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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

Grove, Paul Allen

    Related profiles found in government register
  • Grove, Paul Allen

    Registered addresses and corresponding companies
    • 53 Prestbury Road, Cheltenham, Gloucestershire, GL52 2BY

      IIF 1
  • Grove, Paul Allen
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 2
    • Unit 5, Soloman Road, Cossall Industrial Estate, Ilkeston, DE7 5UD, England

      IIF 3
  • Grove, Paul Allen
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 53 Prestbury Road, Cheltenham, Gloucestershire, GL52 2BY

      IIF 4
    • West Banbury Cottages, Broadwoodwidger, Lifton, Devon, PL16 0JJ

      IIF 5
  • Grove, Paul Allen
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 8, Luxborough House, Luxborough Street, London, W1U 5BJ

      IIF 6
  • Mr Paul Allen Grove
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 7
    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 8
    • Unit 5, Soloman Road, Cossall Industrial Estate, Ilkeston, DE7 5UD, England

      IIF 9
    • West Banbury Cottages, Broadwoodwidger, Lifton, Devon, PL16 0JJ

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 5 Soloman Road, Cossall Industrial Estate, Ilkeston, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,683,358 GBP2024-12-31
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    178,316 GBP2024-12-31
    Officer
    2016-03-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    NIGHT STAR ENTERPRISES LIMITED - 2012-08-09
    Nexus House Aston Cross Business Park, 50 Rocky Lane, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,133,751 GBP2024-03-30
    Officer
    2012-08-03 ~ 2023-06-23
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-23
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ACTIVA HEALTHCARE LIMITED - 2017-07-03
    1 Wellington Court, Lancaster Park, Needwood, Burton On Trent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2022-12-31
    Officer
    1998-09-10 ~ 2014-12-31
    IIF 4 - Director → ME
    2005-01-07 ~ 2008-10-30
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.