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

Filer, Paul

    Related profiles found in government register
  • Filer, Paul

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1
  • Filer, Paul Andrew

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 2
  • Filer, Paul Andrew
    British

    Registered addresses and corresponding companies

    • 53 Ainger Road, Primrose Hill, London, NW3 3AH

      IIF 3 IIF 4 IIF 5

    • 28 Meadowbank, Ainger Road, Primrose Hill, London, NW3 3AY

      IIF 6
  • Filer, Paul Andrew
    British company director

    Registered addresses and corresponding companies

    • 28 Meadowbank, Ainger Road, Primrose Hill, London, NW3 3AY

      IIF 7
  • Filer, Paul Andrew
    British director

    Registered addresses and corresponding companies

    • 28 Meadowbank, Ainger Road, Primrose Hill, London, NW3 3AY

      IIF 8 IIF 9
  • Filer, Paul Andrew
    British chart accountant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ, United Kingdom

      IIF 10 IIF 11

    • Cp House, Otterspool Way, Watford, WD25 8JJ, United Kingdom

      IIF 12
  • Filer, Paul Andrew
    British chartered accountant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filer, Paul Andrew
    British commercial director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C P House, Otterspool Way, Watford, WD25 8JJ, United Kingdom

      IIF 47
  • Filer, Paul Andrew
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 48

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 49

    • Resolve Advisory Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 50

    • 28 Meadowbank, Ainger Road, Primrose Hill, London, NW3 3AY

      IIF 51

    • C P House, Otterspool Way, Watford, WD25 8JJ, United Kingdom

      IIF 52

    • Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

      IIF 53

    • Cp House, Otterspool Way, Watford, WD25 8JJ, England

      IIF 54 IIF 55 IIF 56
  • Filer, Paul Andrew
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Meadowbank, Ainger Road, Primrose Hill, London, NW3 3AY

      IIF 58 IIF 59 IIF 60

    • C P House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

      IIF 61

    • C P House, Otterspool Way, Watford, WD25 8JJ, United Kingdom

      IIF 62

    • Cp House, Otterspool Way, Watford, WD25 8JJ, England

      IIF 63 IIF 64
  • Filer, Paul Andrew
    British finance dirctor born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cp House, Otterspool Way, Watford, WD25 8JJ, England

      IIF 65
  • Filer, Paul Andrew
    British finance director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8HR, England

      IIF 66

    • Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

      IIF 67 IIF 68
child relation
Offspring entities and appointments
Active 9
  • 1
    C P House, Otterspool Way, Watford By-pass, Watford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 16 - director → ME
  • 2
    J.H. SANKEY & SON (PENSIONS) LIMITED - 1992-04-15
    POLLARD RAY & SAMPSON (CAMBRIDGE) LIMITED - 1977-12-31
    Cp House, Otterspool Way, Watford, England
    Corporate (5 parents)
    Officer
    2000-12-30 ~ now
    IIF 42 - director → ME
  • 3
    Cp House, Otterspool Way, Watford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 10 - director → ME
  • 4
    Cp House, Otterspool Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 23 - director → ME
  • 5
    UNIQUEBUSY LIMITED - 1988-05-09
    Cp House, Otterspool Way, Watford By-pass, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-20 ~ dissolved
    IIF 18 - director → ME
  • 6
    Cp House, Otterspool Way, Watford By-pass, Watford, Herts
    Dissolved corporate (3 parents)
    Officer
    2000-11-30 ~ dissolved
    IIF 19 - director → ME
  • 7
    RAFFIDAIN CONSOLIDATED ENGINEERING LIMITED - 2004-04-26
    Cp House, Otterspool Way, Watford By Pass, Watford, Herts
    Dissolved corporate (4 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 17 - director → ME
  • 8
    Lane House, 24 Parsons Green Lane, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    19,395 GBP2023-07-01 ~ 2024-06-30
    Officer
    2002-06-13 ~ now
    IIF 59 - director → ME
  • 9
    ROBINSON DOWLER LIMITED - 2011-11-10
    Cp House, Otterspool Way, Watford By-pass, Watford, Herts
    Dissolved corporate (4 parents)
    Officer
    2000-11-30 ~ dissolved
    IIF 20 - director → ME
Ceased 54
  • 1
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1996-04-04 ~ 1997-04-07
    IIF 6 - secretary → ME
  • 2
    ACTION COMPUTER SUPPLIES HOLDINGS PLC - 2001-04-20
    STANDARD PLATFORMS HOLDINGS PLC - 1996-07-25
    DRIVECALL LIMITED - 1990-06-27
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-07-29 ~ 1997-04-07
    IIF 60 - director → ME
    1996-07-29 ~ 1997-03-19
    IIF 9 - secretary → ME
  • 3
    Cp House, Otterspool Way, Watford, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,595,820 GBP2023-12-31
    Officer
    2004-03-19 ~ 2021-10-28
    IIF 57 - director → ME
  • 4
    EUROP ASSISTANCE LIMITED - 2012-08-07
    G.B. ASSISTANCE LIMITED - 1991-10-09
    Cutlers Exchange, 123 Houndsditch, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-14
    IIF 3 - secretary → ME
  • 5
    ARIA INSURANCE LIMITED - 2014-03-21
    EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
    U.K. ASSISTANCE LIMITED - 1991-10-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    ~ 1994-04-14
    IIF 5 - secretary → ME
  • 6
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    3,418 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 28 - director → ME
  • 7
    GRANDCURVE LIMITED - 1991-02-05
    Cp House, Otterspool Way, Watford
    Corporate (6 parents, 1 offspring)
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 26 - director → ME
  • 8
    CHARCO 1077 LIMITED - 2004-06-03
    Wessex Water Claverton Down Road, Claverton Down, Bath
    Corporate (5 parents)
    Officer
    2004-09-03 ~ 2011-10-26
    IIF 13 - director → ME
  • 9
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    52,534 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 45 - director → ME
  • 10
    BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED - 2019-10-04
    CHARCO 1082 LIMITED - 2004-07-19
    Cp House, Otterspool Way, Watford, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -26,663,311 GBP2023-12-31
    Officer
    2004-11-12 ~ 2021-11-01
    IIF 12 - director → ME
  • 11
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 31 - director → ME
  • 12
    CAPITAL LONDON LIMITED - 2021-03-17
    CAPITAL LONDON PROPERTIES LIMITED - 2014-11-13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Cash at bank and in hand (Company account)
    3,984 GBP2024-02-14
    Officer
    2020-12-02 ~ 2024-03-31
    IIF 48 - director → ME
    2021-01-18 ~ 2024-03-31
    IIF 1 - secretary → ME
  • 13
    CIBITAS INVESTMENTS (EAST MANCHESTER) LTD - 2012-12-13
    CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
    EVER 2456 LIMITED - 2004-10-04
    Cp House, Otterspool Way, Watford, England
    Corporate (5 parents)
    Equity (Company account)
    -4,899,795 GBP2023-12-31
    Officer
    2012-11-30 ~ 2021-10-27
    IIF 55 - director → ME
  • 14
    CIBITAS LIMITED - 2003-11-05
    K & S (506) LIMITED - 2003-09-29
    Cp House, Otterspool Way, Watford, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    -1,738,080 GBP2023-12-31
    Officer
    2017-06-01 ~ 2021-10-27
    IIF 67 - director → ME
  • 15
    CLIM PLC
    - now
    CAPITAL LONDON INVESTMENT MANAGEMENT PLC - 2025-02-28
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-18 ~ 2021-01-28
    IIF 49 - director → ME
    2021-01-18 ~ 2021-01-26
    IIF 2 - secretary → ME
  • 16
    CO-WORK SPACE II LIMITED - 2017-05-22
    CP (RESERVE) LIMITED - 2014-07-02
    GORHAMBURY GUN CLUB LIMITED - 2013-08-19
    Cp House, Otterspool Way, Watford, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    198,175 GBP2023-12-31
    Officer
    2014-07-10 ~ 2021-10-29
    IIF 68 - director → ME
  • 17
    EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
    EUROP ASSISTANCE LIMITED - 1991-10-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    ~ 1994-04-14
    IIF 4 - secretary → ME
  • 18
    Cp House, Otterspool Way, Watford, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    13,361,711 GBP2023-12-31
    Officer
    2019-05-24 ~ 2021-12-31
    IIF 54 - director → ME
  • 19
    CONSOLIDATED MACHINERY CO. LIMITED - 1980-12-31
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 27 - director → ME
  • 20
    CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
    Cp House, Otterspool Way, Watford, Hertfordshire
    Corporate (10 parents, 27 offsprings)
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 24 - director → ME
  • 21
    Cp House, Otterspool Way, Watford, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -525,208 GBP2023-12-31
    Officer
    2004-12-08 ~ 2021-12-31
    IIF 11 - director → ME
  • 22
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    418,202 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 33 - director → ME
  • 23
    Cp House Otterspool Way, Watford By-pass, Watford, Herts
    Corporate (2 parents)
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 21 - director → ME
  • 24
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-04-04 ~ 1997-04-07
    IIF 51 - director → ME
    1996-04-04 ~ 1997-03-19
    IIF 7 - secretary → ME
  • 25
    IP - XCHANGE LTD - 2019-06-14
    IP-XCH LTD - 2007-01-10
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    405,412 GBP2018-03-31
    Officer
    2018-04-11 ~ 2021-12-21
    IIF 50 - director → ME
  • 26
    C P House, Otterspool Way, Watford, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    34,464,288 GBP2023-12-31
    Officer
    2016-08-10 ~ 2021-12-31
    IIF 62 - director → ME
  • 27
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    456,594 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 32 - director → ME
  • 28
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    -4,373,757 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 38 - director → ME
  • 29
    C P House, Otterspool Way, Watford, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,252,111 GBP2023-12-31
    Officer
    2019-05-24 ~ 2021-10-18
    IIF 52 - director → ME
  • 30
    IMPROVED PERFORMANCES (UK) LIMITED - 1997-04-11
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,297,372 GBP2023-12-31
    Officer
    2016-09-01 ~ 2021-12-31
    IIF 53 - director → ME
  • 31
    DINTON ENTERPRISES LIMITED - 2019-06-14
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 44 - director → ME
  • 32
    8 Clinton Rise, Beer, Seaton, England
    Corporate (10 parents)
    Officer
    2005-08-08 ~ 2010-07-21
    IIF 58 - director → ME
    2005-08-08 ~ 2010-07-21
    IIF 8 - secretary → ME
  • 33
    W. J. SIMMS SONS & COOKE (OPENCAST) LIMITED - 1998-01-22
    HELLUVALOT LIMITED - 1978-12-31
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 40 - director → ME
  • 34
    STICKMAN CP LIMITED - 2016-11-08
    Cp House, Otterspool Way, Watford, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    1,668,417 GBP2023-12-31
    Officer
    2015-10-12 ~ 2021-12-31
    IIF 66 - director → ME
  • 35
    LENTA PROPERTIES (MANAGEMENT) LIMITED - 2001-12-10
    Cp House, Otterspool Way, Watford, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -2,020,522 GBP2023-12-31
    Officer
    2000-12-20 ~ 2021-12-31
    IIF 22 - director → ME
  • 36
    ADJUSTNEW LIMITED - 1995-05-19
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    114 GBP2023-12-31
    Officer
    2000-12-20 ~ 2021-12-31
    IIF 35 - director → ME
  • 37
    Cp House, Otterspool Way, Watford, England
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    36,391,229 GBP2023-12-31
    Officer
    2000-12-20 ~ 2021-12-31
    IIF 25 - director → ME
  • 38
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 36 - director → ME
  • 39
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-30 ~ 2001-11-28
    IIF 14 - director → ME
  • 40
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 39 - director → ME
  • 41
    HIDEPOST LIMITED - 2010-09-03
    CLOISTERS WOOD LIMITED - 1988-12-21
    THOMPSON BENNETT ORGANISATION LIMITED - 1980-12-31
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    10,276 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 34 - director → ME
  • 42
    Cp House, Otterspool Way, Watford, England
    Corporate (6 parents)
    Equity (Company account)
    811,980 GBP2023-12-31
    Officer
    2007-12-03 ~ 2021-11-01
    IIF 63 - director → ME
  • 43
    GAYLORD EDWARDS & COMPANY (SALES & SERVICE) LIMITED - 1989-12-19
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    13,721,498 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 37 - director → ME
  • 44
    Cp House, Otterspool Way, Watford, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -421,008 GBP2023-12-31
    Officer
    2007-04-27 ~ 2021-11-01
    IIF 64 - director → ME
  • 45
    BYRDHART LIMITED - 1995-11-21
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    316 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 29 - director → ME
  • 46
    39 Shaftesbury Avenue, Kenton, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-11-30 ~ 2001-11-28
    IIF 15 - director → ME
  • 47
    TECHNOLOGY WITHIN LIMITED - 2019-01-04
    MANAGED ENTERPRISE SYSTEM HOSTING LIMITED - 2018-09-28
    BASEPOINT PROPERTIES LIMITED - 2008-10-08
    C P House, Otterspool Way, Watford, Hertfordshire
    Corporate (6 parents)
    Officer
    2016-01-01 ~ 2021-12-31
    IIF 61 - director → ME
  • 48
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    191,427 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 43 - director → ME
  • 49
    STICKMAN TECHNOLOGY LIMITED - 2019-01-04
    Cp House, Otterspool Way, Watford, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,661,385 GBP2023-12-31
    Officer
    2017-02-07 ~ 2021-12-31
    IIF 65 - director → ME
  • 50
    PROJECTFORCE LIMITED - 1986-10-02
    Cp House, Otterspool Way, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    -613,737 GBP2023-12-31
    Officer
    2000-12-20 ~ 2021-12-31
    IIF 46 - director → ME
  • 51
    C P House, Otterspool Way, Watford
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    40,000 GBP2023-12-31
    Officer
    2015-01-15 ~ 2021-10-27
    IIF 47 - director → ME
  • 52
    Cp House, Otterspool Way, Watford, England
    Corporate (9 parents)
    Equity (Company account)
    701,071 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-10-27
    IIF 30 - director → ME
  • 53
    THE GLASSHOUGHTON STADIUM COMPANY LIMITED - 2011-11-10
    Cp House, Otterspool Way, Watford, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -184,555 GBP2023-12-31
    Officer
    2011-10-14 ~ 2021-10-27
    IIF 56 - director → ME
  • 54
    BESTCASH LIMITED - 1990-11-01
    Cp House, Otterspool Way, Watford, England
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,634,599 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-10-27
    IIF 41 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.