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
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 born in June 1961Registered addresses and corresponding companies
Mckoen, Paul Seth
- British 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 15 IIF 16 IIF 17Po Box 100, Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT
IIF 18 IIF 19 IIF 20 (more)(less)Po Box 100, Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT, United Kingdom
IIF 22P O Box 100 Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT
IIF 23 IIF 24 IIF 25 (more)(less)Po Box 100, Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT
IIF 305 Knightley Walk, Knightley Walk, Suite 15, London, SW18 1HB, England
IIF 31Gunco House, Gunco Lane, Butley Town, Prestbury, Macclesfield, SK10 4FZ, England
IIF 32 IIF 33Fairoak Weston Road, Wilmslow, Cheshire, SK9 2AN
IIF 34 IIF 35 IIF 36 (more)(less)
- British director born in June 1961
Mckoen, Paul Seth
Resident in England
Registered addresses and corresponding companies5, 5 Knightley Walk, Apt 15, London, SW18 1HB, England
IIF 39
- British Registered addresses and corresponding companies
Mckoen, Paul Seth
Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ, United Kingdom
IIF 40Po Box 100, Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT
IIF 41 IIF 42 IIF 43 (more)(less)P O Box 100 Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT
IIF 45 IIF 46 IIF 47 (more)(less)Po Box 100, Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT
IIF 51Fairoak Weston Road, Wilmslow, Cheshire, SK9 2AN
IIF 52 IIF 53
Related profiles found in government register
Offspring entities and appointments
32
- 1
A.B.F. LIMITED
00273919Insolvency (Case 1) In administration
Administration started on 2011-05-07 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2012-01-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-18Frp Advisory Llp, 110 Cannon Street, LondonLiquidation Corporate (36 parents)Officer2007-03-02 ~ 2011-05-17IIF 19 - Director → ME2008-06-19 ~ 2011-05-17IIF 41 - Secretary → ME - 2
ADVICETRADE LIMITED
1302083310 Westminster Road, Macclesfield, EnglandActive Corporate (1 parent)Officer2020-11-15 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3B. & M. BARGAINS (W & R) LIMITED - 1997-07-09FAELEX LIMITED - 1978-12-31Finance Director, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, MerseysideActive Corporate (38 parents, 1 offspring)Officer2003-07-23 ~ 2005-04-15IIF 35 - Director → ME2003-07-23 ~ 2005-04-15IIF 52 - Secretary → ME
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-15
Dissolved on 2025-04-23PARKER 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 Corporate (43 parents)Officer2008-06-19 ~ 2011-06-17IIF 18 - Director → ME2008-06-19 ~ 2011-06-17IIF 44 - Secretary → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-15
Dissolved on 2025-04-23CORNWELL PARKER PLC - 2001-08-29PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, LeedsDissolved Corporate (30 parents)Officer2008-06-19 ~ 2011-06-17IIF 21 - Director → ME2008-06-19 ~ 2011-06-17IIF 42 - Secretary → ME - 6EV RETAIL LIMITED - now
FIRESOURCE LIMITED
- 2014-08-14 03244928The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, MerseysideActive Corporate (28 parents, 4 offsprings)Officer2003-07-23 ~ 2005-04-15IIF 34 - Director → ME2003-07-23 ~ 2005-04-15IIF 53 - Secretary → ME - 7FINE WIRES LIMITED - now
BICC COMMUNICATIONS LIMITED
- 1999-10-01 01200524BICC TELECOMMUNICATION CABLES LIMITED - 1998-02-16Fourth Floor, 130 Wilton Road, LondonDissolved Corporate (13 parents)Officer1998-10-30 ~ 1999-05-28IIF 38 - Director → ME - 8
HIPPO AND DUCK BEDS LIMITED
- 2011-06-15 00383086M.HACKNEY & CO.LIMITED - 1988-01-22P O Box 100 Long Ing Lane, Barnoldswick, LancashireDissolved Corporate (15 parents)Officer2008-06-19 ~ 2011-06-17IIF 23 - Director → ME2008-06-19 ~ 2011-06-17IIF 48 - Secretary → ME - 9
LETTSART LTD
14036144Second Floor, 1 Risborough Street, London, EnglandActive Corporate (5 parents)Officer2022-04-08 ~ 2026-04-15IIF 8 - Director → MEPerson 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 - 10
LETTSCORE LIMITED
15343653Second Floor, 1 Risborough Street, London, EnglandActive Corporate (3 parents)Officer2023-12-11 ~ 2025-07-01IIF 39 - Director → MEPerson with significant control2023-12-11 ~ 2024-08-16IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
LETTSNEWCO LIMITED
- 2023-08-21 14917668Second Floor, 1 Risborough Street, London, EnglandActive Corporate (6 parents)Officer2023-06-06 ~ 2025-07-09IIF 31 - 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 - 12Gunco House, Gunco Lane, Butley Town, Prestbury, Macclesfield, EnglandDissolved Corporate (2 parents)Officer2023-05-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 13
LETTSVENTURES LTD
14036355Second Floor, 1 Risborough Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2022-04-08 ~ 2025-07-01IIF 10 - Director → MEPerson with significant control2022-04-08 ~ 2022-09-15IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 14
- 15BLUE REEL LIMITED - 1995-09-192 Erme Park, Ermington Ivybridge, DevonDissolved Corporate (11 parents)Officer1995-09-29 ~ 1995-11-13IIF 14 - Director → ME
- 16
MUSIC ZONE SERVICES LIMITED
02939264Insolvency (Case 1) In administration
Administration started on 2007-01-03
Administration ended on 2007-06-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-06-21
Dissolved on 2010-11-18Deloitte & Touche Llp, 2 Hardman Street, Manchester, LancashireDissolved Corporate (15 parents)Officer2005-04-25 ~ 2006-04-13IIF 36 - Director → ME - 17
REST ASSURED LIMITED
- 2011-06-15 03474127PINCO 996 LIMITED - 1998-01-29P O Box 100 Long Ing Lane, Barnoldswick, LancashireDissolved Corporate (19 parents)Officer2008-06-19 ~ 2011-06-17IIF 29 - Director → ME2008-06-19 ~ 2011-06-17IIF 49 - Secretary → ME - 18
RESTMASTER LIMITED
01120069P O Box 100 Long Ing Lane, Barnoldswick, LancashireDissolved Corporate (15 parents)Officer2008-06-19 ~ 2011-06-17IIF 28 - Director → ME2008-06-19 ~ 2011-06-17IIF 45 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-30
Dissolved on 2012-07-27SERCO 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 (45 parents)Officer1994-03-12 ~ 1994-08-30IIF 11 - Director → ME - 20SERCO EUROPE LIMITED - 1994-01-17MATAHARI 188 LIMITED - 1989-04-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (45 parents)Officer1994-03-12 ~ 1995-12-31IIF 13 - Director → ME
- 21
- 22
- 23H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireActive Corporate (17 parents, 1 offspring)Officer2011-08-10 ~ 2020-11-27IIF 15 - Director → ME2013-09-16 ~ 2020-11-27IIF 40 - Secretary → ME
- 24
- 25
SILENTNIGHT BEDS LIMITED
- 2011-06-15 00414800BUOYANT UPHOLSTERY LIMITED - 1990-09-17BUOYANT (NELSON) LIMITED - 1979-12-31P O Box 100 Long Ing Lane, Barnoldswick, LancashireDissolved Corporate (15 parents)Officer2008-06-19 ~ 2011-06-17IIF 27 - Director → ME2008-06-19 ~ 2011-06-17IIF 50 - Secretary → ME - 26SNGL REALISATIONS (2011) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-12-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15Insolvency (Case 1) In administration
Administration started on 2011-05-07 during the appointment or period of controlSILENTNIGHT HOLDINGS PUBLIC LIMITED COMPANY - 2003-12-17Frp Advisory Llp, 110 Cannon Street, LondonLiquidation Corporate (34 parents)Officer2007-03-02 ~ 2011-05-17IIF 24 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-15
Dissolved on 2025-04-24C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2008-06-19 ~ 2011-06-17IIF 26 - Director → ME2008-06-19 ~ 2011-06-17IIF 47 - Secretary → ME - 28
- 29
SILENTNIGHT SHARE SCHEME TRUSTEE LIMITED
- 2011-06-15 02918337INHOCO 333 LIMITED - 1994-05-19Po Box 100, Long Ing Lane, Barnoldswick, LancashireDissolved Corporate (16 parents)Officer2008-06-19 ~ 2011-06-17IIF 30 - Director → ME2008-06-19 ~ 2011-06-17IIF 51 - Secretary → ME - 30H.I.G. SNOOZE NEWCO II LIMITED - 2011-05-19Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireActive Corporate (15 parents)Officer2011-07-13 ~ 2020-11-27IIF 22 - Director → ME
- 31
THE MOUNT BUXTON LIMITED
14042406Gunco House, Gunco Lane Butley Town, Prestbury, Macclesfield, EnglandDissolved Corporate (2 parents)Officer2022-04-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-04-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 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% → OE - 32Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-10-28
Commencement of winding up on 2020-11-04INHOCO 481 LIMITED - 1996-03-28C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, LondonLiquidation Corporate (55 parents, 1 offspring)Officer1996-10-08 ~ 1998-09-18IIF 37 - Director → ME
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