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

Hursthouse, Paul Graham

    Related profiles found in government register
  • Hursthouse, Paul Graham
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

      IIF 1

    • 8, Kirkcaldy Fold, Normanton, West Yorkshire, WF6 1WP, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY

      IIF 6

    • Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1LB

      IIF 7
  • Hursthouse, Paul
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Madison Walk, Ackworth, Pontefract, WF7 7ER, United Kingdom

      IIF 8
  • Graham, Paul Hursthouse
    British company dierctor born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY

      IIF 9
  • Hursthouse, Paul Graham
    born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 34, Madison Walk, Ackworth, West Yorkshire, WF7 7ER, England

      IIF 10
  • Paul Hursthouse
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Madison Walk, Ackworth, Pontefract, WF7 7ER, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    34 Madison Walk Ackworth, Pontefract, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-05-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Officer
    2009-11-04 ~ 2014-08-09
    IIF 6 - director → ME
  • 2
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    26,373,000 GBP2023-12-31
    Officer
    2009-04-09 ~ 2015-05-07
    IIF 3 - director → ME
  • 3
    YIG TRUSTEES LIMITED - 2004-07-26
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    OVALART LIMITED - 1989-03-21
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-06-11 ~ 2014-08-09
    IIF 9 - director → ME
  • 4
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-09 ~ 2014-04-04
    IIF 2 - director → ME
  • 5
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Officer
    2009-11-04 ~ 2014-08-09
    IIF 1 - director → ME
  • 6
    SOVEREIGN WEALTH LLP - 2020-11-13
    1265 Century Way, Thorpe Park, Leeds
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    19,188,678 GBP2022-12-31
    Officer
    2017-06-01 ~ 2021-09-30
    IIF 10 - llp-member → ME
  • 7
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-25 ~ 2014-04-04
    IIF 7 - director → ME
  • 8
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2008-08-18 ~ 2014-04-04
    IIF 4 - director → ME
  • 9
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-04-09 ~ 2014-04-04
    IIF 5 - director → ME

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