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
parent relation
Individuals in focus

Hoenigmann, Paul Francis

    Related profiles found in government register
  • Hoenigmann, Paul Francis
    British company director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Hoenigmann, Paul Francis
    British director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

      IIF 2 IIF 3

    • 9, Ainslie Place, Edinburgh, Midlothian, EH3 6AT, Scotland

      IIF 4 IIF 5

    • Redwood, Back Land, Normonton On The Woods, NG12 5NP, United Kingdom

      IIF 6

    • Redwood, Back Lane, Normonton On The Woods, NG12 5NP, United Kingdom

      IIF 7

    • 79 Bridgford Road, West Bridgford, Nottinghamshire, NG2 6AX, England

      IIF 8
  • Hoenigmann, Paul Francis
    British managing director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9 Ainslie Place, Edinburgh, EH3 6AT

      IIF 9 IIF 10

    • 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT

      IIF 11

    • Unit 3482, Hollybank House, Courier Point, 7 Old Wareham Road, Poole, Dorset, BH16 6AQ, England

      IIF 12
  • Mr Paul Francis Hoenigmann
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Paul Hoenigmann
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Ainslie Place, Edinburgh, EH3 6AT, Scotland

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    9 Ainslie Place, Edinburgh, Midlothian, Scotland
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    Pivington Mill, Pluckley, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 6 - director → ME
  • 3
    9 Ainslie Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    IPLAY (SCOTLAND) LIMITED - 2008-01-18
    LOTHIAN SHELF (394) LIMITED - 2006-05-12
    9 Ainslie Place, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    336,662 GBP2023-12-31
    Officer
    2011-11-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    9 Ainslie Place, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2023-05-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    PARK LEISURE (UK) LIMITED - 2015-02-12
    82 King Street, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    164,752 GBP2015-12-31
    Officer
    2013-12-18 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    INCLUSIVE PLAY LTD - 2023-05-23
    LOTHIAN SHELF (436) LIMITED - 2006-09-07
    9 Ainslie Place, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    23,105 GBP2023-12-31
    Officer
    2011-11-01 ~ now
    IIF 10 - director → ME
  • 9
    79 Bridgford Road, West Bridgford, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2014-08-07 ~ dissolved
    IIF 8 - director → ME
Ceased 3
  • 1
    9 Ainslie Place, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    326,204 GBP2023-12-31
    Officer
    2010-07-01 ~ 2018-02-24
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    9 Ainslie Place, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    491 GBP2017-12-31
    Officer
    2013-06-12 ~ 2018-08-17
    IIF 4 - director → ME
  • 3
    Unit 3482 Hollybank House, Courier Point, 7 Old Wareham Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ 2014-10-20
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.