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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

Extance, Paul Anthony

    Related profiles found in government register
  • Extance, Paul Anthony
    British chartered accountant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Mardley Heights, Welwyn, Hertfordshire, AL6 0TX

      IIF 1
  • Extance, Paul Anthony
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Thomas Alleyne Academy, High Street, Stevenage, Hertfordshire, SG1 3BE, England

      IIF 2
  • Extance, Paul Anthony
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Mardley Heights, Welwyn, Hertfordshire, AL6 0TX

      IIF 3
  • Extance, Paul Anthony
    British financial consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Fluid Engineering Centre, College Road, Cranfield, Bedford, MK43 0AJ, England

      IIF 4

    • icon of address Daneshill House, Danestrete, Stevenage, Hertfordshire, SG1 1HN, England

      IIF 5
  • Extance, Paul Anthony
    British financial manager born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Mardley Heights, Welwyn, Hertfordshire, AL6 0TX

      IIF 6

    • icon of address 7, Mardley Heights, Welwyn, Hertfordshire, AL6 0TX, England

      IIF 7
  • Extance, Paul Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 7, Mardley Heights, Welwyn, Hertfordshire, AL6 0TX, Uk

      IIF 8
  • Mr Paul Anthony Extance
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Landscape Close, Weston-on-the-green, Bicester, Oxfordshire, OX25 3SX

      IIF 9

    • icon of address 7, Mardley Heights, Welwyn, Hertfordshire, AL6 0TX

      IIF 10
  • Extance, Paul Anthony

    Registered addresses and corresponding companies

    • icon of address The Fluid Engineering Centre, Cranfield, Bedfordshire, MK43 0AJ

      IIF 11

    • icon of address 7, Mardley Heights, Welwyn, Hertfordshire, AL6 0TX, Uk

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 7 Mardley Heights, Welwyn, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    769.60 GBP2024-06-30
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Daneshill House, Danestrete, Stevenage, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-12-07 ~ now
    IIF 5 - Director → ME
  • 3
    THE NORTH HERTFORDSHIRE STUDIO SCHOOL TRUST - 2017-05-30
    icon of address The Thomas Alleyne Academy, High Street, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 2 - Director → ME
Ceased 6
  • 1
    IBP LIMITED - 2001-11-28
    NIBCO INTERNATIONAL LIMITED - 1989-03-31
    TRUSHELFCO (NO. 393) LIMITED - 1981-12-31
    icon of address Chiltern House 24-30 King Street, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-01-31
    IIF 1 - Director → ME
  • 2
    ALNERY NO. 2046 LIMITED - 2000-08-22
    INTRUDER (SAFES) PENSION TRUSTEES LIMITED - 2000-11-01
    icon of address The Gate House Michael Way, Maresfield, Uckfield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2010-12-31
    IIF 6 - Director → ME
  • 3
    VIRTUALPIE LIMITED - 2021-12-01
    VIRTUAL PRODUCT INNOVATION (PI) PERFORMANCE IMPROVEMENT (PI) ENGINEERING CONSULTANCY LTD - 2010-10-27
    icon of address The Fluid Engineering Centre, Cranfield, Bedfordshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,305,654 GBP2023-12-31
    Officer
    icon of calendar 2020-02-27 ~ 2021-08-31
    IIF 4 - Director → ME
    icon of calendar 2021-11-22 ~ 2022-08-31
    IIF 11 - Secretary → ME
  • 4
    SPEED 3112 LIMITED - 1993-01-15
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,430 GBP2016-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2014-01-15
    IIF 8 - Secretary → ME
  • 5
    SPEED 2414 LIMITED - 1992-04-27
    FREEPORT DATA INTERNATIONAL LIMITED - 1993-02-10
    SHUTTLE TECHNOLOGY LIMITED - 1999-03-31
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,601 GBP2024-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2012-12-31
    IIF 12 - Secretary → ME
  • 6
    icon of address 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,233,992 GBP2021-03-31
    Officer
    icon of calendar 2007-08-10 ~ 2017-09-04
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-11-22 ~ 2019-06-03
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.