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 Daniel Jardine
- British born in June 1975
Mr Paul Daniel Jardine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Jardine, Paul Daniel
Resident in United Kingdom
Registered addresses and corresponding companies26, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 63, Wincanton Road, London, SW18 5TZ
IIF 73, Wincanton Road, London, SW18 5TZ, England
IIF 84th Floor, Malvern House, 1-17 Shaftesbury Avenue, London, W1D 7EA, United Kingdom
IIF 9 IIF 10Malvern House, 4th Floor, 1-17 Shaftesbury Avenue, London, W1D 7EA, United Kingdom
IIF 11 IIF 12Malvern House, 4th Floor, 1-17 Shaftsbury Avenue, London, W1D 7EA, United Kingdom
IIF 13Unit 17, Archer St Studios, Archer Street, London, W1D 7AZ, United Kingdom
IIF 149, Britannia Court, The Green, West Drayton, Middlesex, UB7 7PN, England
IIF 159, Britannia Court, The Green, West Drayton, UB7 7PN, United Kingdom
IIF 16
- British born in June 1975
Jardine, Paul
Resident in United Kingdom
Registered addresses and corresponding companies110, St. Martin's Lane, London, WC2N 4BA
IIF 17 IIF 18 IIF 19 (more)(less)32 Woodlands Gate, Woodlands Way, Putney, London, SW15 2SY
IIF 21 IIF 22 IIF 23 (more)(less)
- born in June 1975
Jardine, Paul Daniel
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGENCY ROBOT LIMITED
08794546Malvern House 4th Floor, 1-17 Shaftesbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-09 ~ dissolvedIIF 11 - Director → ME - 2
COMPANY AE LTD
083314433 Wincanton Road, London, EnglandActive Corporate (14 parents)Officer2013-03-12 ~ nowIIF 8 - Director → ME - 39 Britannia Court, The Green, West Drayton, United KingdomDissolved Corporate (5 parents)Officer2015-04-04 ~ dissolvedIIF 16 - Director → ME
- 4
COMPANY ZY LIMITED
- 2016-06-26 097250883 Wincanton Road, LondonDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5EASYNET ENTERPRISE SERVICES LIMITED - now
MDNX ENTERPRISE SERVICES LIMITED
- 2014-08-29 04287100VTL (UK) LIMITED
- 2010-11-15 04287100Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandConverted / Closed Corporate (27 parents)Officer2010-09-30 ~ 2012-12-10IIF 18 - Director → ME - 6EASYNET INTERNET SERVICES LIMITED - now
MDNX INTERNET SERVICES LIMITED
- 2014-08-29 SC314336SOLUTION1 (INTERNET SERVICES) LIMITED
- 2011-07-04 SC314336SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30272 Bath Street, GlasgowDissolved Corporate (18 parents)Officer2007-03-06 ~ 2012-12-10IIF 21 - Director → ME - 7EASYNET MANAGED SERVICES LIMITED - now
MDNX MANAGED SERVICES LIMITED
- 2014-08-29 SC298935SOLUTION 1 LIMITED - 2007-01-30PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05272 Bath Street, GlasgowConverted / Closed Corporate (21 parents)Officer2007-03-06 ~ 2012-12-10IIF 23 - Director → ME - 8
EMPOWER PARTNERS LLP
OC4367013 Wincanton Road, London, United KingdomActive Corporate (3 parents)Officer2021-04-03 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2021-04-03 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9BARTIM LTD - 2011-09-149 Britannia Court, The Green, West Drayton, MiddlesexDissolved Corporate (5 parents)Officer2013-03-12 ~ 2014-12-31IIF 15 - Director → ME
- 10
HONEYCHILE LLP
OC3897563 Wincanton Road, LondonActive Corporate (2 parents)Officer2013-12-09 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Right to appoint or remove members → OE - 11COMPANY AA LIMITED - 2012-12-11Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, EnglandActive Corporate (13 parents)Officer2013-05-15 ~ 2016-11-04IIF 6 - Director → ME
- 12
- 13FRETWOOD LIMITED - 2010-09-23Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2010-09-29 ~ 2012-12-10IIF 20 - Director → ME
- 14
VIATEL INTERNET LIMITED
- 2010-11-15 04015139NETCOM INTERNET LIMITED - 2004-01-12BOURNE END MANAGEMENT LIMITED - 2002-08-01Interoute Communications Limited, 31st Floor 25 Canada Square, London, EnglandDissolved Corporate (24 parents)Officer2010-09-30 ~ 2012-12-10IIF 19 - Director → ME - 15
- 16
- 17Unit 17, Archer St Studios, Archer Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-19 ~ 2016-01-31IIF 14 - Director → ME
- 18
- 19Insolvency (Case 1) In administration
Administration started on 2016-04-15
Administration ended on 2017-03-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21COMPANY AG LIMITED - 2014-01-301 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (6 parents)Officer2014-05-01 ~ 2016-01-31IIF 12 - Director → ME - 20
SLICE RESTAURANTS LIMITED
097388974th Floor, Malvern House, 1-17 Shaftesbury Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 21
THIS MIGHTY PEN LIMITED
097387124th Floor Malvern House 1-17, Shaftesbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-18 ~ 2017-03-31IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 22
WOODLANDS GATE MANAGEMENT COMPANY LIMITED
01656483Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (28 parents)Officer2008-02-19 ~ 2017-07-13IIF 24 - Director → ME
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