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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

Castle, Paul John

child relation
Offspring entities and appointments 44
  • 1
    81 HERVEY ROAD RTM COMPANY LIMITED
    15847050
    Active Corporate (6 parents)
    Officer
    2024-07-18 ~ now
    IIF 6 - Director → ME
  • 2
    ALLIANCE PLANT LIMITED
    04055923
    Dissolved Corporate (6 parents)
    Officer
    2004-10-07 ~ 2013-01-02
    IIF 30 - Secretary → ME
  • 3
    Liquidation Corporate (3 parents)
    Officer
    2004-04-02 ~ now
    IIF 38 - Secretary → ME
  • 4
    ARCTURUS-AXIS LIMITED
    - now 04493251
    HUNTMOTORS LIMITED - 2002-10-30
    Dissolved Corporate (11 parents)
    Officer
    2004-05-20 ~ 2006-10-23
    IIF 16 - Director → ME
  • 5
    BERNE CAMERON LIMITED
    - now 06327288
    WITHINS WOOD LANDSCAPES LIMITED
    - 2009-11-30 06327288
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ 2009-05-13
    IIF 9 - Director → ME
    2009-05-13 ~ 2010-11-30
    IIF 49 - Secretary → ME
  • 6
    BNI STAFFS LIMITED
    04541815
    Dissolved Corporate (8 parents)
    Officer
    2006-12-21 ~ 2009-10-01
    IIF 39 - Secretary → ME
  • 7
    BUILDINGS FOR THE FUTURE LIMITED
    - now 04476457
    CABIN CLUB (UK) LIMITED
    - 2008-02-11 04476457
    IDEAL HOME OFFICES LIMITED
    - 2007-11-08 04476457
    KIDS PLACE LTD - 2005-12-08
    CABIN CARE LIMITED - 2004-03-10
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2008-03-01
    IIF 35 - Secretary → ME
  • 8
    CAPITAL BASEMENTS LTD
    04396173
    Dissolved Corporate (7 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 27 - Secretary → ME
  • 9
    CARNATION SERVICES LIMITED
    06505764
    Active Corporate (3 parents)
    Officer
    2008-02-15 ~ 2008-06-20
    IIF 21 - Secretary → ME
  • 10
    CASTLE HESLOP ASSOCIATES LIMITED
    - now 06965242
    CASTLE CAVERSHAM LIMITED
    - 2011-10-31 06965242
    FLIGHT READY LIMITED
    - 2010-04-21 06965242
    Active Corporate (4 parents)
    Officer
    2010-01-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CASTLE HESLOP CONSULTANCY LTD
    08396312
    Active Corporate (1 parent)
    Officer
    2013-02-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    CCR CONSULTING LIMITED
    05126521
    Dissolved Corporate (5 parents)
    Officer
    2006-11-13 ~ 2007-07-06
    IIF 32 - Secretary → ME
  • 13
    CONSTRUCTION PERFORMANCE LIMITED
    06497376
    Active Corporate (4 parents)
    Officer
    2008-02-07 ~ 2015-06-01
    IIF 31 - Secretary → ME
  • 14
    COVERWAY LIMITED
    04032331
    Active Corporate (5 parents)
    Officer
    2002-05-30 ~ 2014-08-01
    IIF 52 - Secretary → ME
  • 15
    COWEN LANDSCAPES LIMITED
    06238085 10303917
    Dissolved Corporate (3 parents)
    Officer
    2007-05-04 ~ 2012-05-05
    IIF 22 - Secretary → ME
  • 16
    D-ROM LTD
    - now 04214152
    RECOGNITION MEDIA AND FILM LIMITED - 2002-03-12
    Dissolved Corporate (9 parents)
    Officer
    2004-06-24 ~ 2010-03-18
    IIF 34 - Secretary → ME
  • 17
    EFFICIENT AIR CONSULTING LIMITED
    - now 05852147
    EFFICIENT AIR FRANCHISING LIMITED
    - 2007-12-12 05852147
    Dissolved Corporate (4 parents)
    Officer
    2006-06-20 ~ 2009-10-10
    IIF 29 - Secretary → ME
  • 18
    EFFICIENT AIR LTD.
    04099532
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2001-06-27 ~ 2001-10-02
    IIF 53 - Secretary → ME
    2001-10-15 ~ 2010-10-13
    IIF 45 - Secretary → ME
  • 19
    EUROPEAN QUALITY ASSURANCE SERVICES LIMITED
    02778658
    Active Corporate (4 parents)
    Officer
    1993-02-22 ~ now
    IIF 3 - Director → ME
    1993-02-22 ~ now
    IIF 40 - Secretary → ME
  • 20
    FERRARI FAN TECHNOLOGY (UK) LIMITED
    05852087
    Active Corporate (3 parents)
    Officer
    2006-06-20 ~ 2016-05-06
    IIF 36 - Secretary → ME
  • 21
    GALA UK LTD
    - now 04574258
    EASY TRIP LIMITED
    - 2003-01-02 04574258
    Dissolved Corporate (6 parents)
    Officer
    2002-12-23 ~ 2003-10-25
    IIF 48 - Secretary → ME
  • 22
    H & T TRADING LTD
    05223977
    Dissolved Corporate (4 parents)
    Officer
    2009-08-21 ~ 2012-10-01
    IIF 55 - Secretary → ME
  • 23
    H R CREW & SON LIMITED
    06505480
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 26 - Secretary → ME
  • 24
    LAURA GROVES ASSOCIATES LTD - now
    ELWOOD ACCOUNTING SERVICES LTD
    - 2011-02-24 06958021
    Active Corporate (3 parents)
    Officer
    2009-07-09 ~ 2011-02-18
    IIF 14 - Director → ME
  • 25
    LAZERVISION LIMITED
    06531810
    Active Corporate (4 parents)
    Officer
    2008-03-12 ~ 2011-07-04
    IIF 56 - Secretary → ME
  • 26
    LONDON STRUCTURAL WATERPROOFING LTD
    05949279 11770015
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ 2016-10-24
    IIF 25 - Secretary → ME
  • 27
    M AND S PRINT LIMITED
    05775721
    Dissolved Corporate (3 parents)
    Officer
    2006-04-10 ~ 2013-04-03
    IIF 23 - Secretary → ME
  • 28
    MACKENZIE CONSULTING UK LIMITED
    - now 03113923
    EUROSMILE LIMITED - 2003-10-13
    Dissolved Corporate (8 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 20 - Secretary → ME
  • 29
    PEARL AND QUEENIE JEWELLERY LIMITED
    07777350
    Active Corporate (3 parents)
    Officer
    2021-11-01 ~ 2023-05-09
    IIF 57 - Secretary → ME
  • 30
    PROCOM MARKETING LIMITED
    04663245
    Dissolved Corporate (5 parents)
    Officer
    2003-02-17 ~ 2004-03-31
    IIF 46 - Secretary → ME
  • 31
    PROFESSIONAL PROPERTY SERVICES (SUSSEX) LIMITED
    04863103
    Dissolved Corporate (7 parents)
    Officer
    2004-09-02 ~ dissolved
    IIF 44 - Secretary → ME
  • 32
    R N S LOGISTICS LIMITED
    - now 05884649
    ROADNET (SOUTH) LIMITED
    - 2009-01-13 05884649
    Dissolved Corporate (7 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 24 - Secretary → ME
  • 33
    SCOOTER RESCUE SERVICE LIMITED
    05532450
    Dissolved Corporate (2 parents)
    Officer
    2005-08-10 ~ 2012-09-01
    IIF 28 - Secretary → ME
  • 34
    SFI (UK) LTD - now
    DATIC SUPPORT SERVICES LTD - 2001-08-15
    S3 SERVICES LIMITED
    - 1998-07-28 03208782 13449003... (more)
    Dissolved Corporate (8 parents)
    Officer
    1996-06-21 ~ 1998-07-16
    IIF 12 - Director → ME
    1996-06-21 ~ 1998-07-16
    IIF 47 - Secretary → ME
  • 35
    SIER LIMITED
    - now 04734864
    BROMLEY HOT TUBS & POOLS (RUXLEY) LIMITED
    - 2007-03-26 04734864
    SIER LIMITED
    - 2007-02-20 04734864
    J C GENERAL BUILDERS LIMITED
    - 2005-10-04 04734864
    Dissolved Corporate (8 parents)
    Officer
    2005-09-19 ~ 2005-10-01
    IIF 10 - Director → ME
    2006-04-10 ~ 2007-08-29
    IIF 7 - Director → ME
  • 36
    SPA MONSTER LIMITED
    - now 05629398
    VIRTUAL PURPLE LIMITED
    - 2007-04-18 05629398
    VP ONE LIMITED
    - 2006-03-22 05629398
    Active Corporate (4 parents)
    Officer
    2005-11-20 ~ 2007-11-01
    IIF 5 - Director → ME
  • 37
    STANDFIRST MEDIA LIMITED
    06266673
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ 2009-03-01
    IIF 37 - Secretary → ME
  • 38
    THE CREST PARTNERSHIP LIMITED
    - now 02736643
    BUSINESS RECOVERY LIMITED
    - 2005-01-06 02736643
    BALACAP LIMITED
    - 1992-11-03 02736643
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    1992-10-27 ~ 1993-09-01
    IIF 15 - Director → ME
    1993-09-01 ~ dissolved
    IIF 13 - Director → ME
    1993-09-02 ~ 2004-06-22
    IIF 50 - Secretary → ME
    1992-10-27 ~ 1993-09-01
    IIF 43 - Secretary → ME
  • 39
    THE EUROPEAN CONSULTANCY LIMITED
    - now 02537199
    PRIDECHANGE LIMITED - 1991-06-10
    Active Corporate (4 parents)
    Officer
    1997-03-31 ~ now
    IIF 4 - Director → ME
    1992-04-01 ~ now
    IIF 33 - Secretary → ME
  • 40
    THE HOUSEHOLD & TOYS WAREHOUSE TOO LTD
    03546265
    Dissolved Corporate (8 parents)
    Officer
    2009-08-21 ~ 2013-03-20
    IIF 54 - Secretary → ME
  • 41
    THE PARADIGM FACTOR LIMITED
    05629399
    Active Corporate (4 parents)
    Officer
    2005-11-20 ~ 2006-11-20
    IIF 11 - Director → ME
  • 42
    THE SECURITY CENTRE (SOUTHERN) LIMITED
    - now 04875343
    LETUIN LIMITED
    - 2009-01-06 04875343
    TRAINING REVIEW SERVICES LIMITED - 2008-06-20
    Dissolved Corporate (7 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 43
    TIMEIT SOFTWARE LIMITED - now
    PINPOINT DIRECT MARKETING LIMITED
    - 2006-01-06 04628756 06974540... (more)
    CREST PROFESSIONAL SERVICES LIMITED
    - 2004-10-13 04628756
    SIGN OF LIFE LIMITED
    - 2004-02-18 04628756
    PERTUTTI LIMITED
    - 2003-12-16 04628756
    ALMA PRINT LIMITED
    - 2003-04-28 04628756
    Dissolved Corporate (11 parents)
    Officer
    2003-04-22 ~ 2005-10-13
    IIF 17 - Director → ME
    2003-04-22 ~ 2004-09-28
    IIF 51 - Secretary → ME
  • 44
    TWINKLES DAY NURSERY LTD.
    - now 04274443
    ROSEDRAFT LIMITED
    - 2002-03-28 04274443
    Dissolved Corporate (7 parents)
    Officer
    2002-03-21 ~ 2003-05-01
    IIF 8 - Director → ME
    2002-03-21 ~ dissolved
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.