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.
Hawkes, Paul Jonathan Guthrie
Hawkes, Paul Jonathan Guthrie
British managing director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesHawkes, Paul Jonathan Guthrie
British private investigator born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
8, Bulmer Mews, Notting Hill, London, W11 3NZ, United Kingdom
Hawkes, Paul Jonathan Guthrie
British professional investigator born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 282, Latimer Road, London, W10 6QW, England
Hawkes, Paul Jonathan Gutherie
British company director born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 5 8, Bulmer Mews, London, W11 3NZ
Hawkes, Paul Jonathan Gutherie
British private investigator born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 6 8, Bulmer Mews, London, W11 3NZ, England
Hawkes, Paul Jonathan Guthrie
British company director born in February 1959Resident in Uk
Registered addresses and corresponding companies
IIF 7 282, Latimer Road, London, W10 6QW, England Uk
Mr Paul Jonathan Guthrie Hawkes
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Handley Roberts Llp, 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom
Mr Paul Jonathan Gutherie Hawkes
British born in February 1959Resident in England
Registered addresses and corresponding companiesHawkes, Paul
Registered addresses and corresponding companies
- 1 C/o, Combe House, 33 Oakfield Road Clifton, BristolDissolved Corporate (3 parents)Officer
2011-02-14 ~ dissolvedIIF 7 - Director → ME 2012-07-01 ~ dissolvedIIF 12 - Secretary → ME - 2
OSINQ LIMITED
- nowCITY METROPOLITAN LIMITED - 2023-10-19 1 The Courtyard, Chalvington, Hailsham, United KingdomActive Corporate (3 parents)Equity (Company account)42 GBP2024-08-31Officer 2023-09-05 ~ nowIIF 2 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3 8 Bulmer Mews, London, EnglandActive Corporate (1 parent)Officer 2024-09-09 ~ nowIIF 6 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4INTERNATIONAL RESEARCH LIMITED - 2021-06-22RESEARCH ASSOCIATES INTERNATIONAL LIMITED - 2024-08-05HEATHERDUNE LIMITED - 1989-08-04RESEARCH ASSOCIATES LIMITED - 2023-05-29CITY AND LEGAL DETECTIVE AGENCY LIMITED - 1995-09-01CITY AND LEGAL DETECTIVE AGENCY - 1991-03-27 8 Bulmer Mews, Notting Hill Gate, LondonActive Corporate (3 parents)Equity (Company account)112,779 GBP2024-01-31Officer ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 5 8 Bulmer Mews, LondonDissolved Corporate (2 parents)Officer 2003-11-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 6 8 Bulmer Mews, Notting Hill, LondonDissolved Corporate (2 parents)Officer 2013-10-31 ~ dissolvedIIF 3 - Director → ME
- 1 Little Tapnage Titchfield Lane, Wickham, Fareham, EnglandConverted / Closed Corporate (4 parents)Net Assets/Liabilities (Company account)63,498 GBP2024-03-31Officer 2011-02-07 ~ 2014-03-22IIF 4 - Director → ME 2013-03-04 ~ 2014-03-22IIF 13 - Secretary → ME
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