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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

Surtees, Paul

    Related profiles found in government register
  • Surtees, Paul
    English born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9, Enterprise City, Meadowfield Avenue, Spennymoor, DL16 6JF, England

      IIF 1
  • Surtees, Paul
    English company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Quarrington Hill Industrial Est., Quarrington Hill, Durham, DH6 4QJ, England

      IIF 2
  • Surtees, Paul
    English director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Quarrington Hill Industrial Est., Quarrington Hill, Durham, DH6 4QJ, England

      IIF 3
  • Surtees, Paul
    English managing director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9, Enterprise City, Meadowfield Avenue, Spennymoor, DL16 6JF, England

      IIF 4
  • Surtees, Paul
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Quarrington Hill Industrial Est., Quarrington Hill, Durham, DH6 4QJ, England

      IIF 5
  • Surtees, Paul
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Gardens, Hunwick, Crook, Co Durham, DL15 0XW, England

      IIF 6

    • 9, Enterprise City, Meadowfield Avenue, Spennymoor, DL16 6JF, United Kingdom

      IIF 7
  • Surtees, Paul
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Quarrington Hill Industrial Estate Steetley Terrac, Quarrington Hill, Durham, County Durham, DH6 4QJ, United Kingdom

      IIF 8
  • Surtees, Paul
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Surtees, Paul
    British entrepreneur born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 10
  • Surtees, Paul
    British investment banker born in July 1976

    Registered addresses and corresponding companies

    • Flat 4, 12 Brunswick Place, Hove, East Sussex, BN3 1NA

      IIF 11
  • Surtess, Paul
    British builder born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Gardens, Hunwick, Crook, Co Durham, DL15 0XW, United Kingdom

      IIF 12
  • Mr Paul Surtees
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Gardens, Hunwick, Crook, Co Durham, DL15 0XW, England

      IIF 13

    • 1a, Quarrington Hill Industrial Est., Quarrington Hill, Durham, DH6 4QJ, England

      IIF 14 IIF 15

    • 9, Enterprise City, Meadowfield Avenue, Spennymoor, DL16 6JF, England

      IIF 16
  • Surtees, Paul
    British banking born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Dunsany Road, London, W14 0JP

      IIF 17
  • Mr Paul Surtees
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Valentine Place, 3rd Floor, London, SE1 8QH, England

      IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19
child relation
Offspring entities and appointments 13
  • 1
    CAPITALISE.COM PLATFORM LTD
    - now 09256446
    PLATFI LTD
    - 2019-06-24 09256446
    20 Wenlock Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-10-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-12
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CASSOP CONSULTANTS LLP
    OC428058
    Unit B2, Wear House Whitehouse Way, Bracken Hill Business Park, Peterlee, England
    Active Corporate (5 parents)
    Officer
    2019-07-15 ~ 2022-03-31
    IIF 8 - LLP Designated Member → ME
  • 3
    DUNELM JOINERY LTD
    08918249
    9 Enterprise City, Meadowfield Avenue, Spennymoor, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DUNHOLM MECHANICAL SERVICES LTD
    11088116
    Units 8&9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-29 ~ 2018-11-28
    IIF 7 - Director → ME
  • 5
    HOWELL CUMMINGS BUILDING SERVICES LIMITED
    08318591
    9 Enterprise City, Meadowfield Avenue, Spennymoor, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 12 - Director → ME
  • 6
    HOWELL CUMMINGS CATERING EQUIPMENT LIMITED
    07532181
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Officer
    2011-07-04 ~ 2018-11-28
    IIF 1 - Director → ME
  • 7
    HOWELL CUMMINGS JOINERY LTD
    09078511
    Unit B2, Wear House Whitehouse Way, Bracken Hill Business Park, Peterlee, England
    Active Corporate (8 parents)
    Officer
    2014-06-10 ~ 2022-04-05
    IIF 3 - Director → ME
    Person with significant control
    2020-05-29 ~ 2021-08-24
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HOWELL CUMMINGS MODULAR SYSTEMS LTD
    10548185
    1a Quarrington Hill Industrial Est., Quarrington Hill, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HYGIENIC CLADDING SYSTEMS LTD
    - now 10371351
    HYGENIC CLADDING SYSTEMS LTD
    - 2016-09-17 10371351
    1a Quarrington Hill Industrial Est., Quarrington Hill, Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 2 - Director → ME
  • 10
    NORTHSTREET CAPITAL LTD
    06321011
    Flat 3 1a Dagmar Street, Worthing
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2008-07-01
    IIF 11 - Director → ME
  • 11
    NUCLEI PROPERTIES LIMITED
    05101522
    The Bearing Warehouse Bbl Group Ltd, 13 Nutwood Trading Estate, Limestone Cottage Lane, Sheffield, South Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2004-04-14 ~ 2011-09-15
    IIF 17 - Director → ME
  • 12
    PSJS CONSULTING LTD
    13930636
    2 The Gardens, Hunwick, Crook, Co Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SIX LEAPS LTD
    08705328
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.