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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

child relation
Offspring entities and appointments 34
  • 1
    AMBIKA HOUSE LIMITED
    - now 01663232
    ALTERLEST LIMITED
    - 1982-11-18 01663232
    Active Corporate (14 parents)
    Officer
    (before 1991-06-24) ~ 1994-10-10
    IIF 4 - Director → ME
  • 2
    ARMSTRONG EQUIPMENT LIMITED
    00302491
    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
    Active Corporate (11 parents)
    Officer
    (before 1991-06-24) ~ 1993-11-01
    IIF 18 - Director → ME
  • 4
    ASSAM FRONTIER TEA COMPANY LIMITED(THE)
    00029224
    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
    Active Corporate (12 parents)
    Officer
    (before 1991-06-24) ~ 1993-11-01
    IIF 10 - Director → ME
  • 6
    ATLANTIC MERCHANTS LIMITED
    00780397
    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
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-06-03) ~ 1994-09-26
    IIF 19 - Director → ME
  • 8
    BISPA LIMITED
    01258656
    Dissolved Corporate (37 parents)
    Officer
    1993-01-12 ~ 1997-02-04
    IIF 22 - Director → ME
  • 9
    BUDLA BETA TEA COMPANY,LIMITED(THE)
    00042616
    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
    Active Corporate (14 parents, 5 offsprings)
    Officer
    (before 1991-06-24) ~ 1994-10-10
    IIF 17 - Director → ME
  • 11
    CAPARO AUTOMOTIVE LIMITED
    - now 02412684
    LAUNCHSURE PUBLIC LIMITED COMPANY
    - 1989-09-14 02412684
    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
    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
    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
    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
    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
    Active Corporate (14 parents)
    Officer
    (before 1991-06-24) ~ 1994-10-10
    IIF 7 - Director → ME
  • 17
    CAPARO INDUSTRIES PLC
    00630473
    In Administration Corporate (42 parents, 2 offsprings)
    Officer
    (before 1991-06-07) ~ 1998-08-25
    IIF 27 - Director → ME
  • 18
    CAPARO INVESTMENTS LIMITED
    00998732
    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
    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
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-06-09) ~ 1994-09-26
    IIF 13 - Director → ME
  • 21
    CAPARO STEEL PRODUCTS LIMITED - now
    CAPARO TUBES LIMITED
    - 2000-01-04 00892463 00481622
    NATURAL GAS TUBES LIMITED
    - 1994-01-27 00892463 00133061
    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
    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
    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
    Active Corporate (19 parents)
    Officer
    (before 1991-06-24) ~ 2003-06-26
    IIF 5 - Director → ME
  • 25
    EMPIRE PLANTATIONS & INVESTMENTS LIMITED
    00667783
    Active Corporate (11 parents)
    Officer
    (before 1991-06-24) ~ 1993-11-01
    IIF 29 - Director → ME
  • 26
    LONDON 2012 LIMITED
    04829558 07243541... (more)
    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
    Dissolved Corporate (96 parents)
    Officer
    2001-07-12 ~ 2011-08-18
    IIF 28 - Director → ME
  • 28
    SEYMOUR SHIPPING LIMITED
    00970420
    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
    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
    Active Corporate (10 parents)
    Officer
    (before 1991-06-24) ~ 1993-11-01
    IIF 8 - Director → ME
  • 31
    STEEL SALES LIMITED
    00573098
    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)
    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
    Active Corporate (9 parents)
    Officer
    2002-05-07 ~ 2015-12-10
    IIF 2 - Director → ME
  • 34
    WALSALL CONDUITS LIMITED
    10265846
    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 14 July 2026 and licensed under the Open Government Licence v3.0.