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

Foord, Paul James

    Related profiles found in government register
  • Foord, Paul James
    British accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Foord, Paul James
    British business consultant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Bishops Road, London, N6 4HP

      IIF 16
  • Foord, Paul James
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Bishops Road, Highgate, London, N6 4HP, United Kingdom

      IIF 17

    • 19 Bishops Road, London, N6 4HP

      IIF 18
  • Foord, Paul James
    British management consultant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Bishops Road, London, N6 4HP

      IIF 19
  • Foord, Paul James
    British management consultant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • New Farm House, Standen Street, Benenden, Cranbrook, Kent, TN17 4LA, England

      IIF 20

    • New Farm House, Standen Street, Benenden, Cranbrook, TN17 4LA, England

      IIF 21
  • Paul James Foord
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Bishops Road, Highgate, London, N6 4HP, United Kingdom

      IIF 22

    • 19, Bishops Road, London, N6 4HP, England

      IIF 23

    • 19, Bishops Road, London, N6 4HP, United Kingdom

      IIF 24
  • Foord, Paul James
    British management consultant born in May 1953

    Registered addresses and corresponding companies

    • 2 Wedderburn House, Wedderburn Road, London, NW3 5QR

      IIF 25
  • Foord, Paul James
    British

    Registered addresses and corresponding companies
  • Foord, Paul James
    British accountant

    Registered addresses and corresponding companies
  • Paul James Foord
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • New Farm House, Standen Street, Benenden, Cranbrook, TN17 4LA, England

      IIF 35
  • Foord, Paul James

    Registered addresses and corresponding companies

    • New Farm House, Standen Street, Benenden, Cranbrook, Kent, TN17 4LA, England

      IIF 36

    • 2nd Floor, 84/86 Regent Street, London, W1B 5RR

      IIF 37

    • 2nd Floor, 84/86 Regent Street, London, W1B 5RR

      IIF 38 IIF 39 IIF 40

    • Unit 4, Shedfield House Dairy, Sandy Lane, Shedfield, Southampton, SO32 2HQ, England

      IIF 43
  • Foord, Paul

    Registered addresses and corresponding companies

    • 19, Bishops Road, Highgate, London, N6 4HP, United Kingdom

      IIF 44

    • 19, Bishops Road, London, N6 4HP, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 4
  • 1
    AMBER FILMS LIMITED - 2000-02-28
    ANDREA FLORENCE PRODUCTIONS LIMITED - 1999-10-08
    Lark Rise Folkington Lane, Folkington, Polegate, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -62,512 GBP2024-08-31
    Officer
    2020-08-25 ~ now
    IIF 20 - director → ME
    2021-01-19 ~ now
    IIF 36 - secretary → ME
  • 2
    Lark Rise Folkington Lane, Folkington, Polegate, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    11,825 GBP2019-03-10
    Officer
    1995-09-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    19 Bishops Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    19 Bishops Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-25
    Officer
    2015-07-20 ~ dissolved
    IIF 2 - director → ME
    2015-07-20 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    ST. MORITZ WATCH CO. LIMITED - 2005-07-13
    TIME DEVELOPMENTS LIMITED - 2005-06-27
    CHANCESTAR LIMITED - 1997-08-13
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Corporate (5 parents)
    Equity (Company account)
    -922,709 GBP2023-12-31
    Officer
    2009-12-01 ~ 2010-05-13
    IIF 8 - director → ME
  • 2
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Corporate (5 parents)
    Officer
    2007-09-12 ~ 2008-01-31
    IIF 28 - secretary → ME
  • 3
    TIME COMPONENTS LIMITED - 2005-05-04
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-12-01 ~ 2010-05-13
    IIF 4 - director → ME
    2009-12-01 ~ 2010-05-13
    IIF 37 - secretary → ME
  • 4
    NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
    LAW 2444 LIMITED - 2006-07-12
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-09-12 ~ 2008-01-31
    IIF 34 - secretary → ME
  • 5
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-14 ~ 2022-02-28
    IIF 3 - director → ME
    2021-05-14 ~ 2022-02-28
    IIF 45 - secretary → ME
    Person with significant control
    2021-05-14 ~ 2021-06-23
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    HORIZONTE MINERALS LIMITED - 2006-03-23
    2nd Floor 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    2005-06-14 ~ 2005-09-16
    IIF 18 - director → ME
    2005-06-14 ~ 2005-09-16
    IIF 26 - secretary → ME
  • 7
    ROTARY ELECTRONICS LIMITED - 2006-06-01
    CARDHALL LIMITED - 2000-12-19
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-01 ~ 2010-05-13
    IIF 11 - director → ME
    2009-12-01 ~ 2010-05-13
    IIF 41 - secretary → ME
  • 8
    ROTARY WATCHES LIMITED - 1993-06-22
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2009-12-01 ~ 2010-05-13
    IIF 12 - director → ME
    2009-12-01 ~ 2010-05-13
    IIF 40 - secretary → ME
  • 9
    NM1 LTD
    - now
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    SCOTT TOD LIMITED - 2011-11-10
    SCOTT TOD PLC - 2006-11-17
    DARWEN CAPITAL PLC - 2003-11-27
    Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2008-01-31
    IIF 32 - secretary → ME
  • 10
    CASH MACHINE RENTALS LIMITED - 2020-01-15
    Russell House, Elvicta Estates, Crickhowell, Powys
    Dissolved corporate (5 parents)
    Officer
    2007-09-12 ~ 2008-01-31
    IIF 33 - secretary → ME
  • 11
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -252,000 GBP2022-06-29
    Officer
    2007-09-12 ~ 2008-01-31
    IIF 31 - secretary → ME
  • 12
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Corporate (5 parents)
    Officer
    2007-09-12 ~ 2008-01-31
    IIF 29 - secretary → ME
  • 13
    STRATEX INTERNATIONAL PLC - 2018-09-04
    Wessex House, Upper Market Street, Eastleigh, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-10-24 ~ 2008-02-20
    IIF 19 - director → ME
  • 14
    FOCALGARDEN LIMITED - 2000-12-22
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -122,448 GBP2022-01-01 ~ 2022-12-31
    Officer
    2009-12-01 ~ 2010-03-22
    IIF 13 - director → ME
    2009-12-01 ~ 2010-05-13
    IIF 6 - director → ME
  • 15
    THE DREYFUSS GROUP LIMITED - 2006-10-31
    ROTARY RETAIL LIMITED - 2006-09-22
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-01 ~ 2010-05-13
    IIF 5 - director → ME
    2009-12-01 ~ 2010-05-13
    IIF 39 - secretary → ME
  • 16
    17 Caenwood Court Hampstead Lane, Highgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-01 ~ 2010-05-13
    IIF 10 - director → ME
    2009-12-01 ~ 2010-05-13
    IIF 38 - secretary → ME
  • 17
    ROTARY GROUP HOLDINGS LIMITED - 2001-06-14
    SCREENHAMMER LIMITED - 2001-03-12
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,160,951 GBP2022-01-01 ~ 2022-12-31
    Officer
    2009-12-01 ~ 2010-05-13
    IIF 14 - director → ME
  • 18
    Unit 4, Shedfield House Dairy Sandy Lane, Shedfield, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-02 ~ 2019-10-23
    IIF 15 - director → ME
    2014-10-24 ~ 2019-10-23
    IIF 43 - secretary → ME
  • 19
    ORIOLE EXPLORATION LIMITED - 2019-09-20
    ORIOLE RESOURCES LIMITED - 2018-09-04
    STRATEX EXPLORATION LIMITED - 2018-07-25
    180 Piccadilly, London
    Corporate (3 parents)
    Officer
    2004-09-25 ~ 2008-02-20
    IIF 16 - director → ME
    2004-08-24 ~ 2005-09-06
    IIF 27 - secretary → ME
  • 20
    ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
    ROTARY WATCHES LIMITED - 2001-06-14
    MOISE DREYFUSS LIMITED - 1993-06-22
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Officer
    2009-12-01 ~ 2010-05-13
    IIF 1 - director → ME
  • 21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-01 ~ 2010-05-13
    IIF 9 - director → ME
    IIF 7 - director → ME
    2009-12-01 ~ 2010-05-13
    IIF 42 - secretary → ME
  • 22
    TRM (ETM) LIMITED - 1999-09-14
    HIRSONIS LIMITED - 1999-08-10
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-12 ~ 2008-01-31
    IIF 30 - secretary → ME
  • 23
    Wedderburn House, 1 Wedderburn Road, London
    Corporate (2 parents)
    Officer
    1999-06-24 ~ 1999-09-15
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.