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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

Rushton, Paul

    Related profiles found in government register
  • Rushton, Paul
    British company secretary

    Registered addresses and corresponding companies

    • 6 Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear, NE37 1HB

      IIF 1
  • Rushton, Paul

    Registered addresses and corresponding companies

    • 6, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB, England

      IIF 2
  • Rushton, Paul
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Parsons Road, Parsons Industrial Estate, Washington, NE37 1HB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 6, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB, England

      IIF 6

    • 6-7, Parsons Road, Parsons Industrial Estate, Washington, NE37 1HB, United Kingdom

      IIF 7

    • 6/7, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB, England

      IIF 8
  • Rushton, Paul
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Parsons Road, Parsons Industrial Estate, Washington, NE37 1HB, United Kingdom

      IIF 9
  • Rushton, Paul Kevin
    British born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

      IIF 10

    • Lyndon House Kirkton Drive, Pitmedden Industrial Est. Dyce, Aberdeen, Aberdeenshire, AB21 0BG

      IIF 11

    • 5, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 12

    • 5, West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 13

    • Office 2, 4th Floor, Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 14

    • Office 8, 5 West Victoria Dock Road, Dundee, DD1 3JT, Great Britain

      IIF 15

    • Office 8, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 16 IIF 17

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 18 IIF 19

    • Bruckhills Croft, Badenscoth Rothienorman, Inverurie, Aberdeenshire, AB51 8YB

      IIF 20
  • Rushton, Paul Kevin
    British engineer born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 21

    • Dundee One River Court, Suite 8, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 22
  • Mr Paul Rushton
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 33, Derrymore Road, Willerby, Hull, HU10 6ES, England

      IIF 23
  • Mr Paul Kevin Rushton
    British born in October 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 24

    • Dundee One River Court, Suite 8, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 25

    • Office 2, 4th Floor, Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 26

    • Office 8, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 27 IIF 28 IIF 29

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 30 IIF 31

    • 13, Henderson Road, Inverness, IV1 1SN, United Kingdom

      IIF 32
  • Mr Paul Rushton
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Parsons Road, Parsons Industrial Estate, Washington, NE37 1HB, United Kingdom

      IIF 33 IIF 34

    • 6, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB, England

      IIF 35
child relation
Offspring entities and appointments 21
  • 1
    AARRAA CONSULTANTS LIMITED
    SC538130
    Office 2, 4th Floor, Dundee One, River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2016-06-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 26 - Has significant influence or control → OE
  • 2
    ACQUIRE-X LIMITED
    SC795465
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    ALL TIMBERLINES LIMITED
    SC077600
    Lyndon House Kirkton Drive, Pitmedden Industrial Est. Dyce, Aberdeen, Aberdeenshire
    Active Corporate (19 parents)
    Officer
    2024-04-25 ~ now
    IIF 11 - Director → ME
  • 4
    DAVID HALEY LIMITED
    07406407
    6 Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, England
    Active Corporate (7 parents)
    Officer
    2016-02-01 ~ now
    IIF 8 - Director → ME
    2011-03-18 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-17
    IIF 35 - Has significant influence or control → OE
  • 5
    HENDERSON & DICK DESIGNS LIMITED
    SC276739
    5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2025-11-03 ~ now
    IIF 12 - Director → ME
  • 6
    INVINCEUS GROUP LTD
    - now SC459290
    MAGMA PRODUCTS GROUP LIMITED
    - 2020-03-04 SC459290
    MAGMA PRODUCTS (HOLDCO) LIMITED
    - 2014-04-01 SC459290
    Office 8 5 West Victoria Dock Road, Dundee
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-09-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    INVINCEUS INTERNATIONAL LTD
    - now SC459398
    MAGMA PRODUCTS (T) LIMITED
    - 2020-03-04 SC459398 SC555860... (more)
    Office 8 5 West Victoria Dock Road, Dundee
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 28 - Has significant influence or control → OE
  • 8
    INVINCEUS LTD
    - now SC459364 SC555860
    MAGMA PRODUCTS (GY) LIMITED
    - 2020-03-04 SC459364
    Office 8 5 West Victoria Dock Road, Dundee
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 27 - Has significant influence or control → OE
  • 9
    MAGMA PEOPLE LIMITED
    SC487244
    5 West Victoria Dock Road, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 21 - Director → ME
  • 10
    MAGMA PRODUCTS LIMITED
    - now SC218417 SC555860... (more)
    FREELANCE EURO SERVICES (CCLXII) LIMITED
    - 2007-11-21 SC218417 SC218419... (more)
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (16 parents)
    Officer
    2001-04-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-04-24 ~ 2020-03-03
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NEXOS SOLUTIONS LIMITED
    - now SC633398 SC823361
    GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED
    - 2024-11-20 SC633398
    SLLP 266 LIMITED - 2019-12-12
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2023-02-08 ~ now
    IIF 10 - Director → ME
  • 12
    NORTHUMBRIA HERITAGE HOMES LIMITED
    10916074
    6-7 Parsons Road, Parsons Industrial Estate, Washington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-15 ~ now
    IIF 7 - Director → ME
  • 13
    RUSHIE BOY LIMITED
    13370525
    6 Parsons Road, Parsons Industrial Estate, Washington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 14
    SIGNZ HOLD CO LIMITED
    SC861377
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    SNOWDROPS.ME LIMITED
    - now SC555860
    INVINCEUS (P) LTD
    - 2020-11-09 SC555860 SC459364
    MAGMA PRODUCTS (P) LIMITED
    - 2020-03-04 SC555860 SC459398... (more)
    5 West Victoria Dock Road, Dundee, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 16
    SOLD FAST AB LIMITED
    SC590498
    Dundee One River Court Suite 8, 5 West Victoria Dock Road, Dundee, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TANFIELD METAL SPINNERS LTD
    03560170
    6 Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-02-07 ~ now
    IIF 6 - Director → ME
    2005-03-01 ~ now
    IIF 1 - Secretary → ME
  • 18
    THE BRITANNIA PAN COMPANY LIMITED
    14276948
    6 Parsons Road, Parsons Industrial Estate, Washington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-04 ~ now
    IIF 5 - Director → ME
  • 19
    THE CHESHIRE MOUSE COMPANY LTD
    13391019
    Unit 1b Canal Side Business Park Tattenhall Road, Tattenhall, Chester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    THE SHOP MAIN STREET LIMITED
    13179865
    6 Parsons Road, Parsons Industrial Estate, Washington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-01 ~ 2021-12-20
    IIF 3 - Director → ME
  • 21
    WRH CONSULTANCY SERVICES LIMITED
    09984698
    6 Parsons Road, Parsons Industrial Estate, Washington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-03 ~ 2020-01-30
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.