logo
explain how to read the page

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

Foord, Paul James

    Related profiles found in government register
  • Foord, Paul James
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84-86 Regent Street, London, W1B 5RR

      IIF 1
    • 2nd Floor, 84-86 Regent Street, London, W1B 5RR

      IIF 2 IIF 3 IIF 4
  • Foord, Paul James
    British accountant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Bishops Road, Highgate, London, N6 4HP, United Kingdom

      IIF 5
    • 19, Bishops Road, London, N6 4HP, United Kingdom

      IIF 6
    • 2nd Floor, 84/86 Regent Street, London, W1B 5RR

      IIF 7
    • 2nd Floor, 84-86 Regent Street, London, W1B 5RR

      IIF 8 IIF 9 IIF 10
    • Unit 4, Shedfield House Dairy, Sandy Lane, Shedfield, Southampton, SO32 2HQ, England

      IIF 15
  • Foord, Paul James
    British business consultant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Bishops Road, London, N6 4HP

      IIF 16
  • Foord, Paul James
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Bishops Road, Highgate, London, N6 4HP, United Kingdom

      IIF 17
    • 19 Bishops Road, London, N6 4HP

      IIF 18
  • Foord, Paul James
    British management consultant born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Bishops Road, London, N6 4HP

      IIF 19
  • Foord, Paul James
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • New Farm House, Standen Street, Benenden, Cranbrook, TN17 4LA, England

      IIF 20
    • Lark Rise, Folkington, Folkington Lane, Polegate, BN26 5SD, England

      IIF 21
  • Paul James Foord
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Bishops Road, Highgate, London, N6 4HP, United Kingdom

      IIF 22
    • 19, Bishops Road, London, N6 4HP, England

      IIF 23
    • 19, Bishops Road, London, N6 4HP, United Kingdom

      IIF 24
  • Foord, Paul James
    British management consultant born in May 1953

    Registered addresses and corresponding companies
    • 2 Wedderburn House, Wedderburn Road, London, NW3 5QR

      IIF 25
  • Foord, Paul James
    British

    Registered addresses and corresponding companies
  • Foord, Paul James
    British accountant

    Registered addresses and corresponding companies
  • Paul James Foord
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • New Farm House, Standen Street, Benenden, Cranbrook, TN17 4LA, England

      IIF 35
  • Foord, Paul James

    Registered addresses and corresponding companies
    • 2nd Floor, 84/86 Regent Street, London, W1B 5RR

      IIF 36
    • 2nd Floor, 84/86 Regent Street, London, W1B 5RR

      IIF 37 IIF 38 IIF 39
    • Lark Rise, Folkington, Folkington Lane, Polegate, BN26 5SD, England

      IIF 42
    • Unit 4, Shedfield House Dairy, Sandy Lane, Shedfield, Southampton, SO32 2HQ, England

      IIF 43
  • Foord, Paul

    Registered addresses and corresponding companies
    • 19, Bishops Road, Highgate, London, N6 4HP, United Kingdom

      IIF 44
    • 19, Bishops Road, London, N6 4HP, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 27
  • 1
    AQUILA FILMS LTD.
    - now 03423693
    AMBER FILMS LIMITED - 2000-02-28
    ANDREA FLORENCE PRODUCTIONS LIMITED - 1999-10-08
    Lark Rise Folkington Lane, Folkington, Polegate, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -62,512 GBP2024-08-31
    Officer
    2020-08-25 ~ now
    IIF 21 - Director → ME
    2021-01-19 ~ now
    IIF 42 - Secretary → ME
  • 2
    ARTEMIS WATCH COMPANY LIMITED
    - now 03395738
    ST. MORITZ WATCH CO. LIMITED - 2005-07-13
    TIME DEVELOPMENTS LIMITED - 2005-06-27
    CHANCESTAR LIMITED - 1997-08-13
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    -922,709 GBP2023-12-31
    Officer
    2009-12-01 ~ 2010-05-13
    IIF 10 - Director → ME
  • 3
    ATM SERVICES LIMITED
    04682264
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (23 parents)
    Officer
    2007-09-12 ~ 2008-01-31
    IIF 28 - Secretary → ME
  • 4
    DREYFUSS & CO. LIMITED
    - now 01226212
    TIME COMPONENTS LIMITED - 2005-05-04
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-01 ~ 2010-05-13
    IIF 7 - Director → ME
    2009-12-01 ~ 2010-05-13
    IIF 36 - Secretary → ME
  • 5
    EUROCHANGE HOLDINGS LIMITED - now
    NOTEMACHINE HOLDINGS LIMITED
    - 2022-11-30 05869605
    LAW 2444 LIMITED - 2006-07-12
    5 New Street Square, London, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2007-09-12 ~ 2008-01-31
    IIF 34 - Secretary → ME
  • 6
    EUROPEAN GREEN METALS LTD
    13399065
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-14 ~ 2022-02-28
    IIF 6 - Director → ME
    2021-05-14 ~ 2022-02-28
    IIF 45 - Secretary → ME
    Person with significant control
    2021-05-14 ~ 2021-06-23
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 7
    HORIZONTE EXPLORATION LIMITED - now
    HORIZONTE MINERALS LIMITED
    - 2006-03-23 05480064 05676866
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (13 parents)
    Officer
    2005-06-14 ~ 2005-09-16
    IIF 18 - Director → ME
    2005-06-14 ~ 2005-09-16
    IIF 26 - Secretary → ME
  • 8
    JAMESFORD MANAGEMENT CONSULTANTS LTD
    03100521
    Lark Rise Folkington Lane, Folkington, Polegate, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,825 GBP2019-03-10
    Officer
    1995-09-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
  • 9
    JOSEPH & THOMAS WINDMILLS LTD.
    - now 04111756
    ROTARY ELECTRONICS LIMITED - 2006-06-01
    CARDHALL LIMITED - 2000-12-19
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-01 ~ 2010-05-13
    IIF 13 - Director → ME
    2009-12-01 ~ 2010-05-13
    IIF 40 - Secretary → ME
  • 10
    MOISE DREYFUSS LIMITED
    - now 00492595 00548935
    ROTARY WATCHES LIMITED - 1993-06-22
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    2009-12-01 ~ 2010-05-13
    IIF 14 - Director → ME
    2009-12-01 ~ 2010-05-13
    IIF 39 - Secretary → ME
  • 11
    NM1 LTD - now
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    SCOTT TOD LIMITED
    - 2011-11-10 04549556
    SCOTT TOD PLC - 2006-11-17
    DARWEN CAPITAL PLC - 2003-11-27
    Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2008-01-31
    IIF 32 - Secretary → ME
  • 12
    NOTEMACHINE 1 LTD - now
    CASH MACHINE RENTALS LIMITED
    - 2020-01-15 04806991
    Russell House, Elvicta Estates, Crickhowell, Powys
    Dissolved Corporate (20 parents)
    Officer
    2007-09-12 ~ 2008-01-31
    IIF 33 - Secretary → ME
  • 13
    NOTEMACHINE LIMITED
    - now 05869602 04806991
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (26 parents, 4 offsprings)
    Equity (Company account)
    -252,000 GBP2022-06-29
    Officer
    2007-09-12 ~ 2008-01-31
    IIF 31 - Secretary → ME
  • 14
    NOTEMACHINE UK LIMITED - now
    SCOTT TOD DEVELOPMENTS LIMITED
    - 2011-11-10 01359357 04549556
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-09-12 ~ 2008-01-31
    IIF 29 - Secretary → ME
  • 15
    ORIOLE RESOURCES PLC - now
    STRATEX INTERNATIONAL PLC
    - 2018-09-04 05601091
    Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2005-10-24 ~ 2008-02-20
    IIF 19 - Director → ME
  • 16
    ROTARY OVERSEAS LIMITED
    - now 04111314
    FOCALGARDEN LIMITED - 2000-12-22
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Active Corporate (25 parents)
    Profit/Loss (Company account)
    -122,448 GBP2022-01-01 ~ 2022-12-31
    Officer
    2009-12-01 ~ 2010-03-22
    IIF 3 - Director → ME
    2009-12-01 ~ 2010-05-13
    IIF 2 - Director → ME
  • 17
    ROTARY RETAIL LIMITED
    - now 04148726
    THE DREYFUSS GROUP LIMITED - 2006-10-31
    ROTARY RETAIL LIMITED - 2006-09-22
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-01 ~ 2010-05-13
    IIF 8 - Director → ME
    2009-12-01 ~ 2010-05-13
    IIF 38 - Secretary → ME
  • 18
    ROTARY TIME DISTRIBUTORS LIMITED
    01322116
    17 Caenwood Court Hampstead Lane, Highgate, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-12-01 ~ 2010-05-13
    IIF 12 - Director → ME
    2009-12-01 ~ 2010-05-13
    IIF 37 - Secretary → ME
  • 19
    ROTARY WATCHES LIMITED
    - now 04109554 00492595, 00548935
    ROTARY GROUP HOLDINGS LIMITED - 2001-06-14
    SCREENHAMMER LIMITED - 2001-03-12
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
    Active Corporate (31 parents)
    Profit/Loss (Company account)
    -1,160,951 GBP2022-01-01 ~ 2022-12-31
    Officer
    2009-12-01 ~ 2010-05-13
    IIF 4 - Director → ME
  • 20
    SHIRAZ HOLDINGS LIMITED
    12906871
    19 Bishops Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 21
    SHIRAZ RESOURCES LTD
    09694508
    19 Bishops Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-07-25
    Officer
    2015-07-20 ~ dissolved
    IIF 5 - Director → ME
    2015-07-20 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
  • 22
    STRATEX EAST AFRICA LIMITED
    07263463
    Unit 4, Shedfield House Dairy Sandy Lane, Shedfield, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    2016-08-02 ~ 2019-10-23
    IIF 15 - Director → ME
    2014-10-24 ~ 2019-10-23
    IIF 43 - Secretary → ME
  • 23
    STRATEX EXPLORATION LIMITED - now
    ORIOLE EXPLORATION LIMITED - 2019-09-20
    ORIOLE RESOURCES LIMITED - 2018-09-04
    STRATEX EXPLORATION LIMITED
    - 2018-07-25 05213577
    Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-09-25 ~ 2008-02-20
    IIF 16 - Director → ME
    2004-08-24 ~ 2005-09-06
    IIF 27 - Secretary → ME
  • 24
    THE DREYFUSS GROUP LIMITED
    - now 00548935 04148726
    ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
    ROTARY WATCHES LIMITED - 2001-06-14
    MOISE DREYFUSS LIMITED - 1993-06-22
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Officer
    2009-12-01 ~ 2010-05-13
    IIF 1 - Director → ME
  • 25
    TIME CREATIONS LIMITED
    01373776
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-12-01 ~ 2010-05-13
    IIF 11 - Director → ME
    IIF 9 - Director → ME
    2009-12-01 ~ 2010-05-13
    IIF 41 - Secretary → ME
  • 26
    TRM (ATM) LIMITED
    - now 03782309
    TRM (ETM) LIMITED - 1999-09-14
    HIRSONIS LIMITED - 1999-08-10
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-09-12 ~ 2008-01-31
    IIF 30 - Secretary → ME
  • 27
    WEDDERBURN HOUSE RESIDENTS ASSOCIATION LTD.
    03558665
    Wedderburn House, 1 Wedderburn Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    65,357 GBP2024-05-31
    Officer
    1999-06-24 ~ 1999-09-15
    IIF 25 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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