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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 Sisson

    Related profiles found in government register
  • Paul Sisson
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Contract House, Turnpike Business Park, Alfreton, DE55 7AD, England

      IIF 1 IIF 2

    • icon of address Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, England

      IIF 3

    • icon of address 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 4

    • icon of address Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 5
  • Paul Sisson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, United Kingdom

      IIF 6
  • Sisson, Paul
    British chief executive officer born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, United Kingdom

      IIF 7
  • Sisson, Paul
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Contract House, Turnpike Business Park, Alfreton, DE55 7AD, England

      IIF 8 IIF 9 IIF 10

    • icon of address Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, England

      IIF 11

    • icon of address Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, United Kingdom

      IIF 12

    • icon of address 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 13

    • icon of address 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 14 IIF 15

    • icon of address 7 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, HP10 9RS, England

      IIF 16

    • icon of address Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 17
  • Angela Rose Sisson
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, England

      IIF 18

    • icon of address 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 19

    • icon of address Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 20
  • Sisson, Paul
    British company director born in May 1963

    Registered addresses and corresponding companies

    • icon of address The Meadows, Hayley Croft Duffield, Belper, Derbyshire, DE56

      IIF 21 IIF 22
  • Sisson, Angela Rose
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, England

      IIF 23

    • icon of address 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 24

    • icon of address 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 25 IIF 26

    • icon of address Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 27

    • icon of address Waterthorns, The Common, Melbourne, Derbyshire, DE73 8HU

      IIF 28
  • Sisson, Paul
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waterthorns, The Common, Melbourne, Derby, DE73 8HU

      IIF 29
  • Sisson, Paul
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waterthorns, The Common, Melbourne, Derby, DE73 8HU

      IIF 30
  • Angela Rose Sisson
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, United Kingdom

      IIF 31
  • Sisson, Angela Rose
    British

    Registered addresses and corresponding companies

    • icon of address Waterthorns, The Common, Melbourne, Derbyshire, DE73 8HU

      IIF 32
  • Sisson, Angela Rose
    British director

    Registered addresses and corresponding companies

    • icon of address Waterthorns, The Common, Melbourne, Derbyshire, DE73 8HU

      IIF 33 IIF 34
  • Sisson, Paul

    Registered addresses and corresponding companies

    • icon of address The Meadows, Hayley Croft Duffield, Belper, Derbyshire, DE56

      IIF 35
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Contract House, Turnpike Business Park, Alfreton, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -891,656 GBP2023-04-30
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TERRIFIC DESIGNS LIMITED - 2002-06-29
    A1 INVESTMENTS (MIDLANDS) LIMITED - 2006-07-21
    icon of address Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    In Administration Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    521,731 GBP2021-05-01 ~ 2022-04-30
    Officer
    icon of calendar 2002-06-28 ~ now
    IIF 17 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Contract House, Turnpike Business Park, Alfreton, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2006-03-17 ~ dissolved
    IIF 26 - Director → ME
    IIF 14 - Director → ME
  • 5
    icon of address 5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -89,035 GBP2023-04-30
    Officer
    icon of calendar 2010-12-02 ~ dissolved
    IIF 25 - Director → ME
    IIF 15 - Director → ME
  • 6
    icon of address Contract House, Turnpike Business Park, Alfreton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-03-29 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Contract House, Turnpike Business Park, Alfreton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-03-29 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    TERRIFIC DESIGNS LIMITED - 2002-06-29
    A1 INVESTMENTS (MIDLANDS) LIMITED - 2006-07-21
    icon of address Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    In Administration Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    521,731 GBP2021-05-01 ~ 2022-04-30
    Officer
    icon of calendar 2002-06-28 ~ 2008-04-15
    IIF 33 - Secretary → ME
  • 2
    icon of address 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2006-03-17 ~ 2008-04-18
    IIF 34 - Secretary → ME
  • 3
    icon of address 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-03 ~ 2021-04-30
    IIF 9 - Director → ME
  • 4
    JAG COMMUNICATIONS PROPERTY (SOUTH WEST) LIMITED - 2011-01-14
    JAG MOTOR SPORTS LIMITED - 2009-06-09
    SHEBANG PROPERTIES LTD - 2014-03-21
    A1 COMMS RETAIL LIMITED - 2021-04-07
    icon of address 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2012-07-19 ~ 2021-04-30
    IIF 16 - Director → ME
  • 5
    MAINLINE COMMUNICATIONS GROUP PLC - 2015-09-28
    WHITMAN PLC - 1994-03-17
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 1996-01-23
    IIF 22 - Director → ME
    icon of calendar 1994-01-31 ~ 1996-01-23
    IIF 35 - Secretary → ME
  • 6
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-10-04 ~ 1996-01-23
    IIF 21 - Director → ME
  • 7
    SHEBANG RETAIL (SW) LTD - 2010-12-13
    A1 RETAIL (MIDLANDS) LIMITED - 2010-01-02
    A1 COMMS LIMITED - 2006-07-21
    THE PROFESSOR LIMITED - 2000-03-17
    icon of address 3b Brunel Close, Drayton Fields Ind Est, Daventry, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-13 ~ 2008-02-11
    IIF 28 - Director → ME
    icon of calendar 2001-11-27 ~ 2008-02-11
    IIF 29 - Director → ME
    icon of calendar 2003-05-20 ~ 2008-02-11
    IIF 32 - Secretary → ME
  • 8
    SHEBANG DISTRIBUTION (WEB) LTD - 2011-01-14
    icon of address 3b Brunel Close, Drayton Fields Ind Estate, Daventry, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2008-09-15
    IIF 30 - Director → ME
  • 9
    PHONES.CO.UK LIMITED - 2024-07-11
    icon of address 5 Prospect Place, Millennium Way Pride Park, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2008-07-02 ~ 2024-05-15
    IIF 24 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-15
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MOBILE SHOP RETAIL LIMITED - 2018-12-19
    icon of address 4 Maisies Way, South Normanton, Alfreton, England
    Active Corporate (5 parents)
    Equity (Company account)
    432,800 GBP2024-04-30
    Officer
    icon of calendar 2017-04-03 ~ 2024-08-20
    IIF 23 - Director → ME
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ 2024-08-20
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.