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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

Aitken, Paul

    Related profiles found in government register
  • Aitken, Paul
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 127, Victoria Street, London, SW1E 6RD, United Kingdom

      IIF 1
  • Aitken, Paul
    British chief executive officer born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 9
  • Aitken, Paul
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 287-291 Cranbrook House, Banbury Road, Oxford, Oxfordshire, OX2 7JQ

      IIF 10
  • Aitken, Paul
    British none born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 11 IIF 12
  • Aitken, Paul
    British director born in July 1972

    Registered addresses and corresponding companies
    • 49 Victoria Road, Summertown, Oxford, Oxfordshire, OX2 7QF

      IIF 13
  • Mr Paul Aitken
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 14
    • 287-291 Cranbrook House, Banbury Road, Oxford, Oxfordshire, OX2 7JQ

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED
    05447594
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (10 parents)
    Officer
    2007-03-26 ~ 2019-04-15
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-15
    IIF 15 - Has significant influence or control OE
  • 2
    BGH REALISATIONS (2017) LIMITED - now
    BORRO GROUP HOLDINGS LIMITED
    - 2017-11-20 06573695
    BORRO LIMITED
    - 2014-02-18 06573695 08866616
    SECKLOE 395 LIMITED
    - 2008-06-11 06573695 05941919... (more)
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2017-06-21
    IIF 9 - Director → ME
  • 3
    BORRO LIMITED
    - now 08866616 06573695
    SEEBECK 109 LIMITED
    - 2014-02-18 08866616 08539049... (more)
    31 Regal Way, Harrow
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2014-01-29 ~ 2017-06-21
    IIF 2 - Director → ME
  • 4
    BORRO LOAN 2 LIMITED
    06926445 07900485... (more)
    31 Regal Way, Harrow, England
    Dissolved Corporate (11 parents)
    Officer
    2009-06-06 ~ 2017-06-21
    IIF 7 - Director → ME
  • 5
    BORRO LOAN 3 LIMITED
    07407992 06926445... (more)
    31 Regal Way, Harrow, England
    Dissolved Corporate (12 parents)
    Officer
    2010-10-14 ~ 2017-06-21
    IIF 12 - Director → ME
  • 6
    BORRO LOAN 4 LIMITED
    07407994 06926445... (more)
    31 Regal Way, Harrow, England
    Dissolved Corporate (12 parents)
    Officer
    2010-10-14 ~ 2017-06-21
    IIF 11 - Director → ME
  • 7
    BORRO LOAN 5 LIMITED
    07900485 06926445... (more)
    31 Regal Way, Harrow, England
    Dissolved Corporate (11 parents)
    Officer
    2012-01-06 ~ 2017-06-21
    IIF 6 - Director → ME
  • 8
    BORRO LOAN 6 LIMITED
    07900639 06926445... (more)
    31 Regal Way, Harrow, England
    Dissolved Corporate (11 parents)
    Officer
    2012-01-06 ~ 2017-06-21
    IIF 8 - Director → ME
  • 9
    BORRO LOAN LIMITED
    - now 06801584 07900485... (more)
    SEEBECK 24 LIMITED
    - 2009-03-23 06801584 07106080... (more)
    31 Regal Way, Harrow, England
    Dissolved Corporate (13 parents)
    Officer
    2009-02-16 ~ 2017-06-21
    IIF 4 - Director → ME
  • 10
    BORRO US INTERMEDIATE LIMITED
    08694612
    31 Regal Way, Harrow, England
    Dissolved Corporate (10 parents)
    Officer
    2013-09-17 ~ 2017-06-21
    IIF 3 - Director → ME
  • 11
    CASAFI LIMITED
    - now 11689436
    DOMUN LIMITED
    - 2019-02-20 11689436
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 12
    HOPKINS & JONES LIMITED
    00433606
    127 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-05 ~ now
    IIF 1 - Director → ME
  • 13
    MONDIA MEDIA (UK) LTD - now
    ARVATO MOBILE UK LIMITED
    - 2011-09-08 05338629
    DWSCO 2588 LIMITED - 2005-04-19
    60 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-19 ~ 2007-08-10
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.