logo
explain how to read the page

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

Tissiman, Paul Russell

    Related profiles found in government register
  • Tissiman, Paul Russell
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 1
    • icon of address 72, New Cavendish Street, London, W1G 8AU, United Kingdom

      IIF 2
  • Tissiman, Paul Russell
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 3
    • icon of address 72, New Cavendish Street, London, W1G 8AU, United Kingdom

      IIF 4 IIF 5
  • Tissiman, Paul Russell
    British company director born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 72, New Cavendish Street, London, W1G 8AU

      IIF 6
  • Mr Paul Russell Tissiman
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tissiman, Paul Russell
    British director

    Registered addresses and corresponding companies
    • icon of address 72, New Cavendish Street, London, W1G 8AU, United Kingdom

      IIF 13
  • Tissiman, Paul Russell

    Registered addresses and corresponding companies
    • icon of address Cox Green, Church Road, Ramsden Heath, Essex, CM11 1PS

      IIF 14
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    LLOYDS INVESTMENTS GROUP HOLDINGS PLC - 2010-04-14
    ROWAN GROUP HOLDINGS PLC - 2007-03-16
    icon of address Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -980,152 GBP2024-12-31
    Officer
    icon of calendar 2005-05-11 ~ 2017-12-04
    IIF 5 - Director → ME
    icon of calendar 2005-05-11 ~ 2005-11-04
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    IIF 7 - Right to appoint or remove directors OE
  • 2
    BEACHDRINK LIMITED - 2005-04-29
    ROWAN RPM LIMITED - 2006-12-22
    icon of address Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,920 GBP2024-12-31
    Officer
    icon of calendar 2005-04-15 ~ 2017-12-04
    IIF 4 - Director → ME
    icon of calendar 2005-04-15 ~ 2017-12-04
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    IIF 8 - Right to appoint or remove directors OE
  • 3
    icon of address Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-01-23 ~ 2017-12-04
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    IIF 10 - Right to appoint or remove directors OE
  • 4
    SLATEREALM LIMITED - 2002-07-03
    SLATEREALM PROPERTIES LIMITED - 1992-07-06
    icon of address Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,605 GBP2024-12-31
    Officer
    icon of calendar 2005-11-04 ~ 2017-12-04
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    IIF 11 - Right to appoint or remove directors OE
  • 5
    FOOD DIRECT LTD - 2015-05-19
    icon of address Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -152,216 GBP2024-12-31
    Officer
    icon of calendar 2012-02-29 ~ 2017-12-04
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    IIF 12 - Has significant influence or control OE
    IIF 12 - Right to appoint or remove directors OE
  • 6
    icon of address Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,342,860 GBP2024-12-31
    Officer
    icon of calendar 2010-03-19 ~ 2017-12-04
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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