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

Malkin, Paul Russell

    Related profiles found in government register
  • Malkin, Paul Russell
    British chartered born in May 1959

    Registered addresses and corresponding companies

    • 46 Forest Road, Heswall, Wirral, Merseyside, CH60 5SW

      IIF 1
  • Malkin, Paul Russell
    British chartered accountant born in May 1959

    Registered addresses and corresponding companies

    • 46 Forest Road, Heswall, Wirral, Merseyside, CH60 5SW

      IIF 2
  • Malkin, Paul Russell
    British

    Registered addresses and corresponding companies

    • Unit 10, Wirral Business Centre, Dock Road, Birkenhead, Merseyside, CH41 1JW, England

      IIF 3

    • 18, Windsor Close, Greasby, Wirral, Merseyside, CH49 1SZ, Great Britain

      IIF 4

    • 46 Forest Road, Heswall, Wirral, Merseyside, CH60 5SW

      IIF 5

    • Scandinavia House, 208 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ

      IIF 6
  • Malkin, Paul Russell
    British accountant

    Registered addresses and corresponding companies

    • 18, Windsor Close, Greasby, Wirral, Merseyside, CH49 1SZ, Great Britain

      IIF 7

    • 46 Forest Road, Heswall, Wirral, Merseyside, CH60 5SW

      IIF 8 IIF 9
  • Malkin, Paul Russell

    Registered addresses and corresponding companies

    • 46 Forest Road, Heswall, Wirral, Merseyside, CH60 5SW

      IIF 10
  • Martin, Paul
    British operations born in May 1962

    Registered addresses and corresponding companies

    • 185 Hever Avenue, West Kingsdown, Kent, TN15 6DX

      IIF 11
  • Malkin, Paul Russell
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Windsor Close, Greasby, Wirral, CH49 1SZ, England

      IIF 12

    • 18 Windsor Close, Greasby, Wirral, CH49 1SZ, United Kingdom

      IIF 13

    • 18, Windsor Close, Wirral, CH49 1SZ, England

      IIF 14

    • Whitfield Buildings, Pensby Road, Heswall, Wirral, CH60 7RJ

      IIF 15
  • Martin, Paul
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Seddon Smith Limited, Milton House, Gatehouse Road, Aylesbury Bucks, HP19 8EA

      IIF 16
  • Martin, Paul
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6, Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RW, United Kingdom

      IIF 17
  • Martin, Paul
    British director born in April 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Meadowgate, Pontllanfraith, Blackwood, Caerphilly, NP12 2RB

      IIF 18
  • Martin, Paul
    British management consultant born in April 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Meadowgate, Pontllanfraith, Blackwood, Gwent, NP12 2RB, Wales

      IIF 19
  • Martin, Paul Laurence
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Paul
    British consultant born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3a, Oriental Road, Woking, Surrey, GU22 7AH, United Kingdom

      IIF 28
  • Martin, Paul
    British designer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Matthew Temple House, The Broadway, Woodhall Spa, Lincolnshire, LN10 6ST, England

      IIF 29
  • Martin, Paul
    British consultant born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, United Kingdom

      IIF 30

    • 27-28, Clements Lane, London, EC4N 7AE, England

      IIF 31
  • Mr Paul Martin
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Granary Deethe Farm, Cranfield Road, Woburn Sands, Milton Keynes, MK17 8UR

      IIF 32
  • Mr Paul Martin
    British born in April 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 5 Meadowgate, Pontllanfraith, Blackwood, Gwent, NP12 2RB, Wales

      IIF 33

    • 2 Oldfield Road, Bocam Park, Bridgend, CF35 5LJ, Wales

      IIF 34
  • Martin, Paul
    Irish consultant born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35
  • Martin, Paul Laurence
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Starwort Path, Oxford, England, OX4 6RN, United Kingdom

      IIF 36

    • Paul Martin, 25 Starwort Path, Oxford, Oxfordshire, OX4 6RN, United Kingdom

      IIF 37
  • Mr Paul Martin
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hatherley Road, Sidcup, Kent, DA14 4DT

      IIF 38
  • Mr Paul Martin
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lightside Financial, Bourton Barns, Ebdow Lane, Wick St Lawrence, Weston-super-mare, North Somerset, BS22 7YA

      IIF 39
  • Martin, Paul
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England

      IIF 40

    • 17, St. Peters Place, Fleetwood, Lancashire, FY7 6EB, United Kingdom

      IIF 41

    • 27 Harrow Avenue, Fleetwood, Lancashire, FY7 7HD, United Kingdom

      IIF 42
  • Martin, Paul
    British managing director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Mcdermott Road, Sevenoaks, TN15 8SA, United Kingdom

      IIF 43
  • Martin, Paul
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44
  • Martin, Paul
    British mixologist born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Rectory Gardens, Worthing, West Sussex, BN14 7TE, United Kingdom

      IIF 45
  • Martin, Paul
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trericket Mill, Trericket Mill, Erwood, Powys, LD2 3TQ, Wales

      IIF 46
  • Martin, Paul
    British creative director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47 IIF 48
  • Martin, Paul
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Beaumaris Way, Grove Park, Blackwood, Gwent, NP12 1DE, United Kingdom

      IIF 49

    • 29, New Walk, Leicester, LE4 3AB, United Kingdom

      IIF 50
  • Martin, Paul
    British none born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite One, Matthew Temple House, Woodhall Spa, Lincolnshire, LN10 6ST, United Kingdom

      IIF 51
  • Martin, Paul
    British completion & production advisor born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 52
  • Martin, Paul
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Rodber Way, Lowestoft, Suffolk, NR32 4WJ, United Kingdom

      IIF 53

    • 8, Field Grange, Lowestoft, NR32 4XJ, United Kingdom

      IIF 54

    • 8, Field Grange, Lowestoft, Suffolk, NR32 4XJ, United Kingdom

      IIF 55
  • Martin, Paul
    British engineer born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Field Grange, Lowestoft, NR32 4XJ, United Kingdom

      IIF 56
  • Martin, Paul
    British signs born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Clive Avenue, Goring By Sea, Worthing, West Sussex, BN12 4SG

      IIF 57
  • Martin, Paul Alban
    British builder born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Gloucester Road, Calne, Wiltshire, SN11 8QX, England

      IIF 58
  • Martin, Paul Alban
    British building maintenance born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Windsor Road, Calne, Wiltshire, SN11 8QU, United Kingdom

      IIF 59
  • Martin, Paul Alban
    British painter born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Windsor Road, Lower Compton, Calne, Wiltshire, SN11 8QU

      IIF 60
  • Mr Paul Martin
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Martin
    Irish born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 64
  • Mr Paul Russell Malkin
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Windsor Close, Greasby, Wirral, CH49 1SZ, England

      IIF 65

    • 18 Windsor Close, Greasby, Wirral, CH49 1SZ, United Kingdom

      IIF 66

    • 18, Windsor Close, Wirral, CH49 1SZ, England

      IIF 67

    • Whitfield Buildings, Pensby Road, Heswall, Wirral, CH60 7RJ

      IIF 68
  • Martin, Paul
    United Kingdom cocktail demonstrator born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bishopstone, 36 Crescent Road, Worthing, BN11 1RL, England

      IIF 69
  • Martin, Paul
    New Zealand consulting born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, Elysium Gate, 126 New Kings Road, London, SW6 4LZ, United Kingdom

      IIF 70
  • Martin, Paul
    New Zealander analyst born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 71
  • Mr Paul Martin
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Mcdermott Road, Sevenoaks, TN15 8SA, United Kingdom

      IIF 72
  • Paul Laurence Martin
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 143a, Herschel Crescent, Oxford, Oxfordshire, OX4 3TX, United Kingdom

      IIF 73 IIF 74
  • Mr Paul Martin
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Beaumaris Way, Grove Park, Blackwood, Gwent, NP12 1DE, United Kingdom

      IIF 75

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 76

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 77

    • Mainwood Farm, Kneesall, Newark, NG22 0AH, England

      IIF 78
  • Mr Paul Martin
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 79

    • 46, Rodber Way, Lowestoft, Suffolk, NR32 4WJ, United Kingdom

      IIF 80
  • Mr Paul Martin
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Clive Avenue, Goring-by-sea, Worthing, BN12 4SG, England

      IIF 81
  • Paul Martin
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143a, Herschel Crescent, Oxford, OX4 3TX, England

      IIF 82

    • 143a, Herschel Crescent, Oxford, OX4 3TX, United Kingdom

      IIF 83
  • Paul Martin
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Field Grange, Lowestoft, Suffolk, NR32 4XJ, United Kingdom

      IIF 84
  • Mr Paul Alban Martin
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Windsor Road, Calne, Wiltshire, SN11 8QU, United Kingdom

      IIF 85
  • Mr Paul Laurence Martin
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paul Martin, 25 Starwort Path, Oxford, OX4 6RN, United Kingdom

      IIF 86
  • Mr Paul Martin
    United Kingdom born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bishopstone, 36 Crescent Road, Worthing, BN11 1RL

      IIF 87

    • Bishopstone, 36 Crescent Road, Worthing, West Sussex, BN11 1RL, England

      IIF 88
  • Paul Laurence Martin
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 89

    • 143a, Herschel Crescent, Oxford, OX4 3TX, United Kingdom

      IIF 90 IIF 91 IIF 92
  • Mr Paul Martin
    New Zealander born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 44
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -43,991 GBP2023-06-30
    Officer
    2020-06-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 2
    Suite 3 Grapes House, 79a High Street, Esher, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -563 GBP2021-02-28
    Officer
    2017-02-21 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 3
    46 Rodber Way, Lowestoft, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,109 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 4
    18 Windsor Close Greasby, Wirral, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,695 GBP2023-05-31
    Officer
    2020-05-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 5
    5 Meadowgate, Pontllanfraith, Blackwood, Gwent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -405 GBP2023-04-30
    Officer
    2013-11-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    Bishopstone, 36 Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,169 GBP2021-04-30
    Officer
    2016-04-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Unit 1-3 Salisbury Street, Widnes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,063 GBP2024-04-30
    Officer
    2024-02-02 ~ now
    IIF 46 - Director → ME
  • 8
    Whitfield Buildings, 192-200 Pensby Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 9
    38 Salisbury Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -8,312 GBP2023-12-31
    Person with significant control
    2016-10-12 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Unit 18 Elysium Gate, 126 New Kings Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 70 - Director → ME
  • 11
    JUST ONE FORM LIMITED - 2009-05-06
    Whitfield Buildings, 192-200 Pensby Road, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 12
    27 Clements Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-07 ~ dissolved
    IIF 30 - Director → ME
  • 13
    Whitfield Buildings, 192-200 Pensby Road, Heswall
    Dissolved Corporate (2 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 9 - Secretary → ME
  • 14
    LIVERPOOL WHOLESALE FRUIT & VEG MARKET L LTD - 2018-04-17
    17 St Peters Place, Fleetwood, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    149 GBP2024-03-31
    Person with significant control
    2018-03-16 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    18 Windsor Close Greasby, Wirral, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -323 GBP2021-08-31
    Officer
    2018-08-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 16
    18 Windsor Close Greasby, Wirral, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 17
    27-28 Clements Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 31 - Director → ME
  • 18
    5 Meadowgate, Pontllanfraith, Blackwood, Caerphilly
    Active Corporate (5 parents)
    Officer
    2023-08-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 34 - Has significant influence or control → OE
  • 19
    143a Herschel Crescent, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove members → OE
  • 20
    Bishopstone, 36 Crescent Road, Worthing
    Active Corporate (1 parent)
    Equity (Company account)
    -39,499 GBP2023-11-30
    Officer
    2009-11-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 21
    143a Herschel Crescent, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 22
    46 Rodber Way, Lowestoft, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2016-07-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-05 ~ dissolved
    IIF 56 - Director → ME
  • 24
    71-75, Shelton Street, Covent Garden Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 25
    17 Windsor Road, Calne, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-18 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 26
    17 St Peters Place, Fleetwood, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,854 GBP2024-02-29
    Officer
    2018-02-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-02-02 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 27
    The Cooper Room The Deva Centre, Trinity Way, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    412 GBP2017-04-30
    Officer
    2012-02-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 28
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 54 - Director → ME
  • 29
    Suite 3a Oriental Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-04 ~ dissolved
    IIF 28 - Director → ME
  • 30
    12 Hatherley Road, Sidcup, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-12-13 ~ dissolved
    IIF 51 - Director → ME
  • 31
    17 Mcdermott Road, Sevenoaks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,319 GBP2023-11-30
    Officer
    2016-11-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    29 New Walk, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,393 GBP2020-03-31
    Officer
    2019-03-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 33
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 34
    40 Beaumaris Way, Grove Park, Blackwood, Gwent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,036 GBP2023-06-30
    Officer
    2022-06-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    C/o Lightside Financial Bourton Barns, Ebdow Lane, Wick St Lawrence, Weston-super-mare, North Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    -7,932 GBP2019-11-30
    Officer
    2006-12-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 37
    143a Herschel Crescent, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 38
    THE WILL PARTNERSHIP DCS LLP - 2021-11-15
    143a Herschel Crescent, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 39
    143a Herschel Crescent, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 40
    Whitfield Buildings Pensby Road, Heswall, Wirral
    Active Corporate (1 parent)
    Equity (Company account)
    174 GBP2023-10-31
    Officer
    2019-09-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 41
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,589 GBP2023-12-31
    Officer
    2022-12-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 42
    12 Hatherley Road, Sidcup, Kent
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    43,040 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 43
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,602 GBP2023-03-31
    Person with significant control
    2022-09-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove members → OE
  • 44
    ETP UK LIMITED - 1997-10-06
    C/o Rooney Associates, 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    1997-08-22 ~ dissolved
    IIF 1 - Director → ME
Ceased 19
  • 1
    89b Frimley Road, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    6,714 GBP2024-04-30
    Officer
    2005-12-01 ~ 2020-03-10
    IIF 60 - Director → ME
  • 2
    LPM CLEANING LIMITED - 2013-03-22
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    2005-02-18 ~ 2005-04-11
    IIF 11 - Director → ME
  • 3
    26 Gloucester Road, Calne, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    32,314 GBP2024-03-31
    Officer
    2013-08-28 ~ 2014-05-15
    IIF 58 - Director → ME
  • 4
    The Granary Deethe Farm Cranfield Road, Woburn Sands, Milton Keynes
    Active Corporate (1 parent)
    Equity (Company account)
    -63,116 GBP2023-12-31
    Officer
    2009-03-24 ~ 2019-05-02
    IIF 17 - Director → ME
    Person with significant control
    2017-03-24 ~ 2019-05-02
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 5
    38 Salisbury Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -8,312 GBP2023-12-31
    Officer
    2000-10-12 ~ 2025-04-09
    IIF 57 - Director → ME
  • 6
    HESWALL FLOORING LIMITED - 2017-10-30
    Scandinavia House 208 Pensby Road, Heswall, Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-01-26 ~ 2012-05-31
    IIF 6 - Secretary → ME
  • 7
    Whitfield Buildings 192-200 Pensby Road, Heswall, Wirral, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    83,176 GBP2024-03-31
    Officer
    2009-09-30 ~ 2009-10-22
    IIF 10 - Secretary → ME
  • 8
    25 Starwort Path, Oxford, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-12-12 ~ 2024-05-17
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2023-12-12 ~ 2024-05-17
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove members → OE
  • 9
    LIVERPOOL WHOLESALE FRUIT & VEG MARKET L LTD - 2018-04-17
    17 St Peters Place, Fleetwood, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    149 GBP2024-03-31
    Officer
    2018-03-16 ~ 2018-04-16
    IIF 42 - Director → ME
  • 10
    143a Herschel Crescent, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-23 ~ 2021-05-13
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove members → OE
  • 11
    Equinox South, Great Park Road, Bristol
    Dissolved Corporate (5 parents)
    Officer
    1994-09-12 ~ 2011-05-03
    IIF 16 - Director → ME
  • 12
    Coronation Gardens, South Parade, West Kirby, Wirral, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,505 GBP2023-03-31
    Officer
    2005-03-02 ~ 2017-03-31
    IIF 4 - Secretary → ME
  • 13
    Kingham Chambers, 5 Nelson Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    52,763 GBP2023-12-31
    Officer
    1995-05-15 ~ 2002-06-17
    IIF 2 - Director → ME
  • 14
    SOM TRADING LIMITED - 2021-05-07
    SRI (U.K.) LIMITED - 2009-09-07
    20-22 Wenlock Road, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -611,240 GBP2023-05-31
    Officer
    2009-09-02 ~ 2011-09-30
    IIF 5 - Secretary → ME
  • 15
    MERSEYSIDE CARPETS DIRECT LTD. - 2012-06-12
    TORSSTEN LTD. - 2012-06-11
    MERSEYSIDE CARPETS DIRECT LTD. - 2012-06-07
    FLOORING DIRECT (WIRRAL) LTD - 2011-09-02
    Unit 10 Wirral Business Centre, Dock Road, Birkenhead, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2009-02-03 ~ 2011-11-24
    IIF 3 - Secretary → ME
  • 16
    11 West End, Launton, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-06 ~ 2022-05-05
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2021-04-06 ~ 2022-05-05
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove members → OE
  • 17
    7a High Street, Barnet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,304 GBP2018-12-31
    Officer
    2015-01-01 ~ 2015-03-01
    IIF 45 - Director → ME
  • 18
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,602 GBP2023-03-31
    Officer
    2022-09-06 ~ 2024-08-22
    IIF 36 - LLP Member → ME
  • 19
    Lawrence House, St. Andrews Hill, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,723 GBP2024-03-31
    Officer
    2021-02-23 ~ 2024-07-30
    IIF 24 - LLP Member → ME
    Person with significant control
    2021-02-23 ~ 2021-02-26
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove members → OE

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