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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

Paul Of Marylebone, The Lord

    Related profiles found in government register
  • Paul Of Marylebone, The Lord
    British chairman born in February 1931

    Resident in England

    Registered addresses and corresponding companies
    • 6 Ambika House, 9a Portland Place, London, W1B 1PR

      IIF 1
  • Paul Of Marylebone, The Lord
    British company chairman born in February 1931

    Resident in England

    Registered addresses and corresponding companies
  • Paul Of Marylebone, The Lord
    British director born in February 1931

    Resident in England

    Registered addresses and corresponding companies
  • Lord Paul Of Marylebone
    British born in February 1931

    Resident in England

    Registered addresses and corresponding companies
    • C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 29
  • Marylebone, The Lord Paul Of
    British director born in February 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom

      IIF 30 IIF 31
  • The Lord Paul Of Marylebone
    British born in February 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhushan, Padma, The Lord Paul Of Marylebone
    British director born in February 1931

    Registered addresses and corresponding companies
    • 6 Ambika House 9a Portland Place, London, W1N 3AA

      IIF 36
child relation
Offspring entities and appointments
Active 5
  • 1
    TEAMUL LIMITED - 1979-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or controlOE
    IIF 33 - Has significant influence or control over the trustees of a trustOE
  • 2
    MASSTOP LIMITED - 1988-09-28
    Caparo House 103 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control over the trustees of a trustOE
    IIF 35 - Has significant influence or controlOE
  • 3
    CAPARO TEA COMPANY LIMITED - 2012-06-27
    COURTWOOD LIMITED - 1980-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    SIMPLEX CABLES LTD - 2018-01-23
    C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-03-25 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trustOE
  • 5
    C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-06-06 ~ now
    IIF 32 - Has significant influence or control over the trustees of a trustOE
Ceased 30
  • 1
    ALTERLEST LIMITED - 1982-11-18
    Caparo House, 103 Baker Street, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    ~ 1994-10-10
    IIF 7 - Director → ME
  • 2
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-08-11
    IIF 17 - Director → ME
  • 3
    LINTLAIN LIMITED - 1979-12-31
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1993-11-01
    IIF 20 - Director → ME
  • 4
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,175,000 GBP2024-03-31
    Officer
    ~ 1993-11-01
    IIF 15 - Director → ME
  • 5
    CENTRI-SPRAY INTERNATIONAL 76 LIMITED - 1977-12-31
    SUMMARY THIRTEEN LIMITED - 1976-12-31
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,427,162 GBP2024-03-31
    Officer
    ~ 1993-11-01
    IIF 13 - Director → ME
  • 6
    Caparo House, 103 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1994-10-10
    IIF 24 - Director → ME
  • 7
    BARTON GROUP LIMITED - 2015-12-11
    BARTON & SONS LIMITED - 1981-12-31
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    ~ 1994-09-26
    IIF 21 - Director → ME
  • 8
    C/o Eef Finance Department, Broadway House, Tothill Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2022-06-30
    Officer
    1993-01-12 ~ 1997-02-04
    IIF 3 - Director → ME
  • 9
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2024-03-31
    Officer
    ~ 1993-11-01
    IIF 5 - Director → ME
  • 10
    AFT ACQUISITION LIMITED - 1984-06-27
    BUCHANAN LIMITED - 1983-04-26
    Caparo House, 103 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-10-10
    IIF 19 - Director → ME
  • 11
    LAUNCHSURE PUBLIC LIMITED COMPANY - 1989-09-14
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-09-30
    IIF 22 - Director → ME
  • 12
    TEAMUL LIMITED - 1979-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    ~ 2022-05-05
    IIF 28 - Director → ME
  • 13
    MASSTOP LIMITED - 1988-09-28
    Caparo House 103 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2022-05-05
    IIF 30 - Director → ME
    ~ 1996-09-24
    IIF 6 - Director → ME
  • 14
    Caparo House, 103 Baker Street, London
    Active Corporate (4 parents)
    Officer
    2016-04-11 ~ 2022-05-05
    IIF 31 - Director → ME
  • 15
    OSBORNE HOTEL TORQUAY LIMITED - 2001-08-01
    OSBORNE HOTEL (TORQUAY 1918) LIMITED - 1979-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-04-22
    IIF 26 - Director → ME
  • 16
    AXLEGREET LIMITED - 1983-06-30
    Caparo House, 103 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1994-10-10
    IIF 10 - Director → ME
  • 17
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    In Administration Corporate (2 offsprings)
    Officer
    ~ 1998-08-25
    IIF 1 - Director → ME
  • 18
    Caparo House, 103 Baker Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1994-10-10
    IIF 9 - Director → ME
  • 19
    CAPARO PLC - 2022-11-07
    OXENGREEN PLC - 1998-06-11
    103 Baker Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1998-06-17 ~ 2000-01-31
    IIF 36 - Director → ME
  • 20
    CENTRAL MANUFACTURINGS & TRADING GRDUP LIMITED(THE) - 1983-12-23
    Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    ~ 1994-09-26
    IIF 16 - Director → ME
  • 21
    CAPARO TUBES LIMITED - 2000-01-04
    NATURAL GAS TUBES LIMITED - 1994-01-27
    Floor 8 Central Square, Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-09-23
    IIF 23 - Director → ME
  • 22
    CAPARO PROPERTIES LIMITED - 2012-06-27
    ATLANTIC ASSOCIATED PROPERTIES LIMITED - 1989-07-11
    CAPARO PROPERTIES LIMITED - 1983-06-02
    WODOTAN LIMITED - 1978-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1994-10-10
    IIF 25 - Director → ME
  • 23
    CAPARO TEA COMPANY LIMITED - 2012-06-27
    COURTWOOD LIMITED - 1980-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1994-10-10
    IIF 12 - Director → ME
  • 24
    GOLDMED LIMITED - 1978-12-31
    Caparo House, 103 Baker Street, London
    Active Corporate (3 parents)
    Officer
    ~ 2003-06-26
    IIF 8 - Director → ME
  • 25
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    229,283 GBP2024-03-31
    Officer
    ~ 1993-11-01
    IIF 27 - Director → ME
  • 26
    Caparo House, 103 Baker Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1994-10-10
    IIF 14 - Director → ME
  • 27
    54 Portland Place, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    800,100 GBP2024-03-31
    Officer
    ~ 1993-11-01
    IIF 11 - Director → ME
  • 28
    Caparo House, 103 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-10-05
    IIF 18 - Director → ME
  • 29
    PIGGYBANKKIDS - 2013-11-22
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-04-23 ~ 2015-12-10
    IIF 4 - Director → ME
  • 30
    PIGGYBANKKIDS PROJECTS LIMITED - 2013-11-22
    PIGGYBANKKIDS LIMITED - 2002-04-23
    RBCO 382 LIMITED - 2002-02-11
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-05-07 ~ 2015-12-10
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.