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
Individuals in focus
Ashton, Paul Kerr
- British born in August 1949
Ashton, Paul Kerr
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1949
Ashton, Paul Kerr
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1949
Ashton, Paul Kerr
Resident in United Kingdom
Registered addresses and corresponding companies82, St John Street, London, EC1M 4JN, United Kingdom
IIF 27
- British director born in August 1949
Ashton, Paul Kerr
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1949
Ashton, Paul Kerr
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1949Registered addresses and corresponding companies
Ashton, Paul Kerr
- British born in August 1949
Mr Paul Kerr Ashton
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ashton, Paul Kerr
- British chartered accountantRegistered addresses and corresponding companies
Ashton, Paul Kerr
- British company secretaryRegistered addresses and corresponding companies
Ashton, Paul Kerr
- Registered addresses and corresponding companies
Ashton, Paul Kerr
Dornie The Chase, Knott Park, Oxshott, Surrey, KT22 0HR
IIF 72
Related profiles found in government register
Offspring entities and appointments
60
- 1
ABS EPSOM LIMITED
- 2013-02-12 0761314582 St. John Street, LondonDissolved Corporate (5 parents)Officer2011-04-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 2SHELFCO LIMITED - 2005-03-2282 St John Street, London, EnglandDissolved Corporate (5 parents, 141 offsprings)Officer2020-05-26 ~ dissolvedIIF 28 - Director → ME
- 3322 Concorde House North Wing, Gatwick Airport, Gatwick, West SussexActive Corporate (7 parents)Officer1997-10-23 ~ 1997-11-12IIF 57 - Secretary → ME
- 4
ASSISTLIGHT LIMITED
02715851Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2000-11-14 ~ 2005-12-22IIF 45 - Director → ME - 5
B M CLARITY LIMITED
0817278982 St. John Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-08-08 ~ dissolvedIIF 24 - Director → ME - 6
BEAVIS MORGAN CONSULTANCY LIMITED
- 2013-06-18 0856811382 St John Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-06-13 ~ dissolvedIIF 18 - Director → ME - 7
BEAVIS MORGAN (CITY) LIMITED
0803962482 St John Street, LondonActive Corporate (8 parents)Officer2012-04-20 ~ nowIIF 5 - Director → ME - 8
BEAVIS MORGAN 360 HOLDINGS LIMITED
1145485982 St. John Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2018-08-31 ~ nowIIF 11 - Director → ME - 982 St John Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-09-12 ~ 2018-09-12IIF 37 - LLP Designated Member → ME
- 10
BEAVIS MORGAN CONSULTANTS LIMITED
0857578082 St John Street, LondonActive Corporate (7 parents)Officer2013-06-19 ~ nowIIF 8 - Director → ME - 11
BEAVIS MORGAN GROUP (BMG) LIMITED
1210887482 St. John Street, London, EnglandDissolved Corporate (7 parents)Officer2022-03-08 ~ dissolvedIIF 31 - Director → ME - 12
BEAVIS MORGAN GROUP LIMITED
1210881582 St. John Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2022-03-08 ~ nowIIF 2 - Director → ME - 1382 St John Street, LondonActive Corporate (24 parents, 17 offsprings)Officer2010-06-22 ~ nowIIF 36 - LLP Member → ME
- 14
BM INNOVATION (R&D) LIMITED
- 2024-06-11 12813272BM R&D LIMITED
- 2024-03-17 1281327282 St. John Street, London, EnglandActive Corporate (8 parents)Officer2020-08-14 ~ nowIIF 3 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 15
BEAVIS MORGAN SUBCO LIMITED
1608471282 St. John Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 4 - Director → ME - 16
BM ADVISORY (SOUTH) LIMITED
- 2015-12-29 07744462LEVEL 1 FINANCE LIMITED
- 2013-08-07 07744462Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer2011-08-17 ~ 2013-06-19IIF 23 - Director → ME2013-07-01 ~ dissolvedIIF 20 - Director → ME - 17
BM ADVISORY LLP
OC36094482 St John Street, LondonActive Corporate (6 parents, 9 offsprings)Officer2011-01-17 ~ 2011-04-01IIF 35 - LLP Designated Member → ME - 18
BM CENTRAL SERVICES LIMITED
1281329782 St. John Street, London, EnglandDissolved Corporate (6 parents)Officer2020-08-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-08-14 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 19
BM 2020 LIMITED
- 2020-09-01 1025215982 St John Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2018-09-19 ~ nowIIF 10 - Director → ME - 20
BM DEBT SOLUTIONS LIMITED
0834107182 St John Street, LondonDissolved Corporate (5 parents)Officer2012-12-24 ~ dissolvedIIF 27 - Director → ME - 21ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-0382 St. John Street, London, United KingdomActive Corporate (10 parents)Officer2023-08-07 ~ nowIIF 9 - Director → ME
- 22
BM FUNDING SOLUTIONS LIMITED
0767955682 St. John Street, LondonDissolved Corporate (5 parents)Officer2011-06-22 ~ dissolvedIIF 17 - Director → ME - 23
BM GROUP (BMG) LIMITED
1199452182 St. John Street, London, EnglandDissolved Corporate (7 parents)Officer2022-03-08 ~ dissolvedIIF 32 - Director → ME - 2482 St John Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-02-05 ~ dissolvedIIF 34 - Director → ME
- 2582 St. John Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-07-01 ~ nowIIF 1 - Director → ME
- 26
BM TECHNOLOGY LIMITED
1287382382 St. John Street, London, EnglandDissolved Corporate (6 parents)Officer2020-09-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-09-11 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 27CLOSE NUMBER 20 LIMITED - nowTHOMAS COOK DIRECT LIMITED - 2013-07-18
AERO CONNECT LIMITED
- 1999-11-16 03195121ASTON BARLEY LIMITED
- 1997-04-18 03195121The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (16 parents)Officer1996-05-14 ~ 1998-06-16IIF 69 - Secretary → ME - 28CLOSE NUMBER 25 LIMITED - nowTHOMAS COOK LIMITED - 2013-07-18
BLUE RIDGE TRAVEL LIMITED
- 2007-02-12 03155236HELMSMAN TRAVEL LIMITED
- 1996-03-12 03155236Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer1996-02-06 ~ 1998-06-16IIF 54 - Secretary → ME - 29SPEED 2038 LIMITED - 1991-11-07The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (28 parents)Officer1993-11-12 ~ 1998-06-16IIF 53 - Secretary → ME
- 30
GOLDCREST INTERNATIONAL CHARTERS LIMITED
02773760The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (23 parents)Officer1993-11-12 ~ 1998-06-16IIF 62 - Secretary → ME - 31
HOLBORN ACCOUNTANCY TUITION LIMITED
01206921The White Chapel Building, 10 Whitechapel High Street, London, EnglandActive Corporate (25 parents)Officer~ 1992-03-05IIF 40 - Director → ME - 32
I.T. TRAVEL LIMITED
02801184The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (18 parents)Officer1993-11-12 ~ 1998-06-16IIF 55 - Secretary → ME - 33The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (24 parents)Officer1993-11-12 ~ 1998-06-16IIF 60 - Secretary → ME
- 34AIR WEST LIMITED - 1987-09-09ULTRASILENT LIMITED - 1987-02-16The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (19 parents)Officer1993-11-12 ~ 1998-06-16IIF 52 - Secretary → ME
- 35
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
03093276Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer1995-08-21 ~ 1998-06-16IIF 70 - Secretary → ME - 36
INSPIRATIONS LIMITED
02817539Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (30 parents)Officer1993-11-08 ~ 1998-06-16IIF 72 - Secretary → ME - 3782 St. John Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2019-10-24 ~ 2020-09-14IIF 33 - Director → ME
- 38
INTERNATIONAL AIRWAYS LIMITED
02685610The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (18 parents)Officer1994-09-15 ~ 1998-06-16IIF 56 - Secretary → ME - 39
JUICE CF LIMITED
0790965182 St. John Street, LondonDissolved Corporate (5 parents)Officer2012-01-13 ~ dissolvedIIF 25 - Director → ME - 40
JUICE COMMERCIAL FINANCE LIMITED
0790944882 St. John Street, LondonDissolved Corporate (5 parents)Officer2012-01-13 ~ dissolvedIIF 21 - Director → ME - 41MOORFIELDS COMMERCIAL FINANCE LIMITED - now
BM STRUCTURED FINANCE LIMITED
- 2022-06-15 07744309SALT COMMERCIAL FINANCE LIMITED
- 2011-11-10 0774430982 St. John Street, LondonActive Corporate (6 parents)Officer2011-08-17 ~ 2013-03-13IIF 19 - Director → ME - 42Prospect House, Prospect Way, Hutton, Brentwood, Essex, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2020-09-21 ~ 2020-10-16IIF 26 - Director → ME
- 43
NUMERICA TRUSTEE SERVICES LIMITED
045929926th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (10 parents)Officer2005-05-31 ~ 2010-07-14IIF 38 - Director → ME - 44
IMPULSIVE INNOVATIONS LIMITED
- 1995-07-24 03067029The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (17 parents)Officer1995-07-10 ~ 1998-06-16IIF 59 - Secretary → ME - 45LEVY GEE TRAINING LIMITED - 1989-04-10BALLZONE LIMITED - 1986-09-02Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (16 parents)Officer2005-05-31 ~ dissolvedIIF 15 - Director → ME
- 46PB24 LIMITED - now
2020CA LIMITED
- 2019-03-08 03833864STEPHENS FINANCE LIMITED - 2002-03-11STAMPTON PROPERTIES LIMITED - 2000-09-2782 St John Street, London, United KingdomActive Corporate (12 parents, 29 offsprings)Officer2016-08-05 ~ 2019-01-31IIF 22 - Director → ME - 47
PRACTICE TRACK LIMITED
022908405th Floor 10 Whitechapel High Street, London, United KingdomDissolved Corporate (30 parents)Officer2005-05-31 ~ 2007-05-02IIF 44 - Director → ME - 48
R.C. AUSTIN LIMITED
0025427482 Saint John Street, LondonActive Corporate (6 parents)Person with significant control2024-10-26 ~ 2025-08-22IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 49RANKIN KUHN TRAVEL LIMITED - nowTHOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED
- 1999-11-16 02974924The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (18 parents)Officer1994-11-01 ~ 1998-06-16IIF 71 - Secretary → ME - 50
STYLE AVIATION LIMITED
03127638The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (16 parents)Officer1995-11-17 ~ 1998-06-16IIF 63 - Secretary → ME - 51MARKHAMTIME LIMITED - 1991-10-28Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer1993-11-12 ~ 1999-01-28IIF 61 - Secretary → ME
- 52TC TRAVEL PENSION TRUSTEES LIMITED - nowTHOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED
- 2001-08-03 031994232 Temple Back East, Temple Quay, Bristol, United KingdomDissolved Corporate (30 parents)Officer1996-05-10 ~ 1998-06-16IIF 58 - Secretary → ME - 53
TECHN22 LIMITED
1389496582 St. John Street, London, EnglandActive Corporate (7 parents)Officer2022-06-29 ~ nowIIF 6 - Director → ME - 54VANTIS AUDIT LIMITED - nowVANTIS AUDIT PLC - 2012-12-06HLB VANTIS AUDIT PLC - 2012-12-06
HLB AV AUDIT PLC
- 2006-04-03 04277427AV AUDIT LIMITED - 2002-07-0282 St John Street, LondonDissolved Corporate (24 parents)Officer2005-05-31 ~ 2005-06-09IIF 41 - Director → ME - 55
MORGAN CORPORATE FINANCE LIMITED
- 2002-02-21 01425890MBS MANAGEMENT SERVICES LIMITED
- 1993-07-01 01425890M.B.H. MANAGEMENT SERVICES LIMITED - 1990-11-12M.B. & H. SERVICES LIMITED - 1985-03-22PENFORGE LIMITED - 1980-12-31Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (16 parents)Officer(before 1992-05-23) ~ dissolvedIIF 14 - Director → ME(before 1992-05-23) ~ dissolvedIIF 67 - Secretary → ME - 56
VANTIS MORGAN NEVILL LIMITED
- 2003-12-15 02639185MORGAN NEVILL LIMITED
- 2002-04-26 02639185Fti Consulting, 322 Midtown, High Holborn, LondonDissolved Corporate (15 parents)Officer1991-08-20 ~ 2006-03-23IIF 43 - Director → ME1991-09-06 ~ dissolvedIIF 51 - Secretary → ME - 57
GOODFLOW LIMITED
- 2001-11-23 04286481Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (11 parents)Officer2001-10-26 ~ 2002-02-21IIF 42 - Director → ME2002-05-02 ~ dissolvedIIF 13 - Director → ME2002-05-02 ~ dissolvedIIF 66 - Secretary → ME2001-10-26 ~ 2002-02-21IIF 68 - Secretary → ME - 58
VANTIS PLC
04321397Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (13 parents)Officer2001-11-13 ~ 2009-12-17IIF 39 - Director → ME2001-11-13 ~ dissolvedIIF 65 - Secretary → ME - 59MOONSHORE LIMITED - 2004-01-08Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2005-03-08 ~ dissolvedIIF 12 - Director → ME2005-11-22 ~ dissolvedIIF 64 - Secretary → ME
- 60
VZINTERNET LIMITED
0806390882 St John Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer2016-01-14 ~ nowIIF 7 - Director → ME
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