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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

Aubery, Paul Richard

    Related profiles found in government register
  • Aubery, Paul Richard
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aubery, Paul Richard
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Hanover Square, London, W1S 1BN, United Kingdom

      IIF 6 IIF 7
    • 72, New Bond Street, London, W1S 1RR, United Kingdom

      IIF 8 IIF 9
  • Aubery, Paul Richard
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Hanover Square, London, W1S 1BN, United Kingdom

      IIF 10
    • 72, New Bond Street, London, W1S 1RR, United Kingdom

      IIF 11 IIF 12
  • Aubery, Paul Richard
    British born in April 1964

    Registered addresses and corresponding companies
    • 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR

      IIF 13 IIF 14
  • Aubery, Paul Richard
    British bank employee born in April 1964

    Registered addresses and corresponding companies
    • 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR

      IIF 15
  • Aubery, Paul Richard
    British banker born in April 1964

    Registered addresses and corresponding companies
  • Aubery, Paul Richard
    British company director born in April 1964

    Registered addresses and corresponding companies
    • 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR

      IIF 50
  • Mr Paul Richard Aubery
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 51
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Aubrey, Paul Richard
    British banker born in April 1964

    Registered addresses and corresponding companies
    • 1 Malthouse Drive, Regency Quay Chiswick, London, W4 2NR

      IIF 56
  • Aubery, Paul Richard
    born in April 1964

    Registered addresses and corresponding companies
    • 17, Hanover Square, London, W1S 1BN, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 51
  • 1
    BOND STREET CAPITAL PARTNERS LLP
    OC370878
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 2
    ETON HALL HOMES LIMITED
    - now 03396125
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 47 - Director → ME
  • 3
    FALCON WHARF LIMITED
    - now 05492033
    TRUSHELFCO (NO.3162) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2007-01-17 ~ 2010-04-19
    IIF 14 - Director → ME
  • 4
    GN2 LIMITED
    - now 07802375 OC370621
    GV2 LIMITED
    - 2018-06-21 07802375 OC370621
    BLACKATON ENTERPRISES LIMITED - 2012-02-16
    HOLWELL HOLIDAY COTTAGES LIMITED - 2011-11-29
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    57,551 GBP2023-07-01 ~ 2024-06-30
    Officer
    2017-09-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-09-05 ~ 2019-01-03
    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
  • 5
    GN2 LLP
    - now OC370621 07802375
    GV2 LLP
    - 2012-02-09 OC370621 07802375
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 6
    GWNW CITY DEVELOPMENTS LIMITED
    - now 05474072
    TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2010-04-19
    IIF 13 - Director → ME
  • 7
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579 05296590
    TBG CARECO INVESTMENTS 1 LIMITED
    - 2006-03-08 05296579 05296590
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 26 - Director → ME
  • 8
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 03287983... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (48 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 49 - Director → ME
  • 9
    HC-ONE (NHP5) LIMITED - now
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758 05579560
    TBG CARECO CH2 PROPCO LIMITED
    - 2006-03-08 05555758 05579560
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (31 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 28 - Director → ME
  • 10
    HC-ONE (NHP6) LIMITED - now
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560 05555758
    TBG CARECO CH3 PROPCO LIMITED
    - 2006-03-08 05579560 05555758
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (31 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 19 - Director → ME
  • 11
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (50 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 39 - Director → ME
  • 12
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 FC027204... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (47 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 43 - Director → ME
  • 13
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760 05578204
    TBG CARECO CH2 PROPCO HOLDCO LIMITED
    - 2006-03-08 05555760 05578204
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 20 - Director → ME
  • 14
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204 05555760
    TBG CARECO CH3 PROPCO HOLDCO LIMITED
    - 2006-03-08 05578204 05555760
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 16 - Director → ME
  • 15
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED
    - 2006-03-08 05296574
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 25 - Director → ME
  • 16
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED
    - 2006-03-08 05296590 05296579
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 23 - Director → ME
  • 17
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED
    - 2006-03-08 05296600
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 38 - Director → ME
  • 18
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED
    - 2006-03-08 05324564
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 35 - Director → ME
  • 19
    LIBRA NO 1 LIMITED
    05687612
    135 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-25 ~ 2010-04-19
    IIF 15 - Director → ME
  • 20
    LIBRA NO 2 LIMITED
    FC026602 FC026603
    309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-02-24 ~ 2006-12-12
    IIF 42 - Director → ME
  • 21
    LIBRA NO 3 LIMITED
    FC026603 FC026602
    Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-02-24 ~ 2006-12-12
    IIF 21 - Director → ME
  • 22
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 46 - Director → ME
  • 23
    LONDON GLOBAL ASSET MANAGEMENT LIMITED
    10735415
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,028 GBP2024-09-30
    Officer
    2017-04-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    LONDON GLOBAL CAPITAL PARTNERS 123 LIMITED
    09233884 09006220... (more)
    1 Westferry Circus Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 6 - Director → ME
  • 25
    LONDON GLOBAL CAPITAL PARTNERS LIMITED
    - now 08269947 08260035... (more)
    W1 (LEASEHOLD) NO.6 LIMITED
    - 2016-02-20 08269947
    W1 (FREEHOLD) NO.6 LIMITED
    - 2013-08-28 08269947 08222894
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2012-10-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    LONDON GLOBAL CAPITAL PARTNERS NO.2 LIMITED
    09006220 09233884... (more)
    1 Westferry Circus, Westferry Circus, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 8 - Director → ME
  • 27
    LONDON GLOBAL REAL ESTATE ADVISORS LIMITED
    09634219
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -105,998 GBP2024-09-30
    Officer
    2015-06-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    LONDON GLOBAL REAL ESTATE CONSULTANTS LLP
    OC355691
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 29
    LONDON GLOBAL REAL ESTATE PARTNERS LLP
    OC355692
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 30
    LONGLOCAP LIMITED
    - now 08260035
    LONDON GLOBAL CAPITAL PARTNERS LIMITED
    - 2016-02-20 08260035 08269947... (more)
    1 Westferry Circus Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 7 - Director → ME
  • 31
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302
    250 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2007-03-29 ~ 2010-01-18
    IIF 37 - Director → ME
  • 32
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 41 - Director → ME
  • 33
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 48 - Director → ME
  • 34
    NHP SECURITIES NO. 3 LIMITED
    03287957 FC027204... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 27 - Director → ME
  • 35
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 FC027204... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 36 - Director → ME
  • 36
    PLATINUM HEALTHCARE LIMITED
    03779937 NF003465
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 56 - Director → ME
    IIF 22 - Director → ME
  • 37
    PRIMEMODERN LIMITED
    04422287
    135 Bishipsgate, London
    Dissolved Corporate (32 parents)
    Officer
    2007-03-29 ~ 2010-01-08
    IIF 44 - Director → ME
  • 38
    RBS RESIDENTIAL VENTURE NO.1 LIMITED
    - now 05283094 05283118... (more)
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    250 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-05-30 ~ 2010-04-19
    IIF 40 - Director → ME
  • 39
    RED STAR PUB COMPANY (WR II) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES II) LIMITED
    - 2012-04-12 SC202689 04089947... (more)
    S&N LEASED PROPERTIES LIMITED - 2000-05-09
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (50 parents)
    Officer
    2009-07-22 ~ 2010-01-14
    IIF 31 - Director → ME
  • 40
    RED STAR PUB COMPANY (WR III) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES III) LIMITED
    - 2012-04-12 04089947 SC202689... (more)
    S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    45 Mortimer Street, London, England
    Active Corporate (38 parents)
    Officer
    2009-07-22 ~ 2010-01-14
    IIF 17 - Director → ME
  • 41
    RED STAR PUB COMPANY (WR) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES) LIMITED
    - 2012-04-12 SC194006 SC202689... (more)
    LOTHIAN FIFTY (564) LIMITED - 1999-04-12
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    2009-07-22 ~ 2010-01-14
    IIF 29 - Director → ME
  • 42
    RED STAR PUB COMPANY (WRH) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED
    - 2012-04-12 SC200229
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2010-01-14
    IIF 45 - Director → ME
  • 43
    REGENCY QUAY RESIDENTS COMPANY LIMITED
    02986298
    73 Cornhill, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    990 GBP2024-12-31
    Officer
    2001-05-10 ~ 2010-05-01
    IIF 50 - Director → ME
  • 44
    TAVISTOCK GREEN LTD
    12712716
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -51,951 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-07-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    ULTIMA CARE LIMITED
    - now 03308292
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 24 - Director → ME
  • 46
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 30 - Director → ME
  • 47
    ULTIMA HOLDINGS LIMITED
    03512953
    88 Wood Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 33 - Director → ME
  • 48
    W1 (FREEHOLD) NO.5 LIMITED
    08222894 08269947
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 9 - Director → ME
  • 49
    WEST REGISTER (LAND) LIMITED
    - now SC141822
    DUNWILCO (359) LIMITED - 1993-06-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2009-06-05 ~ 2010-04-19
    IIF 18 - Director → ME
  • 50
    WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    SC140588
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2009-06-05 ~ 2010-04-19
    IIF 34 - Director → ME
  • 51
    WEST REGISTER (REALISATIONS) LIMITED
    SC266701
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2009-06-05 ~ 2010-04-19
    IIF 32 - Director → ME

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