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

Atherton, Paul Richard

    Related profiles found in government register
  • Atherton, Paul Richard
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Vincent House, Admiralty Park, Station Road, Holton Heath, Poole, Dorset, BH16 6HX, England

      IIF 1
  • Atherton, Paul Richard
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 2 IIF 3

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 4

    • 2, Walker Street, Office 9, Edinburgh, EH3 7LA, Scotland

      IIF 5 IIF 6

    • Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF

      IIF 7

    • Quennevais House, La Route Orange, St Brelade, Jersey, JE3 8GP, Jersey

      IIF 8
  • Atherton, Paul Richard
    British geologist born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Liverpool, Science Park, 131 Mount Pleasant, Liverpool, L3 5TF

      IIF 9

    • Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom

      IIF 10 IIF 11
  • Atherton, Paul Richard
    British non executive director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor The Le Gallais Building, 54 Bath Street, St Hellier, Jersey, JE1 1FW

      IIF 12
  • Atherton, Paul Richard
    British chartered accountant born in May 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • 60, Princes Gate Mews, London, SW7 2PR, England

      IIF 13

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 14
  • Atherton, Paul Richard
    British director born in May 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • Quennavais House, Route Orange, St Brelade, JE3 8GP, United Kingdom

      IIF 15

    • 3rd Floor, The Library Building, Sun Street, Tewkesbury, Gloucestershire, GL20 5NX, United Kingdom

      IIF 16
  • Atherton, Paul Richard
    British company director born in May 1965

    Registered addresses and corresponding companies

    • 18 Wallgrave Road, London, SW5 0RF

      IIF 17
  • Mr Paul Richard Atherton
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 18

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 19
  • Atherton, Paul
    British director born in May 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • Quennevais House, Route Orange Street, Brelade, JE3 8GP, Jersey

      IIF 20
  • Mr Paul Atherton
    British born in May 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • Quennevais House, Route Orange Street, Brelade, JE3 8GP, Jersey

      IIF 21

    • 60, Princes Gate Mews, London, SW7 2PR, England

      IIF 22
  • Mr Paul Richard Atherton
    British born in May 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF

      IIF 23

    • Quennavais House, Route Orange, St Brelade, JE3 8GP, United Kingdom

      IIF 24

    • 3rd Floor, The Library Building, Sun Street, Tewkesbury, Gloucestershire, GL20 5NX, United Kingdom

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 17
  • 1
    St. Vincent House Admiralty Park, Station Road, Holton Heath, Poole, Dorset, England
    Dissolved corporate (8 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 1 - director → ME
  • 2
    AIRFI NETWORKS UK LIMITED - 2025-02-03
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -275,697 USD2023-01-01 ~ 2024-03-31
    Officer
    2023-01-14 ~ now
    IIF 14 - director → ME
  • 3
    Second Floor 3 Hardman Square, Spinningfields, Manchester
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,280,662 GBP2023-12-31
    Officer
    2020-12-11 ~ now
    IIF 5 - director → ME
  • 4
    2nd Floor, The Gallais Building, 54 Bath Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2016-11-02 ~ now
    IIF 12 - director → ME
  • 5
    Second Floor 3 Hardman Square, Spinningfields, Manchester
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,257,677 GBP2023-12-31
    Officer
    2019-01-24 ~ now
    IIF 6 - director → ME
  • 6
    Liverpool Science Park, 131 Mount Pleasant, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -46,544 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    IIF 10 - director → ME
  • 7
    TRANSDERMAL TECHNOLOGY & SYSTEMS (TTS) LIMITED - 2022-11-25
    Liverpool Science Park, 131 Mount Pleasant, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    -1,235,660 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    IIF 9 - director → ME
  • 8
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-06-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    -6,200 GBP2024-04-30
    Officer
    2023-06-29 ~ now
    IIF 16 - director → ME
  • 10
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-08-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -522,295 GBP2023-08-31
    Officer
    2024-05-01 ~ now
    IIF 3 - director → ME
  • 12
    64 North Row, London
    Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 2 - director → ME
  • 13
    60 Princes Gate Mews, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -707,429 GBP2024-07-31
    Officer
    2021-04-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-06-25 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    Quennevais House, La Route Orange, St Brelade, Jersey
    Corporate (1 parent)
    Officer
    2020-09-21 ~ now
    IIF 8 - director → ME
  • 15
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Liverpool Science Park, 131 Mount Pleasant, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -76,542 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    IIF 11 - director → ME
  • 17
    Liverpool Science Park, 131 Mount Pleasant, Liverpool
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,188,807 GBP2023-12-31
    Officer
    2019-03-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2023-08-25 ~ 2023-08-25
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    -7,198 GBP2024-04-30
    Person with significant control
    2023-09-06 ~ 2023-09-07
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TEMPORAN LIMITED - 1994-08-16
    5 Hanover Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -37,970 GBP2017-09-30
    Officer
    1996-09-11 ~ 2005-03-27
    IIF 17 - director → ME
  • 4
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-03-27 ~ 2023-09-07
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.