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 Derek Gilbert Stacey
- British born in September 1970
Mr Paul Derek Gilbert Stacey
Resident in England
Registered addresses and corresponding companiesThe Old Police House, Damerham, Fordingbridge, Hampshire, SP6 3HB, England
IIF 1The Old Police House, West Park Lane, Damerham, Fordingbridge, Hampshire, SP6 3HB
IIF 2The Old Police House, West Park Lane, Fordingbridge, Hampshire, SP6 3HB, England
IIF 36a Fridays Court, 3-5 High Street, Ringwood, BH24 1AB, England
IIF 4Innovation House, Wincombe Lane, Shaftesbury, SP7 8FG, England
IIF 5 IIF 6
- British born in September 1970
Stacey, Paul Derek Gilbert
Resident in England
Registered addresses and corresponding companiesThe Old Police House, Damerham, Fordingbridge, Hampshire, SP6 3HB, England
IIF 7The Old Police House, West Park Lane, Damerham, Fordingbridge, Hampshire, SP6 3HB, England
IIF 8 IIF 9The Old Police House, West Park Lane, Fordingbridge, Hampshire, SP6 3HB, England
IIF 10The Old Police House, West Park Ln, Damerham, Fordingbridge, Hampshire, SP6 3HB
IIF 11 IIF 12 IIF 13 (more)(less)14, West Street, Wilton, Salisbury, Wiltshire, SP2 0DF
IIF 22Innovation House, Wincombe Lane, Shaftesbury, SP7 8FG, England
IIF 23 IIF 24
- British Registered addresses and corresponding companies
Stacey, Paul Derek Gilbert
- Registered addresses and corresponding companies
Stacey, Paul Derek Gilbert
- 1
DELEVER LIMITED
0430461959a Day's Lane, Biddenham, Bedford, EnglandActive Corporate (6 parents, 1 offspring)Officer2001-10-15 ~ 2002-10-31IIF 25 - Secretary → ME - 2
G B TRUSTEES LIMITED
02267343Cannon Place, 78 Cannon Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2004-05-25 ~ 2005-05-10IIF 15 - Director → ME - 36a Fridays Court, 3-5 High Street, Ringwood, EnglandActive Corporate (2 parents)Officer2007-10-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 46a Fridays Court, 3-5 High Street, Ringwood, EnglandActive Corporate (1 parent)Officer2020-08-26 ~ nowIIF 7 - Director → ME2020-08-26 ~ nowIIF 27 - Secretary → MEPerson with significant control2020-08-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5JAMES HAY TRUSTEES LIMITED - 2003-04-01Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (63 parents, 1 offspring)Officer2004-05-25 ~ 2005-05-10IIF 17 - Director → ME
- 6ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20THE BRIDFORD GROUP LIMITED - 1992-12-29KILCARE LIMITED - 1990-08-13Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (58 parents, 5 offsprings)Officer2004-05-25 ~ 2005-05-10IIF 19 - Director → ME
- 7
- 8JAMES HAY WRAP MANAGERS LIMITED - now
ABBEY NATIONAL WRAP MANAGERS LIMITED
- 2007-04-05 04773695Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (61 parents, 2 offsprings)Officer2004-05-25 ~ 2005-05-10IIF 20 - Director → ME - 9ROWANMOOR CONSULTANCY LIMITED - nowROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
JAMES HAY INVESTMENT SERVICES LIMITED
- 2006-09-01 0344565630 Old Bailey, London, United KingdomActive Corporate (34 parents)Officer2004-05-25 ~ 2005-05-10IIF 13 - Director → ME - 10ROWANMOOR PERSONAL PENSIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-08-31
Administration ended on 2023-08-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-24BRIDFORD PENSION TRUSTEES LIMITED
- 2006-10-03 02268900NORTHSHARE LIMITED - 1988-07-0545 Gresham Street, LondonLiquidation Corporate (44 parents)Officer2004-05-25 ~ 2005-05-10IIF 11 - Director → ME - 11ROWANMOOR TRUSTEES LIMITED - nowInsolvency (Case 4) Compulsory liquidation
Petition date on 2026-04-28
Commencement of winding up on 2026-06-17REA BROTHERS TRUSTEES LIMITED
- 2006-03-02 01846413DJT TRUSTEES LIMITED - 1998-01-01REA BROTHERS TRUSTEES LIMITED - 1997-11-27DJT TRUSTEES LIMITED - 1997-11-07DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15BRAYBROOK TRUSTEES LIMITED - 1988-09-12Cannon Place, 78 Cannon Street, LondonLiquidation Corporate (47 parents, 14 offsprings)Officer2004-05-25 ~ 2005-05-10IIF 16 - Director → ME - 12
RUTTER & ALLHUSEN LIMITED
06082239Innovation House, Wincombe Lane, Shaftesbury, EnglandActive Corporate (5 parents)Officer2019-04-29 ~ nowIIF 23 - Director → MEPerson with significant control2019-12-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE - 13DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09STERLING EQUITIES LIMITED - 1979-12-31SIGNMARK INVESTMENTS LIMITED - 1979-12-31Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (52 parents)Officer2004-05-25 ~ 2005-05-10IIF 21 - Director → ME
- 14
SHAFTESBURY CHAMBER OF COMMERCE CIC
16536008Innovation House, Wincombe Lane, Shaftesbury, EnglandActive Corporate (4 parents)Officer2025-06-23 ~ 2026-01-31IIF 24 - Director → MEPerson with significant control2025-06-23 ~ 2026-06-17IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SITE-FI LTD
11575131Innovation House, Wincombe Lane, Shaftesbury, EnglandActive Corporate (2 parents)Officer2018-09-18 ~ nowIIF 10 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
STAR-CCTV LTD
08760057Innovation House, Wincombe Lane, Shaftesbury, EnglandDissolved Corporate (2 parents)Officer2013-11-04 ~ 2017-01-01IIF 8 - Director → ME2013-11-04 ~ 2017-01-01IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – 75% or more → OE - 17
THE BIRTHDAY BRAIN LIMITED
06028538The Old School House, West Pk, Ln, Damerham, Fordingbridge, HampshireDissolved Corporate (3 parents)Officer2006-12-14 ~ dissolvedIIF 14 - Director → ME2006-12-14 ~ dissolvedIIF 26 - Secretary → ME - 18
W F (TRUSTEES) LIMITED
02035796Cannon Place, 78 Cannon Street, LondonDissolved Corporate (25 parents)Officer2004-05-25 ~ 2005-05-10IIF 12 - Director → ME - 19
WILTON I LIMITED
07189609Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Due to be dissolved on 2016-04-19Saxon House, Saxon Way, CheltenhamDissolved Corporate (5 parents)Officer2010-03-15 ~ 2011-12-31IIF 22 - Director → ME
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