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, Damerham, Fordingbridge, SP6 3HB, England
IIF 3The Old Police House, West Park Lane, Fordingbridge, Hampshire, SP6 3HB, England
IIF 46a Fridays Court, 3-5 High Street, Ringwood, BH24 1AB, England
IIF 5Innovation House, Wincombe Lane, Shaftesbury, SP7 8FG, England
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 8The Old Police House, West Park Lane, Fordingbridge, Hampshire, SP6 3HB, England
IIF 9Innovation House, Wincombe Lane, Shaftesbury, SP7 8FG, England
IIF 10 IIF 11
- British chartered accountant born in September 1970
Stacey, Paul Derek Gilbert
Resident in England
Registered addresses and corresponding companies - British director born in September 1970
Stacey, Paul Derek Gilbert
Resident in England
Registered addresses and corresponding companies - British chartered accountantRegistered addresses and corresponding companies
Stacey, Paul Derek Gilbert
The Old Police House, West Park Ln, Damerham, Fordingbridge, Hampshire, SP6 3HB
IIF 25
- British directorRegistered addresses and corresponding companies
Stacey, Paul Derek Gilbert
The Old Police House, West Park Ln, Damerham, Fordingbridge, Hampshire, SP6 3HB
IIF 26
- 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 18 - Director → ME - 36a Fridays Court, 3-5 High Street, Ringwood, EnglandActive Corporate (2 parents)Officer2007-10-24 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5JAMES HAY TRUSTEES LIMITED - 2003-04-01Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (62 parents, 1 offspring)Officer2004-05-25 ~ 2005-05-10IIF 20 - 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 (57 parents, 5 offsprings)Officer2004-05-25 ~ 2005-05-10IIF 22 - Director → ME
- 7
JAMES HAY PENSION TRUSTEES LIMITED
01435887Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (51 parents, 6 offsprings)Officer2004-05-25 ~ 2005-05-10IIF 21 - Director → ME - 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 (60 parents, 2 offsprings)Officer2004-05-25 ~ 2005-05-10IIF 23 - 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 16 - Director → ME - 10ROWANMOOR PERSONAL PENSIONS LIMITED - now
BRIDFORD PENSION TRUSTEES LIMITED
- 2006-10-03 0226890045 Gresham Street, LondonLiquidation Corporate (42 parents)Officer2004-05-25 ~ 2005-05-10IIF 14 - Director → ME - 11ROWANMOOR TRUSTEES LIMITED - now
REA 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, LondonActive Corporate (43 parents, 14 offsprings)Officer2004-05-25 ~ 2005-05-10IIF 19 - Director → ME - 12
RUTTER & ALLHUSEN LIMITED
06082239Innovation House, Wincombe Lane, Shaftesbury, EnglandActive Corporate (5 parents)Officer2019-04-29 ~ nowIIF 10 - Director → MEPerson with significant control2019-12-06 ~ nowIIF 3 - 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 24 - Director → ME
- 14
SHAFTESBURY CHAMBER OF COMMERCE CIC
16536008Innovation House, Wincombe Lane, Shaftesbury, EnglandActive Corporate (3 parents)Officer2025-06-23 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 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 9 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 4 - 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 12 - 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 17 - 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 15 - Director → ME - 19
WILTON I LIMITED
07189609Saxon House, Saxon Way, CheltenhamDissolved Corporate (4 parents)Officer2010-03-15 ~ 2011-12-31IIF 13 - Director → ME
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