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 David Barham
- British born in April 1970
Mr Paul David Barham
Resident in England
Registered addresses and corresponding companiesNutwood House, Wormley West End, Broxbourne, EN10 7QN, England
IIF 140, London Road, Hertford Heath, Hertford, SG13 7PW
IIF 2Bayley Hall, Queens Road, Hertford, SG14 1EN
IIF 3 IIF 4Bayley Hall, Queens Road, Hertford, SG14 1EN, England
IIF 5 IIF 6 IIF 7Bayley Hall, Queens Road, Hertford, Hertfordshire, SG14 1EN
IIF 8Bayley Hall, Queens Road, Hertford, Herts, SG14 1EN
IIF 9
- British born in April 1970
Barham, Paul David
Resident in England
Registered addresses and corresponding companies - British director born in April 1970
Barham, Paul David
Resident in England
Registered addresses and corresponding companies - British pilot born in April 1970
Barham, Paul David
Resident in England
Registered addresses and corresponding companies - British pilot born in April 1970
Barham, Paul
Resident in England
Registered addresses and corresponding companiesBayley Hall, Queens Road, Hertford, Hertfordshire, SG14 1EN
IIF 21
- born in April 1970
Barham, Paul David
Resident in United Kingdom
Registered addresses and corresponding companiesNutwood House, Wormley West End, Broxbourne, EN10 7QN, United Kingdom
IIF 22
- British born in April 1970
Barham, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Barham, Paul David
- 1Bayley Hall, Queens Road, Hertford, HertfordshireDissolved Corporate (1 parent)Officer2005-10-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 2Bayley Hall, Queens Road, Hertford, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-5,771,953 GBP2024-10-31Officer2007-02-08 ~ nowIIF 12 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3
BBL (HOLDINGS) LIMITED
- nowCOOK FORTY SEVEN LIMITED - 2006-07-20Bayley Hall, Queens Road, Hertford, EnglandActive Corporate (1 parent)Equity (Company account)-852,333 GBP2024-04-30Officer2006-07-03 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 41a Green Close, Brookmans Park, Herts, EnglandDissolved Corporate (3 parents)Officer2011-03-15 ~ dissolvedIIF 13 - Director → ME
- 5
BRIGHT LEISURE LIMITED
- nowLB 5 LIMITED - 2002-11-1240 London Road, Hertford Heath, Hertford, HertsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer2003-01-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 6
CAMBRIDGE PUBS LIMITED
- nowCOOK TWENTY ONE LIMITED - 2005-08-17Related registration: 06757696Bayley Hall, Queens Road, Hertford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,292 GBP2016-04-30Officer2005-05-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 6 - Has significant influence or control → OE - 71 King William Street, London, United KingdomActive Corporate (73 parents)Officer2023-10-02 ~ nowIIF 22 - LLP Member → ME
- 8Bayley Hall, Queens Road, HertfordDissolved Corporate (2 parents)Officer2007-08-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 9Bayley Hall, Queens Road, Hertford, HertsActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2007-08-20 ~ nowIIF 10 - Director → ME2007-08-20 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-08-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10
RIALTO HOMES LIMITED
- nowOther registered number: 00694306BAYFORDBURY DEVELOPMENTS LIMITED - 2013-04-23BAYFORDBURY HOLDINGS LIMITED - 2010-07-15BAYFORDBURY HOLDINGS PLC - 2004-01-14RIALTO HOLDINGS PLC - 1994-07-12Bayley Hall, Queens Road, Hertford, HertfordshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)14,047,890 GBP2024-10-31Officer2009-07-22 ~ nowIIF 11 - Director → ME - 11
RIALTO PROPERTIES LTD
- nowP.A.J. PROPERTY HOLDINGS LIMITED - 2013-03-19Bayley Hall, Queens Road, HertfordActive Corporate (2 parents)Equity (Company account)520,641 GBP2024-04-30Officer2002-12-11 ~ nowIIF 23 - Director → ME2005-11-01 ~ nowIIF 26 - Secretary → MEPerson with significant control2017-01-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
THE VINE SHOP LIMITED
- nowCOOK FIFTY EIGHT LIMITED - 2006-10-12Bbl Holdings, 40 London Road, Hertford Heath, HertfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,135 GBP2016-04-30Officer2006-10-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1
BEVERLEY HOMES LIMITED
- nowBEVERLEY DEVELOPMENTS LIMITED - 1992-12-24HEMBURG DEVELOPMENTS LIMITED - 1992-10-15Bayley Hall, Queens Road, Hertford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,485,876 GBP2024-10-31Officer1992-10-26 ~ 2005-11-01IIF 20 - Director → ME - 2Acre House 11-15, William Road, LondonActive Corporate (2 parents)Officer2006-07-31 ~ 2010-11-30IIF 14 - Director → ME
- 31 Marlin End, Berkhamsted, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)46,571 GBP2020-05-01 ~ 2021-09-30Officer2010-03-17 ~ 2016-08-15IIF 18 - Director → ME
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