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.
Paul, Kevin Richard
- Registered addresses and corresponding companies
Paul, Kevin Richard
- British Registered addresses and corresponding companies
Paul, Kevin Richard
23 Manton Road, Lincoln, LN2 2JL
IIF 3
- British born in June 1956
Paul, Kevin Richard
Resident in England
Registered addresses and corresponding companies11, Rowan Way, Bourne, PE10 9SB, England
IIF 4 IIF 5 IIF 6 (more)2, Manor House Gardens, Ancaster Avenue, Lincoln, LN2 4AY, England
IIF 82, Manor House Gardens, Ancaster Avenue, Lincoln, LN2 4AY, United Kingdom
IIF 923 Manton Road, Lincoln, LN2 2JL
IIF 107, Rutland Terrace, Queens Parade, Scarborough, YO12 7JB, England
IIF 11
- British company director born in June 1956
Paul, Kevin Richard
Resident in England
Registered addresses and corresponding companies - British director born in June 1956
Paul, Kevin Richard
Resident in England
Registered addresses and corresponding companies - British general manager born in June 1956
Paul, Kevin Richard
Resident in England
Registered addresses and corresponding companies2, Manor House Gardens, Ancaster Avenue, Lincoln, Lincolnshire, LN2 4AY, England
IIF 20
- British born in June 1956
Paul, Kevin Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1956
Paul, Kevin Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Mr Kevin Richard Paul
Resident in England
Registered addresses and corresponding companies12 Allenby Business Village, Crofton Road, Lincoln, LN3 4NL, England
IIF 25
- British born in June 1956
Mr Kevin Richard Paul
Resident in England
Registered addresses and corresponding companies11, Rowan Way, Bourne, PE10 9SB, England
IIF 2612 Allenby Business Village, Crofton Road, Lincoln, LN3 4NL, England
IIF 272 Manor House Gardens, Ancaster Avenue, Lincoln, LN2 4AY, England
IIF 28 IIF 29 IIF 30 (more)The Brown Cow Inn, Lincoln Road, Nettleham, Lincoln, LN2 2NE, England
IIF 326, Rutland Terrace, Queens Parade, Scarborough, YO12 7JB, England
IIF 337, Rutland Terrace, Queens Parade, Scarborough, YO12 7JB, England
IIF 34
- 1ACTIVE CLAIMS SOLUTIONS LTD - nowACTIVE AUTO SOLUTIONS LTD - 2019-09-10ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14ACTIVE AUTO SOLUTIONS LTD - 2019-01-1477 Ringwood Road, Longham, Ferndown, EnglandActive Corporate (13 parents)Officer2015-07-13 ~ 2017-07-28IIF 13 - Director → ME
- 2
ALLENBY BUSINESS VILLAGE (LINCOLN) LIMITED
02467426The Brown Cow Inn Lincoln Road, Nettleham, Lincoln, EnglandDissolved Corporate (8 parents)Officer2018-12-11 ~ 2020-10-29IIF 20 - Director → MEPerson with significant control2018-11-19 ~ 2020-10-29IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ACCIDENT LIABILITY MANAGEMENT LIMITED
- 2008-05-21 042718892 Avenue Road, Grantham, Lincolnshire, United KingdomDissolved Corporate (8 parents)Officer2008-05-01 ~ 2009-06-01IIF 10 - Director → ME - 4
CALL AMBER LIMITED
0658345223 Manton Road, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2008-05-02 ~ dissolvedIIF 16 - Director → ME - 5
CLAIM MITIGATION SOLUTIONS LIMITED
08185029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-28
Dissolved on 2024-12-2110 Fleet Place, LondonDissolved Corporate (8 parents)Officer2012-08-20 ~ 2017-07-28IIF 12 - Director → ME - 6DEKRA ORGANISATIONAL RELIABILITY LIMITED - nowOPTIMUS SEVENTH GENERATION LIMITED - 2017-06-30Pavilion 14 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandDissolved Corporate (17 parents)Officer2006-11-06 ~ 2008-12-17IIF 15 - Director → ME2008-02-20 ~ 2008-12-17IIF 3 - Secretary → ME
- 7
DENE LEA MANAGEMENT COMPANY LIMITED
132173507 Rutland Terrace, Queens Parade, Scarborough, EnglandActive Corporate (3 parents)Officer2021-02-22 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 8
DENELEA LIMITED
1303113511 Rowan Way, Bourne, EnglandActive Corporate (2 parents)Officer2020-11-19 ~ nowIIF 5 - Director → MEPerson with significant control2020-11-19 ~ 2024-12-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 9
DERWENT HOUSE MANAGEMENT COMPANY LIMITED
132181854 Valley Bridge Parade, Scarborough, North Yorkshire, EnglandActive Corporate (4 parents)Officer2021-02-23 ~ 2023-09-28IIF 14 - Director → MEPerson with significant control2021-02-23 ~ 2023-09-28IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 10EMPROCOM CDM LIMITED - nowGreetwell Place, Lime Kiln Way, Lincoln, LincsDissolved Corporate (4 parents)Officer2006-01-12 ~ 2010-07-01IIF 17 - Director → ME
- 11EMPROCOM LIMITED - nowHestia House, Edgewest Road, Lincoln, Lincolnshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2008-01-28 ~ 2010-07-01IIF 24 - Director → ME
- 12Greetwell Place, Lime Kiln Way, Greetwell Road, LincolnDissolved Corporate (4 parents)Officer2007-01-02 ~ dissolvedIIF 18 - Director → ME
- 13
MANORR COMMUNITY C.I.C.
07197162Greetwell Place Lime Kiln Way, Greetwell Road, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2010-03-22 ~ dissolvedIIF 22 - Director → ME - 14
MANORR LIMITED
059038748 Bobbin Lane, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-08-11 ~ dissolvedIIF 23 - Director → ME - 15
MERIDIAN LINCS LIMITED
1643516611 Rowan Way, Bourne, EnglandActive Corporate (3 parents)Officer2025-05-07 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16OCG 2015 LIMITED - now
OPTIMUS CONSULTING GROUP LIMITED
- 2015-07-01 SC342914Optimus House Prospect Road, Arnhall Business Park, Westhill, AberdeenshireDissolved Corporate (8 parents)Officer2008-05-15 ~ 2009-12-31IIF 2 - Secretary → ME - 17
OPTIMA CLAIMS LTD
1279844312 Allenby Business Village, Crofton Road, Lincoln, EnglandActive Corporate (4 parents)Person with significant control2021-08-07 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
OPTIMUS OCCUPATIONAL SAFETY SOLUTIONS LIMITED
SC341682Westhill Business Centre, Arnhall Business Park, Westhill, ScotlandDissolved Corporate (4 parents)Officer2008-04-21 ~ dissolvedIIF 21 - Director → ME - 19
RPC SCARBOROUGH LIMITED
143850032 Manor House Gardens, Ancaster Avenue, Lincoln, United KingdomActive Corporate (4 parents)Officer2022-09-29 ~ nowIIF 9 - Director → ME - 20
TBH DRUMMOND VILLA LIMITED
1538432011 Rowan Way, Bourne, EnglandActive Corporate (2 parents)Officer2024-01-03 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-03 ~ 2024-05-31IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 21
TBH LINCOLN LIMITED
1132895411 Rowan Way, Bourne, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-04-25 ~ nowIIF 7 - Director → ME2018-04-25 ~ nowIIF 1 - Secretary → MEPerson with significant control2018-04-25 ~ 2025-02-01IIF 28 - Has significant influence or control → OE - 22
BURLINGTON BALMORAL LIMITED
- 2024-05-01 1362622311 Rowan Way, Bourne, EnglandActive Corporate (2 parents)Officer2021-09-16 ~ nowIIF 4 - Director → MEPerson with significant control2021-09-16 ~ 2024-10-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 23
WPP LINCOLN LTD
- 2013-09-11 0747248112 Allenby Business Village, Crofton Road, Lincoln, EnglandDissolved Corporate (3 parents)Officer2010-12-17 ~ 2017-08-14IIF 19 - Director → MEPerson with significant control2016-12-01 ~ 2017-08-14IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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