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

Usher, Paul William

    Related profiles found in government register
  • Usher, Paul William
    British company director born in October 1945

    Registered addresses and corresponding companies
  • Usher, Paul William
    British director born in October 1945

    Registered addresses and corresponding companies

    • Green Shadows, Tupwood Lane, Caterham, Surrey, CR3 6DD

      IIF 28
  • Usher, Paul William
    British finance director born in October 1945

    Registered addresses and corresponding companies

    • Green Shadows, Tupwood Lane, Caterham, Surrey, CR3 6DD

      IIF 29
  • Usher, Paul William
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 21 Holmesdale Park, Coopers Hill Road, Nutfield, Surrey, RH1 4NW

      IIF 30 IIF 31
  • Usher, Paul William
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 21 Holmesdale Park, Coopers Hill Road, Nutfield, Surrey, RH1 4NW

      IIF 32
  • Usher, Paul William
    British retired born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 21 Holmesdale Park, Coopers Hill Road, Nutfield, Surrey, RH1 4NW

      IIF 33
  • Usher, Paul
    British company director born in June 1986

    Registered addresses and corresponding companies

    • Green Shadows Tupwood Lane, Caterham, Surrey, CR3 6DD

      IIF 34
  • Mr Paul William Usher
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 21 Holmesdale Park, Coopers Hill Road, Nutfield, Surrey, RH1 4NW

      IIF 35
child relation
Offspring entities and appointments
Active 2
  • 1
    21 Holmesdale Park, Coopers Hill Road, Nutfield, Surrey
    Corporate (2 parents)
    Equity (Company account)
    196,332 GBP2024-06-30
    Officer
    1999-02-19 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Southern Counties Mgnt Ltd Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent
    Corporate (3 parents)
    Equity (Company account)
    62,614 GBP2023-12-31
    Officer
    2008-09-11 ~ now
    IIF 33 - director → ME
Ceased 32
  • 1
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    16,774,390 GBP2016-12-31
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 10 - director → ME
  • 2
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1997-03-14
    IIF 25 - director → ME
  • 3
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-30
    IIF 14 - director → ME
  • 4
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved corporate (3 parents)
    Officer
    1993-02-16 ~ 1994-03-30
    IIF 1 - director → ME
  • 5
    J.CORAL LIMITED - 1990-02-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 5 - director → ME
  • 6
    JOE CORAL (PROPERTIES) LIMITED - 1980-12-31
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 3 - director → ME
  • 7
    MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 9 - director → ME
  • 8
    HACKREMCO (NO.685) LIMITED - 1991-07-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 2 - director → ME
  • 9
    H.F.SHIRLEY LIMITED - 1979-12-31
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 19 - director → ME
  • 10
    JOE CORAL LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 13 - director → ME
  • 11
    BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 23 - director → ME
  • 12
    LADBROKE RACING (READING) LIMITED - 2021-11-01
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1999-11-01
    IIF 15 - director → ME
  • 13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 2000-09-19
    IIF 4 - director → ME
  • 14
    BREAKSHADE LIMITED - 2004-10-11
    Fairman Law House, Park Terrace, Worcester Park, Surrey, United Kindgom
    Dissolved corporate (3 parents)
    Officer
    2004-10-01 ~ 2007-07-03
    IIF 32 - director → ME
  • 15
    LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
    PLIMPLAN LIMITED - 1982-08-04
    Maple Court, Central Park, Reeds Crescent Watford, Herts
    Corporate (7 parents)
    Officer
    ~ 1999-11-01
    IIF 26 - director → ME
  • 16
    006, Eden House, Enterprise Way, Edenbridge, England
    Corporate (5 parents)
    Equity (Company account)
    74,964 GBP2023-12-29
    Officer
    2005-07-26 ~ 2019-12-31
    IIF 30 - director → ME
  • 17
    J.WARD HILL & COMPANY - 2008-07-30
    J.WARD HILL & COMPANY LIMITED - 2008-06-27
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,200 GBP2016-12-31
    Officer
    ~ 2000-09-19
    IIF 6 - director → ME
  • 18
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 21 - director → ME
  • 19
    MATCH-POINT LIMITED - 1994-07-19
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1995-04-13 ~ 1998-10-19
    IIF 27 - director → ME
  • 20
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1997-11-14 ~ 2000-09-19
    IIF 12 - director → ME
  • 21
    KIRTON & PARK LIMITED - 1976-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    ~ 2000-09-19
    IIF 22 - director → ME
  • 22
    KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-09-19
    IIF 11 - director → ME
  • 23
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    1986-06-19 ~ 2000-09-19
    IIF 34 - director → ME
  • 24
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301,561,500 GBP2016-12-31
    Officer
    ~ 1999-11-01
    IIF 20 - director → ME
  • 25
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 2000-09-19
    IIF 28 - director → ME
  • 26
    LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16
    RENEWLAND LIMITED - 1982-08-04
    Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
    Corporate (10 parents)
    Officer
    ~ 1999-11-01
    IIF 16 - director → ME
  • 27
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1999-11-01
    IIF 8 - director → ME
  • 28
    LADBROKES LIMITED - 1999-07-30
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1997-03-17 ~ 2000-09-19
    IIF 7 - director → ME
  • 29
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-12-31 ~ 1999-02-05
    IIF 17 - director → ME
  • 30
    3rd Floor One New Change, London, England, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-03-14 ~ 2000-09-19
    IIF 24 - director → ME
  • 31
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-30
    IIF 18 - director → ME
  • 32
    RULEPLEDGE LIMITED - 1992-02-19
    6th Floor 6 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-08-29 ~ 2000-08-31
    IIF 29 - director → ME

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