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
Individuals in focus
Mr Paul Andrew Stanford
- British born in March 1967
Mr Paul Andrew Stanford
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Stanford, Paul Andrew
Resident in England
Registered addresses and corresponding companies5, Winston Gardens, Berkhamsted, HP4 3NS, England
IIF 55, Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS, England
IIF 6Holly Oak, 5 Winton Gardens, Berkhamsted, Hertfordshire, HP4 3NS
IIF 77, Albemarle Street, London, W1S 4HQ, England
IIF 8Grand Buildings 1-3, Strand, London, WC2N 5HR, England
IIF 9 IIF 10Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
IIF 11 IIF 12Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
IIF 132nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
IIF 14
- British chartered surveyor born in March 1967
Stanford, Paul Andrew
Resident in England
Registered addresses and corresponding companies - British director born in March 1967
Stanford, Paul Andrew
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1967
Stanford, Paul Andrew
Resident in England
Registered addresses and corresponding companiesEpsom College, College Road, Epsom, Surrey, KT17 4JQ
IIF 27
- British managing director real estate born in March 1967
Stanford, Paul Andrew
Resident in England
Registered addresses and corresponding companies - British real estate born in March 1967
Stanford, Paul Andrew
Resident in England
Registered addresses and corresponding companies5, Winston Gardens, Berkhamsted, HP4 3NS, United Kingdom
IIF 36
- born in March 1967
Stanford, Paul Andrew
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Stanford, Paul Andrew Flemyng
Resident in United Kingdom
Registered addresses and corresponding companies - British executive director born in March 1967
Stanford, Paul Andrew Flemyng
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
ARNGROVE REAL ESTATE LIMITED
159718605 Winston Gardens, Berkhamsted, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2
BCSP VI (GP) LIMITED
0648980510 Bruton Street, LondonDissolved Corporate (4 parents)Officer2008-02-27 ~ dissolvedIIF 7 - Director → ME - 3
CARDIAC REHAB LTD
081740255 Winston Gardens, Berkhamsted, HertfordshireActive Corporate (2 parents)Officer2012-08-09 ~ nowIIF 6 - Director → ME - 4
DELPHINUS CARBON LLP
OC31210616 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (54 parents)Officer2005-04-05 ~ 2024-04-05IIF 38 - LLP Member → ME - 5Grand Buildings 1-3 Strand, Trafalgar Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-11-25 ~ 2023-05-25IIF 13 - Director → ME
- 6
EPSOM COLLEGE
04009200Epsom College, College Road, Epsom, SurreyActive Corporate (57 parents, 3 offsprings)Officer2017-03-01 ~ 2022-07-01IIF 27 - Director → ME - 7
EUROCORE C SPACE LIMITED
13691129Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-10-20 ~ 2023-05-25IIF 19 - Director → ME - 8
EUROCORE CENTRE SQUARE LIMITED
12893615Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2020-09-21 ~ 2023-05-25IIF 18 - Director → ME - 9
EUROCORE OLD MILL LIMITED
13462985Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2021-06-17 ~ 2023-05-25IIF 20 - Director → ME - 10
EUROCORE PELHAM LIMITED
13143322Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2021-01-19 ~ 2023-05-25IIF 17 - Director → ME - 11
EUROCORE SANDPIPER LIMITED
13523374Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2021-07-21 ~ 2023-05-25IIF 22 - Director → ME - 126th Floor Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2022-07-29 ~ 2023-05-25IIF 21 - Director → ME
- 13KIER LOGISTICS (BOGNOR) LTD - now
KIER PGIM LOGISTICS (BOGNOR) LTD
- 2025-06-24 136834252nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-12-22 ~ 2023-05-25IIF 30 - Director → ME - 14KIER LOGISTICS (KNOWSLEY) LTD - now
KIER PGIM LOGISTICS (KNOWSLEY) LTD
- 2025-06-24 136828512nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (8 parents)Officer2022-02-03 ~ 2023-05-25IIF 28 - Director → ME - 15KIER LOGISTICS (MILTON KEYNES) LTD - now
KIER PGIM LOGISTICS (MILTON KEYNES) LTD
- 2025-02-07 138166022nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (15 parents)Officer2021-12-23 ~ 2023-05-25IIF 14 - Director → ME - 16KIER LOGISTICS (ST. ALBANS) LTD - now
KIER PGIM LOGISTICS (ST. ALBANS) LTD
- 2025-06-24 138165692nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (12 parents)Officer2021-12-23 ~ 2023-05-25IIF 32 - Director → ME - 17KIER LOGISTICS HOLDCO LTD - now
KIER PGIM LOGISTICS HOLDCO LTD
- 2025-06-24 136821602nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (8 parents, 8 offsprings)Officer2021-12-16 ~ 2023-05-25IIF 29 - Director → ME - 18
KIER PGIM LOGISTICS (BRACKNELL) LTD
141092502nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (7 parents)Officer2022-05-16 ~ 2023-05-25IIF 33 - Director → ME - 192nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (8 parents)Officer2021-12-23 ~ 2023-05-25IIF 35 - Director → ME
- 202nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (7 parents)Officer2022-05-16 ~ 2023-05-25IIF 31 - Director → ME
- 212nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (7 parents)Officer2022-05-16 ~ 2023-05-25IIF 34 - Director → ME
- 22
LEPUS ENVIRONMENTAL DEVELOPMENTS LLP
OC31184016 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (56 parents)Officer2005-04-05 ~ 2024-04-03IIF 39 - LLP Member → ME - 23
LICET HOLDINGS LIMITED
036149175th Floor Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (21 parents)Officer2006-05-12 ~ 2007-11-01IIF 16 - Director → ME - 24
LPP PARKSIDE LIMITED
12996361St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-12-23 ~ 2023-05-25IIF 25 - Director → ME - 25
LPP WIRE LIMITED
12996373St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-12-23 ~ 2023-05-25IIF 26 - Director → ME - 26
P2 REAL ESTATE LIMITED
111665605 Winston Gardens, Berkhamsted, United KingdomDissolved Corporate (2 parents)Officer2018-01-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 27PGIM FUND MANAGEMENT LIMITED - nowPGIM PRIVATE ALTERNATIVES (UK) LIMITED - 2026-01-09
PGIM REAL ESTATE (UK) LIMITED
- 2024-05-01 03205768PGIM FUND MANAGEMENT LIMITED - 2020-03-30PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (51 parents, 25 offsprings)Officer2022-01-18 ~ 2023-05-31IIF 12 - Director → ME - 28Grand Buildings 1-3 Strand, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2020-12-03 ~ 2023-05-25IIF 9 - Director → MEPerson with significant control2020-12-03 ~ 2023-05-25IIF 3 - Has significant influence or control → OE
- 29Grand Buildings 1-3 Strand, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2020-12-03 ~ 2023-05-25IIF 10 - Director → MEPerson with significant control2020-12-03 ~ 2023-05-25IIF 4 - Has significant influence or control → OE
- 30Grand Buildings, 1-3 Strand, London, United KingdomActive Corporate (5 parents)Officer2021-04-23 ~ 2023-05-25IIF 40 - Director → ME
- 31Grand Buildings, 1-3 Strand, London, United KingdomActive Corporate (5 parents)Officer2021-04-23 ~ 2023-05-25IIF 41 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2023-11-17HACKREMCO (NO.1363) LIMITED - 1998-07-161 Liverpool Terrace, WorthingDissolved Corporate (14 parents)Officer2006-05-12 ~ 2007-11-01IIF 15 - Director → ME - 33Grand Buildings, 1-3 Strand, London, United KingdomActive Corporate (5 parents)Officer2021-04-03 ~ 2023-05-25IIF 43 - Director → ME
- 34Grand Buildings, 1-3 Strand, London, United KingdomActive Corporate (5 parents)Officer2021-04-03 ~ 2023-05-25IIF 44 - Director → ME
- 35Grand Buildings, 1-3 Strand, London, United KingdomActive Corporate (5 parents)Officer2022-05-11 ~ 2023-05-25IIF 42 - Director → ME
- 36Grand Buildings, 1-3 Strand, London, United KingdomActive Corporate (5 parents)Officer2022-05-11 ~ 2023-05-25IIF 45 - Director → ME
- 37
SPANISH RETAIL PARTNERS LLP
OC32652010 New Burlington Street, London, LondonDissolved Corporate (10 parents)Officer2007-03-19 ~ dissolvedIIF 37 - LLP Member → ME - 38
VENTA JV-CO LIMITED
14032676Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2022-04-07 ~ 2023-05-31IIF 11 - Director → ME - 39Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2022-05-09 ~ 2023-05-31IIF 23 - Director → ME
- 40Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2022-06-09 ~ 2023-05-31IIF 24 - Director → ME
- 41Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2022-09-15 ~ 2023-05-31IIF 8 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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