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

Metcalfe, Paul

    Related profiles found in government register
  • Metcalfe, Paul
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Cromwell Court, New Street, Aylesbury, HP20 2PB, United Kingdom

      IIF 1
    • 4, Pine Road, Edlesborough, Dunstable, Bedfordshire, LU6 2EJ, England

      IIF 2
  • Metcalfe, Paul
    British engineer born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Pine Road, Edlesborough, Dunstable, LU6 2EJ

      IIF 3
  • Metcalfe, Paul
    British installation engineer born in March 1968

    Registered addresses and corresponding companies
    • 19 Long Chaulden, Hemel Hempstead, Hertfordshire, HP1 2HT

      IIF 4
  • Mr Paul Metcalfe
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Cromwell Court, New Street, Aylesbury, HP20 2PB, United Kingdom

      IIF 5
    • 4, Pine Road, Edlesborough, Dunstable, Bedfordshire, LU6 2EJ

      IIF 6
    • 4, Pine Road, Edlesborough, Dunstable, Bedfordshire, LU6 2EJ, England

      IIF 7
    • 4, Pine Road, Edlesborough, Dunstable, LU6 2EJ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    4 Cromwell Court, New Street, Aylesbury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    4 Pine Road, Edlesborough, Dunstable, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    619,466 GBP2024-04-30
    Officer
    2003-11-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    4 Millers Court, Chiswick Mall, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    VIVID SYSTEM LTD - 2019-05-22
    TOUCH ON DESIGN LIMITED - 2014-01-22
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -167,223 GBP2020-02-29
    Officer
    2014-01-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Communications House, 41a Market Street, Watford, Herts
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    211,413 GBP2024-03-31
    Officer
    ~ 1996-11-13
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.