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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

Paul, Roger David

    Related profiles found in government register
  • Paul, Roger David
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Field House, Babylon Lane, Kingswood, Tadworth, Surrey, KT20 6XE

      IIF 1
    • Field House, Babylon Lane, Kingswood, Tadworth, Surrey, KT20 6XE, United Kingdom

      IIF 2
  • Paul, Roger David
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Field House, Babylon Lane, Kingswood, Tadworth, Surrey, KT20 6XE, United Kingdom

      IIF 3
    • Field House, Babylon Lane, Lower Kingswoods, Tadworth, Surrey, KT20 6XE, United Kingdom

      IIF 4
  • Mr Roger David Paul
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Field House, Babylon Lane, Lower Kingswoods, Tadworth, Surrey, KT20 6XE, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    4OCS LIMITED
    08189144
    Unit 6 Hole Business Park, Station Road, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-08-23 ~ 2015-10-09
    IIF 4 - Director → ME
  • 2
    CISILION (GROUP) LIMITED
    08550128
    Cisilion House, Guildford Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-05-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    CISILION (UK) LIMITED
    08548951
    Russell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 3 - Director → ME
  • 4
    CISILION LIMITED
    - now 03902228
    CISILLION LIMITED
    - 2000-10-04 03902228
    ULTIMA LEISURE LIMITED
    - 2000-08-23 03902228
    ULTIMA EVENTS LIMITED
    - 2000-02-18 03902228
    Cisilion House, Guildford Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-01-04 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.