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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holliday, Paul

    Related profiles found in government register
  • Holliday, Paul
    Other

    Registered addresses and corresponding companies

    • 6, Beaufort Court Admirals Way, London, E14 9XL, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Holliday, Paul
    British

    Registered addresses and corresponding companies

    • 7 Beaufort Court, Admirals Way, London, E14 9XL

      IIF 4 IIF 5
  • Holliday, Paul Barry
    British

    Registered addresses and corresponding companies
  • Holliday, Paul Barry
    English

    Registered addresses and corresponding companies

    • 54 Brackendale Gardens, Upminster, Essex, RM14 3UU

      IIF 12
  • Holliday, Paul
    Uk born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cochrane House, Admirals Way, London, E14 9UD

      IIF 13
  • Holliday, Paul Barry
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 94, Albany Road, Hornchurch, Essex, RM12 4AG

      IIF 14
  • Holliday, Paul Barry
    English born in October 1960

    Registered addresses and corresponding companies

    • 54 Brackendale Gardens, Upminster, Essex, RM14 3UU

      IIF 15
  • Holliday, Paul
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 6 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 19

    • 6, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 20

    • 7 Beaufort Court, Admirals Way, London, E14 9XL

      IIF 21
  • Holliday, Paul Barry
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Holiday, Paul
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom

      IIF 34
  • Holliday, Paul Barry
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113 Hartswood Road, Brentwood, Essex, CM14 5AG

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43

    • The Earnley Concourse, Earnley, Chichester, West Sussex, PO20 7JL

      IIF 44

    • The Earnley Concourse, Earnley, Chichester, West Sussex, PO20 7JL, United Kingdom

      IIF 45

    • 43, Mornington Road, Chingford, E4 7DT, United Kingdom

      IIF 46

    • 43, Mornington Road, Chingford, London, E4 7DT

      IIF 47

    • 6, Beaufort Court Admirals Way, London, E14 9XL, United Kingdom

      IIF 48

    • 6, Cochrane House, Admirals Way, London, E14 9UD, England

      IIF 49

    • Earnley Place, Earnley, Nr Chichester, Sussex, PO20 7JL

      IIF 50

    • The Earnley Concourse, Earnley, Nr Chichester, West Sussex, PO20 7JN, United Kingdom

      IIF 51
  • Mr Paul Barry Holliday
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Ensign House, Admirals Way, London, E14 9XQ

      IIF 52

    • 17 Ensign House, Admirals Way, London, E14 9XQ, United Kingdom

      IIF 53

    • 43, Mornington Road, London, E4 7DT

      IIF 54
child relation
Offspring entities and appointments 44
  • 1
    ADMIRALS QUAY LIMITED
    09265053 11672934... (more)
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 24 - Director → ME
  • 2
    ALPHABET SQUARE MANAGEMENT COMPANY LIMITED
    - now 02289772
    ENTERPRISE WORKS MANAGEMENT COMPANY LIMITED - 2000-09-11
    9th Floor Elmfield Road, Bromley, Kent, England
    Active Corporate (22 parents)
    Officer
    2017-04-25 ~ 2018-05-29
    IIF 13 - Director → ME
  • 3
    ASHGROVE SERVICES (LONDON) LIMITED - now
    I.T. IN EDUCATION LIMITED
    - 2018-07-16 03029013
    43 Mornington Road, Chingford, London, England
    Active Corporate (10 parents)
    Officer
    1996-03-01 ~ 1998-04-05
    IIF 6 - Secretary → ME
  • 4
    BARCLAY HOMES LIMITED
    05351608 08031125
    6 Beaufort Court Admirals Way, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-05 ~ dissolved
    IIF 48 - Director → ME
  • 5
    BARCLAYS SECRETARIES LIMITED
    05837719 07314890... (more)
    6 Beaufort Court, Admirals Way, Canary Wharf, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-06-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 6
    BARCLAYS SECRETARIES LIMITED
    - now 06929831 07314890... (more)
    PICTUREMAXX LIMITED
    - 2010-01-28 06929831
    43 Mornington Road, Chingford, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2009-06-10 ~ dissolved
    IIF 46 - Director → ME
  • 7
    BARCLAYS SECRETARIES LIMITED
    08487765 05837719... (more)
    43 Mornington Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ 2018-10-05
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-05
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED
    02185757
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-04-27 ~ 2015-02-27
    IIF 19 - Director → ME
  • 9
    C.T. SOLUTIONS LLP
    OC350860
    94 Albany Road, Hornchurch, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 10
    CCR ENGINEERING LTD
    04604987
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-17
    Commencement of winding up on 2016-09-05
    Conclusion of winding up on 2022-08-30
    Dissolved on 2023-02-07
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-10-27 ~ 2015-06-29
    IIF 34 - Director → ME
  • 11
    CCR RENEWABLES LIMITED
    07767740
    6 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-08 ~ 2013-09-01
    IIF 18 - Director → ME
  • 12
    CYPRUS INVESTMENTS LIMITED
    05832200
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 36 - Director → ME
  • 13
    EARNLEY LIMITED
    05019095
    The Earnley Concourse, Earnley, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 14
    EARNLEY NOMINEES LIMITED
    06928148 08487347
    The Earnley Concourse, Earnley, Nr Chichester, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 51 - Director → ME
    2009-06-09 ~ dissolved
    IIF 11 - Secretary → ME
  • 15
    EARNLEY NOMINEES LIMITED
    08487347 06928148
    6 Beaufort Court, Admirals Way, London, England
    Active Corporate (3 parents)
    Officer
    2013-04-15 ~ 2018-12-30
    IIF 16 - Director → ME
  • 16
    EARNLEY TRUST LIMITED(THE)
    00581849
    Earnley Place, Earnley, Nr Chichester, Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2013-05-07
    IIF 50 - Director → ME
  • 17
    ENSIGN HOUSE FREEHOLD LIMITED
    03088924
    17 Ensign House Admirals Way, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-05-30 ~ 2017-03-03
    IIF 40 - Director → ME
  • 18
    ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED
    - now 02087369
    SAXONMARSH LIMITED - 1987-02-20
    12 Ensign House Admirals Way, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-01-25 ~ 2018-10-11
    IIF 43 - Director → ME
  • 19
    ENSIGN HOUSE REDEVELOPMENT LIMITED
    08871392 10294079
    C/o Alliance Managing Agents 6 Cochrane House, Admirals Way, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 32 - Director → ME
  • 20
    ENSIGN HOUSE REDEVELOPMENT LIMITED
    10294079 08871392
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 21
    FLEXY OFFICE (UK) LIMITED
    - now 03438856 04746060
    FLEXY OFFICE LIMITED
    - 2000-03-30 03438856 03801381
    FLEXY OFFICE COMPANY LIMITED
    - 1997-10-07 03438856 03801381
    6 Beaufort Court, Admirals Way, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2006-11-17
    IIF 37 - Director → ME
    1997-09-24 ~ 2000-03-30
    IIF 21 - Director → ME
    1997-09-24 ~ 1999-12-31
    IIF 5 - Secretary → ME
  • 22
    FLEXY OFFICE LIMITED - now
    FLEXY OFFICE PUBLIC LIMITED COMPANY
    - 2006-12-14 03801381
    SEDGEMOORE PUBLIC LIMITED COMPANY
    - 2000-03-30 03801381
    17 Ensign House, Admirals Way Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2006-11-15
    IIF 38 - Director → ME
  • 23
    FLEXY SECRETARIES LIMITED
    - now 03638464
    SPURCHOICE LIMITED - 1998-12-04
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (7 parents, 49 offsprings)
    Officer
    2004-09-01 ~ 2006-01-01
    IIF 4 - Secretary → ME
  • 24
    GUILDCROSS LIMITED
    09080124 10063114
    17 Ensign House Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-10 ~ dissolved
    IIF 22 - Director → ME
  • 25
    LAURAM LIMITED
    03500111
    6 Beaufort Court, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1998-01-27 ~ 2009-03-06
    IIF 35 - Director → ME
    1998-01-27 ~ 1999-01-27
    IIF 10 - Secretary → ME
  • 26
    LIONHEAD LIMITED
    08367929 09361549
    43 Mornington Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 30 - Director → ME
  • 27
    LIONHEAD LIMITED
    09361549 08367929
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 25 - Director → ME
  • 28
    LONDON COPIER SERVICES LIMITED
    02695278
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1996-02-29
    337-379 Hoe Street, Walthamstow, London
    Dissolved Corporate (4 parents)
    Officer
    1992-03-09 ~ 1993-05-31
    IIF 15 - Director → ME
    1992-03-09 ~ 1993-05-31
    IIF 12 - Secretary → ME
  • 29
    PEARCO LIMITED
    05866329
    43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 39 - Director → ME
  • 30
    PROVIDIAN TRUST LIMITED
    07480780
    6 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 20 - Director → ME
  • 31
    QUAY EAST LIMITED
    09934291
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-04 ~ 2018-12-03
    IIF 27 - Director → ME
  • 32
    SILICON QUAY LIMITED
    09931948
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ dissolved
    IIF 23 - Director → ME
  • 33
    SOUTH QUAY INVESTMENTS LIMITED
    03795677
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-10-14 ~ 2009-07-01
    IIF 41 - Director → ME
    2003-10-14 ~ 2009-07-01
    IIF 9 - Secretary → ME
  • 34
    SPARTACO LIMITED
    09515561
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-28 ~ dissolved
    IIF 28 - Director → ME
  • 35
    SYNTH DIESEL LIMITED
    06600956
    43 Mornington Road, Chingford, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-03-05 ~ dissolved
    IIF 47 - Director → ME
  • 36
    THAMES HAVEN (DOCKSIDE) LIMITED
    07984782
    C/o Alliance Managing Agents 6 Cochrane House, Admirals Way, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-09 ~ 2018-11-27
    IIF 17 - Director → ME
  • 37
    THAMES HAVEN (WATERSIDE) LIMITED
    - now 01821516
    BENCHLAKE LIMITED - 1984-07-18
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2016-04-11
    IIF 49 - Director → ME
  • 38
    THAMES HAVEN REDEVELOPMENT LIMITED
    08871007
    C/o Alliance Managing Agents 6 Cochrane House, Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2014-01-31 ~ 2015-01-10
    IIF 33 - Director → ME
  • 39
    THE EARNLEY CONCOURSE LIMITED
    03027557
    The Earnley Concourse, Earnley, Chichester, West Sussex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-03-01 ~ 2013-05-29
    IIF 44 - Director → ME
  • 40
    THE ELYSIUM FOUNDATION LIMITED
    08919991
    6 Beaufort Court, Admirals Way, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-03-03 ~ 2018-12-03
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-03
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    UPMINSTER MASONIC HALL LIMITED(THE)
    00443888
    The Upminster Masonic Hall, Deyncourt Gardens, Upminster, Essex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-04-14 ~ 2010-04-22
    IIF 42 - Director → ME
    2006-01-16 ~ 2010-03-03
    IIF 8 - Secretary → ME
  • 42
    WATERMARGIN (AT THE O2) LIMITED
    - now 06985898
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-08
    Dissolved on 2015-05-02
    WATERMARGIN (O2) LIMITED
    - 2010-04-12 06985898
    Roebuck House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-08-14 ~ 2010-06-27
    IIF 2 - Secretary → ME
  • 43
    WATERMARGIN (HARLOW) LIMITED
    06985956
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-26
    Dissolved on 2012-07-16
    Meridian House, 62 Station Road, North Chingford, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-14 ~ 2010-01-17
    IIF 3 - Secretary → ME
  • 44
    WATERMARGIN (PORTSMOUTH) LIMITED
    06985961
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-08
    Dissolved on 2015-09-05
    Recovery House, 15-17 Hainault Business Park, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-08-14 ~ 2010-06-27
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.