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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, Kevin Richard

    Related profiles found in government register
  • Paul, Kevin Richard
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kevin Richard Paul
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kevin Richard Paul
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Paul, Kevin Richard
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul, Kevin Richard
    British

    Registered addresses and corresponding companies
  • Paul, Kevin Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    ACTIVE CLAIMS SOLUTIONS LTD - now
    ACTIVE AUTO SOLUTIONS LTD - 2019-09-10
    ACTIVE AUTO SOLUTIONS LTD - 2019-01-14
    ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14
    TWS LINCOLN LIMITED
    - 2017-08-01 09682107 07472481
    Active Corporate (13 parents)
    Officer
    2015-07-13 ~ 2017-07-28
    IIF 14 - Director → ME
  • 2
    ALLENBY BUSINESS VILLAGE (LINCOLN) LIMITED
    02467426
    Dissolved Corporate (8 parents)
    Officer
    2018-12-11 ~ 2020-10-29
    IIF 8 - Director → ME
    Person with significant control
    2018-11-19 ~ 2020-10-29
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALM-MANORR LIMITED
    - now 04271889
    ACCIDENT LIABILITY MANAGEMENT LIMITED
    - 2008-05-21 04271889
    Dissolved Corporate (8 parents)
    Officer
    2008-05-01 ~ 2009-06-01
    IIF 11 - Director → ME
  • 4
    CALL AMBER LIMITED
    06583452
    Dissolved Corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 10 - Director → ME
  • 5
    CLAIM MITIGATION SOLUTIONS LIMITED
    08185029
    Dissolved Corporate (8 parents)
    Officer
    2012-08-20 ~ 2017-07-28
    IIF 5 - Director → ME
  • 6
    DEKRA ORGANISATIONAL RELIABILITY LIMITED - now
    OPTIMUS SEVENTH GENERATION LIMITED - 2017-06-30
    OPTIMUS SAFETY MANAGEMENT LIMITED
    - 2012-02-10 SC257198 SC369292
    Dissolved Corporate (17 parents)
    Officer
    2006-11-06 ~ 2008-12-17
    IIF 9 - Director → ME
    2008-02-20 ~ 2008-12-17
    IIF 32 - Secretary → ME
  • 7
    DENE LEA MANAGEMENT COMPANY LIMITED
    13217350
    Active Corporate (3 parents)
    Officer
    2021-02-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    DENELEA LIMITED
    13031135
    Active Corporate (2 parents)
    Officer
    2020-11-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-11-19 ~ 2024-12-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    DERWENT HOUSE MANAGEMENT COMPANY LIMITED
    13218185
    Active Corporate (4 parents)
    Officer
    2021-02-23 ~ 2023-09-28
    IIF 16 - Director → ME
    Person with significant control
    2021-02-23 ~ 2023-09-28
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    EMPROCOM CDM LIMITED - now
    EMPROCOM LIMITED
    - 2014-12-29 05673338 06485706
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2010-07-01
    IIF 12 - Director → ME
  • 11
    EMPROCOM LIMITED - now
    EMPROCOM CDM LIMITED
    - 2014-12-29 06485706 05673338
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-01-28 ~ 2010-07-01
    IIF 30 - Director → ME
  • 12
    IOP NATIONAL LTD
    - now 06039714
    ACTIVE AUTO SOLUTIONS LIMITED
    - 2013-09-11 06039714 07472481... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 13 - Director → ME
  • 13
    MANORR COMMUNITY C.I.C.
    07197162
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 31 - Director → ME
  • 14
    MANORR LIMITED
    05903874
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 28 - Director → ME
  • 15
    MERIDIAN LINCS LIMITED
    16435166
    Active Corporate (3 parents)
    Officer
    2025-05-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    OCG 2015 LIMITED - now
    OPTIMUS CONSULTING GROUP LIMITED
    - 2015-07-01 SC342914
    Dissolved Corporate (8 parents)
    Officer
    2008-05-15 ~ 2009-12-31
    IIF 34 - Secretary → ME
  • 17
    OPTIMA CLAIMS LTD
    12798443
    Active Corporate (4 parents)
    Person with significant control
    2021-08-07 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    OPTIMUS OCCUPATIONAL SAFETY SOLUTIONS LIMITED
    SC341682
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 29 - Director → ME
  • 19
    RPC SCARBOROUGH LIMITED
    14385003
    Active Corporate (4 parents)
    Officer
    2022-09-29 ~ now
    IIF 7 - Director → ME
  • 20
    TBH DRUMMOND VILLA LIMITED
    15384320
    Active Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-01-03 ~ 2024-05-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    TBH LINCOLN LIMITED
    11328954
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-25 ~ now
    IIF 4 - Director → ME
    2018-04-25 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2018-04-25 ~ 2025-02-01
    IIF 20 - Has significant influence or control → OE
  • 22
    TRADER BANK HOLDINGS LIMITED
    - now 13626223
    BURLINGTON BALMORAL LIMITED
    - 2024-05-01 13626223
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-09-16 ~ 2024-10-01
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 23
    TWS LINCOLN LIMITED
    - now 07472481 09682107
    ACTIVE AUTO SOLUTIONS LTD
    - 2017-08-01 07472481 09682107... (more)
    WPP LINCOLN LTD
    - 2013-09-11 07472481
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ 2017-08-14
    IIF 15 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-08-14
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.