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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

Mr Paul Frederick Groves

    Related profiles found in government register
  • Mr Paul Frederick Groves
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1, Navigation Way, Fleetwood, FY7 6RS, England

      IIF 1 IIF 2
    • 1b, St. Johns Hill, Sevenoaks, TN13 3NX, England

      IIF 3 IIF 4
    • 1b, St Johns Hill, Sevenoaks, TN13 3NX, United Kingdom

      IIF 5
  • Groves, Paul Frederick
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Groves, Paul Frederick
    British born in December 1958

    Registered addresses and corresponding companies
  • Groves, Paul Frederick
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    DUCTLITE VENTILATION SYSTEMS LIMITED
    13705532
    1 Navigation Way, Fleetwood, England
    Active Corporate (5 parents)
    Officer
    2021-10-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ECODUCT LIMITED
    11887244
    1 Navigation Way, Fleetwood, England
    Active Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MIGRATIONWARE LIMITED
    04319902
    Suite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2001-11-09 ~ 2003-07-02
    IIF 11 - Director → ME
  • 4
    PERFECT PROPERTY IN SPAIN LTD
    13333962
    1 Navigation Way, Fleetwood, England
    Active Corporate (1 parent)
    Officer
    2021-04-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-14 ~ 2025-08-31
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    2026-01-12 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    SAFARI DESK LIMITED
    03122241
    Milton House, 33a Milton Road, Hampton, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1995-11-06 ~ 1998-10-26
    IIF 14 - Director → ME
  • 6
    THE CURZON CORPORATION LIMITED
    - now 00766795
    UNION-CASTLE TRAVEL LIMITED - 1990-03-12
    UNION-CASTLE HOLIDAYS LIMITED - 1979-12-31
    Oak Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-04-14 ~ 1997-08-27
    IIF 12 - Director → ME
    1993-11-01 ~ 1994-06-01
    IIF 10 - Director → ME
    1996-04-29 ~ 1997-08-27
    IIF 16 - Secretary → ME
  • 7
    THE GLOBAL GOOD AIR COMPANY LTD
    13716379
    1 Navigation Way, Fleetwood, England
    Active Corporate (2 parents)
    Officer
    2021-11-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    UNION-CASTLE TRAVEL LIMITED
    - now 02444676 00766795
    FRONTNAME LIMITED - 1990-03-12
    Milton House, 33a Milton Road, Hampton, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1994-05-13 ~ 1997-08-27
    IIF 13 - Director → ME
    1996-04-29 ~ 1996-07-17
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.