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.
Towey, Paul Matthew
- British born in May 1956Registered addresses and corresponding companies
Towey, Paul Matthew
3a Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
IIF 1
- British company director born in May 1956Registered addresses and corresponding companies
Towey, Paul Matthew
3a Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
IIF 2
- British insurance broker born in May 1956Registered addresses and corresponding companies
Towey, Paul Matthew
- British Registered addresses and corresponding companies
Towey, Paul Matthew
- British company directorRegistered addresses and corresponding companies
Towey, Paul Matthew
- Registered addresses and corresponding companies
Towey, Paul Matthew
3a Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
IIF 11
- Registered addresses and corresponding companies
Towey, Paul
- British born in May 1956
Towey, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance broker born in May 1956
Towey, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1966
Towey, Paul
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A2B AUTO SERVICES LTD
09521556Suite 3 91 Mayflower Street, Plymouth, EnglandDissolved Corporate (3 parents)Officer2015-04-01 ~ 2016-07-31IIF 20 - Director → ME2015-04-01 ~ 2016-07-31IIF 13 - Secretary → ME - 2BADGERGATE INVESTMENTS LIMITED - now5 Moor View Close, Menston, Ilkley, EnglandDissolved Corporate (6 parents)Officer1991-08-07 ~ 1997-12-31IIF 2 - Director → ME1991-08-07 ~ 1997-12-31IIF 9 - Secretary → ME
- 3
BLAZETRON LTD.
045254051-5 Market Square, Ilfracombe, Devon, United KingdomDissolved Corporate (7 parents)Officer2003-11-26 ~ 2014-04-01IIF 18 - Director → ME - 4CONCEPT SPECIAL RISKS LTD - nowOSPREY SPECIAL RISKS LIMITED - 2013-05-07
T L DALLAS (SPECIAL RISKS) LIMITED
- 2008-05-22 00952756T.L. DALLAS (MARINE) LIMITED
- 1997-08-01 00952756A.K. RUMBOLD (HARROGATE) LIMITED
- 1986-05-27 00952756Unity House Station Court, Station Road, Guiseley, Leeds, West YorkshireActive Corporate (18 parents)Officer~ 1997-08-05IIF 3 - Director → ME~ 1997-08-05IIF 6 - Secretary → ME - 5
CSE KENT LIMITED
07431420Barnes House, Barnes Lane, Kings Langley, HertfordshireActive Corporate (2 parents)Officer2010-11-05 ~ nowIIF 14 - Director → ME2011-11-05 ~ nowIIF 12 - Secretary → ME - 6HA CAPITAL LTD - now
HA FINANCIAL INVESTMENTS LTD
- 2013-01-02 0764295040 Basinghall Street ,18th Floor City Tower, LondonDissolved Corporate (3 parents)Officer2011-05-23 ~ 2012-08-03IIF 17 - Director → ME - 7
CSE INVESTMENTS LIMITED
- 2010-07-16 0675177072 Watling Street, Radlett, HertsActive Corporate (4 parents)Officer2008-11-18 ~ nowIIF 16 - Director → ME - 8
LUMLEY ESTATES LIMITED
0489469872 Watling Street, Radlett, HertfordshireActive Corporate (8 parents)Officer2003-12-29 ~ 2004-03-20IIF 11 - Secretary → ME - 9
SOLPERLA LIMITED
- 2010-03-19 0584756240a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2006-09-18 ~ 2010-11-23IIF 19 - Director → ME - 10
SAQR INVESTMENTS LIMITED
07847658Barnes House, Barnes Lane, Kings Langley, HertfordshireActive Corporate (1 parent, 1 offspring)Officer2011-11-15 ~ nowIIF 15 - Director → ME - 11
T L DALLAS (INVESTMENTS) LIMITED
- 1994-06-13 00645405BOWRING T. L. DALLAS LIMITED
- 1990-03-20 00645405Dallas House, Low Moor, Bradford, West YorkshireActive Corporate (21 parents, 2 offsprings)Officer~ 1997-08-05IIF 5 - Director → ME1991-07-01 ~ 1997-08-05IIF 10 - Secretary → ME - 12
T.L. DALLAS INVESTMENTS LIMITED
- 1991-09-09 02434450LEASECHECK LIMITED
- 1989-12-28 02434450Dallas House, Low Moor, Bradford, West YorkshireActive Corporate (22 parents, 6 offsprings)Officer~ 1997-08-05IIF 4 - Director → ME~ 1997-08-05IIF 7 - Secretary → ME - 13T L DALLAS INDEPENDENT FINANCIAL SERVICES LIMITED - now
T.L. DALLAS INDEPENDENT FINANCIAL SERVICES LIMITED
- 2026-03-06 02846397Dallas House, Low Moor, Bradford, West YorkshireActive Corporate (13 parents)Officer1993-08-20 ~ 1997-08-05IIF 1 - Director → ME1993-08-20 ~ 1997-08-05IIF 8 - Secretary → ME
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