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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

Ashton, Paul Kerr

    Related profiles found in government register
  • Ashton, Paul Kerr
    British chartered accountant born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Paul Kerr
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 22
  • Ashton, Paul Kerr
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Paul Kerr
    born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82, St. John Street, London, EC1M 4JN

      IIF 35 IIF 36

    • icon of address 82, St John Street, London, EC1M 4JN, England

      IIF 37
  • Ashton, Paul Kerr
    British chartered accountant born in August 1949

    Registered addresses and corresponding companies
  • Mr Paul Kerr Ashton
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Paul Kerr
    British

    Registered addresses and corresponding companies
  • Ashton, Paul Kerr
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

      IIF 65 IIF 66

    • icon of address 322 Midtown, High Holborn, London, WC1V 7PB

      IIF 67 IIF 68

    • icon of address Dornie The Chase, Knott Park, Oxshott, Surrey, KT22 0HR

      IIF 69
  • Ashton, Paul Kerr
    British company secretary

    Registered addresses and corresponding companies
  • Ashton, Paul Kerr

    Registered addresses and corresponding companies

    • icon of address Dornie The Chase, Knott Park, Oxshott, Surrey, KT22 0HR

      IIF 73
child relation
Offspring entities and appointments
Active 33
  • 1
    ABS EPSOM LIMITED - 2013-02-12
    icon of address 82 St. John Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    429 GBP2015-09-30
    Officer
    icon of calendar 2011-04-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 2
    SHELFCO LIMITED - 2005-03-22
    icon of address 82 St John Street, London, England
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 23 - Director → ME
  • 3
    icon of address 82 St. John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-08 ~ dissolved
    IIF 17 - Director → ME
  • 4
    BEAVIS MORGAN CONSULTANCY LIMITED - 2013-06-18
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-13 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address 82 St John Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -62,809 GBP2023-08-31
    Officer
    icon of calendar 2012-04-20 ~ now
    IIF 31 - Director → ME
  • 6
    icon of address 82 St. John Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -182 GBP2023-08-31
    Officer
    icon of calendar 2018-08-31 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address 82 St John Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    252,665 GBP2023-08-31
    Officer
    icon of calendar 2013-06-19 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2022-03-08 ~ dissolved
    IIF 26 - Director → ME
  • 9
    icon of address 82 St. John Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address 82 St John Street, London
    Active Corporate (13 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,756,359 GBP2023-08-31
    Officer
    icon of calendar 2010-06-22 ~ now
    IIF 36 - LLP Member → ME
  • 11
    BM INNOVATION (R&D) LIMITED - 2024-06-11
    BM R&D LIMITED - 2024-03-17
    icon of address 82 St. John Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2020-08-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    icon of address 82 St. John Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-19
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 29 - Director → ME
  • 13
    BM ADVISORY (SOUTH) LIMITED - 2015-12-29
    LEVEL 1 FINANCE LIMITED - 2013-08-07
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 14
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2020-08-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-08-14 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 15
    BM 2020 LIMITED - 2020-09-01
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    491,316 GBP2023-08-31
    Officer
    icon of calendar 2018-09-19 ~ now
    IIF 18 - Director → ME
  • 16
    icon of address 82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-24 ~ dissolved
    IIF 22 - Director → ME
  • 17
    ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03
    icon of address 82 St. John Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    27,148 GBP2023-08-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 15 - Director → ME
  • 18
    icon of address 82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 7 - Director → ME
  • 19
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2022-03-08 ~ dissolved
    IIF 30 - Director → ME
  • 20
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-02-05 ~ dissolved
    IIF 34 - Director → ME
  • 21
    icon of address 82 St. John Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 5 - Director → ME
  • 22
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2020-09-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-09-11 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 23
    icon of address 82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    IIF 20 - Director → ME
  • 24
    icon of address 82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    IIF 12 - Director → ME
  • 25
    LEVY GEE TRAINING LIMITED - 1989-04-10
    BALLZONE LIMITED - 1986-09-02
    icon of address Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-31 ~ dissolved
    IIF 4 - Director → ME
  • 26
    icon of address 82 Saint John Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,688,597 GBP2024-01-27
    Person with significant control
    icon of calendar 2024-10-26 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 27
    icon of address 82 St. John Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -27,371 GBP2023-08-31
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 32 - Director → ME
  • 28
    MORGAN CORPORATE FINANCE LIMITED - 2002-02-21
    MBS MANAGEMENT SERVICES LIMITED - 1993-07-01
    M.B.H. MANAGEMENT SERVICES LIMITED - 1990-11-12
    M.B. & H. SERVICES LIMITED - 1985-03-22
    PENFORGE LIMITED - 1980-12-31
    icon of address Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 3 - Director → ME
    icon of calendar ~ dissolved
    IIF 68 - Secretary → ME
  • 29
    VANTIS MORGAN NEVILL LIMITED - 2003-12-15
    MORGAN NEVILL LIMITED - 2002-04-26
    icon of address Fti Consulting, 322 Midtown, High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-09-06 ~ dissolved
    IIF 51 - Secretary → ME
  • 30
    GOODFLOW LIMITED - 2001-11-23
    icon of address Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-05-02 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2002-05-02 ~ dissolved
    IIF 67 - Secretary → ME
  • 31
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-13 ~ dissolved
    IIF 66 - Secretary → ME
  • 32
    MOONSHORE LIMITED - 2004-01-08
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-08 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2005-11-22 ~ dissolved
    IIF 65 - Secretary → ME
  • 33
    icon of address 82 St John Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -218,337 GBP2023-12-31
    Officer
    icon of calendar 2016-01-14 ~ now
    IIF 8 - Director → ME
Ceased 32
  • 1
    icon of address 322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 1997-10-23 ~ 1997-11-12
    IIF 58 - Secretary → ME
  • 2
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2005-12-22
    IIF 45 - Director → ME
  • 3
    HEALTH INDEX LIMITED - 2014-03-06
    icon of address 82 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-15 ~ 2015-03-17
    IIF 52 - Secretary → ME
  • 4
    icon of address 82 St John Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-12 ~ 2018-09-12
    IIF 37 - LLP Designated Member → ME
  • 5
    BM ADVISORY (SOUTH) LIMITED - 2015-12-29
    LEVEL 1 FINANCE LIMITED - 2013-08-07
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-08-17 ~ 2013-06-19
    IIF 16 - Director → ME
  • 6
    icon of address 82 St John Street, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2011-04-01
    IIF 35 - LLP Designated Member → ME
  • 7
    THOMAS COOK DIRECT LIMITED - 2013-07-18
    AERO CONNECT LIMITED - 1999-11-16
    ASTON BARLEY LIMITED - 1997-04-18
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-14 ~ 1998-06-16
    IIF 70 - Secretary → ME
  • 8
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED - 2007-02-12
    HELMSMAN TRAVEL LIMITED - 1996-03-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-06 ~ 1998-06-16
    IIF 55 - Secretary → ME
  • 9
    SPEED 2038 LIMITED - 1991-11-07
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-12 ~ 1998-06-16
    IIF 54 - Secretary → ME
  • 10
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-12 ~ 1998-06-16
    IIF 63 - Secretary → ME
  • 11
    icon of address 150 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    277,697 GBP2024-04-30
    Officer
    icon of calendar ~ 1992-03-05
    IIF 40 - Director → ME
  • 12
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-12 ~ 1998-06-16
    IIF 56 - Secretary → ME
  • 13
    AIR CHARTER LIMITED - 1997-10-23
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-12 ~ 1998-06-16
    IIF 61 - Secretary → ME
  • 14
    AIR WEST LIMITED - 1987-09-09
    ULTRASILENT LIMITED - 1987-02-16
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-12 ~ 1998-06-16
    IIF 53 - Secretary → ME
  • 15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-21 ~ 1998-06-16
    IIF 71 - Secretary → ME
  • 16
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-11-08 ~ 1998-06-16
    IIF 73 - Secretary → ME
  • 17
    HAM20 LIMITED - 2020-09-13
    INTEGRITY 365 LIMITED - 2020-06-20
    HAM20 LIMITED - 2020-06-04
    icon of address 82 St. John Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,846,258 GBP2023-03-31
    Officer
    icon of calendar 2019-10-24 ~ 2020-09-14
    IIF 33 - Director → ME
  • 18
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-15 ~ 1998-06-16
    IIF 57 - Secretary → ME
  • 19
    BM STRUCTURED FINANCE LIMITED - 2022-06-15
    SALT COMMERCIAL FINANCE LIMITED - 2011-11-10
    icon of address 82 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    19,674 GBP2023-08-31
    Officer
    icon of calendar 2011-08-17 ~ 2013-03-13
    IIF 10 - Director → ME
  • 20
    icon of address Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    413,643 GBP2023-09-30
    Officer
    icon of calendar 2020-09-21 ~ 2020-10-16
    IIF 21 - Director → ME
  • 21
    icon of address 6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2010-07-14
    IIF 38 - Director → ME
  • 22
    IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-10 ~ 1998-06-16
    IIF 60 - Secretary → ME
  • 23
    2020CA LIMITED - 2019-03-08
    STEPHENS FINANCE LIMITED - 2002-03-11
    STAMPTON PROPERTIES LIMITED - 2000-09-27
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    60,205 GBP2024-08-29
    Officer
    icon of calendar 2016-08-05 ~ 2019-01-31
    IIF 13 - Director → ME
  • 24
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2007-05-02
    IIF 44 - Director → ME
  • 25
    THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
    HOLIDAY HOTLINE LIMITED - 1999-11-16
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-01 ~ 1998-06-16
    IIF 72 - Secretary → ME
  • 26
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-17 ~ 1998-06-16
    IIF 64 - Secretary → ME
  • 27
    MARKHAMTIME LIMITED - 1991-10-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-12 ~ 1999-01-28
    IIF 62 - Secretary → ME
  • 28
    THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
    INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03
    icon of address 2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-10 ~ 1998-06-16
    IIF 59 - Secretary → ME
  • 29
    VANTIS AUDIT PLC - 2012-12-06
    HLB VANTIS AUDIT PLC - 2012-12-06
    HLB AV AUDIT PLC - 2006-04-03
    AV AUDIT LIMITED - 2002-07-02
    icon of address 82 St John Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -93,710 GBP2021-11-30
    Officer
    icon of calendar 2005-05-31 ~ 2005-06-09
    IIF 41 - Director → ME
  • 30
    VANTIS MORGAN NEVILL LIMITED - 2003-12-15
    MORGAN NEVILL LIMITED - 2002-04-26
    icon of address Fti Consulting, 322 Midtown, High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-20 ~ 2006-03-23
    IIF 43 - Director → ME
  • 31
    GOODFLOW LIMITED - 2001-11-23
    icon of address Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-10-26 ~ 2002-02-21
    IIF 42 - Director → ME
    icon of calendar 2001-10-26 ~ 2002-02-21
    IIF 69 - Secretary → ME
  • 32
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2009-12-17
    IIF 39 - Director → ME

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