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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paul Stevens
- British born in January 1966
Mr Paul Stevens
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Mr Paul Richard Stevens
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Stevens, Paul
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
IIF 5
- British born in January 1966
Stevens, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Mr Paul Richard Stevens
Resident in England
Registered addresses and corresponding companies10, Foundry Mews, 58 Barnes High Street, London, SW13 9AZ, England
IIF 4574, Windermere Road, London, W5 4TD, England
IIF 4674, Windermere Road, London, W5 4TD, United Kingdom
IIF 47 IIF 48 IIF 498, Foundry Mews, Barnes, London, SW13 9AZ, England
IIF 508, Foundry Mews, Barnes, London, SW13 9AZ, United Kingdom
IIF 51
- British born in January 1966
Stevens, Paul
Resident in England
Registered addresses and corresponding companies4 Grenville Court, Kingweston Road, Butleigh, Glastonbury, BA6 8FL, England
IIF 52
- British born in January 1966
Stevens, Paul Richard
Resident in England
Registered addresses and corresponding companies2, Carters Way, Wisborough Green, Billingshurst, West Sussex, RH14 0BY, England
IIF 5358 Fleets Lane, Poole, Dorset, BH15 3BT
IIF 54 IIF 55 IIF 5610, Foundry Mews, 58 Barnes High Street, London, SW13 9AZ, England
IIF 5717, Gower Mews, London, WC1E 6HP, England
IIF 586, Rollings Butt, 6 Snow Hill, London, EC1A 2AY, England
IIF 596, Snow Hill, London, EC1A 2AY, England
IIF 60 IIF 6174 Windermere Road, Ealing, London, W5 4TD
IIF 62 IIF 6374, Windermere Road, London, W5 4TD, United Kingdom
IIF 64 IIF 658, Foundry Mews, Barnes, London, SW13 9AZ, England
IIF 66 IIF 678, Foundry Mews, Barnes, London, SW13 9AZ, United Kingdom
IIF 68Verde, 10 Bressenden Place, London, SW1E 5DH, England
IIF 69Verde, Bressenden Place, London, SW1E 5DH, England
IIF 7052, Willis Way, Poole, BH15 3SY, England
IIF 7158 Fleets Lane, Fleetsbridge, Poole, Dorset, BH15 3BT
IIF 72 IIF 73 IIF 74 (more)(less)The Old Library, The Drive, Sevenoaks, TN13 3AB, England
IIF 76 IIF 77 IIF 78 (more)(less)
Related profiles found in government register
Offspring entities and appointments
67
- 1
AUDLEYS WOOD HOTEL (NO. 2) LIMITED
06493611The Old Library, The Drive, Sevenoaks, KentActive Corporate (12 parents)Officer2025-03-31 ~ nowIIF 21 - Director → ME - 2
AUDLEYS WOOD HOTEL LIMITED
06456130Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, KentActive Corporate (13 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 28 - Director → ME - 3LUPFAW 349 LIMITED - 2012-07-02The Old Library, The Drive, Sevenoaks, KentActive Corporate (14 parents)Officer2025-03-31 ~ nowIIF 22 - Director → ME
- 4LUPFAW 346 LIMITED - 2012-07-05The Old Library, The Drive, Sevenoaks, KentActive Corporate (14 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 36 - Director → ME
- 5
BESTMEXICO LIMITED
03753206The Old Library, The Drive, Sevenoaks, KentActive Corporate (16 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 18 - Director → ME - 6EXCEPTSUN LIMITED - 1999-08-03The Old Library, The Drive, Sevenoaks, KentActive Corporate (17 parents)Officer2025-03-31 ~ nowIIF 42 - Director → ME
- 7
CHILSTON PARK LIMITED
03133980The Old Library, The Drive, Sevenoaks, KentActive Corporate (27 parents)Officer2025-03-31 ~ nowIIF 13 - Director → ME - 8
- 9
CURZONS (BERKELEY SQUARE HOUSE) LIMITED
03076247Whelco Place, Enfield Street, Wigan, EnglandDissolved Corporate (29 parents)Officer2015-12-22 ~ 2016-09-30IIF 74 - Director → ME - 10
CURZONS (EMBANKMENT) LIMITED
02811282Whelco Place, Enfield Street, Wigan, EnglandDissolved Corporate (31 parents)Officer2015-12-22 ~ 2016-09-30IIF 75 - Director → ME - 11
CURZONS LIVERPOOL STREET LIMITED
02943692Whelco Place, Enfield Street, Wigan, EnglandDissolved Corporate (32 parents)Officer2015-01-22 ~ 2016-09-30IIF 72 - Director → ME - 12WY (MOLLINGTON) LIMITED - 2006-07-18The Old Library, The Drive, Sevenoaks, KentActive Corporate (16 parents)Officer2025-03-31 ~ nowIIF 11 - Director → ME
- 13ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY - 1985-09-16ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY - 1984-05-22The Old Library, The Drive, Sevenoaks, KentActive Corporate (29 parents)Officer2025-03-31 ~ nowIIF 29 - Director → ME
- 14LUPFAW 373 LIMITED - 2013-08-29The Old Library, The Drive, Sevenoaks, KentActive Corporate (13 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 12 - Director → ME
- 15LUPFAW 372 LIMITED - 2013-08-29The Old Library, The Drive, Sevenoaks, KentActive Corporate (14 parents)Officer2025-03-31 ~ nowIIF 25 - Director → ME
- 16
FINCHLEY SHOREHAVEN LIMITED
16223703128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-03 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 17Insolvency (Case 1) In administration
Administration started on 2023-04-05
Administration ended on 2024-04-16CURZONS MANAGEMENT ASSOCIATES LIMITED - 2004-07-08CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18TARASCON LEISURE LIMITED - 1992-11-23C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (39 parents, 2 offsprings)Officer2015-12-22 ~ 2016-09-30IIF 73 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-10-01PORTRUSH LIMITED - 2003-07-076 Snow Hill, London, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2014-03-18 ~ 2018-09-27IIF 60 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-10-01FITNESS PREFERRED LIMITED - 2006-01-036 Snow Hill, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2014-03-18 ~ 2018-09-27IIF 61 - Director → ME - 20
FITNESS FIRST LIMITED
- 2016-09-30 03075946FITNESS FIRST PLC - 2003-08-18FITNESS FIRST GROUP LIMITED - 1996-09-23Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, LondonDissolved Corporate (30 parents, 1 offspring)Officer2014-03-18 ~ 2018-09-20IIF 70 - Director → ME - 21
GRENVILLE COURT MANAGEMENT (BUTLEIGH) LIMITED
089235434 Grenville Court Kingweston Road, Butleigh, Glastonbury, EnglandActive Corporate (7 parents)Officer2020-05-14 ~ nowIIF 52 - Director → ME - 22MEXICOSCOPE LIMITED - 1999-07-29The Old Library, The Drive, Sevenoaks, KentActive Corporate (31 parents, 20 offsprings)Officer2025-03-31 ~ nowIIF 16 - Director → ME
- 23
HAND PICKED LIMITED
17308562The Old Library, The Drive, Sevenoaks, EnglandActive Corporate (2 parents)Officer2026-06-30 ~ nowIIF 79 - Director → ME - 24
HAND PICKED PROPERTY LIMITED
17308109The Old Library, The Drive, Sevenoaks, EnglandActive Corporate (2 parents, 2 offsprings)Officer2026-06-29 ~ nowIIF 78 - Director → ME - 25
HENDON HALL HOTEL (NO. 2) LIMITED
06492855The Old Library, The Drive, Sevenoaks, KentActive Corporate (12 parents)Officer2025-03-31 ~ nowIIF 35 - Director → ME - 26
HENDON HALL HOTEL LIMITED
06456146Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, KentActive Corporate (12 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 26 - Director → ME - 27The Old Library, The Drive, Sevenoaks, EnglandActive Corporate (2 parents)Officer2026-06-30 ~ nowIIF 77 - Director → ME
- 28The Old Library, The Drive, Sevenoaks, EnglandActive Corporate (2 parents)Officer2026-06-30 ~ nowIIF 58 - Director → ME
- 29The Old Library, The Drive, Sevenoaks, EnglandActive Corporate (2 parents)Officer2026-06-30 ~ nowIIF 76 - Director → ME
- 30
LONDON HOUSE & HERONWATER PARTNERSHIP LIMITED
- 2019-01-07 115773368 Foundry Mews, Barnes, London, EnglandActive Corporate (2 parents)Officer2018-09-19 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 31
- 32
- 338 Foundry Mews, Barnes, London, EnglandActive Corporate (4 parents)Officer2013-05-07 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 342 Carters Way, Wisborough Green, Billingshurst, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2015-09-18 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 35
LONDON HOUSE JOINERY LIMITED
097315688 Foundry Mews, Barnes, London, EnglandActive Corporate (2 parents)Officer2015-08-13 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 368 Foundry Mews, Barnes, London, EnglandActive Corporate (5 parents)Officer2017-06-26 ~ nowIIF 67 - Director → ME2013-09-19 ~ 2016-11-30IIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 378 Foundry Mews, Barnes, London, EnglandActive Corporate (3 parents)Officer2014-12-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 388 Foundry Mews, Barnes, London, United KingdomActive Corporate (1 parent)Officer2023-08-13 ~ nowIIF 68 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 39
HYBIN LIMITED
- 2009-05-08 0408417710 Foundry Mews, 58 Barnes High Street, London, EnglandLiquidation Corporate (8 parents)Officer2001-01-09 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 40The Old Library, The Drive, Sevenoaks, KentActive Corporate (13 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 34 - Director → ME
- 41The Old Library, The Drive, Sevenoaks, Kent, United KingdomActive Corporate (13 parents)Officer2025-03-31 ~ nowIIF 31 - Director → ME
- 42ALDAIR LIMITED - 1995-04-06Whelco Place, Enfield Street, Wigan, EnglandDissolved Corporate (26 parents)Officer2015-12-22 ~ 2016-09-30IIF 56 - Director → ME
- 43
MIKE CORBY HOLDINGS LIMITED
01567399Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-27
Due to be dissolved on 2024-11-21C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (30 parents, 2 offsprings)Officer2015-12-22 ~ 2016-09-30IIF 54 - Director → ME - 44
MORAY LIMITED
04698751Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-15Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (22 parents, 3 offsprings)Officer2014-03-18 ~ 2018-09-28IIF 69 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-10-106 Rollings Butt, 6 Snow Hill, London, EnglandDissolved Corporate (19 parents)Officer2014-03-18 ~ 2018-09-27IIF 59 - Director → ME - 46
NECKINGER HOLDINGS LIMITED
06548107The Old Library, The Drive, Sevenoaks, EnglandActive Corporate (14 parents)Officer2025-03-31 ~ nowIIF 19 - Director → ME - 47
NEW HALL HOTEL (NO. 2) LIMITED
06493606The Old Library, The Drive, Sevenoaks, KentActive Corporate (12 parents)Officer2025-03-31 ~ nowIIF 40 - Director → ME - 48
NEW HALL HOTEL LIMITED
06455581Hand Picked Hotels, The Old, Library, The Drive, SevenoaksActive Corporate (12 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 32 - Director → ME - 49
- 50
- 51BLADEBEAM LIMITED - 1999-08-03The Old Library, The Drive, Sevenoaks, KentActive Corporate (17 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 20 - Director → ME
- 52
RHINEFIELD TIME SHARE LIMITED
01964892The Old Library, The Drive, Sevenoaks, KentActive Corporate (20 parents)Officer2025-03-31 ~ nowIIF 33 - Director → ME - 53
RHINEFIELD TIME SHARE MANAGEMENT LIMITED
01992395The Old Library, The Drive, Sevenoaks, KentActive Corporate (20 parents)Officer2025-03-31 ~ nowIIF 38 - Director → ME - 54LUPFAW 375 LIMITED - 2017-01-31The Old Library, The Drive, Sevenoaks, KentActive Corporate (13 parents)Officer2025-03-31 ~ nowIIF 41 - Director → ME
- 55
SUSSEX BUILDERS LIMITED
103655754th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (1 parent)Officer2016-09-08 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OE - 56ASHAGOLD LIMITED - 1997-01-24Whelco Place, Enfield Street, Wigan, EnglandDissolved Corporate (25 parents)Officer2015-12-22 ~ 2016-09-30IIF 55 - Director → ME
- 57
- 58
WY (BRANDS HATCH) LIMITED
03819502The Old Library, The Drive, Sevenoaks, KentActive Corporate (20 parents)Officer2025-03-31 ~ nowIIF 23 - Director → ME - 59
WY (CHILSTON PARK) LIMITED
03819493The Old Library, The Drive, Sevenoaks, KentActive Corporate (20 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 17 - Director → ME - 60
WY (ETTINGTON PARK) LIMITED
03819491The Old Library, The Drive, Sevenoaks, KentActive Corporate (19 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 43 - Director → ME - 61
WY (L'HORIZON) LIMITED
03819481The Old Library, The Drive, Sevenoaks, KentActive Corporate (19 parents)Officer2025-03-31 ~ nowIIF 44 - Director → ME - 62
WY (NUTFIELD PRIORY) LIMITED
03819446The Old Library, The Drive, Sevenoaks, KentActive Corporate (20 parents)Officer2025-03-31 ~ nowIIF 27 - Director → ME - 63
WY (PRIEST HOUSE) LIMITED
03819494The Old Library, The Drive, Sevenoaks, KentActive Corporate (18 parents)Officer2025-03-31 ~ nowIIF 30 - Director → ME - 64
WY (ROOKERY HALL) LIMITED
03819475The Old Library, The Drive, Sevenoaks, KentActive Corporate (22 parents)Officer2025-03-31 ~ nowIIF 10 - Director → ME - 65
WY (WOOD HALL) LIMITED
03819470The Old Library, The Drive, Sevenoaks, KentActive Corporate (20 parents)Officer2025-03-31 ~ nowIIF 14 - Director → ME - 66
WY (WOODLAND PARK) LIMITED
03819472The Old Library, The Drive, Sevenoaks, KentActive Corporate (20 parents)Officer2025-03-31 ~ nowIIF 15 - Director → ME - 67SEIONT MANOR HOTEL LIMITED - 2016-12-09FASTEXCEPT LIMITED - 1999-08-03The Old Library, The Drive, Sevenoaks, KentActive Corporate (14 parents)Officer2025-03-31 ~ nowIIF 39 - Director → ME
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