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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

Fernback, Paul Simon

    Related profiles found in government register
  • Fernback, Paul Simon
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Beechwood Centre, 40 Lower Gravel Rd, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 1

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 2

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, United Kingdom

      IIF 3

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 4 IIF 5 IIF 6

    • 2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 14

    • Unit 1 Lower Hook Business Park, Shire Lane, Orpington, BR6 7GZ, England

      IIF 15 IIF 16 IIF 17
  • Fernback, Paul Simon
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 18

    • 34, St George Street, Mayfair, London, England

      IIF 19
  • Fernback, Paul Simon
    born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Fernback, Paul Simon
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, England

      IIF 24

    • 20, Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL, United Kingdom

      IIF 25
  • Fernback, Paul Simon
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 26

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 27 IIF 28 IIF 29

    • 34, St. George Street, Mayfair, London, W1S 2FN, England

      IIF 32

    • Unit 1 Lower Hook Business Park, Shire Lane, Downe, Orpington, Kent, BR6 7GZ

      IIF 33
  • Fernback, Paul Simon
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162, Southborough Lane, Bickley, Bromley, BR2 8AL

      IIF 34

    • Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, United Kingdom

      IIF 35
  • Fernback, Paul Simon
    British managing director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Park Avenue, Farnborough, Orpington, Kent, BR6 8LL

      IIF 36
  • Fernback, Paul Simon
    British property & investment born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Park Avenue, Farnborough, Orpington, Kent, BR6 8LL

      IIF 37
  • Fernback, Paul Simon
    British property developer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Park Avenue, Farnborough, Orpington, Kent, BR6 8LL

      IIF 38
  • Mr Paul Simon Fernback
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Beechwood Centre, 40 Lower Gravel Rd, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 39

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 40 IIF 41

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, United Kingdom

      IIF 42

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 43 IIF 44 IIF 45

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 57

    • 34, St George Street, Mayfair, London, England

      IIF 58

    • Unit 1 Lower Hook Business Park, Shire Lane, Downe, Orpington, Kent, BR6 7GZ

      IIF 59

    • Unit 1 Lower Hook Business Park, Shire Lane, Orpington, BR6 7GZ, England

      IIF 60 IIF 61 IIF 62

    • Unit 1, Lower Hook Business Park, Shire Lane, Orpington, Kent, BR6 7GZ, England

      IIF 63
  • Fernback, Paul Simon

    Registered addresses and corresponding companies

    • 109, Gloucester Place, London, W1U 6JW, England

      IIF 64
  • Fernback, Paul

    Registered addresses and corresponding companies

    • Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, United Kingdom

      IIF 65
  • Mr Paul Simon Fernback
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 66

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 67 IIF 68
child relation
Offspring entities and appointments 38
  • 1
    BARCLAY COMMERCIAL ESTATES LIMITED
    09299041
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Officer
    2014-11-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 2
    BARCLAY COMMERCIAL INVESTMENTS LIMITED
    - now 07909263
    REXPARK TRADING LIMITED
    - 2012-08-20 07909263 08198309
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (5 parents)
    Officer
    2012-08-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 3
    BARCLAY ESTATES LIMITED
    - now 03665393
    BARCLAY HOMES LIMITED
    - 2002-09-26 03665393 10365869
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-11-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Has significant influence or control → OE
  • 4
    BARCLAY GROUP LIMITED
    03981943
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (6 parents)
    Officer
    2000-04-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 5
    BARCLAY HOME INVESTMENTS LIMITED
    - now 03844349
    BEECHBOND LIMITED
    - 1999-10-26 03844349 03064165
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (5 parents)
    Officer
    1999-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 51 - Has significant influence or control → OE
  • 6
    BARCLAY HOMES LIMITED
    10365869 03665393
    34 St George Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BARCLAY PROPERTY CENTRE LTD
    - now 14513184
    BARCLAY CENTRE LTD
    - 2023-02-09 14513184
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Officer
    2022-11-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 8
    BARCLAY PROPERTY TRADING LLP
    OC316147
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Officer
    2005-11-14 ~ now
    IIF 21 - LLP Designated Member → ME
  • 9
    BIG PADLOCK (DARTFORD) LIMITED
    15791951
    The Beechwood Centre, 40 Lower Gravel Rd, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BIG PADLOCK (SELF STORAGE) LIMITED
    - now 10495623
    BIG PADLOCK (WREXHAM) LIMITED
    - 2018-01-29 10495623
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2017-02-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BIG PADLOCK (UK) LTD
    - now 07536913
    BIG PADLOCK (CHAMPIONS) LTD - 2015-09-09
    BAYBRIDGE SOLUTIONS LIMITED - 2014-10-23
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BIG PADLOCK AYR LTD
    - now 08600393
    BETAWAY SERVICES LIMITED
    - 2014-05-06 08600393
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BIG PADLOCK HOLDINGS LTD
    - now 10935173 14580461
    10935173 LTD
    - 2023-08-18 10935173
    40 The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (2 parents)
    Officer
    2017-08-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-08-29 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 14
    BIG PADLOCK HOLDINGS LTD
    14580461 10935173
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BIG PADLOCK LIMITED
    - now 07914797
    GROVEMILL TRADING LIMITED - 2012-08-15
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (7 parents)
    Officer
    2012-11-26 ~ now
    IIF 30 - Director → ME
  • 16
    BLUE MARLIN LTD
    - now 07874438
    JETSTAR RESOURCES LIMITED
    - 2011-12-22 07874438 08359534
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Officer
    2011-12-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 17
    BRIGHTON & HOVE PUB COMPANY LIMITED
    06020381
    Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
    Active Corporate (6 parents)
    Officer
    2006-12-06 ~ 2008-02-01
    IIF 36 - Director → ME
    2009-12-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 18
    BRIGHTON LEASE CO LIMITED
    17097638
    Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England
    Active Corporate (2 parents)
    Officer
    2026-03-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CENTAUR PROPERTY TRADING LLP
    OC316752
    Enterprise House, 27 Hastings Road, Bromley, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 20
    CHAMPION PROPERTIES LLP
    - now OC324987
    HAWTIN DEVELOPMENTS LLP
    - 2010-09-29 OC324987
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Officer
    2006-12-20 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 21
    CRANFORD MEWS RESIDENTS ASSOCIATION LIMITED
    06251466
    162 Southborough Lane, Bromley
    Active Corporate (3 parents)
    Officer
    2007-05-17 ~ 2013-03-04
    IIF 37 - Director → ME
  • 22
    ES VEDRA PROPERTIES LIMITED
    09914735
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Officer
    2015-12-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 23
    HALF TIDE DOCK LIMITED
    06280166
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (7 parents)
    Officer
    2021-12-16 ~ now
    IIF 2 - Director → ME
    2011-06-23 ~ 2012-06-20
    IIF 34 - Director → ME
    2011-06-23 ~ 2011-06-23
    IIF 64 - Secretary → ME
    2011-06-27 ~ 2021-12-14
    IIF 65 - Secretary → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 40 - Has significant influence or control → OE
    2021-12-16 ~ 2023-05-17
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 24
    KIDDERMINSTER PROPERTY INVESTMENTS LIMITED
    - now 04569223
    STEELRAY NO. 194 LIMITED - 2003-02-03
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2023-12-31
    IIF 38 - Director → ME
  • 25
    KINGSWAY LONDON LIMITED
    - now 02532227
    KINGSWAY FURNITURE (LONDON) LIMITED - 2007-03-20
    NIGHTREEL INVESTMENTS LIMITED - 1993-06-22
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-07-01 ~ 2023-12-31
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Has significant influence or control → OE
  • 26
    KNOWLWOOD TRADING LLP
    OC324372
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Officer
    2006-12-04 ~ now
    IIF 23 - LLP Designated Member → ME
  • 27
    LOCKED-IN SELF-STORAGE LTD
    14599106
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 28
    MAGICAL STORAGE LIMITED
    07297249
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Officer
    2010-06-28 ~ now
    IIF 11 - Director → ME
  • 29
    MARLBOROUGH TREASURY LTD
    13955460
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-04 ~ 2022-03-04
    IIF 35 - Director → ME
  • 30
    NEWGRANGE PROPERTIES LIMITED
    07968223
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Officer
    2012-03-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control → OE
  • 31
    PEDRO'S PROPERTIES LIMITED
    - now 08055140
    QUESTWOOD LIMITED
    - 2012-05-31 08055140
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Officer
    2012-05-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PROVENCE WINE LIMITED
    - now 12988923
    PROVENCE WINES LIMITED - 2020-11-10
    Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-09 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SCAFFOLDING HIRE & PLANT LLP
    OC364552
    First Floor 73-75 High Street, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 34
    TEMVALE LIMITED
    03527197
    2 Leonard Place, Westerham Road, Keston, Kent, England
    Active Corporate (10 parents)
    Officer
    2014-03-24 ~ now
    IIF 14 - Director → ME
  • 35
    THE TUDOR PUB COMPANY LIMITED
    16922229
    Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    VINCENT STREET RTM COMPANY LIMITED
    09815042
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Officer
    2015-10-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 37
    WENTWORTH TRADING LLP
    OC324373
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Officer
    2006-12-04 ~ now
    IIF 22 - LLP Designated Member → ME
  • 38
    WINE CELLAR (BRIGHTON) LIMITED
    13446815
    Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England
    Active Corporate (3 parents)
    Officer
    2021-06-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.