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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

Kiss, Paul

    Related profiles found in government register
  • Kiss, Paul
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, West Wing Imex Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 1

    • 65 Vicarage Lane, Kings Langley, Hertfordshire, WD4 9HS

      IIF 2 IIF 3

    • Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, LU1 1UU, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11

    • Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, LU1 1UU, United Kingdom

      IIF 12

    • Unit 2-6, Bilton Way, Dallow Road, Luton, LU1 1UU, England

      IIF 13

    • Arquen House, Spicer Street, St. Albans, AL3 4PQ, England

      IIF 14

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 15

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom

      IIF 16 IIF 17

    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 18
  • Kiss, Paul
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 65, Vicarage Lane, Kings Langley, WD4 9HS, England

      IIF 19
  • Kiss, Paul
    British born in November 1953

    Registered addresses and corresponding companies

    • 18 Crescent Road, London, N11

      IIF 20
  • Mr Paul Kiss
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kiss, Paul
    British

    Registered addresses and corresponding companies

    • 65 Vicarage Lane, Kings Langley, Hertfordshire, WD4 9HS

      IIF 30 IIF 31

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Kiss, Paul

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 35
child relation
Offspring entities and appointments 18
  • 1
    ABBEY PYNFORD BASEMENT ENGINEERING LIMITED
    - now 08133955
    ABBEY PYNFORD LIMITED
    - 2020-06-15 08133955 02187404... (more)
    ABBEY PYNFORD BASEMENT ENGINEERING LIMITED
    - 2018-11-21 08133955
    Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-06
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    ABBEY PYNFORD DESIGN AND INNOVATION LIMITED
    08133877
    Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-06
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED
    08133888
    Unit 17 Stanbridge Road, Leighton Buzzard, England
    Active Corporate (10 parents)
    Officer
    2012-07-06 ~ 2023-08-31
    IIF 12 - Director → ME
  • 4
    ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED
    - now 03575157
    ABBEY PYNFORD CONTRACTS PLC
    - 2004-04-13 03575157 02187404
    ABBEY PYNFORD PLC
    - 2000-11-07 03575157 08133955... (more)
    ABBEY PYNFORD CONTRACTS PLC
    - 1998-07-24 03575157 02187404
    Unit 17 Stanbridge Road, Leighton Buzzard, England
    Active Corporate (11 parents)
    Officer
    1998-06-20 ~ 2023-08-31
    IIF 8 - Director → ME
    1998-06-20 ~ 2023-08-31
    IIF 33 - Secretary → ME
  • 5
    ABBEY PYNFORD GEO STRUCTURES LTD
    - now 08133914
    ABBEY PYNFORD GEO STRUCTURAL SOLUTIONS LIMITED
    - 2012-10-18 08133914
    Unit 17 Stanbridge Road, Leighton Buzzard, England
    Active Corporate (15 parents)
    Officer
    2012-07-06 ~ 2018-12-14
    IIF 1 - Director → ME
    2020-03-05 ~ 2023-08-31
    IIF 9 - Director → ME
  • 6
    ABBEY PYNFORD HOLDINGS LIMITED
    - now 05027756 03582614
    ABBEY PYNFORD HOLDINGS PLC
    - 2009-06-22 05027756 03582614
    GLAZECHARM LIMITED
    - 2004-04-13 05027756
    Unit 17 Stanbridge Road, Leighton Buzzard, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2004-02-04 ~ 2023-08-31
    IIF 7 - Director → ME
    2004-02-04 ~ 2023-08-24
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-16
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    ABBEY PYNFORD LIMITED
    - now 02536812 02187404... (more)
    ABBEY PYNFORD SERVICES LIMITED
    - 2020-06-15 02536812 02187404... (more)
    SUBSIDENCE SURVEYS LIMITED
    - 2004-04-08 02536812
    Unit 17 Stanbridge Road, Leighton Buzzard, England
    Active Corporate (15 parents)
    Officer
    (before 1991-09-04) ~ 2023-08-31
    IIF 11 - Director → ME
    1994-11-22 ~ 2000-11-03
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    ABBEY PYNFORD SPECIAL CONTRACTS LIMITED
    - now 02187404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-25 during the appointment or period of control
    Dissolved on 2010-09-03 during the appointment or period of control
    ABBEY PYNFORD PLC
    - 2004-04-13 02187404 08133955... (more)
    ABBEY PYNFORD CONTRACTS PLC
    - 2000-11-07 02187404 03575157... (more)
    FIRMBASE PUBLIC LIMITED COMPANY
    - 1998-08-03 02187404
    ABBEY UNDERPINNING & FOUNDATIONS LIMITED
    - 1993-07-08 02187404
    RAPID 4331 LIMITED
    - 1988-01-25 02187404 02190028... (more)
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-02-23) ~ dissolved
    IIF 2 - Director → ME
    1994-11-22 ~ dissolved
    IIF 30 - Secretary → ME
  • 9
    ABBEY PYNFORD UNDERPINNING LIMITED
    08134035
    Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-06
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    AP LASER LIMITED
    08926343
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-13 during the appointment or period of control
    Dissolved on 2018-03-05 during the appointment or period of control
    Opus Restructuring Llp, Evergreen House North, Grafton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 18 - Director → ME
  • 11
    ASSOCIATION OF SPECIALIST UNDERPINNING CONTRACTORS
    02684502
    11 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    1998-02-18 ~ 1999-12-19
    IIF 20 - Director → ME
  • 12
    FOUNDSAFE LIMITED
    09318953
    Unit 2-6 Bilton Way, Dallow Road, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 13
    PAUL KISS CONSULTANT LIMITED
    15035445
    65 Vicarage Lane, Kings Langley, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-07-28 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 14
    PYNFORD PILING SERVICES LIMITED
    - now 05264526
    PROFESSIONAL PLANT SERVICES LIMITED
    - 2020-05-19 05264526
    Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, England
    Active Corporate (18 parents)
    Officer
    2020-10-01 ~ 2023-08-31
    IIF 4 - Director → ME
    2013-11-29 ~ 2018-12-14
    IIF 15 - Director → ME
    2013-11-29 ~ 2020-11-01
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-20
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    RAPID INSTALLATIONS UK LTD
    - now 03582614
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-03 during the appointment or period of control
    Dissolved on 2018-07-27 during the appointment or period of control
    ABBEY PYNFORD PILING AND FOUNDATIONS LTD
    - 2011-03-15 03582614
    ABBEY PYNFORD HOUSE FOUNDATIONS LIMITED
    - 2007-05-25 03582614
    ABBEY PYNFORD HOLDINGS PLC
    - 2004-04-13 03582614 05027756... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    1998-06-20 ~ dissolved
    IIF 17 - Director → ME
    1998-06-20 ~ dissolved
    IIF 32 - Secretary → ME
  • 16
    ROCKMASTER HEALTH AND SAFETY TRAINING LIMITED
    09362362
    Imex 575- 599 Maxted Road Abbey Pynford, 1st Floor, Hemel Hempstead, Great Britain
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    RSSKL LTD
    - now 00395056
    RUDOLF STEINER SCHOOL KINGS LANGLEY LIMITED
    - 2019-08-07 00395056
    NEW SCHOOL(KINGS LANGLEY)ASSOCIATION LIMITED(THE) - 1985-04-19
    Rsskl Ltd, Langley Hill, Langley Hill, Kings Langley, England
    Active Corporate (83 parents)
    Officer
    2005-05-03 ~ 2012-07-05
    IIF 3 - Director → ME
    2018-07-24 ~ 2020-11-19
    IIF 14 - Director → ME
  • 18
    THOMAS TAYLOR LTD
    - now 06937688
    RIVERBOAT LIMITED
    - 2010-06-30 06937688
    1st Floor, West Wing Imex Maxted Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-07-14 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.