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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brett, Paul Marcus Anthony

    Related profiles found in government register
  • Brett, Paul Marcus Anthony
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Baynards Park, Horsham Road, Cranleigh, GU6 8EE, England

      IIF 1
  • Brett, Paul Marcus Anthony
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3-4a, Little Portland Street, London, W1W 7JB

      IIF 2

    • Mallards, Duck Lane, Midhurst, West Sussex, GU29 9DE

      IIF 3
  • Brett, Paul Marcus Anthony
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, London Road, Horsham, West Sussex, RH12 1AN, England

      IIF 4

    • Mallards, Duck Lane, Midhurst, GU29 9DE, United Kingdom

      IIF 5 IIF 6

    • Mallards, Duck Lane, Midhurst, West Sussex, GU29 9DE, United Kingdom

      IIF 7

    • Mallards, Duck Lane, Midhurst, West Sussex, GY29 9DE

      IIF 8
  • Brett, Paul Marcus Anthony
    British property consultant born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Mallards, Duck Lane, Midhurst, West Sussex, GU29 9DE

      IIF 9
  • Brett, Paul Marcus Anthony
    English director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kingley Cottage, Downs Road, West Stoke, Chichester, PO18 9BH, England

      IIF 10 IIF 11
  • Brett, Paul Marcus Anthony
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, London Road, Horsham, West Sussex, RH12 1AN

      IIF 12
  • Brett, Paul Marcus Anthony
    British director born in February 1964

    Registered addresses and corresponding companies

    • The Coach House High Street, South Harting, West Sussex, GU31 5QH

      IIF 13
  • Brett, Paul Marcus Anthony
    born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burdocks, Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HA, United Kingdom

      IIF 14
  • Brett, Paul Marcus Anthony
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wishanger Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 15
  • Brett, Paul Marcus Anthony
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wishanger Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 16
  • Brett, Paul Marcus Anthony
    British consultant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wishanger Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 17
  • Brett, Paul Marcus Anthony
    British

    Registered addresses and corresponding companies

    • Wishanger Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 18 IIF 19
  • Mr Paul Marcus Anthony Brett
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Baynards Park, Horsham Road, Cranleigh, GU6 8EE, England

      IIF 20
  • Brett, Paul
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Baynards Park, Cranleigh, GU6 8EE, England

      IIF 21

    • The Capps, Pound Lane, Shipley, Horsham, RH13 8QB, England

      IIF 22

    • 2, West Street, Midhurst, GU29 9NF, United Kingdom

      IIF 23
  • Brett, Paul
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Marcus Anthony Brett
    English born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, London Road, Horsham, West Sussex, RH12 1AN

      IIF 26
  • Mr Paul Brett
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Baynards Park, Cranleigh, GU6 8EE, England

      IIF 27

    • The Capps, Pound Lane, Shipley, Horsham, RH13 8QB, England

      IIF 28

    • 2, West Street, Midhurst, GU29 9NF, England

      IIF 29

    • 2, West Street, Midhurst, GU29 9NF, United Kingdom

      IIF 30
  • Mrs Paul Brett
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Johnsons, Bexley Hill, Petworth, GU28 9DZ, United Kingdom

      IIF 31
  • Brett, Paul

    Registered addresses and corresponding companies

    • Kingley Cottage, Downs Road, West Stoke, Chichester, PO18 9BH, England

      IIF 32

    • 2, West Street, Midhurst, GU29 9NF, England

      IIF 33

    • Mallards, Duck Lane, Midhurst, West Sussex, GU29 9DE, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 21
  • 1
    BATH TRAVEL TOPCO LIMITED
    08318737
    Mallards, Duck Lane, Midhurst, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-05 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BEKEN & SONS LTD
    10667180
    2 West Street, Midhurst, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 10 - Director → ME
  • 3
    BEKEN LIMITED EDITION PRINTS LIMITED
    08955347
    Stable Cottage Baynards Park, Horsham Road, Cranleigh, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -85,355 GBP2024-06-30
    Officer
    2014-03-24 ~ now
    IIF 1 - Director → ME
    2014-03-24 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    BEKEN OF COWES LTD
    10667090
    2-3 Weststreet, Midhurst, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 11 - Director → ME
  • 5
    BOSHAM PICTURE FRAMING LTD
    11669174
    Stable Cottage Baynards Park, Horsham Road, Cranleigh, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    216 GBP2024-05-31
    Officer
    2018-11-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CONCEPT BUILDING CONTRACTORS LIMITED - now
    EOTL8 LIMITED
    - 2010-10-14 05463199
    PORT DERWENT MARINA DEVELOPMENT LIMITED
    - 2009-08-18 05463199
    PORT DERWENT DEVELOPMENTS LIMITED
    - 2006-02-20 05463199 OC318368
    Highland House, 165 The Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    172 GBP2021-05-31
    Officer
    2005-05-25 ~ 2010-10-14
    IIF 15 - Director → ME
    2005-05-25 ~ 2010-10-14
    IIF 18 - Secretary → ME
  • 7
    COUGAR LIMITED
    01499977
    Stone Pier Yard, Shore Road Warsash, Southampton
    Liquidation Corporate (9 parents)
    Officer
    1996-01-28 ~ now
    IIF 13 - Director → ME
  • 8
    EOTL LIMITED
    - now 00544132
    RHYMER INVESTMENTS LIMITED
    - 2008-06-05 00544132
    RHYMER PROPERTIES LIMITED - 2001-11-22
    12/14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2005-07-01 ~ 2008-09-16
    IIF 17 - Director → ME
  • 9
    EXIT CAPITAL LIMITED
    16003199
    The Capps Pound Lane, Shipley, Horsham, England
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    FIS BIDCO LIMITED
    15336882
    Stable Cottage, Baynards Park, Cranleigh, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    KEY WORKER NEW HOMES LTD
    12613097
    2 West Street, Midhurst, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 24 - Director → ME
    2020-05-20 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LONDON & COUNTRY ESTATES LIMITED
    13533803
    2 West Street, Midhurst, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 13
    MIGRATION SOLUTIONS HOLDINGS LIMITED
    - now 07199976
    MIGRATION SOLUTIONS (LIMPOPO) LIMITED - 2010-06-25
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -17,647,549 GBP2017-12-31
    Officer
    2010-06-30 ~ 2011-06-20
    IIF 2 - Director → ME
  • 14
    MIGRATION SOLUTIONS LTD
    06858095
    1 Lancaster Place, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -2,247,588 GBP2017-12-31
    Officer
    2009-07-20 ~ 2011-07-14
    IIF 8 - Director → ME
  • 15
    PORT DERWENT DEVELOPMENTS (WORKINGTON) LIMITED
    06675275
    61 London Road, Horsham, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    308,487 GBP2017-11-30
    Officer
    2008-08-18 ~ 2015-07-20
    IIF 9 - Director → ME
  • 16
    PORT DERWENT DEVELOPMENTS LLP
    OC318368 05463199
    61 London Road, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -26,429 GBP2019-03-31
    Officer
    2015-08-01 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    2006-03-13 ~ 2013-12-31
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 17
    PORT DERWENT PROPERTIES LIMITED
    08627367
    61 London Road, Horsham, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    425,026 GBP2024-11-30
    Officer
    2013-07-29 ~ 2015-07-20
    IIF 4 - Director → ME
  • 18
    SENTRY 42 LIMITED
    07225431
    Mallards, Duck Lane, Midhurst, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 7 - Director → ME
    2010-04-16 ~ dissolved
    IIF 34 - Secretary → ME
  • 19
    T A MIGRATION SOLUTIONS LIMITED
    04410342
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 3 - Director → ME
  • 20
    TECHNICAL REAL ESTATE GROUP LIMITED
    08096841
    Mallards, Duck Lane, Midhurst, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-07 ~ dissolved
    IIF 5 - Director → ME
  • 21
    TREVIPARK LIMITED - now
    CUMBRIAN LAND & ESTATES LIMITED
    - 2006-07-20 05463012
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -349,057 GBP2024-03-31
    Officer
    2005-05-25 ~ 2006-07-12
    IIF 16 - Director → ME
    2005-05-25 ~ 2005-10-25
    IIF 19 - Secretary → ME

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