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

Stanley, Paul Robert

    Related profiles found in government register
  • Stanley, Paul Robert
    British chief executive born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stanley, Paul Robert
    British chief executive officer born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stanley, Paul Robert
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Red House, Brookwood, Woking, Surrey, GU24 0BL

      IIF 19

    • Red House, Cemetery Pales, Brookwood, Woking, Surrey, GU24 0BL

      IIF 20
  • Stanley, Paul Robert
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stanley, Paul Robert
    British management born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Hawkswood, Hollins Hill, Esholt, Yorkshire, BD17 7QP

      IIF 38
  • Stanley, Paul Robert
    British director born in September 1967

    Registered addresses and corresponding companies
  • Stanley, Paul Robert
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Victoria Avenue, Harrogate, North Yorkshire, HG1 1EL, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 21
  • 1
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2022-08-15 ~ now
    IIF 14 - director → ME
  • 2
    GAMEDEAN LIMITED - 2000-06-06
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-08-15 ~ now
    IIF 13 - director → ME
  • 3
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-15 ~ now
    IIF 18 - director → ME
  • 4
    ACHILLES INFORMATION CENTRE (UK) LIMITED - 1994-01-10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2022-08-15 ~ now
    IIF 15 - director → ME
  • 5
    DOROTHY BIDCO LIMITED - 2021-07-02
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2022-08-15 ~ now
    IIF 12 - director → ME
  • 6
    DOROTHY TOPCO LIMITED - 2021-07-02
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2022-08-15 ~ now
    IIF 11 - director → ME
  • 7
    DOROTHY MIDCO LIMITED - 2021-07-02
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2022-08-15 ~ now
    IIF 17 - director → ME
  • 8
    DOROTHY PARENTCO LIMITED - 2021-07-02
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2022-08-15 ~ now
    IIF 16 - director → ME
  • 9
    HG1 GAS LIMITED - 2015-04-25
    2nd Floor, 45 Church Street, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-01-31 ~ now
    IIF 21 - director → ME
  • 10
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2020-01-31 ~ now
    IIF 29 - director → ME
  • 11
    2 Victoria Avenue, Harrogate, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-01-31 ~ now
    IIF 25 - director → ME
  • 12
    SILVER ENERGY SUPPLY LIMITED - 2016-06-17
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 30 - director → ME
  • 13
    TOTAL ENERGY GAS SUPPLIES LIMITED - 2020-01-31
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2020-01-31 ~ now
    IIF 28 - director → ME
  • 14
    2 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-02-14 ~ dissolved
    IIF 45 - director → ME
  • 15
    2 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-01-31 ~ dissolved
    IIF 26 - director → ME
  • 16
    2 Victoria Avenue, Harrogate, North Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-01-31 ~ dissolved
    IIF 23 - director → ME
  • 17
    10 Fleet Place, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2020-01-31 ~ now
    IIF 27 - director → ME
  • 18
    10 Fleet Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-01-31 ~ now
    IIF 31 - director → ME
  • 19
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Corporate (3 parents)
    Officer
    2020-01-31 ~ now
    IIF 32 - director → ME
  • 20
    SWIFT 324 LIMITED - 1985-11-20
    Red House, Brookwood, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 19 - director → ME
  • 21
    RETAIL DECISIONS (ICE) LIMITED - 2010-07-13
    Red House, Cemetery Pales, Brookwood, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 20 - director → ME
Ceased 24
  • 1
    I & T INVESTMENTS LIMITED - 2001-11-27
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,800,302 GBP2020-11-30
    Officer
    2006-03-16 ~ 2009-01-31
    IIF 38 - director → ME
  • 2
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED - 2008-10-23
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-02-17 ~ 2004-09-20
    IIF 43 - director → ME
  • 3
    CASH WEB CORPORATION LIMITED - 2006-08-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-30 ~ 2004-09-20
    IIF 41 - director → ME
  • 4
    1 Cornflower Way, Killinghall, Harrogate, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-31 ~ 2022-12-06
    IIF 22 - director → ME
  • 5
    EASYSWITCH ENERGY LTD - 2020-03-04
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    2020-01-31 ~ 2022-02-28
    IIF 24 - director → ME
  • 6
    ELECTRONIC MEDIA PROMOTIONS LIMITED - 2003-05-02
    PCO 155 LIMITED - 1996-10-16
    Apartment 7 The Heaths, 61 West Heath Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-11-17 ~ 2000-11-14
    IIF 39 - director → ME
  • 7
    VOYAGER WORLDWIDE (UK) LIMITED - 2021-01-27
    LILLEY & GILLIE CHARTS LIMITED - 2020-09-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-05 ~ 2019-11-06
    IIF 7 - director → ME
  • 8
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2015-11-25
    DE FACTO 2003 LIMITED - 2012-11-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-05 ~ 2019-11-06
    IIF 6 - director → ME
  • 9
    GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
    DE FACTO 1962 LIMITED - 2012-05-30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2015-01-05 ~ 2019-11-06
    IIF 8 - director → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-05 ~ 2019-11-06
    IIF 9 - director → ME
  • 11
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED - 2020-05-27
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
    DE FACTO 1982 LIMITED - 2012-10-29
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2020-05-26
    IIF 4 - director → ME
  • 12
    GNS MIDCO 1 LIMITED - 2020-05-27
    DE FACTO 1980 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2020-05-22
    IIF 3 - director → ME
  • 13
    GNS MIDCO 2 LIMITED - 2020-05-27
    DE FACTO 1981 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2015-01-05 ~ 2020-05-22
    IIF 5 - director → ME
  • 14
    AMBIENT CORPORATION LIMITED - 2004-04-14
    SWANGCO 8 LIMITED - 2000-11-27
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-19 ~ 2004-09-20
    IIF 44 - director → ME
  • 15
    NEWINCCO 324 LIMITED - 2003-12-10
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-11-28 ~ 2004-09-20
    IIF 42 - director → ME
  • 16
    TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2014-08-12
    IIF 37 - director → ME
  • 17
    TRUSHELFCO (NO.3237) LIMITED - 2006-09-25
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ 2014-08-12
    IIF 36 - director → ME
  • 18
    RETAIL DECISIONS UK LTD. - 2002-04-12
    CARD CLEAR (UK) LIMITED - 2000-03-21
    Red House, Brookwood, Woking, Surrey
    Dissolved corporate (5 parents)
    Officer
    2011-12-16 ~ 2014-08-12
    IIF 34 - director → ME
  • 19
    CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
    CARDCAST LIMITED - 1996-04-04
    Red House, Brookwood, Woking, Surrey
    Dissolved corporate (5 parents)
    Officer
    2012-11-26 ~ 2014-08-12
    IIF 35 - director → ME
  • 20
    RETAIL DECISIONS PLC - 2007-01-18
    10-18 Union Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ 2014-08-12
    IIF 33 - director → ME
  • 21
    LEDGE 1080 LIMITED - 2009-06-01
    Neo House, Riverside Drive, Aberdeen, Scotland
    Dissolved corporate (7 parents)
    Officer
    2015-01-05 ~ 2019-11-06
    IIF 1 - director → ME
  • 22
    1st Floor (front) Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-05 ~ 2019-11-06
    IIF 2 - director → ME
  • 23
    AMBIENT PLC - 2004-06-08
    AMBIENT MEDIA CORPORATION PLC - 1999-08-25
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-04-21 ~ 2002-06-14
    IIF 40 - director → ME
  • 24
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2021-01-27
    DPM EUROPE LIMITED - 2015-11-25
    DPM 2012 LIMITED - 2012-10-19
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-01-05 ~ 2019-11-06
    IIF 10 - director → ME

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