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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paul, Akash, The Honourable

    Related profiles found in government register
  • Paul, Akash, The Honourable
    British co director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 3, Ambkia House, 9a Portland Place, London, W1B 1PR, United Kingdom

      IIF 1 IIF 2
  • Paul, Akash, The Honourable
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul, Akash, The Honourable
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul, Ambar, The Honourable
    British chief executive born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 19, Ambika House 9-11, Portland Place, London, W1B 1PR, United Kingdom

      IIF 25
  • Paul, Ambar, The Honourable
    British co director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 19, Ambika House 9-11, Portland Place, London, W1B 1PR, United Kingdom

      IIF 26
  • Paul, Ambar, The Honourable
    British co.director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 19, Ambika House 9-11, Portland Place, London, W1B 1PR, United Kingdom

      IIF 27
  • Paul, Ambar, The Honourable
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul, Ambar, The Honourable
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • The Honourable Ambar Paul
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19 Ambika House, 9b Portland Place, London, W1B 1PS

      IIF 77
    • icon of address 19 Ambika House, 9b Portland Place, London, W1B 1PS, England

      IIF 78 IIF 79
child relation
Offspring entities and appointments
Active 18
  • 1
    ALTERLEST LIMITED - 1982-11-18
    icon of address Caparo House, 103 Baker Street, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 30 - Director → ME
  • 2
    icon of address Caparo House, 103 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
    IIF 47 - Director → ME
  • 3
    icon of address 19 Ambika House 9b Portland Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,427,878 GBP2024-05-31
    Officer
    icon of calendar 2009-12-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Has significant influence or controlOE
  • 4
    AFT ACQUISITION LIMITED - 1984-06-27
    BUCHANAN LIMITED - 1983-04-26
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 51 - Director → ME
  • 5
    TEAMUL LIMITED - 1979-12-31
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ now
    IIF 48 - Director → ME
  • 6
    MASSTOP LIMITED - 1988-09-28
    icon of address Caparo House 103 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 46 - Director → ME
  • 7
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 31 - Director → ME
  • 8
    OSBORNE HOTEL TORQUAY LIMITED - 2001-08-01
    OSBORNE HOTEL (TORQUAY 1918) LIMITED - 1979-12-31
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-22 ~ now
    IIF 34 - Director → ME
  • 9
    AXLEGREET LIMITED - 1983-06-30
    icon of address Caparo House, 103 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 32 - Director → ME
  • 10
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 49 - Director → ME
  • 11
    CAPARO PLC - 2022-11-07
    OXENGREEN PLC - 1998-06-11
    icon of address 103 Baker Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ now
    IIF 76 - Director → ME
  • 12
    RINGSIDE ENGINEERING LIMITED - 2000-02-15
    icon of address Caparo House 103 Baker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-20 ~ now
    IIF 13 - Director → ME
    icon of calendar 2000-02-14 ~ now
    IIF 35 - Director → ME
  • 13
    icon of address Caparo House, 103 Baker Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-15 ~ dissolved
    IIF 9 - Director → ME
  • 14
    CAPARO TEA COMPANY LIMITED - 2012-06-27
    COURTWOOD LIMITED - 1980-12-31
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
    IIF 52 - Director → ME
  • 15
    BROOMCO (3215) LIMITED - 2003-07-18
    icon of address 19 Ambika House 9b Portland Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,127,536 GBP2024-03-31
    Officer
    icon of calendar 2003-09-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 78 - Right to appoint or remove directors as a member of a firmOE
  • 16
    BROOMCO (3217) LIMITED - 2003-07-18
    icon of address 19 Ambika House 9b Portland Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -568,255 GBP2024-03-31
    Officer
    icon of calendar 2003-09-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    IIF 79 - Ownership of voting rights - 75% or moreOE
  • 17
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 50 - Director → ME
  • 18
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
    icon of calendar 1994-10-05 ~ now
    IIF 33 - Director → ME
Ceased 43
  • 1
    ARMSTRONG FASTENINGS LIMITED - 2006-05-22
    icon of address Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Active Corporate
    Officer
    icon of calendar 1998-12-22 ~ 2006-01-27
    IIF 2 - Director → ME
    icon of calendar 1994-09-06 ~ 1997-07-18
    IIF 63 - Director → ME
  • 2
    icon of address Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2006-01-27
    IIF 22 - Director → ME
  • 3
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-08 ~ 2002-03-13
    IIF 66 - Director → ME
  • 4
    ARMSTRONG FASTENINGS LIMITED - 1983-08-25
    icon of address Caparo House, 103 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-06 ~ 1995-02-20
    IIF 56 - Director → ME
  • 5
    LINTLAIN LIMITED - 1979-12-31
    icon of address 54 Portland Place, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-11-01
    IIF 60 - Director → ME
  • 6
    icon of address 54 Portland Place, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,175,000 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-11-01
    IIF 69 - Director → ME
  • 7
    CENTRI-SPRAY INTERNATIONAL 76 LIMITED - 1977-12-31
    SUMMARY THIRTEEN LIMITED - 1976-12-31
    icon of address 54 Portland Place, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,427,162 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-11-01
    IIF 68 - Director → ME
  • 8
    ATLAS BOLTS (DARLASTON) LIMITED - 1980-12-31
    VUMART LIMITED - 1979-12-31
    icon of address Caparo House, 103 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-06 ~ 1995-02-20
    IIF 57 - Director → ME
  • 9
    BARTON ENGINEERING LIMITED - 2015-12-11
    icon of address Amy Chismon, 7 More London Riverside, London, England
    Active Corporate
    Officer
    icon of calendar ~ 1997-08-26
    IIF 7 - Director → ME
  • 10
    BARTON GROUP LIMITED - 2015-12-11
    BARTON & SONS LIMITED - 1981-12-31
    icon of address Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    icon of calendar 1994-09-26 ~ 2016-11-11
    IIF 18 - Director → ME
    icon of calendar 1994-09-26 ~ 2010-09-30
    IIF 59 - Director → ME
  • 11
    BARTON ALUMINIUM FOUNDRIES LIMITED - 2015-12-29
    icon of address Amy Chismon, 7 More London Riverside, London, England
    Active Corporate
    Officer
    icon of calendar ~ 1995-02-20
    IIF 19 - Director → ME
  • 12
    icon of address 54 Portland Place, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-11-01
    IIF 62 - Director → ME
  • 13
    BARTON ABRASIVES LIMITED - 1993-07-06
    icon of address 5 Albyn Place, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 1992-01-01 ~ 1997-07-09
    IIF 45 - Director → ME
  • 14
    LAUNCHSURE PUBLIC LIMITED COMPANY - 1989-09-14
    icon of address Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2006-01-27
    IIF 21 - Director → ME
    icon of calendar 1993-07-08 ~ 2002-02-19
    IIF 39 - Director → ME
  • 15
    SUPREMO 2000 LIMITED - 1997-12-17
    icon of address Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-01-01 ~ 2010-09-30
    IIF 74 - Director → ME
  • 16
    icon of address Amy Chismon, 7 More London Riverside, London, England
    Active Corporate
    Officer
    icon of calendar ~ 1997-11-18
    IIF 67 - Director → ME
  • 17
    TEAMUL LIMITED - 1979-12-31
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2021-09-23
    IIF 23 - Director → ME
  • 18
    MASSTOP LIMITED - 1988-09-28
    icon of address Caparo House 103 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-09-26 ~ 2009-11-19
    IIF 6 - Director → ME
    icon of calendar 1994-09-26 ~ 1994-09-26
    IIF 40 - Director → ME
    icon of calendar 1994-09-26 ~ 2009-11-19
    IIF 43 - Director → ME
  • 19
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 1994-10-05 ~ 2025-03-18
    IIF 55 - Director → ME
  • 20
    icon of address Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    In Administration Corporate (2 offsprings)
    Officer
    icon of calendar ~ 2011-02-01
    IIF 14 - Director → ME
    icon of calendar ~ 2010-09-30
    IIF 58 - Director → ME
  • 21
    CAPARO PLC - 2022-11-07
    OXENGREEN PLC - 1998-06-11
    icon of address 103 Baker Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 2021-12-02
    IIF 17 - Director → ME
  • 22
    CENTRAL MANUFACTURINGS & TRADING GRDUP LIMITED(THE) - 1983-12-23
    icon of address Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    icon of calendar 1993-06-30 ~ 1997-07-09
    IIF 41 - Director → ME
  • 23
    icon of address Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    icon of calendar ~ 2002-03-13
    IIF 54 - Director → ME
  • 24
    BROOMCO (3541) LIMITED - 2004-10-14
    icon of address Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-08 ~ 2011-02-01
    IIF 20 - Director → ME
  • 25
    BROOMCO (3487) LIMITED - 2004-10-14
    icon of address Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-08 ~ 2011-02-01
    IIF 16 - Director → ME
  • 26
    icon of address Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2003-10-23 ~ 2016-11-11
    IIF 1 - Director → ME
    icon of calendar 2003-10-23 ~ 2010-09-30
    IIF 26 - Director → ME
  • 27
    CAPARO TUBES LIMITED - 2000-01-04
    NATURAL GAS TUBES LIMITED - 1994-01-27
    icon of address Floor 8 Central Square, Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-09 ~ 2010-09-30
    IIF 27 - Director → ME
    icon of calendar ~ 1997-07-21
    IIF 61 - Director → ME
  • 28
    HOSS MOSS LIMITED - 1999-01-26
    icon of address Caparo House, 103 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-11 ~ 2011-06-09
    IIF 5 - Director → ME
    icon of calendar 1998-12-11 ~ 2010-09-30
    IIF 42 - Director → ME
  • 29
    SONOROUS LIMITED - 1999-01-26
    icon of address Caparo House, 103 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-11 ~ 2011-06-09
    IIF 4 - Director → ME
    icon of calendar 1998-12-11 ~ 2010-09-30
    IIF 36 - Director → ME
  • 30
    icon of address 7 More London Riverside, More London Riverside, London, England
    Active Corporate
    Officer
    icon of calendar ~ 1998-07-16
    IIF 8 - Director → ME
  • 31
    CLYDESDALE ENGINEERING LIMITED - 2015-12-29
    CLYDESDALE STAMPING COMPANY LIMITED - 1988-12-07
    icon of address Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    icon of calendar ~ 1997-11-18
    IIF 65 - Director → ME
  • 32
    CAPARO STEEL STOCKHOLDERS LIMITED - 2004-02-12
    C.M.T. MIDLAND STOCKHOLDERS LIMITED - 1990-05-15
    MIDLAND STOCKHOLDERS LIMITED - 1976-12-31
    icon of address Caparo House, 103 Baker Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-07-16
    IIF 24 - Director → ME
  • 33
    icon of address 54 Portland Place, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    229,283 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-11-01
    IIF 64 - Director → ME
  • 34
    CMT ENGINEERING LIMITED - 2015-12-29
    TUBE FITTINGS LIMITED - 1986-11-17
    icon of address Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    icon of calendar ~ 1997-10-14
    IIF 70 - Director → ME
  • 35
    icon of address Caparo House, 103 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1994-09-06 ~ 1995-02-23
    IIF 72 - Director → ME
  • 36
    CLYDESDALE FORGE LIMITED - 2015-12-29
    icon of address Amy Chismon, 7 More London Riverside, London, England
    Active Corporate
    Officer
    icon of calendar ~ 1995-07-11
    IIF 71 - Director → ME
  • 37
    TEMPLECO ELEVEN LIMITED - 1993-03-22
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-09 ~ 1994-03-28
    IIF 37 - Director → ME
  • 38
    LIBERTY MERCHANT BAR LIMITED - 2017-09-08
    CAPARO MERCHANT BAR LIMITED - 2017-07-24
    CAPARO MERCHANT BAR PLC - 2017-07-21
    UNITED MERCHANT BAR PLC - 1994-07-20
    MALTMAIN LIMITED - 1985-01-15
    icon of address Liberty House Scunthorpe Steel Works, Brigg Road, Scunthorpe, North Lincolnshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2016-04-13
    IIF 3 - Director → ME
    icon of calendar 1996-05-08 ~ 2010-09-30
    IIF 75 - Director → ME
  • 39
    icon of address 54 Portland Place, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    800,100 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-11-01
    IIF 53 - Director → ME
  • 40
    MAHINDRA-BRITISH TELECOM LIMITED - 2006-03-29
    icon of address Gateway Building, Apollo Bunder, Mumbai, Maharashtra 400001, India
    Active Corporate (12 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2013-07-01
    IIF 15 - Director → ME
  • 41
    icon of address 2 Providence Place, West Bromwich, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-07-21 ~ 2003-02-26
    IIF 25 - Director → ME
  • 42
    WHITEHOUSE HAND TOOLS LIMITED - 2016-01-13
    WILLIAM WHITEHOUSE & CO.(ATLAS FORGE)LIMITED - 1987-03-12
    icon of address Amy Chismon, 7 More London Riverside, London, England
    Dissolved Corporate
    Officer
    icon of calendar ~ 1995-07-11
    IIF 73 - Director → ME
  • 43
    WILLENHALL MANUFACTURING LIMITED - 2006-05-24
    icon of address Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-09-06 ~ 1997-07-18
    IIF 38 - Director → ME

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