logo
explain how to read the page

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

Holliday, Paul Barry

    Related profiles found in government register
  • Holliday, Paul Barry
    British accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113 Hartswood Road, Brentwood, Essex, CM14 5AG

      IIF 1

    • The Earnley Concourse, Earnley, Nr Chichester, West Sussex, PO20 7JN, United Kingdom

      IIF 2
  • Holliday, Paul Barry
    British consultant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113 Hartswood Road, Brentwood, Essex, CM14 5AG

      IIF 3 IIF 4 IIF 5

    • The Earnley Concourse, Earnley, Chichester, West Sussex, PO20 7JL

      IIF 7

    • The Earnley Concourse, Earnley, Chichester, West Sussex, PO20 7JL, United Kingdom

      IIF 8

    • 43, Mornington Road, Chingford, London, E4 7DT

      IIF 9

    • 6, Cochrane House, Admirals Way, London, E14 9UD, England

      IIF 10

    • Earnley Place, Earnley, Nr Chichester, Sussex, PO20 7JL

      IIF 11
  • Holliday, Paul
    British accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom

      IIF 12 IIF 13

    • 6, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 14
  • Holliday, Paul
    British consultant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom

      IIF 15

    • 6 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 16

    • 7 Beaufort Court, Admirals Way, London, E14 9XL

      IIF 17
  • Holiday, Paul
    British consultant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom

      IIF 18
  • Holliday, Paul Barry
    British consultant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Holliday, Paul Barry
    English consultant born in October 1960

    Registered addresses and corresponding companies

    • 54 Brackendale Gardens, Upminster, Essex, RM14 3UU

      IIF 31
  • Holliday, Paul Barry
    British

    Registered addresses and corresponding companies

    • 113 Hartswood Road, Brentwood, Essex, CM14 5AG

      IIF 32

    • The Earnley Concourse, Earnley, Nr Chichester, West Sussex, PO20 7JN, United Kingdom

      IIF 33
  • Holliday, Paul Barry
    British consultant

    Registered addresses and corresponding companies

    • 113 Hartswood Road, Brentwood, Essex, CM14 5AG

      IIF 34 IIF 35
  • Holliday, Paul
    Uk consultant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cochrane House, Admirals Way, London, E14 9UD

      IIF 36
  • Holliday, Paul Barry
    English

    Registered addresses and corresponding companies

    • 54 Brackendale Gardens, Upminster, Essex, RM14 3UU

      IIF 37
  • Holliday, Paul
    British

    Registered addresses and corresponding companies

    • 7 Beaufort Court, Admirals Way, London, E14 9XL

      IIF 38
  • Mr Paul Barry Holliday
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Ensign House, Admirals Way, London, E14 9XQ

      IIF 39

    • 17 Ensign House, Admirals Way, London, E14 9XQ, United Kingdom

      IIF 40

    • 43, Mornington Road, London, E4 7DT

      IIF 41
  • Holliday, Paul
    Other

    Registered addresses and corresponding companies
  • Holliday, Paul

    Registered addresses and corresponding companies

    • 7 Beaufort Court, Admirals Way, London, E14 9XL

      IIF 45
child relation
Offspring entities and appointments 36
  • 1
    ADMIRALS QUAY LIMITED
    09265053 10115498, 11672934
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 21 - Director → ME
  • 2
    ALPHABET SQUARE MANAGEMENT COMPANY LIMITED
    - now 02289772
    ENTERPRISE WORKS MANAGEMENT COMPANY LIMITED - 2000-09-11
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (22 parents)
    Equity (Company account)
    34 GBP2024-03-31
    Officer
    2017-04-25 ~ 2018-05-29
    IIF 36 - Director → ME
  • 3
    ASHGROVE SERVICES (LONDON) LIMITED - now
    I.T. IN EDUCATION LIMITED
    - 2018-07-16 03029013
    43 Mornington Road, Chingford, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -45,514 GBP2024-03-31
    Officer
    1996-03-01 ~ 1998-04-05
    IIF 32 - Secretary → ME
  • 4
    BARCLAYS SECRETARIES LIMITED
    08487765 07314890, 06929831
    43 Mornington Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2013-04-15 ~ 2018-10-05
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-05
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED
    02185757
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    47,995 GBP2024-03-31
    Officer
    1999-04-27 ~ 2015-02-27
    IIF 16 - Director → ME
  • 6
    CCR ENGINEERING LTD
    04604987
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-10-27 ~ 2015-06-29
    IIF 18 - Director → ME
  • 7
    CCR RENEWABLES LIMITED
    07767740
    6 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-08 ~ 2013-09-01
    IIF 13 - Director → ME
  • 8
    EARNLEY LIMITED
    05019095
    The Earnley Concourse, Earnley, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 9
    EARNLEY NOMINEES LIMITED
    06928148 08487347
    The Earnley Concourse, Earnley, Nr Chichester, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 2 - Director → ME
    2009-06-09 ~ dissolved
    IIF 33 - Secretary → ME
  • 10
    EARNLEY NOMINEES LIMITED
    08487347 06928148
    6 Beaufort Court, Admirals Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-04-15 ~ 2018-12-30
    IIF 15 - Director → ME
  • 11
    EARNLEY TRUST LIMITED(THE)
    00581849
    Earnley Place, Earnley, Nr Chichester, Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2013-05-07
    IIF 11 - Director → ME
  • 12
    ENSIGN HOUSE FREEHOLD LIMITED
    03088924
    17 Ensign House Admirals Way, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    18 GBP2020-08-31
    Officer
    2007-05-30 ~ 2017-03-03
    IIF 4 - Director → ME
  • 13
    ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED
    - now 02087369
    SAXONMARSH LIMITED - 1987-02-20
    12 Ensign House Admirals Way, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Equity (Company account)
    18 GBP2021-03-31
    Officer
    2005-01-25 ~ 2018-10-11
    IIF 6 - Director → ME
  • 14
    ENSIGN HOUSE REDEVELOPMENT LIMITED
    08871392 10294079
    C/o Alliance Managing Agents 6 Cochrane House, Admirals Way, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 29 - Director → ME
  • 15
    ENSIGN HOUSE REDEVELOPMENT LIMITED
    10294079 08871392
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 16
    FLEXY OFFICE (UK) LIMITED
    - now 03438856 04746060
    FLEXY OFFICE LIMITED
    - 2000-03-30 03438856 03801381
    FLEXY OFFICE COMPANY LIMITED
    - 1997-10-07 03438856 03801381
    6 Beaufort Court, Admirals Way, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -11,646 GBP2024-01-31
    Officer
    1997-09-24 ~ 2000-03-30
    IIF 17 - Director → ME
    2006-09-01 ~ 2006-11-17
    IIF 3 - Director → ME
    1997-09-24 ~ 1999-12-31
    IIF 45 - Secretary → ME
  • 17
    FLEXY SECRETARIES LIMITED
    - now 03638464
    SPURCHOICE LIMITED - 1998-12-04
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2004-09-01 ~ 2006-01-01
    IIF 38 - Secretary → ME
  • 18
    GUILDCROSS LIMITED
    09080124 10063114
    17 Ensign House Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-10 ~ dissolved
    IIF 19 - Director → ME
  • 19
    LIONHEAD LIMITED
    08367929 09361549
    43 Mornington Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 27 - Director → ME
  • 20
    LIONHEAD LIMITED
    09361549 08367929
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 22 - Director → ME
  • 21
    LONDON COPIER SERVICES LIMITED
    02695278
    337-379 Hoe Street, Walthamstow, London
    Dissolved Corporate (3 parents)
    Officer
    1992-03-09 ~ 1993-05-31
    IIF 31 - Director → ME
    1992-03-09 ~ 1993-05-31
    IIF 37 - Secretary → ME
  • 22
    PROVIDIAN TRUST LIMITED
    07480780
    6 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 14 - Director → ME
  • 23
    QUAY EAST LIMITED
    09934291
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-01-31
    Officer
    2016-01-04 ~ 2018-12-03
    IIF 24 - Director → ME
  • 24
    SILICON QUAY LIMITED
    09931948
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ dissolved
    IIF 20 - Director → ME
  • 25
    SOUTH QUAY INVESTMENTS LIMITED
    03795677
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    153,597 GBP2015-12-31
    Officer
    2003-10-14 ~ 2009-07-01
    IIF 5 - Director → ME
    2003-10-14 ~ 2009-07-01
    IIF 35 - Secretary → ME
  • 26
    SPARTACO LIMITED
    09515561
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-28 ~ dissolved
    IIF 25 - Director → ME
  • 27
    SYNTH DIESEL LIMITED
    06600956
    43 Mornington Road, Chingford, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-03-05 ~ dissolved
    IIF 9 - Director → ME
  • 28
    THAMES HAVEN (DOCKSIDE) LIMITED
    07984782
    C/o Alliance Managing Agents 6 Cochrane House, Admirals Way, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-09 ~ 2018-11-27
    IIF 12 - Director → ME
  • 29
    THAMES HAVEN (WATERSIDE) LIMITED
    - now 01821516
    BENCHLAKE LIMITED - 1984-07-18
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    46,352 GBP2024-03-31
    Officer
    2010-11-25 ~ 2016-04-11
    IIF 10 - Director → ME
  • 30
    THAMES HAVEN REDEVELOPMENT LIMITED
    08871007
    C/o Alliance Managing Agents 6 Cochrane House, Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2014-01-31 ~ 2015-01-10
    IIF 30 - Director → ME
  • 31
    THE EARNLEY CONCOURSE LIMITED
    03027557
    The Earnley Concourse, Earnley, Chichester, West Sussex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-03-01 ~ 2013-05-29
    IIF 7 - Director → ME
  • 32
    THE ELYSIUM FOUNDATION LIMITED
    08919991
    6 Beaufort Court, Admirals Way, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,678,952 GBP2024-03-31
    Officer
    2014-03-03 ~ 2018-12-03
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-03
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    UPMINSTER MASONIC HALL LIMITED(THE)
    00443888
    The Upminster Masonic Hall, Deyncourt Gardens, Upminster, Essex
    Active Corporate (41 parents)
    Equity (Company account)
    428,774 GBP2024-06-30
    Officer
    2004-04-14 ~ 2010-04-22
    IIF 1 - Director → ME
    2006-01-16 ~ 2010-03-03
    IIF 34 - Secretary → ME
  • 34
    WATERMARGIN (AT THE O2) LIMITED
    - now 06985898
    WATERMARGIN (O2) LIMITED
    - 2010-04-12 06985898
    Roebuck House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-08-14 ~ 2010-06-27
    IIF 43 - Secretary → ME
  • 35
    WATERMARGIN (HARLOW) LIMITED
    06985956
    Meridian House, 62 Station Road, North Chingford, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-14 ~ 2010-01-17
    IIF 44 - Secretary → ME
  • 36
    WATERMARGIN (PORTSMOUTH) LIMITED
    06985961
    Recovery House, 15-17 Hainault Business Park, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-08-14 ~ 2010-06-27
    IIF 42 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.