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 David Barham

    Related profiles found in government register
  • Mr Paul David Barham
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Nutwood House, Wormley West End, Broxbourne, EN10 7QN, England

      IIF 1

    • 40, London Road, Hertford Heath, Hertford, SG13 7PW

      IIF 2

    • Bayley Hall, Queens Road, Hertford, SG14 1EN

      IIF 3 IIF 4

    • Bayley Hall, Queens Road, Hertford, SG14 1EN, England

      IIF 5 IIF 6 IIF 7

    • Bayley Hall, Queens Road, Hertford, Hertfordshire, SG14 1EN

      IIF 8

    • Bayley Hall, Queens Road, Hertford, Herts, SG14 1EN

      IIF 9
  • Barham, Paul David
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Green Close, Brookmans Park, Herts, AL9 7ST, England

      IIF 10

    • Nutwood House West End Road, Wormley West End, Broxbourne, Herts, EN10 7QN

      IIF 11 IIF 12 IIF 13

    • 40, London Road, Hertford Heath, Hertford, SG13 7PW, United Kingdom

      IIF 14

    • Bayley Hall, Queens Road, Hertford, Hertfordshire, SG14 1EN

      IIF 15

    • Bayley Hall, Queens Road, Hertford, SG14 1EN

      IIF 16

    • Bayley Hall, Queens Road, Hertford, SG14 1EN, England

      IIF 17
  • Barham, Paul David
    British pilot born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Notwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN, United Kingdom

      IIF 18

    • Nutwood House West End Road, Wormley West End, Broxbourne, Herts, EN10 7QN

      IIF 19 IIF 20 IIF 21

    • Bayley Hall, Queens Road, Hertford, SG14 1EN, England

      IIF 22
  • Barham, Paul
    British pilot born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bayley Hall, Queens Road, Hertford, Hertfordshire, SG14 1EN

      IIF 23
  • Barham, Paul David
    British

    Registered addresses and corresponding companies

    • Nutwood House West End Road, Wormley West End, Broxbourne, Herts, EN10 7QN

      IIF 24

    • Bayley Hall, Queens Road, Hertford, SG14 1EN

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    Bayley Hall, Queens Road, Hertford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-10-25 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    Bayley Hall, Queens Road, Hertford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,763,101 GBP2023-10-31
    Officer
    2007-02-08 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    COOK FORTY SEVEN LIMITED - 2006-07-20
    Bayley Hall, Queens Road, Hertford, England
    Corporate (1 parent)
    Equity (Company account)
    -852,333 GBP2024-04-30
    Officer
    2006-07-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    1a Green Close, Brookmans Park, Herts, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 10 - director → ME
  • 5
    LB 5 LIMITED - 2002-11-12
    40 London Road, Hertford Heath, Hertford, Herts
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2003-01-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 6
    COOK TWENTY ONE LIMITED - 2005-08-17
    Bayley Hall, Queens Road, Hertford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,292 GBP2016-04-30
    Officer
    2005-05-06 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 7
    Bayley Hall, Queens Road, Hertford
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    Bayley Hall, Queens Road, Hertford, Herts
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2007-08-20 ~ now
    IIF 20 - director → ME
    2007-08-20 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    BAYFORDBURY DEVELOPMENTS LIMITED - 2013-04-23
    BAYFORDBURY HOLDINGS LIMITED - 2010-07-15
    BAYFORDBURY HOLDINGS PLC - 2004-01-14
    RIALTO HOLDINGS PLC - 1994-07-12
    Bayley Hall, Queens Road, Hertford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    55,996 GBP2022-11-01 ~ 2023-10-31
    Officer
    2009-07-22 ~ now
    IIF 15 - director → ME
  • 10
    P.A.J. PROPERTY HOLDINGS LIMITED - 2013-03-19
    Bayley Hall, Queens Road, Hertford
    Corporate (2 parents)
    Equity (Company account)
    520,641 GBP2024-04-30
    Officer
    2002-12-11 ~ now
    IIF 16 - director → ME
    2005-11-01 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    COOK FIFTY EIGHT LIMITED - 2006-10-12
    Bbl Holdings, 40 London Road, Hertford Heath, Hertford
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,135 GBP2016-04-30
    Officer
    2006-10-09 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 3
  • 1
    BEVERLEY DEVELOPMENTS LIMITED - 1992-12-24
    HEMBURG DEVELOPMENTS LIMITED - 1992-10-15
    Bayley Hall, Queens Road, Hertford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,758,198 GBP2023-10-31
    Officer
    1992-10-26 ~ 2005-11-01
    IIF 21 - director → ME
  • 2
    Acre House 11-15, William Road, London
    Corporate (2 parents)
    Officer
    2006-07-31 ~ 2010-11-30
    IIF 11 - director → ME
  • 3
    1 Marlin End, Berkhamsted, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    46,571 GBP2020-05-01 ~ 2021-09-30
    Officer
    2010-03-17 ~ 2016-08-15
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.