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
Individuals in focus
Tuson, Paul Adam Edward
- British born in December 1966
Tuson, Paul Adam Edward
Resident in England
Registered addresses and corresponding companies - British cfo born in December 1966
Tuson, Paul Adam Edward
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1966
Tuson, Paul Adam Edward
Resident in England
Registered addresses and corresponding companies7, Oakham Road, Harborne, Birmingham, B17 9DQ, England
IIF 8
- British company director born in December 1966
Tuson, Paul Adam Edward
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
Tuson, Paul Adam Edward
Resident in England
Registered addresses and corresponding companiesLife Sciences Hub Wales, 3 Assembly Square, Cardiff, CF10 4PL, United Kingdom
IIF 2010, Lindsey Street, London, EC1A 9HP, England
IIF 217th Floor, Ludgate House, 245 Blackfriars Road, London, SE1 9UF
IIF 22 IIF 23512 Wokingham Road, Earley, Reading, Berkshire, RG6 7HY
IIF 24 IIF 25 IIF 26 (more)512, Wokingham Road, Earley, Reading, RG6 7HY, England
IIF 29 IIF 30512, Wokingham Road, Earley, Reading, RG6 7HY, United Kingdom
IIF 31
- British finance director born in December 1966Registered addresses and corresponding companies
Tuson, Paul Adam Edward
- British born in December 1966
Mr Paul Adam Edward Tuson
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tuson, Paul Adam Edward
- British company secretaryRegistered addresses and corresponding companies
Tuson, Paul Adam Edward
46 Lowther Road, Wokingham, Berkshire, RG41 1JD
IIF 48
- British directorRegistered addresses and corresponding companies
Tuson, Paul Adam Edward
- British born in December 1966
Mr Paul Tuson
Resident in England
Registered addresses and corresponding companies512, Wokingham Road, Earley, Reading, RG6 7HY, England
IIF 53
- Registered addresses and corresponding companies
Tuson, Paul Adam Edward
- Registered addresses and corresponding companies
Tuson, Paul
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1BELLUSCURA LTD. - 2017-11-2815 Fetter Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-02-09 ~ nowIIF 1 - Director → ME
- 2
TMT ACQUISITION PLC
- 2024-08-27 13292061BELLUSCURA TMT PLC
- 2024-08-27 1329206115 Fetter Lane, London, United KingdomActive Corporate (2 parents)Officer2023-09-26 ~ nowIIF 2 - Director → ME - 3
BOX BUSINESS SOLUTIONS LIMITED
06561649512 Wokingham Road, Earley, Reading, BerkshireDissolved Corporate (2 parents)Equity (Company account)2,330 GBP2021-04-30Officer2008-04-10 ~ dissolvedIIF 26 - Director → ME2008-04-10 ~ dissolvedIIF 42 - Secretary → ME - 4
LGG BID LIMITED
08913426512 Wokingham Road, Earley, ReadingDissolved Corporate (3 parents)Equity (Company account)-60 GBP2019-02-28Officer2014-11-14 ~ dissolvedIIF 30 - Director → ME - 5
LIVE GURU GROUP LIMITED
- 2014-05-19 06237517GREATVINE LIMITED - 2013-03-01 08418420LIVEINSIGHT LIMITED - 2008-06-04512 Wokingham Road, Earley, ReadingDissolved Corporate (2 parents)Profit/Loss (Company account)79,250 GBP2018-01-01 ~ 2018-12-31Officer2014-04-16 ~ dissolvedIIF 18 - Director → ME2014-04-16 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 36 - Has significant influence or control → OE - 6
CASHLESS LIMITED
- 2020-06-09 126398877 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)3,540 GBP2024-03-31Officer2020-06-02 ~ nowIIF 5 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NUSCH.ME TELECOM LIMITED
093699047 Oakham Road, Harborne, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2018-02-28Officer2015-03-13 ~ dissolvedIIF 8 - Director → ME - 8
PROTON PARTNERS HOLDINGS LIMITED
10333173Life Sciences Hub Wales, 3 Assembly Square, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-08-17 ~ dissolvedIIF 20 - Director → ME - 9
SOCIAL SCENE MEDIA LIMITED
06637000Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2008-07-03 ~ dissolvedIIF 38 - Secretary → ME - 10
PPLPARTY LTD
- 2008-07-07 05858836KELVINGTON LTD - 2007-06-21Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2008-06-27 ~ dissolvedIIF 24 - Director → ME2008-06-27 ~ dissolvedIIF 51 - Secretary → ME - 11
ZAURA LIMITED
13106759512 Wokingham Road, Earley, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer2020-12-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
Ceased
32
- 1ADVIQO UK LIMITED - nowSTREAM LIVE LIMITED - 2020-06-22
STREAM LIVE SERVICES LIMITED
- 2007-03-21 03487227THE PSYCHIC CIRCLE LIMITED
- 2000-09-28 03487227TP CONSOLIDATED LIMITED - 1999-08-09THE PSYCHIC CIRCLE LIMITED - 1998-06-23Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)336,294 GBP2024-01-01 ~ 2024-12-31Officer2000-08-31 ~ 2003-12-31IIF 46 - Secretary → ME - 2ARGENTIS GROUP LTD - now
HARWOOD WEALTH MANAGEMENT GROUP LIMITED
- 2022-07-05 04987966HARWOOD WEALTH MANAGEMENT GROUP PLC
- 2020-03-17 04987966COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15 04632352, 04632352, 04632352... (more)COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04 04632352COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30 04632352, 04632352, 04632352... (more)5 Lancer House Hussar Court, Westside View, Waterlooville, HampshireActive Corporate (6 parents, 28 offsprings)Officer2016-03-29 ~ 2020-04-06IIF 29 - Director → ME - 3PRISM ENTERPRISES LIMITED - 1987-09-09SYNTHETIC LIMITED - 1987-04-0331st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-11-16 ~ 2008-04-09IIF 13 - Director → ME
- 4DIGITAL COMMUNICATIONS ASSOCIATES LIMITED - 1996-09-26PACIFIC DATA EURO LIMITED - 1990-11-28GAINBAND LIMITED - 1989-02-24The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, EnglandLiquidation Corporate (2 parents, 1 offspring)Officer1996-11-30 ~ 1999-02-26IIF 32 - Director → ME1996-09-02 ~ 1999-02-26IIF 48 - Secretary → ME
- 5BLUEDALE MINERALS PLC - now
GAMING CORPORATION PLC
- 2006-10-30 04058698XWORKS PLC - 2002-08-13 03836178CHROME TECHNOLOGY PLC - 2001-04-3049b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, EnglandActive Corporate (3 parents, 7 offsprings)Officer2006-04-24 ~ 2007-07-02IIF 25 - Director → ME2006-04-24 ~ 2007-07-02IIF 50 - Secretary → ME - 6BRENTFORD THREE LIMITED - nowASSOCIATED INVESTMENTS LIMITED - 1987-06-02 02098120WEHEEL LIMITED - 1981-12-31 01682356DABBLEPARK LIMITED - 1980-12-3120 Old Bailey, LondonDissolved Corporate (3 parents)Officer2007-07-31 ~ 2008-04-09IIF 10 - Director → ME
- 7BRENTFORD TWO LIMITED - now
TIE RACK TRADING LIMITED
- 2016-11-16 01599936GEMBOURNE LIMITED - 1982-01-1320 Old Bailey, LondonDissolved Corporate (3 parents)Officer2007-07-31 ~ 2008-04-09IIF 14 - Director → ME - 8
CAF HOLDINGS LIMITED
0965632710 Lindsey Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-06-25 ~ 2017-09-06IIF 21 - Director → ME - 9CAF REALISATIONS LIMITED - nowC/o Quantuma Llp High Holborn House, 52-24 High Holborn House, LondonDissolved Corporate (3 parents)Officer2010-05-25 ~ 2010-09-06IIF 31 - Director → ME
- 10
CAREERPLUS LIMITED
0402250649 Carnaby Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-04-24 ~ 2007-07-02IIF 27 - Director → ME2006-04-24 ~ 2007-07-02IIF 52 - Secretary → ME - 11NEW MEDIA COMMUNICATIONS LIMITED - 1999-08-27Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2006-04-24 ~ 2007-07-02IIF 40 - Secretary → ME
- 12
FLIGHT COMPARISON LIMITED
0487339449 Carnaby Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-02-01 ~ 2007-07-02IIF 41 - Secretary → ME - 13
FRANGI ACCESSORIES LIMITED
0455321831st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2007-07-31 ~ 2008-04-09IIF 11 - Director → ME - 14
FRANGI HANDBAGS LIMITED
0455301231st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2007-07-31 ~ 2008-04-09IIF 17 - Director → ME - 15TIE RACK (FRANCHISES) LIMITED - 2002-10-02WEHEEL LIMITED - 1984-12-31 0152497731st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2007-07-31 ~ 2008-04-09IIF 12 - Director → ME
- 16
SWAPVAL LIMITED
- 2012-08-07 0400913930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2012-08-07 ~ 2014-02-12IIF 23 - Director → ME - 17
CASHLESS LIMITED
- 2020-06-09 126398877 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)3,540 GBP2024-03-31Person with significant control2020-06-02 ~ 2020-06-11IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 18
STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
- 2001-03-30 03954744SHOPAHOLIC LIMITED
- 2000-04-25 03954744C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents, 3 offsprings)Officer2000-03-30 ~ 2003-12-31IIF 34 - Director → ME2000-03-30 ~ 2003-12-31IIF 55 - Secretary → ME - 19NETPLAY TV MARKETING SERVICES LIMITED - nowGB PROMOTIONS LIMITED - 2008-05-14
GENERATE LIMITED
- 2004-10-04 03716547STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25 04171634STREAM MEDIA LIMITED - 2000-02-21 03368180C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2000-08-31 ~ 2003-12-31IIF 44 - Secretary → ME - 20NETPLAY TV MOBILE LIMITED - nowSTREAM MOBILE LIMITED - 2006-12-19CIRCLE PUBLISHING LIMITED - 2000-03-15SETRAN LIMITED - 1999-10-15FECOM LIMITED - 1997-08-20LAWGRA (NO.428) LIMITED - 1997-07-24 05131085, 04200857, 03803220... (more)Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2000-04-14 ~ 2003-12-31IIF 45 - Secretary → ME
- 21REGNOLOGY SOLUTIONS UK LIMITED - nowVERMEG COMPLIANCE LIMITED - 2025-01-06
LOMBARD RISK COMPLIANCE LIMITED
- 2018-10-15 02342639S T B SYSTEMS LIMITED - 2008-11-28S T B HOLDINGS LIMITED - 1997-05-29C/o Wework, 2 Minster Court, London, United KingdomActive Corporate (4 parents)Officer2011-12-14 ~ 2014-02-12IIF 22 - Director → ME - 22
RESULT ONLINE LTD
0483646749 Carnaby Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-12-15 ~ 2007-07-02IIF 39 - Secretary → ME - 23RISKONNECT ACTIVE RISK GROUP LIMITED - nowSWORD GRC GROUP LIMITED - 2022-04-25ACTIVE RISK GROUP LIMITED - 2019-10-21ACTIVE RISK GROUP PLC - 2013-08-29
STRATEGIC THOUGHT GROUP PLC
- 2011-06-29 054240463rd Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)10,997,659 GBP2021-12-31Officer2005-05-25 ~ 2005-12-22IIF 4 - Director → ME - 24RISKONNECT ACTIVE RISK LIMITED - nowSWORD GRC LIMITED - 2022-04-25ACTIVE RISK LIMITED - 2019-10-21
STRATEGIC THOUGHT LIMITED
- 2011-06-29 02119606POLYMICA LIMITED - 1992-03-203rd Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)9,790,266 GBP2021-12-31Officer2005-04-20 ~ 2005-12-22IIF 3 - Director → ME - 25RL 2014 LIMITED - nowOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents)Officer2007-11-26 ~ 2008-04-09IIF 16 - Director → ME
- 2610 Fleet Place, LondonLiquidation Corporate (7 parents, 7 offsprings)Officer2015-06-03 ~ 2019-08-27IIF 9 - Director → ME2016-01-25 ~ 2019-08-27IIF 56 - Secretary → ME
- 27
TALK TELECOM LIMITED
0378236420 Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, NorfolkDissolved Corporate (3 parents)Officer2002-08-08 ~ 2003-12-31IIF 33 - Director → ME2000-07-07 ~ 2003-12-31IIF 43 - Secretary → ME - 28TIE RACK BAGS LIMITED - nowK.V.Z. (UK) LIMITED - 2010-04-20
FRANGI CARD SERVICES LIMITED
- 2010-02-17 04512279PASSMILL LIMITED - 2002-12-04Moorfields Corporate Recovery Ltd, 88 Wood Street, LondonDissolved Corporate (3 parents)Officer2007-11-26 ~ 2008-04-09IIF 15 - Director → ME - 29ULTIMA BUSINESS SOLUTIONS LTD. - now
ULTIMA BUSINESS SYSTEMS LIMITED
- 2001-02-12 02521249MARK 2078 LIMITED - 1990-09-18 02827239, 02463309, 02574458... (more)Gainsborough House, Manor Farm Road, Reading, EnglandActive Corporate (3 parents)Officer1995-12-01 ~ 1996-03-06IIF 47 - Secretary → ME - 30VERMEG MANAGEMENT LIMITED - nowLOMBARD RISK MANAGEMENT LIMITED - 2018-10-15 02318298TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-0955-56 Russell Square, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2011-02-17 ~ 2014-02-12IIF 6 - Director → ME2011-05-25 ~ 2014-02-12IIF 54 - Secretary → ME
- 31VERMEG SYSTEMS LIMITED - now
LOMBARD RISK SYSTEMS LIMITED
- 2018-10-15 02322432SYSTEMIDOL LIMITED - 1989-01-0355-56 Russell Square, London, EnglandActive Corporate (3 parents)Officer2012-03-13 ~ 2014-02-12IIF 7 - Director → ME - 32XWORKS LIMITED - 2001-04-30 04058698EXSORT LIMITED - 2000-02-1149 Carnaby Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-04-24 ~ 2007-07-02IIF 28 - Director → ME2006-04-24 ~ 2007-07-02IIF 49 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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