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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

Mr Paul Anthony Jarvis

    Related profiles found in government register
  • Mr Paul Anthony Jarvis
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • St. George's House, 7th Floor, 15 Hanover Square, London, W1S 1HS, England

      IIF 1

    • 2, C/o Forest Edge Accountancy, 2 Appletree Close, Redlynch, Salisbury, SP5 2JG, United Kingdom

      IIF 2

    • Bentham Farm, House, Victoria Road, Southborough, Kent, TN4 0LT

      IIF 3

    • Bentham Farm House, Victoria Road, Southborough, Kent, TN4 0LT, England

      IIF 4 IIF 5

    • Bentham Farm House, Victoria Road, Southborough, TN04 0LT, England

      IIF 6

    • Bentham Farm, House, Victoria Road, Southborough, TN4 0LT

      IIF 7
  • Mr Paul Anthony Jarvis
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-21, Aviation Way, Southend On Sea, SS2 6UN, England

      IIF 8
  • Jarvis, Paul Anthony
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, St. Georges House, 15 Hanover Square, London, W1S 1HS, England

      IIF 9
  • Jarvis, Paul Anthony
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St. John Street, London, EC1V 4RU, England

      IIF 10 IIF 11

    • 145-157, St. John Street, London, EC1V 4RU, United Kingdom

      IIF 12

    • 145-157, St.john Street, London, EC1V 4RU, United Kingdom

      IIF 13 IIF 14

    • Crusader House, 145-157 St.john Street, London, EC1V 4RU, England

      IIF 15

    • Crusader House, 3rd Floor, 145-157 St.john Street, London, EC1V 4RU, England

      IIF 16

    • Sixth Floor, 9 Argyll Street, London, W1F 7TG, United Kingdom

      IIF 17

    • St. Georges House, 7th Floor, 15 Hanover Square, London, W1S 1HS, England

      IIF 18 IIF 19

    • St. Georges House, 7th Floor, 15 Hanover Square, London, W1S 1HS, United Kingdom

      IIF 20

    • St. Georges House, 7th Floor, 15 Hanover Square, Victoria Road, London, W1S 1HS, United Kingdom

      IIF 21

    • St.georges House, 7th Floor, 15 Hanover Square, London, W1S 1HS, United Kingdom

      IIF 22

    • 2, C/o Forest Edge Accountancy, 2 Appletree Close, Redlynch, Salisbury, SP5 2JG, United Kingdom

      IIF 23

    • Bentham Farm, House, Modest Corner Victoria Road, Southborough, Kent, TN4 0LT, England

      IIF 24

    • Bentham Farm, House, Victoria Road, Southborough, Kent, TN4 0LT, England

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29

    • Bentham Farm, House, Victoria Road, Southborough, Kent, TN4 0LT, United Kingdom

      IIF 30

    • Bentham Farm House, Victoria Road, Southborough, TN04 0LT, England

      IIF 31

    • Bentham Farm House, Victoria Road, Southborough, TN4 0LT, England

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35

    • Bentham Farm, Modest Corner, Southborough, Kent, TN4 0LT

      IIF 36

    • 20-21, Aviation Way, Southend On Sea, SS2 6UN, England

      IIF 37 IIF 38 IIF 39

    • 20-21, Aviation Way, Southend On Sea, SS2 6UN, United Kingdom

      IIF 40

    • 20-21, Aviation Way, Southend Airport, Southend-on-sea, Essex, SS2 6UN, United Kingdom

      IIF 41
  • Jarvis, Paul Anthony
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bentham Farm, House, Victoria Road, Southborough, TN4 0LT, England

      IIF 42
  • Jarvis, Paul Anthony
    United Kingdom born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sixth Floor, 9 Argyll Street, London, W1F 7TG, England

      IIF 43

    • 20-21, Aviation Way, Southend On Sea, SS2 6UN, England

      IIF 44 IIF 45 IIF 46

    • 20-21, Aviation Way, Southend On Sea, SS2 6UN, United Kingdom

      IIF 47

    • 20-21, Aviation Way, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 40
  • 1
    AVANGO ENERGY LIMITED
    10203482
    20-21 Aviation Way, Southend On Sea, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 47 - Director → ME
  • 2
    BIOMASS INVESTMENTS LIMITED
    - now 08991303
    BIOMASS INVESTMENTS PLC
    - 2020-06-17 08991303
    2 C/o Forest Edge Accountancy, 2 Appletree Close, Redlynch, Salisbury, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    CAR PARK TRANSFORMER LIMITED
    11754883
    Bentham Farm House, Victoria Road, Southborough, Kent, England
    Active Corporate (5 parents)
    Officer
    2021-04-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHARLOTTE ESTATES LTD
    08597989
    Bentham Farm House, Victoria Road, Southborough, Kent
    Active Corporate (1 parent)
    Officer
    2013-07-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CLEAR OIL CIS LIMITED
    10005319
    20-21 Aviation Way, Southend On Sea, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 44 - Director → ME
  • 6
    CLEAR OIL LIMITED
    09746243
    20-21 Aviation Way, Southend On Sea, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-02 ~ dissolved
    IIF 45 - Director → ME
  • 7
    DSK CAPITAL ENERGY LIMITED
    09821346
    Bentham Farm House, Victoria Road, Southborough, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-21 ~ dissolved
    IIF 13 - Director → ME
  • 8
    DSK CAPITAL ENVIRONMENTAL LIMITED
    11242723
    Crusader House, 145-157 St.john Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 15 - Director → ME
  • 9
    DSK CAPITAL LIMITED
    09490852
    25 Coleherne Road, London, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2016-03-21 ~ dissolved
    IIF 14 - Director → ME
  • 10
    DSK CAPITAL OIL LIMITED
    10401657
    145-157 St. John Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-30 ~ dissolved
    IIF 10 - Director → ME
  • 11
    FASTRACK BUILDINGS (UK) LIMITED
    08604108
    Bentham Farm House, Victoria Road, Southborough
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-07-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FASTRACK BUILDINGS (ULYTAU) LIMITED
    08835708
    Bentham Farm House, Victoria Road, Southborough, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ dissolved
    IIF 26 - Director → ME
  • 13
    FASTRACK BUILDINGS IP LIMITED
    08946528
    Bentham Farm House, Victoria Road, Southborough
    Dissolved Corporate (1 parent)
    Officer
    2014-03-19 ~ dissolved
    IIF 34 - Director → ME
  • 14
    FASTRACK BUILDINGS SUPPLY CHAIN LIMITED
    08946522
    Bentham Farm House, Victoria Road, Southborough
    Dissolved Corporate (1 parent)
    Officer
    2014-03-19 ~ dissolved
    IIF 35 - Director → ME
  • 15
    GREEN OIL REFINING LIMITED
    11767130
    St. George's House, 7th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 39 - Director → ME
  • 16
    GREEN OIL RESOURCES LIMITED
    10908560
    Bentham Farm House, Victoria Road, Southborough, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GREEN OIL SAMARA LIMITED
    - now 08718902
    CLEAR OIL SAMARA LIMITED
    - 2017-08-16 08718902
    ECO MIR SAMARA LTD - 2015-11-16
    20-21 Aviation Way, Southend-on-sea
    Dissolved Corporate (5 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 48 - Director → ME
  • 18
    GREENER PLANET LIMITED
    11062320
    20-2 Aviation Way, Southend On Sea, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 40 - Director → ME
  • 19
    GWI HOLDINGS LIMITED
    10710753
    20-21 Aviation Way, Southend On Sea, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 46 - Director → ME
  • 20
    K&C (COLEHERNE) LIMITED - now
    SILCOTT PROPERTIES LIMITED
    - 2016-06-26 02818584
    ROWLEY BRIDGE LIMITED - 1993-06-14
    Gladstone House, 77-79 High Street, Egham, Surrey, England
    Active Corporate (18 parents)
    Officer
    1994-02-18 ~ 2015-07-07
    IIF 36 - Director → ME
  • 21
    MOUNT RETAIL ESTATES LIMITED
    06821897
    C/o Morgan-giles & Co, First Floor, 11 Bruton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 41 - Director → ME
  • 22
    OMNIPOWER LIMITED
    11179072
    St. Georges House, 7th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 23
    PATRIMONIA ADMINISTRATION LIMITED - now
    CPT ADMINISTRATION LIMITED
    - 2020-04-03 10804794
    OMNIVIE LIMITED
    - 2019-08-22 10804794
    St. Georges House, 7th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2020-03-13
    IIF 18 - Director → ME
  • 24
    PESKI DEVELOPMENTS LIMITED
    07931442
    3rd Floor, 145-157 St. John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 30 - Director → ME
  • 25
    POWERWOOD ADMINISTRATION LIMITED
    - now 08263247
    SOLARBAYS SECURITIES LIMITED
    - 2019-12-23 08263247
    SPICER HENDERSON LIMITED
    - 2018-11-20 08263247
    SPICER RTK LIMITED
    - 2015-10-12 08263247
    St.george's House, 7th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 24 - Director → ME
  • 26
    RE-POWER INTERNATIONAL LIMITED
    10809133
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-12 during the appointment or period of control
    Commencement of winding up on 2020-04-01 during the appointment or period of control
    Conclusion of winding up on 2025-08-06 during the appointment or period of control
    Dissolved on 2026-01-09 during the appointment or period of control
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (8 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 43 - Director → ME
  • 27
    SOLARBAYS LIMITED
    11629531
    7th Floor, St. Georges House, 15 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-22 ~ 2019-01-10
    IIF 9 - Director → ME
  • 28
    SPICER OPPENHEIM ARSENAL LIMITED
    09578810
    20-21 Aviation Way, Southend On Sea, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-07 ~ dissolved
    IIF 28 - Director → ME
  • 29
    SPICER OPPENHEIM LIMITED
    07431029
    Bentham Farm House, Victoria Road, Southborough, Kent, England
    Active Corporate (3 parents)
    Officer
    2010-12-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 30
    SPICER OPPENHEIM MANAGEMENT ADVISORS LTD
    09522331
    20-21 Aviation Way, Southend On Sea, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 37 - Director → ME
  • 31
    SPICER OPPENHEIM WLR LIMITED
    09653976
    Crusader House, 3rd Floor, 145-157 St.john Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 16 - Director → ME
  • 32
    SPLATTSTER SALES LIMITED
    10950822
    St. George's House 7th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 33
    STELLAR CREW LIMITED
    10779609
    St. George's House, 7th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-02 ~ dissolved
    IIF 22 - Director → ME
  • 34
    STERLING CAMPBELL GREEN ENERGY LTD
    11624845
    Bentham Farm House, Victoria Road, Southborough, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 31 - Director → ME
  • 35
    STERLING CAMPBELL INFRASTRUCTURE LIMITED
    08971635
    Bentham Farm House, Victoria Road, Southborough
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 32 - Director → ME
  • 36
    STERLING CAMPBELL LIMITED
    08561745
    Bentham Farm House, Victoria Road, Southborough, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-06-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 37
    STERLING CAMPBELL RENEWABLE ENERGY LIMITED
    - now 10188239
    STERLING CAMPBELL (SATPAYEV) LIMITED
    - 2016-10-01 10188239
    Sixth Floor, 9 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 17 - Director → ME
  • 38
    STERLING CAMPBELL RENEWABLE POWER LIMITED
    - now 08834130
    STERLING CAMPBELL SOLAR LIMITED
    - 2016-10-01 08834130
    STERLING CAMPBELL (KAZAKHSTAN) LIMITED
    - 2015-10-12 08834130
    Sterling Campbell Renewable Power Ltd, Sixth Floor, No.9 Argyll Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-01-07 ~ dissolved
    IIF 25 - Director → ME
  • 39
    VADO CG LIMITED
    09822393
    St.georges House, 7th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 11 - Director → ME
  • 40
    VADO DEVELOPMENT CORPORATION LIMITED
    06842142
    St.georges House, 7th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 12 - Director → ME

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