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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

Mr Paul Summers

    Related profiles found in government register
  • Mr Paul Summers
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 66b, Smith Street, Warwick, CV34 4HU

      IIF 1
    • 66b, Smith Street, Warwick, CV34 4HU, England

      IIF 2
  • Summers, Paul
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4 The Court, Holywell Business Park, Southam, Warwickshire, CV47 0FS

      IIF 3
  • Summers, Paul
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Avon House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0DR

      IIF 4
    • 66b, Smith Street, Warwick, CV34 4HU, England

      IIF 5
  • Summers, Paul
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 66b, Smith Street, Warwick, CV34 4HU, United Kingdom

      IIF 6
  • Summers, Paul
    British none born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Avon House, Bourne End, Southam, Warwickshire, CV47 0DR, England

      IIF 7
  • Summers, Paul
    British production director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Senator House, Bourne End, Kineton Rd Ind Estate, Southam Warwicks, CV47 0NA

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    4 The Court, Holywell Business Park, Southam, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    204,053 GBP2024-09-30
    Officer
    2025-07-17 ~ now
    IIF 3 - Director → ME
  • 2
    66b Smith Street, Warwick
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,371 GBP2016-03-31
    Officer
    2014-03-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    66b Smith Street, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    Avon House, Bourne End, Southam, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2007-09-01 ~ 2015-10-31
    IIF 7 - Director → ME
  • 2
    BRANCHFLAME LIMITED - 1992-11-25
    Senator House, Bourne End, Kineton Rd Ind Estate, Southam Warwicks
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,684,284 GBP2024-12-31
    Officer
    1998-04-06 ~ 2014-12-31
    IIF 8 - Director → ME
  • 3
    MERLIN SYSTEMS UK LIMITED - 2005-06-28
    Avon House Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire
    Active Corporate (3 parents)
    Officer
    2005-05-24 ~ 2015-07-31
    IIF 4 - Director → ME

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