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
Tuson, Paul Adam Edward
- British born in December 1966
Tuson, Paul Adam Edward
Resident in England
Registered addresses and corresponding companies - British cfo born in December 1966
Tuson, Paul Adam Edward
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1966
Tuson, Paul Adam Edward
Resident in England
Registered addresses and corresponding companies7, Oakham Road, Harborne, Birmingham, B17 9DQ, England
IIF 8
- British company director born in December 1966
Tuson, Paul Adam Edward
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
Tuson, Paul Adam Edward
Resident in England
Registered addresses and corresponding companiesLife Sciences Hub Wales, 3 Assembly Square, Cardiff, CF10 4PL, United Kingdom
IIF 2010, Lindsey Street, London, EC1A 9HP, England
IIF 217th Floor, Ludgate House, 245 Blackfriars Road, London, SE1 9UF
IIF 22 IIF 23512 Wokingham Road, Earley, Reading, Berkshire, RG6 7HY
IIF 24 IIF 25 IIF 26 (more)512, Wokingham Road, Earley, Reading, RG6 7HY, England
IIF 29 IIF 30512, Wokingham Road, Earley, Reading, RG6 7HY, United Kingdom
IIF 31
- British finance director born in December 1966Registered addresses and corresponding companies
Tuson, Paul Adam Edward
- British born in December 1966
Mr Paul Adam Edward Tuson
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tuson, Paul Adam Edward
- British company secretaryRegistered addresses and corresponding companies
Tuson, Paul Adam Edward
46 Lowther Road, Wokingham, Berkshire, RG41 1JD
IIF 48
- British directorRegistered addresses and corresponding companies
Tuson, Paul Adam Edward
- British born in December 1966
Mr Paul Tuson
Resident in England
Registered addresses and corresponding companies512, Wokingham Road, Earley, Reading, RG6 7HY, England
IIF 53
- Registered addresses and corresponding companies
Tuson, Paul Adam Edward
- Registered addresses and corresponding companies
Tuson, Paul
Related profiles found in government register
Offspring entities and appointments
42
- 1ADVIQO UK LIMITED - nowSTREAM LIVE LIMITED - 2020-06-22
STREAM LIVE SERVICES LIMITED
- 2007-03-21 03487227THE PSYCHIC CIRCLE LIMITED
- 2000-09-28 03487227TP CONSOLIDATED LIMITED - 1999-08-09THE PSYCHIC CIRCLE LIMITED - 1998-06-23Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, United KingdomActive Corporate (26 parents, 1 offspring)Officer2000-08-31 ~ 2003-12-31IIF 46 - Secretary → ME - 2ARGENTIS GROUP LTD - now
HARWOOD WEALTH MANAGEMENT GROUP LIMITED
- 2022-07-05 04987966HARWOOD WEALTH MANAGEMENT GROUP PLC
- 2020-03-17 04987966COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-305 Lancer House Hussar Court, Westside View, Waterlooville, HampshireActive Corporate (22 parents, 29 offsprings)Officer2016-03-29 ~ 2020-04-06IIF 29 - Director → ME - 3PRISM ENTERPRISES LIMITED - 1987-09-09SYNTHETIC LIMITED - 1987-04-0331st Floor, 40 Bank Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2007-11-16 ~ 2008-04-09IIF 13 - Director → ME
- 4
DIGITAL COMMUNICATIONS ASSOCIATES LIMITED
- 1996-09-26 02338621PACIFIC DATA EURO LIMITED - 1990-11-28GAINBAND LIMITED - 1989-02-24The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, EnglandLiquidation Corporate (25 parents, 1 offspring)Officer1996-11-30 ~ 1999-02-26IIF 32 - Director → ME1996-09-02 ~ 1999-02-26IIF 48 - Secretary → ME - 5BELLUSCURA LTD. - 2017-11-2815 Fetter Lane, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2024-02-09 ~ nowIIF 1 - Director → ME
- 6TMT ACQUISITION PLC - 2024-08-27
BELLUSCURA TMT PLC
- 2024-08-27 1329206115 Fetter Lane, London, United KingdomActive Corporate (7 parents)Officer2023-09-26 ~ nowIIF 2 - Director → ME - 7BLUEDALE MINERALS PLC - now
GAMING CORPORATION PLC
- 2006-10-30 04058698XWORKS PLC - 2002-08-13CHROME TECHNOLOGY PLC - 2001-04-3049b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, EnglandActive Corporate (26 parents, 7 offsprings)Officer2006-04-24 ~ 2007-07-02IIF 25 - Director → ME2006-04-24 ~ 2007-07-02IIF 50 - Secretary → ME - 8
BOX BUSINESS SOLUTIONS LIMITED
06561649512 Wokingham Road, Earley, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-04-10 ~ dissolvedIIF 26 - Director → ME2008-04-10 ~ dissolvedIIF 42 - Secretary → ME - 9BRENTFORD THREE LIMITED - nowASSOCIATED INVESTMENTS LIMITED - 1987-06-02WEHEEL LIMITED - 1981-12-31DABBLEPARK LIMITED - 1980-12-3120 Old Bailey, LondonDissolved Corporate (21 parents)Officer2007-07-31 ~ 2008-04-09IIF 10 - Director → ME
- 10BRENTFORD TWO LIMITED - now
TIE RACK TRADING LIMITED
- 2016-11-16 01599936TIE RACK LIMITED - 1987-05-27GEMBOURNE LIMITED - 1982-01-1320 Old Bailey, LondonDissolved Corporate (23 parents)Officer2007-07-31 ~ 2008-04-09IIF 14 - Director → ME - 11
CAF HOLDINGS LIMITED
0965632710 Lindsey Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-06-25 ~ 2017-09-06IIF 21 - Director → ME - 12CAF REALISATIONS LIMITED - nowC/o Quantuma Llp High Holborn House, 52-24 High Holborn House, LondonDissolved Corporate (8 parents)Officer2010-05-25 ~ 2010-09-06IIF 31 - Director → ME
- 13
CAREERPLUS LIMITED
0402250649 Carnaby Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-04-24 ~ 2007-07-02IIF 27 - Director → ME2006-04-24 ~ 2007-07-02IIF 52 - Secretary → ME - 14NEW MEDIA COMMUNICATIONS LIMITED - 1999-08-27Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (16 parents)Officer2006-04-24 ~ 2007-07-02IIF 40 - Secretary → ME
- 15
FLIGHT COMPARISON LIMITED
0487339449 Carnaby Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-02-01 ~ 2007-07-02IIF 41 - Secretary → ME - 16
FRANGI ACCESSORIES LIMITED
0455321831st Floor 40 Bank Street, LondonDissolved Corporate (17 parents)Officer2007-07-31 ~ 2008-04-09IIF 11 - Director → ME - 17
FRANGI HANDBAGS LIMITED
0455301231st Floor 40 Bank Street, LondonDissolved Corporate (17 parents)Officer2007-07-31 ~ 2008-04-09IIF 17 - Director → ME - 18TIE RACK (FRANCHISES) LIMITED - 2002-10-02WEHEEL LIMITED - 1984-12-3131st Floor 40 Bank Street, LondonDissolved Corporate (16 parents)Officer2007-07-31 ~ 2008-04-09IIF 12 - Director → ME
- 19
LGG BID LIMITED
08913426512 Wokingham Road, Earley, ReadingDissolved Corporate (4 parents)Officer2014-11-14 ~ dissolvedIIF 30 - Director → ME - 20
LIVE GURU GROUP LIMITED
- 2014-05-19 06237517GREATVINE LIMITED - 2013-03-01LIVEINSIGHT LIMITED - 2008-06-04512 Wokingham Road, Earley, ReadingDissolved Corporate (18 parents)Officer2014-04-16 ~ dissolvedIIF 18 - Director → ME2014-04-16 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 36 - Has significant influence or control → OE - 21
SWAPVAL LIMITED
- 2012-08-07 0400913930 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2012-08-07 ~ 2014-02-12IIF 23 - Director → ME - 22
CASHLESS LIMITED
- 2020-06-09 126398877 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2020-06-02 ~ nowIIF 5 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-02 ~ 2020-06-11IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 23NETPLAY TV LIMITED - nowNETPLAY TV PLC - 2017-03-31
STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
- 2001-03-30 03954744SHOPAHOLIC LIMITED
- 2000-04-25 03954744C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (32 parents, 3 offsprings)Officer2000-03-30 ~ 2003-12-31IIF 34 - Director → ME2000-03-30 ~ 2003-12-31IIF 55 - Secretary → ME - 24NETPLAY TV MARKETING SERVICES LIMITED - nowGB PROMOTIONS LIMITED - 2008-05-14
GENERATE LIMITED
- 2004-10-04 03716547STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25STREAM MEDIA LIMITED - 2000-02-21C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (19 parents)Officer2000-08-31 ~ 2003-12-31IIF 44 - Secretary → ME - 25NETPLAY TV MOBILE LIMITED - nowSTREAM MOBILE LIMITED - 2006-12-19CIRCLE PUBLISHING LIMITED - 2000-03-15SETRAN LIMITED - 1999-10-15FECOM LIMITED - 1997-08-20LAWGRA (NO.428) LIMITED - 1997-07-24Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (16 parents)Officer2000-04-14 ~ 2003-12-31IIF 45 - Secretary → ME
- 26
NUSCH.ME TELECOM LIMITED
093699047 Oakham Road, Harborne, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-03-13 ~ dissolvedIIF 8 - Director → ME - 27
PROTON PARTNERS HOLDINGS LIMITED
10333173Life Sciences Hub Wales, 3 Assembly Square, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-08-17 ~ dissolvedIIF 20 - Director → ME - 28REGNOLOGY SOLUTIONS UK LIMITED - nowVERMEG COMPLIANCE LIMITED - 2025-01-06S T B SYSTEMS LIMITED - 2008-11-28S T B HOLDINGS LIMITED - 1997-05-29C/o Wework, 2 Minster Court, London, United KingdomActive Corporate (30 parents)Officer2011-12-14 ~ 2014-02-12IIF 22 - Director → ME
- 29
RESULT ONLINE LTD
0483646749 Carnaby Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-12-15 ~ 2007-07-02IIF 39 - Secretary → ME - 30RISKONNECT ACTIVE RISK GROUP LIMITED - nowSWORD GRC GROUP LIMITED - 2022-04-25ACTIVE RISK GROUP LIMITED - 2019-10-21ACTIVE RISK GROUP PLC - 2013-08-29
STRATEGIC THOUGHT GROUP PLC
- 2011-06-29 054240463rd Floor 70 Gracechurch Street, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2005-05-25 ~ 2005-12-22IIF 4 - Director → ME - 31RISKONNECT ACTIVE RISK LIMITED - nowSWORD GRC LIMITED - 2022-04-25ACTIVE RISK LIMITED - 2019-10-21
STRATEGIC THOUGHT LIMITED
- 2011-06-29 02119606POLYMICA LIMITED - 1992-03-203rd Floor 70 Gracechurch Street, London, United KingdomActive Corporate (28 parents)Officer2005-04-20 ~ 2005-12-22IIF 3 - Director → ME - 32RL 2014 LIMITED - nowOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (21 parents, 3 offsprings)Officer2007-11-26 ~ 2008-04-09IIF 16 - Director → ME
- 33RUTHERFORD HEALTH LIMITED - 2019-08-1610 Fleet Place, LondonLiquidation Corporate (19 parents, 7 offsprings)Officer2015-06-03 ~ 2019-08-27IIF 9 - Director → ME2016-01-25 ~ 2019-08-27IIF 56 - Secretary → ME
- 34
SOCIAL SCENE MEDIA LIMITED
06637000Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2008-07-03 ~ dissolvedIIF 38 - Secretary → ME - 35
TALK TELECOM LIMITED
0378236420 Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, NorfolkDissolved Corporate (15 parents)Officer2002-08-08 ~ 2003-12-31IIF 33 - Director → ME2000-07-07 ~ 2003-12-31IIF 43 - Secretary → ME - 36TIE RACK BAGS LIMITED - nowK.V.Z. (UK) LIMITED - 2010-04-20
FRANGI CARD SERVICES LIMITED
- 2010-02-17 04512279PASSMILL LIMITED - 2002-12-04Moorfields Corporate Recovery Ltd, 88 Wood Street, LondonDissolved Corporate (16 parents)Officer2007-11-26 ~ 2008-04-09IIF 15 - Director → ME - 37ULTIMA BUSINESS SOLUTIONS LTD. - now
ULTIMA BUSINESS SYSTEMS LIMITED
- 2001-02-12 02521249MARK 2078 LIMITED - 1990-09-18Gainsborough House, Manor Farm Road, Reading, EnglandActive Corporate (21 parents)Officer1995-12-01 ~ 1996-03-06IIF 47 - Secretary → ME - 38VERMEG MANAGEMENT LIMITED - nowLOMBARD RISK MANAGEMENT LIMITED - 2018-10-15TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-0955-56 Russell Square, London, EnglandActive Corporate (35 parents, 4 offsprings)Officer2011-02-17 ~ 2014-02-12IIF 6 - Director → ME2011-05-25 ~ 2014-02-12IIF 54 - Secretary → ME
- 39VERMEG SYSTEMS LIMITED - now
LOMBARD RISK SYSTEMS LIMITED
- 2018-10-15 02322432SYSTEMIDOL LIMITED - 1989-01-0355-56 Russell Square, London, EnglandActive Corporate (32 parents)Officer2012-03-13 ~ 2014-02-12IIF 7 - Director → ME - 40XWORKS LIMITED - 2001-04-30EXSORT LIMITED - 2000-02-1149 Carnaby Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-04-24 ~ 2007-07-02IIF 28 - Director → ME2006-04-24 ~ 2007-07-02IIF 49 - Secretary → ME
- 41
PPLPARTY LTD
- 2008-07-07 05858836KELVINGTON LTD - 2007-06-21Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (8 parents)Officer2008-06-27 ~ dissolvedIIF 24 - Director → ME2008-06-27 ~ dissolvedIIF 51 - Secretary → ME - 42
ZAURA LIMITED
13106759512 Wokingham Road, Earley, Reading, EnglandDissolved Corporate (1 parent)Officer2020-12-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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