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

Elphick, Paul Dennis

    Related profiles found in government register
  • 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 6
  • Elphick, Paul Dennis
    British financial director

    Registered addresses and corresponding companies

    • 22 Cottenham Park Road, London, SW20 0RZ

      IIF 7
  • Elphick, Paul Dennis
    British accountant born in August 1947

    Registered addresses and corresponding companies

    • 22 Cottenham Park Road, London, SW20 0RZ

      IIF 8
  • Elphick, Paul Dennis
    British company director born in August 1947

    Registered addresses and corresponding companies

    • 22 Cottenham Park Road, London, SW20 0RZ

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

    Registered addresses and corresponding companies

    • 22 Cottenham Park Road, London, SW20 0RZ

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

    Registered addresses and corresponding companies

    • 22 Cottenham Park Road, London, SW20 0RZ

      IIF 11
  • Elphick, Paul Dennis

    Registered addresses and corresponding companies
  • 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 15
  • 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 16 IIF 17

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

      IIF 18
  • 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 19

    • Hampstead Avenue, Mildenhall, Suffolk, IP28 7AS

      IIF 20
  • 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 21
  • Elphick, Paul Dennis
    British retired 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 22
  • Mr Paul Dennis Elphick
    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 23

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

      IIF 24

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

      IIF 25
  • Mr Paul Dennis Elphick
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Heyford Innovation Centre, 77 Heyford Park Camp Road, Upper Heyford, Bicester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8 GBP2022-09-30
    Officer
    2018-01-26 ~ dissolved
    IIF 21 - director → ME
  • 3
    2000 SOLUTIONS LIMITED - 2002-01-15
    Flat 9, Marlborough Mansions, Cannon Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-06-30
    Officer
    1997-07-23 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ROEBUCK INTERIM EXECUTIVES LIMITED - 2013-12-18
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-10-05 ~ dissolved
    IIF 18 - director → ME
    1995-10-05 ~ dissolved
    IIF 6 - secretary → ME
  • 5
    Flat 9, Marlborough Mansions, Cannon Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,162 GBP2021-06-30
    Officer
    1994-06-27 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8 GBP2022-09-30
    Person with significant control
    2018-01-26 ~ 2020-01-23
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    CORDFIELD LIMITED - 1981-12-31
    50 Bedford Square, London
    Corporate (3 parents)
    Officer
    2006-08-07 ~ 2007-07-04
    IIF 1 - secretary → ME
  • 3
    HAVENGULF LIMITED - 1990-06-22
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,207,000 GBP2024-04-30
    Officer
    1995-12-07 ~ 1996-08-17
    IIF 3 - secretary → ME
  • 4
    LONDON BOOKS LTD. - 2000-03-22
    50 Bedford Square, London
    Corporate (3 parents)
    Officer
    2006-08-07 ~ 2007-07-04
    IIF 14 - secretary → ME
  • 5
    9 Pine Grove, Bricket Wood, St. Albans, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-06-01 ~ 2003-12-03
    IIF 8 - director → ME
  • 6
    DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
    MOTIVEPRIDE LIMITED - 1990-01-26
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,000 GBP2024-04-30
    Officer
    1995-12-07 ~ 1996-08-17
    IIF 10 - director → ME
  • 7
    ORCA DISTRIBUTION LIMITED - 2000-02-15
    5th Floor, Grove House, 248a Marylebone Road, London
    Corporate (3 parents)
    Equity (Company account)
    -3,275,603 GBP2022-12-30
    Officer
    2006-08-07 ~ 2007-07-04
    IIF 12 - secretary → ME
  • 8
    ALBURY BOOKS LIMITED - 2013-03-07
    DUNCAN BAIRD PUBLISHERS LIMITED - 2012-07-26
    TRESSIDER BAIRD EDITIONS LIMITED - 1992-09-01
    CAPELAND LIMITED - 1991-11-06
    Albury Court, Albury, Thame, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-31 ~ 2011-06-28
    IIF 15 - director → ME
  • 9
    PROFITCRAFT LIMITED - 1987-04-02
    50 Bedford Square, London
    Corporate (3 parents)
    Officer
    2006-08-07 ~ 2007-07-04
    IIF 13 - secretary → ME
  • 10
    ORRMAC (NO:251) LIMITED - 1991-05-10
    C/o Bloomsbury Professional Limited, 83 Princes Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2006-08-07 ~ 2007-07-04
    IIF 4 - secretary → ME
  • 11
    First Floor, 10 Queen Street Place, London, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    IIF 25 - Has significant influence or control → OE
  • 12
    CONTINUUM PUBLISHING LIMITED - 1999-09-17
    50 Bedford Square, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-08-07 ~ 2007-07-04
    IIF 5 - secretary → ME
  • 13
    THOEMMES ANTIQUARIAN BOOKS LIMITED - 1997-07-22
    LOGICSHINE LIMITED - 1986-09-09
    50 Bedford Square, London
    Corporate (3 parents)
    Officer
    2006-08-07 ~ 2007-07-04
    IIF 2 - secretary → ME
  • 14
    LAWGRA (NO.996) LIMITED - 2003-01-20
    Hampstead Avenue, Mildenhall, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2003-02-10 ~ 2003-02-13
    IIF 9 - director → ME
    2003-02-10 ~ 2015-08-27
    IIF 19 - director → ME
  • 15
    Hampstead Avenue, Mildenhall, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    22,633,723 GBP2023-12-31
    Officer
    2000-11-08 ~ 2003-02-13
    IIF 11 - director → ME
    2000-11-08 ~ 2003-02-13
    IIF 7 - secretary → ME
  • 16
    TAYVIN 422 LIMITED - 2009-12-17
    Hampstead Avenue, Mildenhall, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2009-12-14 ~ 2015-08-27
    IIF 20 - director → ME

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