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

Coleman, Paul James

    Related profiles found in government register
  • Coleman, Paul James
    British chartered accountant born in May 1951

    Registered addresses and corresponding companies
  • Coleman, Paul James
    British company director born in May 1951

    Registered addresses and corresponding companies
    • Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ

      IIF 11 IIF 12 IIF 13
    • The Dutch House, Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL

      IIF 15
  • Coleman, Paul James
    British director born in May 1951

    Registered addresses and corresponding companies
  • Coleman, Paul James
    British

    Registered addresses and corresponding companies
    • Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ

      IIF 40 IIF 41 IIF 42
  • Coleman, Paul James
    British company director

    Registered addresses and corresponding companies
    • Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ

      IIF 43
  • Coleman, Paul James
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Grove Meadow, Jordans Way Jordans, Beaconsfield, Buckinghamshire, HP9 2SP

      IIF 44
  • Coleman, Paul James
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Coleman, Paul James
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Coleman, Paul James
    British retired born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Grove Meadow, Jordans Way, Jordans, Beaconsfield, Buckinghamshire, HP9 2SP, England

      IIF 56
  • Coleman, Paul James, Mr.

    Registered addresses and corresponding companies
    • Flat 4, Tides, 324 Sandbanks Road, Lilliput, Poole, Dorset, BH14 8HY, England

      IIF 57
  • Coleman, Paul James, Mr.
    British retired born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Owens And Porter Limited, Sandbourne Chambers, Wimborne Road, Bournemouth, BH9 2HH, England

      IIF 58
  • Mr. Paul James Coleman
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, Tides, 324 Sandbanks Road, Lilliput, Poole, Dorset, BH14 8HY

      IIF 59
child relation
Offspring entities and appointments
Active 2
  • 1
    Airport Road, Belfast
    Corporate (4 parents)
    Officer
    1994-09-09 ~ now
    IIF 39 - director → ME
  • 2
    Owens And Porter Limited Sandbourne Chambers, Wimborne Road, Bournemouth, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2014-12-19 ~ now
    IIF 58 - director → ME
Ceased 43
  • 1
    SPRING GROVE PUBLIC LIMITED COMPANY - 1986-05-14
    SPRING GROVE INDUSTRIAL SERVICES LIMITED - 1978-12-31
    19/21 Denmark Street, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 36 - director → ME
  • 2
    02687567
    - now
    FINISHSTEADY LIMITED - 1992-06-26
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (4 parents)
    Officer
    1992-06-03 ~ 1994-10-31
    IIF 25 - director → ME
  • 3
    ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
    HAWLEY PLC - 1986-02-14
    ALNERY NO. 281 LIMITED - 1985-07-08
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 30 - director → ME
    1991-12-17 ~ 1994-10-31
    IIF 16 - director → ME
  • 4
    ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
    ALNERY NO. 372 LIMITED - 1985-09-24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Profit/Loss (Company account)
    35,413,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 29 - director → ME
    1991-12-02 ~ 1994-10-31
    IIF 20 - director → ME
  • 5
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (4 parents, 16 offsprings)
    Officer
    1992-04-13 ~ 1994-10-31
    IIF 12 - director → ME
  • 6
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 28 - director → ME
    ~ 1994-10-31
    IIF 33 - director → ME
  • 7
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 21 - director → ME
  • 8
    KEAN AND SCOTT LIMITED - 2012-09-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 38 - director → ME
  • 9
    MARKDEN NO. 7 LIMITED - 2000-10-09
    COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17
    ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
    FRAMEMOUNT LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 22 - director → ME
  • 10
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 37 - director → ME
    1992-04-13 ~ 1994-10-31
    IIF 11 - director → ME
  • 11
    MEAUJO (518) LIMITED - 2000-12-12
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-08-30 ~ 2003-12-23
    IIF 44 - director → ME
  • 12
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    1994-12-19 ~ 1995-12-15
    IIF 24 - director → ME
    ~ 1994-10-31
    IIF 31 - director → ME
  • 13
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-11-04 ~ 2000-03-13
    IIF 15 - director → ME
    1998-11-04 ~ 1999-04-12
    IIF 43 - secretary → ME
  • 14
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    CLUETONE LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 35 - director → ME
    ~ 1994-10-31
    IIF 26 - director → ME
  • 15
    CAPITOL GROUP PLC - 2012-01-13
    K & J DULIEU LIMITED - 1993-09-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-01-26 ~ 2000-03-13
    IIF 5 - director → ME
  • 16
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-06-16 ~ 2000-03-13
    IIF 7 - director → ME
    1998-10-27 ~ 1999-04-12
    IIF 40 - secretary → ME
  • 17
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    1998-06-16 ~ 2000-03-13
    IIF 4 - director → ME
    1998-10-27 ~ 1999-04-12
    IIF 42 - secretary → ME
  • 18
    COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    INVOLINK LIMITED - 1997-10-03
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-06-16 ~ 1999-10-29
    IIF 1 - director → ME
    1998-10-27 ~ 1999-04-12
    IIF 41 - secretary → ME
  • 19
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2000-03-13
    IIF 6 - director → ME
  • 20
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    AGB RECRUITMENT LIMITED - 1996-01-18
    ALNERY NO. 1313 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1995-01-30 ~ 2000-03-13
    IIF 8 - director → ME
  • 21
    QUAYSHELFCO 719 LIMITED - 2000-02-23
    Church Bridge House, Henry Street, Accrington, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-05-18 ~ 2006-03-03
    IIF 51 - director → ME
  • 22
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
    HAWLEY LEISURE LIMITED - 1981-12-31
    HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 19 - director → ME
    ~ 1994-10-31
    IIF 13 - director → ME
  • 23
    FSL GROUP LIMITED - 2004-07-19
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2006-07-31
    IIF 52 - director → ME
  • 24
    BEARWOOD CORPORATE SERVICES LIMITED - 2013-01-29
    AYNSLEY HOLDINGS LIMITED - 1989-06-14
    AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24
    VENIDA INVESTMENTS LIMITED - 1986-04-04
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    1998-10-30 ~ 2000-03-13
    IIF 3 - director → ME
  • 25
    INFOR GLOBAL SOLUTIONS (FARNBOROUGH) LTD - 2012-07-02
    SYSTEMS UNION HOLDINGS LIMITED - 2006-11-30
    SYSTEMS UNION GROUP LIMITED - 2000-08-18
    SYSTEMS UNION LIMITED - 1993-09-03
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-04 ~ 2006-07-31
    IIF 54 - director → ME
  • 26
    INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD - 2012-07-02
    SYSTEMS UNION LIMITED - 2006-11-30
    TYROLESE (252) LIMITED - 1993-09-03
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2000-05-19 ~ 2006-07-31
    IIF 49 - director → ME
  • 27
    FOUNDATION SYSTEMS LIMITED - 2006-11-30
    OFFICE AUTOMATION (NORWICH) LIMITED - 1990-01-01
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2003-12-05 ~ 2006-07-31
    IIF 53 - director → ME
  • 28
    RED TECHNOLOGY SERVICES LIMITED - 2006-11-13
    SYSTEMS UNION EBUSINESS SOLUTIONS LIMITED - 2002-12-12
    SYSTEMS UNION HOSTING LIMITED - 2000-12-11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2000-06-14 ~ 2006-07-31
    IIF 50 - director → ME
  • 29
    BLACK & EDGINGTON LIMITED - 1994-11-24
    123 Buckingham Palace Road, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1991-11-21 ~ 1994-10-07
    IIF 17 - director → ME
  • 30
    18 The Lagger, Chalfont St. Giles, Bucks., England
    Corporate (5 parents)
    Equity (Company account)
    47,766 GBP2024-01-31
    Officer
    2014-06-16 ~ 2015-05-20
    IIF 56 - director → ME
  • 31
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 18 - director → ME
    ~ 1994-10-31
    IIF 32 - director → ME
  • 32
    LEAVLITE ELECTROPAINT LIMITED - 1998-01-02
    SOUTHMOUND LIMITED - 1977-12-31
    4385, 01311478 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    1992-08-31 ~ 1992-11-10
    IIF 14 - director → ME
  • 33
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    1994-12-19 ~ 1995-12-15
    IIF 23 - director → ME
  • 34
    PEGASUS GROUP PUBLIC LIMITED COMPANY - 2006-10-24
    BRIKAT GROUP PUBLIC LIMITED COMPANY - 1988-01-25
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2006-07-31
    IIF 48 - director → ME
  • 35
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2006-07-31
    IIF 46 - director → ME
  • 36
    FREECOM PROFESSIONAL LIMITED - 2004-06-25
    CSM LIMITED - 2000-05-05
    NEARHIKE LIMITED - 1997-04-28
    The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-03-17 ~ 2006-07-31
    IIF 45 - director → ME
  • 37
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
    SPECIALISED INVESTIGATION SERVICES LIMITED - 2008-07-02
    Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 1999-12-15
    IIF 2 - director → ME
  • 38
    HENLYS HOLDINGS LIMITED - 1989-10-13
    CAI LIMITED - 1988-02-17
    ALNERY NO. 616 LIMITED - 1987-12-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-12-19 ~ 1997-08-27
    IIF 27 - director → ME
    ~ 1994-10-31
    IIF 34 - director → ME
  • 39
    TRACEDANCE LIMITED - 2002-03-21
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved corporate (2 parents)
    Officer
    1999-09-23 ~ 2000-03-13
    IIF 9 - director → ME
  • 40
    STRAND PARTNERS LIMITED - 2009-10-15
    GOULDITAR NO. 260 LIMITED - 1993-03-09
    26 Mount Row, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,116,212 GBP2023-12-31
    Officer
    1998-04-01 ~ 2000-03-14
    IIF 10 - director → ME
  • 41
    FSL HOLDINGS LIMITED - 2004-07-19
    GAC NO. 69 LIMITED - 1997-04-17
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2006-07-31
    IIF 55 - director → ME
  • 42
    SYSTEMS UNION GROUP PLC - 2006-10-24
    FREECOM.NET PLC - 2000-08-18
    JUST RESULTS PLC - 1999-09-14
    JUST RESULTS MULTIMEDIA PLC - 1997-07-15
    BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
    RESULTS VIDEO PRODUCTION LTD - 1993-12-09
    ARROGANCE FASHIONS LIMITED - 1993-07-07
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2000-03-17 ~ 2006-07-31
    IIF 47 - director → ME
  • 43
    Owens And Porter Limited Sandbourne Chambers, Wimborne Road, Bournemouth, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2015-12-31 ~ 2018-06-19
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.