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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

Aubery, Paul Richard

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

    Registered addresses and corresponding companies

    • icon of address 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR

      IIF 1 IIF 2
  • Aubery, Paul Richard
    British bank employee born in April 1964

    Registered addresses and corresponding companies

    • icon of address 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR

      IIF 3
  • 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

    • icon of address 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR

      IIF 38
  • Aubrey, Paul Richard
    British banker born in April 1964

    Registered addresses and corresponding companies

    • icon of address 1 Malthouse Drive, Regency Quay Chiswick, London, W4 2NR

      IIF 39
  • Aubery, Paul Richard
    born in April 1964

    Registered addresses and corresponding companies

    • icon of address 17, Hanover Square, London, W1S 1BN, United Kingdom

      IIF 40
  • Aubery, Paul Richard
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Hanover Square, London, W1S 1BN, United Kingdom

      IIF 41

    • icon of address 72, New Bond Street, London, W1S 1RR, United Kingdom

      IIF 42 IIF 43
  • 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

    • icon of address 17, Hanover Square, London, W1S 1BN, United Kingdom

      IIF 49 IIF 50

    • icon of address 72, New Bond Street, London, W1S 1RR, United Kingdom

      IIF 51 IIF 52
  • Mr Paul Richard Aubery
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 53

    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 54 IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 2
    HOLWELL HOLIDAY COTTAGES LIMITED - 2011-11-29
    BLACKATON ENTERPRISES LIMITED - 2012-02-16
    GV2 LIMITED - 2018-06-21
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    57,551 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2017-09-05 ~ now
    IIF 46 - Director → ME
  • 3
    GN2 LLP
    - now
    GV2 LLP - 2012-02-09
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 4
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,028 GBP2024-09-30
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 1 Westferry Circus Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-24 ~ dissolved
    IIF 49 - Director → ME
  • 6
    W1 (LEASEHOLD) NO.6 LIMITED - 2016-02-20
    W1 (FREEHOLD) NO.6 LIMITED - 2013-08-28
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2012-10-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 1 Westferry Circus, Westferry Circus, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 51 - Director → ME
  • 8
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -105,998 GBP2024-09-30
    Officer
    icon of calendar 2015-06-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 9
    icon of address 4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 10
    icon of address 4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 11
    LONDON GLOBAL CAPITAL PARTNERS LIMITED - 2016-02-20
    icon of address 1 Westferry Circus Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    IIF 50 - Director → ME
  • 12
    icon of address 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
    icon of calendar 2020-07-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    IIF 52 - Director → ME
Ceased 39
  • 1
    INHOCO 649 LIMITED - 1997-09-09
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 35 - Director → ME
  • 2
    TRUSHELFCO (NO.3162) LIMITED - 2005-07-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-17 ~ 2010-04-19
    IIF 2 - Director → ME
  • 3
    HOLWELL HOLIDAY COTTAGES LIMITED - 2011-11-29
    BLACKATON ENTERPRISES LIMITED - 2012-02-16
    GV2 LIMITED - 2018-06-21
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    57,551 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2017-09-05 ~ 2019-01-03
    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
  • 4
    TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-17 ~ 2010-04-19
    IIF 1 - Director → ME
  • 5
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 14 - Director → ME
  • 6
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 37 - Director → ME
  • 7
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 16 - Director → ME
  • 8
    BROWBAY LIMITED - 2005-10-17
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 7 - Director → ME
  • 9
    NHP MANAGEMENT LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 27 - Director → ME
  • 10
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 31 - Director → ME
  • 11
    FOLDBRIDGE LIMITED - 2005-10-17
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 8 - Director → ME
  • 12
    HOCKDRIVE LIMITED - 2005-10-17
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 4 - Director → ME
  • 13
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 13 - Director → ME
  • 14
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 11 - Director → ME
  • 15
    TBG CARECO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 26 - Director → ME
  • 16
    TEAMSKY LIMITED - 2005-04-12
    TBG GUARANTEECO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 23 - Director → ME
  • 17
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-25 ~ 2010-04-19
    IIF 3 - Director → ME
  • 18
    icon of address 309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2006-12-12
    IIF 30 - Director → ME
  • 19
    icon of address Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2006-12-12
    IIF 9 - Director → ME
  • 20
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    LEND LEASE NH LIMITED - 1999-06-30
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 34 - Director → ME
  • 21
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2010-01-18
    IIF 25 - Director → ME
  • 22
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    NHP PLC - 2005-04-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 29 - Director → ME
  • 23
    LEGISLATOR 1618 LIMITED - 2003-03-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 36 - Director → ME
  • 24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 15 - Director → ME
  • 25
    LEGISLATOR 1346 LIMITED - 1997-09-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 24 - Director → ME
  • 26
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 10 - Director → ME
    IIF 39 - Director → ME
  • 27
    icon of address 135 Bishipsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2010-01-08
    IIF 32 - Director → ME
  • 28
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2010-04-19
    IIF 28 - Director → ME
  • 29
    S&N LEASED PROPERTIES LIMITED - 2000-05-09
    WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2010-01-14
    IIF 19 - Director → ME
  • 30
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
    WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
    icon of address 45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2010-01-14
    IIF 5 - Director → ME
  • 31
    LOTHIAN FIFTY (564) LIMITED - 1999-04-12
    WEST REGISTER (PUBLIC HOUSES) LIMITED - 2012-04-12
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2010-01-14
    IIF 17 - Director → ME
  • 32
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2010-01-14
    IIF 33 - Director → ME
  • 33
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    990 GBP2024-12-31
    Officer
    icon of calendar 2001-05-10 ~ 2010-05-01
    IIF 38 - Director → ME
  • 34
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 12 - Director → ME
  • 35
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    LIFE STYLE CARE LIMITED - 1998-06-02
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 18 - Director → ME
  • 36
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    IIF 21 - Director → ME
  • 37
    DUNWILCO (359) LIMITED - 1993-06-09
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-05 ~ 2010-04-19
    IIF 6 - Director → ME
  • 38
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2010-04-19
    IIF 22 - Director → ME
  • 39
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2010-04-19
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.