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
Individuals in focus
Paul, Nigel Trevor
- British born in June 1956
Paul, Nigel Trevor
Resident in Uk
Registered addresses and corresponding companies - British born in June 1956Registered addresses and corresponding companies
Paul, Nigel Trevor
35 Hugh Street, London, SW1V 1QJ
IIF 5 IIF 6 IIF 7 (more)(less)
- British Registered addresses and corresponding companies
Paul, Nigel Trevor
35 Hugh Street, London, SW1V 1QJ
IIF 14 IIF 15 IIF 16 (more)(less)
- born in June 1956
Paul, Nigel Trevor
Resident in Uk
Registered addresses and corresponding companies20a, Palmeira Square, Hove, BN3 2JN
IIF 22
- British born in June 1956
Paul, Nigel Trevor
Resident in England
Registered addresses and corresponding companies - born in June 1956
Paul, Nigel Trevor
Resident in England
Registered addresses and corresponding companiesMynott House, 14 Bowling Green Lane, London, EC1R 0BD, England
IIF 27
- British born in June 1956
Paul, Nigel Trevor
Resident in United Kingdom
Registered addresses and corresponding companies104, Whitchurch Road, Cardiff, CF14 3LY, Wales
IIF 2821, St. Mary Street, Chippenham, SN15 3JW, England
IIF 2921, St. Mary Street, Chippenham, SN15 3JW, United Kingdom
IIF 30 IIF 31Enterprise House, Delta Way, Egham, Surrey, TW20 8RX, England
IIF 32 IIF 33Enterprise House, Delta Way, Egham, Surrey, TW20 8RX, United Kingdom
IIF 34Paramount House, Delta Way, Egham, TW20 8RX, England
IIF 3538 Longstone Court, 22 Great Dover Street, London, SE1 4LB, England
IIF 36 IIF 37 IIF 38 (more)(less)38 Longstone Court, Great Dover Street, London, SE1 4LB, England
IIF 42 IIF 43
- British born in June 1956
Mr Nigel Trevor Paul
Resident in United Kingdom
Registered addresses and corresponding companies104, Whitchurch Road, Cardiff, CF14 3LY, Wales
IIF 4421, St. Mary Street, Chippenham, SN15 3JW, England
IIF 4521, St. Mary Street, Chippenham, SN15 3JW, United Kingdom
IIF 46 IIF 4738 Longstone Court, 22 Great Dover Street, London, SE1 4LB, England
IIF 48 IIF 49 IIF 50 (more)(less)4, Dale Avenue, Stratford-upon-avon, CV37 7EH, England
IIF 54
Related profiles found in government register
Offspring entities and appointments
39
- 1
ANACTIVE CONSULTANCY LIMITED
088430264 Dale Avenue, Stratford-upon-avon, EnglandActive Corporate (1 parent)Officer2014-01-13 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 2
ARTHUR C. ABBOTT LIMITED
00537182Unit 1 Unit 1 Marcus Close, Reading, United KingdomActive Corporate (8 parents)Officer1995-10-01 ~ 2000-01-31IIF 12 - Director → ME - 3
- 4
AUDIENCEAMP LIMITED
105967375 Dashwood Lang Road, Bourne Business Park, Addlestone, United KingdomDissolved Corporate (5 parents)Officer2017-02-02 ~ 2018-05-19IIF 34 - Director → ME - 5
AUDIOTISE SOLUTIONS EUROPE LTD
09052573Suite 318, Wey House 15 Church Street, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer2014-09-16 ~ dissolvedIIF 42 - Director → ME - 6
- 7
BAGSUPPLY LIMITED
06256589Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of control
Dissolved on 2012-06-05 during the appointment or period of controlNo 1 St Swithin Street, Worcester, WorcestershireDissolved Corporate (9 parents)Officer2007-10-28 ~ dissolvedIIF 3 - Director → ME - 8BAYDONHILL INTERNATIONAL MORTGAGES LIMITED - now
WWW.PROPERTY-FINANCE4LESS.COM LIMITED
- 2006-11-24 0404601321 New Street, LondonDissolved Corporate (11 parents)Officer2004-03-10 ~ 2005-09-26IIF 15 - Secretary → ME - 9
BIANDEN INVESTMENTS LIMITED
073651328 Alexander Mews, High Street, Billericay, EssexDissolved Corporate (2 parents)Officer2010-09-03 ~ dissolvedIIF 2 - Director → ME - 10
BIFAQ LLP
OC35840720a Palmeira Square, HoveDissolved Corporate (2 parents)Officer2010-10-01 ~ dissolvedIIF 22 - LLP Designated Member → ME - 11Insolvency (Case 1) Administration order
Administration started on 1999-09-20 during the appointment or period of control
Administration discharged on 2000-07-03 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1999-05-04 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2000-06-14 during the appointment or period of control
Commencement of winding up on 2000-07-03 during the appointment or period of controlTHE BIG SCREEN HIRE COMPANY LIMITED - 1996-05-17THE BIG SCREEN COMPANY (UK) LIMITED - 1995-11-29Smith & Williamson, N0 1 Riding House Street, LondonDissolved Corporate (16 parents)Officer1999-05-04 ~ dissolvedIIF 9 - Director → ME - 12CASTLEYIELD LIMITED - 1985-03-1521 21 St. Mary Street, Chippenham, Wiltshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2010-01-04 ~ dissolvedIIF 23 - Director → ME
- 13MISLEX (340) LIMITED - 2002-06-06160 Brompton Road, Knightsbridge, LondonDissolved Corporate (9 parents)Officer2004-03-10 ~ 2005-09-26IIF 14 - Secretary → ME
- 14
- 15
CAMBORNE HOUSE (SUTTON) LIMITED
00734015Flat 1 Camborne Road, Sutton, EnglandActive Corporate (18 parents)Officer(before 1992-03-01) ~ 1993-08-13IIF 10 - Director → ME1992-05-12 ~ 1993-08-13IIF 17 - Secretary → ME - 16
- 17Insolvency (Case 1) In administration
Administration started on 2011-02-08
Administration ended on 2012-06-29HUNTERSBRIDGE LIMITED
- 1998-03-25 03411872Deloitte Llp, 4 Brindley Place, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer1997-12-02 ~ 1998-04-01IIF 6 - Director → ME - 18MISLEX (339) LIMITED - 2002-06-0221 New Street, LondonDissolved Corporate (10 parents)Officer2004-03-10 ~ 2005-09-26IIF 18 - Secretary → ME
- 19
DYNAMIC VENTURES IN MEDIA LIMITED
09463616Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-25Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (6 parents)Officer2015-02-27 ~ 2015-07-13IIF 32 - Director → ME - 20
- 21
FLG INSURANCE BROKERS LIMITED
0512309721 New Street, LondonDissolved Corporate (13 parents)Officer2004-05-10 ~ 2005-09-26IIF 5 - Director → ME2004-05-10 ~ 2005-09-26IIF 20 - Secretary → ME - 22
INVISION MICROSYSTEMS LIMITED
02394542Smith & Williamson, No 1 Riding House Street, LondonLiquidation Corporate (8 parents)Officer1999-05-04 ~ nowIIF 11 - Director → ME - 23
KEITHBOX LIMITED
09463664Enterprise House, Delta Way, Egham, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-02-27 ~ dissolvedIIF 33 - Director → ME - 24
KENLEY LTD
0093375821 21 St. Mary Street, Chippenham, Wiltshire, EnglandDissolved Corporate (9 parents)Officer2010-01-04 ~ dissolvedIIF 24 - Director → ME - 25
LOOK ON LOOM LIMITED
1114951021 21 St. Mary Street, Chippenham, Wiltshire, EnglandDissolved Corporate (1 parent)Officer2018-01-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 26
LOOM FINANCIAL DYNAMICS LIMITED
1103763821 21 St. Mary Street, Chippenham, Wiltshire, EnglandDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 27
LOOM HOLDINGS LIMITED
143123014 Dale Avenue, Stratford-upon-avon, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-08-23 ~ nowIIF 30 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 28
LOOM LEASEHOLD LIMITED
138988744 Royal Crescent, Cheltenham, EnglandActive Corporate (4 parents)Officer2022-02-07 ~ nowIIF 29 - Director → MEPerson with significant control2022-02-07 ~ 2022-09-06IIF 45 - Ownership of shares – 75% or more → OE - 29
- 30
LOOM LIMITED
1107016021 21 St. Mary Street, Chippenham, Wiltshire, EnglandDissolved Corporate (1 parent)Officer2017-11-17 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 31
LOOM SYSTEMS LIMITED
138988494 Dale Avenue, Stratford-upon-avon, EnglandActive Corporate (4 parents)Officer2022-02-07 ~ nowIIF 31 - Director → MEPerson with significant control2022-02-07 ~ 2022-09-06IIF 47 - Ownership of shares – 75% or more → OE - 32
LOOMHJ LIMITED
11925666104 Whitchurch Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2019-04-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-04-04 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 33LUMON EXCHANGE LTD - nowINFINITY FOREIGN EXCHANGE LTD - 2021-08-23EARTHPORTFX LIMITED - 2020-06-25BAYDONHILL LIMITED - 2016-06-16BAYDONHILL PLC - 2014-06-18THE 4LESS GROUP LIMITED - 2002-05-28WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-0320 Farringdon Road, London, EnglandActive Corporate (40 parents)Officer2003-10-01 ~ 2005-09-26IIF 8 - Director → ME2004-03-10 ~ 2005-09-26IIF 19 - Secretary → ME
- 34
MINDAMP LTD
101928825 Dashwood Lang Road, Bourne Business Park, Addlestone, United KingdomDissolved Corporate (5 parents)Officer2016-05-21 ~ 2018-05-19IIF 35 - Director → ME - 35INTELLIGENT CONVEYANCING LIMITED - 2006-05-25I-CONVEYANCING LIMITED - 2004-01-06IDSALL LIMITED - 2003-12-15INTELLIGENT CONVEYANCING LIMITED - 2003-03-14BPE LEGAL MOVES LIMITED - 2003-02-20ONLINE BPE LIMITED - 1999-07-20LEGALTOPIC LIMITED - 1998-11-035-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EnglandActive Corporate (23 parents)Officer2014-07-01 ~ 2017-01-20IIF 26 - Director → ME
- 36
PLAIN WATER FISHING TACKLE LIMITED
0969486538 Longstone Court 22 Great Dover Street, London, EnglandDissolved Corporate (1 parent)Officer2015-07-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 37
POT OF STONES LIMITED
1056314721 21 St. Mary Street, Chippenham, Wiltshire, EnglandDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 38
STREAMAMP LTD
09091461Insolvency (Case 1) In administration
Administration started on 2020-10-08
Administration ended on 2021-08-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-24
Dissolved on 2023-01-19C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (6 parents, 2 offsprings)Officer2014-09-16 ~ 2018-05-19IIF 43 - Director → ME - 39
WWW.CAR-FINANCE4LESS.COM LIMITED
04046011Milroy House, Sayers Lane, Tenterden, KentDissolved Corporate (8 parents)Officer2004-03-10 ~ 2005-03-31IIF 21 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.