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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

Hodgson, Paul Andrew

child relation
Offspring entities and appointments 38
  • 1
    AAM 2013 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-08-15
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED
    - 2013-09-06 02767819
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28
    ASHTENNE LIMITED
    - 2006-05-31 02767819 05481675
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Officer
    2006-01-20 ~ 2006-09-15
    IIF 24 - Director → ME
  • 2
    APIA ASSET MANAGEMENT LIMITED
    - now 04390024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-28
    Dissolved on 2016-10-20
    WARNER ACTIVE MANAGEMENT LIMITED
    - 2006-05-31 04390024 03595380... (more)
    SHAPETOKEN LIMITED - 2002-04-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2005-11-28 ~ 2006-09-15
    IIF 21 - Director → ME
  • 3
    APIA NOMINEE 1 LIMITED
    - now 05593236 05593237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2016-06-03
    SHELFCO (NO. 3140) LIMITED
    - 2005-12-15 05593236 05503274... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-12-15 ~ 2006-09-15
    IIF 20 - Director → ME
  • 4
    APIA NOMINEE 2 LIMITED
    - now 05593237 05593236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2016-06-15
    SHELFCO (NO. 3141) LIMITED
    - 2005-12-15 05593237 06531999... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-12-15 ~ 2006-09-15
    IIF 13 - Director → ME
  • 5
    B T R PROPERTY HOLDINGS LIMITED
    00001122
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    2001-08-31 ~ 2002-05-09
    IIF 37 - Director → ME
  • 6
    CARDIFF AND PROVINCIAL PROPERTIES LIMITED
    00004600
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-11-28 ~ 2006-09-15
    IIF 27 - Director → ME
  • 7
    CLAY PROPERTY LIMITED
    - now 01898880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-30
    Dissolved on 2010-01-09
    DWYER PROPERTY LIMITED - 2000-03-02
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-11-28 ~ 2006-09-15
    IIF 23 - Director → ME
  • 8
    CURZON ESTATES LIMITED
    - now 00602224
    EDMORE LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (26 parents)
    Officer
    2001-08-31 ~ 2002-05-09
    IIF 36 - Director → ME
  • 9
    DORMANT PROPERTY EIGHTEEN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-25
    Dissolved on 2010-02-06
    WARNER INDUSTRIAL INVESTMENTS LIMITED
    - 2008-01-10 04834008
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-28 ~ 2006-09-15
    IIF 14 - Director → ME
  • 10
    DORMANT PROPERTY FIFTEEN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-25
    Dissolved on 2010-05-01
    WARNER ESTATE (FOLKESTONE) LIMITED
    - 2008-01-10 04998144
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-28 ~ 2006-09-15
    IIF 11 - Director → ME
  • 11
    ESKMUIR (THAYER STREET 1) LIMITED
    07787008 07786827
    8 Queen Anne Street, London
    Active Corporate (12 parents)
    Officer
    2011-09-26 ~ now
    IIF 6 - Director → ME
  • 12
    ESKMUIR (THAYER STREET 2) LIMITED
    07786827 07787008
    8 Queen Anne Street, London
    Active Corporate (12 parents)
    Officer
    2011-09-26 ~ now
    IIF 7 - Director → ME
  • 13
    ESKMUIR ASSET MANAGEMENT LIMITED
    09249740
    8 Queen Anne Street, London
    Active Corporate (6 parents)
    Officer
    2014-10-06 ~ now
    IIF 2 - Director → ME
  • 14
    ESKMUIR FM LIMITED
    09249737
    8 Queen Anne Street, London
    Active Corporate (6 parents)
    Officer
    2014-10-06 ~ now
    IIF 4 - Director → ME
  • 15
    ESKMUIR GROUP FINANCE PLC
    11024386
    8 Queen Anne Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-20 ~ now
    IIF 5 - Director → ME
  • 16
    ESKMUIR INVESTMENTS LIMITED
    08174732
    8 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2012-08-10 ~ now
    IIF 8 - Director → ME
  • 17
    ESKMUIR PROPERTIES LIMITED
    - now 02512752
    ESKMUIR PROPERTIES PLC - 2003-03-10
    PRECIS (1015) LIMITED - 1990-09-10
    8 Queen Anne Street, London
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2006-10-02 ~ now
    IIF 1 - Director → ME
  • 18
    ESKMUIR SECURITIES LIMITED
    07538317
    8 Queen Anne Street, London
    Active Corporate (12 parents)
    Officer
    2011-02-22 ~ now
    IIF 3 - Director → ME
  • 19
    HAWKER SIDDELEY PROPERTIES LIMITED
    00254245
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    2001-08-31 ~ 2002-05-09
    IIF 35 - Director → ME
  • 20
    ICECOVE LIMITED
    04330218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-25
    Dissolved on 2011-01-29
    Olympia House, Armitage Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-28 ~ 2006-09-15
    IIF 19 - Director → ME
  • 21
    LANCASTER HOLDINGS LIMITED
    00636807
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-11-28 ~ 2006-09-15
    IIF 32 - Director → ME
  • 22
    LANCASTER INVESTMENTS LIMITED
    - now 02335609 OE003296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2015-01-21
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved Corporate (18 parents)
    Officer
    2005-11-28 ~ 2006-09-15
    IIF 15 - Director → ME
  • 23
    LOTKEEP LIMITED
    01491262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-21
    Dissolved on 2011-01-29
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-28 ~ 2006-09-15
    IIF 34 - Director → ME
  • 24
    MAINSCENE LIMITED
    02484861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-30
    Dissolved on 2010-06-16
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-28 ~ 2006-09-15
    IIF 17 - Director → ME
  • 25
    PALLASADES ONE LIMITED
    - now 03944715
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-01-20 ~ 2006-09-15
    IIF 31 - Director → ME
  • 26
    PENDLEMOOR LTD
    09576097 09568775
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    PENDLEMOORE LIMITED
    09568775 09576097
    Grove House, 1 Grove Place, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 9 - Director → ME
  • 28
    PRINCIPAL LEASEHOLD PROPERTIES LIMITED
    - now 04450326
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-30
    Dissolved on 2016-08-11
    WARNER ALLIANCE HOLDINGS LIMITED.
    - 2005-11-29 04450326
    INPUTCYCLE LIMITED - 2002-06-28
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-25 ~ 2006-09-15
    IIF 18 - Director → ME
  • 29
    RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
    - now 04450072
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED.
    - 2006-06-29 04450072 04449941... (more)
    MATCHBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-11-28 ~ 2006-09-15
    IIF 26 - Director → ME
  • 30
    SCORE PROPERTIES LLP
    OC348736
    No. 8 Calthorpe Road, Edgbaston, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 38 - LLP Member → ME
  • 31
    VERE STREET INVESTMENTS LIMITED
    02903180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-06-21
    Olympia House, Armitage Road, London
    Dissolved Corporate (18 parents)
    Officer
    2005-11-28 ~ 2006-09-15
    IIF 25 - Director → ME
  • 32
    WARNER ACTIVE MANAGEMENT NO 2 LIMITED
    - now 04449941 05406337... (more)
    LINEBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-11-28 ~ 2006-09-15
    IIF 16 - Director → ME
  • 33
    WARNER ACTIVE MANAGEMENT NO 4 LIMITED
    05406337 04449941... (more)
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-11-28 ~ 2006-09-15
    IIF 22 - Director → ME
  • 34
    WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
    05286776
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-11-28 ~ 2006-09-15
    IIF 28 - Director → ME
  • 35
    WARNER ESTATE MANAGEMENT LIMITED
    - now 03595380 04390024... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28
    Administration ended on 2015-08-21
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2005-11-28 ~ 2006-09-15
    IIF 33 - Director → ME
  • 36
    WARNER ESTATE, LIMITED
    - now 04006417
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-28
    Dissolved on 2019-12-05
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (21 parents)
    Officer
    2005-11-28 ~ 2006-09-15
    IIF 30 - Director → ME
  • 37
    WIZARDBROOK LIMITED
    04308382
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-25
    Dissolved on 2011-01-29
    Olympia House, Armitage Road, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-28 ~ 2006-09-15
    IIF 12 - Director → ME
  • 38
    WIZARDGRANGE LIMITED
    04308342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-25
    Dissolved on 2011-01-29
    Olympia House, Armitage Road, London
    Dissolved Corporate (18 parents)
    Officer
    2005-11-28 ~ 2006-09-15
    IIF 29 - Director → ME

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