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 consultant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 17 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ, United Kingdom

      IIF 1
    • 17 Ensign House, Admirals Way, London, E14 9XQ, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 43, Mornington Road, London, E4 7DT, United Kingdom

      IIF 9 IIF 10
    • C/o Alliance Managing Agents, 6 Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

      IIF 11 IIF 12
  • Holliday, Paul Barry
    English consultant born in October 1960

    Registered addresses and corresponding companies
    • 54 Brackendale Gardens, Upminster, Essex, RM14 3UU

      IIF 13
  • 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 14
    • The Earnley Concourse, Earnley, Nr Chichester, West Sussex, PO20 7JN, United Kingdom

      IIF 15
  • 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 16 IIF 17 IIF 18
    • The Earnley Concourse, Earnley, Chichester, West Sussex, PO20 7JL

      IIF 20
    • The Earnley Concourse, Earnley, Chichester, West Sussex, PO20 7JL, United Kingdom

      IIF 21
    • 43, Mornington Road, Chingford, London, E4 7DT

      IIF 22
    • 6, Cochrane House, Admirals Way, London, E14 9UD, England

      IIF 23
    • Earnley Place, Earnley, Nr Chichester, Sussex, PO20 7JL

      IIF 24
  • 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 25
  • Holliday, Paul Barry
    British

    Registered addresses and corresponding companies
    • 113 Hartswood Road, Brentwood, Essex, CM14 5AG

      IIF 26
    • The Earnley Concourse, Earnley, Nr Chichester, West Sussex, PO20 7JN, United Kingdom

      IIF 27
  • Holliday, Paul Barry
    British consultant

    Registered addresses and corresponding companies
    • 113 Hartswood Road, Brentwood, Essex, CM14 5AG

      IIF 28 IIF 29
  • Holliday, Paul Barry
    English

    Registered addresses and corresponding companies
    • 54 Brackendale Gardens, Upminster, Essex, RM14 3UU

      IIF 30
  • 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 31 IIF 32
    • 6, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 33
  • 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 34
    • 6 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 35
    • 7 Beaufort Court, Admirals Way, London, E14 9XL

      IIF 36
  • 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 37
  • 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 38
    • 17 Ensign House, Admirals Way, London, E14 9XQ, United Kingdom

      IIF 39
    • 43, Mornington Road, London, E4 7DT

      IIF 40
  • Holliday, Paul
    British

    Registered addresses and corresponding companies
    • 7 Beaufort Court, Admirals Way, London, E14 9XL

      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
Active 12
  • 1
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 3 - director → ME
  • 2
    The Earnley Concourse, Earnley, Chichester, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 21 - director → ME
  • 3
    The Earnley Concourse, Earnley, Nr Chichester, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 15 - director → ME
    2009-06-09 ~ dissolved
    IIF 27 - secretary → ME
  • 4
    C/o Alliance Managing Agents 6 Cochrane House, Admirals Way, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-31 ~ dissolved
    IIF 11 - director → ME
  • 5
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 6
    17 Ensign House Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-10 ~ dissolved
    IIF 1 - director → ME
  • 7
    43 Mornington Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 9 - director → ME
  • 8
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-18 ~ dissolved
    IIF 4 - director → ME
  • 9
    6 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 33 - director → ME
  • 10
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-30 ~ dissolved
    IIF 2 - director → ME
  • 11
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-28 ~ dissolved
    IIF 7 - director → ME
  • 12
    43 Mornington Road, Chingford, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-03-05 ~ dissolved
    IIF 22 - director → ME
Ceased 24
  • 1
    ENTERPRISE WORKS MANAGEMENT COMPANY LIMITED - 2000-09-11
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (6 parents)
    Equity (Company account)
    34 GBP2024-03-31
    Officer
    2017-04-25 ~ 2018-05-29
    IIF 25 - director → ME
  • 2
    I.T. IN EDUCATION LIMITED - 2018-07-16
    43 Mornington Road, Chingford, London, England
    Corporate (2 parents)
    Equity (Company account)
    -45,514 GBP2024-03-31
    Officer
    1996-03-01 ~ 1998-04-05
    IIF 26 - secretary → ME
  • 3
    43 Mornington Road, London
    Dissolved corporate
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2013-04-15 ~ 2018-10-05
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-05
    IIF 40 - Ownership of shares – 75% or more OE
  • 4
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    47,995 GBP2024-03-31
    Officer
    1999-04-27 ~ 2015-02-27
    IIF 35 - director → ME
  • 5
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (1 offspring)
    Officer
    2012-10-27 ~ 2015-06-29
    IIF 37 - director → ME
  • 6
    6 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved corporate
    Officer
    2011-09-08 ~ 2013-09-01
    IIF 32 - director → ME
  • 7
    6 Beaufort Court, Admirals Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2013-04-15 ~ 2018-12-30
    IIF 34 - director → ME
  • 8
    Earnley Place, Earnley, Nr Chichester, Sussex
    Dissolved corporate (1 offspring)
    Officer
    2000-01-01 ~ 2013-05-07
    IIF 24 - director → ME
  • 9
    17 Ensign House Admirals Way, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    18 GBP2020-08-31
    Officer
    2007-05-30 ~ 2017-03-03
    IIF 17 - director → ME
  • 10
    SAXONMARSH LIMITED - 1987-02-20
    12 Ensign House Admirals Way, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    18 GBP2021-03-31
    Officer
    2005-01-25 ~ 2018-10-11
    IIF 19 - director → ME
  • 11
    FLEXY OFFICE LIMITED - 2000-03-30
    FLEXY OFFICE COMPANY LIMITED - 1997-10-07
    6 Beaufort Court, Admirals Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,646 GBP2024-01-31
    Officer
    2006-09-01 ~ 2006-11-17
    IIF 16 - director → ME
    1997-09-24 ~ 2000-03-30
    IIF 36 - director → ME
    1997-09-24 ~ 1999-12-31
    IIF 45 - secretary → ME
  • 12
    SPURCHOICE LIMITED - 1998-12-04
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2004-09-01 ~ 2006-01-01
    IIF 41 - secretary → ME
  • 13
    337-379 Hoe Street, Walthamstow, London
    Dissolved corporate (2 parents)
    Officer
    1992-03-09 ~ 1993-05-31
    IIF 13 - director → ME
    1992-03-09 ~ 1993-05-31
    IIF 30 - secretary → ME
  • 14
    17 Ensign House Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-01-31
    Officer
    2016-01-04 ~ 2018-12-03
    IIF 6 - director → ME
  • 15
    17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved corporate
    Current Assets (Company account)
    153,597 GBP2015-12-31
    Officer
    2003-10-14 ~ 2009-07-01
    IIF 18 - director → ME
    2003-10-14 ~ 2009-07-01
    IIF 29 - secretary → ME
  • 16
    C/o Alliance Managing Agents 6 Cochrane House, Admirals Way, London
    Dissolved corporate
    Officer
    2012-03-09 ~ 2018-11-27
    IIF 31 - director → ME
  • 17
    BENCHLAKE LIMITED - 1984-07-18
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    27,527 GBP2023-03-31
    Officer
    2010-11-25 ~ 2016-04-11
    IIF 23 - director → ME
  • 18
    C/o Alliance Managing Agents 6 Cochrane House, Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2014-01-31 ~ 2015-01-10
    IIF 12 - director → ME
  • 19
    The Earnley Concourse, Earnley, Chichester, West Sussex
    Dissolved corporate (1 offspring)
    Officer
    1999-03-01 ~ 2013-05-29
    IIF 20 - director → ME
  • 20
    6 Beaufort Court, Admirals Way, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,678,952 GBP2024-03-31
    Officer
    2014-03-03 ~ 2018-12-03
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-03
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    The Upminster Masonic Hall, Deyncourt Gardens, Upminster, Essex
    Corporate (4 parents)
    Equity (Company account)
    449,745 GBP2023-06-30
    Officer
    2004-04-14 ~ 2010-04-22
    IIF 14 - director → ME
    2006-01-16 ~ 2010-03-03
    IIF 28 - secretary → ME
  • 22
    WATERMARGIN (O2) LIMITED - 2010-04-12
    Roebuck House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-08-14 ~ 2010-06-27
    IIF 43 - secretary → ME
  • 23
    Meridian House, 62 Station Road, North Chingford, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-14 ~ 2010-01-17
    IIF 44 - secretary → ME
  • 24
    Recovery House, 15-17 Hainault Business Park, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-08-14 ~ 2010-06-27
    IIF 42 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.