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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Wilson

    Related profiles found in government register
  • Mr Paul Wilson
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 17 Cromwell Road, Scarborough, YO11 2DR, England

      IIF 1
  • Mr Paul Wilson
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

      IIF 2

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 3
  • Mr Paul John Wilson
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 4

    • Jasmine House, 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 5

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 6
  • Paul John Wilson
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 7
  • Wilson, Paul
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Marlowe Innovation Centre, C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, CT12 6FA, United Kingdom

      IIF 8
  • Wilson, Paul
    British photographer born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 17 Cromwell Road, Scarborough, YO11 2DR, England

      IIF 9
  • Wilson, Paul John
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Paul John
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 50
  • Wilson, Paul John
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, England

      IIF 51

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 52 IIF 53
  • Wilson, Paul John
    British property developer born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

      IIF 54
  • Wilson, Paul
    British forklift driver born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

      IIF 55
  • Mr Paul John Wilson
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, England

      IIF 56

    • 8, Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 57

    • 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 58

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 59
  • Wilson, Paul John
    British property developer born in November 1959

    Registered addresses and corresponding companies
  • Wilson, Paul John
    British property developer

    Registered addresses and corresponding companies
  • Wilson, Paul John
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor Orchard House, Mutton Lane, Potters Bar, EN6 3AX, United Kingdom

      IIF 66

    • 4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX

      IIF 67
  • Wilson, Paul John
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Ridgeway, Cuffley, Herts, EN6 4AR

      IIF 68

    • No 1, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

      IIF 69

    • 4th, Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, United Kingdom

      IIF 70 IIF 71

    • Lake View, Leggatts Park, Great North Road, Potters Bar, Hertfordshire, EN6 1NZ, England

      IIF 72

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 73

    • 8, Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 74

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 75
  • Wilson, Paul John
    British property dev born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Ridgeway, Cuffley, Herts, EN6 4AR

      IIF 76
  • Wilson, Paul John
    British property developer born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Ridgeway, Cuffley, Herts, EN6 4AR

      IIF 77

    • 4th Floor Orchard House, Mutton Lane, Potter Bar, Hertfordshire, EN6 3AX, Uk

      IIF 78
  • Wilson, Paul
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, United Kingdom

      IIF 79
  • Wilson, Paul John
    born in November 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • 4th Floor, Orchard House, Mutton Lane, Potter Bar, Hertfordshire, EN6 3AX

      IIF 80
child relation
Offspring entities and appointments
Active 57
  • 1
    Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    2008-12-22 ~ now
    IIF 8 - Director → ME
  • 2
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    2025-08-18 ~ now
    IIF 79 - Director → ME
  • 3
    WILSON HOMES (LONDON) LIMITED - 2024-02-05
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-05-28 ~ now
    IIF 32 - Director → ME
  • 4
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -522 GBP2021-12-31
    Officer
    2018-06-07 ~ now
    IIF 45 - Director → ME
  • 5
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-28 ~ now
    IIF 40 - Director → ME
  • 6
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-01 ~ now
    IIF 13 - Director → ME
  • 7
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-11-22 ~ now
    IIF 30 - Director → ME
  • 8
    FRONTIER ESTATES (BUCKS) LTD - 2016-11-18
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 72 - Director → ME
  • 9
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2025-02-20 ~ now
    IIF 28 - Director → ME
  • 10
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    705 GBP2024-12-31
    Officer
    2015-06-11 ~ now
    IIF 38 - Director → ME
  • 11
    Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-09-16 ~ now
    IIF 49 - Director → ME
  • 12
    Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -941,858 GBP2021-12-31
    Officer
    2019-12-11 ~ now
    IIF 46 - Director → ME
  • 13
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,015,977 GBP2021-01-01 ~ 2021-12-31
    Officer
    2018-02-22 ~ now
    IIF 11 - Director → ME
  • 14
    CHASE (FULBOURN) LIMITED - 2019-07-11
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-05-15 ~ now
    IIF 43 - Director → ME
  • 15
    Jasmine House, 8, Parkway, Welwyn Garden City, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,035,956 GBP2023-12-31
    Officer
    2019-07-11 ~ now
    IIF 37 - Director → ME
  • 16
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (9 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 75 - Director → ME
  • 17
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2021-12-31
    Officer
    2015-04-21 ~ now
    IIF 36 - Director → ME
  • 18
    Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,741,512 GBP2021-12-31
    Officer
    2018-03-19 ~ now
    IIF 41 - Director → ME
  • 19
    WILSON RESIDENTIAL LIMITED - 2015-08-03
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-05-07 ~ now
    IIF 31 - Director → ME
  • 20
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    10,001,500 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-03-21 ~ now
    IIF 42 - Director → ME
  • 21
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,977,166 GBP2021-12-31
    Officer
    2019-04-03 ~ now
    IIF 39 - Director → ME
  • 22
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-03-22 ~ now
    IIF 44 - Director → ME
  • 23
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 19 - Director → ME
  • 24
    WILSON GROUP (LONDON) LIMITED - 2017-02-25
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    35,090 GBP2024-12-31
    Officer
    2018-04-03 ~ now
    IIF 24 - Director → ME
  • 25
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 26
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 17 - Director → ME
  • 27
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-20 ~ now
    IIF 20 - Director → ME
  • 28
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 26 - Director → ME
  • 29
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 16 - Director → ME
  • 30
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-03 ~ now
    IIF 15 - Director → ME
  • 31
    CHASE REAL ESTATE LIMITED - 2014-03-11
    MILL LANE DEVELOPMENTS LIMITED - 2014-03-10
    CONTINENTAL SHELF 522 LIMITED - 2011-10-10
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,420,913 GBP2023-12-31
    Officer
    2015-04-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents)
    Officer
    2024-05-10 ~ now
    IIF 18 - Director → ME
  • 33
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Officer
    2024-04-29 ~ now
    IIF 23 - Director → ME
  • 34
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-04-30
    Officer
    2015-10-09 ~ dissolved
    IIF 52 - Director → ME
  • 35
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 22 - Director → ME
  • 36
    WPL TRADING LIMITED - 2015-08-03
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    259,639 GBP2021-12-31
    Officer
    2013-05-08 ~ now
    IIF 34 - Director → ME
  • 37
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,557,691 GBP2024-12-31
    Officer
    2023-11-10 ~ now
    IIF 14 - Director → ME
  • 38
    8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 39
    1 Cochrane House, Admirals Way, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 69 - Director → ME
  • 40
    CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
    CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
    CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -899 GBP2024-04-30
    Officer
    2015-05-06 ~ now
    IIF 53 - Director → ME
  • 41
    Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 70 - Director → ME
  • 42
    Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 71 - Director → ME
  • 43
    8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,802,732 GBP2022-04-29 ~ 2022-12-31
    Officer
    2022-04-28 ~ now
    IIF 25 - Director → ME
  • 44
    ESSEX PETROLEUM (LONDON) LIMITED - 1994-02-11
    4th Floor, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-12-12 ~ dissolved
    IIF 77 - Director → ME
  • 45
    ASSETBRIDGE FINANCE LIMITED - 2021-09-02
    CHASE CAPITAL PROPERTY FINANCE LIMITED - 2016-09-29
    ASSETBRIDGE FINANCE LIMITED - 2016-09-23
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    720,754 GBP2024-05-30
    Officer
    2016-02-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    George Stanley House, 2 West Parade Road, Scarborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,097 GBP2020-10-31
    Officer
    2017-11-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 47
    WPL INVESTMENTS LIMITED - 2013-10-21
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,433,774 GBP2023-12-31
    Officer
    2013-05-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 48
    8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2017-11-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 49
    WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
    WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    76,876,822 GBP2024-12-31
    Officer
    2000-07-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 50
    4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 51
    8 Parkway, Welwyn Garden City, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-11-21 ~ now
    IIF 21 - Director → ME
  • 52
    4th Floor Orchard House, Mutton Lane, Potters Bar, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 53
    4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 54
    8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44,260 GBP2021-10-31
    Officer
    2019-02-11 ~ dissolved
    IIF 50 - Director → ME
  • 55
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2016-05-19 ~ now
    IIF 10 - Director → ME
  • 56
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    2016-02-12 ~ now
    IIF 12 - Director → ME
  • 57
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    291 GBP2024-12-31
    Officer
    2017-02-03 ~ now
    IIF 27 - Director → ME
Ceased 13
  • 1
    3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    13,408 GBP2023-05-01 ~ 2024-04-30
    Officer
    2007-04-05 ~ 2010-04-12
    IIF 76 - Director → ME
  • 2
    Jasmine House, 8, Parkway, Welwyn Garden City, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,035,956 GBP2023-12-31
    Person with significant control
    2019-07-11 ~ 2019-08-30
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2021-12-31
    Officer
    2014-08-13 ~ 2014-08-15
    IIF 54 - Director → ME
  • 4
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,557,691 GBP2024-12-31
    Person with significant control
    2022-01-10 ~ 2022-04-28
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Gtc House, 18 Station Road, Chesham
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,580,129 GBP2024-02-28
    Officer
    2005-06-06 ~ 2005-09-29
    IIF 62 - Director → ME
  • 6
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-06-21 ~ 2017-12-08
    IIF 55 - Director → ME
    Person with significant control
    2017-11-14 ~ 2017-12-13
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    60 Kingston Road Kingston Road, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    127 GBP2023-12-31
    Officer
    2000-06-19 ~ 2001-09-13
    IIF 61 - Director → ME
  • 8
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    501 GBP2024-07-31
    Officer
    2017-10-12 ~ 2018-06-26
    IIF 51 - Director → ME
  • 9
    PREMIER JOINT VENTURES LIMITED - 2016-03-23
    ENIGMA COM LIMITED - 2001-02-16
    Gtc House 18 Station Road, Chesham, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    -870,009 GBP2024-05-31
    Officer
    2005-07-01 ~ 2005-09-22
    IIF 60 - Director → ME
  • 10
    ESSEX PETROLEUM (LONDON) LIMITED - 1994-02-11
    4th Floor, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-12-12 ~ 2000-04-05
    IIF 65 - Secretary → ME
  • 11
    Flat 22 St Marthas Court, 22 Wood Street, High Barnet
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21 GBP2024-04-30
    Officer
    2010-10-01 ~ 2011-07-01
    IIF 78 - Director → ME
  • 12
    9a East Ridgeway, Cuffley, Potters Bar, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    1999-10-07 ~ 2005-08-05
    IIF 63 - Director → ME
    1999-10-07 ~ 2000-04-03
    IIF 64 - Secretary → ME
  • 13
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-10-24 ~ 2008-10-01
    IIF 68 - Director → ME

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