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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carroll, Paul

    Related profiles found in government register
  • Carroll, Paul
    British chief executive born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Halfpenny Accountancy Limited, Origin Hub, Unit 9 Evolution House, Wynyard Business Park, Wynyard, TS22 5TB, England

      IIF 1
  • Carroll, Paul
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Evolution House, Wynyard Avenue, Wynyard Business Park, Billingham, TS22 5TB, England

      IIF 2

    • Morton House, Fencehouses, Houghton Le Spring, Co Durham, DH4 6QA, England

      IIF 3

    • C/o Milner Smeaton, Viking House, Falcon Court, Stockton-on-tees, TS18 3TS, United Kingdom

      IIF 4

    • 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 5

    • C/o Halfpenny Accountancy Limited, Origin Hub, Unit 9 Evolution House, Wynyard Business Park, Wynyard, TS22 5TB, England

      IIF 6
  • Carroll, Paul
    British managing director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Evolution House, C/o Halfpenny Accountancy Limited, Origin Hub, Wynyard Business Park, Wynyard, TS22 5TB, England

      IIF 7
  • Carroll, Paul
    British operations manager born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9, Wynyard Business Park, Wynyard Avenue, Origin Hub 9, Evolution House, Stockton-on-tees, Durham, TS22 5UU, United Kingdom

      IIF 8
  • Carroll, Paul
    British developer born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Carroll, Paul
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Farm House Close, Broxbourne, Hertfordshire, EN10 6BL, United Kingdom

      IIF 10 IIF 11

    • Plasmanet, The Haven, 1 Haven Green, Ealing, London, W5 2UU, United Kingdom

      IIF 12
  • Mr Paul Carroll
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Evolution House, Wynyard Avenue, Wynyard Business Park, Billingham, TS22 5TB, England

      IIF 13

    • Morton House, Fencehouses, Houghton Le Spring, Co Durham, DH4 6QA, England

      IIF 14

    • 9, Wynyard Business Park, Wynyard Avenue, Origin Hub 9, Evolution House, Stockton-on-tees, Durham, TS22 5UU, United Kingdom

      IIF 15

    • C/o Halfpenny Accountancy Limited, Origin Hub, Unit 9 Evolution House, Wynyard Business Park, Wynyard, TS22 5TB, England

      IIF 16 IIF 17

    • Unit 9 Evolution House, C/o Halfpenny Accountancy Limited, Origin Hub, Wynyard Business Park, Wynyard, TS22 5TB, England

      IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Halfpenny Accountancy Limited Origin Hub, Unit 9 Evolution House, Wynyard Business Park, Wynyard, England
    Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    DUAL CONTRACTING LTD - 2007-09-18
    DUAL LEISURE LIMITED - 2007-08-08
    Highfield Court Tollgate Chandlers Ford, Eastleigh, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-12 ~ dissolved
    IIF 11 - director → ME
  • 3
    Unit 16 Perrywood Business Park, Honeycock Lane, Redhill
    Dissolved corporate (3 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 10 - director → ME
  • 4
    C/o Halfpenny Accountancy Limited Origin Hub, Unit 9 Evolution House, Wynyard Business Park, Wynyard, England
    Corporate (1 parent)
    Equity (Company account)
    -20,712 GBP2024-01-31
    Officer
    2023-01-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    Unit 9, Evolution House, Wynyard Avenue, Wynyard Business Park, Billingham, England
    Corporate (1 parent)
    Officer
    2024-07-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    Unit 9 Evolution House C/o Halfpenny Accountancy Limited, Origin Hub, Wynyard Business Park, Wynyard, England
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    73,803 GBP2023-09-30
    Officer
    2025-04-02 ~ now
    IIF 5 - director → ME
  • 8
    PLASMANET UK LIMITED - 2018-12-19
    12 New Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-07-25 ~ dissolved
    IIF 12 - director → ME
  • 9
    9 Wynyard Business Park, Wynyard Avenue, Origin Hub 9, Evolution House, Stockton-on-tees, Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    20-22 Wenlock Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-05-30 ~ dissolved
    IIF 9 - director → ME
Ceased 2
  • 1
    Morton House, Fencehouses, Houghton Le Spring, Co Durham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -48,322 GBP2024-05-31
    Officer
    2024-08-20 ~ 2024-12-01
    IIF 3 - director → ME
    Person with significant control
    2024-08-20 ~ 2024-12-01
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    C/o Milner Smeaton Viking House, Falcon Court, Stockton-on-tees, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-27 ~ 2024-06-19
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.