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

Hearne, Paul Nathaniel Ian

    Related profiles found in government register
  • Hearne, Paul Nathaniel Ian
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England

      IIF 1 IIF 2 IIF 3
    • 1, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7PT

      IIF 6
    • 1, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7PT, England

      IIF 7
    • Amber House, Amber Drive, Langley Mill, Nottingham, Nottinghamshire, NG16 4BE

      IIF 8
    • Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England

      IIF 9 IIF 10
  • Hearne, Paul Nathaniel Ian
    British sales director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • Units 12-14, Angora Business Park, Peartree Road, Stanway, Colchester, Essex, CO3 0AB

      IIF 11
    • 5 Th Floor, Grove House, 248a, Marylebone Road, London, NW1 6BB

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    533,882 GBP2021-12-31
    Officer
    2020-01-28 ~ dissolved
    IIF 3 - director → ME
  • 2
    1 Finway Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 6 - director → ME
  • 3
    GRAINBOND LIMITED - 1992-08-26
    5 Th Floor, Grove House, 248a Marylebone Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-06 ~ now
    IIF 12 - director → ME
  • 4
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -125,994 GBP2021-12-31
    Officer
    2020-10-20 ~ dissolved
    IIF 2 - director → ME
  • 5
    SHIELDWELL LIMITED - 1980-12-31
    1 Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    461,844 GBP2019-12-31
    Officer
    2020-10-20 ~ dissolved
    IIF 7 - director → ME
  • 6
    SELECTA UK LIMITED - 2017-10-31
    VENDEPAC LIMITED - 2003-01-20
    TM GROUP LIMITED - 1998-05-01
    MAYFAIR GROUP LIMITED - 1986-05-12
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 5 - director → ME
  • 7
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-14 ~ now
    IIF 4 - director → ME
  • 8
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED - 2014-10-27
    REMFIELD TRUST LIMITED - 1980-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-07-14 ~ now
    IIF 1 - director → ME
Ceased 4
  • 1
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -125,994 GBP2021-12-31
    Officer
    2020-01-28 ~ 2020-04-01
    IIF 8 - director → ME
  • 2
    SHIELDWELL LIMITED - 1980-12-31
    1 Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    461,844 GBP2019-12-31
    Officer
    2019-11-13 ~ 2020-04-01
    IIF 11 - director → ME
  • 3
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-28 ~ 2020-04-01
    IIF 9 - director → ME
  • 4
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED - 2014-10-27
    REMFIELD TRUST LIMITED - 1980-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-01-28 ~ 2020-04-01
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.