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

Howarth, Paul William Louis

    Related profiles found in government register
  • Howarth, Paul William Louis
    British ceo born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Lancaster Road, London, W11 1QQ, United Kingdom

      IIF 1

    • Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Howarth, Paul William Louis
    British chief executive born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howarth, Paul William Louis
    British chief executive officer born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howarth, Paul William Louis
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howarth, Paul William Louis
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 20

    • 87, Lancaster Road, London, W11 1QQ, England

      IIF 21

    • 87, Lancaster Road, London, W11 1QQ, United Kingdom

      IIF 22

    • 5-7 Francis Way, Bowthorpe, Norwich, Norfolk, NR5 9JA

      IIF 23 IIF 24

    • 5-7 Francis Way, Bowthorpe, Norwich, NR5 9JA

      IIF 25
  • Howarth, Paul William Louis
    British managing director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, -7, Francis Way Bowthorpe, Norwich, Norfolk, NR5 9JA, United Kingdom

      IIF 26
  • Howarth, Paul William Louis
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53a, Cole Park Road, Twickenham, TW1 1HT, England

      IIF 27
  • Howarth, Paul William Louis
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH

      IIF 28 IIF 29

    • 5-7, Francis Way, Bowthorpe Employment Area, Norwich, NR5 9JA, England

      IIF 30 IIF 31 IIF 32
  • Howarth, Paul William Louis
    British general manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 80, Strand, London, WC2R 0RL

      IIF 33
  • Howarth, Paul William Louis
    British strategy manager born in October 1970

    Registered addresses and corresponding companies

    • 2nd Floor, 8 Sinclair Gardens, London, W14 0AT

      IIF 34
  • Mr Paul William Louis Howarth
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 2
  • 1
    87 Lancaster Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 22 - director → ME
  • 2
    7 Savoy Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 31
  • 1
    8 Sinclair Gardens, London
    Corporate (4 parents)
    Equity (Company account)
    -18 GBP2023-03-31
    Officer
    2001-05-17 ~ 2003-07-29
    IIF 34 - director → ME
  • 2
    98 Theobalds Road, London, England
    Corporate (3 parents)
    Officer
    2022-09-16 ~ 2025-02-24
    IIF 12 - director → ME
  • 3
    98 Theobalds Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-04-20 ~ 2025-02-24
    IIF 7 - director → ME
  • 4
    98 Theobalds Road, London, England
    Corporate (3 parents)
    Officer
    2021-12-22 ~ 2025-02-24
    IIF 14 - director → ME
  • 5
    98 Theobalds Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-04-20 ~ 2025-02-24
    IIF 8 - director → ME
  • 6
    98 Theobalds Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-04-20 ~ 2025-02-24
    IIF 11 - director → ME
  • 7
    98 Theobalds Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-04-20 ~ 2025-02-24
    IIF 9 - director → ME
  • 8
    98 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,042,420 GBP2022-03-31
    Officer
    2022-10-28 ~ 2025-02-24
    IIF 13 - director → ME
  • 9
    L.J. TECHNICAL SYSTEMS LIMITED - 2006-04-03
    L.J. GROUP LIMITED - 2003-05-01
    30-32 Morgan Way, Bowthorpe Employment Area, Bowthorpe, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-23 ~ 2014-05-30
    IIF 23 - director → ME
  • 10
    CONKERHAVEN LIMITED - 2007-05-25
    Rollings Butt Llp, 6 Snow Hill, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-03-07 ~ 2014-05-30
    IIF 31 - director → ME
  • 11
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (43 parents)
    Officer
    2005-03-15 ~ 2020-04-06
    IIF 27 - llp-member → ME
  • 12
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-05 ~ 2019-07-16
    IIF 21 - director → ME
  • 13
    EEH (BIDCO) LIMITED - 2012-07-12
    CONKERDOVE LIMITED - 2007-05-25
    C/o Rollings Butt Llp, 6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-07 ~ 2014-05-30
    IIF 30 - director → ME
  • 14
    5 -7, Francis Way Bowthorpe, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2012-10-12 ~ 2014-05-30
    IIF 26 - director → ME
  • 15
    DIGIAC LIMITED - 2006-04-03
    30-32 Morgan Way, Bowthorpe Employment Area, Bowthorpe, Norwich, Norfolk, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -71,868 GBP2023-12-31
    Officer
    2012-01-23 ~ 2014-05-30
    IIF 24 - director → ME
  • 16
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-22 ~ 2019-07-16
    IIF 19 - director → ME
  • 17
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2019-07-16
    IIF 17 - director → ME
  • 18
    C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2019-07-16
    IIF 16 - director → ME
  • 19
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2016-04-22 ~ 2019-07-16
    IIF 18 - director → ME
  • 20
    44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2018-12-04 ~ 2019-07-16
    IIF 1 - director → ME
  • 21
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-22 ~ 2019-07-16
    IIF 3 - director → ME
  • 22
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-22 ~ 2019-07-16
    IIF 4 - director → ME
  • 23
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-22 ~ 2019-07-16
    IIF 2 - director → ME
  • 24
    L.J. CREATE LIMITED - 2017-06-19
    L.J. TECHNICAL SYSTEMS LIMITED - 2007-10-01
    L.J. GROUP LIMITED - 2006-04-03
    L.J. TECHNICAL SYSTEMS LIMITED - 2003-05-01
    L.J. ELECTRONICS LIMITED - 1988-01-26
    J. MELLOR & PARTNERS (INSURANCE BROKERS) LIMITED - 1979-12-31
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved corporate (4 parents)
    Officer
    2012-01-23 ~ 2014-05-30
    IIF 25 - director → ME
  • 25
    21ST ADVANCED OPTIONS LTD. - 2001-10-10
    GWYNEDD ADVANCED OPTIONS LTD. - 1999-12-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-07 ~ 2014-05-30
    IIF 32 - director → ME
  • 26
    STANLEY THORNES (PUBLISHERS) LIMITED - 2000-06-12
    Oxford University Press, Great Clarendon Street, Oxford
    Corporate (1 parent)
    Officer
    2011-03-07 ~ 2013-01-18
    IIF 29 - director → ME
    2011-03-07 ~ 2011-03-11
    IIF 28 - director → ME
  • 27
    PEARSON DRIVING ASSESSMENTS LIMITED - 2014-01-31
    80 Strand, London
    Corporate (6 parents)
    Officer
    2005-06-10 ~ 2010-10-29
    IIF 33 - director → ME
  • 28
    98 Theobalds Road, London, England
    Corporate (3 parents)
    Officer
    2024-05-31 ~ 2025-02-24
    IIF 6 - director → ME
  • 29
    98 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    739,459 GBP2020-09-30
    Officer
    2020-12-10 ~ 2025-02-24
    IIF 15 - director → ME
  • 30
    THEWUR LIMITED - 2018-08-14
    98 Theobalds Road, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2020-05-01 ~ 2025-02-24
    IIF 10 - director → ME
  • 31
    98 Theobalds Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-31 ~ 2025-02-24
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.