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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

Phyall, Paul

    Related profiles found in government register
  • Phyall, Paul
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Richardby Crescent, Durham, DH1 3TY, England

      IIF 1

    • icon of address Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ

      IIF 2

    • icon of address Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 3 IIF 4 IIF 5

    • icon of address Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ

      IIF 6 IIF 7 IIF 8
  • Phyall, Paul
    British managing director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Houghton House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 9
  • Phyall, Paul
    British regional operations director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Eco Centre, Windmill Way, Hebburn, NE31 1SR, England

      IIF 10
  • Phyall, Paul
    British director born in February 1965

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address 2k, Limau Garden, Richmond Ville, Singapore, 465920, Singapore

      IIF 11
  • Mr Paul Phyll
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Richardby Crescent, Durham, DH1 3TY, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Houghton House, Belmont Business Park, Durham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    icon of calendar 2019-01-15 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 43 Richardby Crescent, Durham, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2017-04-04 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    BOLDON LIMITED - 2012-06-22
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-01-15 ~ 2020-04-30
    IIF 5 - Director → ME
  • 2
    icon of address 71 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2016-06-06
    IIF 11 - Director → ME
  • 3
    NSF-CMI CERTIFICATION LTD - 2013-01-02
    CHECKMATE INTERNATIONAL CERTIFICATION LIMITED - 2008-05-14
    UK FOOD QUALITY CERTIFICATION LIMITED - 2000-10-11
    OVAL (1218) LIMITED - 1997-08-29
    icon of address Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-09 ~ 2021-12-31
    IIF 6 - Director → ME
  • 4
    SHELFCO (NO. 3441) LIMITED - 2007-07-17
    icon of address Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    28,012,985 GBP2023-12-31
    Officer
    icon of calendar 2021-04-09 ~ 2021-12-31
    IIF 7 - Director → ME
  • 5
    NSF-CMI LIMITED - 2013-01-02
    NSF-CMI PLC - 2008-05-20
    CHECKMATE INTERNATIONAL PLC - 2008-05-20
    FOOD HYGIENE BUREAU LIMITED - 1995-01-05
    icon of address Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -5,795,820 GBP2023-12-31
    Officer
    icon of calendar 2021-04-09 ~ 2021-12-31
    IIF 8 - Director → ME
  • 6
    IQ MANAGEMENT SYSTEMS LTD - 2020-05-28
    CERBERUS MANAGEMENT CONSULTANTS LIMITED - 2000-09-11
    ISO QUALITY MANAGEMENT SYSTEMS LIMITED - 1997-05-12
    NOTIONURGENT LIMITED - 1991-01-15
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-01-15 ~ 2020-04-30
    IIF 2 - Director → ME
  • 7
    EFSIS LIMITED - 2007-05-24
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-15 ~ 2020-04-30
    IIF 3 - Director → ME
  • 8
    SOUTH TYNESIDE TRAINING & ENTERPRISE NETWORK LIMITED - 2019-01-08
    icon of address The Eco Centre, Windmill Way, Hebburn, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-23 ~ 2019-10-26
    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.