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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

Paul Of Marylebone, The Lord

    Related profiles found in government register
  • Paul Of Marylebone, The Lord
    British born in February 1931

    Resident in England

    Registered addresses and corresponding companies
  • Lord Paul Of Marylebone
    British born in February 1931

    Resident in England

    Registered addresses and corresponding companies
    • C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 31
  • Marylebone, The Lord Paul Of
    British born in February 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom

      IIF 32 IIF 33
  • The Lord Paul Of Marylebone
    British born in February 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhushan, Padma, The Lord Paul Of Marylebone
    British born in February 1931

    Registered addresses and corresponding companies
    • 6 Ambika House 9a Portland Place, London, W1N 3AA

      IIF 38
child relation
Offspring entities and appointments 34
  • 1
    AMBIKA HOUSE LIMITED
    - now 01663232
    ALTERLEST LIMITED
    - 1982-11-18 01663232
    Caparo House, 103 Baker Street, London, United Kingdom, England
    Active Corporate (14 parents)
    Officer
    (before 1991-06-24) ~ 1994-10-10
    IIF 4 - Director → ME
  • 2
    ARMSTRONG EQUIPMENT LIMITED
    00302491
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-11-28
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-24) ~ 1994-08-11
    IIF 14 - Director → ME
  • 3
    ASSAM FRONTIER SERVICES LIMITED
    - now 01426132
    LINTLAIN LIMITED
    - 1979-12-31 01426132
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (11 parents)
    Officer
    (before 1991-06-24) ~ 1993-11-01
    IIF 18 - Director → ME
  • 4
    ASSAM FRONTIER TEA COMPANY LIMITED(THE)
    00029224
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (11 parents)
    Officer
    (before 1991-06-24) ~ 1993-11-01
    IIF 12 - Director → ME
  • 5
    ASSAM FRONTIER TEA HOLDINGS LIMITED
    - now 01236346
    CENTRI-SPRAY INTERNATIONAL 76 LIMITED
    - 1977-12-31 01236346
    SUMMARY THIRTEEN LIMITED
    - 1976-12-31 01236346
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (12 parents)
    Officer
    (before 1991-06-24) ~ 1993-11-01
    IIF 10 - Director → ME
  • 6
    ATLANTIC MERCHANTS LIMITED
    00780397
    Caparo House, 103 Baker Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    (before 1991-06-24) ~ 1994-10-10
    IIF 23 - Director → ME
  • 7
    B GROUP REALISATIONS LIMITED - now
    BARTON GROUP LIMITED
    - 2015-12-11 00302110
    BARTON & SONS LIMITED
    - 1981-12-31 00302110
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-06-03) ~ 1994-09-26
    IIF 19 - Director → ME
  • 8
    BISPA LIMITED
    01258656
    C/o Eef Finance Department, Broadway House, Tothill Street, London
    Dissolved Corporate (37 parents)
    Officer
    1993-01-12 ~ 1997-02-04
    IIF 22 - Director → ME
  • 9
    BUDLA BETA TEA COMPANY,LIMITED(THE)
    00042616
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (11 parents)
    Officer
    (before 1991-06-24) ~ 1993-11-01
    IIF 1 - Director → ME
  • 10
    CAPARO (LTI) LIMITED
    - now 01642380
    AFT ACQUISITION LIMITED
    - 1984-06-27 01642380
    BUCHANAN LIMITED
    - 1983-04-26 01642380
    Caparo House, 103 Baker Street, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    (before 1991-06-24) ~ 1994-10-10
    IIF 17 - Director → ME
  • 11
    CAPARO AUTOMOTIVE LIMITED
    - now 02412684
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-11-28
    LAUNCHSURE PUBLIC LIMITED COMPANY
    - 1989-09-14 02412684
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-06-24) ~ 1996-09-30
    IIF 20 - Director → ME
  • 12
    CAPARO GROUP LIMITED
    - now 01387694
    TEAMUL LIMITED
    - 1979-12-31 01387694
    Caparo House, 103 Baker Street, London
    Active Corporate (11 parents, 6 offsprings)
    Officer
    (before 1991-06-24) ~ 2022-05-05
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-21
    IIF 35 - Has significant influence or control over the trustees of a trust OE
    IIF 35 - Has significant influence or control OE
  • 13
    CAPARO HOLDINGS (US) LIMITED
    - now 02230563
    MASSTOP LIMITED
    - 1988-09-28 02230563
    Caparo House 103 Baker Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2022-05-05
    IIF 32 - Director → ME
    (before 1991-06-03) ~ 1996-09-24
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-21
    IIF 37 - Has significant influence or control OE
    IIF 37 - Has significant influence or control over the trustees of a trust OE
  • 14
    CAPARO HOLDINGS CANADA LIMITED
    07508230
    Caparo House, 103 Baker Street, London
    Active Corporate (9 parents)
    Officer
    2016-04-11 ~ 2022-05-05
    IIF 33 - Director → ME
  • 15
    CAPARO HOTELS LIMITED - now
    OSBORNE HOTEL TORQUAY LIMITED
    - 2001-08-01 00149618
    OSBORNE HOTEL (TORQUAY 1918) LIMITED
    - 1979-12-31 00149618
    Caparo House, 103 Baker Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    (before 1991-06-24) ~ 1997-04-22
    IIF 25 - Director → ME
  • 16
    CAPARO HOUSE LIMITED
    - now 01718594
    AXLEGREET LIMITED
    - 1983-06-30 01718594
    Caparo House, 103 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1991-06-24) ~ 1994-10-10
    IIF 7 - Director → ME
  • 17
    CAPARO INDUSTRIES PLC
    00630473
    Insolvency (Case 1) In administration
    Administration started on 2015-10-19
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    In Administration Corporate (42 parents, 2 offsprings)
    Officer
    (before 1991-06-07) ~ 1998-08-25
    IIF 27 - Director → ME
  • 18
    CAPARO INVESTMENTS LIMITED
    00998732
    Caparo House, 103 Baker Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    (before 1991-06-24) ~ 1994-10-10
    IIF 6 - Director → ME
  • 19
    CAPARO LIMITED - now
    CAPARO PLC
    - 2022-11-07 03524907
    OXENGREEN PLC - 1998-06-11
    103 Baker Street, London
    Active Corporate (20 parents, 7 offsprings)
    Officer
    1998-06-17 ~ 2000-01-31
    IIF 38 - Director → ME
  • 20
    CAPARO MANAGEMENT SERVICES LIMITED
    - now 00303759
    CENTRAL MANUFACTURINGS & TRADING GRDUP LIMITED(THE)
    - 1983-12-23 00303759
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-06-09) ~ 1994-09-26
    IIF 13 - Director → ME
  • 21
    CAPARO STEEL PRODUCTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-10-19
    Administration ended on 2017-04-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-25
    Dissolved on 2023-12-05
    CAPARO TUBES LIMITED
    - 2000-01-04 00892463 00481622
    NATURAL GAS TUBES LIMITED
    - 1994-01-27 00892463 00133061
    Floor 8 Central Square, Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    (before 1992-06-24) ~ 1996-09-23
    IIF 21 - Director → ME
  • 22
    CML INVESTMENTS ONE LIMITED - now
    CAPARO PROPERTIES LIMITED
    - 2012-06-27 01374259 08122072
    ATLANTIC ASSOCIATED PROPERTIES LIMITED
    - 1989-07-11 01374259
    CAPARO PROPERTIES LIMITED
    - 1983-06-02 01374259 08122072
    WODOTAN LIMITED
    - 1978-12-31 01374259
    Caparo House, 103 Baker Street, London
    Active Corporate (14 parents)
    Officer
    (before 1991-06-24) ~ 1994-10-10
    IIF 24 - Director → ME
  • 23
    CML INVESTMENTS TWO LIMITED
    - now 01459336
    CAPARO TEA COMPANY LIMITED
    - 2012-06-27 01459336 08122307
    COURTWOOD LIMITED
    - 1980-12-31 01459336
    Caparo House, 103 Baker Street, London
    Active Corporate (12 parents)
    Officer
    (before 1991-06-24) ~ 1994-10-10
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-21
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED
    - now 01364941
    GOLDMED LIMITED
    - 1978-12-31 01364941
    Caparo House, 103 Baker Street, London
    Active Corporate (19 parents)
    Officer
    (before 1991-06-24) ~ 2003-06-26
    IIF 5 - Director → ME
  • 25
    EMPIRE PLANTATIONS & INVESTMENTS LIMITED
    00667783
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (11 parents)
    Officer
    (before 1991-06-24) ~ 1993-11-01
    IIF 29 - Director → ME
  • 26
    LONDON 2012 LIMITED
    04829558 07243541... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-08-22
    Dissolved on 2010-04-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2003-09-12 ~ 2005-11-29
    IIF 15 - Director → ME
  • 27
    PARLIAMENTARY BROADCASTING UNIT LIMITED
    - now 02402768
    HOUSE OF COMMONS BROADCASTING UNIT LIMITED - 1991-07-16
    1 Park Row, Leeds
    Dissolved Corporate (96 parents)
    Officer
    2001-07-12 ~ 2011-08-18
    IIF 28 - Director → ME
  • 28
    SEYMOUR SHIPPING LIMITED
    00970420
    Caparo House, 103 Baker Street, London
    Active Corporate (14 parents)
    Officer
    (before 1991-06-24) ~ 1994-10-10
    IIF 11 - Director → ME
  • 29
    SIMPLEX CABLES (UK) LTD
    - now 11085697
    SIMPLEX CABLES LTD - 2018-01-23
    C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-03-25 ~ 2025-08-21
    IIF 31 - Has significant influence or control over the trustees of a trust OE
  • 30
    SINGLO HOLDINGS LIMITED
    00667674
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (10 parents)
    Officer
    (before 1991-06-24) ~ 1993-11-01
    IIF 8 - Director → ME
  • 31
    STEEL SALES LIMITED
    00573098
    Caparo House, 103 Baker Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-06-24) ~ 1994-10-05
    IIF 16 - Director → ME
  • 32
    THEIRWORLD
    - now 04422413 08690150
    PIGGYBANKKIDS
    - 2013-11-22 04422413 08690150... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-04-23 ~ 2015-12-10
    IIF 26 - Director → ME
  • 33
    THEIRWORLD PROJECTS LIMITED
    - now 04326134
    PIGGYBANKKIDS PROJECTS LIMITED
    - 2013-11-22 04326134
    PIGGYBANKKIDS LIMITED - 2002-04-23
    RBCO 382 LIMITED - 2002-02-11
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-05-07 ~ 2015-12-10
    IIF 2 - Director → ME
  • 34
    WALSALL CONDUITS LIMITED
    10265846
    C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-06-06 ~ 2025-08-21
    IIF 34 - Has significant influence or control over the trustees of a trust OE

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