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

Treby, Paul Geoffrey

    Related profiles found in government register
  • Treby, Paul Geoffrey
    British accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Martins Paddock, West Cranmore, Shepton Mallet, BA4 4QY

      IIF 1

    • 9, Martins Paddock, West Cranmore, Shepton Mallet, Somerset, BA4 4QY, United Kingdom

      IIF 2
  • Treby, Paul Geoffrey
    British chartered accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Highlander Road, Saighton, Chester, CH3 6DH, United Kingdom

      IIF 3
  • Treby, Paul Geoffrey
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill, Park Road, Shepton Mallet, Somerset, BA4 5BS

      IIF 4
  • Treby, Paul Geoffrey
    born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Martins Paddock, West Cranmore, Shepton Mallet, BA4 4QY

      IIF 5 IIF 6

    • The Old Mill, Park Road, Shepton Mallet, Somerset, BA4 5BS

      IIF 7
  • Treby, Paul Geoffrey
    British accountant born in October 1949

    Registered addresses and corresponding companies

    • Berkeley Jackson, The Old Mill, Park Road, Shepton Mallet, Somerset, BA4 5BS

      IIF 8
  • Treby, Paul Geoffrey
    British chartered accountant born in October 1949

    Registered addresses and corresponding companies
  • Treby, Paul Geoffrey
    British

    Registered addresses and corresponding companies

    • 6, Gay Street, Bath, BA1 2PH, United Kingdom

      IIF 12

    • 9 Martins Paddock, West Cranmore, Shepton Mallet, BA4 4QY

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
    LEMONTREE WEALTH LIMITED - 2013-01-04
    RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
    TENON FINANCIAL SERVICES LIMITED - 2009-12-29
    OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
    6th Floor, 25 Farringdon Street, London
    Active Corporate (3 parents)
    Officer
    ~ 2001-11-30
    IIF 10 - Director → ME
  • 2
    MINERVA PENSIONS & INVESTMENT MANAGEMENT LIMITED - 2005-02-03
    8 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    1998-01-21 ~ 1998-06-15
    IIF 9 - Director → ME
  • 3
    Old Ditch Farm Lynch Lane, Westbury Sub Mendip, Wells, Somerset
    Dissolved Corporate (3 parents)
    Officer
    1998-02-25 ~ 2014-03-26
    IIF 3 - Director → ME
  • 4
    OLD MILL ACCOUNTANCY LLP - 2021-11-03
    Maltravers House, Petters Way, Yeovil, Somerset
    Active Corporate (37 parents)
    Officer
    2006-07-07 ~ 2011-06-30
    IIF 6 - LLP Member → ME
  • 5
    OLD MILL AUDIT LLP - 2021-11-03
    Maltravers House, Petters Way, Yeovil, Somerset
    Active Corporate (37 parents)
    Officer
    2010-03-18 ~ 2011-06-30
    IIF 7 - LLP Member → ME
  • 6
    BERKELEY JACKSON LIMITED - 1997-07-09
    BERKELEY HALL & CO. LIMITED - 1984-12-03
    HUNTRILE LIMITED - 1982-06-22
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    ~ 2002-10-14
    IIF 11 - Director → ME
  • 7
    OLD MILL FINANCIAL PLANNING LLP - 2022-10-10
    OLD MILL FINANCIAL SERVICES LLP - 2011-04-01
    Maltravers House, Petters Way, Yeovil, Somerset
    Active Corporate (37 parents)
    Officer
    2006-07-07 ~ 2011-06-30
    IIF 5 - LLP Member → ME
  • 8
    Maltravers House, Petters Way, Yeovil, Somerset
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    959,545 GBP2022-06-30
    Officer
    2006-07-17 ~ 2011-06-30
    IIF 4 - Director → ME
  • 9
    Shepton Mallet Tourist Information Centre, 70 High Street, Shepton Mallet, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,207 GBP2019-03-31
    Officer
    2005-03-16 ~ 2008-03-31
    IIF 1 - Director → ME
  • 10
    1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (4 parents)
    Officer
    2003-01-08 ~ 2006-11-14
    IIF 13 - Secretary → ME
  • 11
    9 Greenslade Taylor Hunt, Hammet Street, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,384 GBP2024-03-31
    Officer
    2001-04-21 ~ 2011-03-31
    IIF 12 - Secretary → ME
  • 12
    THE SOMERSET AND WESSEX EATING DISORDERS ASSOCIATION - 2024-01-16
    THE SOMERSET EATING DISORDERS ASSOCIATION - 2004-01-09
    The Coach House Harvest Court, Park Road, Shepton Mallet, Somerset, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    362,819 GBP2021-03-31
    Officer
    1996-06-06 ~ 1997-06-30
    IIF 8 - Director → ME
  • 13
    The Clubhouse, Charter Way, Wells, Somerset
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    374,349 GBP2024-04-30
    Officer
    2011-07-21 ~ 2012-12-31
    IIF 2 - Director → ME

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