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
Mr Paul Seth Mckoen
- British born in June 1961
Mr Paul Seth Mckoen
Resident in Malta
Registered addresses and corresponding companies10, Westminster Road, Macclesfield, SK10 1BX, England
IIF 1
- British born in June 1961
Mr Paul Seth Mckoen
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Mckoen, Paul Seth
Resident in Malta
Registered addresses and corresponding companies - British director born in June 1961
Mckoen, Paul Seth
Resident in Malta
Registered addresses and corresponding companies5, Suite 15, 5 Knightley Walk, London, SW18 1HB, England
IIF 10
- British company director born in June 1961Registered addresses and corresponding companies
Mckoen, Paul Seth
- British finance director born in June 1961Registered addresses and corresponding companies
Mckoen, Paul Seth
35 Numa Court, Brentford Dock, Brentford, Middlesex, TW8 8QG
IIF 13
- British accountant born in June 1961
Mckoen, Paul Seth
Resident in England
Registered addresses and corresponding companies - British company director born in June 1961
Mckoen, Paul Seth
Resident in England
Registered addresses and corresponding companies - British director born in June 1961
Mckoen, Paul Seth
Resident in England
Registered addresses and corresponding companiesLong Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ
IIF 22 IIF 23 IIF 24Po Box 100, Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT
IIF 25Po Box 100, Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT, United Kingdom
IIF 26P O Box 100 Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT
IIF 275, 5 Knightley Walk, Apt 15, London, SW18 1HB, England
IIF 285 Knightley Walk, Knightley Walk, Suite 15, London, SW18 1HB, England
IIF 29Gunco House, Gunco Lane, Butley Town, Prestbury, Macclesfield, SK10 4FZ, England
IIF 30 IIF 31Fairoak Weston Road, Wilmslow, Cheshire, SK9 2AN
IIF 32
- British Registered addresses and corresponding companies
Mckoen, Paul Seth
Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ, United Kingdom
IIF 33
- British accountantRegistered addresses and corresponding companies
Mckoen, Paul Seth
- British company directorRegistered addresses and corresponding companies
Mckoen, Paul Seth
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
ADVICETRADE LIMITED
1302083310 Westminster Road, Macclesfield, EnglandActive Corporate (1 parent)Equity (Company account)16,063 GBP2024-11-30Officer2020-11-15 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
LETTSART LTD
140361445 Knightley Walk 5 Knightley Walk, Suite 15, London, EnglandActive Corporate (5 parents)Equity (Company account)11,881 GBP2024-04-30Officer2022-04-08 ~ nowIIF 8 - Director → ME - 3Gunco House, Gunco Lane, Butley Town, Prestbury, Macclesfield, EnglandDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 4
THE MOUNT BUXTON LIMITED
14042406Gunco House, Gunco Lane Butley Town, Prestbury, Macclesfield, EnglandDissolved Corporate (2 parents)Officer2022-04-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-04-12 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
Ceased
22
- 1
A.B.F. LIMITED
00273919Frp Advisory Llp, 110 Cannon Street, LondonLiquidation Corporate (2 parents)Officer2007-03-02 ~ 2011-05-17IIF 25 - Director → ME2008-06-19 ~ 2011-05-17IIF 36 - Secretary → ME - 2B. & M. BARGAINS (W & R) LIMITED - 1997-07-09FAELEX LIMITED - 1978-12-31Finance Director, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, MerseysideActive Corporate (7 parents, 1 offspring)Officer2003-07-23 ~ 2005-04-15IIF 15 - Director → ME2003-07-23 ~ 2005-04-15IIF 34 - Secretary → ME
- 3PARKER KNOLL LIMITED - 1994-08-01PARKER KNOLL LIMITED - 1994-07-19PARKER KNOLL FURNITURE LIMITED - 1988-09-21C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, LeedsDissolved CorporateOfficer2008-06-19 ~ 2011-06-17IIF 17 - Director → ME2008-06-19 ~ 2011-06-17IIF 39 - Secretary → ME
- 4CORNWELL PARKER PLC - 2001-08-29PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, LeedsDissolved CorporateOfficer2008-06-19 ~ 2011-06-17IIF 19 - Director → ME2008-06-19 ~ 2011-06-17IIF 37 - Secretary → ME
- 5EV RETAIL LIMITED - now
FIRESOURCE LIMITED
- 2014-08-14 03244928The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, MerseysideActive Corporate (5 parents, 4 offsprings)Officer2003-07-23 ~ 2005-04-15IIF 14 - Director → ME2003-07-23 ~ 2005-04-15IIF 35 - Secretary → ME - 6FINE WIRES LIMITED - now
BICC COMMUNICATIONS LIMITED
- 1999-10-01 01200524BICC TELECOMMUNICATION CABLES LIMITED - 1998-02-16Fourth Floor, 130 Wilton Road, LondonDissolved Corporate (1 parent)Officer1998-10-30 ~ 1999-05-28IIF 32 - Director → ME - 7
HIPPO AND DUCK BEDS LIMITED
- 2011-06-15 00383086M.HACKNEY & CO.LIMITED - 1988-01-22P O Box 100 Long Ing Lane, Barnoldswick, LancashireDissolved Corporate (1 parent)Officer2008-06-19 ~ 2011-06-17IIF 20 - Director → ME2008-06-19 ~ 2011-06-17IIF 41 - Secretary → ME - 8
LETTSART LTD
140361445 Knightley Walk 5 Knightley Walk, Suite 15, London, EnglandActive Corporate (5 parents)Equity (Company account)11,881 GBP2024-04-30Person with significant control2022-04-08 ~ 2023-03-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
LETTSCORE LIMITED
153436535, 5 Knightley Walk, Apt 15, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2023-12-11 ~ 2025-07-01IIF 28 - Director → MEPerson with significant control2023-12-11 ~ 2024-08-16IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
LETTSNEWCO LIMITED
- 2023-08-21 149176685 Knightley Walk Knightley Walk, Suite 15, London, EnglandActive Corporate (4 parents)Equity (Company account)30,000 GBP2024-06-30Officer2023-06-06 ~ 2025-07-09IIF 29 - Director → MEPerson with significant control2023-06-06 ~ 2024-01-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
LETTSVENTURES LTD
140363555 Suite 15, 5 Knightley Walk, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)39,274 GBP2024-04-30Officer2022-04-08 ~ 2025-07-01IIF 10 - Director → MEPerson with significant control2022-04-08 ~ 2022-09-15IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12SERCO SPACE SERVICES LIMITED - 1994-01-17SERCO SERVICES LIMITED - 1993-07-02RCA SERVICES LIMITED - 1987-07-29RCA PROPERTY HOLDINGS LIMITED - 1980-12-31WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer1994-03-12 ~ 1994-08-30IIF 11 - Director → ME
- 13SERCO EUROPE LIMITED - 1994-01-17 00451392MATAHARI 188 LIMITED - 1989-04-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (4 parents)Officer1994-03-12 ~ 1995-12-31IIF 12 - Director → ME
- 14
INTERNATIONAL AERADIO LIMITED
- 1994-01-17 00427272Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (6 parents)Officer1993-12-09 ~ 1994-06-25IIF 13 - Director → ME - 15H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24 07625055Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireActive Corporate (4 parents, 1 offspring)Officer2011-07-13 ~ 2020-11-27IIF 23 - Director → ME
- 16H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28 07627200Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireActive Corporate (4 parents, 1 offspring)Officer2011-08-10 ~ 2020-11-27IIF 22 - Director → ME2013-09-16 ~ 2020-11-27IIF 33 - Secretary → ME
- 17H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28 07627383Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-01-31Officer2011-08-10 ~ 2020-11-27IIF 24 - Director → ME
- 18Frp Advisory Llp, 110 Cannon Street, LondonLiquidation Corporate (3 parents)Officer2007-03-02 ~ 2011-05-17IIF 27 - Director → ME
- 19C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West YorkshireDissolved CorporateOfficer2008-06-19 ~ 2011-06-17IIF 21 - Director → ME2008-06-19 ~ 2011-06-17IIF 40 - Secretary → ME
- 20
SEALY SLEEP PRODUCTS (U.K.) LIMITED
- 2011-06-14 00775573Po Box 100, Long Ing Lane, Barnoldswick, LancashireDissolved Corporate (1 parent)Officer2008-06-19 ~ 2011-06-17IIF 18 - Director → ME2008-06-19 ~ 2011-06-17IIF 38 - Secretary → ME - 21H.I.G. SNOOZE NEWCO II LIMITED - 2011-05-19 07525259Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireActive Corporate (2 parents)Equity (Company account)0.01 GBP2024-01-31Officer2011-07-13 ~ 2020-11-27IIF 26 - Director → ME
- 22C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer1996-10-08 ~ 1998-09-18IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.