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 Michael Ferguson

    Related profiles found in government register
  • Mr Paul Michael Ferguson
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ferguson, Paul Michael
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ferguson, Paul
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    41 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,388 GBP2024-03-31
    Officer
    2020-10-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    AGAVE TEQUILA LIMITED - 2018-11-27
    41 Great Portland Street, London
    Corporate (2 parents)
    Equity (Company account)
    -273,121 GBP2024-03-31
    Officer
    2013-03-11 ~ now
    IIF 16 - director → ME
  • 4
    41 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,428,080 GBP2024-03-31
    Officer
    2019-02-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    41 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    141,059 GBP2024-03-31
    Officer
    2019-05-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    ROOTS RUM LIMITED - 2017-02-08
    41 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -214,691 GBP2024-03-31
    Officer
    2016-01-12 ~ now
    IIF 20 - director → ME
  • 7
    41 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    141,018 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-08-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    41 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2014-12-10 ~ dissolved
    IIF 11 - director → ME
  • 9
    N.S.N.O. LIMITED - 2010-06-30
    W H NIGHTCLUB LIMITED - 2008-07-01
    41 Great Portland Street, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    966,787 GBP2024-03-31
    Officer
    2010-04-09 ~ now
    IIF 18 - director → ME
  • 10
    41 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -93,558 GBP2018-03-31
    Officer
    2016-05-16 ~ dissolved
    IIF 17 - director → ME
  • 11
    41 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,170 GBP2024-03-31
    Officer
    2019-02-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    41 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,241 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 12 - director → ME
  • 13
    3rd Floor 31 Dale Street, Manchester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -154,598 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 15 - director → ME
  • 14
    41 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-09-21 ~ now
    IIF 19 - director → ME
Ceased 1
  • 1
    41 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.