logo
explain how to read the page

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

Elphick, Paul Dennis

    Related profiles found in government register
  • Elphick, Paul Dennis
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Heyford Innovation Centre, 77 Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HD, England

      IIF 1
  • Elphick, Paul Dennis
    British accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 59 Dartmouth House, Seven Kings Way, Kingston Upon Thames, Surrey, KT2 5BJ

      IIF 2
  • Elphick, Paul Dennis
    British chartered accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 2, Fairmile Lane, Cobham, KT11 2DJ, England

      IIF 3 IIF 4

    • 59 Dartmouth House, Royal Quarter, Seven Kings Way, Kingston Upon Thames, Surrey, KT2 5BJ

      IIF 5
  • Elphick, Paul Dennis
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Dartmouth House, Seven Kings Way, Kingston Upon Thames, Surrey, KT2 5BJ

      IIF 6

    • 5th Floor, Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8NZ, England

      IIF 7

    • Hampstead Avenue, Mildenhall, Suffolk, IP28 7AS

      IIF 8
  • Elphick, Paul Dennis
    British non-executive director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 59, Dartmouth House, Royal Quarter, Seven Kings Way, Kingston Upon Thames, Surrey, KT2 5BJ, United Kingdom

      IIF 9
  • Elphick, Paul Dennis
    British reitred born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 10
  • Elphick, Paul Dennis
    British accountant born in August 1947

    Registered addresses and corresponding companies

    • 22 Cottenham Park Road, London, SW20 0RZ

      IIF 11
  • Elphick, Paul Dennis
    British company director born in August 1947

    Registered addresses and corresponding companies

    • 22 Cottenham Park Road, London, SW20 0RZ

      IIF 12
  • Elphick, Paul Dennis
    British finance director born in August 1947

    Registered addresses and corresponding companies

    • 22 Cottenham Park Road, London, SW20 0RZ

      IIF 13
  • Elphick, Paul Dennis
    British financial director born in August 1947

    Registered addresses and corresponding companies

    • 22 Cottenham Park Road, London, SW20 0RZ

      IIF 14
  • Elphick, Paul Dennis
    British

    Registered addresses and corresponding companies
  • Elphick, Paul Dennis
    British chartered accountant

    Registered addresses and corresponding companies

    • 59 Dartmouth House, Royal Quarter, Seven Kings Way, Kingston Upon Thames, Surrey, KT2 5BJ

      IIF 20
  • Elphick, Paul Dennis
    British financial director

    Registered addresses and corresponding companies

    • 22 Cottenham Park Road, London, SW20 0RZ

      IIF 21
  • Mr Paul Dennis Elphick
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 77, Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, OX25 5HD, England

      IIF 22

    • 2, Fairmile Lane, Cobham, KT11 2DJ, England

      IIF 23

    • The Hallmark Building, 52-56 Leadenhall Street, London, EC3A 2BJ, England

      IIF 24
  • Elphick, Paul Dennis

    Registered addresses and corresponding companies
  • Mr Paul Dennis Elphick
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    225-227 ROEHAMPTON LANE RTM COMPANY LIMITED
    14492041
    77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, England
    Active Corporate (4 parents)
    Officer
    2022-11-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    225/7 ROEHAMPTON LANE MANAGEMENT COMPANY LIMITED
    11171577
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-01-26 ~ 2020-01-23
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ATHLONE PRESS LIMITED(THE)
    - now 01519497
    CORDFIELD LIMITED - 1981-12-31
    50 Bedford Square, London
    Active Corporate (19 parents)
    Officer
    2006-08-07 ~ 2007-07-04
    IIF 15 - Secretary → ME
  • 4
    BIBER PAPER CONVERTING LIMITED
    - now 02481569
    HAVENGULF LIMITED - 1990-06-22
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1995-12-07 ~ 1996-08-17
    IIF 17 - Secretary → ME
  • 5
    HAMBLEDON AND LONDON LIMITED
    - now 03548552
    LONDON BOOKS LTD. - 2000-03-22
    50 Bedford Square, London
    Active Corporate (19 parents)
    Officer
    2006-08-07 ~ 2007-07-04
    IIF 27 - Secretary → ME
  • 6
    I HENNIG & CO LIMITED
    00646001
    9 Pine Grove, Bricket Wood, St. Albans, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2002-06-01 ~ 2003-12-03
    IIF 11 - Director → ME
  • 7
    JDS HOLDING
    - now 02456208
    DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
    MOTIVEPRIDE LIMITED - 1990-01-26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1995-12-07 ~ 1996-08-17
    IIF 13 - Director → ME
  • 8
    ORCA BOOK SERVICES LIMITED
    - now 03840677
    ORCA DISTRIBUTION LIMITED - 2000-02-15
    5th Floor, Grove House, 248a Marylebone Road, London
    In Administration Corporate (18 parents)
    Officer
    2006-08-07 ~ 2007-07-04
    IIF 25 - Secretary → ME
  • 9
    PANDION PUBLISHING LIMITED - now
    ALBURY BOOKS LIMITED - 2013-03-07
    DUNCAN BAIRD PUBLISHERS LIMITED
    - 2012-07-26 02650152
    TRESSIDER BAIRD EDITIONS LIMITED - 1992-09-01
    CAPELAND LIMITED - 1991-11-06
    Albury Court, Albury, Thame, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2009-08-31 ~ 2011-06-28
    IIF 2 - Director → ME
  • 10
    ROEBUCK MEDICAL VENTURES LIMITED
    - now 03389905 02942207
    2000 SOLUTIONS LIMITED
    - 2002-01-15 03389905 08193461... (more)
    Flat 9, Marlborough Mansions, Cannon Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ROEBUCK PELHAM LIMITED
    - now 03109910
    ROEBUCK INTERIM EXECUTIVES LIMITED
    - 2013-12-18 03109910
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-10-05 ~ dissolved
    IIF 5 - Director → ME
    1995-10-05 ~ dissolved
    IIF 20 - Secretary → ME
  • 12
    ROEBUCK VENTURES LIMITED
    02942207 03389905
    Flat 9, Marlborough Mansions, Cannon Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1994-06-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SHEFFIELD ACADEMIC PRESS LIMITED
    - now 02079570
    PROFITCRAFT LIMITED - 1987-04-02
    50 Bedford Square, London
    Active Corporate (20 parents)
    Officer
    2006-08-07 ~ 2007-07-04
    IIF 26 - Secretary → ME
  • 14
    T & T CLARK LIMITED
    - now SC130999 SC053382
    ORRMAC (NO:251) LIMITED - 1991-05-10
    C/o Bloomsbury Professional Limited, 40 Princes Street, Edinburgh, Scotland, Scotland
    Active Corporate (21 parents)
    Officer
    2006-08-07 ~ 2007-07-04
    IIF 18 - Secretary → ME
  • 15
    THE BROOKE HOSPITAL FOR ANIMALS
    04119581 08959139
    66 Lincoln's Inn Fields, London, England
    Active Corporate (57 parents)
    Officer
    2011-06-27 ~ 2019-09-25
    IIF 9 - Director → ME
  • 16
    THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED
    08959139 04119581
    66 Lincoln's Inn Fields, London, England
    Active Corporate (8 parents)
    Officer
    2014-03-26 ~ 2019-09-25
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-25
    IIF 24 - Has significant influence or control → OE
  • 17
    THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED
    - now 03833148
    CONTINUUM PUBLISHING LIMITED - 1999-09-17
    50 Bedford Square, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2006-08-07 ~ 2007-07-04
    IIF 19 - Secretary → ME
  • 18
    THOEMMES LIMITED
    - now 02034114
    THOEMMES ANTIQUARIAN BOOKS LIMITED - 1997-07-22
    LOGICSHINE LIMITED - 1986-09-09
    50 Bedford Square, London
    Active Corporate (23 parents)
    Officer
    2006-08-07 ~ 2007-07-04
    IIF 16 - Secretary → ME
  • 19
    UTM HOLDINGS LIMITED
    - now 04577268
    LAWGRA (NO.996) LIMITED - 2003-01-20
    Hampstead Avenue, Mildenhall, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2003-02-10 ~ 2015-08-27
    IIF 6 - Director → ME
    2003-02-10 ~ 2003-02-13
    IIF 12 - Director → ME
  • 20
    UTM LIMITED
    04104303
    Hampstead Avenue, Mildenhall, Suffolk
    Active Corporate (15 parents)
    Officer
    2000-11-08 ~ 2003-02-13
    IIF 14 - Director → ME
    2000-11-08 ~ 2003-02-13
    IIF 21 - Secretary → ME
  • 21
    UTM WORLD HOLDINGS LIMITED
    - now 07063547
    TAYVIN 422 LIMITED
    - 2009-12-17 07063547 07489104... (more)
    Hampstead Avenue, Mildenhall, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    2009-12-14 ~ 2015-08-27
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.