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

Fagan, Paul Martin

    Related profiles found in government register
  • Fagan, Paul Martin
    British ceo born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 1
  • Fagan, Paul Martin
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Automotive House, Grays Place, Slough, Berkshire, SL2 5AF, United Kingdom

      IIF 2

    • Automotive House, Grays Place, Slough, SL2 5AF, England

      IIF 3

    • The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 4
  • Fagan, Paul Martin
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Bathurst Mews, London, W2 2SB

      IIF 5

    • 28, Bathurst Mews, London, W2 2SB, United Kingdom

      IIF 6 IIF 7

    • The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 8 IIF 9
  • Fagan, Paul Martin
    British sales & marketing director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Bathurst Mews, London, W2 2SB

      IIF 10
  • Mr Paul Martin Fagan
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Bathurst Mews, Bathurst Mews, London, W2 2SB, England

      IIF 11

    • 4th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, United Kingdom

      IIF 12

    • Automotive House, Grays Place, Slough, SL2 5AF, England

      IIF 13

    • The Porter Building, 4th Floor, 1 Brunel Way, Slough, SL1 1FQ, England

      IIF 14
  • Mr Paul Fagan
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 15
  • Mr Paul Martin Fagan
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 16

    • The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    4th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    281,808 GBP2023-09-30
    Person with significant control
    2020-10-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AUTODEX FLEET HOLDINGS LIMITED - 2008-03-17
    The Porter Building 4th Floor, 1 Brunel Way, Slough, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AUTODEX FLEET LEASING LIMITED - 2007-12-17
    AUTODEX (FLEET) LIMITED - 1997-08-27
    Automotive House, Grays Place, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    139,611 GBP2016-09-30
    Officer
    2004-04-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    Automotive House, Grays Place, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 10 - Director → ME
  • 5
    The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -103,173 GBP2022-03-31
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2016-05-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Porter Building 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,573 GBP2018-09-30
    Officer
    2010-05-12 ~ dissolved
    IIF 3 - Director → ME
  • 8
    59-60 Russell Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -472,788 GBP2020-03-31
    Officer
    2019-01-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    4th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    281,808 GBP2023-09-30
    Officer
    2011-10-19 ~ 2019-08-05
    IIF 2 - Director → ME
  • 2
    The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,802 GBP2024-03-31
    Officer
    2010-07-31 ~ 2021-05-05
    IIF 4 - Director → ME
    Person with significant control
    2017-02-17 ~ 2018-02-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -103,173 GBP2022-03-31
    Officer
    2009-02-19 ~ 2023-07-13
    IIF 8 - Director → ME
    Person with significant control
    2017-02-18 ~ 2018-02-20
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Second Floor, 17 Waterloo Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,614 GBP2015-12-31
    Officer
    2009-12-21 ~ 2010-02-10
    IIF 6 - Director → ME
  • 5
    17 Waterloo Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    654,402 GBP2015-12-31
    Officer
    2010-02-02 ~ 2010-02-10
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.