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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

Mr Paul Antony Honeywell

    Related profiles found in government register
  • Mr Paul Antony Honeywell
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 1
    • Spratton Lodge, Holdenby Road, Spratton, Northampton, NN6 8LD, England

      IIF 2
  • Honeywell, Paul Antony
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Honeywell, Paul Antony
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • No 1, Poultry, London, EC2R 8JR, United Kingdom

      IIF 14
  • Honeywell, Paul Antony
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    FRAMEX CONCEPTS LIMITED
    - now 04660268
    SECKLOE 146 LIMITED - 2003-02-24
    10 Exeter Drive, Sleaford, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-06 ~ 2008-11-17
    IIF 10 - Director → ME
    2003-03-06 ~ 2008-11-17
    IIF 15 - Secretary → ME
  • 2
    FRAMEX LTD
    04606781
    Pembury, 20 Beech Lea, Blunsdon, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-22 ~ 2006-03-24
    IIF 8 - Director → ME
    2003-06-15 ~ 2006-03-24
    IIF 19 - Secretary → ME
  • 3
    LEADMILL CARVEOUTCO LIMITED - now
    THE STORYTELLERS UK LIMITED
    - 2023-10-13 05464084 04754325... (more)
    THE STORYTELLERS LIMITED
    - 2007-10-08 05464084 04754325... (more)
    32 Parker Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-05-26 ~ 2010-12-31
    IIF 11 - Director → ME
    2005-05-26 ~ 2008-02-27
    IIF 20 - Secretary → ME
  • 4
    NOVUS CONCEPTS LIMITED
    - now 04660260
    SECKLOE 147 LIMITED - 2003-03-05
    Spratton Lodge, Spratton, Northampton, Northamptonshire, England
    Dissolved Corporate (11 parents)
    Officer
    2003-03-13 ~ 2006-12-06
    IIF 12 - Director → ME
    2003-03-13 ~ 2006-12-06
    IIF 17 - Secretary → ME
  • 5
    NOVUS LIMITED
    02529729
    Spratton Lodge, Spratton, Northampton
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-08-10) ~ dissolved
    IIF 7 - Director → ME
    (before 1991-08-10) ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    ORAN NA MARA HARRIS LIMITED
    16275049
    Spratton Lodge Holdenby Road, Spratton, Northampton, England
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    PERFORMANCE CONSULTANTS LLP
    - now OC325372 08013205... (more)
    PC OLD LLP
    - 2012-08-29 OC325372
    PERFORMANCE CONSULTANTS LLP
    - 2012-05-08 OC325372 08013205... (more)
    4 Beaufort Parklands, Railton Road, Guildford, Surrey, England
    Active Corporate (16 parents)
    Officer
    2011-09-28 ~ 2013-03-26
    IIF 14 - LLP Designated Member → ME
  • 8
    PERFORMANCE NEWCO LIMITED - now
    PERFORMANCE CONSULTANTS LIMITED
    - 2012-08-29 08013205 06538095... (more)
    PERFORMANCE NEWCO LTD
    - 2012-05-09 08013205 06538095
    264 Banbury Road, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-30 ~ 2012-07-25
    IIF 3 - Director → ME
  • 9
    ROUTE TO GREATNESS LIMITED
    08464987
    Spratton Lodge, Spratton, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 5 - Director → ME
  • 10
    THE STORYTELLERS LIMITED
    - now 04754325 05464084... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-15
    Commencement of winding up on 2025-04-15
    THE STORYTELLERS UK LIMITED
    - 2007-10-08 04754325 05464084... (more)
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2011-01-01
    IIF 6 - Director → ME
    2003-05-06 ~ 2008-02-27
    IIF 16 - Secretary → ME
  • 11
    YELLOWFIN LIMITED
    03890279
    Insolvency (Case 1) In administration
    Administration started on 2009-08-26
    Administration ended on 2010-08-23
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-08-20
    Commencement of winding up on 2010-08-23
    Conclusion of winding up on 2023-11-22
    Dissolved on 2024-02-27
    88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-12-08 ~ 2000-08-02
    IIF 9 - Director → ME
  • 12
    ZEDSEN LIMITED
    - now 09293490
    PVS TECHNOLOGY LIMITED
    - 2015-02-19 09293490
    Bedford House, Lg Floor, 21a John Street, London, England
    Active Corporate (19 parents)
    Officer
    2014-11-04 ~ 2021-08-31
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.