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
Individuals in focus
Mckoen, Paul Seth
- British born in June 1961
Mckoen, Paul Seth
Resident in Malta
Registered addresses and corresponding companies - British director born in June 1961
Mckoen, Paul Seth
Resident in Malta
Registered addresses and corresponding companies5, Suite 15, 5 Knightley Walk, London, SW18 1HB, England
IIF 3
- British company director born in June 1961Registered addresses and corresponding companies
Mckoen, Paul Seth
- British finance director born in June 1961Registered addresses and corresponding companies
Mckoen, Paul Seth
35 Numa Court, Brentford Dock, Brentford, Middlesex, TW8 8QG
IIF 6
- British accountant born in June 1961
Mckoen, Paul Seth
Resident in England
Registered addresses and corresponding companies - British company director born in June 1961
Mckoen, Paul Seth
Resident in England
Registered addresses and corresponding companies - British director born in June 1961
Mckoen, Paul Seth
Resident in England
Registered addresses and corresponding companiesLong Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ
IIF 15 IIF 16 IIF 17Po Box 100, Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT
IIF 18Po Box 100, Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT, United Kingdom
IIF 19P O Box 100 Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT
IIF 205, 5 Knightley Walk, Apt 15, London, SW18 1HB, England
IIF 215 Knightley Walk, Knightley Walk, Suite 15, London, SW18 1HB, England
IIF 22Gunco House, Gunco Lane, Butley Town, Prestbury, Macclesfield, SK10 4FZ, England
IIF 23 IIF 24Fairoak Weston Road, Wilmslow, Cheshire, SK9 2AN
IIF 25
- British Registered addresses and corresponding companies
Mckoen, Paul Seth
Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ, United Kingdom
IIF 26
- British accountantRegistered addresses and corresponding companies
Mckoen, Paul Seth
- British company directorRegistered addresses and corresponding companies
Mckoen, Paul Seth
- British born in June 1961
Mr Paul Seth Mckoen
Resident in Malta
Registered addresses and corresponding companies10, Westminster Road, Macclesfield, SK10 1BX, England
IIF 35
- British born in June 1961
Mr Paul Seth Mckoen
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1
A.B.F. LIMITED
00273919Frp Advisory Llp, 110 Cannon Street, LondonLiquidation Corporate (31 parents)Officer2007-03-02 ~ 2011-05-17IIF 18 - Director → ME2008-06-19 ~ 2011-05-17IIF 29 - Secretary → ME - 2
ADVICETRADE LIMITED
1302083310 Westminster Road, Macclesfield, EnglandActive Corporate (1 parent)Officer2020-11-15 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 3B. & M. BARGAINS (W & R) LIMITED - 1997-07-09FAELEX LIMITED - 1978-12-31Finance Director, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, MerseysideActive Corporate (38 parents, 1 offspring)Officer2003-07-23 ~ 2005-04-15IIF 8 - Director → ME2003-07-23 ~ 2005-04-15IIF 27 - Secretary → ME
- 4PARKER KNOLL LIMITED - 1994-08-01PARKER KNOLL LIMITED - 1994-07-19PARKER KNOLL FURNITURE LIMITED - 1988-09-21C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, LeedsDissolved Corporate (39 parents)Officer2008-06-19 ~ 2011-06-17IIF 10 - Director → ME2008-06-19 ~ 2011-06-17IIF 32 - Secretary → ME
- 5CORNWELL PARKER PLC - 2001-08-29PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, LeedsDissolved Corporate (26 parents)Officer2008-06-19 ~ 2011-06-17IIF 12 - Director → ME2008-06-19 ~ 2011-06-17IIF 30 - Secretary → ME
- 6EV RETAIL LIMITED - now
FIRESOURCE LIMITED
- 2014-08-14 03244928The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, MerseysideActive Corporate (28 parents, 4 offsprings)Officer2003-07-23 ~ 2005-04-15IIF 7 - Director → ME2003-07-23 ~ 2005-04-15IIF 28 - Secretary → ME - 7FINE WIRES LIMITED - now
BICC COMMUNICATIONS LIMITED
- 1999-10-01 01200524BICC TELECOMMUNICATION CABLES LIMITED - 1998-02-16Fourth Floor, 130 Wilton Road, LondonDissolved Corporate (13 parents)Officer1998-10-30 ~ 1999-05-28IIF 25 - Director → ME - 8
HIPPO AND DUCK BEDS LIMITED
- 2011-06-15 00383086M.HACKNEY & CO.LIMITED - 1988-01-22P O Box 100 Long Ing Lane, Barnoldswick, LancashireDissolved Corporate (15 parents)Officer2008-06-19 ~ 2011-06-17IIF 13 - Director → ME2008-06-19 ~ 2011-06-17IIF 34 - Secretary → ME - 9
LETTSART LTD
140361445 Knightley Walk 5 Knightley Walk, Suite 15, London, EnglandActive Corporate (5 parents)Officer2022-04-08 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-08 ~ 2023-03-01IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 10
LETTSCORE LIMITED
153436535, 5 Knightley Walk, Apt 15, London, EnglandActive Corporate (3 parents)Officer2023-12-11 ~ 2025-07-01IIF 21 - Director → MEPerson with significant control2023-12-11 ~ 2024-08-16IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 11
LETTSNEWCO LIMITED
- 2023-08-21 149176685 Knightley Walk Knightley Walk, Suite 15, London, EnglandActive Corporate (6 parents)Officer2023-06-06 ~ 2025-07-09IIF 22 - Director → MEPerson with significant control2023-06-06 ~ 2024-01-01IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 12Gunco House, Gunco Lane, Butley Town, Prestbury, Macclesfield, EnglandDissolved Corporate (2 parents)Officer2023-05-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 13
LETTSVENTURES LTD
140363555 Suite 15, 5 Knightley Walk, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2022-04-08 ~ 2025-07-01IIF 3 - Director → MEPerson with significant control2022-04-08 ~ 2022-09-15IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 14SERCO SPACE SERVICES LIMITED - 1994-01-17SERCO SERVICES LIMITED - 1993-07-02RCA SERVICES LIMITED - 1987-07-29RCA PROPERTY HOLDINGS LIMITED - 1980-12-31WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (43 parents)Officer1994-03-12 ~ 1994-08-30IIF 4 - Director → ME
- 15SERCO EUROPE LIMITED - 1994-01-17MATAHARI 188 LIMITED - 1989-04-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (45 parents)Officer1994-03-12 ~ 1995-12-31IIF 5 - Director → ME
- 16
INTERNATIONAL AERADIO LIMITED
- 1994-01-17 00427272Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (59 parents)Officer1993-12-09 ~ 1994-06-25IIF 6 - Director → ME - 17H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireActive Corporate (19 parents, 1 offspring)Officer2011-07-13 ~ 2020-11-27IIF 16 - Director → ME
- 18H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireActive Corporate (17 parents, 1 offspring)Officer2011-08-10 ~ 2020-11-27IIF 15 - Director → ME2013-09-16 ~ 2020-11-27IIF 26 - Secretary → ME
- 19H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireActive Corporate (13 parents)Officer2011-08-10 ~ 2020-11-27IIF 17 - Director → ME
- 20SNGL REALISATIONS (2011) LIMITED - nowFrp Advisory Llp, 110 Cannon Street, LondonLiquidation Corporate (29 parents)Officer2007-03-02 ~ 2011-05-17IIF 20 - Director → ME
- 21C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2008-06-19 ~ 2011-06-17IIF 14 - Director → ME2008-06-19 ~ 2011-06-17IIF 33 - Secretary → ME
- 22
SEALY SLEEP PRODUCTS (U.K.) LIMITED
- 2011-06-14 00775573Po Box 100, Long Ing Lane, Barnoldswick, LancashireDissolved Corporate (15 parents)Officer2008-06-19 ~ 2011-06-17IIF 11 - Director → ME2008-06-19 ~ 2011-06-17IIF 31 - Secretary → ME - 23H.I.G. SNOOZE NEWCO II LIMITED - 2011-05-19Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireActive Corporate (15 parents)Officer2011-07-13 ~ 2020-11-27IIF 19 - Director → ME
- 24
THE MOUNT BUXTON LIMITED
14042406Gunco House, Gunco Lane Butley Town, Prestbury, Macclesfield, EnglandDissolved Corporate (2 parents)Officer2022-04-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-04-12 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (52 parents, 1 offspring)Officer1996-10-08 ~ 1998-09-18IIF 9 - Director → ME
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