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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paul Whitehead

    Related profiles found in government register
  • Paul Whitehead
    British born in November 1965

    Registered addresses and corresponding companies
  • Paul Whitehead
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Whitehead
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15th Floor, Milton House, Milton Street, London, EC2Y 9BH, England

      IIF 10
  • Whitehead, Paul
    British solicitor born in November 1965

    Registered addresses and corresponding companies

    • icon of address Flat 3 Beverley Court, 63 Highbury Court, London, N5 1SX

      IIF 11
  • Whitehead, Paul
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Berwin Leighton Paisner, Adelaide House London Bridge, London, EC4R 9HA

      IIF 12 IIF 13
  • Whitehead, Paul
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Tea Auction House, Hay's Galleria, Counter Street, London, SE1 2HD, United Kingdom

      IIF 14

    • icon of address Adelaide House, London Bridge, London, EC4R 9HA

      IIF 15

    • icon of address Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom

      IIF 16
  • Whitehead, Paul
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 17

    • icon of address 15th Floor, Milton House, Milton Street, London, EC2Y 9BH, England

      IIF 18
  • Whitehead, Paul
    British solicitor born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2011-07-29 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Removed Corporate (3 parents)
    Beneficial owner
    icon of calendar 2011-07-29 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 3
    icon of address 15th Floor Milton House, Milton Street, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 14 - LLP Designated Member → ME
  • 4
    icon of address Newby Castleman West Walk Building, 110 Regent Road, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,350,613 GBP2024-04-05
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2011-07-29 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 6
    icon of address Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2011-07-29 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    icon of address Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2005-12-27 ~ now
    IIF 2 - Has significant influence or control → OE
  • 8
    PCO 253 LIMITED - 2000-06-28
    icon of address 33 Ely Place, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    IIF 9 - Has significant influence or control → OE
  • 9
    PCO 251 LIMITED - 2000-06-28
    icon of address 33 Ely Place, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    THE HOXTON (SOUTHWARK) HOTEL LIMITED - 2025-10-09
    icon of address 1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 17 - Director → ME
  • 11
    icon of address Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2011-07-29 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    icon of address 2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-03-01 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    icon of address 78 Hemingford Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,765 GBP2024-12-31
    Officer
    icon of calendar 2008-01-16 ~ 2016-02-11
    IIF 24 - Director → ME
  • 2
    icon of address 16 Great Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,751 GBP2024-04-30
    Officer
    icon of calendar 2018-12-13 ~ 2019-12-06
    IIF 22 - Director → ME
  • 3
    icon of address 63 Highbury Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    652 GBP2024-03-31
    Officer
    icon of calendar 2000-03-14 ~ 2002-04-19
    IIF 11 - Director → ME
  • 4
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2006-11-17
    IIF 26 - Director → ME
    icon of calendar 2006-08-21 ~ 2006-11-17
    IIF 13 - Secretary → ME
  • 5
    BERWIN LEIGHTON PAISNER LLP - 2018-04-03
    icon of address Governor's House, 5 Laurence Pountney Hill, London, England
    Active Corporate (164 parents, 16 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2019-12-31
    IIF 15 - LLP Member → ME
  • 6
    icon of address Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-28 ~ 2020-11-13
    IIF 16 - LLP Member → ME
  • 7
    icon of address 16 Great Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,021,826 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ 2019-12-06
    IIF 21 - Director → ME
  • 8
    icon of address 16 Great Queen Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,647,833 GBP2024-04-30
    Officer
    icon of calendar 2019-08-23 ~ 2019-12-06
    IIF 20 - Director → ME
  • 9
    icon of address 16 Great Queen Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ 2019-12-06
    IIF 23 - Director → ME
  • 10
    icon of address 133 Houndsditch, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-01-24
    IIF 25 - Director → ME
    icon of calendar 2006-09-19 ~ 2007-01-24
    IIF 12 - Secretary → ME
  • 11
    icon of address Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2019-12-06
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.