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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

Hartwell, Paul

    Related profiles found in government register
  • Hartwell, Paul
    British banker born in October 1958

    Registered addresses and corresponding companies
    • icon of address Long Drive Meadway, Berkhamsted, Hertfordshire, HP4 2PN

      IIF 1
  • Hartwell, Paul Anthony
    British director born in October 1958

    Registered addresses and corresponding companies
    • icon of address 35 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH

      IIF 2
  • Hartwell, Paul Anthony
    British banker born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8-10 Mansion House Place, London, EC4N 8BJ

      IIF 3
    • icon of address 8-10 Mansion House Place, London, EC4N 8BJ, United Kingdom

      IIF 4
    • icon of address Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9AJ, Uk

      IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    BRITISH ARAB COMMERCIAL BANK LIMITED - 2009-06-02
    UBAF LIMITED - 1977-12-31
    UBAF BANK LIMITED - 1996-03-04
    icon of address 8-10 Mansion House Place, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-05-13 ~ 2018-06-08
    IIF 3 - Director → ME
  • 2
    MITSUBISHI SECURITIES INTERNATIONAL PLC - 2005-10-03
    MITSUBISHI FINANCE INTERNATIONAL PLC - 1996-04-01
    TOKYO-MITSUBISHI INTERNATIONAL PLC - 2004-07-05
    MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC - 2016-07-01
    ALNERY NO. 180 LIMITED - 1983-05-16
    icon of address Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-02-25 ~ 2013-09-13
    IIF 5 - Director → ME
  • 3
    SPARROWSHIP LIMITED - 2006-11-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-12 ~ 2001-04-30
    IIF 1 - Director → ME
  • 4
    icon of address C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    61,523 GBP2024-05-31
    Officer
    icon of calendar 2016-11-17 ~ 2018-05-31
    IIF 4 - Director → ME
  • 5
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
    MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
    CHARTERED WESTLB LIMITED - 1993-03-19
    WEST MERCHANT BANK LIMITED - 2008-12-28
    icon of address International House, 101 King's Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-11-21 ~ 1998-07-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.