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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Althasen, Paul Simon

    Related profiles found in government register
  • Althasen, Paul Simon
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Althasen, Paul Simon
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Althasen, Paul Simon
    British born in May 1964

    Registered addresses and corresponding companies
  • Althasen, Paul Simon
    British born in May 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Althasen, Paul Simon
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Althasen, Paul Simon
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Simon Althasen
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Simon Althazen
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Althasen
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul Simon Althasen
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Simon Althasen
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    22 MARCH 2021 LTD - now
    KELLY HOPPEN FURNITURE DISTRIBUTION LIMITED
    - 2021-04-08 08958197
    Dissolved Corporate (5 parents)
    Officer
    2014-10-17 ~ 2021-03-30
    IIF 4 - Director → ME
  • 2
    ADMOMENTS HOLDINGS LIMITED
    - now 09060738
    PROXIMOTE LTD - 2017-01-11
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-03-02 ~ 2022-01-10
    IIF 7 - Director → ME
  • 3
    ALGORD LIMITED
    10187038
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-05-18 ~ 2017-02-27
    IIF 38 - Director → ME
  • 4
    BE FUELCARDS HOLDINGS LIMITED
    - now 07274628
    JAYTEE ENERGY LTD
    - 2019-01-24 07274628
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2022-06-10
    IIF 5 - Director → ME
  • 5
    BE FUELCARDS LTD
    - now 02160382 03273921
    TRUCKHAVEN LIMITED - 2008-06-10
    NOBLEOAK LIMITED - 1987-11-06
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2022-06-10
    IIF 31 - Director → ME
  • 6
    BRG EIGHT LIMITED - now
    EVOLVE TELECOM LIMITED
    - 2019-07-31 04932228
    EVOLVE TELECOMMUNICATIONS LIMITED - 2006-06-13
    CRUSADE DEVELOPMENTS LIMITED - 2003-12-17
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2007-11-20 ~ 2016-07-29
    IIF 21 - Director → ME
  • 7
    BRG NINE LIMITED - now
    THE WORD DIRECT LIMITED
    - 2019-07-31 04017789
    Dissolved Corporate (13 parents)
    Officer
    2012-06-12 ~ 2016-07-29
    IIF 34 - Director → ME
  • 8
    CBS COMMUNICATIONS CENTRE LIMITED
    - now 02413540
    CAMBRIDGE BATTERY SERVICE COMMUNICATIONS CENTRE LIMITED - 2002-01-11
    TINTRAM LIMITED - 1989-09-21
    Dissolved Corporate (6 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CELTIC GROUP LIMITED
    04018196
    Dissolved Corporate (9 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 36 - Director → ME
  • 10
    CELTIC RETAIL LIMITED
    - now 02726234
    CELTIC COMMUNICATIONS CONSORTIUM LIMITED - 2000-07-28
    Dissolved Corporate (10 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 37 - Director → ME
  • 11
    CHICHESTER HOTEL COMPANY LIMITED LIABILITY PARTNERSHIP
    OC319016
    Active Corporate (6 parents)
    Officer
    2006-04-11 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    COMPARE BY REVIEW INSURANCE SERVICES LIMITED - now
    C. U. S. C. (FONEGUARD) LIMITED
    - 2022-09-02 02335289
    CELLULAR USERS & SUBSCRIBERS CLUB LIMITED - 1999-07-06
    Dissolved Corporate (10 parents)
    Officer
    2013-03-05 ~ 2022-07-08
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-08
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 13
    DELUXEPLAN LIMITED
    02636836
    Active Corporate (10 parents)
    Officer
    2016-01-25 ~ now
    IIF 18 - Director → ME
  • 14
    Active Corporate (18 parents)
    Officer
    2019-01-04 ~ 2022-06-10
    IIF 29 - Director → ME
  • 15
    ENGAGECORE LIMITED
    12946937
    Dissolved Corporate (2 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 16
    EPAY LIMITED - now
    E-PAY LIMITED
    - 2009-08-04 03695345
    LAWGRA (NO.519) LIMITED - 1999-01-19
    Active Corporate (22 parents)
    Officer
    1999-02-08 ~ 2005-03-18
    IIF 20 - Director → ME
  • 17
    FENCHURCH COMMUNICATIONS UK LIMITED
    07135721 OC337190
    Dissolved Corporate (6 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 39 - Director → ME
  • 18
    FORMULA EQUAL HOLDINGS LIMITED
    11190291
    Active Corporate (6 parents)
    Officer
    2018-02-06 ~ 2018-06-08
    IIF 8 - Director → ME
    Person with significant control
    2018-02-06 ~ 2018-06-26
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 19
    GARRISON RESIDENTS LTD
    14517045
    Active Corporate (2 parents)
    Officer
    2022-11-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GODALMING MARKET LIMITED LIABILITY PARTNERSHIP
    OC319660
    Dissolved Corporate (4 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 21
    GRANT FERNLEY LIMITED - now
    MPC (FENCHURCH STREET) LIMITED
    - 1997-09-25 02951357
    SPEED 4450 LIMITED
    - 1994-08-30 02951357 02514856... (more)
    Dissolved Corporate (7 parents)
    Officer
    1994-08-17 ~ 1997-09-15
    IIF 22 - Director → ME
  • 22
    HERMELA LIMITED
    - now 10536997
    QMH PROPERTIES LTD
    - 2020-06-13 10536997
    Active Corporate (4 parents)
    Officer
    2016-12-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-22 ~ 2025-09-30
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    INSURANCE SCHEME SOLUTIONS LIMITED
    04723726
    Dissolved Corporate (8 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 24
    LARCHBAY LIMITED
    09041068
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-05-14 ~ 2025-12-19
    IIF 2 - Director → ME
  • 25
    LODWICK HOMES LIMITED
    03320376
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1997-02-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 26
    MARCH 21ST 2021 LIMITED - now
    KELLY HOPPEN LIMITED
    - 2021-04-08 08465932
    Dissolved Corporate (5 parents)
    Officer
    2013-07-23 ~ 2021-03-30
    IIF 3 - Director → ME
  • 27
    MOBILE PHONE CENTRE LIMITED
    - now 02466894
    MOBILE PHONE CENTRE (SUPPLIES) LIMITED
    - 1992-03-06 02466894
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-02-05) ~ 1997-10-02
    IIF 23 - Director → ME
  • 28
    NEW GARRISON DEVELOPMENTS LIMITED
    11471795
    Dissolved Corporate (4 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 29
    NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
    07990530
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2021-07-28 ~ now
    IIF 33 - Director → ME
  • 30
    OVAL PARK LIMITED
    07330110
    Dissolved Corporate (5 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 30 - Director → ME
  • 31
    PIER INSURANCE MANAGED SERVICES LIMITED
    - now 03848006
    FONESURE LIMITED
    - 2007-10-29 03848006
    TALKMOBILE LIMITED - 2003-10-15
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-05-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    QUORE TECHNOLOGY LTD
    07503761
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 41 - Director → ME
  • 33
    RENEGADE LIONESS LIMITED
    - now 05384840
    POWERLEAGUE GROUP LIMITED
    - 2025-06-18 05384840 03867954
    POWERLEAGUE GROUP PLC - 2009-11-30
    PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2025-08-05
    IIF 6 - Director → ME
  • 34
    RUNCYCLE LIMITED
    05453522
    Dissolved Corporate (6 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SHIP CHICHESTER LLP
    OC372538
    Dissolved Corporate (3 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    SUNSHINE LONDON HOLDINGS LTD - now
    LODWICK WHITE LODGE LIMITED
    - 2021-08-05 10797638
    Active Corporate (5 parents)
    Officer
    2017-06-01 ~ 2021-07-19
    IIF 16 - Director → ME
  • 37
    THE BUSH HOTEL LIMITED
    06011403
    Active Corporate (30 parents)
    Officer
    2019-05-14 ~ 2025-12-19
    IIF 1 - Director → ME
  • 38
    THE BUSH OPERATIONS LIMITED
    11143688
    Active Corporate (12 parents)
    Officer
    2019-05-14 ~ 2025-12-19
    IIF 19 - Director → ME
  • 39
    THE GARRISON OFFICE LLP
    OC367421
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    THE RIGHT FUELCARD COMPANY LIMITED
    07547124
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-12-15 ~ 2022-06-10
    IIF 32 - Director → ME
  • 41
    THE SHIP MANAGEMENT (CHICHESTER) LLP
    OC343715
    Dissolved Corporate (4 parents)
    Officer
    2012-04-06 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 42
    TICKETPLAN HOLDINGS LIMITED
    09865531
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 14 - Director → ME
  • 43
    TICKETPLAN LIMITED
    03842964
    Active Corporate (12 parents)
    Officer
    2024-05-22 ~ now
    IIF 12 - Director → ME
  • 44
    VELOFONE LIMITED
    05758457
    Dissolved Corporate (6 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 44 - Director → ME
  • 45
    WIKIFIX LIMITED
    08683196
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.