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
Individuals in focus
Mardel, Paul John
- English finance director born in June 1979
Mardel, Paul John
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Mardel, Paul John
Resident in England
Registered addresses and corresponding companies - British director born in June 1979
Mardel, Paul John
Resident in England
Registered addresses and corresponding companiesSuite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom
IIF 14 IIF 15Unit 3a Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, England
IIF 16 IIF 17Unit A1, Basepoint, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom
IIF 18Unit A1, Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom
IIF 19 IIF 20 IIF 21 (more)Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom
IIF 23 IIF 2436 Chantry Lane, London Colney, St Albans, Hertfordshire, AL2 1JU, United Kingdom
IIF 25
- British finance director born in June 1979
Mardel, Paul John
Resident in England
Registered addresses and corresponding companiesSuite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England
IIF 2636, Chantry Lane, London Colney, Hertfordshire, AL2 1JU, United Kingdom
IIF 2736, Chantry Lane, London Colney, St Albans, Hertfordshire, AL2 1JU, United Kingdom
IIF 2836, Chantry Lane, London Colney, St. Albans, Hertfordshire, AL2 1JU
IIF 2936, Chantry Lane, London Colney, St. Albans, Hertfordshire, AL2 1JU, United Kingdom
IIF 30 IIF 31 IIF 32 (more)
- British director born in June 1979
Mardel, Paul John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A1, Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom
IIF 36
- British finance director born in June 1979
Mardel, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies - British finance directorRegistered addresses and corresponding companies
Mardel, Paul John
19 Collingwood Drive, London Colney, St Albans, Hertfordshire, AL2 1LE
IIF 40
- British born in June 1979
Mr Paul John Mardel
Resident in England
Registered addresses and corresponding companiesSuite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom
IIF 41 IIF 42 IIF 43Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England
IIF 44Suite 7b, Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom
IIF 45 IIF 46Suite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England
IIF 47 IIF 48 IIF 49 (more)Unit 3a Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, England
IIF 53 IIF 54Unit A1, Basepoint, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom
IIF 55 IIF 5636 Chantry Lane, London Colney, St Albans, Hertfordshire, AL2 1JU, United Kingdom
IIF 574th Floor Radius House, Clarendon Road, Watford, WD17 1HP, England
IIF 58
- British director born in June 1979
Mardel, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom
IIF 59
- British born in June 1979
Mr Paul Mardel
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom
IIF 60
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-50 GBP2015-11-30Officer2008-08-07 ~ dissolvedIIF 23 - Director → ME
- 2Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2013-09-13 ~ dissolvedIIF 20 - Director → ME
- 3Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2018-11-30Officer2016-11-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 4Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)73,700 GBP2024-12-31Officer2018-10-05 ~ nowIIF 7 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE
- 5Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2024-02-19 ~ nowIIF 5 - Director → ME
- 6Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2024-09-23 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, BedfordshireDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 27 - Director → ME
- 8LIBERTY BISHOP (4521) LTD - 2007-04-25 03168100, 03390805, 03677385... (more)Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-04-14 ~ dissolvedIIF 30 - Director → ME
- 9LIBERTY BISHOP (4628) LTD - 2007-04-25 03168100, 03390805, 03677385... (more)Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, BedfordshireDissolved Corporate (2 parents)Officer2010-04-14 ~ dissolvedIIF 31 - Director → ME
- 10Suite 7b Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)30 GBP2024-02-29Officer2021-02-05 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
- 11Unit A1 110 Butterfield Great Marlings, Luton, BedfordshireDissolved Corporate (2 parents)Officer2009-03-18 ~ dissolvedIIF 33 - Director → ME
- 12LIBERTY BISHOP (3901) LTD - 2006-09-20 03168100, 03390805, 03677385... (more)Suite 7b Portmill Lane, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)380 GBP2022-08-31Officer2010-04-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 28 - Director → ME
- 14Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)103 GBP2024-05-31Officer2015-05-21 ~ nowIIF 4 - Director → MEPerson with significant control2017-12-15 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE
- 15LIBERTY BISHOP (4523) LTD - 2007-05-11 03168100, 03390805, 03677385... (more)Suite 7b Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)3,275 GBP2024-03-31Officer2010-04-14 ~ nowIIF 13 - Director → MEPerson with significant control2017-12-15 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE
- 16LIBERTY BISHOP (4524) LTD - 2007-04-25 03168100, 03390805, 03677385... (more)Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-04-14 ~ dissolvedIIF 34 - Director → ME
- 17Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2010-05-07 ~ dissolvedIIF 36 - Director → ME
- 18Suite 7b Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer2019-04-03 ~ nowIIF 11 - Director → ME
- 19LIBERTY BISHOP (4525) LTD - 2007-04-25 03168100, 03390805, 03677385... (more)Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (2 parents)Officer2010-04-14 ~ dissolvedIIF 32 - Director → ME
- 20Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2017-10-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 21LIBERTY BISHOP (4563) LTD - 2007-05-04 03168100, 03390805, 03677385... (more)Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (2 parents)Officer2010-04-14 ~ dissolvedIIF 29 - Director → ME
- 22Suite 7b Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-29Officer2021-02-05 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 23LIBERTY BISHOP (4526) LTD - 2007-04-25 03168100, 03390805, 03677385... (more)Suite 7b Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)156 GBP2024-03-31Officer2010-04-14 ~ nowIIF 10 - Director → MEPerson with significant control2017-12-15 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24LIBERTY BISHOP (4629) LTD - 2007-04-25 03168100, 03390805, 03677385... (more)Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-04-14 ~ dissolvedIIF 35 - Director → ME
- 25Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, BedfordshireDissolved Corporate (3 parents)Officer2011-10-31 ~ dissolvedIIF 19 - Director → ME
- 26Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-10-31Officer2016-10-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE
- 27Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)834 GBP2024-10-31Officer2020-05-20 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28Suite 7b Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)150,449 GBP2024-12-31Officer2017-10-10 ~ nowIIF 9 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 29Unit A1 Basepoint B & I Centre 110 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 GBP2015-06-30Officer2014-06-26 ~ dissolvedIIF 22 - Director → ME
- 30
PSC SERVICES LIMITED
- nowLIBERTY BISHOP LIMITED - 2009-07-24FENAGE LIMITED - 1995-06-07Marriotts Llp, 4th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (2 parents)Officer2008-01-01 ~ dissolvedIIF 39 - Director → ME2008-10-15 ~ dissolvedIIF 40 - Secretary → ME - 31Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)436 GBP2023-03-31Officer2020-03-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-03-13 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
SPECIALIST PERSONNEL LTD
- nowLIBERTY BISHOP (500) LIMITED - 2000-01-25 03168100, 03390805, 04424787... (more)Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)168 GBP2016-12-31Officer2008-01-01 ~ dissolvedIIF 1 - Director → ME - 33Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2013-08-29 ~ dissolvedIIF 21 - Director → ME
Ceased
8
- 14th Floor Radius House, Clarendon Road, Watford, EnglandDissolved Corporate (3 parents)Equity (Company account)-337 GBP2019-12-31Officer2008-12-08 ~ 2020-02-14IIF 3 - Director → MEPerson with significant control2016-06-30 ~ 2020-02-14IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)101 GBP2020-12-31Person with significant control2016-10-10 ~ 2017-10-17IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE
- 3
LIBERTY BISHOP (UK) LTD
- nowADVANCED PERSONNEL LTD - 2018-02-01LIBERTY BISHOP (3333) LTD - 2005-09-28 03168100, 03390805, 03677385... (more)4th Floor Radius House, Clarendon Road, Watford, EnglandDissolved Corporate (3 parents)Officer2008-01-01 ~ 2020-02-14IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-14IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 4LB ACCOUNTANCY SERVICES LIMITED - 2015-11-264th Floor Radius House, Clarendon Road, Watford, EnglandDissolved Corporate (3 parents)Equity (Company account)325,610 GBP2019-12-31Officer2010-04-06 ~ 2020-02-14IIF 24 - Director → ME
- 54th Floor Radius House, Clarendon Road, Watford, EnglandDissolved Corporate (3 parents)Equity (Company account)415,859 GBP2019-12-31Officer2009-07-11 ~ 2020-02-14IIF 37 - Director → ME
- 64th Floor Radius House, Clarendon Road, Watford, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-10-31Officer2017-10-23 ~ 2020-02-14IIF 15 - Director → MEPerson with significant control2017-10-23 ~ 2020-02-14IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74th Floor Radius House, Clarendon Road, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,202,387 GBP2019-12-31Officer2009-09-07 ~ 2020-02-14IIF 38 - Director → ME
- 84th Floor Radius House, Clarendon Road, Watford, EnglandDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)301,430 GBP2019-12-31Officer2017-10-18 ~ 2020-02-14IIF 14 - Director → MEPerson with significant control2017-10-18 ~ 2020-02-14IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
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