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.
Mr Paul Wayne Bashir
- British born in September 1975
Mr Paul Wayne Bashir
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Bashir, Paul Wayne
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1975
Bashir, Paul Wayne
Resident in England
Registered addresses and corresponding companies1, Knightsbridge, 3rd Floor, London, SW1X 7LX, England
IIF 7
- British businessman born in September 1975
Bashir, Paul Wayne
Resident in England
Registered addresses and corresponding companies12, Mundania Road, London, SE22 0NG, England
IIF 8
- British chief executive officer born in September 1975
Bashir, Paul Wayne
Resident in England
Registered addresses and corresponding companies - British chief operating office born in September 1975
Bashir, Paul Wayne
Resident in England
Registered addresses and corresponding companies1, Knightsbridge, London, SW1X 7LX, England
IIF 11
- British chief operating officer born in September 1975
Bashir, Paul Wayne
Resident in England
Registered addresses and corresponding companies - British director born in September 1975
Bashir, Paul Wayne
Resident in England
Registered addresses and corresponding companies1 Knightsbridge, 3rd Floor, London, SW1X 7LX, England
IIF 151, Knightsbridge, London, SW1X 7LX, England
IIF 16 IIF 17 IIF 18 (more)(less)1, Knightsbridge, London, SW1X 7LX, United Kingdom
IIF 23 IIF 2412, Mundania Road, East Dulwich, London, SE22 0NG, England
IIF 2520, St. James's Street, London, SW1A 1ES, England
IIF 26 IIF 27 IIF 28 (more)(less)7, Albemarle Street, London, W1S 4HQ, England
IIF 32Flat 1 Ashton Court, 9 Elmwood Road, London, Essex, SE24 9NU, United Kingdom
IIF 33
- 1
59 MARKHAM STREET LIMITED
07925048Palladium House 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2014-04-28 ~ dissolvedIIF 25 - Director → ME - 2
ALLEYN CAPITAL LTD
0850650912 Mundania Road, LondonDissolved Corporate (2 parents)Officer2013-04-26 ~ dissolvedIIF 8 - Director → ME - 3
- 4
DALLAGLIO EVENTS LIMITED
08690671The Barn Kings Newton Hall, Main Street, Kings Newton, Derbyshire, EnglandActive Corporate (23 parents)Officer2023-06-19 ~ 2023-06-19IIF 4 - Director → ME - 5THE DALLAGLIO FOUNDATION - 2017-03-03The Barn Kings Newton Hall, Main Street, Kings Newton, Derbyshire, EnglandActive Corporate (27 parents, 1 offspring)Officer2023-06-19 ~ 2025-12-10IIF 3 - Director → ME
- 6
HARRISON STREET REAL ESTATE CAPITAL LTD
0966551020 St. James's Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-12-04 ~ nowIIF 6 - Director → ME - 7
HILLTOP CREDIT PARTNERS LIMITED
1175596446a Berwick Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-02-13 ~ 2020-04-24IIF 23 - Director → ME - 8
HOUND & CO ENTERPRISE LTD
1426695192 Park Hall Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-08-01 ~ 2023-03-30IIF 33 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10
- 11
HSRE CA UK, LTD
12890050C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-05-25 ~ 2025-08-08IIF 9 - Director → ME - 12
- 13
HSRE TORSION HOLDCO, LTD
12816734C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-05-25 ~ 2025-08-08IIF 10 - Director → ME - 14
- 15
HSRE-PIONEER II HOLDINGS LTD
147841717 Albemarle Street, London, EnglandDissolved Corporate (3 parents)Officer2023-04-06 ~ dissolvedIIF 32 - Director → ME - 16
HSRE-TORSION III HOLDCO, LTD.
139672237 Albemarle Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-03-10 ~ 2025-04-01IIF 26 - Director → ME - 17
HSRE-TRINITY IA LTD
122905597 Albemarle Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-01-25 ~ 2025-05-01IIF 29 - Director → ME - 1846a Berwick Street, London, EnglandActive Corporate (6 parents)Officer2020-01-09 ~ 2020-05-18IIF 5 - Director → ME
- 19
KRE RHC ALBION OPCO LIMITED
11587671C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents)Officer2018-11-30 ~ 2020-04-24IIF 20 - Director → ME - 20
KRE RHC FOREST OPCO LIMITED
11587676C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents)Officer2018-11-30 ~ 2020-04-24IIF 21 - Director → ME - 21
KRE RHC KYLE OPCO LIMITED
11587765C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents)Officer2018-11-30 ~ 2020-04-24IIF 16 - Director → ME - 22
KRE RHC WHITE FRIARS OPCO LIMITED
11587780C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents)Officer2018-11-30 ~ 2020-04-24IIF 17 - Director → ME - 23
KRE RHC WILDER OPCO LIMITED
12443760C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents)Officer2020-02-05 ~ 2020-05-07IIF 24 - Director → ME - 24
LA INDIANA LIMITED
0799042371 Queen Victoria Street, London, EnglandDissolved Corporate (7 parents)Officer2014-04-28 ~ 2020-04-16IIF 22 - Director → ME - 25
NIDO MANAGEMENT UK LIMITED
07944057C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (23 parents)Officer2015-04-10 ~ 2020-05-20IIF 7 - Director → ME - 26
ROUND HILL (IRE SA) UK FINCO LTD
111008778 Shepherd Market Suite 107 Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2017-12-07 ~ 2020-05-07IIF 18 - Director → MEPerson with significant control2017-12-07 ~ 2020-10-19IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 27
ROUND HILL CAPITAL EUROPE LIMITED
11390663Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-27C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (8 parents, 4 offsprings)Officer2018-05-31 ~ 2020-04-24IIF 13 - Director → ME - 28
ROUND HILL CAPITAL MARKETS LTD
1103424816 Berkeley Street, Mayfair, London, United KingdomActive Corporate (11 parents)Officer2017-10-26 ~ 2020-05-13IIF 15 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-22
Dissolved on 2025-07-291066 London Road, Leigh On Sea, EssexDissolved Corporate (8 parents, 1 offspring)Officer2018-05-31 ~ 2020-04-24IIF 11 - Director → ME - 30
ROUND HILL CAPITAL UK HOLDING COMPANY LTD
12262455Waverley House, 7-12 Noel Street, London, EnglandDissolved Corporate (5 parents)Officer2019-10-15 ~ 2020-04-24IIF 14 - Director → ME - 31
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