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

Ashton, Paul Kerr

    Related profiles found in government register
  • Ashton, Paul Kerr
    British

    Registered addresses and corresponding companies
  • Ashton, Paul Kerr
    British chartered accountant

    Registered addresses and corresponding companies

    • 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

      IIF 15 IIF 16

    • 322 Midtown, High Holborn, London, WC1V 7PB

      IIF 17 IIF 18

    • Dornie The Chase, Knott Park, Oxshott, Surrey, KT22 0HR

      IIF 19
  • Ashton, Paul Kerr
    British company secretary

    Registered addresses and corresponding companies
  • Ashton, Paul Kerr
    British chartered accountant born in August 1949

    Registered addresses and corresponding companies
  • Ashton, Paul Kerr

    Registered addresses and corresponding companies

    • Dornie The Chase, Knott Park, Oxshott, Surrey, KT22 0HR

      IIF 31
  • Ashton, Paul Kerr
    born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN

      IIF 32 IIF 33

    • 82, St John Street, London, EC1M 4JN, England

      IIF 34
  • Ashton, Paul Kerr
    British chartered accountant born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Paul Kerr
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 56
  • Ashton, Paul Kerr
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Kerr Ashton
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    ABS EPSOM LIMITED - 2013-02-12
    82 St. John Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    429 GBP2015-09-30
    Officer
    2011-04-21 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 2
    SHELFCO LIMITED - 2005-03-22
    82 St John Street, London, England
    Dissolved corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2020-05-26 ~ dissolved
    IIF 57 - director → ME
  • 3
    82 St. John Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 51 - director → ME
  • 4
    BEAVIS MORGAN CONSULTANCY LIMITED - 2013-06-18
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-13 ~ dissolved
    IIF 43 - director → ME
  • 5
    82 St John Street, London
    Corporate (6 parents)
    Equity (Company account)
    -62,809 GBP2023-08-31
    Officer
    2012-04-20 ~ now
    IIF 65 - director → ME
  • 6
    82 St. John Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -182 GBP2023-08-31
    Officer
    2018-08-31 ~ now
    IIF 53 - director → ME
  • 7
    82 St John Street, London
    Corporate (6 parents)
    Equity (Company account)
    252,665 GBP2023-08-31
    Officer
    2013-06-19 ~ now
    IIF 48 - director → ME
  • 8
    82 St. John Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-03-08 ~ dissolved
    IIF 60 - director → ME
  • 9
    82 St. John Street, London, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2022-03-08 ~ now
    IIF 61 - director → ME
  • 10
    82 St John Street, London
    Corporate (13 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,756,359 GBP2023-08-31
    Officer
    2010-06-22 ~ now
    IIF 33 - llp-member → ME
  • 11
    BM INNOVATION (R&D) LIMITED - 2024-06-11
    BM R&D LIMITED - 2024-03-17
    82 St. John Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-14 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 12
    82 St. John Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 63 - director → ME
  • 13
    BM ADVISORY (SOUTH) LIMITED - 2015-12-29
    LEVEL 1 FINANCE LIMITED - 2013-08-07
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (8 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 45 - director → ME
  • 14
    82 St. John Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-14 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 15
    BM 2020 LIMITED - 2020-09-01
    82 St John Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    491,316 GBP2023-08-31
    Officer
    2018-09-19 ~ now
    IIF 52 - director → ME
  • 16
    82 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-24 ~ dissolved
    IIF 56 - director → ME
  • 17
    ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03
    82 St. John Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    27,148 GBP2023-08-31
    Officer
    2023-08-07 ~ now
    IIF 49 - director → ME
  • 18
    82 St. John Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 41 - director → ME
  • 19
    82 St. John Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-03-08 ~ dissolved
    IIF 64 - director → ME
  • 20
    82 St John Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 68 - director → ME
  • 21
    82 St. John Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 39 - director → ME
  • 22
    82 St. John Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-09-11 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 23
    82 St. John Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 54 - director → ME
  • 24
    82 St. John Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 46 - director → ME
  • 25
    LEVY GEE TRAINING LIMITED - 1989-04-10
    BALLZONE LIMITED - 1986-09-02
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 38 - director → ME
  • 26
    82 Saint John Street, London
    Corporate (4 parents)
    Equity (Company account)
    6,688,597 GBP2024-01-27
    Person with significant control
    2024-10-26 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 27
    82 St. John Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -27,371 GBP2023-08-31
    Officer
    2022-06-29 ~ now
    IIF 66 - director → ME
  • 28
    MORGAN CORPORATE FINANCE LIMITED - 2002-02-21
    MBS MANAGEMENT SERVICES LIMITED - 1993-07-01
    M.B.H. MANAGEMENT SERVICES LIMITED - 1990-11-12
    M.B. & H. SERVICES LIMITED - 1985-03-22
    PENFORGE LIMITED - 1980-12-31
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 37 - director → ME
    ~ dissolved
    IIF 18 - secretary → ME
  • 29
    VANTIS MORGAN NEVILL LIMITED - 2003-12-15
    MORGAN NEVILL LIMITED - 2002-04-26
    Fti Consulting, 322 Midtown, High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    1991-09-06 ~ dissolved
    IIF 1 - secretary → ME
  • 30
    GOODFLOW LIMITED - 2001-11-23
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved corporate (6 parents)
    Officer
    2002-05-02 ~ dissolved
    IIF 36 - director → ME
    2002-05-02 ~ dissolved
    IIF 17 - secretary → ME
  • 31
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-13 ~ dissolved
    IIF 16 - secretary → ME
  • 32
    MOONSHORE LIMITED - 2004-01-08
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 35 - director → ME
    2005-11-22 ~ dissolved
    IIF 15 - secretary → ME
  • 33
    82 St John Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -218,337 GBP2023-12-31
    Officer
    2016-01-14 ~ now
    IIF 42 - director → ME
Ceased 32
  • 1
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1997-10-23 ~ 1997-11-12
    IIF 8 - secretary → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-14 ~ 2005-12-22
    IIF 30 - director → ME
  • 3
    HEALTH INDEX LIMITED - 2014-03-06
    82 St. John Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-15 ~ 2015-03-17
    IIF 2 - secretary → ME
  • 4
    82 St John Street, London, England
    Corporate (2 parents)
    Officer
    2018-09-12 ~ 2018-09-12
    IIF 34 - llp-designated-member → ME
  • 5
    BM ADVISORY (SOUTH) LIMITED - 2015-12-29
    LEVEL 1 FINANCE LIMITED - 2013-08-07
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (8 parents)
    Officer
    2011-08-17 ~ 2013-06-19
    IIF 50 - director → ME
  • 6
    82 St John Street, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2011-01-17 ~ 2011-04-01
    IIF 32 - llp-designated-member → ME
  • 7
    THOMAS COOK DIRECT LIMITED - 2013-07-18
    AERO CONNECT LIMITED - 1999-11-16
    ASTON BARLEY LIMITED - 1997-04-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1996-05-14 ~ 1998-06-16
    IIF 20 - secretary → ME
  • 8
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED - 2007-02-12
    HELMSMAN TRAVEL LIMITED - 1996-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-02-06 ~ 1998-06-16
    IIF 5 - secretary → ME
  • 9
    SPEED 2038 LIMITED - 1991-11-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1993-11-12 ~ 1998-06-16
    IIF 4 - secretary → ME
  • 10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1993-11-12 ~ 1998-06-16
    IIF 13 - secretary → ME
  • 11
    150 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    277,697 GBP2024-04-30
    Officer
    ~ 1992-03-05
    IIF 25 - director → ME
  • 12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1993-11-12 ~ 1998-06-16
    IIF 6 - secretary → ME
  • 13
    AIR CHARTER LIMITED - 1997-10-23
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1993-11-12 ~ 1998-06-16
    IIF 11 - secretary → ME
  • 14
    AIR WEST LIMITED - 1987-09-09
    ULTRASILENT LIMITED - 1987-02-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1993-11-12 ~ 1998-06-16
    IIF 3 - secretary → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-08-21 ~ 1998-06-16
    IIF 21 - secretary → ME
  • 16
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    1993-11-08 ~ 1998-06-16
    IIF 31 - secretary → ME
  • 17
    HAM20 LIMITED - 2020-09-13
    INTEGRITY 365 LIMITED - 2020-06-20
    HAM20 LIMITED - 2020-06-04
    82 St. John Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,846,258 GBP2023-03-31
    Officer
    2019-10-24 ~ 2020-09-14
    IIF 67 - director → ME
  • 18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1994-09-15 ~ 1998-06-16
    IIF 7 - secretary → ME
  • 19
    BM STRUCTURED FINANCE LIMITED - 2022-06-15
    SALT COMMERCIAL FINANCE LIMITED - 2011-11-10
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    19,674 GBP2023-08-31
    Officer
    2011-08-17 ~ 2013-03-13
    IIF 44 - director → ME
  • 20
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    413,643 GBP2023-09-30
    Officer
    2020-09-21 ~ 2020-10-16
    IIF 55 - director → ME
  • 21
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-05-31 ~ 2010-07-14
    IIF 23 - director → ME
  • 22
    IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1995-07-10 ~ 1998-06-16
    IIF 10 - secretary → ME
  • 23
    2020CA LIMITED - 2019-03-08
    STEPHENS FINANCE LIMITED - 2002-03-11
    STAMPTON PROPERTIES LIMITED - 2000-09-27
    82 St John Street, London, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    60,103 GBP2023-08-29
    Officer
    2016-08-05 ~ 2019-01-31
    IIF 47 - director → ME
  • 24
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-05-31 ~ 2007-05-02
    IIF 29 - director → ME
  • 25
    THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
    HOLIDAY HOTLINE LIMITED - 1999-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1994-11-01 ~ 1998-06-16
    IIF 22 - secretary → ME
  • 26
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1995-11-17 ~ 1998-06-16
    IIF 14 - secretary → ME
  • 27
    MARKHAMTIME LIMITED - 1991-10-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-11-12 ~ 1999-01-28
    IIF 12 - secretary → ME
  • 28
    THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
    INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-05-10 ~ 1998-06-16
    IIF 9 - secretary → ME
  • 29
    VANTIS AUDIT PLC - 2012-12-06
    HLB VANTIS AUDIT PLC - 2012-12-06
    HLB AV AUDIT PLC - 2006-04-03
    AV AUDIT LIMITED - 2002-07-02
    82 St John Street, London
    Corporate (2 parents)
    Equity (Company account)
    -93,710 GBP2021-11-30
    Officer
    2005-05-31 ~ 2005-06-09
    IIF 26 - director → ME
  • 30
    VANTIS MORGAN NEVILL LIMITED - 2003-12-15
    MORGAN NEVILL LIMITED - 2002-04-26
    Fti Consulting, 322 Midtown, High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    1991-08-20 ~ 2006-03-23
    IIF 28 - director → ME
  • 31
    GOODFLOW LIMITED - 2001-11-23
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved corporate (6 parents)
    Officer
    2001-10-26 ~ 2002-02-21
    IIF 27 - director → ME
    2001-10-26 ~ 2002-02-21
    IIF 19 - secretary → ME
  • 32
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-13 ~ 2009-12-17
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.