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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

Althasen, Paul Simon

    Related profiles found in government register
  • Althasen, Paul Simon
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Nightingale Lane, London, SW12 8NB

      IIF 1

    • Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, Essex, SS3 9BF, United Kingdom

      IIF 2
  • Althasen, Paul Simon
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 3

    • Gibraltar House, Bowcliffe Road, Leeds, LS10 1HB, England

      IIF 4

    • Suite 1a, One The Embankment, Leeds, LS1 4DW, England

      IIF 5

    • 6 Barling Road, Barling, Southend On Sea, Essex, SS3 0QB

      IIF 6
  • Althasen, Paul Simon
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 7 IIF 8
  • Althasen, Paul Simon
    British none born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Hall, Park Lane, Brook, Godalming, Surrey, GU8 5LA, United Kingdom

      IIF 9
  • Althasen, Paul Simon
    British telecommunications born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Althasen, Paul Simon
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Barling Road, Barling, Essex, SS3 0QB

      IIF 16

    • Stone Hall, Park Lane, Brook, Godalming, Surrey, GU8 5LA, England

      IIF 17 IIF 18
  • Althasen, Paul Simon
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Bush Hotel, The Borough, Farnham, GU9 7NN, England

      IIF 19 IIF 20

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 21 IIF 22 IIF 23

    • Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, Essex, SS3 9BF, England

      IIF 25

    • 61, Crowstone Road, Westcliff-on-sea, Essex, SS0 8BG

      IIF 26
  • Althasen, Paul Simon
    British ceo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Evolution House, New Garrison Road, Shoeburyness, Essex, SS3 9BF, United Kingdom

      IIF 27
  • Althasen, Paul Simon
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1a, One The Embankment, Leeds, LS1 4DW, England

      IIF 28

    • 172, Tottenham Court Road, 2nd Floor, London, W1T 7NS, England

      IIF 29

    • 98 Winnington Road, London, N2 0TU, United Kingdom

      IIF 30

    • Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, Essex, SS3 9BF, England

      IIF 31
  • Althasen, Paul Simon
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 32 IIF 33

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 34

    • Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, Essex, SS3 9BF, England

      IIF 35
  • Althasen, Paul Simon
    British telecommunications born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 36
  • Althasen, Paul Simon
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Bush Hotel, The Borough, Farnham, GU9 7NN, England

      IIF 37
  • Althasen, Paul Simon
    British telecommunications born in May 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 38
  • Althasen, Paul Simon
    British managing director born in May 1964

    Registered addresses and corresponding companies

    • 39 Barling Road, Barling, Essex, SS3 0QD

      IIF 39
  • Althasen, Paul Simon
    British sales partner born in May 1964

    Registered addresses and corresponding companies

    • 38 Lodwick, Shoeburyness, Southend On Sea, SS3 9HW

      IIF 40
  • Althasen, Paul Simon
    British telecommunications con born in May 1964

    Registered addresses and corresponding companies

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 41
  • Mr Paul Althasen
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evolution House, New Garrison Road, Shoeburyness, Essex, SS3 9BF, United Kingdom

      IIF 42
  • Paul Simon Althasen
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, Essex, SS3 9BF, United Kingdom

      IIF 43
  • Mr Paul Simon Althasen
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Simon Althasen
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stone Hall, Park Lane, Brook, Godalming, Surrey, GU8 5LA

      IIF 49 IIF 50

    • Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex, SS3 9BF, England

      IIF 51

    • Evolution House, New Garrison Road, Shoeburyness, Southend-on-sea, Essex, SS3 9BF, England

      IIF 52 IIF 53
  • Mr Paul Simon Althazen
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stone Hall, Park Lane, Brook, Godalming, Surrey, GU8 5LA

      IIF 54
child relation
Offspring entities and appointments
Active 22
  • 1
    CAMBRIDGE BATTERY SERVICE COMMUNICATIONS CENTRE LIMITED - 2002-01-11
    TINTRAM LIMITED - 1989-09-21
    1 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1-3 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 11 - Director → ME
  • 3
    CELTIC COMMUNICATIONS CONSORTIUM LIMITED - 2000-07-28
    1-3 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 12 - Director → ME
  • 4
    Stone Hall Park Lane, Brook, Godalming, Surrey
    Active Corporate (4 parents)
    Officer
    2006-04-11 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    61 Crowstone Road, Westcliff-on-sea, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    438,905 GBP2024-08-31
    Officer
    2016-01-25 ~ now
    IIF 26 - Director → ME
  • 6
    Evolution House New Garrison Road, Shoeburyness, Southend-on-sea, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,504 GBP2022-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 7
    1 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 13 - Director → ME
  • 8
    Evolution House New Garrison Road, Shoeburyness, Southend-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-11-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    QMH PROPERTIES LTD - 2020-06-13
    457 Southchurch Road, Southend-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    313,796 GBP2024-12-31
    Officer
    2016-12-22 ~ now
    IIF 21 - Director → ME
  • 10
    1 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2019-09-30
    Officer
    2011-12-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    17,163,442 GBP2024-06-30
    Officer
    1997-02-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 12
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2018-07-18 ~ dissolved
    IIF 34 - Director → ME
  • 13
    105 Nightingale Lane, London
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-07-28 ~ now
    IIF 1 - Director → ME
  • 14
    Stone Hall Park Lane, Brook, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -78,349 GBP2016-07-31
    Officer
    2010-09-28 ~ dissolved
    IIF 9 - Director → ME
  • 15
    FONESURE LIMITED - 2007-10-29
    TALKMOBILE LIMITED - 2003-10-15
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,648,222 GBP2024-09-30
    Officer
    2007-05-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 15 - Director → ME
  • 17
    Stone Hall Park Lane, Brook, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Stone Hall Park Lane, Brook, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Stone Hall Park Lane, Brook, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-06 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 20
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,691,756 GBP2024-12-31
    Officer
    2024-05-22 ~ now
    IIF 24 - Director → ME
  • 21
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,381,912 GBP2024-12-31
    Officer
    2024-05-22 ~ now
    IIF 22 - Director → ME
  • 22
    1-5 Nelson Street, Southend On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 7 - Director → ME
Ceased 21
  • 1
    KELLY HOPPEN FURNITURE DISTRIBUTION LIMITED - 2021-04-08
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-17 ~ 2021-03-30
    IIF 33 - Director → ME
  • 2
    PROXIMOTE LTD - 2017-01-11
    Unit 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,007,369 GBP2024-05-31
    Officer
    2017-03-02 ~ 2022-01-10
    IIF 30 - Director → ME
  • 3
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    460,233 GBP2024-05-31
    Officer
    2016-05-18 ~ 2017-02-27
    IIF 8 - Director → ME
  • 4
    JAYTEE ENERGY LTD - 2019-01-24
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2022-06-10
    IIF 28 - Director → ME
  • 5
    TRUCKHAVEN LIMITED - 2008-06-10
    NOBLEOAK LIMITED - 1987-11-06
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-01-04 ~ 2022-06-10
    IIF 4 - Director → ME
  • 6
    EVOLVE TELECOM LIMITED - 2019-07-31
    EVOLVE TELECOMMUNICATIONS LIMITED - 2006-06-13
    CRUSADE DEVELOPMENTS LIMITED - 2003-12-17
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,107,862 GBP2018-12-31
    Officer
    2007-11-20 ~ 2016-07-29
    IIF 41 - Director → ME
  • 7
    THE WORD DIRECT LIMITED - 2019-07-31
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2012-06-12 ~ 2016-07-29
    IIF 10 - Director → ME
  • 8
    C. U. S. C. (FONEGUARD) LIMITED - 2022-09-02
    CELLULAR USERS & SUBSCRIBERS CLUB LIMITED - 1999-07-06
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,025 GBP2023-02-28
    Officer
    2013-03-05 ~ 2022-07-08
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-08
    IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    2 Melville Street, Falkirk, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -302,841 GBP2017-06-30
    Officer
    2019-01-04 ~ 2022-06-10
    IIF 3 - Director → ME
  • 10
    E-PAY LIMITED - 2009-08-04
    LAWGRA (NO.519) LIMITED - 1999-01-19
    Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    1999-02-08 ~ 2005-03-18
    IIF 39 - Director → ME
  • 11
    4385, 11190291 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    -4,035,964 GBP2024-12-31
    Officer
    2018-02-06 ~ 2018-06-08
    IIF 27 - Director → ME
    Person with significant control
    2018-02-06 ~ 2018-06-26
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    QMH PROPERTIES LTD - 2020-06-13
    457 Southchurch Road, Southend-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    313,796 GBP2024-12-31
    Person with significant control
    2016-12-22 ~ 2025-09-30
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Stone Hall Park Lane, Brook, Godalming, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    63,776 GBP2024-12-31
    Officer
    2019-05-14 ~ 2025-12-19
    IIF 20 - Director → ME
  • 14
    KELLY HOPPEN LIMITED - 2021-04-08
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ 2021-03-30
    IIF 32 - Director → ME
  • 15
    MOBILE PHONE CENTRE (SUPPLIES) LIMITED - 1992-03-06
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-10-02
    IIF 40 - Director → ME
  • 16
    POWERLEAGUE GROUP LIMITED - 2025-06-18
    POWERLEAGUE GROUP PLC - 2009-11-30
    PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
    172 Tottenham Court Road, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ 2025-08-05
    IIF 29 - Director → ME
  • 17
    LODWICK WHITE LODGE LIMITED - 2021-08-05
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -625,867 GBP2024-09-30
    Officer
    2017-06-01 ~ 2021-07-19
    IIF 31 - Director → ME
  • 18
    Stone Hall Park Lane, Brook, Godalming, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,510,742 GBP2024-12-31
    Officer
    2019-05-14 ~ 2025-12-19
    IIF 19 - Director → ME
  • 19
    Stone Hall Park Lane, Brook, Godalming, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -582,813 GBP2024-12-31
    Officer
    2019-05-14 ~ 2025-12-19
    IIF 37 - Director → ME
  • 20
    Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-15 ~ 2022-06-10
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.