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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

Mr Paul Mcdonald Stanforth

    Related profiles found in government register
  • Mr Paul Mcdonald Stanforth
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 1 IIF 2
    • icon of address Unit 5, Pegasus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6LW, England

      IIF 3 IIF 4 IIF 5
  • Stanforth, Paul Mcdonald
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

      IIF 6
    • icon of address Unit 5, Pegasus Court, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6LW, England

      IIF 7 IIF 8 IIF 9
  • Stanforth, Paul Mcdonald
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33, Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TD

      IIF 10
  • Stanforth, Paul Mcdonald
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -391,706 GBP2017-12-31
    Officer
    icon of calendar 2009-06-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Unit 5 Pegasus Court, Tachbrook Park, Warwick, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    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
  • 3
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    64,085 GBP2024-03-31
    Officer
    icon of calendar 2010-09-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    SARACEN BIKES LIMITED - 2009-03-27
    icon of address Unit 5 Pegasus House, Pegasus Court Olympus Avenue, Tachbrook Park Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-20 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address Unit 5, Pegasus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2019-04-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-04-20 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    64,085 GBP2024-03-31
    Officer
    icon of calendar 2010-03-01 ~ 2010-03-22
    IIF 10 - Director → ME
  • 2
    MANTRA BRANDS LIMITED - 2011-04-05
    SARACEN (HOLDINGS) LIMITED - 2006-01-18
    icon of address Buckingham House 10-24 West Street, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-08-05 ~ 2008-10-30
    IIF 11 - Director → ME
  • 3
    EBCO LIMITED - 2025-08-12
    icon of address Building 201 6th Street, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -171,043 GBP2025-03-31
    Officer
    icon of calendar 2010-03-03 ~ 2022-04-01
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.