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.
Mr Paul Michael Collins
- British born in December 1980
Mr Paul Michael Collins
Resident in United Kingdom
Registered addresses and corresponding companies8, Horseshoe Park, Pangbourne, Reading, RG8 7JW, England
IIF 1
- British born in November 1969
Mr Paul Michael Collins
Resident in England
Registered addresses and corresponding companies8, Horseshoe Park, Pangbourne, Reading, Berkshire, R98 7JW
IIF 28, Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
IIF 38, Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW, United Kingdom
IIF 4 IIF 5Magnolia House, Pangbourne Road, Upper Basildon, Reading, Berkshire, RG8 8LN, England
IIF 6
- British born in December 1980
Mrs Lydia Collins
Resident in England
Registered addresses and corresponding companies - British born in November 1969
Collins, Paul Michael
Resident in England
Registered addresses and corresponding companies8, Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW, England
IIF 10 IIF 118, Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW, United Kingdom
IIF 128, Horseshoe Park, Pangbourne, Reading, RG8 7JW, England
IIF 13Magnolia House, Pangbourne Road, Upper Basildon, Reading, RG8 8LN, England
IIF 14
- British company director born in November 1969
Collins, Paul Michael
Resident in England
Registered addresses and corresponding companies13a, Horseshoe Park, Pangbourne, Berks, RG8 7JW, United Kingdom
IIF 15
- British director born in November 1969
Collins, Paul Michael
Resident in England
Registered addresses and corresponding companiesMagnolia House, Pangbourne Road, Upper Basildon, Reading, Berkshire, RG8 8LN, England
IIF 16
- British distributor born in November 1969
Collins, Paul Michael
Resident in England
Registered addresses and corresponding companies13a, Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW
IIF 17
- British managing director born in November 1969
Collins, Paul Michael
Resident in England
Registered addresses and corresponding companies13a Horseshoe Park, Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW, England
IIF 18
- British personal assistant born in December 1980
Collins, Lydia
Resident in England
Registered addresses and corresponding companies28, Church Road, Stanmore, Middlesex, HA7 4XR, England
IIF 19
- 1
101 DIRECT LIMITED
- nowIMPORT 101 LTD - 2011-03-3013a Horseshoe Park, Horseshoe Road, Pangbourne, BerkshireDissolved Corporate (2 parents)Officer2010-10-22 ~ dissolvedIIF 15 - Director → ME - 28 Horseshoe Park, Pangbourne, Reading, EnglandDissolved Corporate (2 parents)Person with significant control2019-08-16 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
PETF MANAGEMENT LTD
- nowCARSWELL CONSULTING LTD - 2014-06-138 Horseshoe Park, Pangbourne, Reading, BerkshireActive Corporate (1 parent)Equity (Company account)-2,460 GBP2024-03-31Officer2014-04-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 431 Leonard Court James Butcher Drive, Theale, Reading, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 14 - Director → ME
- 58 Horseshoe Park, Pangbourne, Reading, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-75,338 GBP2024-03-31Officer2017-09-07 ~ nowIIF 12 - Director → MEPerson with significant control2023-07-11 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 6
THAMES DISTRIBUTION LTD
- nowTRADE101 LTD - 2014-06-128 Horseshoe Park, Pangbourne, Reading, BerkshireActive Corporate (2 parents)Equity (Company account)2,025,350 GBP2025-03-31Officer2011-01-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 78 Horseshoe Park, Pangbourne, Reading, EnglandActive Corporate (1 parent)Equity (Company account)-227,018 GBP2024-03-31Officer2017-11-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 813a Horseshoe Park Horseshoe Park, Pangbourne, Reading, BerkshireDissolved Corporate (2 parents)Officer2014-02-28 ~ dissolvedIIF 18 - Director → ME
- 18 Horseshoe Park, Pangbourne, Reading, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-75,338 GBP2024-03-31Person with significant control2017-09-07 ~ 2018-06-26IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OE2018-06-26 ~ 2023-07-11IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2
THAMES DISTRIBUTION LTD
- nowTRADE101 LTD - 2014-06-128 Horseshoe Park, Pangbourne, Reading, BerkshireActive Corporate (2 parents)Equity (Company account)2,025,350 GBP2025-03-31Person with significant control2019-04-03 ~ 2023-07-11IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38 Horseshoe Park, Pangbourne, Reading, EnglandActive Corporate (1 parent)Equity (Company account)-227,018 GBP2024-03-31Officer2006-02-13 ~ 2015-03-31IIF 17 - Director → ME2016-03-03 ~ 2017-11-30IIF 19 - Director → ME
- 4Magnolia House Pangbourne Road, Upper Basildon, Reading, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)31,693 GBP2024-08-31Officer2019-02-19 ~ 2024-02-01IIF 16 - Director → MEPerson with significant control2019-02-19 ~ 2024-02-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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