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

Mrs Paula Frances Fiander

    Related profiles found in government register
  • Mrs Paula Frances Fiander
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Touchdown, Reading Road, Stoke Row, Henley On Thames, Oxon, RG9 5PA, England

      IIF 1
  • Mrs Paula Fiander
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Touchdown, Stoke Row, Henley-on-thames, RG9 5PA, England

      IIF 2
  • Mr Paul Stephen Fiander
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY

      IIF 3

    • 1 Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire, DN10 6TF, England

      IIF 4

    • 1, Top Farm Court, Bawtry, Doncaster, DN10 6TF, England

      IIF 5

    • Touchdown, Reading Road, Stoke Row, Henley On Thames, Oxon, RG9 5PA, England

      IIF 6

    • Touchdown, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA, England

      IIF 7
  • Mr Paul Fiander
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Millars Business Centre, Fishponds Close, Wokingham, RG41 2TZ, England

      IIF 8
  • Fiander, Paula Frances
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Touchdown, Reading Road, Stoke Row, Oxon, RG( 5PA, England

      IIF 9
  • Fiander, Paul Stephen
    British british born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Top Farm Court, Bawtry, Doncaster, DN10 6TF, England

      IIF 10
  • Fiander, Paul Stephen
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • International House, Nile Street, London, N1 7SR, England

      IIF 11
  • Fiander, Paul Stephen
    British computer consultant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Millars Business Centre, Fishponds Close, Wokingham, RG41 2TZ, England

      IIF 12
  • Fiander, Paul Stephen
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire, DN10 6TF, England

      IIF 13

    • Touchdown, Reading Road, Stoke Row, Henley On Thames, Oxon, RG9 5PA, England

      IIF 14
  • Fiander, Paul Stephen
    British manager born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Touchdown, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA

      IIF 15 IIF 16
  • Fiander, Paul Stephen
    British office manger born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Touchdown, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA

      IIF 17
  • Fiander, Paul
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY

      IIF 18

    • 13, Suttons Business Park, Reading, Choose A County, RG6 1AZ, England

      IIF 19
  • Fiander, Paul

    Registered addresses and corresponding companies

    • 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Top Farm Court Top Street, Bawtry, Doncaster, South Yorkshire, England
    Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-07-04 ~ 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
  • 2
    BART SYSTEMS LTD - 2015-01-16
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    2,296 GBP2018-05-31
    Officer
    2013-11-14 ~ now
    IIF 18 - director → ME
    2013-11-14 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HIPER GLOBAL UK LIMITED - 2022-04-01
    ECA COMMERCIAL LIMITED - 2022-03-10
    HIPER GLOBAL LTD - 2022-03-10
    Unit 13 Suttons Business Park, Suttons Park Avenue, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    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
    ECA SERVICES LTD - 2022-04-01
    FIRST STEP MANAGEMENT LTD - 2002-12-12
    Unit 5 Millars Business Centre, Fishponds Close, Wokingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    601,568 GBP2020-12-31
    Officer
    2003-03-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 8 - Has significant influence or control → OE
  • 5
    Touchdown Reading Road, Stoke Row, Henley On Thames, Oxon, England
    Corporate (1 parent)
    Equity (Company account)
    167,392 GBP2023-03-31
    Officer
    2018-03-31 ~ now
    IIF 9 - director → ME
    IIF 14 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-31 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    ZZYZZ LTD
    - now
    BLOOM RECRUITMENT LTD - 2014-10-17
    13 Suttons Business Park, Reading, Choose A County, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-22 ~ dissolved
    IIF 19 - director → ME
Ceased 5
  • 1
    VOIX TELECOM LIMITED - 2011-06-03
    Ast Green Accountants, 43a Market Place, Bawtry, Doncaster, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-02-16 ~ 2007-11-09
    IIF 17 - director → ME
  • 2
    A1 TAKEAWAY LTD - 2008-12-11
    AUGMENTIX (UK) LTD - 2008-07-16
    2 Riverside Gardens, Auckley, Doncaster, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,899 GBP2024-02-29
    Officer
    2007-02-09 ~ 2008-05-28
    IIF 15 - director → ME
  • 3
    International House, Nile Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    621,051 GBP2024-06-30
    Officer
    2020-01-07 ~ 2024-10-15
    IIF 11 - director → ME
    Person with significant control
    2019-06-25 ~ 2024-10-15
    IIF 7 - Has significant influence or control → OE
  • 4
    ECA SERVICES LTD - 2022-04-01
    FIRST STEP MANAGEMENT LTD - 2002-12-12
    Unit 5 Millars Business Centre, Fishponds Close, Wokingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    601,568 GBP2020-12-31
    Person with significant control
    2017-03-31 ~ 2018-03-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Company number 06092448
    Non-active corporate
    Officer
    2007-02-09 ~ 2008-05-27
    IIF 16 - director → ME

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