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

Soanes, Paul Henry

    Related profiles found in government register
  • Soanes, Paul Henry
    British chief executive officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Brandspace 7th, Floor South, Artillery House 11-19 Artillery Row, London, SW1P 1RT, United Kingdom

      IIF 1
  • Soanes, Paul Henry
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Albion Yard, Albion Yard, London, N1 9ED, England

      IIF 2

    • 1, Albion Yard, London, N1 9ED, England

      IIF 3 IIF 4

    • 1, Albion Yard, London, N1 9ED, United Kingdom

      IIF 5

    • 10 Bloomsbury Way, Bloomsbury Way, London, WC1A 2SL, England

      IIF 6

    • 10, Bloomsbury Way, London, WC1A 2SL, England

      IIF 7 IIF 8 IIF 9

    • 24/25 The Shard Quarter, London, SE1 9SG, England

      IIF 10

    • 503 Highgate Studios, 53-79 Highgate Road, London, London, NW5 1TL

      IIF 11

    • Mountview Court 1148, High Road, Whetstone, London, N20 0RA

      IIF 12

    • Worth Capital, 1 Albion Yard, London, N1 9ED, England

      IIF 13

    • 520, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5EW, England

      IIF 14

    • Woodside, Sparrow Row, Chobham, Woking, Surrey, GU24 8TA, United Kingdom

      IIF 15
  • Soanes, Paul Henry
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11 Blacknest Gate Road, Ascot, Berkshire, SL5 0PT

      IIF 16

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 17

    • Woodside, Sparrow Row, Chobham, Surrey, GU24 8TA

      IIF 18

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 19 IIF 20

    • 10/14, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 21

    • 1, Albion Yard, London, N1 9ED, United Kingdom

      IIF 22

    • 10 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 23

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24

    • Woodside, Sparrow Row, Chobham, Woking, Surrey, GU24 8TA, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Soanes, Paul Henry
    British none born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Woodside, Sparrow Row, Chobham, Surrey, GU24 8TA, Uk

      IIF 28

    • 10, Bloomsbury Way, London, WC1A 2SL, United Kingdom

      IIF 29
  • Soanes, Paul Henry
    born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10-14, Accommodation Road, Golders Green, London, NW11 8ED, England

      IIF 30

    • New Derwent House 69-73, Theobalds Road, London, WC1X 8TA

      IIF 31
  • Soanes, Paul Henry
    British company director born in April 1970

    Registered addresses and corresponding companies

    • 62 Linton Street, London, N1 7AS

      IIF 32
  • Soanes, Paul Henry
    British co director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cafe In The Park, Frogmoor Lane, Rickmansworth, Hertfordshire, WD3 1NB, United Kingdom

      IIF 33
  • Soanes, Paul Henry
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Blacknest Gate Road, Ascot, Berkshire, SL5 0PT

      IIF 34 IIF 35

    • 1, Albion Yard, London, N1 9ED, United Kingdom

      IIF 36
  • Soanes, Paul Henry
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 37
  • Mr Paul Henry Soanes
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 38

    • Highgate Studios, 53-79 Highgate Road, London, NW5 1T, England

      IIF 39

    • New Derwent House 69-73, Theobalds Road, London, WC1X 8TA

      IIF 40

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 41

    • 520, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5EW, England

      IIF 42
child relation
Offspring entities and appointments
Active 18
  • 1
    2nd Floor Wework Aviation House, 125 Kingsway, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,925 GBP2020-10-31
    Officer
    2018-10-05 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -227,899 GBP2020-12-31
    Officer
    2017-06-05 ~ dissolved
    IIF 12 - director → ME
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -69,521 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 13 - director → ME
  • 4
    FC INCORPORATED LTD - 2019-11-14
    Citypoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -95,632 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 2 - director → ME
  • 5
    520 Goffs Lane, Goffs Oak, Waltham Cross, England
    Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,769 GBP2023-12-31
    Officer
    2021-04-21 ~ now
    IIF 5 - director → ME
  • 7
    17 High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-13 ~ now
    IIF 22 - director → ME
  • 8
    TRADE SMART (HOLDINGS) LIMITED - 2020-02-24
    17 High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    141,824 GBP2023-09-30
    Officer
    2020-01-07 ~ now
    IIF 36 - director → ME
  • 9
    158 Edmund Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    -154,089 GBP2018-11-30
    Officer
    2017-03-31 ~ dissolved
    IIF 28 - director → ME
  • 10
    Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,547 GBP2019-12-31
    Officer
    2017-03-27 ~ dissolved
    IIF 11 - director → ME
  • 11
    28 28, Salisbury Road, Farnborough, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -230,121 GBP2024-04-30
    Officer
    2022-04-04 ~ now
    IIF 3 - director → ME
  • 12
    24/25 The Shard Quarter, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    773,253 GBP2023-03-31
    Officer
    2013-05-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    1993-08-19 ~ dissolved
    IIF 15 - director → ME
  • 14
    C/o Begbies Traynor, 3rd Floor Castlemead, Bristol
    Corporate (4 parents)
    Equity (Company account)
    -99,727 GBP2020-11-30
    Officer
    2018-11-28 ~ now
    IIF 29 - director → ME
  • 15
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    555,345 GBP2023-08-31
    Officer
    2014-08-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-10-12 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 17 - director → ME
  • 17
    New Derwent House 69-73 Theobalds Road, London
    Corporate (3 parents)
    Officer
    2013-08-15 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 18
    C/o Frp, 4 Beaconsfield Road, St. Albans
    Corporate (1 parent)
    Equity (Company account)
    145,000 GBP2020-04-30
    Officer
    2020-01-07 ~ now
    IIF 8 - director → ME
Ceased 18
  • 1
    C/o 62 Linton Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-13 ~ 2000-04-12
    IIF 32 - director → ME
  • 2
    BRANDSPACE LIMITED - 2010-09-22
    150 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-13 ~ 2012-11-20
    IIF 25 - director → ME
    2001-03-09 ~ 2008-04-30
    IIF 34 - director → ME
  • 3
    PROMOTION SPACE LIMITED - 2010-09-22
    CPL HOLDINGS LIMITED - 2003-03-24
    PARTNERSHIPS@ LIMITED - 2001-08-29
    150 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-13 ~ 2012-11-20
    IIF 26 - director → ME
  • 4
    PROMOTION SPACE GROUP LIMITED - 2010-09-21
    COBCO 810 LIMITED - 2007-04-24
    150 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-29 ~ 2012-11-20
    IIF 18 - director → ME
  • 5
    FITTING EXPOSURE LIMITED - 2010-09-22
    150 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-13 ~ 2012-11-20
    IIF 27 - director → ME
  • 6
    ANYWHERE.ME PUBLISHING LTD - 2014-11-28
    MAGIC TAXI LIMITED - 2011-02-07
    ABLE TRADERS LIMITED - 2006-09-11
    The White House, 2 Meadrow, Godalming, Surrey
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -105,875 GBP2023-12-31
    Officer
    2015-03-01 ~ 2024-01-19
    IIF 20 - director → ME
  • 7
    ANYWHERE.ME LTD - 2014-11-24
    AFFINITY INTERNET MARKETING LIMITED - 2011-02-07
    The White House 2, Meadrow, Godalming, Surrey
    Corporate (2 parents)
    Equity (Company account)
    705,856 GBP2023-12-31
    Officer
    2015-03-01 ~ 2024-01-19
    IIF 19 - director → ME
  • 8
    ICHILD LIMITED - 2007-07-31
    IDEAL HOME HOME SHOPPING LIMITED - 2006-03-23
    IDEAL HOME DIRECT LIMITED - 1999-08-04
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-05-25 ~ 2007-06-13
    IIF 35 - director → ME
  • 9
    THE CAFE IN THE PARK LIMITED - 2019-04-04
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    368,254 GBP2020-01-31
    Officer
    2008-07-08 ~ 2014-12-10
    IIF 33 - director → ME
  • 10
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    124,014 GBP2018-03-31
    Officer
    2008-03-17 ~ 2015-11-16
    IIF 21 - director → ME
  • 11
    Jupiter House Warely Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    139,330 GBP2018-04-30
    Officer
    2014-02-11 ~ 2015-09-10
    IIF 30 - llp-designated-member → ME
  • 12
    71-75 Shelton Street, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    107,151 GBP2024-05-31
    Officer
    2014-07-16 ~ 2015-07-23
    IIF 37 - director → ME
  • 13
    Hall Farm Main Street, Kneeton, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-01 ~ 2019-12-15
    IIF 6 - director → ME
  • 14
    2nd Floor Egginton House, 25 - 28 Buckingham Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-13 ~ 2012-11-20
    IIF 1 - director → ME
  • 15
    13 High Street, Braunston, Oakham, Rutland, England
    Corporate (2 parents)
    Equity (Company account)
    -236,263 GBP2024-02-29
    Officer
    2019-07-19 ~ 2024-11-22
    IIF 9 - director → ME
  • 16
    TOGETHER TECH LTD - 2018-11-06
    TOGETHER WEEK LIMITED - 2017-02-13
    85 Great Portland Street, London, London
    Corporate (1 parent)
    Equity (Company account)
    25,000 GBP2023-01-31
    Officer
    2017-09-01 ~ 2023-11-06
    IIF 4 - director → ME
  • 17
    BRANDSPACE CMS LIMITED - 2008-02-21
    Clare Corner Doras Green Lane, Ewshot, Farnham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-11-30 ~ 2011-04-01
    IIF 16 - director → ME
  • 18
    Floor 1 15 Ironmonger Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    180,671 GBP2023-05-31
    Officer
    2019-04-12 ~ 2022-01-19
    IIF 7 - director → ME

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