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
Individuals in focus
Aubery, Paul Richard
- born in April 1964Registered addresses and corresponding companies
Aubery, Paul Richard
17, Hanover Square, London, W1S 1BN, United Kingdom
IIF 1
- British born in April 1964Registered addresses and corresponding companies
Aubery, Paul Richard
- British bank employee born in April 1964Registered addresses and corresponding companies
Aubery, Paul Richard
1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
IIF 11
- British banker born in April 1964Registered addresses and corresponding companies
Aubery, Paul Richard
- British company director born in April 1964Registered addresses and corresponding companies
Aubery, Paul Richard
1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
IIF 46
- British banker born in April 1964Registered addresses and corresponding companies
Aubrey, Paul Richard
1 Malthouse Drive, Regency Quay Chiswick, London, W4 2NR
IIF 47
- born in April 1964
Aubery, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Aubery, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1964
Aubery, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Mr Paul Richard Aubery
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 1
BOND STREET CAPITAL PARTNERS LLP
OC3708784th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-19 ~ dissolvedIIF 49 - LLP Designated Member → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09INHOCO 649 LIMITED - 1997-09-0988 Wood Street, LondonDissolved Corporate (31 parents)Officer2006-03-03 ~ 2006-12-12IIF 43 - Director → ME - 3TRUSHELFCO (NO.3162) LIMITED - 2005-07-18Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (30 parents)Officer2007-01-17 ~ 2010-04-19IIF 7 - Director → ME
- 4DWSCO 2694 LIMITED - 2007-05-3135 Park Lane, LondonDissolved Corporate (10 parents)Officer2007-06-08 ~ dissolvedIIF 3 - Director → ME
- 5DWSCO 2695 LIMITED - 2007-05-3135 Park Lane, LondonDissolved Corporate (10 parents)Officer2007-06-08 ~ dissolvedIIF 8 - Director → ME
- 6BLACKATON ENTERPRISES LIMITED - 2012-02-16HOLWELL HOLIDAY COTTAGES LIMITED - 2011-11-2914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2017-09-05 ~ nowIIF 53 - Director → MEPerson with significant control2017-09-05 ~ 2019-01-03IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74th Floor, 7/10 Chandos Street, LondonDissolved Corporate (7 parents)Officer2011-12-08 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 8TRUSHELFCO (NO.3161) LIMITED - 2005-07-18Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (34 parents, 1 offspring)Officer2007-01-17 ~ 2010-04-19IIF 5 - Director → ME
- 9HC-ONE (NHP1) LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (32 parents, 4 offsprings)Officer2006-03-03 ~ 2006-12-12IIF 22 - Director → ME
- 10HC-ONE (NHP3) LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (48 parents)Officer2006-03-03 ~ 2006-12-12IIF 45 - Director → ME
- 11HC-ONE (NHP5) LIMITED - nowGARDENDEW LIMITED - 2005-10-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents)Officer2006-03-03 ~ 2006-12-12IIF 24 - Director → ME
- 12HC-ONE (NHP6) LIMITED - nowBROWBAY LIMITED - 2005-10-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents)Officer2006-03-03 ~ 2006-12-12IIF 15 - Director → ME
- 13HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24 032881425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (50 parents)Officer2006-03-03 ~ 2006-12-12IIF 35 - Director → ME - 14HC-ONE (NHP8) LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer2006-03-03 ~ 2006-12-12IIF 39 - Director → ME
- 15FOLDBRIDGE LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2006-03-03 ~ 2006-12-12IIF 16 - Director → ME
- 16HOCKDRIVE LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2006-03-03 ~ 2006-12-12IIF 12 - Director → ME
- 17
TBG CARECO HOLDINGS LIMITED
- 2006-03-08 05296574Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 1 offspring)Officer2006-03-03 ~ 2006-12-12IIF 21 - Director → ME - 18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 5 offsprings)Officer2006-03-03 ~ 2006-12-12IIF 19 - Director → ME
- 19
TBG CARECO LIMITED
- 2006-03-08 05296600Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 4 offsprings)Officer2006-03-03 ~ 2006-12-12IIF 34 - Director → ME - 20
TBG GUARANTEECO LIMITED
- 2006-03-08 05324564TEAMSKY LIMITED - 2005-04-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2006-03-03 ~ 2006-12-12IIF 31 - Director → ME - 21
LIBRA NO 1 LIMITED
05687612Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-08
Dissolved on 2017-04-04135 Bishopsgate, LondonDissolved Corporate (16 parents)Officer2006-01-25 ~ 2010-04-19IIF 11 - Director → ME - 22309, Ugland House, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2006-02-24 ~ 2006-12-12IIF 38 - Director → ME
- 23Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (15 parents)Officer2006-02-24 ~ 2006-12-12IIF 17 - Director → ME
- 24LEND LEASE NH LIMITED - 1999-06-30LEND LEASE HOMES LIMITED - 1998-01-07HACKREMCO (NO.1266) LIMITED - 1997-09-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2006-03-03 ~ 2006-12-12IIF 42 - Director → ME
- 25
LONDON GLOBAL ASSET MANAGEMENT LIMITED
1073541514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2017-04-21 ~ nowIIF 54 - Director → MEPerson with significant control2017-04-21 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-09 during the appointment or period of control
Dissolved on 2019-03-21 during the appointment or period of control1 Westferry Circus Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Officer2014-09-24 ~ dissolvedIIF 56 - Director → ME - 27
W1 (LEASEHOLD) NO.6 LIMITED
- 2016-02-20 0826994714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2012-10-26 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24 during the appointment or period of control
Dissolved on 2018-04-08 during the appointment or period of control1 Westferry Circus, Westferry Circus, London, EnglandDissolved Corporate (3 parents)Officer2014-04-23 ~ dissolvedIIF 58 - Director → ME - 29
LONDON GLOBAL REAL ESTATE ADVISORS LIMITED
0963421914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2015-06-11 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
LONDON GLOBAL REAL ESTATE CONSULTANTS LLP
OC3556914th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (4 parents)Officer2010-06-16 ~ dissolvedIIF 48 - LLP Designated Member → ME - 31
LONDON GLOBAL REAL ESTATE PARTNERS LLP
OC3556924th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (4 parents)Officer2010-06-16 ~ dissolvedIIF 50 - LLP Designated Member → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25 during the appointment or period of control
Dissolved on 2017-07-25 during the appointment or period of control1 Westferry Circus Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer2012-10-18 ~ dissolvedIIF 57 - Director → ME - 33250 Bishopsgate, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer2007-03-29 ~ 2010-01-18IIF 33 - Director → ME
- 34
NHP INVESTMENTS LIMITED
05501689Nhp Management Ltd, Liberty House, 222 Regent Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-07-05 ~ 2006-12-12IIF 6 - Director → ME - 35NHP PLC - 2005-04-07NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (48 parents, 7 offsprings)Officer2006-03-03 ~ 2006-12-12IIF 37 - Director → ME
- 36LEGISLATOR 1618 LIMITED - 2003-03-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2006-03-03 ~ 2006-12-12IIF 44 - Director → ME
- 37Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2006-03-03 ~ 2006-12-12IIF 23 - Director → ME
- 38LEGISLATOR 1346 LIMITED - 1997-09-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (36 parents)Officer2006-03-03 ~ 2006-12-12IIF 32 - Director → ME
- 39LEGISLATOR 1400 LIMITED - 1998-11-06Nhp Management Ltd, Liberty House, 222 Regent Street, London, United KingdomDissolved Corporate (32 parents)Officer2006-03-03 ~ 2006-12-12IIF 2 - Director → ME
- 40LEGISLATOR 1396 LIMITED - 1998-10-15Nhp Management Ltd, Liberty House, 222 Regent Street, London, United KingdomDissolved Corporate (32 parents)Officer2006-03-03 ~ 2006-12-12IIF 4 - Director → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-0988 Wood Street, LondonDissolved Corporate (22 parents)Officer2006-03-03 ~ 2006-12-12IIF 18 - Director → MEIIF 47 - Director → ME - 42
PRIMEMODERN LIMITED
04422287Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-08
Dissolved on 2017-04-04135 Bishipsgate, LondonDissolved Corporate (34 parents)Officer2007-03-29 ~ 2010-01-08IIF 40 - Director → ME - 43RBS BL NO.2 LIMITED - 2004-11-23RBSBL (LP) LTD - 2004-11-19250 Bishopsgate, London, EnglandDissolved Corporate (19 parents)Officer2007-05-30 ~ 2010-04-19IIF 36 - Director → ME
- 44RED STAR PUB COMPANY (WR II) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30S&N LEASED PROPERTIES LIMITED - 2000-05-096 St. Andrew Square, Edinburgh, ScotlandLiquidation Corporate (50 parents)Officer2009-07-22 ~ 2010-01-14IIF 27 - Director → ME - 45RED STAR PUB COMPANY (WR III) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-30S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17HACKREMCO (NO.1733) LIMITED - 2000-11-0345 Mortimer Street, London, EnglandLiquidation Corporate (40 parents)Officer2009-07-22 ~ 2010-01-14IIF 13 - Director → ME - 46RED STAR PUB COMPANY (WR) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30LOTHIAN FIFTY (564) LIMITED - 1999-04-126 St. Andrew Square, Edinburgh, ScotlandLiquidation Corporate (41 parents)Officer2009-07-22 ~ 2010-01-14IIF 25 - Director → ME - 47RED STAR PUB COMPANY (WRH) LIMITED - now
WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED
- 2012-04-12 SC200229LOTHIAN FIFTY (618) LIMITED - 2000-02-023-4 Broadway Park, South Gyle Broadway, EdinburghDissolved Corporate (41 parents, 2 offsprings)Officer2009-07-22 ~ 2010-01-14IIF 41 - Director → ME - 48
REGENCY CONSULTANTS LTD.
0570827379 High Street, Saffron Walden, EssexDissolved Corporate (4 parents)Officer2006-02-14 ~ dissolvedIIF 9 - Director → ME - 49
REGENCY PROPERTY ADVISORY LIMITED
07249091173 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-05-11 ~ dissolvedIIF 10 - Director → ME - 50
REGENCY QUAY RESIDENTS COMPANY LIMITED
0298629873 Cornhill, London, United KingdomActive Corporate (19 parents)Officer2001-05-10 ~ 2010-05-01IIF 46 - Director → ME - 51
TAVISTOCK GREEN LTD
1271271614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2020-07-02 ~ nowIIF 51 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09ETON HALL NURSING HOMES LIMITED - 1999-06-22PARAGON LEASED HOMES LIMITED - 1997-09-09INHOCO 577 LIMITED - 1997-02-2488 Wood Street, LondonDissolved Corporate (31 parents)Officer2006-03-03 ~ 2006-12-12IIF 20 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09LIFE STYLE CARE LIMITED - 1998-06-02HALLOWELL HOUSE REST HOME LIMITED - 1987-09-3088 Wood Street, LondonDissolved Corporate (29 parents)Officer2006-03-03 ~ 2006-12-12IIF 26 - Director → ME - 54
ULTIMA HOLDINGS LIMITED
03512953Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-0988 Wood Street, LondonDissolved Corporate (26 parents)Officer2006-03-03 ~ 2006-12-12IIF 29 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03 during the appointment or period of control
Dissolved on 2016-04-21 during the appointment or period of controlGeoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (4 parents)Officer2012-09-20 ~ dissolvedIIF 59 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03DUNWILCO (359) LIMITED - 1993-06-0924/25 St Andrew Square, EdinburghDissolved Corporate (42 parents)Officer2009-06-05 ~ 2010-04-19IIF 14 - Director → ME - 57
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
SC140588Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (43 parents, 3 offsprings)Officer2009-06-05 ~ 2010-04-19IIF 30 - Director → ME - 58
WEST REGISTER (REALISATIONS) LIMITED
SC266701Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (30 parents, 2 offsprings)Officer2009-06-05 ~ 2010-04-19IIF 28 - Director → ME
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