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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Althasen, Paul Simon

    Related profiles found in government register
  • Althasen, Paul Simon
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Nightingale Lane, London, SW12 8NB

      IIF 1

    • Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, Essex, SS3 9BF, United Kingdom

      IIF 2
  • Althasen, Paul Simon
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 3

    • Gibraltar House, Bowcliffe Road, Leeds, LS10 1HB, England

      IIF 4

    • Suite 1a, One The Embankment, Leeds, LS1 4DW, England

      IIF 5

    • 6 Barling Road, Barling, Southend On Sea, Essex, SS3 0QB

      IIF 6
  • Althasen, Paul Simon
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 7 IIF 8
  • Althasen, Paul Simon
    British none born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Hall, Park Lane, Brook, Godalming, Surrey, GU8 5LA, United Kingdom

      IIF 9
  • Althasen, Paul Simon
    British telecommunications born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Althasen, Paul Simon
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Barling Road, Barling, Essex, SS3 0QB

      IIF 16

    • Stone Hall, Park Lane, Brook, Godalming, Surrey, GU8 5LA, England

      IIF 17 IIF 18
  • Althasen, Paul Simon
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Bush Hotel, The Borough, Farnham, GU9 7NN, England

      IIF 19 IIF 20

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 21 IIF 22 IIF 23

    • Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, Essex, SS3 9BF, England

      IIF 25

    • 61, Crowstone Road, Westcliff-on-sea, Essex, SS0 8BG

      IIF 26
  • Althasen, Paul Simon
    British ceo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Evolution House, New Garrison Road, Shoeburyness, Essex, SS3 9BF, United Kingdom

      IIF 27
  • Althasen, Paul Simon
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1a, One The Embankment, Leeds, LS1 4DW, England

      IIF 28

    • 172, Tottenham Court Road, 2nd Floor, London, W1T 7NS, England

      IIF 29

    • 98 Winnington Road, London, N2 0TU, United Kingdom

      IIF 30

    • Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, Essex, SS3 9BF, England

      IIF 31
  • Althasen, Paul Simon
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 32 IIF 33

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 34

    • Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, Essex, SS3 9BF, England

      IIF 35
  • Althasen, Paul Simon
    British telecommunications born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 36
  • Althasen, Paul Simon
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Bush Hotel, The Borough, Farnham, GU9 7NN, England

      IIF 37
  • Althasen, Paul Simon
    British telecommunications born in May 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 38
  • Althasen, Paul Simon
    British managing director born in May 1964

    Registered addresses and corresponding companies

    • 39 Barling Road, Barling, Essex, SS3 0QD

      IIF 39
  • Althasen, Paul Simon
    British sales partner born in May 1964

    Registered addresses and corresponding companies

    • 38 Lodwick, Shoeburyness, Southend On Sea, SS3 9HW

      IIF 40
  • Althasen, Paul Simon
    British telecommunications con born in May 1964

    Registered addresses and corresponding companies

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 41
  • Mr Paul Althasen
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evolution House, New Garrison Road, Shoeburyness, Essex, SS3 9BF, United Kingdom

      IIF 42
  • Paul Simon Althasen
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, Essex, SS3 9BF, United Kingdom

      IIF 43
  • Mr Paul Simon Althasen
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Simon Althasen
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stone Hall, Park Lane, Brook, Godalming, Surrey, GU8 5LA

      IIF 49 IIF 50

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 51

    • Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, Essex, SS3 9BF, England

      IIF 52 IIF 53
  • Mr Paul Simon Althazen
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stone Hall, Park Lane, Brook, Godalming, Surrey, GU8 5LA

      IIF 54
child relation
Offspring entities and appointments 42
  • 1
    22 MARCH 2021 LTD - now
    KELLY HOPPEN FURNITURE DISTRIBUTION LIMITED
    - 2021-04-08 08958197
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-17 ~ 2021-03-30
    IIF 33 - Director → ME
  • 2
    ADMOMENTS HOLDINGS LIMITED
    - now 09060738
    PROXIMOTE LTD - 2017-01-11
    Unit 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,007,369 GBP2024-05-31
    Officer
    2017-03-02 ~ 2022-01-10
    IIF 30 - Director → ME
  • 3
    ALGORD LIMITED
    10187038
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    460,233 GBP2024-05-31
    Officer
    2016-05-18 ~ 2017-02-27
    IIF 8 - Director → ME
  • 4
    BE FUELCARDS HOLDINGS LIMITED
    - now 07274628
    JAYTEE ENERGY LTD
    - 2019-01-24 07274628
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2022-06-10
    IIF 28 - Director → ME
  • 5
    BE FUELCARDS LTD
    - now 02160382 03273921
    TRUCKHAVEN LIMITED - 2008-06-10
    NOBLEOAK LIMITED - 1987-11-06
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2022-06-10
    IIF 4 - Director → ME
  • 6
    BRG EIGHT LIMITED - now
    EVOLVE TELECOM LIMITED
    - 2019-07-31 04932228
    EVOLVE TELECOMMUNICATIONS LIMITED - 2006-06-13
    CRUSADE DEVELOPMENTS LIMITED - 2003-12-17
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    1,107,862 GBP2018-12-31
    Officer
    2007-11-20 ~ 2016-07-29
    IIF 41 - Director → ME
  • 7
    BRG NINE LIMITED - now
    THE WORD DIRECT LIMITED
    - 2019-07-31 04017789
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2012-06-12 ~ 2016-07-29
    IIF 10 - Director → ME
  • 8
    CBS COMMUNICATIONS CENTRE LIMITED
    - now 02413540
    CAMBRIDGE BATTERY SERVICE COMMUNICATIONS CENTRE LIMITED - 2002-01-11
    TINTRAM LIMITED - 1989-09-21
    1 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CELTIC GROUP LIMITED
    04018196
    1-3 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 11 - Director → ME
  • 10
    CELTIC RETAIL LIMITED
    - now 02726234
    CELTIC COMMUNICATIONS CONSORTIUM LIMITED - 2000-07-28
    1-3 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (10 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 12 - Director → ME
  • 11
    CHICHESTER HOTEL COMPANY LIMITED LIABILITY PARTNERSHIP
    OC319016
    Stone Hall Park Lane, Brook, Godalming, Surrey
    Active Corporate (6 parents)
    Officer
    2006-04-11 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    COMPARE BY REVIEW INSURANCE SERVICES LIMITED - now
    C. U. S. C. (FONEGUARD) LIMITED
    - 2022-09-02 02335289
    CELLULAR USERS & SUBSCRIBERS CLUB LIMITED - 1999-07-06
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    6,025 GBP2023-02-28
    Officer
    2013-03-05 ~ 2022-07-08
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-08
    IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 13
    DELUXEPLAN LIMITED
    02636836
    61 Crowstone Road, Westcliff-on-sea, Essex
    Active Corporate (10 parents)
    Equity (Company account)
    438,905 GBP2024-08-31
    Officer
    2016-01-25 ~ now
    IIF 26 - Director → ME
  • 14
    2 Melville Street, Falkirk, Scotland
    Active Corporate (18 parents)
    Equity (Company account)
    -302,841 GBP2017-06-30
    Officer
    2019-01-04 ~ 2022-06-10
    IIF 3 - Director → ME
  • 15
    ENGAGECORE LIMITED
    12946937
    Evolution House New Garrison Road, Shoeburyness, Southend-on-sea, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,504 GBP2022-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 16
    EPAY LIMITED - now
    E-PAY LIMITED
    - 2009-08-04 03695345
    LAWGRA (NO.519) LIMITED - 1999-01-19
    Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex
    Active Corporate (22 parents)
    Officer
    1999-02-08 ~ 2005-03-18
    IIF 39 - Director → ME
  • 17
    FENCHURCH COMMUNICATIONS UK LIMITED
    07135721 OC337190
    1 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 13 - Director → ME
  • 18
    FORMULA EQUAL HOLDINGS LIMITED
    11190291
    4385, 11190291 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    -4,035,964 GBP2024-12-31
    Officer
    2018-02-06 ~ 2018-06-08
    IIF 27 - Director → ME
    Person with significant control
    2018-02-06 ~ 2018-06-26
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GARRISON RESIDENTS LTD
    14517045
    Evolution House New Garrison Road, Shoeburyness, Southend-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-11-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HERMELA LIMITED
    - now 10536997
    QMH PROPERTIES LTD
    - 2020-06-13 10536997
    457 Southchurch Road, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    313,796 GBP2024-12-31
    Officer
    2016-12-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-12-22 ~ 2025-09-30
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    INSURANCE SCHEME SOLUTIONS LIMITED
    04723726
    1 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2019-09-30
    Officer
    2011-12-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 22
    LARCHBAY LIMITED
    09041068
    Stone Hall Park Lane, Brook, Godalming, Surrey, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    63,776 GBP2024-12-31
    Officer
    2019-05-14 ~ 2025-12-19
    IIF 20 - Director → ME
  • 23
    LODWICK HOMES LIMITED
    03320376
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    17,163,442 GBP2024-06-30
    Officer
    1997-02-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 24
    MARCH 21ST 2021 LIMITED - now
    KELLY HOPPEN LIMITED
    - 2021-04-08 08465932
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-23 ~ 2021-03-30
    IIF 32 - Director → ME
  • 25
    MOBILE PHONE CENTRE LIMITED
    - now 02466894
    MOBILE PHONE CENTRE (SUPPLIES) LIMITED
    - 1992-03-06 02466894
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    ~ 1997-10-02
    IIF 40 - Director → ME
  • 26
    NEW GARRISON DEVELOPMENTS LIMITED
    11471795
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2018-07-18 ~ dissolved
    IIF 34 - Director → ME
  • 27
    NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
    07990530
    105 Nightingale Lane, London
    Active Corporate (31 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-07-28 ~ now
    IIF 1 - Director → ME
  • 28
    OVAL PARK LIMITED
    07330110
    Stone Hall Park Lane, Brook, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -78,349 GBP2016-07-31
    Officer
    2010-09-28 ~ dissolved
    IIF 9 - Director → ME
  • 29
    PIER INSURANCE MANAGED SERVICES LIMITED
    - now 03848006
    FONESURE LIMITED
    - 2007-10-29 03848006
    TALKMOBILE LIMITED - 2003-10-15
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4,648,222 GBP2024-09-30
    Officer
    2007-05-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    QUORE TECHNOLOGY LTD
    07503761
    1 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 15 - Director → ME
  • 31
    RENEGADE LIONESS LIMITED
    - now 05384840
    POWERLEAGUE GROUP LIMITED
    - 2025-06-18 05384840 03867954
    POWERLEAGUE GROUP PLC - 2009-11-30
    PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
    172 Tottenham Court Road, 2nd Floor, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2025-08-05
    IIF 29 - Director → ME
  • 32
    RUNCYCLE LIMITED
    05453522
    Stone Hall Park Lane, Brook, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SHIP CHICHESTER LLP
    OC372538
    Stone Hall Park Lane, Brook, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    SUNSHINE LONDON HOLDINGS LTD - now
    LODWICK WHITE LODGE LIMITED
    - 2021-08-05 10797638
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -625,867 GBP2024-09-30
    Officer
    2017-06-01 ~ 2021-07-19
    IIF 31 - Director → ME
  • 35
    THE BUSH HOTEL LIMITED
    06011403
    Stone Hall Park Lane, Brook, Godalming, England
    Active Corporate (30 parents)
    Equity (Company account)
    4,510,742 GBP2024-12-31
    Officer
    2019-05-14 ~ 2025-12-19
    IIF 19 - Director → ME
  • 36
    THE BUSH OPERATIONS LIMITED
    11143688
    Stone Hall Park Lane, Brook, Godalming, Surrey, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -582,813 GBP2024-12-31
    Officer
    2019-05-14 ~ 2025-12-19
    IIF 37 - Director → ME
  • 37
    THE GARRISON OFFICE LLP
    OC367421
    Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    THE RIGHT FUELCARD COMPANY LIMITED
    07547124
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-12-15 ~ 2022-06-10
    IIF 5 - Director → ME
  • 39
    THE SHIP MANAGEMENT (CHICHESTER) LLP
    OC343715
    Stone Hall Park Lane, Brook, Godalming, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-06 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 40
    TICKETPLAN HOLDINGS LIMITED
    09865531
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,691,756 GBP2024-12-31
    Officer
    2024-05-22 ~ now
    IIF 24 - Director → ME
  • 41
    TICKETPLAN LIMITED
    03842964
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,381,912 GBP2024-12-31
    Officer
    2024-05-22 ~ now
    IIF 22 - Director → ME
  • 42
    WIKIFIX LIMITED
    08683196
    1-5 Nelson Street, Southend On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.