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 Whitnell
- Irish born in August 1967
Mr Paul Whitnell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Perception Accounting Ltd, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England
IIF 1
- Irish director born in August 1967
Whitnell, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Perception Accounting Ltd, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England
IIF 2
- Irish born in August 1967
Mr Paul Martin Whitnell
Resident in England
Registered addresses and corresponding companiesC/o Perception Accounting Ltd, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England
IIF 3C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, City Of Edinburgh, EH1 2EN, United Kingdom
IIF 4Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 5 IIF 6
- Irish born in August 1967
Whitnell, Paul Martin
Resident in England
Registered addresses and corresponding companiesC/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, City Of Edinburgh, EH1 2EN, United Kingdom
IIF 722, Backbrae Street, Kilsyth, Glasgow, G65 0NH, Scotland
IIF 8Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 9Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 10 IIF 11
- Irish director born in August 1967
Whitnell, Paul Martin
Resident in England
Registered addresses and corresponding companies
- 1Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Officer2015-05-13 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 2Andrew James House, Bridge Road, Ashford, KentDissolved Corporate (2 parents)Officer2013-06-03 ~ dissolvedIIF 13 - Director → ME
- 3
CAUSEWAY BUSINESS EXCHANGE LTD
SC596010C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, City Of Edinburgh, United KingdomActive Corporate (9 parents)Officer2025-08-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 4 - Has significant influence or control → OE - 4
GALTIPP SOLUTIONS LTD
13779684C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, EnglandDissolved Corporate (4 parents)Officer2021-12-03 ~ 2022-10-26IIF 2 - Director → ME2023-03-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE2021-12-03 ~ 2022-03-29IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
MVC EVENTS LIMITED
116627897 Hilltop, Brighton, EnglandActive Corporate (3 parents)Officer2020-08-06 ~ 2022-10-09IIF 14 - Director → ME - 6
PENNYMONEY INTERNATIONAL HOLDINGS LIMITED
14930283Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2023-11-01 ~ nowIIF 9 - Director → ME - 7
PL BUSINESS DEVELOPMENT LIMITED
10866744Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Officer2019-03-12 ~ nowIIF 10 - Director → MEPerson with significant control2018-04-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
RENDSTAFF LIMITED
SC43715622 Backbrae Street, Kilsyth, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-12-08 ~ 2021-12-21IIF 8 - Director → ME
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