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

Mr Paul John Deane

    Related profiles found in government register
  • Mr Paul John Deane
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Millers House, Roman Way, Market Harborough, Leicestershire, LE16 7PQ, United Kingdom

      IIF 1

    • Millers House, C/o Hermitage Innovation Group, Roman Way, Market Harborough, LE16 7PQ, England

      IIF 2
  • Deane, Paul John
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Millers House, Roman Way, Market Harborough, Leicestershire, LE16 7PQ, United Kingdom

      IIF 3

    • 61 Knights End Road, Great Bowden, Market Harborough, Leicestershire, LE16 7EY

      IIF 4 IIF 5

    • Millers House, Roman Way, Market Harborough, LE16 7PQ, England

      IIF 6 IIF 7

    • Millers House, Roman Way, Market Harborough, Leicestershire, LE16 7PQ, United Kingdom

      IIF 8
  • Deane, Paul John
    British joint managing director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Orion Way, Kettering, Northamptonshire, NN15 6PP, England

      IIF 9

    • 61 Knights End Road, Great Bowden, Market Harborough, Leicestershire, LE16 7EY

      IIF 10
  • Deane, Paul John
    British managing director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 61, Knights End Road, Great Bowden, Market Harborough, Leicestershire, LE16 7EY, England

      IIF 11

    • C/o Hermitage Innovation Group, Millers House, Millers House, Roman Way, Market Harborough, Leciestershire, LE16 7PQ, United Kingdom

      IIF 12

    • Miller House, Roman Way, Market Harborough, LE16 7PQ, England

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    BUSNIX MERCHANT SERVICES LIMITED - 1993-09-24
    PATADALE LIMITED - 1990-11-14
    Millers House, Roman Way, Market Harborough, England
    Corporate (4 parents)
    Equity (Company account)
    1,021,607 GBP2023-12-31
    Officer
    2013-07-18 ~ now
    IIF 11 - director → ME
  • 2
    2nd Floor, Millers House, Roman Way, Market Harborough, Leicestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,337,396 GBP2023-12-31
    Officer
    2022-05-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Millers House, Roman Way, Market Harborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -31,617 GBP2023-12-31
    Officer
    2013-01-17 ~ now
    IIF 7 - director → ME
  • 4
    FIDELITY CRM LIMITED - 2017-10-16
    COMPUTERPOINT BUSINESS SYSTEMS LTD - 2000-02-08
    Millers House, Roman Way, Market Harborough, England
    Corporate (3 parents)
    Equity (Company account)
    402,603 GBP2023-12-31
    Officer
    2017-06-01 ~ now
    IIF 13 - director → ME
  • 5
    SHUTTLEWORTH BUSINESS GROUP LIMITED - 2015-11-09
    SHUTTLEWORTH BUSINESS LIMITED - 2014-03-06
    Millers House, Roman Way, Market Harborough, Leicestershire, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,055,115 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-01-10 ~ now
    IIF 8 - director → ME
  • 6
    Millers House, Roman Way, Market Harborough, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 9 - director → ME
  • 7
    Millers House, Roman Way, Market Harborough, England
    Corporate (4 parents)
    Equity (Company account)
    130,090 GBP2023-12-31
    Officer
    2016-03-30 ~ now
    IIF 6 - director → ME
  • 8
    ELK DIGITAL LIMITED - 2016-02-19
    C/o Hermitage Innovation Group, Millers House Millers House, Roman Way, Market Harborough, Leciestershire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    60,634 GBP2017-12-31
    Officer
    2018-07-20 ~ dissolved
    IIF 12 - director → ME
Ceased 3
  • 1
    Unit 1 Orion Park, Orion Way, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2015-11-04
    IIF 4 - director → ME
  • 2
    26 Irthlingborough Road, Finedon, Wellingborough, England
    Corporate (3 parents)
    Current Assets (Company account)
    3,045 GBP2023-12-31
    Officer
    2008-10-30 ~ 2023-06-22
    IIF 5 - director → ME
    Person with significant control
    2016-11-01 ~ 2022-06-30
    IIF 2 - Has significant influence or control → OE
  • 3
    SUTTONGATE LIMITED - 1980-12-31
    Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-05-01 ~ 2015-11-04
    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.