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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

Stanley, Paul Robert

    Related profiles found in government register
  • Stanley, Paul Robert
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 45 Church Street, Birmingham, B3 2RT

      IIF 1
    • 10, Fleet Place, London, EC4M 7QS

      IIF 2 IIF 3 IIF 4
    • 10, Fleet Place, London, England, EC4M 7RB

      IIF 5
    • 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 6
  • Stanley, Paul Robert
    British chief executive born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stanley, Paul Robert
    British chief executive officer born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stanley, Paul Robert
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • Red House, Brookwood, Woking, Surrey, GU24 0BL

      IIF 25
    • Red House, Cemetery Pales, Brookwood, Woking, Surrey, GU24 0BL

      IIF 26
  • Stanley, Paul Robert
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stanley, Paul Robert
    British management born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • Hawkswood, Hollins Hill, Esholt, Yorkshire, BD17 7QP

      IIF 38
  • Stanley, Paul Robert
    British director born in September 1967

    Registered addresses and corresponding companies
  • Stanley, Paul Robert
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Victoria Avenue, Harrogate, North Yorkshire, HG1 1EL, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 45
  • 1
    ACHILLES GROUP INVESTMENTS LIMITED
    05996410
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (13 parents)
    Officer
    2022-08-15 ~ 2025-06-06
    IIF 20 - Director → ME
  • 2
    ACHILLES GROUP LIMITED
    - now 03964699
    GAMEDEAN LIMITED - 2000-06-06
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2022-08-15 ~ 2025-06-06
    IIF 19 - Director → ME
  • 3
    ACHILLES HOLDCO LIMITED
    - now 06551844
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-08-15 ~ 2025-06-06
    IIF 24 - Director → ME
  • 4
    ACHILLES INFORMATION LIMITED
    - now SC137975
    ACHILLES INFORMATION CENTRE (UK) LIMITED - 1994-01-10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (32 parents)
    Officer
    2022-08-15 ~ 2025-06-06
    IIF 21 - Director → ME
  • 5
    ACORN MANAGEMENT GROUP LIMITED
    - now 03900359
    I & T INVESTMENTS LIMITED - 2001-11-27
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    1,800,302 GBP2020-11-30
    Officer
    2006-03-16 ~ 2009-01-31
    IIF 38 - Director → ME
  • 6
    AURORA BIDCO LIMITED
    - now 13002432
    DOROTHY BIDCO LIMITED - 2021-07-02
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2022-08-15 ~ 2025-06-06
    IIF 18 - Director → ME
  • 7
    AURORA II TOPCO LIMITED
    - now 12995902
    DOROTHY TOPCO LIMITED - 2021-07-02
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2022-08-15 ~ 2025-06-06
    IIF 17 - Director → ME
  • 8
    AURORA MIDCO 1 LIMITED
    - now 12998582 13000232
    DOROTHY MIDCO LIMITED - 2021-07-02
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2022-08-15 ~ 2025-06-06
    IIF 23 - Director → ME
  • 9
    AURORA MIDCO 2 LIMITED
    - now 13000232 12998582
    DOROTHY PARENTCO LIMITED - 2021-07-02
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2022-08-15 ~ 2025-06-06
    IIF 22 - Director → ME
  • 10
    CARDPOINT SERVICES LIMITED - now
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED
    - 2008-10-23 03516589 03823774
    MONEY BOX CORPORATION LIMITED
    - 2000-01-17 03516589 03823774
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    1999-02-17 ~ 2004-09-20
    IIF 43 - Director → ME
  • 11
    CARDPOINT TECHNICAL SERVICES LIMITED - now
    CASH WEB CORPORATION LIMITED
    - 2006-08-17 03516585
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2003-10-30 ~ 2004-09-20
    IIF 41 - Director → ME
  • 12
    CNG (GROUP) LIMITED
    - now 07341939
    HG1 GAS LIMITED - 2015-04-25
    2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (16 parents, 7 offsprings)
    Officer
    2020-01-31 ~ now
    IIF 1 - Director → ME
  • 13
    CNG CENTRAL SERVICES CO LIMITED
    12358924
    10 Fleet Place, London
    Liquidation Corporate (8 parents)
    Officer
    2020-01-31 ~ now
    IIF 4 - Director → ME
  • 14
    CNG EBT LIMITED
    09622622
    2 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-01-31 ~ 2025-06-06
    IIF 30 - Director → ME
  • 15
    CNG ELECTRICITY LIMITED
    - now 09263237
    SILVER ENERGY SUPPLY LIMITED - 2016-06-17
    10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 32 - Director → ME
  • 16
    CNG ENERGY LIMITED
    - now 03869419
    TOTAL ENERGY GAS SUPPLIES LIMITED
    - 2020-01-31 03869419
    10 Fleet Place, London
    Liquidation Corporate (16 parents)
    Officer
    2020-01-31 ~ now
    IIF 3 - Director → ME
  • 17
    CNG MERCHANT SERVICES LIMITED
    12464705
    2 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-02-14 ~ dissolved
    IIF 45 - Director → ME
  • 18
    CNG RETAIL HOLDCO LIMITED
    12299466
    1 Cornflower Way, Killinghall, Harrogate, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-01-31 ~ 2022-12-06
    IIF 27 - Director → ME
  • 19
    CNG RETAIL UK LIMITED
    12299533
    2 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-01-31 ~ dissolved
    IIF 31 - Director → ME
  • 20
    CNG SWITCH LIMITED
    - now 10747661
    EASYSWITCH ENERGY LTD
    - 2020-03-04 10747661
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    155,180 GBP2025-03-31
    Officer
    2020-01-31 ~ 2022-02-28
    IIF 29 - Director → ME
  • 21
    CNG TRUSTEES LIMITED
    06823184
    2 Victoria Avenue, Harrogate, North Yorkshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-01-31 ~ dissolved
    IIF 28 - Director → ME
  • 22
    CONTRACT NATURAL GAS 2 LIMITED
    05055997 02897253
    10 Fleet Place, London
    Liquidation Corporate (14 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2020-01-31 ~ now
    IIF 2 - Director → ME
  • 23
    CONTRACT NATURAL GAS LIMITED
    02897253 05055997
    10 Fleet Place, London, England
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2020-01-31 ~ now
    IIF 5 - Director → ME
  • 24
    CONTRACT NATURAL GAS SOFTWARE LIMITED
    03386645
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Liquidation Corporate (16 parents)
    Officer
    2020-01-31 ~ now
    IIF 6 - Director → ME
  • 25
    ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED - now
    ELECTRONIC MEDIA PROMOTIONS LIMITED
    - 2003-05-02 03243906 01227519
    PCO 155 LIMITED - 1996-10-16
    Apartment 7 The Heaths, 61 West Heath Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1997-11-17 ~ 2000-11-14
    IIF 39 - Director → ME
  • 26
    GLOBAL NAVIGATION SOLUTIONS LIMITED - now
    VOYAGER WORLDWIDE (UK) LIMITED - 2021-01-27
    LILLEY & GILLIE CHARTS LIMITED
    - 2020-09-29 08192239
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-01-05 ~ 2019-11-06
    IIF 13 - Director → ME
  • 27
    GNS 2015 LIMITED
    - now 08281100
    GLOBAL NAVIGATION SOLUTIONS LIMITED
    - 2015-11-25 08281100 08190145... (more)
    DE FACTO 2003 LIMITED - 2012-11-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-01-05 ~ 2019-11-06
    IIF 12 - Director → ME
  • 28
    GNS ACQUISITIONS LIMITED
    - now 08052030
    GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
    DE FACTO 1962 LIMITED - 2012-05-30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2015-01-05 ~ 2019-11-06
    IIF 14 - Director → ME
  • 29
    GNS TREASURY LIMITED
    08416291
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-01-05 ~ 2019-11-06
    IIF 15 - Director → ME
  • 30
    HAYDEN 1 LIMITED - now
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED
    - 2020-05-27 08239750
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
    DE FACTO 1982 LIMITED - 2012-10-29
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2020-05-26
    IIF 10 - Director → ME
  • 31
    HAYDEN 2 LIMITED - now
    GNS MIDCO 1 LIMITED
    - 2020-05-27 08226852 08226902
    DE FACTO 1980 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2020-05-22
    IIF 9 - Director → ME
  • 32
    HAYDEN 3 LIMITED - now
    GNS MIDCO 2 LIMITED
    - 2020-05-27 08226902 08226852
    DE FACTO 1981 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2020-05-22
    IIF 11 - Director → ME
  • 33
    HUMAN RESOURCE TECHNOLOGY LIMITED
    - now 01938257
    SWIFT 324 LIMITED - 1985-11-20
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 25 - Director → ME
  • 34
    MONEYBOX HOLDINGS LIMITED
    - now 04101887
    AMBIENT CORPORATION LIMITED
    - 2004-04-14 04101887
    SWANGCO 8 LIMITED - 2000-11-27
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2004-03-19 ~ 2004-09-20
    IIF 44 - Director → ME
  • 35
    MONEYBOX LIMITED
    - now 04978917 02889563
    NEWINCCO 324 LIMITED
    - 2003-12-10 04978917 04995544... (more)
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (24 parents)
    Officer
    2003-11-28 ~ 2004-09-20
    IIF 42 - Director → ME
  • 36
    RD CARD HOLDINGS LIMITED
    - now 05921838
    TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2011-12-16 ~ 2014-08-12
    IIF 37 - Director → ME
  • 37
    RD CARD LIMITED
    - now 05909708
    TRUSHELFCO (NO.3237) LIMITED - 2006-09-25
    7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2011-12-16 ~ 2014-08-12
    IIF 36 - Director → ME
  • 38
    RED PREPAID CARDS (EUROPE) LTD
    - now 04014171
    RETAIL DECISIONS (ICE) LIMITED - 2010-07-13
    Red House, Cemetery Pales, Brookwood, Woking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 26 - Director → ME
  • 39
    RETAIL DECISIONS EUROPE LIMITED
    - now 03142903
    RETAIL DECISIONS UK LTD. - 2002-04-12
    CARD CLEAR (UK) LIMITED - 2000-03-21
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2011-12-16 ~ 2014-08-12
    IIF 34 - Director → ME
  • 40
    RETAIL DECISIONS IS LIMITED
    - now 02427010 03885583... (more)
    CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
    CARDCAST LIMITED - 1996-04-04
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2012-11-26 ~ 2014-08-12
    IIF 35 - Director → ME
  • 41
    RETAIL DECISIONS LIMITED
    - now 03885583 02427010... (more)
    RETAIL DECISIONS PLC - 2007-01-18
    10-18 Union Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-12-16 ~ 2014-08-12
    IIF 33 - Director → ME
  • 42
    TG TECHNOLOGIES LIMITED
    - now SC359496
    LEDGE 1080 LIMITED - 2009-06-01
    Neo House, Riverside Drive, Aberdeen, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2015-01-05 ~ 2019-11-06
    IIF 7 - Director → ME
  • 43
    THOMAS GUNN NAVIGATION SERVICES LIMITED
    SC198034
    1st Floor (front) Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2019-11-06
    IIF 8 - Director → ME
  • 44
    TOUCH GROUP PLC - now
    AMBIENT PLC
    - 2004-06-08 03407323
    AMBIENT MEDIA CORPORATION PLC
    - 1999-08-25 03407323
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (27 parents)
    Officer
    1998-04-21 ~ 2002-06-14
    IIF 40 - Director → ME
  • 45
    VOYAGER WORLDWIDE (UK) LIMITED - now
    GLOBAL NAVIGATION SOLUTIONS LIMITED
    - 2021-01-27 08190145 08192239... (more)
    DPM EUROPE LIMITED
    - 2015-11-25 08190145
    DPM 2012 LIMITED - 2012-10-19
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    -15,165,769 GBP2024-03-31
    Officer
    2015-01-05 ~ 2019-11-06
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.