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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Wolfenden

    Related profiles found in government register
  • Mr Paul Wolfenden
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Mr Paul Wolfenden
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1b Focus Four, Fourth Avenue, Letchworth, Hertfordshire, SG6 2TU, England

      IIF 2
  • Wolfenden, Paul
    British chartered surveyor born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 34-35 Clarges Street, 34-35 Clarges Street, London, W1J 7EJ, United Kingdom

      IIF 3
  • Wolfenden, Paul
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1b, Focus Four, Fourth Avenue, Letchworth, Hertfordshire, SG6 2TU, England

      IIF 4
  • Wolfenden, Paul
    British chartered surveyor born in September 1957

    Registered addresses and corresponding companies
    • 7 Gorselands, East Common, Harpenden, Hertfordshire, AL5 1QY

      IIF 5
  • Wolfenden, Paul
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 6
  • Wolfenden, Paul
    British chartered surveyor born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 7
  • Wolfenden, Paul
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 8
  • Wolfenden, Paul
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1b Focus Four, Fourth Avenue, Letchworth, Hertfordshire, SG6 2TU, England

      IIF 9
  • Wolfenden, Paul

    Registered addresses and corresponding companies
    • Unit 1b Focus Four, Fourth Avenue, Letchworth, Hertfordshire, SG6 2TU, England

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    HENDERSON & ASSOCIATES LIMITED - 2021-11-05
    Unit 1b Focus Four, Fourth Avenue, Letchworth, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,319 GBP2023-06-30
    Officer
    2021-10-30 ~ now
    IIF 4 - director → ME
  • 2
    G. PROP. A. LIMITED - 2013-02-15
    Unit 1b Focus Four, Fourth Avenue, Letchworth, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,331 GBP2023-03-31
    Officer
    2013-06-03 ~ now
    IIF 9 - director → ME
    2010-11-18 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    Lynton House 7-12 Tavistock Square, London
    Corporate (4 parents)
    Officer
    2014-06-24 ~ 2020-09-24
    IIF 6 - llp-designated-member → ME
  • 2
    34-35 Clarges Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    108,125 GBP2023-05-31
    Officer
    2016-10-20 ~ 2022-11-22
    IIF 7 - director → ME
  • 3
    34-35 Clarges Street 34-35 Clarges Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,856 GBP2023-05-31
    Officer
    2017-02-09 ~ 2023-07-18
    IIF 3 - director → ME
  • 4
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    LEGIBUS 766 LIMITED - 1986-11-05
    Capital House, 85 King William Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1993-08-01 ~ 1996-04-30
    IIF 5 - director → ME
  • 5
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-05-15 ~ 2021-09-21
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.