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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Daniel Jardine

    Related profiles found in government register
  • Mr Paul Daniel Jardine
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wincanton Road, London, SW18 5TZ

      IIF 1 IIF 2

    • 3, Wincanton Road, London, SW18 5TZ, United Kingdom

      IIF 3

    • 4th Floor, Malvern House, 1-17 Shaftesbury Avenue, London, W1D 7EA, United Kingdom

      IIF 4 IIF 5
  • Jardine, Paul Daniel
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wincanton Road, London, SW18 5TZ, England

      IIF 6
  • Jardine, Paul Daniel
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 7

    • 3, Wincanton Road, London, SW18 5TZ

      IIF 8

    • 4th Floor, Malvern House, 1-17 Shaftesbury Avenue, London, W1D 7EA, United Kingdom

      IIF 9 IIF 10

    • Malvern House, 4th Floor, 1-17 Shaftesbury Avenue, London, W1D 7EA, United Kingdom

      IIF 11 IIF 12

    • Malvern House, 4th Floor, 1-17 Shaftsbury Avenue, London, W1D 7EA, United Kingdom

      IIF 13

    • 9, Britannia Court, The Green, West Drayton, Middlesex, UB7 7PN, England

      IIF 14

    • 9, Britannia Court, The Green, West Drayton, UB7 7PN, United Kingdom

      IIF 15
  • Jardine, Paul Daniel
    British investor born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 17, Archer St Studios, Archer Street, London, W1D 7AZ, United Kingdom

      IIF 16
  • Jardine, Paul
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodlands Gate, Woodlands Way, Putney, London, SW15 2SY

      IIF 17
  • Jardine, Paul
    British accountant born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jardine, Paul
    British accountants born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, St. Martin's Lane, London, WC2N 4BA

      IIF 24
  • Jardine, Paul Daniel
    born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, St. Martin's Lane, London, WC2N 4BA, United Kingdom

      IIF 25

    • 3, Wincanton Road, London, SW18 5TZ

      IIF 26

    • 3, Wincanton Road, London, SW18 5TZ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 8
  • 1
    Malvern House 4th Floor, 1-17 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 11 - Director → ME
  • 2
    3 Wincanton Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-03-12 ~ now
    IIF 6 - Director → ME
  • 3
    OLD HARRY LIMITED - 2015-06-22 07030293, 09599009
    9 Britannia Court, The Green, West Drayton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-04 ~ dissolved
    IIF 15 - Director → ME
  • 4
    COMPANY ZY LIMITED - 2016-06-26
    3 Wincanton Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,466 GBP2022-03-31
    Officer
    2015-08-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    3 Wincanton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-03 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    3 Wincanton Road, London
    Active Corporate (2 parents)
    Officer
    2013-12-09 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    4th Floor, Malvern House, 1-17 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    4th Floor Malvern House 1-17, Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    MDNX ENTERPRISE SERVICES LIMITED - 2014-08-29
    VTL (UK) LIMITED - 2010-11-15
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents)
    Officer
    2010-09-30 ~ 2012-12-10
    IIF 18 - Director → ME
  • 2
    MDNX INTERNET SERVICES LIMITED - 2014-08-29
    SOLUTION1 (INTERNET SERVICES) LIMITED - 2011-07-04
    SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ 2012-12-10
    IIF 21 - Director → ME
  • 3
    MDNX MANAGED SERVICES LIMITED - 2014-08-29
    SOLUTION1 LIMITED - 2011-02-14
    SOLUTION 1 LIMITED - 2007-01-30
    PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
    272 Bath Street, Glasgow
    Converted / Closed Corporate (4 parents)
    Officer
    2007-03-06 ~ 2012-12-10
    IIF 23 - Director → ME
  • 4
    BARTIM LTD - 2011-09-14
    9 Britannia Court, The Green, West Drayton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-03-12 ~ 2014-12-31
    IIF 14 - Director → ME
  • 5
    COMPANY AA LIMITED - 2012-12-11
    Station House, North Street, Havant, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -8,074,244 GBP2024-12-31
    Officer
    2013-05-15 ~ 2016-11-04
    IIF 7 - Director → ME
  • 6
    KPAM LLP - 2007-11-05 03967673
    63 Ridgway Place, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -15,824 GBP2021-03-31
    Officer
    2007-11-01 ~ 2013-01-11
    IIF 25 - LLP Member → ME
  • 7
    FRETWOOD LIMITED - 2010-09-23
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-09-29 ~ 2012-12-10
    IIF 20 - Director → ME
  • 8
    VIATEL INTERNET LIMITED - 2010-11-15
    NETCOM INTERNET LIMITED - 2004-01-12
    BOURNE END MANAGEMENT LIMITED - 2002-08-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2010-09-30 ~ 2012-12-10
    IIF 19 - Director → ME
  • 9
    DASHSET LIMITED - 2010-09-23
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-29 ~ 2012-12-10
    IIF 24 - Director → ME
  • 10
    SOLUTION1 (HOLDINGS) LIMITED - 2011-02-14
    SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ 2012-12-10
    IIF 22 - Director → ME
  • 11
    COMPANY ZZ LIMITED - 2015-06-22 09226968
    Unit 17, Archer St Studios, Archer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,627 GBP2016-10-31
    Officer
    2015-05-19 ~ 2016-01-31
    IIF 16 - Director → ME
  • 12
    COMPANY AC LIMITED - 2013-05-02 08429764
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    808,054 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-05-17 ~ 2016-07-11
    IIF 13 - Director → ME
  • 13
    COMPANY AG LIMITED - 2014-01-30 14520187
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ 2016-01-31
    IIF 12 - Director → ME
  • 14
    4th Floor Malvern House 1-17, Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-18 ~ 2017-03-31
    IIF 10 - Director → ME
  • 15
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    81,827 GBP2024-09-28
    Officer
    2008-02-19 ~ 2017-07-13
    IIF 17 - Director → ME

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