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 companies - 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 19
- 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 22
- British born in June 1956
Mr Kevin Richard Paul
Resident in England
Registered addresses and corresponding companies11, Rowan Way, Bourne, PE10 9SB, England
IIF 2312 Allenby Business Village, Crofton Road, Lincoln, LN3 4NL, England
IIF 242 Manor House Gardens, Ancaster Avenue, Lincoln, LN2 4AY, England
IIF 25 IIF 26 IIF 27 (more)The Brown Cow Inn, Lincoln Road, Nettleham, Lincoln, LN2 2NE, England
IIF 296, Rutland Terrace, Queens Parade, Scarborough, YO12 7JB, England
IIF 307, Rutland Terrace, Queens Parade, Scarborough, YO12 7JB, England
IIF 31
- 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 12 - 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 19 - Director → MEPerson with significant control2018-11-19 ~ 2020-10-29IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CALL AMBER LIMITED
0658345223 Manton Road, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2008-05-02 ~ dissolvedIIF 15 - Director → ME - 4
CLAIM MITIGATION SOLUTIONS LIMITED
0818502910 Fleet Place, LondonDissolved Corporate (6 parents)Officer2012-08-20 ~ 2017-07-28IIF 11 - Director → ME - 5DEKRA 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 14 - Director → ME2008-02-20 ~ 2008-12-17IIF 3 - Secretary → ME
- 6
DENE LEA MANAGEMENT COMPANY LIMITED
132173507 Rutland Terrace, Queens Parade, Scarborough, EnglandActive Corporate (3 parents)Officer2021-02-22 ~ nowIIF 10 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 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 - 7
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 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8
DERWENT HOUSE MANAGEMENT COMPANY LIMITED
132181854 Valley Bridge Parade, Scarborough, North Yorkshire, EnglandActive Corporate (4 parents)Officer2021-02-23 ~ 2023-09-28IIF 13 - Director → MEPerson with significant control2021-02-23 ~ 2023-09-28IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 9EMPROCOM CDM LIMITED - nowGreetwell Place, Lime Kiln Way, Lincoln, LincsDissolved Corporate (4 parents)Officer2006-01-12 ~ 2010-07-01IIF 16 - Director → ME
- 10EMPROCOM LIMITED - nowHestia House, Edgewest Road, Lincoln, Lincolnshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2008-01-28 ~ 2010-07-01IIF 21 - Director → ME
- 11Greetwell Place, Lime Kiln Way, Greetwell Road, LincolnDissolved Corporate (4 parents)Officer2007-01-02 ~ dissolvedIIF 17 - Director → ME
- 12
MANORR LIMITED
059038748 Bobbin Lane, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-08-11 ~ dissolvedIIF 20 - Director → ME - 13
MERIDIAN LINCS LIMITED
1643516611 Rowan Way, Bourne, EnglandActive Corporate (3 parents)Officer2025-05-07 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 14OCG 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 - 15
OPTIMA CLAIMS LTD
1279844312 Allenby Business Village, Crofton Road, Lincoln, EnglandActive Corporate (4 parents)Person with significant control2021-08-07 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RPC SCARBOROUGH LIMITED
143850032 Manor House Gardens, Ancaster Avenue, Lincoln, United KingdomActive Corporate (4 parents)Officer2022-09-29 ~ nowIIF 9 - Director → ME - 17
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 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 18
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 25 - Has significant influence or control → OE - 19
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 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 20
WPP LINCOLN LTD
- 2013-09-11 0747248112 Allenby Business Village, Crofton Road, Lincoln, EnglandDissolved Corporate (3 parents)Officer2010-12-17 ~ 2017-08-14IIF 18 - Director → MEPerson with significant control2016-12-01 ~ 2017-08-14IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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