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

Kahn, Paul Emmanuel, Mr.

    Related profiles found in government register
  • Kahn, Paul Emmanuel, Mr.
    British ceo airbusgroup limited born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, 125 Strand, London, WC2R 0AP

      IIF 1
  • Kahn, Paul Emmanuel, Mr.
    British chartered engineer born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kahn, Paul Emmanuel, Mr.
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kbr, Springfield Drive, Leatherhead, KT22 7NL, England

      IIF 27 IIF 28 IIF 29

    • Salamanca Square, 9 Albert Embankment, London, SE1 7SP

      IIF 30
  • Kahn, Paul Emmanuel, Mr.
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 31 IIF 32

    • The Limes, 72 Harvest Road Englefield Green, Egham, Surrey, TW20 0QR

      IIF 33

    • Marsland Chambers, 1a Marsland Road, Sale Moor, Cheshire, M33 3HP, England

      IIF 34
  • Kahn, Paul Emmanuel, Mr.
    British president born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

      IIF 35
  • Kahn, Paul Emmanuel, Mr.
    British president of airbus group born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Airbus Group, 125 - 130 Strand, London, WC2R 0AP, England

      IIF 36
  • Kahn, Paul Emmanuel
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ, England

      IIF 37
  • Kahn, Paul Emmanuel
    British/american chartered engineer born in January 1966

    Registered addresses and corresponding companies

    • 55 St Johns Park, Blackheath, London, SE3 7JW

      IIF 38
  • Kahn, Paul Emmanuel
    British ceo born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125-130 Wellington House, Strand, London, WC2R 0AP, England

      IIF 39
child relation
Offspring entities and appointments
Active 2
  • 1
    FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2022-10-20 ~ dissolved
    IIF 24 - director → ME
  • 2
    Marsland Chambers, 1a Marsland Road, Sale Moor, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    244,346 GBP2024-03-31
    Officer
    2021-10-29 ~ now
    IIF 34 - director → ME
Ceased 36
  • 1
    Salamanca Square, 9 Albert Embankment, London
    Corporate (14 parents, 2 offsprings)
    Officer
    2020-02-01 ~ 2020-07-16
    IIF 30 - director → ME
    2016-01-01 ~ 2019-05-02
    IIF 36 - director → ME
  • 2
    SWANDOVE LIMITED - 2015-10-28
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Corporate (9 parents)
    Officer
    2022-10-19 ~ 2024-11-15
    IIF 29 - director → ME
  • 3
    TEARLAND LIMITED - 2015-10-28
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Corporate (9 parents)
    Officer
    2022-10-19 ~ 2024-11-15
    IIF 27 - director → ME
  • 4
    SWANMIST LIMITED - 2015-10-28
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Corporate (9 parents)
    Officer
    2022-10-19 ~ 2024-11-15
    IIF 28 - director → ME
  • 5
    AIRBUSGROUP LIMITED - 2015-06-30
    EADS UK LIMITED - 2014-07-01
    AEROSPATIALE MATRA UK LIMITED - 2001-10-03
    AEROSPATIALE UK LIMITED - 1999-10-21
    Wellington House, 125 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-17 ~ 2017-08-31
    IIF 1 - director → ME
  • 6
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,664,983 GBP2022-12-31
    Officer
    2018-05-03 ~ 2020-04-06
    IIF 37 - director → ME
  • 7
    Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    205,352 GBP2015-07-31
    Officer
    2022-10-28 ~ 2024-07-30
    IIF 8 - director → ME
  • 8
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (14 parents)
    Equity (Company account)
    1,090,131 GBP2023-12-31
    Officer
    2015-02-09 ~ 2017-09-21
    IIF 39 - director → ME
  • 9
    COBHAM DEFENCE COMMUNICATIONS LIMITED - 2021-04-29
    CHELTON DEFENCE COMMUNICATIONS LIMITED - 2005-12-13
    BLAKEDEW 409 LIMITED - 2002-12-09
    The Chelton Centre, Fourth Avenue, Marlow, England
    Corporate (5 parents)
    Officer
    2018-05-08 ~ 2020-04-06
    IIF 31 - director → ME
  • 10
    CHELTON(ELECTROSTATICS)LIMITED - 2007-01-10
    The Chelton Centre, Fourth Avenue, Marlow, England
    Corporate (5 parents)
    Officer
    2018-05-08 ~ 2020-04-06
    IIF 32 - director → ME
  • 11
    Suite 6b Whitefriars, Lewins Mead, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    404,651 GBP2021-02-28
    Officer
    2022-10-28 ~ 2024-07-30
    IIF 4 - director → ME
  • 12
    ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
    THALES SUPPORT SERVICES LIMITED - 2002-11-15
    THOMSON SUPPORT SERVICES LIMITED - 2000-12-20
    AIRGLADE LIMITED - 1992-11-20
    Capital Court, Windsor Street, Uxbridge, England
    Corporate (3 parents)
    Officer
    1996-08-08 ~ 1998-03-01
    IIF 38 - director → ME
  • 13
    GLS 120 LIMITED - 1991-06-17
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-21 ~ 2024-07-30
    IIF 26 - director → ME
  • 14
    HARMONIC CONSULTING LIMITED - 2005-01-26
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-22 ~ 2024-07-30
    IIF 25 - director → ME
  • 15
    KELLOGG BROWN & ROOT LONDON GROUP LIMITED - 2011-11-22
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-20 ~ 2024-07-12
    IIF 22 - director → ME
  • 16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2022-10-25 ~ 2024-07-12
    IIF 19 - director → ME
  • 17
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-19 ~ 2024-07-12
    IIF 11 - director → ME
  • 18
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    FASTFLOW SERVICES LIMITED - 2003-05-02
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2022-10-19 ~ 2024-07-12
    IIF 10 - director → ME
  • 19
    HALLIBURTON (U.K.) LIMITED - 2002-11-01
    SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
    TYROLESE (62) LIMITED - 1986-10-08
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (7 parents)
    Officer
    2022-10-24 ~ 2024-07-12
    IIF 15 - director → ME
  • 20
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-19 ~ 2024-07-12
    IIF 17 - director → ME
  • 21
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents, 7 offsprings)
    Officer
    2022-10-19 ~ 2024-07-12
    IIF 20 - director → ME
  • 22
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-19 ~ 2024-07-12
    IIF 9 - director → ME
  • 23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-19 ~ 2024-07-12
    IIF 23 - director → ME
  • 24
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (6 parents, 14 offsprings)
    Officer
    2022-10-20 ~ 2024-07-12
    IIF 21 - director → ME
  • 25
    BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 2006-02-06
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-06-01
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
    BEAMNOW LIMITED - 1987-02-16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-19 ~ 2024-07-12
    IIF 16 - director → ME
  • 26
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-26 ~ 2024-09-06
    IIF 35 - director → ME
  • 27
    ALLSTATES TECHNICAL SERVICES LIMITED - 2013-11-18
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2022-10-21 ~ 2024-07-12
    IIF 18 - director → ME
  • 28
    AIRSYS ATM LIMITED - 2001-07-18
    SATM LIMITED - 1997-07-17
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-09-01 ~ 2010-04-01
    IIF 13 - director → ME
  • 29
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-09-01
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-01 ~ 2004-09-13
    IIF 12 - director → ME
  • 30
    THALES UK PLC - 2005-05-31
    THALES PLC - 2003-08-01
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2000-11-13
    IIF 33 - director → ME
  • 31
    THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
    THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    1997-07-07 ~ 2002-08-19
    IIF 14 - director → ME
  • 32
    IMD BRISTOL LIMITED - 2021-12-01
    Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-10-28 ~ 2024-07-30
    IIF 6 - director → ME
  • 33
    IMD CONSULTANCY LIMITED - 2021-12-01
    Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-28 ~ 2024-07-30
    IIF 7 - director → ME
  • 34
    IMD GROUP LIMITED - 2021-12-01
    Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-28 ~ 2024-07-30
    IIF 3 - director → ME
  • 35
    IMD HOLDINGS LIMITED - 2021-12-01
    DRAKE HOLDCO LIMITED - 2019-11-04
    Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-28 ~ 2024-07-30
    IIF 2 - director → ME
  • 36
    IMD TECHNOLOGY LIMITED - 2021-12-01
    Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-10-28 ~ 2024-07-30
    IIF 5 - director → ME

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