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 Maria Hay-plumb

    Related profiles found in government register
  • Mrs Paula Maria Hay-plumb
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Birmingham, B16 8LU

      IIF 1

    • 76 Hagley Road, Birmingham, B16 8LU, England

      IIF 2

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 3 IIF 4

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 5 IIF 6 IIF 7

    • 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 10 IIF 11

    • 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 12
  • Mrs Paula Maria Hay -plumb
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 13
  • Hay-plumb, Paula Maria
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14 Melville Street, Edinburgh, EH3 7NS

      IIF 14

    • Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT

      IIF 15

    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 16
  • Hay-plumb, Paula Maria
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hay-plumb, Paula Maria
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT

      IIF 42

    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

      IIF 43
  • Hay-plumb, Paula Maria
    British finance & admin director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT

      IIF 44
  • Hay-plumb, Paula Maria
    British managing director of english p born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT

      IIF 45 IIF 46
  • Hay-plumb, Paula Maria
    British non executive director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Trident Court, 2920 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

      IIF 47
child relation
Offspring entities and appointments
Active 15
  • 1
    SEEDHIDE LIMITED - 1982-05-13
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    -5,904 GBP2024-04-05
    Officer
    2020-07-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    770,717 GBP2024-04-05
    Officer
    2017-09-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    76 Hagley Road, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,887,687 GBP2024-04-05
    Officer
    2020-07-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2017-09-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2017-09-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Person with significant control
    2017-09-29 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -96,294 GBP2024-04-05
    Officer
    2020-07-24 ~ now
    IIF 39 - Director → ME
  • 10
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2017-09-29 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,467,582 GBP2024-04-05
    Officer
    2017-09-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    212,088 GBP2024-04-05
    Officer
    2020-07-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2020-06-18 ~ now
    IIF 40 - Director → ME
  • 14
    NIABAY LIMITED - 2002-03-27
    76 Hagley Road Edgbaston, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    9,972,493 GBP2024-04-05
    Officer
    2020-07-24 ~ now
    IIF 18 - Director → ME
  • 15
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (11 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Officer
    2021-12-01 ~ now
    IIF 43 - Director → ME
Ceased 22
  • 1
    14 Melville Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2014-01-29 ~ 2022-03-03
    IIF 14 - Director → ME
  • 2
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 28 - Director → ME
  • 3
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 25 - Director → ME
  • 4
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (7 parents)
    Officer
    1994-08-01 ~ 1995-02-01
    IIF 44 - Director → ME
  • 5
    DEXIA SECURITY TRUSTEE LIMITED - 2001-02-23
    DEXIA MUNICIPAL BANK PLC - 2000-11-30
    CLF MUNICIPAL BANK PLC - 1997-12-01
    CLF MUNICIPAL MUTUAL BANK PLC - 1993-01-20
    MUNICIPAL MUTUAL BANK PLC - 1992-01-24
    MLA BANK LIMITED - 1990-04-25
    M L A FINANCE LIMITED - 1988-01-02
    ANVILQUOTE LIMITED - 1985-09-16
    6th Floor, Salisbury House, London Wall, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-06-17 ~ 2000-12-01
    IIF 23 - Director → ME
  • 6
    One Coleman Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2001-12-18 ~ 2002-07-31
    IIF 31 - Director → ME
  • 7
    FORENSIC SCIENCE SERVICE LTD. - 2012-10-01
    Unit 29 Gravelly Industrial Park, Birmingham
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-11-27 ~ 2012-09-30
    IIF 47 - Director → ME
  • 8
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2018-08-08 ~ 2024-02-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-09 ~ 2005-06-30
    IIF 21 - Director → ME
  • 10
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-09 ~ 2005-06-30
    IIF 27 - Director → ME
  • 11
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 30 - Director → ME
  • 12
    JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 20 - Director → ME
  • 13
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-06-30
    IIF 26 - Director → ME
  • 14
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 19 - Director → ME
  • 15
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-09 ~ 2005-06-30
    IIF 29 - Director → ME
  • 16
    NETWORK SPACE LIMITED - 2014-07-03
    EVER 1062 LIMITED - 1999-01-15
    Centrix House, Crow Lane East, Newton-le-willows, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    1999-10-12 ~ 2002-07-31
    IIF 42 - Director → ME
  • 17
    SKILLFULTASK LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    1997-10-07 ~ 2002-07-31
    IIF 46 - Director → ME
  • 18
    SPARKLING EDGE LIMITED - 1997-10-02
    30 Finsbury Square, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    1997-10-07 ~ 2002-07-31
    IIF 45 - Director → ME
  • 19
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2006-06-12 ~ 2010-12-21
    IIF 16 - Director → ME
  • 20
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2003-02-28 ~ 2005-06-30
    IIF 24 - Director → ME
  • 21
    1 Waterside Park Valley Way, Wombwell, Barnsley, South Yorkshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    1999-03-19 ~ 2008-12-17
    IIF 15 - Director → ME
  • 22
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
    GERGERI LIMITED - 1994-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-06-22 ~ 2010-01-31
    IIF 22 - Director → ME

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