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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hearn, Paul Leonard

    Related profiles found in government register
  • Hearn, Paul Leonard
    British

    Registered addresses and corresponding companies

    • C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim, BT1 6JH

      IIF 1

    • C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim, BT1 6JH

      IIF 2 IIF 3 IIF 4

    • Granville Industrial Estate, Dungannon, Co Tyrone, BT70 1NJ

      IIF 5

    • Unit 4, Granville Industrial Estate, Dungannon, Co Tyrone, BT70 1NJ

      IIF 6

    • Unit 4, Granville Industrial Estate, Dungannon, County Tyrone, BT70 1NJ

      IIF 7 IIF 8 IIF 9

    • 5, Olympus Court, Leamington Spa, Warwickshire, CV34 6RJ

      IIF 10

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 11

    • C/o Grant Thornton, 11th Floor Landmark, St Peters Square 1 Oxford Street, Manchester, M1 4PB

      IIF 12

    • C/o Grant Thornton,11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 13

    • Fairhaven Featherbed Lane, Pathlow, Warwickshire, CV37 0ER

      IIF 14 IIF 15 IIF 16

    • 5, Olympus Court, Tachbrook Park, Warwick, CV34 6RZ, England

      IIF 28
  • Hearn, Paul Leonard
    British company secretary

    Registered addresses and corresponding companies

    • Fairhaven Featherbed Lane, Pathlow, Warwickshire, CV37 0ER

      IIF 29 IIF 30
  • Hearn, Paul Leonard
    British secretary

    Registered addresses and corresponding companies

    • Fairhaven Featherbed Lane, Pathlow, Warwickshire, CV37 0ER

      IIF 31
  • Hearn, Paul Leonard
    British company secretary born in February 1958

    Registered addresses and corresponding companies

    • Fairhaven Featherbed Lane, Pathlow, Warwickshire, CV37 0ER

      IIF 32
  • Hearn, Paul Leonard

    Registered addresses and corresponding companies

    • Unit 4, Granville Industrial Estate, Dungannon, County Tyrone, BT70 1NJ, Northern Ireland

      IIF 33

    • 5, Olympus Court, Olympus Avenue, Leamington Spa, CV34 6RZ

      IIF 34 IIF 35
  • Hearn, Paul Leonard
    British company secretary born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5, Oklympus Court, Olympus Avenue Tachbrook Park, Leamington Spa, Warwickshire, CV34 6RJ

      IIF 36
  • Hearn, Paul Leonard
    British administrator born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Oldborough Drive, Warwick, Warwickshire, CV35 9HQ

      IIF 37 IIF 38
  • Hearn, Paul Leonard
    British consultant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Oldborough Drive, Warwick, Warwickshire, CV35 9HQ

      IIF 39
child relation
Offspring entities and appointments 37
  • 1
    ATLAS HOTELS (BRISTOL NORTH) LIMITED - now
    SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24
    STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18
    STANNIFER HOTELS (COVENTRY) LIMITED
    - 2001-08-29 03596604
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-08-06 ~ 1999-04-14
    IIF 24 - Secretary → ME
  • 2
    ATLAS HOTELS (DERBY) LIMITED - now
    SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23
    STANNIFER HOTELS (DERBY) LIMITED
    - 2002-09-18 03397960
    SH (FOUR) LIMITED
    - 1999-04-06 03397960
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (22 parents)
    Officer
    1997-07-03 ~ 1999-04-14
    IIF 18 - Secretary → ME
  • 3
    ATLAS HOTELS (EXETER) LIMITED - now
    SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23
    STANNIFER HOTELS (EXETER) LIMITED
    - 2002-09-18 03378479
    WILLOUGHBY (133) LIMITED
    - 1998-02-17 03378479 03378656... (more)
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1997-07-04 ~ 1999-04-14
    IIF 25 - Secretary → ME
  • 4
    ATLAS HOTELS (GLASGOW) LIMITED - now
    SOMERSTON HOTELS (GLASGOW) LIMITED - 2015-02-23
    STANNIFER HOTELS (GLASGOW) LIMITED
    - 2002-09-18 03410958
    SH (NINE) LIMITED
    - 1998-02-17 03410958
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    1997-07-29 ~ 1999-04-14
    IIF 21 - Secretary → ME
  • 5
    ATLAS HOTELS (GREENWICH) LIMITED - now
    SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23
    STANNIFER HOTELS (GREENWICH) LIMITED
    - 2002-09-18 03548368
    SH (THIRTEEN) LIMITED
    - 1999-04-06 03548368
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-05-12 ~ 1999-04-14
    IIF 15 - Secretary → ME
  • 6
    ATLAS HOTELS (INVERNESS) LIMITED - now
    SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23
    STANNIFER HOTELS (INVERNESS) LIMITED - 2002-09-18
    STANNIFER HOTELS (TEN) LIMITED
    - 1999-04-28 03548341
    SH (TEN) LIMITED
    - 1999-04-07 03548341
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-05-12 ~ 1999-04-14
    IIF 14 - Secretary → ME
  • 7
    ATLAS HOTELS (OLDBURY) LIMITED - now
    SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
    SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17
    STANNIFER HOTELS (BIRCHLEY PARK) LIMITED
    - 2002-09-18 03317920
    SH (TWO) LIMITED
    - 1998-02-17 03317920
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (22 parents)
    Officer
    1997-02-13 ~ 1999-04-14
    IIF 19 - Secretary → ME
  • 8
    ATLAS HOTELS (SALFORD QUAYS) LIMITED - now
    SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
    SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17
    STANNIFER HOTELS (MANCHESTER) LIMITED
    - 2002-09-18 03317941
    SH (THREE) LIMITED
    - 1998-02-17 03317941
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (22 parents)
    Officer
    1997-02-13 ~ 1999-04-14
    IIF 27 - Secretary → ME
  • 9
    ATLAS HOTELS (STOKE ON TRENT) LIMITED - now
    SOMERSTON HOTELS (STOKE ON TRENT) LIMITED - 2015-02-23
    STANNIFER HOTELS (STOKE ON TRENT) LIMITED
    - 2002-09-18 03591950
    WILLOUGHBY (194) LIMITED
    - 1998-11-03 03591950 04432180... (more)
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (19 parents)
    Officer
    1998-10-23 ~ 1999-04-14
    IIF 26 - Secretary → ME
  • 10
    ATLAS HOTELS (TAUNTON) LIMITED - now
    SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23
    STANNIFER HOTELS (TAUNTON) LIMITED
    - 2002-09-18 03378656
    WILLOUGHBY (131) LIMITED
    - 1998-02-17 03378656 03251718... (more)
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (21 parents)
    Officer
    1997-07-04 ~ 1999-04-14
    IIF 31 - Secretary → ME
  • 11
    ATLAS HOTELS (WARWICK) LIMITED - now
    SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
    STANNIFER HOTELS (WARWICK) LIMITED
    - 2002-09-18 03317919
    SH (ONE) LIMITED
    - 1998-02-17 03317919
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (22 parents)
    Officer
    1997-02-13 ~ 1999-04-14
    IIF 16 - Secretary → ME
  • 12
    ATLAS HOTELS (YORK NT) LIMITED - now
    SOMERSTON HOTELS (YORK) LIMITED - 2015-02-23
    STANNIFER HOTELS (YORK) LIMITED - 2002-09-18
    SH (ELEVEN) LIMITED
    - 2002-03-05 03550549
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-09-06 ~ 2001-09-17
    IIF 37 - Director → ME
    1998-05-12 ~ 1999-04-14
    IIF 22 - Secretary → ME
  • 13
    ATLAS HOTELS LIMITED - now
    SOMERSTON HOTELS LIMITED - 2015-02-23
    STANNIFER HOTELS LIMITED
    - 2002-09-26 03218948
    PINCO 805 LIMITED - 1996-08-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (24 parents, 30 offsprings)
    Officer
    1996-08-08 ~ 1999-04-14
    IIF 23 - Secretary → ME
  • 14
    BSDL (FIRE STATION) LIMITED
    08327933
    County Hall, Penrhyn Road, Kingston Upon Thames, England
    Dissolved Corporate (18 parents)
    Officer
    2014-01-10 ~ 2017-01-26
    IIF 10 - Secretary → ME
  • 15
    C.C.S.M.S. LIMITED
    NI021943
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Liquidation Corporate (6 parents)
    Officer
    2008-07-01 ~ now
    IIF 3 - Secretary → ME
  • 16
    CENTRAL CRAIGAVON LIMITED
    - now NI065246 NI030665
    RUSHMERE NI LIMITED - 2007-09-13
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,700,878 GBP2019-12-31
    Officer
    2008-07-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 17
    GRANVILLE FOOD CARE LIMITED
    - now NI010077
    C.C.S. (N.I.) LIMITED - 2004-11-12
    CRAIGAVON COLD STORAGE COMPANY LIMITED - 2000-01-01
    Granville Industrial Estate, Dungannon, Co Tyrone
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,315,440 GBP2024-12-31
    Officer
    2008-07-01 ~ now
    IIF 5 - Secretary → ME
  • 18
    GRANVILLE HOLDINGS LIMITED
    NI617911
    Granville Industrial Estate, Dungannon, County Tyrone, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 19
    GRANVILLE N.I LIMITED
    NI732455
    Unit 4 Granville Industrial Estate, Dungannon, Co. Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-08-18 ~ now
    IIF 33 - Secretary → ME
  • 20
    MAGOWAN MANAGEMENT SERVICES LIMITED
    NI032187
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-07-01 ~ now
    IIF 4 - Secretary → ME
  • 21
    MOURNEBANK LIMITED
    NI608804
    Unit 4 Granville Industrial Estate, Dungannon, Co Tyrone
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-09 ~ dissolved
    IIF 6 - Secretary → ME
  • 22
    MOYALLEN DEVELOPMENTS LIMITED
    - now NI065073
    RUSHMERE EAST LIMITED
    - 2010-08-26 NI065073
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    786,363 GBP2024-06-30
    Officer
    2008-07-01 ~ now
    IIF 8 - Secretary → ME
  • 23
    MOYALLEN GROUP HOLDINGS LIMITED
    NI617910
    Granville Industrial Estate, Granville Road, Dungannon, County Tyrone, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 35 - Secretary → ME
  • 24
    MOYALLEN HOLDINGS LIMITED
    NI065251
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    15,600 GBP2024-01-01 ~ 2024-12-31
    Officer
    2008-07-01 ~ now
    IIF 9 - Secretary → ME
  • 25
    MOYALLEN PROPERTIES LIMITED
    NI026399
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,333,098 GBP2019-12-31
    Officer
    2008-07-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 26
    MOYALLEN WOKING LIMITED
    06598627
    C/o Grant Thornton 11th Floor Landmark, St Peters Square 1 Oxford Street, Manchester
    In Administration Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -59,333,498 GBP2020-12-31
    Officer
    2008-07-01 ~ now
    IIF 12 - Secretary → ME
  • 27
    PEACOCKS CENTRE
    02234240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (47 parents, 2 offsprings)
    Officer
    2008-07-01 ~ now
    IIF 13 - Secretary → ME
  • 28
    POWERSCOURT MANAGEMENT 2006 LIMITED
    05824943
    Richards Sfh Management Ltd 147 Wareham Road, Corfe Mullen, Wimborne, England
    Active Corporate (22 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2007-09-25 ~ 2015-04-30
    IIF 39 - Director → ME
  • 29
    RUSHMERE NI LIMITED
    - now NI030665 NI065246
    CENTRAL CRAIGAVON LIMITED - 2007-09-13
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Dissolved Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-07-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 30
    STANNIFER DEVELOPMENTS LIMITED
    - now 02947151
    SHELFCO (NO.987) LIMITED
    - 1995-01-31 02947151 02947164... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    1995-01-24 ~ 1999-04-14
    IIF 29 - Secretary → ME
  • 31
    STANNIFER GROUP HOLDINGS LIMITED
    - now 02947150
    SHELFCO (NO.988) LIMITED
    - 1995-02-07 02947150 02947164... (more)
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    1995-01-24 ~ 1998-01-27
    IIF 32 - Director → ME
    1995-01-24 ~ 1999-04-14
    IIF 30 - Secretary → ME
  • 32
    STANNIFER GROUP LIMITED
    - now 02597047
    SHELFCO (NO.632) LIMITED
    - 1991-09-10 02597047 04365595... (more)
    25 Harley Street, London
    Dissolved Corporate (15 parents)
    Officer
    1991-07-10 ~ 1999-04-14
    IIF 17 - Secretary → ME
  • 33
    STANNIFER LIMITED
    - now 02597049
    SHELFCO (NO. 616) LIMITED
    - 1991-07-29 02597049 02321660... (more)
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    1991-07-10 ~ 1999-04-14
    IIF 20 - Secretary → ME
  • 34
    VSW HOTEL LIMITED
    - now 08327922
    BSDL (HOTELS) LIMITED
    - 2017-04-20 08327922
    BSDL (MARKET) LIMITED
    - 2016-02-27 08327922
    27 Old Gloucester Street, London, England
    Active Corporate (28 parents)
    Equity (Company account)
    -2,716,086 GBP2024-03-31
    Officer
    2014-01-10 ~ now
    IIF 11 - Secretary → ME
  • 35
    WESTFIELD UK PROPERTY DEVELOPMENT LIMITED - now
    WESTFIELD BRADFORD LIMITED - 2013-12-20
    STANNIFER BROADWAY LIMITED
    - 2007-03-19 03463891
    FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED
    - 2003-12-03 03463891
    FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
    READCO 174 LIMITED - 1998-04-20
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-11-06 ~ 2004-10-06
    IIF 38 - Director → ME
  • 36
    WOKING PEACOCKS LIMITED
    03487872
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (28 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 37
    WOKING SHOPPING LIMITED
    - now 07383419
    WOKING TOWN CENTRE MANAGEMENT LIMITED
    - 2014-06-24 07383419
    5 Olympus Court Olympus Avenue, Tachbrook Park, Leamington Spa, Warwickshire
    Active Corporate (11 parents)
    Equity (Company account)
    651 GBP2024-12-31
    Officer
    2010-10-21 ~ 2024-06-04
    IIF 36 - Director → ME

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