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

    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 1

    • 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

    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 3

    • 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

    • 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

    • 72, New Cavendish Street, London, W1G 8AU, United Kingdom

      IIF 13
  • Tissiman, Paul Russell

    Registered addresses and corresponding companies

    • 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
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -980,152 GBP2023-12-31
    Officer
    2005-05-11 ~ 2017-12-04
    IIF 5 - director → ME
    2005-05-11 ~ 2005-11-04
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    ROWAN RPM LIMITED - 2006-12-22
    BEACHDRINK LIMITED - 2005-04-29
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    14,920 GBP2023-12-31
    Officer
    2005-04-15 ~ 2017-12-04
    IIF 4 - director → ME
    2005-04-15 ~ 2017-12-04
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-01-23 ~ 2017-12-04
    IIF 3 - director → ME
    Person with significant control
    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
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -204,395 GBP2023-12-31
    Officer
    2005-11-04 ~ 2017-12-04
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    FOOD DIRECT LTD - 2015-05-19
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -152,216 GBP2023-12-31
    Officer
    2012-02-29 ~ 2017-12-04
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 6
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,342,860 GBP2023-12-31
    Officer
    2010-03-19 ~ 2017-12-04
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.