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

Radford, Paul Daren

    Related profiles found in government register
  • Radford, Paul Daren
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Libertas Associates Limited 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 1
  • Radford, Paul Daren
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 2

    • C/o Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 3

    • C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 4

    • Unit 14 Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP

      IIF 5

    • Unit 14, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Unit 27, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP, United Kingdom

      IIF 10 IIF 11

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 12

    • 10, Waterside Way, Wixams Village, Bedfordshire, MK42 6DB, United Kingdom

      IIF 13
  • Radford, Paul Daren
    British managing director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 27, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP, United Kingdom

      IIF 14
  • Radford, Paul Daren
    British managing director born in November 1966

    Registered addresses and corresponding companies

    • 157 Hockwell Ring, Luton, Bedfordshire, LU4 9NN

      IIF 15
  • Mr Paul Daren Radford
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Libertas Associates Limited 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 16 IIF 17

    • Unit 27, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Libertas Association 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-06-05 ~ now
    IIF 6 - Director → ME
  • 2
    KARTEL CONSTRUCTION LIMITED - 2015-03-26
    C/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,614 GBP2016-03-31
    Officer
    2015-03-27 ~ now
    IIF 4 - Director → ME
  • 3
    C/o Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    824,728 GBP2016-03-31
    Officer
    2012-03-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    P. O'NEILL ELECTRICAL LIMITED - 2012-08-24
    C/o Libertas Associates Limited 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,068,944 GBP2016-03-31
    Officer
    2012-07-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 27, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    2016-01-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-10-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 14 Premier Business Park, Dencora Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 13 - Director → ME
  • 8
    Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 15 - Director → ME
  • 9
    C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, Bushey, Hertfordshire
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -86,761 GBP2016-03-31
    Officer
    2015-07-08 ~ now
    IIF 2 - Director → ME
  • 10
    Unit 14 Premier Business Park, Dencora Way, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2017-05-31
    Officer
    2013-05-30 ~ dissolved
    IIF 5 - Director → ME
Ceased 5
  • 1
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (3 parents)
    Equity (Company account)
    147,837 GBP2023-06-30
    Officer
    2012-10-11 ~ 2019-07-23
    IIF 9 - Director → ME
  • 2
    MIMRAM HOLDINGS LIMITED - 2012-08-03
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    12,365 GBP2023-09-30
    Officer
    2011-06-21 ~ 2019-07-23
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-23
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    38 De Montfort Street, Leicester
    In Administration Corporate (1 parent)
    Equity (Company account)
    401,556 GBP2022-03-31
    Officer
    2015-05-18 ~ 2019-07-23
    IIF 11 - Director → ME
    Person with significant control
    2017-11-07 ~ 2019-07-23
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -100,778 GBP2023-12-31
    Officer
    2016-01-07 ~ 2019-07-23
    IIF 7 - Director → ME
    Person with significant control
    2017-11-07 ~ 2019-07-23
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    P.O'NEILL ELECTRICAL LIMITED - 2016-02-25
    P O'NEILL ELECTRICAL & MECHANICAL LIMITED - 2012-08-24
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,803 GBP2020-12-31
    Officer
    2011-11-08 ~ 2019-07-23
    IIF 14 - Director → ME
    Person with significant control
    2017-08-07 ~ 2019-07-23
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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