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

Stanyer, Paul

    Related profiles found in government register
  • Stanyer, Paul
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
    • Saddlers, 22 High Street, Old Oxted, Surrey, RH8 9LP

      IIF 2 IIF 3 IIF 4
    • The Grange, Barrow Green Road, Oxted, Surrey, RH8 9NE, United Kingdom

      IIF 5
  • Stanyer, Paul
    British travel industry born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 6
  • Mr Paul Stanyer
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7
    • The Grange, Barrow Green Road, Oxted, Surrey, RH8 9NE, United Kingdom

      IIF 8
  • Stanyer, Paul
    British director born in November 1965

    Registered addresses and corresponding companies
    • 8 The Chestnuts, 66 Harestone Valley Road, Caterham, Surrey, CR3 6HE

      IIF 9
  • Stanyer, Paul Richardson
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Meads Business Centre, The Financial Management Centre, 19 Kingsmead, Farnborough, GU14 7SR, England

      IIF 10
  • Stanyer, Paul

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 12
    • The Grange, Barrow Green Road, Oxted, Surrey, RH8 9NE, United Kingdom

      IIF 13
  • Mr Paul Richardson Stanyer
    United Kingdom born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-26 ~ now
    IIF 5 - director → ME
    2020-08-26 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-30 ~ now
    IIF 1 - director → ME
    2023-10-30 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    Moore House, 13 Black Lion Street, Brighton, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2007-10-22 ~ 2010-03-30
    IIF 2 - director → ME
  • 2
    Suite B 2nd Floor Moore House, 13 Black Lion Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-09-14 ~ 2010-03-30
    IIF 4 - director → ME
  • 3
    Nria Suite, College House, Howard Street, Barrow-in-furness, England
    Corporate (1 parent)
    Equity (Company account)
    -531,442 GBP2023-12-31
    Officer
    2010-07-14 ~ 2024-10-16
    IIF 6 - director → ME
    2023-06-01 ~ 2024-10-16
    IIF 12 - secretary → ME
    Person with significant control
    2016-07-14 ~ 2024-10-16
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors as a member of a firm OE
    IIF 14 - Has significant influence or control OE
  • 4
    AIRPORT TO HOTEL (UK) LIMITED - 2016-05-04
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-10-30 ~ 2010-03-30
    IIF 3 - director → ME
  • 5
    ON HOLIDAY GROUP LIMITED - 2002-03-19
    7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-12-13 ~ 2004-01-14
    IIF 9 - director → ME
  • 6
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    -199,375 GBP2020-12-31
    Officer
    2013-09-20 ~ 2021-11-11
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.