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

Filer, Paul Andrew

    Related profiles found in government register
  • Filer, Paul Andrew
    British chart accountant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ, United Kingdom

      IIF 1 IIF 2

    • Cp House, Otterspool Way, Watford, WD25 8JJ, United Kingdom

      IIF 3
  • Filer, Paul Andrew
    British chartered accountant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Filer, Paul Andrew
    British commercial director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C P House, Otterspool Way, Watford, WD25 8JJ, United Kingdom

      IIF 38
  • Filer, Paul Andrew
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 39

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 40

    • Resolve Advisory Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 41

    • 28 Meadowbank, Ainger Road, Primrose Hill, London, NW3 3AY

      IIF 42

    • C P House, Otterspool Way, Watford, WD25 8JJ, United Kingdom

      IIF 43

    • Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

      IIF 44

    • Cp House, Otterspool Way, Watford, WD25 8JJ, England

      IIF 45 IIF 46 IIF 47
  • Filer, Paul Andrew
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Meadowbank, Ainger Road, Primrose Hill, London, NW3 3AY

      IIF 49 IIF 50 IIF 51

    • C P House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

      IIF 52

    • C P House, Otterspool Way, Watford, WD25 8JJ, United Kingdom

      IIF 53

    • Cp House, Otterspool Way, Watford, WD25 8JJ, England

      IIF 54 IIF 55
  • Filer, Paul Andrew
    British finance dirctor born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cp House, Otterspool Way, Watford, WD25 8JJ, England

      IIF 56
  • Filer, Paul Andrew
    British finance director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8HR, England

      IIF 57

    • Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ

      IIF 58 IIF 59
  • Filer, Paul Andrew
    British

    Registered addresses and corresponding companies

    • 53 Ainger Road, Primrose Hill, London, NW3 3AH

      IIF 60 IIF 61 IIF 62

    • 28 Meadowbank, Ainger Road, Primrose Hill, London, NW3 3AY

      IIF 63
  • Filer, Paul Andrew
    British company director

    Registered addresses and corresponding companies

    • 28 Meadowbank, Ainger Road, Primrose Hill, London, NW3 3AY

      IIF 64
  • Filer, Paul Andrew
    British director

    Registered addresses and corresponding companies

    • 28 Meadowbank, Ainger Road, Primrose Hill, London, NW3 3AY

      IIF 65 IIF 66
  • Filer, Paul Andrew

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 67
  • Filer, Paul

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 9
  • 1
    C P House, Otterspool Way, Watford By-pass, Watford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 7 - director → ME
  • 2
    J.H. SANKEY & SON (PENSIONS) LIMITED - 1992-04-15
    POLLARD RAY & SAMPSON (CAMBRIDGE) LIMITED - 1977-12-31
    Cp House, Otterspool Way, Watford, England
    Corporate (5 parents)
    Officer
    2000-12-30 ~ now
    IIF 33 - director → ME
  • 3
    Cp House, Otterspool Way, Watford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 1 - director → ME
  • 4
    Cp House, Otterspool Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 14 - director → ME
  • 5
    UNIQUEBUSY LIMITED - 1988-05-09
    Cp House, Otterspool Way, Watford By-pass, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-20 ~ dissolved
    IIF 9 - director → ME
  • 6
    Cp House, Otterspool Way, Watford By-pass, Watford, Herts
    Dissolved corporate (3 parents)
    Officer
    2000-11-30 ~ dissolved
    IIF 10 - director → ME
  • 7
    RAFFIDAIN CONSOLIDATED ENGINEERING LIMITED - 2004-04-26
    Cp House, Otterspool Way, Watford By Pass, Watford, Herts
    Dissolved corporate (4 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 8 - director → ME
  • 8
    Lane House, 24 Parsons Green Lane, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    19,395 GBP2023-07-01 ~ 2024-06-30
    Officer
    2002-06-13 ~ now
    IIF 50 - director → ME
  • 9
    ROBINSON DOWLER LIMITED - 2011-11-10
    Cp House, Otterspool Way, Watford By-pass, Watford, Herts
    Dissolved corporate (4 parents)
    Officer
    2000-11-30 ~ dissolved
    IIF 11 - director → ME
Ceased 54
  • 1
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1996-04-04 ~ 1997-04-07
    IIF 63 - secretary → ME
  • 2
    ACTION COMPUTER SUPPLIES HOLDINGS PLC - 2001-04-20
    STANDARD PLATFORMS HOLDINGS PLC - 1996-07-25
    DRIVECALL LIMITED - 1990-06-27
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-07-29 ~ 1997-04-07
    IIF 51 - director → ME
    1996-07-29 ~ 1997-03-19
    IIF 66 - secretary → ME
  • 3
    Cp House, Otterspool Way, Watford, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,595,820 GBP2023-12-31
    Officer
    2004-03-19 ~ 2021-10-28
    IIF 48 - director → ME
  • 4
    EUROP ASSISTANCE LIMITED - 2012-08-07
    G.B. ASSISTANCE LIMITED - 1991-10-09
    Cutlers Exchange, 123 Houndsditch, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-14
    IIF 60 - secretary → ME
  • 5
    ARIA INSURANCE LIMITED - 2014-03-21
    EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
    U.K. ASSISTANCE LIMITED - 1991-10-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    ~ 1994-04-14
    IIF 62 - secretary → ME
  • 6
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    3,418 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 19 - director → ME
  • 7
    GRANDCURVE LIMITED - 1991-02-05
    Cp House, Otterspool Way, Watford
    Corporate (6 parents, 1 offspring)
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 17 - director → ME
  • 8
    CHARCO 1077 LIMITED - 2004-06-03
    Wessex Water Claverton Down Road, Claverton Down, Bath
    Corporate (5 parents)
    Officer
    2004-09-03 ~ 2011-10-26
    IIF 4 - director → ME
  • 9
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    52,534 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 36 - director → ME
  • 10
    BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED - 2019-10-04
    CHARCO 1082 LIMITED - 2004-07-19
    Cp House, Otterspool Way, Watford, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -26,663,311 GBP2023-12-31
    Officer
    2004-11-12 ~ 2021-11-01
    IIF 3 - director → ME
  • 11
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 22 - director → ME
  • 12
    CAPITAL LONDON LIMITED - 2021-03-17
    CAPITAL LONDON PROPERTIES LIMITED - 2014-11-13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Cash at bank and in hand (Company account)
    3,984 GBP2024-02-14
    Officer
    2020-12-02 ~ 2024-03-31
    IIF 39 - director → ME
    2021-01-18 ~ 2024-03-31
    IIF 68 - secretary → ME
  • 13
    CIBITAS INVESTMENTS (EAST MANCHESTER) LTD - 2012-12-13
    CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
    EVER 2456 LIMITED - 2004-10-04
    Cp House, Otterspool Way, Watford, England
    Corporate (5 parents)
    Equity (Company account)
    -4,899,795 GBP2023-12-31
    Officer
    2012-11-30 ~ 2021-10-27
    IIF 46 - director → ME
  • 14
    CIBITAS LIMITED - 2003-11-05
    K & S (506) LIMITED - 2003-09-29
    Cp House, Otterspool Way, Watford, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    -1,738,080 GBP2023-12-31
    Officer
    2017-06-01 ~ 2021-10-27
    IIF 58 - director → ME
  • 15
    CLIM PLC
    - now
    CAPITAL LONDON INVESTMENT MANAGEMENT PLC - 2025-02-28
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-18 ~ 2021-01-28
    IIF 40 - director → ME
    2021-01-18 ~ 2021-01-26
    IIF 67 - secretary → ME
  • 16
    CO-WORK SPACE II LIMITED - 2017-05-22
    CP (RESERVE) LIMITED - 2014-07-02
    GORHAMBURY GUN CLUB LIMITED - 2013-08-19
    Cp House, Otterspool Way, Watford, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    198,175 GBP2023-12-31
    Officer
    2014-07-10 ~ 2021-10-29
    IIF 59 - director → ME
  • 17
    EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
    EUROP ASSISTANCE LIMITED - 1991-10-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    ~ 1994-04-14
    IIF 61 - secretary → ME
  • 18
    Cp House, Otterspool Way, Watford, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    13,361,711 GBP2023-12-31
    Officer
    2019-05-24 ~ 2021-12-31
    IIF 45 - director → ME
  • 19
    CONSOLIDATED MACHINERY CO. LIMITED - 1980-12-31
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 18 - director → ME
  • 20
    CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
    Cp House, Otterspool Way, Watford, Hertfordshire
    Corporate (10 parents, 27 offsprings)
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 15 - director → ME
  • 21
    Cp House, Otterspool Way, Watford, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -525,208 GBP2023-12-31
    Officer
    2004-12-08 ~ 2021-12-31
    IIF 2 - director → ME
  • 22
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    418,202 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 24 - director → ME
  • 23
    Cp House Otterspool Way, Watford By-pass, Watford, Herts
    Corporate (2 parents)
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 12 - director → ME
  • 24
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-04-04 ~ 1997-04-07
    IIF 42 - director → ME
    1996-04-04 ~ 1997-03-19
    IIF 64 - secretary → ME
  • 25
    IP - XCHANGE LTD - 2019-06-14
    IP-XCH LTD - 2007-01-10
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    405,412 GBP2018-03-31
    Officer
    2018-04-11 ~ 2021-12-21
    IIF 41 - director → ME
  • 26
    C P House, Otterspool Way, Watford, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    34,464,288 GBP2023-12-31
    Officer
    2016-08-10 ~ 2021-12-31
    IIF 53 - director → ME
  • 27
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    456,594 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 23 - director → ME
  • 28
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    -4,373,757 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 29 - director → ME
  • 29
    C P House, Otterspool Way, Watford, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,252,111 GBP2023-12-31
    Officer
    2019-05-24 ~ 2021-10-18
    IIF 43 - director → ME
  • 30
    IMPROVED PERFORMANCES (UK) LIMITED - 1997-04-11
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,297,372 GBP2023-12-31
    Officer
    2016-09-01 ~ 2021-12-31
    IIF 44 - director → ME
  • 31
    DINTON ENTERPRISES LIMITED - 2019-06-14
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 35 - director → ME
  • 32
    8 Clinton Rise, Beer, Seaton, England
    Corporate (10 parents)
    Officer
    2005-08-08 ~ 2010-07-21
    IIF 49 - director → ME
    2005-08-08 ~ 2010-07-21
    IIF 65 - secretary → ME
  • 33
    W. J. SIMMS SONS & COOKE (OPENCAST) LIMITED - 1998-01-22
    HELLUVALOT LIMITED - 1978-12-31
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 31 - director → ME
  • 34
    STICKMAN CP LIMITED - 2016-11-08
    Cp House, Otterspool Way, Watford, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    1,668,417 GBP2023-12-31
    Officer
    2015-10-12 ~ 2021-12-31
    IIF 57 - director → ME
  • 35
    LENTA PROPERTIES (MANAGEMENT) LIMITED - 2001-12-10
    Cp House, Otterspool Way, Watford, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -2,020,522 GBP2023-12-31
    Officer
    2000-12-20 ~ 2021-12-31
    IIF 13 - director → ME
  • 36
    ADJUSTNEW LIMITED - 1995-05-19
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    114 GBP2023-12-31
    Officer
    2000-12-20 ~ 2021-12-31
    IIF 26 - director → ME
  • 37
    Cp House, Otterspool Way, Watford, England
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    36,391,229 GBP2023-12-31
    Officer
    2000-12-20 ~ 2021-12-31
    IIF 16 - director → ME
  • 38
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 27 - director → ME
  • 39
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-30 ~ 2001-11-28
    IIF 5 - director → ME
  • 40
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 30 - director → ME
  • 41
    HIDEPOST LIMITED - 2010-09-03
    CLOISTERS WOOD LIMITED - 1988-12-21
    THOMPSON BENNETT ORGANISATION LIMITED - 1980-12-31
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    10,276 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 25 - director → ME
  • 42
    Cp House, Otterspool Way, Watford, England
    Corporate (6 parents)
    Equity (Company account)
    811,980 GBP2023-12-31
    Officer
    2007-12-03 ~ 2021-11-01
    IIF 54 - director → ME
  • 43
    GAYLORD EDWARDS & COMPANY (SALES & SERVICE) LIMITED - 1989-12-19
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    13,721,498 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 28 - director → ME
  • 44
    Cp House, Otterspool Way, Watford, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -421,008 GBP2023-12-31
    Officer
    2007-04-27 ~ 2021-11-01
    IIF 55 - director → ME
  • 45
    BYRDHART LIMITED - 1995-11-21
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    316 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 20 - director → ME
  • 46
    39 Shaftesbury Avenue, Kenton, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-11-30 ~ 2001-11-28
    IIF 6 - director → ME
  • 47
    TECHNOLOGY WITHIN LIMITED - 2019-01-04
    MANAGED ENTERPRISE SYSTEM HOSTING LIMITED - 2018-09-28
    BASEPOINT PROPERTIES LIMITED - 2008-10-08
    C P House, Otterspool Way, Watford, Hertfordshire
    Corporate (6 parents)
    Officer
    2016-01-01 ~ 2021-12-31
    IIF 52 - director → ME
  • 48
    Cp House, Otterspool Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    191,427 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-12-31
    IIF 34 - director → ME
  • 49
    STICKMAN TECHNOLOGY LIMITED - 2019-01-04
    Cp House, Otterspool Way, Watford, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,661,385 GBP2023-12-31
    Officer
    2017-02-07 ~ 2021-12-31
    IIF 56 - director → ME
  • 50
    PROJECTFORCE LIMITED - 1986-10-02
    Cp House, Otterspool Way, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    -613,737 GBP2023-12-31
    Officer
    2000-12-20 ~ 2021-12-31
    IIF 37 - director → ME
  • 51
    C P House, Otterspool Way, Watford
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    40,000 GBP2023-12-31
    Officer
    2015-01-15 ~ 2021-10-27
    IIF 38 - director → ME
  • 52
    Cp House, Otterspool Way, Watford, England
    Corporate (9 parents)
    Equity (Company account)
    701,071 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-10-27
    IIF 21 - director → ME
  • 53
    THE GLASSHOUGHTON STADIUM COMPANY LIMITED - 2011-11-10
    Cp House, Otterspool Way, Watford, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -184,555 GBP2023-12-31
    Officer
    2011-10-14 ~ 2021-10-27
    IIF 47 - director → ME
  • 54
    BESTCASH LIMITED - 1990-11-01
    Cp House, Otterspool Way, Watford, England
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,634,599 GBP2023-12-31
    Officer
    2000-11-30 ~ 2021-10-27
    IIF 32 - director → ME

qrcode

Privacy policy

© 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.