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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckoen, Paul Seth

child relation
Offspring entities and appointments 32
  • 1
    A.B.F. LIMITED
    00273919
    Liquidation Corporate (36 parents)
    Officer
    2007-03-02 ~ 2011-05-17
    IIF 5 - Director → ME
    2008-06-19 ~ 2011-05-17
    IIF 34 - Secretary → ME
  • 2
    ADVICETRADE LIMITED
    13020833
    Active Corporate (1 parent)
    Officer
    2020-11-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 3
    B & M RETAIL LIMITED
    - now 01357507
    B. & M. BARGAINS (W & R) LIMITED - 1997-07-09
    FAELEX LIMITED - 1978-12-31
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-07-23 ~ 2005-04-15
    IIF 21 - Director → ME
    2003-07-23 ~ 2005-04-15
    IIF 45 - Secretary → ME
  • 4
    CORNWELL PARKER FURNITURE LIMITED
    - now 00959045
    PARKER KNOLL LIMITED - 1994-08-01
    PARKER KNOLL LIMITED - 1994-07-19
    PARKER KNOLL FURNITURE LIMITED - 1988-09-21
    Dissolved Corporate (43 parents)
    Officer
    2008-06-19 ~ 2011-06-17
    IIF 4 - Director → ME
    2008-06-19 ~ 2011-06-17
    IIF 37 - Secretary → ME
  • 5
    CORNWELL PARKER PROPERTIES LIMITED
    - now 00372862
    CORNWELL PARKER PLC - 2001-08-29
    PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
    Dissolved Corporate (30 parents)
    Officer
    2008-06-19 ~ 2011-06-17
    IIF 7 - Director → ME
    2008-06-19 ~ 2011-06-17
    IIF 35 - Secretary → ME
  • 6
    EV RETAIL LIMITED - now
    FIRESOURCE LIMITED
    - 2014-08-14 03244928
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2003-07-23 ~ 2005-04-15
    IIF 20 - Director → ME
    2003-07-23 ~ 2005-04-15
    IIF 46 - Secretary → ME
  • 7
    FINE WIRES LIMITED - now
    BICC COMMUNICATIONS LIMITED
    - 1999-10-01 01200524
    BICC TELECOMMUNICATION CABLES LIMITED - 1998-02-16
    Dissolved Corporate (13 parents)
    Officer
    1998-10-30 ~ 1999-05-28
    IIF 24 - Director → ME
  • 8
    HDBL REALISATIONS 2011 LIMITED
    - now 00383086
    HIPPO AND DUCK BEDS LIMITED
    - 2011-06-15 00383086
    M.HACKNEY & CO.LIMITED - 1988-01-22
    Dissolved Corporate (15 parents)
    Officer
    2008-06-19 ~ 2011-06-17
    IIF 9 - Director → ME
    2008-06-19 ~ 2011-06-17
    IIF 41 - Secretary → ME
  • 9
    LETTSART LTD
    14036144
    Active Corporate (5 parents)
    Officer
    2022-04-08 ~ 2026-04-15
    IIF 26 - Director → ME
    Person with significant control
    2022-04-08 ~ 2023-03-01
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 10
    LETTSCORE LIMITED
    15343653
    Active Corporate (3 parents)
    Officer
    2023-12-11 ~ 2025-07-01
    IIF 25 - Director → ME
    Person with significant control
    2023-12-11 ~ 2024-08-16
    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
  • 11
    LETTSSAFARI LTD
    - now 14917668 14840029
    LETTSNEWCO LIMITED
    - 2023-08-21 14917668
    Active Corporate (6 parents)
    Officer
    2023-06-06 ~ 2025-07-09
    IIF 17 - Director → ME
    Person with significant control
    2023-06-06 ~ 2024-01-01
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 12
    LETTSSUBSUB LTD
    - now 14840029
    LETTSSAFARI LIMITED
    - 2023-08-17 14840029 14917668
    Dissolved Corporate (2 parents)
    Officer
    2023-05-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 13
    LETTSVENTURES LTD
    14036355
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-04-08 ~ 2025-07-01
    IIF 28 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-09-15
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 14
    LZL REALISATIONS 2011 LIMITED
    - now 00549625
    LAY-E-ZEE LIMITED
    - 2011-06-15 00549625
    Dissolved Corporate (15 parents)
    Officer
    2008-06-19 ~ 2011-06-17
    IIF 11 - Director → ME
    2008-06-19 ~ 2011-06-17
    IIF 39 - Secretary → ME
  • 15
    MICHAEL WILLACY ASSOCIATES LIMITED
    - now 03070872
    BLUE REEL LIMITED - 1995-09-19
    Dissolved Corporate (11 parents)
    Officer
    1995-09-29 ~ 1995-11-13
    IIF 32 - Director → ME
  • 16
    MUSIC ZONE SERVICES LIMITED
    02939264
    Dissolved Corporate (15 parents)
    Officer
    2005-04-25 ~ 2006-04-13
    IIF 22 - Director → ME
  • 17
    RAL REALISATIONS 2011 LIMITED
    - now 03474127
    REST ASSURED LIMITED
    - 2011-06-15 03474127
    PINCO 996 LIMITED - 1998-01-29
    Dissolved Corporate (19 parents)
    Officer
    2008-06-19 ~ 2011-06-17
    IIF 15 - Director → ME
    2008-06-19 ~ 2011-06-17
    IIF 42 - Secretary → ME
  • 18
    RESTMASTER LIMITED
    01120069
    Dissolved Corporate (15 parents)
    Officer
    2008-06-19 ~ 2011-06-17
    IIF 14 - Director → ME
    2008-06-19 ~ 2011-06-17
    IIF 38 - Secretary → ME
  • 19
    SERCO EUROPE LIMITED
    - now 00451392 02324094
    SERCO SPACE SERVICES LIMITED - 1994-01-17
    SERCO SERVICES LIMITED - 1993-07-02
    RCA SERVICES LIMITED - 1987-07-29
    RCA PROPERTY HOLDINGS LIMITED - 1980-12-31
    WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31
    Dissolved Corporate (45 parents)
    Officer
    1994-03-12 ~ 1994-08-30
    IIF 29 - Director → ME
  • 20
    SERCO INTERNATIONAL LIMITED
    - now 02324094
    SERCO EUROPE LIMITED - 1994-01-17
    MATAHARI 188 LIMITED - 1989-04-10
    Dissolved Corporate (45 parents)
    Officer
    1994-03-12 ~ 1995-12-31
    IIF 31 - Director → ME
  • 21
    SERCO-IAL LIMITED
    - now 00427272
    INTERNATIONAL AERADIO LIMITED
    - 1994-01-17 00427272
    Active Corporate (59 parents)
    Officer
    1993-12-09 ~ 1994-06-25
    IIF 30 - Director → ME
  • 22
    SILENTNIGHT GROUP LIMITED
    - now 07525259 00971583
    H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-07-13 ~ 2020-11-27
    IIF 2 - Director → ME
  • 23
    SILENTNIGHT HOLDINGS LIMITED
    - now 07627383
    H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2020-11-27
    IIF 1 - Director → ME
    2013-09-16 ~ 2020-11-27
    IIF 33 - Secretary → ME
  • 24
    SILENTNIGHT LIMITED
    - now 07627200 00463901
    H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28
    Active Corporate (13 parents)
    Officer
    2011-08-10 ~ 2020-11-27
    IIF 3 - Director → ME
  • 25
    SNBL REALISATIONS 2011 LIMITED
    - now 00414800 00463901... (more)
    SILENTNIGHT BEDS LIMITED
    - 2011-06-15 00414800
    BUOYANT UPHOLSTERY LIMITED - 1990-09-17
    BUOYANT (NELSON) LIMITED - 1979-12-31
    Dissolved Corporate (15 parents)
    Officer
    2008-06-19 ~ 2011-06-17
    IIF 13 - Director → ME
    2008-06-19 ~ 2011-06-17
    IIF 43 - Secretary → ME
  • 26
    SNGL REALISATIONS (2011) LIMITED - now
    SILENTNIGHT GROUP LIMITED
    - 2011-05-19 00971583 07525259
    SILENTNIGHT HOLDINGS PUBLIC LIMITED COMPANY - 2003-12-17
    Liquidation Corporate (34 parents)
    Officer
    2007-03-02 ~ 2011-05-17
    IIF 10 - Director → ME
  • 27
    SNL REALISATIONS 2011 LIMITED
    - now 00463901 04436972... (more)
    SILENTNIGHT LIMITED
    - 2011-05-24 00463901 07627200
    Dissolved Corporate (23 parents)
    Officer
    2008-06-19 ~ 2011-06-17
    IIF 12 - Director → ME
    2008-06-19 ~ 2011-06-17
    IIF 40 - Secretary → ME
  • 28
    SSPL REALISATIONS 2011 LIMITED
    - now 00775573 02918337
    SEALY SLEEP PRODUCTS (U.K.) LIMITED
    - 2011-06-14 00775573
    Dissolved Corporate (15 parents)
    Officer
    2008-06-19 ~ 2011-06-17
    IIF 6 - Director → ME
    2008-06-19 ~ 2011-06-17
    IIF 36 - Secretary → ME
  • 29
    SSSTL REALISATIONS 2011 LIMITED
    - now 02918337 00775573
    SILENTNIGHT SHARE SCHEME TRUSTEE LIMITED
    - 2011-06-15 02918337
    INHOCO 333 LIMITED - 1994-05-19
    Dissolved Corporate (16 parents)
    Officer
    2008-06-19 ~ 2011-06-17
    IIF 16 - Director → ME
    2008-06-19 ~ 2011-06-17
    IIF 44 - Secretary → ME
  • 30
    THE BRANDED BEDS GROUP LIMITED
    - now 07625055
    H.I.G. SNOOZE NEWCO II LIMITED - 2011-05-19
    Active Corporate (15 parents)
    Officer
    2011-07-13 ~ 2020-11-27
    IIF 8 - Director → ME
  • 31
    THE MOUNT BUXTON LIMITED
    14042406
    Dissolved Corporate (2 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    VERTEX DATA SCIENCE LIMITED
    - now 03153391 02377331
    INHOCO 481 LIMITED - 1996-03-28
    Liquidation Corporate (55 parents, 1 offspring)
    Officer
    1996-10-08 ~ 1998-09-18
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.