logo
explain how to read the page

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

Hesketh, Paul

    Related profiles found in government register
  • Hesketh, Paul
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hesketh, Paul
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hesketh, Paul
    British born in April 1958

    Registered addresses and corresponding companies
  • Hesketh, Paul
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hesketh, Paul
    British

    Registered addresses and corresponding companies
  • Mr Paul Hesketh
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Hesketh
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies
  • Hesketh, Paul

    Registered addresses and corresponding companies
  • Mr Paul Hesketh
    British born in April 1958

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Paul Hesketh
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    ACORN 1504 LIMITED
    07833438 07765622... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 2
    AQUA SATIVA LTD
    - now 07860554 13749545
    STRANGEWAYS BEERS AND SPIRITS LTD
    - 2022-01-12 07860554 10990199... (more)
    BIT BY BIT LTD
    - 2019-06-11 07860554
    STRANGEWAYS BEERS LTD
    - 2017-12-20 07860554
    TOTAL RESEARCH AND DEVELOPMENT LIMITED
    - 2015-02-25 07860554
    TOTAL SHIELD LIMITED
    - 2012-03-01 07860554
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2011-11-25 ~ now
    IIF 17 - Director → ME
    2011-11-25 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    BARCLAY CAVENDISH TRUSTEES LIMITED
    08648518
    Dissolved Corporate (4 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-09-25 ~ 2016-10-02
    IIF 36 - Has significant influence or control → OE
  • 4
    CARSHARE APP LIMITED
    - now 08993210
    VISOLARIS 100 LIMITED - 2018-09-05
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    CBD FARMS LIMITED
    - now 08149672
    LANCASTER AND SPENCE LIMITED
    - 2019-07-10 08149672
    LOFRIX MANUFACTURING LIMITED
    - 2012-12-12 08149672
    Dissolved Corporate (1 parent, 178 offsprings)
    Officer
    2012-07-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    2017-07-18 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    E3ECO LIMITED
    08576973
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 7
    EMISSIONO LIMITED
    07649496
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 28 - Director → ME
    2011-05-26 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    GREENKATT LIMITED
    07815712
    Dissolved Corporate (3 parents)
    Officer
    2011-10-19 ~ 2016-01-19
    IIF 27 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 9
    HESKETH MOTOR COMPANY LIMITED
    07026743 08283048... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 19 - Director → ME
  • 10
    HESKETH MOTORCYCLES LIMITED
    06828250 08056150... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-01-04 ~ 2011-03-14
    IIF 18 - Director → ME
    2010-04-02 ~ 2011-03-14
    IIF 3 - Director → ME
  • 11
    HESKETH MOTORS LIMITED
    08283048 07026930... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-11-06 ~ dissolved
    IIF 25 - Director → ME
  • 12
    HESKONE LTD
    - now 13749545
    AQUA SATIVA LTD
    - 2022-01-12 13749545 07860554
    Dissolved Corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 13
    MAGELLAN LLOYD LTD
    06377259 07317357
    Dissolved Corporate (7 parents)
    Officer
    2007-09-20 ~ 2008-02-28
    IIF 14 - Director → ME
    2007-09-20 ~ 2008-02-28
    IIF 34 - Secretary → ME
  • 14
    MANCUNIUM BUSINESS ADVISORS LIMITED
    - now 16424924
    SPIRIT OF 92 LIMITED
    - 2025-09-10 16424924 07511179
    Active Corporate (1 parent)
    Officer
    2025-05-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    PVS ENERGY LTD
    - now 08993286
    VISOLARIS 300 LIMITED
    - 2017-01-23 08993286 08993210... (more)
    Active Corporate (3 parents)
    Officer
    2016-07-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-07-25 ~ 2020-03-10
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-29 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    2016-07-26 ~ 2020-03-10
    IIF 45 - Has significant influence or control → OE
  • 16
    RESTAURANTS GB LIMITED
    06057855
    Dissolved Corporate (6 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 15 - Director → ME
    2007-01-18 ~ 2008-08-15
    IIF 33 - Secretary → ME
  • 17
    SCCL LTD
    08181192
    Dissolved Corporate (3 parents)
    Officer
    2012-08-15 ~ 2014-08-04
    IIF 7 - Director → ME
    2015-05-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 18
    SMILE CENTRE SALONS LTD
    - now 08059379
    SMILE CENTRE CLINICS LIMITED
    - 2014-09-29 08059379
    P HESKETH LIMITED
    - 2012-07-05 08059379
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ 2015-05-01
    IIF 32 - Director → ME
  • 19
    STRANGEWAYS BEERS & SPIRITS LIMITED
    - now 15511963 10990199... (more)
    PETS STATION LTD
    - 2024-10-10 15511963
    Active Corporate (1 parent)
    Officer
    2024-02-21 ~ 2026-05-14
    IIF 24 - Director → ME
    Person with significant control
    2024-02-21 ~ 2026-05-14
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 20
    STRANGEWAYS BEERS & VODKA LIMITED
    - now 10990199
    STRANGEWAYS BEERS AND SPIRITS LTD
    - 2024-10-08 10990199 07860554... (more)
    STRANGEWAYS SPIRIT ARTISTRY LTD
    - 2022-01-13 10990199
    STRANGEWAYS FRANCHISING AND DISTRIBUTION LIMITED
    - 2021-07-26 10990199
    ETHIKA MEMBER SERVICES LIMITED
    - 2020-04-23 10990199
    Dissolved Corporate (4 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-12-12 ~ 2020-04-09
    IIF 50 - Has significant influence or control → OE
  • 21
    TCT IPP LIMITED - now
    TCT ICC LIMITED - 2019-03-07
    ZAPME LIMITED
    - 2019-03-06 08993241
    TCT IPP LIMITED - 2019-03-06
    STOR CAPITAL LIMITED
    - 2018-03-07 08993241
    VISOLARIS 400 LIMITED
    - 2017-04-08 08993241 08993210... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-01-19 ~ 2019-02-14
    IIF 4 - Director → ME
  • 22
    TCT ONE LIMITED
    11867935
    Dissolved Corporate (2 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 23
    TCT THREE LIMITED
    11866903
    Dissolved Corporate (2 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 24
    TCT TWO LIMITED
    11866876
    Dissolved Corporate (2 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 25
    THE BIRKDALE PARTNERSHIP LIMITED
    07469622
    Liquidation Corporate (5 parents)
    Officer
    2017-10-31 ~ now
    IIF 1 - Director → ME
    2010-12-14 ~ 2013-08-22
    IIF 6 - Director → ME
    Person with significant control
    2017-06-03 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 26
    THE SMILES CENTRE 2012 LIMITED
    08305481
    Dissolved Corporate (1 parent)
    Officer
    2012-11-23 ~ dissolved
    IIF 29 - Director → ME
  • 27
    VISOLARIS LIMITED - now
    VISOLARIS LIMITED
    - 2017-08-23 08149774 08993286... (more)
    MEGAHERTZ CAR RENTAL LTD - 2017-08-23
    LOFRIX INTERNATIONAL LIMITED
    - 2013-02-18 08149774
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2012-07-19 ~ 2013-08-22
    IIF 31 - Director → ME
    2013-08-22 ~ 2013-10-22
    IIF 5 - Director → ME
  • 28
    WARWICK & EATON ADMINISTRATORS LIMITED
    08648861
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-13 ~ 2017-02-09
    IIF 21 - Director → ME
    Person with significant control
    2017-02-17 ~ 2017-02-17
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    2017-01-18 ~ 2017-02-09
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    WICKED SPIRITS LIMITED
    12569724
    Dissolved Corporate (2 parents)
    Officer
    2020-04-23 ~ dissolved
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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