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.
Mr Paul Brian Haythornthwaite
- British born in June 1978
Mr Paul Brian Haythornthwaite
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Mr Paul Brian Haythornthwaite
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Haythornthwaite, Paul
Resident in England
Registered addresses and corresponding companies26, Mearley Syke, Clitheroe, BB7 1JG, England
IIF 11
- British born in June 1978
Haythornthwaite, Paul Brian
Resident in England
Registered addresses and corresponding companies3+5, Hospital Approach Broomfield, Chelmsford, CM1 7FA, United Kingdom
IIF 12 IIF 133-5, Hospital Approach, Broomfield, Chelmsford, Essex, CM1 7FA, United Kingdom
IIF 1426, Mearley Syke, Clitheroe, BB7 1JG, England
IIF 15 IIF 16 IIF 17Unit 1b, Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU, United Kingdom
IIF 18
- British director born in June 1978
Haythornthwaite, Paul Brian
Resident in England
Registered addresses and corresponding companies - British sales born in June 1978
Haythornthwaite, Paul Brian
Resident in England
Registered addresses and corresponding companies - British sales director born in June 1978
Haythornthwaite, Paul Brian
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Haythornthwaite, Paul Brian
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1b, Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Haythornthwaite, Paul Brian
26, Mearley Syke, Clitheroe, Lancashire, BB7 1JG, United Kingdom
IIF 26
- 1
COMMERCIAL KITCHEN LIGHTING LIMITED
1072974726 Mearley Syke, Clitheroe, EnglandDissolved Corporate (1 parent)Officer2017-04-19 ~ 2019-05-05IIF 11 - Director → MEPerson with significant control2017-04-19 ~ 2019-05-05IIF 9 - Ownership of shares – 75% or more → OE - 2CAFE COMPONENTS LIMITED - 2013-06-24Whiteleaf Business Centre, 11 Little Balmer, BuckinghamActive Corporate (10 parents)Officer2013-06-26 ~ 2013-10-25IIF 19 - Director → ME
- 3
OC CIVILS LTD
1717456626 Mearley Syke, Clitheroe, EnglandActive Corporate (1 parent)Officer2026-04-22 ~ nowIIF 17 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
OC ENERGY HOLDINGS LTD
155110063+5 Hospital Approach Broomfield, Chelmsford, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2024-02-21 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CAPACITANCE LTD
- 2024-02-16 153638793-5 Hospital Approach, Broomfield, Chelmsford, Essex, United KingdomActive Corporate (3 parents)Officer2023-12-20 ~ nowIIF 14 - Director → MEPerson with significant control2023-12-20 ~ 2024-04-04IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
OC FM LTD
1726742826 Mearley Syke, Clitheroe, EnglandActive Corporate (1 parent)Officer2026-06-08 ~ nowIIF 15 - Director → MEPerson with significant control2026-06-08 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
OC INNOVATIONS EUROPE LTD
1296704126 Mearley Syke, Clitheroe, EnglandActive Corporate (1 parent)Officer2020-10-22 ~ nowIIF 16 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
OC INNOVATIONS LTD
0877153226 Mearley Syke, Clitheroe, LancashireDissolved Corporate (2 parents)Officer2013-11-12 ~ 2019-07-01IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
OCE RISLEY LIMITED
16532110Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents)Officer2025-06-20 ~ nowIIF 18 - Director → ME - 10
OCE SKELTON LIMITED
16531892Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents)Officer2025-06-20 ~ nowIIF 25 - Director → ME - 11
PAUL HAYTHORNTHWAITE HOLDINGS LTD
155110113+5 Hospital Approach Broomfield, Chelmsford, United KingdomActive Corporate (1 parent)Officer2024-02-21 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
THERMO RENEWABLES LTD LIMITED
1126028226 Mearley Syke, Clitheroe, United KingdomDissolved Corporate (1 parent)Officer2018-03-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-03-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 13
ULTRA AIR LTD
1318293226 Mearley Syke, Clitheroe, EnglandDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 14
UNIBRAK ENTERPRISES LTD
07761103Paul Haythornthwaite, 26 Mearley Syke, Clitheroe, Lancashire, United KingdomDissolved Corporate (4 parents)Officer2012-04-06 ~ 2012-11-10IIF 24 - Director → ME2013-01-23 ~ 2013-06-02IIF 23 - Director → ME2011-09-02 ~ 2012-09-09IIF 26 - Secretary → ME
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