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 Jonathan Tennant

    Related profiles found in government register
  • Mr Paul Jonathan Tennant
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 11, High Street, Ruddington, Nottingham, Nottinghamshire, NG11 6DT

      IIF 1
  • Tennant, Paul Jonathan
    British chief information officer born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Caxton Close, Daventry, Northants, NN11 8RT, United Kingdom

      IIF 2 IIF 3
  • Tennant, Paul Jonathan
    British it director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Frances Way, Grove Park, Enderby, Leicester, LE19 1SH, England

      IIF 4
  • Tennant, Paul Jonathan
    British none born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lodge Farm, 43 Main Street, Sutton Bonington, Leicestershire, LE12 5ND, United Kingdom

      IIF 5
  • Tennant, Paul Jonathan
    British operations manager born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5ND

      IIF 6
  • Tennant, Paul Jonathan
    British technical director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5ND

      IIF 7 IIF 8 IIF 9
    • Lodge Farm, 43 Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5ND

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    11 High Street, Ruddington, Nottingham, Nottinghamshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-06-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -17,710,657 GBP2023-06-30
    Officer
    2020-12-16 ~ 2023-11-24
    IIF 3 - director → ME
    2020-06-16 ~ 2020-06-16
    IIF 2 - director → ME
  • 2
    THE MOVE FACTORY LIMITED - 2006-10-03
    JIVE MANAGEMENT LIMITED - 1999-11-22
    1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Corporate (5 parents, 12 offsprings)
    Officer
    2013-03-19 ~ 2019-03-15
    IIF 4 - director → ME
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ 2010-06-01
    IIF 8 - director → ME
  • 4
    3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,931,241 GBP2023-06-30
    Officer
    2009-11-06 ~ 2010-06-01
    IIF 11 - director → ME
  • 5
    3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (3 parents)
    Equity (Company account)
    -3,289 GBP2023-06-30
    Officer
    2010-03-29 ~ 2010-06-01
    IIF 10 - director → ME
  • 6
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-06 ~ 2010-06-01
    IIF 9 - director → ME
  • 7
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ 2010-06-01
    IIF 7 - director → ME
  • 8
    UPG PLC
    - now
    UNIVERSAL PAYMENT GATEWAY PLC - 2010-08-02
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2007-12-31
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.