

      IIF 51
child relation
Offspring entities and appointments 49
  • 1
    BAYV INVESTMENTS LIMITED
    - now 06312708
    MALACHITE 3 LIMITED - 2007-12-12
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-11-18 ~ 2017-07-22
    IIF 8 - Director → ME
  • 2
    C L FINANCE LIMITED
    - now 01108021
    WELCOME BUDGET SERVICES LIMITED - 1998-02-27
    MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
    MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
    No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-08-08
    IIF 45 - Director → ME
  • 3
    CARE HOMES NO. 1 LIMITED
    FC027201 FC027203
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 10 - Director → ME
  • 4
    CATTLES LIMITED
    - now 00543610
    CATTLES PLC - 2011-03-07
    CATTLE'S (HOLDINGS) PLC - 1995-06-05
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2014-12-16
    IIF 47 - Director → ME
  • 5
    CODERE FINANCE (UK) LIMITED
    - now 09200465 12748135
    RAINBOWDOVE LIMITED
    - 2014-10-30 09200465
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2014-10-29 ~ 2016-06-17
    IIF 49 - Director → ME
  • 6
    DUNRAVEN FINANCE LIMITED
    - now 01252688
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2016-11-18 ~ 2017-07-22
    IIF 7 - Director → ME
  • 7
    ETON HALL HOMES LIMITED
    - now 03396125
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 29 - Director → ME
  • 8
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579 05296590
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 41 - Director → ME
  • 9
    HC-ONE (NHP2) LIMITED - now
    CARE HOMES NO. 3 LIMITED
    - 2021-09-09 FC027203 FC027201
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (20 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 14 - Director → ME
  • 10
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 03287983... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 28 - Director → ME
  • 11
    HC-ONE (NHP4) LIMITED - now
    CARE HOMES NO.2 (CAYMAN) LIMITED
    - 2021-09-09 FC027202
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (20 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 11 - Director → ME
  • 12
    HC-ONE (NHP5) LIMITED - now
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758 05579560
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 24 - Director → ME
  • 13
    HC-ONE (NHP6) LIMITED - now
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560 05555758
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 31 - Director → ME
  • 14
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 27 - Director → ME
  • 15
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 FC027204... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 37 - Director → ME
  • 16
    HC-ONE INTERMEDIATE HOLDCO 4 LIMITED - now
    LIBRA INTERMEDIATE HOLDCO LIMITED
    - 2022-02-18 FC030452
    44 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2011-09-30 ~ 2015-02-06
    IIF 50 - Director → ME
  • 17
    INSTITUTE FOR TURNAROUND
    - now 04006128
    SOCIETY OF TURNAROUND PROFESSIONALS
    - 2008-09-30 04006128
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (64 parents)
    Officer
    2004-09-28 ~ 2010-09-08
    IIF 5 - Director → ME
  • 18
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760 05578204
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 23 - Director → ME
  • 19
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204 05555760
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 30 - Director → ME
  • 20
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 40 - Director → ME
  • 21
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 22 - Director → ME
  • 22
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 42 - Director → ME
  • 23
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 35 - Director → ME
  • 24
    LIBRA NO 2 LIMITED
    FC026602 FC026603
    309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2009-11-06 ~ now
    IIF 18 - Director → ME
  • 25
    LIBRA NO 3 LIMITED
    FC026603 FC026602
    Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-11-06 ~ now
    IIF 13 - Director → ME
  • 26
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 43 - Director → ME
  • 27
    MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
    - now 00425458
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-03-31 ~ 2006-08-31
    IIF 6 - Director → ME
  • 28
    NHP HOLDCO 1 LIMITED
    - now FC027927 FC027928... (more)
    LIBRA CARECO SUPERHOLDCO LTD
    - 2013-03-22 FC027927
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 12 - Director → ME
  • 29
    NHP HOLDCO 2 LIMITED
    - now FC027928 FC027929... (more)
    LIBRA CARECO TOPCO LTD
    - 2013-03-22 FC027928
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 21 - Director → ME
  • 30
    NHP HOLDCO 3 LIMITED
    - now FC027929 FC027928... (more)
    LIBRA CARECO EQUITY CO LTD
    - 2013-03-22 FC027929
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 17 - Director → ME
  • 31
    NHP INVESTMENTS LIMITED
    05501689
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 1 - Director → ME
  • 32
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 26 - Director → ME
  • 33
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 39 - Director → ME
  • 34
    NHP SECURITIES NO. 3 LIMITED
    03287957 03287983... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2009-11-06 ~ 2014-05-28
    IIF 38 - Director → ME
    2009-11-06 ~ 2014-11-12
    IIF 9 - Director → ME
    2009-11-06 ~ 2014-05-28
    IIF 44 - Director → ME
  • 35
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03287983... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 36 - Director → ME
  • 36
    NHP SECURITIES NO. 5 LIMITED
    FC027204 03287983... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 15 - Director → ME
  • 37
    NHP SECURITIES NO. 7 LIMITED
    - now 03655685 03287983... (more)
    LEGISLATOR 1400 LIMITED - 1998-11-06
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 3 - Director → ME
  • 38
    NHP SECURITIES NO.10 LIMITED
    FC027206 04950867... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 16 - Director → ME
  • 39
    NHP SECURITIES NO.12 LIMITED
    FC027207 04950867... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 20 - Director → ME
  • 40
    NHP SECURITIES NO.6 LIMITED
    - now 03628902 FC027205... (more)
    LEGISLATOR 1396 LIMITED - 1998-10-15
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 2 - Director → ME
  • 41
    NHP SECURITIES NO.8 LIMITED
    FC027205 03628902... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 19 - Director → ME
  • 42
    PLATINUM HEALTHCARE LIMITED
    03779937 NF003465
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 32 - Director → ME
  • 43
    THE AARONITE PARTNERSHIP LLP
    OC345402
    35 High Street, Billingborough, Sleaford, Lincolnshire, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2009-08-07 ~ 2015-09-30
    IIF 51 - LLP Member → ME
  • 44
    THE LEWIS GROUP LIMITED
    - now SC127043 NF003060... (more)
    LEWIS GROUP NOMINEES LIMITED - 2002-11-29
    THE LEWIS GROUP LIMITED - 1995-01-04
    PACIFIC SHELF 310 PLC - 1991-07-01
    Rowan House, 70 Buchanan Street, Glasgow
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-08-08
    IIF 46 - Director → ME
  • 45
    TOG LIMITED
    - now 02669983
    LEGIBUS 1682 LIMITED
    - 1992-03-05 02669983 02669989... (more)
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    (before 1992-12-10) ~ 1998-11-28
    IIF 4 - Director → ME
  • 46
    ULTIMA CARE LIMITED
    - now 03308292
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 33 - Director → ME
  • 47
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 25 - Director → ME
  • 48
    ULTIMA HOLDINGS LIMITED
    03512953
    88 Wood Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 34 - Director → ME
  • 49
    WELCOME FINANCIAL SERVICES LIMITED
    - now 00133540 NF003427... (more)
    PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
    TELEPLAN RENTALS LIMITED - 2002-12-23
    REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
    15 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2011-12-21 ~ 2014-12-16
    IIF 48 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.