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.
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Knight, Paul Anthony
Knight, Paul Anthony
British ceo born in February 1974Resident in England
Registered addresses and corresponding companiesKnight, Paul Anthony
British chief executive born in February 1974Resident in England
Registered addresses and corresponding companiesKnight, Paul Anthony
British company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 5
Hatchmoor Industrial Estate, Great Torrington, N.devon, EX38 7HP
IIF 6 Beran Instruments, Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP
IIF 7 Beran, Instruments Limited, Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP, United Kingdom
IIF 8 Condition Monitoring Group, Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP
IIF 9 Condition Monitoring Group, Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP, United Kingdom
IIF 10 Hatchmoor Industrial Estate, Hatchmoor Industrial Estate, Torrington, Devon, EX38 7HP
Knight, Paul Anthony
British director born in February 1974Resident in England
Registered addresses and corresponding companiesKnight, Paul Anthony
British managing director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 13 2nd Floor Arcadia House 15, Forlease Road, Maidenhead, SL6 1RX
Mr Paul Anthony Knight
British born in February 1974Resident in England
Registered addresses and corresponding companies
- 1 Hatchmoor Industrial Estate, Great Torrington, N.devonCorporate (6 parents)Equity (Company account)1,824,121 GBP2023-12-31Officer
2024-06-20 ~ nowIIF 5 - director → ME - 2 Cme, Combe Wood Lane, Combe St Nicholas, Somerset, United KingdomDissolved corporate (1 parent)Officer 2023-07-03 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-07-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 Cme, Combe Wood Lane, Combe St Nicholas, Somerset, United KingdomDissolved corporate (1 parent)Officer 2023-07-03 ~ dissolvedIIF 3 - director → MEPerson with significant control 2023-07-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4OAK (SOUTH WEST) ENGINEERING LIMITED - 1983-04-22 2nd Floor Arcadia House 15 Forlease Road, MaidenheadCorporate (4 parents, 1 offspring)Equity (Company account)6,284,786 GBP2021-08-31Officer 2015-10-27 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 5
COLIN MEAR LIMITED
- nowCOLIN MEAR HOLDINGS LIMITED - 2010-05-19 2nd Floor Arcadia House 15 Forlease Road, MaidenheadCorporate (4 parents, 1 offspring)Equity (Company account)127,126 GBP2021-08-31Officer 2021-03-12 ~ nowIIF 11 - director → MEPerson with significant control 2021-03-12 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 6CONDITION MONITORING GROUP HOLDINGS LTD - 2022-01-13 Beran Instruments Limited, Hatchmoor Industrial Estate, Torrington, Devon, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)2,035,691 GBP2023-12-31Officer 2024-06-20 ~ nowIIF 7 - director → ME
- 7CONDITION MONITORING GROUP LIMITED - 2022-01-13 Condition Monitoring Group, Hatchmoor Industrial Estate, Torrington, DevonCorporate (6 parents, 4 offsprings)Equity (Company account)280,613 GBP2023-12-31Officer 2024-06-20 ~ nowIIF 8 - director → ME
- 8CMG2021 LIMITED - 2021-10-14 Condition Monitoring Group, Hatchmoor Industrial Estate, Torrington, Devon, United KingdomCorporate (5 parents)Equity (Company account)332,948 GBP2023-12-31Officer 2024-06-20 ~ nowIIF 9 - director → ME
- 9
HELITUNE LIMITED
- nowHINSON LIMITED - 2000-07-04 Beran Instruments, Hatchmoor Industrial Estate, Torrington, DevonCorporate (6 parents)Equity (Company account)2,292,894 GBP2023-12-31Officer 2024-06-20 ~ nowIIF 6 - director → ME - 10 The Old Town Hall, 71 Christchurch Road, RingwoodCorporate (3 parents, 2 offsprings)Equity (Company account)927,854 GBP2021-08-31Officer 2020-01-20 ~ nowIIF 12 - director → MEPerson with significant control 2020-01-20 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11
PROSIG LIMITED
- nowCMGP2014 LIMITED - 2014-08-14 Hatchmoor Industrial Estate, Hatchmoor Industrial Estate, Torrington, DevonCorporate (5 parents)Equity (Company account)657,024 GBP2023-12-31Officer 2024-06-20 ~ nowIIF 10 - director → ME
- 1SHOO 673 LIMITED - 2023-07-04 Ground Floor, 12 King Street, Leeds, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2023-06-30 ~ 2024-04-25IIF 2 - director → ME
- 2ENACT III NEWCO I LIMITED - 2023-07-05ENACT II NEWCO I LIMITED - 2022-10-12 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents)Equity (Company account)100 GBP2023-05-31Officer 2023-06-30 ~ 2024-04-25IIF 1 - director → ME
