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

Harris, Paul

    Related profiles found in government register
  • Harris, Paul

    Registered addresses and corresponding companies

    • Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 1 IIF 2
  • Harris, Paul Edward Woodstock

    Registered addresses and corresponding companies

    • Focus 31, North Wing, Cleveland Road, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom

      IIF 3

    • Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 4

    • Stocks Golf Club, Stocks Road, Aldbury, Tring, Herts, HP23 5RX, England

      IIF 5
  • Harris, Paul Edward Woodstock
    British

    Registered addresses and corresponding companies

    • Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 6

    • Bear Ash, Bear Lane, Hare Hatch, Reading, RG10 9XR, United Kingdom

      IIF 7
  • Harris, Paul Edward Woodstock
    British banker

    Registered addresses and corresponding companies

    • Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom

      IIF 8

    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 9 IIF 10

    • 4 Eaton Terrace, London, SW1W 8EZ

      IIF 11
  • Harris, Paul Edward Woodstock
    British company director

    Registered addresses and corresponding companies

    • Focus 31, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom

      IIF 12
  • Harris, Paul
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Tudor Terrace, Consett, DH8 5EL, United Kingdom

      IIF 13

    • No. 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

      IIF 14 IIF 15
  • Harris, Paul Edward Woodstock
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hangar 129, President Way, London Luton Airport, Luton, Beds, LU2 9NW

      IIF 16

    • Bear Ash, Bear Lane, Hare Hatch, Reading, RG10 9XR, England

      IIF 17
  • Harris, Paul Edward Woodstock
    British accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Park Lane, Hemel Hempstead, HP2 4YL, United Kingdom

      IIF 18

    • Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 19

    • Bear Ash, Bear Lane, Hare Hatch, Reading, RG10 9XR, England

      IIF 20

    • Bear Ash, Bear Lane, Hare Hatch, Reading, RG10 9XR, United Kingdom

      IIF 21

    • Stocks Golf Club, Aldbury, Tring, Hertfordshire, HP23 5RX, United Kingdom

      IIF 22

    • Stocks Golf Club, Stocks Road, Aldbury, Tring, Herts, HP23 5RX, England

      IIF 23
  • Harris, Paul Edward Woodstock
    British banker born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Focus 31, North Wing, Cleveland Road, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom

      IIF 24

    • Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 25 IIF 26 IIF 27

    • Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom

      IIF 28

    • Ground Floor, Unit 3, Grovelands, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom

      IIF 29

    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 30 IIF 31

    • 4 Eaton Terrace, London, SW1W 8EZ

      IIF 32
  • Harris, Paul Edward Woodstock
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Focus 31, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom

      IIF 33

    • 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

      IIF 34

    • No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

      IIF 35

    • 4 Eaton Terrace, London, SW1W 8EZ

      IIF 36
  • Harris, Paul Edward Woodstock
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 52-54, The Green, South Bar, Banbury, Oxon, OX16 9AB, United Kingdom

      IIF 37

    • Studio 2.01 Piano House, 9 Brighton Terrace, London, SW9 8DJ, England

      IIF 38

    • Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU

      IIF 39 IIF 40
  • Harris, Paul Edward Woodstock
    British non-executive director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • One Medical House, Boundary Way, Hemel Hempstead, Herts, HP2 7YU, England

      IIF 41
  • Mr Paul Harris
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Tudor Terrace, Consett, DH8 5EL, United Kingdom

      IIF 42
  • Harris, Paul Edward Woodstock
    British accountant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Pall Mall, Westminster, London, SW1Y 5ES, England

      IIF 43
  • Harris, Paul Edward Woodstock
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, Greater London, W1U 3BW, United Kingdom

      IIF 44
  • Mr Paul Edward Woodstock Harris
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 52-54, The Green, South Bar, Banbury, Oxon, OX16 9AB

      IIF 45

    • 1 Park Lane, Hemel Hempstead, HP2 4YL, United Kingdom

      IIF 46

    • Bear Ash, Bear Lane, Hare Hatch, Reading, RG10 9XR, England

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 20
  • 1
    Bear Ash Bear Lane, Hare Hatch, Reading
    Corporate (2 parents)
    Equity (Company account)
    -167,459 GBP2023-12-31
    Officer
    2009-11-13 ~ now
    IIF 21 - director → ME
    2009-11-13 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 2
    BOURNE LEISURE GROUP ADMINISTRATION LIMITED - 2022-09-05
    70 Pall Mall, Westminster, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-01-21 ~ now
    IIF 43 - director → ME
  • 3
    Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    362,952 GBP2022-03-31
    Officer
    2014-03-26 ~ now
    IIF 22 - director → ME
  • 4
    2nd Floor One The Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 44 - director → ME
  • 5
    Bear Ash Bear Lane, Hare Hatch, Reading, England
    Corporate (2 parents)
    Officer
    2024-06-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    52-54 The Green, South Bar, Banbury, Oxon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -705,476 GBP2018-05-31
    Officer
    2010-05-14 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 7
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 31 - director → ME
    2004-09-27 ~ dissolved
    IIF 9 - secretary → ME
  • 8
    Focus 31 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 33 - director → ME
    2008-06-20 ~ dissolved
    IIF 12 - secretary → ME
  • 9
    AMF BOWLING HOLDINGS LIMITED - 2014-09-08
    EVER 2421 LIMITED - 2010-08-13
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 30 - director → ME
    2004-09-27 ~ dissolved
    IIF 10 - secretary → ME
  • 10
    Stocks Golf Club Stocks Road, Aldbury, Tring, Herts, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -107,114 GBP2019-03-31
    Officer
    2015-01-19 ~ dissolved
    IIF 23 - director → ME
    2015-01-19 ~ dissolved
    IIF 5 - secretary → ME
  • 11
    Unit 3 Browns Park Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    7,489 GBP2023-12-31
    Person with significant control
    2018-07-24 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    One Medical House, Boundary Way, Hemel Hempstead, Herts, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -24,147,324 GBP2023-09-30
    Officer
    2016-03-21 ~ now
    IIF 41 - director → ME
  • 13
    PRIVATE ONE STOP DOCTORS LIMITED - 2015-01-13
    Ground Floor, Unit 3 Grovelands, Boundary Way, Hemel Hempstead, Herts, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,402,811 GBP2022-09-30
    Officer
    2014-01-30 ~ now
    IIF 29 - director → ME
  • 14
    Hangar 129 President Way, London Luton Airport, Luton, Beds
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    59,136,219 GBP2024-03-31
    Officer
    2017-05-09 ~ now
    IIF 16 - llp-designated-member → ME
  • 15
    FORAY 1199 LIMITED - 1999-08-24
    Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2017-07-20 ~ now
    IIF 39 - director → ME
  • 16
    SPORTING SPREADS LIMITED - 2000-05-31
    SPORTING SPREADS HOLDINGS LIMITED - 1998-10-12
    FORAY 1101 LIMITED - 1998-06-05
    Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2017-07-20 ~ now
    IIF 40 - director → ME
  • 17
    Wester Park House, Duns Road, Coldstream, Berwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 18
    Studio 1.03 Piano House, 9 Brighton Terrace, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -916,109 GBP2022-10-01 ~ 2023-09-30
    Officer
    2022-01-19 ~ now
    IIF 38 - director → ME
  • 19
    2nd Floor One The Esplanade, St Helier, Je2 3qa, Jersey
    Corporate (5 parents)
    Officer
    2022-10-19 ~ now
    IIF 15 - director → ME
  • 20
    2nd Floor One The Esplanade, St Helier, Je2 3qa, Jersey
    Corporate (3 parents)
    Officer
    2022-10-19 ~ now
    IIF 14 - director → ME
Ceased 12
  • 1
    AMF BOWLING (TRADITIONAL) HOLDINGS LIMITED - 2010-11-02
    Star House, Star Hill, Rochester
    Dissolved corporate (2 parents)
    Officer
    2010-07-22 ~ 2010-10-27
    IIF 24 - director → ME
    2010-07-22 ~ 2010-10-27
    IIF 3 - secretary → ME
  • 2
    AMF BOWLING (TRADITIONAL) - 2010-11-02
    AMF BOWLING - 2010-08-13
    DIKAPPA (NUMBER 468) LIMITED - 1987-04-21
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-29 ~ 2010-10-27
    IIF 32 - director → ME
    2004-09-29 ~ 2010-10-27
    IIF 11 - secretary → ME
  • 3
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2009-08-24 ~ 2014-09-05
    IIF 19 - director → ME
    2009-08-24 ~ 2014-09-05
    IIF 6 - secretary → ME
  • 4
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2021-02-26
    IIF 35 - director → ME
  • 5
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-07-22 ~ 2014-09-05
    IIF 27 - director → ME
    2010-07-22 ~ 2014-09-05
    IIF 4 - secretary → ME
  • 6
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-15 ~ 2021-02-26
    IIF 34 - director → ME
  • 7
    MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13
    SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
    BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27
    CORAL ENTERTAINMENTS LIMITED - 1991-10-15
    CORAL SQUASH CLUBS LIMITED - 1987-02-04
    CORAL ENTERTAINMENTS LIMITED - 1987-02-04
    LEISURE COMPLEX LIMITED - 1976-12-31
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-08-13 ~ 2014-09-05
    IIF 25 - director → ME
    2010-08-13 ~ 2014-09-05
    IIF 1 - secretary → ME
  • 8
    HACKREMCO (NO.160) LIMITED - 1984-06-07
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2010-08-13 ~ 2014-09-05
    IIF 26 - director → ME
    2010-08-13 ~ 2014-09-05
    IIF 2 - secretary → ME
  • 9
    Unit 3 Browns Park Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    7,489 GBP2023-12-31
    Officer
    2018-07-24 ~ 2023-03-25
    IIF 13 - director → ME
  • 10
    TRUSHELFCO (NO.3305) LIMITED - 2007-10-10
    1 Hurlingham Studios, Ranelagh Gardens, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -68,526 GBP2014-12-31
    Officer
    2007-10-04 ~ 2013-12-30
    IIF 36 - director → ME
  • 11
    AMF BOWLING UK LIMITED - 2010-08-13
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-09-29 ~ 2014-09-05
    IIF 28 - director → ME
    2004-09-29 ~ 2014-09-05
    IIF 8 - secretary → ME
  • 12
    Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved corporate (33 parents)
    Officer
    2003-08-07 ~ 2013-06-01
    IIF 17 - llp-member → ME

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.