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

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

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

      IIF 33 IIF 34
  • 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 35
  • 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 36 IIF 37
  • 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 38
child relation
Offspring entities and appointments
Active 15
  • 1
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Corporate (4 parents)
    Officer
    2008-07-01 ~ now
    IIF 3 - secretary → ME
  • 2
    RUSHMERE NI LIMITED - 2007-09-13
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,700,878 GBP2019-12-31
    Officer
    2008-07-01 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    C.C.S. (N.I.) LIMITED - 2004-11-12
    CRAIGAVON COLD STORAGE COMPANY LIMITED - 2000-01-01
    Granville Industrial Estate, Dungannon, Co Tyrone
    Corporate (6 parents)
    Equity (Company account)
    4,366,105 GBP2023-12-31
    Officer
    2008-07-01 ~ now
    IIF 5 - secretary → ME
  • 4
    Granville Industrial Estate, Dungannon, County Tyrone, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 33 - secretary → ME
  • 5
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-07-01 ~ now
    IIF 4 - secretary → ME
  • 6
    Unit 4 Granville Industrial Estate, Dungannon, Co Tyrone
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-09 ~ dissolved
    IIF 6 - secretary → ME
  • 7
    RUSHMERE EAST LIMITED - 2010-08-26
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Corporate (4 parents)
    Equity (Company account)
    771,951 GBP2023-06-30
    Officer
    2008-07-01 ~ now
    IIF 8 - secretary → ME
  • 8
    Granville Industrial Estate, Granville Road, Dungannon, County Tyrone, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 34 - secretary → ME
  • 9
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -13 GBP2019-01-01 ~ 2019-12-31
    Officer
    2008-07-01 ~ now
    IIF 9 - secretary → ME
  • 10
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,333,098 GBP2019-12-31
    Officer
    2008-07-01 ~ dissolved
    IIF 1 - secretary → ME
  • 11
    C/o Grant Thornton 11th Floor Landmark, St Peters Square 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -59,333,498 GBP2020-12-31
    Officer
    2008-07-01 ~ now
    IIF 12 - secretary → ME
  • 12
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-01 ~ now
    IIF 13 - secretary → ME
  • 13
    CENTRAL CRAIGAVON LIMITED - 2007-09-13
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-07-01 ~ dissolved
    IIF 7 - secretary → ME
  • 14
    BSDL (HOTELS) LIMITED - 2017-04-20
    BSDL (MARKET) LIMITED - 2016-02-27
    27 Old Gloucester Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,434,565 GBP2023-03-31
    Officer
    2014-01-10 ~ now
    IIF 11 - secretary → ME
  • 15
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 28 - secretary → ME
Ceased 21
  • 1
    SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24
    STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18
    STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-29
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1998-08-06 ~ 1999-04-14
    IIF 24 - secretary → ME
  • 2
    SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23
    STANNIFER HOTELS (DERBY) LIMITED - 2002-09-18
    SH (FOUR) LIMITED - 1999-04-06
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1997-07-03 ~ 1999-04-14
    IIF 18 - secretary → ME
  • 3
    SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23
    STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18
    WILLOUGHBY (133) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1997-07-04 ~ 1999-04-14
    IIF 25 - secretary → ME
  • 4
    SOMERSTON HOTELS (GLASGOW) LIMITED - 2015-02-23
    STANNIFER HOTELS (GLASGOW) LIMITED - 2002-09-18
    SH (NINE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1997-07-29 ~ 1999-04-14
    IIF 21 - secretary → ME
  • 5
    SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23
    STANNIFER HOTELS (GREENWICH) LIMITED - 2002-09-18
    SH (THIRTEEN) LIMITED - 1999-04-06
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1998-05-12 ~ 1999-04-14
    IIF 15 - secretary → ME
  • 6
    SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23
    STANNIFER HOTELS (INVERNESS) LIMITED - 2002-09-18
    STANNIFER HOTELS (TEN) LIMITED - 1999-04-28
    SH (TEN) LIMITED - 1999-04-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1998-05-12 ~ 1999-04-14
    IIF 14 - secretary → ME
  • 7
    SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
    SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17
    STANNIFER HOTELS (BIRCHLEY PARK) LIMITED - 2002-09-18
    SH (TWO) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1997-02-13 ~ 1999-04-14
    IIF 19 - secretary → ME
  • 8
    SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
    SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17
    STANNIFER HOTELS (MANCHESTER) LIMITED - 2002-09-18
    SH (THREE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1997-02-13 ~ 1999-04-14
    IIF 27 - secretary → ME
  • 9
    SOMERSTON HOTELS (STOKE ON TRENT) LIMITED - 2015-02-23
    STANNIFER HOTELS (STOKE ON TRENT) LIMITED - 2002-09-18
    WILLOUGHBY (194) LIMITED - 1998-11-03
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-23 ~ 1999-04-14
    IIF 26 - secretary → ME
  • 10
    SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23
    STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18
    WILLOUGHBY (131) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1997-07-04 ~ 1999-04-14
    IIF 31 - secretary → ME
  • 11
    SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
    STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18
    SH (ONE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1997-02-13 ~ 1999-04-14
    IIF 16 - secretary → ME
  • 12
    SOMERSTON HOTELS (YORK) LIMITED - 2015-02-23
    STANNIFER HOTELS (YORK) LIMITED - 2002-09-18
    SH (ELEVEN) LIMITED - 2002-03-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-09-06 ~ 2001-09-17
    IIF 36 - director → ME
    1998-05-12 ~ 1999-04-14
    IIF 22 - secretary → ME
  • 13
    SOMERSTON HOTELS LIMITED - 2015-02-23
    STANNIFER HOTELS LIMITED - 2002-09-26
    PINCO 805 LIMITED - 1996-08-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1996-08-08 ~ 1999-04-14
    IIF 23 - secretary → ME
  • 14
    County Hall, Penrhyn Road, Kingston Upon Thames, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-10 ~ 2017-01-26
    IIF 10 - secretary → ME
  • 15
    Richards Sfh Management Ltd 147 Wareham Road, Corfe Mullen, Wimborne, England
    Corporate (6 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2007-09-25 ~ 2015-04-30
    IIF 38 - director → ME
  • 16
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-24 ~ 1999-04-14
    IIF 29 - secretary → ME
  • 17
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-24 ~ 1998-01-27
    IIF 32 - director → ME
    1995-01-24 ~ 1999-04-14
    IIF 30 - secretary → ME
  • 18
    SHELFCO (NO.632) LIMITED - 1991-09-10
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    1991-07-10 ~ 1999-04-14
    IIF 17 - secretary → ME
  • 19
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved corporate (6 parents)
    Officer
    1991-07-10 ~ 1999-04-14
    IIF 20 - secretary → ME
  • 20
    WESTFIELD BRADFORD LIMITED - 2013-12-20
    STANNIFER BROADWAY LIMITED - 2007-03-19
    FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
    FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
    READCO 174 LIMITED - 1998-04-20
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-11-06 ~ 2004-10-06
    IIF 37 - director → ME
  • 21
    WOKING TOWN CENTRE MANAGEMENT LIMITED - 2014-06-24
    5 Olympus Court Olympus Avenue, Tachbrook Park, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    651 GBP2023-12-31
    Officer
    2010-10-21 ~ 2024-06-04
    IIF 35 - director → ME

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