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

Fernback, Paul Simon

    Related profiles found in government register
  • Fernback, Paul Simon
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 1 IIF 2
  • Fernback, Paul Simon
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Beechwood Centre, 40 Lower Gravel Rd, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 3

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 4

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, United Kingdom

      IIF 5

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 6 IIF 7 IIF 8

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 10

    • 34, St George Street, Mayfair, London, England

      IIF 11

    • Unit 1 Lower Hook Business Park, Shire Lane, Orpington, BR6 7GZ, England

      IIF 12
  • Fernback, Paul Simon
    British prop developer born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 13
  • Fernback, Paul Simon
    British property developer born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 14
  • Fernback, Paul Simon
    British property investor born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 15

    • 2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 16
  • Fernback, Paul Simon
    born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Fernback, Paul Simon
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, England

      IIF 21

    • 20, Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL, United Kingdom

      IIF 22
  • Fernback, Paul Simon
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 23
  • Fernback, Paul Simon
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162, Southborough Lane, Bickley, Bromley, BR2 8AL

      IIF 24

    • Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, United Kingdom

      IIF 25

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 26 IIF 27 IIF 28

    • 34, St. George Street, Mayfair, London, W1S 2FN, England

      IIF 31
  • Fernback, Paul Simon
    British managing director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Park Avenue, Farnborough, Orpington, Kent, BR6 8LL

      IIF 32

    • Unit 1 Lower Hook Business Park, Shire Lane, Downe, Orpington, Kent, BR6 7GZ

      IIF 33
  • Fernback, Paul Simon
    British property & investment born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Park Avenue, Farnborough, Orpington, Kent, BR6 8LL

      IIF 34
  • Fernback, Paul Simon
    British property developer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Park Avenue, Farnborough, Orpington, Kent, BR6 8LL

      IIF 35
  • Mr Paul Simon Fernback
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Beechwood Centre, 40 Lower Gravel Rd, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 36

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 37 IIF 38

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, United Kingdom

      IIF 39

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 40 IIF 41 IIF 42

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 54

    • 34, St George Street, Mayfair, London, England

      IIF 55

    • Unit 1 Lower Hook Business Park, Shire Lane, Downe, Orpington, Kent, BR6 7GZ

      IIF 56

    • Unit 1 Lower Hook Business Park, Shire Lane, Orpington, BR6 7GZ, England

      IIF 57

    • Unit 1, Lower Hook Business Park, Shire Lane, Orpington, Kent, BR6 7GZ, England

      IIF 58
  • Fernback, Paul Simon

    Registered addresses and corresponding companies

    • 109, Gloucester Place, London, W1U 6JW, England

      IIF 59
  • Fernback, Paul

    Registered addresses and corresponding companies

    • Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, United Kingdom

      IIF 60
  • Mr Paul Simon Fernback
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 61

    • The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 62 IIF 63
child relation
Offspring entities and appointments
Active 33
  • 1
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    324,675 GBP2023-08-31
    Officer
    2014-11-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 2
    REXPARK TRADING LIMITED - 2012-08-20
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    2,104,639 GBP2023-08-31
    Officer
    2012-08-20 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 3
    BARCLAY HOMES LIMITED - 2002-09-26
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -223,332 GBP2023-12-31
    Officer
    1998-11-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 4
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    219,431 GBP2023-08-31
    Officer
    2000-04-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 5
    BEECHBOND LIMITED - 1999-10-26
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    1,412,130 GBP2023-08-31
    Officer
    1999-10-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 48 - Has significant influence or control → OE
  • 6
    34 St George Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control → OE
  • 7
    BARCLAY CENTRE LTD - 2023-02-09
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,050 GBP2023-11-30
    Officer
    2022-11-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,731,971 GBP2024-03-31
    Officer
    2005-11-14 ~ now
    IIF 18 - llp-designated-member → ME
  • 9
    The Beechwood Centre, 40 Lower Gravel Rd, Bromley, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    BIG PADLOCK (WREXHAM) LIMITED - 2018-01-29
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    95,785 GBP2022-06-30
    Person with significant control
    2017-02-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BIG PADLOCK (CHAMPIONS) LTD - 2015-09-09
    BAYBRIDGE SOLUTIONS LIMITED - 2014-10-23
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1,019,660 GBP2022-06-30
    Person with significant control
    2017-02-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BETAWAY SERVICES LIMITED - 2014-05-06
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    673,283 GBP2022-06-30
    Officer
    2014-05-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    10935173 LTD - 2023-08-18
    BIG PADLOCK HOLDINGS LTD - 2023-07-04
    40 The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2017-08-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-08-29 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 14
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 15
    GROVEMILL TRADING LIMITED - 2012-08-15
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -843,114 GBP2022-06-30
    Officer
    2012-11-26 ~ now
    IIF 29 - director → ME
  • 16
    JETSTAR RESOURCES LIMITED - 2011-12-22
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    3,074,404 GBP2023-08-31
    Officer
    2011-12-22 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 17
    Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
    Corporate (2 parents)
    Equity (Company account)
    1,283,619 GBP2024-05-31
    Officer
    2009-12-08 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 18
    Enterprise House, 27 Hastings Road, Bromley, Kent, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    1,800 GBP2019-04-01 ~ 2020-03-31
    Officer
    2005-12-15 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 19
    HAWTIN DEVELOPMENTS LLP - 2010-09-29
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,130,163 GBP2024-03-31
    Officer
    2006-12-20 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 20
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -63,816 GBP2023-12-31
    Officer
    2015-12-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 21
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 22
    KINGSWAY FURNITURE (LONDON) LIMITED - 2007-03-20
    NIGHTREEL INVESTMENTS LIMITED - 1993-06-22
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    8,045,231 GBP2022-06-30
    Officer
    2022-07-01 ~ now
    IIF 8 - director → ME
  • 23
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,175,307 GBP2024-03-31
    Officer
    2006-12-04 ~ now
    IIF 20 - llp-designated-member → ME
  • 24
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    141,632 GBP2024-06-30
    Officer
    2023-01-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 25
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-06-28 ~ now
    IIF 9 - director → ME
  • 26
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -7,800 GBP2022-06-30
    Officer
    2012-03-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 27
    QUESTWOOD LIMITED - 2012-05-31
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    307,807 GBP2023-08-31
    Officer
    2012-05-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PROVENCE WINES LIMITED - 2020-11-10
    Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England
    Corporate (4 parents)
    Equity (Company account)
    -430,784 GBP2023-12-31
    Person with significant control
    2024-02-09 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    First Floor 73-75 High Street, Stevenage, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 30
    2 Leonard Place, Westerham Road, Keston, Kent, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,208,143 GBP2023-06-30
    Officer
    2014-03-24 ~ now
    IIF 16 - director → ME
  • 31
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2015-10-08 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 32
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    579,745 GBP2024-03-31
    Officer
    2006-12-04 ~ now
    IIF 19 - llp-designated-member → ME
  • 33
    Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England
    Corporate (3 parents)
    Equity (Company account)
    -52,439 GBP2023-05-31
    Officer
    2021-06-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-06-09 ~ 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
    IIF 57 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
    Corporate (2 parents)
    Equity (Company account)
    1,283,619 GBP2024-05-31
    Officer
    2006-12-06 ~ 2008-02-01
    IIF 32 - director → ME
  • 2
    162 Southborough Lane, Bromley
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2007-05-17 ~ 2013-03-04
    IIF 34 - director → ME
  • 3
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-06-23 ~ 2012-06-20
    IIF 24 - director → ME
    2011-06-27 ~ 2021-12-14
    IIF 60 - secretary → ME
    2011-06-23 ~ 2011-06-23
    IIF 59 - secretary → ME
    Person with significant control
    2021-12-16 ~ 2023-05-17
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 4
    STEELRAY NO. 194 LIMITED - 2003-02-03
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,051 GBP2022-09-30
    Officer
    2003-02-27 ~ 2023-12-31
    IIF 35 - director → ME
  • 5
    KINGSWAY FURNITURE (LONDON) LIMITED - 2007-03-20
    NIGHTREEL INVESTMENTS LIMITED - 1993-06-22
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    8,045,231 GBP2022-06-30
    Person with significant control
    2022-07-01 ~ 2023-12-31
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 6
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-04 ~ 2022-03-04
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.