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
Stanford, Paul Andrew Flemyng
- British born in March 1967
Stanford, Paul Andrew Flemyng
Resident in United Kingdom
Registered addresses and corresponding companiesGrand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in March 1967
Stanford, Paul Andrew
Resident in England
Registered addresses and corresponding companies5, Winston Gardens, Berkhamsted, HP4 3NS, England
IIF 75, Winston Gardens, Berkhamsted, HP4 3NS, United Kingdom
IIF 85, Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS, England
IIF 9Holly Oak, 5 Winton Gardens, Berkhamsted, Hertfordshire, HP4 3NS
IIF 10 IIF 11 IIF 12 (more)(less)Epsom College, College Road, Epsom, Surrey, KT17 4JQ
IIF 157, Albemarle Street, London, W1S 4HQ, England
IIF 16Grand Buildings 1-3, Strand, London, WC2N 5HR, England
IIF 17 IIF 18 IIF 19 (more)(less)Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
IIF 25 IIF 26 IIF 27 (more)(less)Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
IIF 29Pgim Real Estate, 1 Strand, Trafalgar Square, London, WC2N 5HR, England
IIF 30 IIF 312nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
IIF 32 IIF 33 IIF 34 (more)(less)St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, United Kingdom
IIF 38 IIF 39
- British managing director real estate born in March 1967
Stanford, Paul Andrew
Resident in England
Registered addresses and corresponding companies2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
IIF 40
- born in March 1967
Stanford, Paul Andrew
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Mr Paul Andrew Stanford
Resident in England
Registered addresses and corresponding companies - British born in March 1967Registered addresses and corresponding companies
Stanford, Paul
Related profiles found in government register
Offspring entities and appointments
45
- 1
ARNGROVE REAL ESTATE LIMITED
159718605 Winston Gardens, Berkhamsted, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BCSP VI (GP) LIMITED
0648980510 Bruton Street, LondonDissolved Corporate (4 parents)Officer2008-02-27 ~ dissolvedIIF 14 - Director → ME - 3
CARDIAC REHAB LTD
081740255 Winston Gardens, Berkhamsted, HertfordshireActive Corporate (2 parents)Officer2012-08-09 ~ nowIIF 9 - Director → ME - 4
DELPHINUS CARBON LLP
OC31210616 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (54 parents)Officer2005-04-05 ~ 2024-04-05IIF 42 - LLP Member → ME - 5Grand Buildings 1-3 Strand, Trafalgar Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-11-25 ~ 2023-05-25IIF 29 - Director → ME
- 6
EPSOM COLLEGE
04009200Epsom College, College Road, Epsom, SurreyActive Corporate (57 parents, 3 offsprings)Officer2017-03-01 ~ 2022-07-01IIF 15 - Director → ME - 7
EUROCORE C SPACE LIMITED
13691129Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-10-20 ~ 2023-05-25IIF 20 - Director → ME - 8
EUROCORE CENTRE SQUARE LIMITED
12893615Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2020-09-21 ~ 2023-05-25IIF 19 - Director → ME - 9
EUROCORE OLD MILL LIMITED
13462985Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2021-06-17 ~ 2023-05-25IIF 22 - Director → ME - 10
EUROCORE PELHAM LIMITED
13143322Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2021-01-19 ~ 2023-05-25IIF 18 - Director → ME - 11
EUROCORE SANDPIPER LIMITED
13523374Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2021-07-21 ~ 2023-05-25IIF 24 - Director → ME - 126th Floor Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2022-07-29 ~ 2023-05-25IIF 23 - Director → ME
- 13KIER LOGISTICS (BOGNOR) LTD - now
KIER PGIM LOGISTICS (BOGNOR) LTD
- 2025-06-24 136834252nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-12-22 ~ 2023-05-25IIF 32 - Director → ME - 14KIER LOGISTICS (KNOWSLEY) LTD - now
KIER PGIM LOGISTICS (KNOWSLEY) LTD
- 2025-06-24 136828512nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (8 parents)Officer2022-02-03 ~ 2023-05-25IIF 30 - Director → ME - 15KIER LOGISTICS (MILTON KEYNES) LTD - now
KIER PGIM LOGISTICS (MILTON KEYNES) LTD
- 2025-02-07 138166022nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (15 parents)Officer2021-12-23 ~ 2023-05-25IIF 34 - Director → ME - 16KIER LOGISTICS (ST. ALBANS) LTD - now
KIER PGIM LOGISTICS (ST. ALBANS) LTD
- 2025-06-24 138165692nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (12 parents)Officer2021-12-23 ~ 2023-05-25IIF 40 - Director → ME - 17KIER LOGISTICS HOLDCO LTD - now
KIER PGIM LOGISTICS HOLDCO LTD
- 2025-06-24 136821602nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (8 parents, 8 offsprings)Officer2021-12-16 ~ 2023-05-25IIF 31 - Director → ME - 18
KIER PGIM LOGISTICS (BRACKNELL) LTD
141092502nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (7 parents)Officer2022-05-16 ~ 2023-05-25IIF 35 - Director → ME - 192nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (8 parents)Officer2021-12-23 ~ 2023-05-25IIF 37 - Director → ME
- 202nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (7 parents)Officer2022-05-16 ~ 2023-05-25IIF 33 - Director → ME
- 212nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (7 parents)Officer2022-05-16 ~ 2023-05-25IIF 36 - Director → ME
- 22
LEPUS ENVIRONMENTAL DEVELOPMENTS LLP
OC31184016 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (56 parents)Officer2005-04-05 ~ 2024-04-03IIF 43 - LLP Member → ME - 23
LICET HOLDINGS LIMITED
036149175th Floor Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (21 parents)Officer2006-05-12 ~ 2007-11-01IIF 13 - Director → ME - 24
LPP PARKSIDE LIMITED
12996361St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-12-23 ~ 2023-05-25IIF 38 - Director → ME - 25
LPP WIRE LIMITED
12996373St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-12-23 ~ 2023-05-25IIF 39 - Director → ME - 26LS EXETER NOMINEE (NO.1) LIMITED - nowGARRARD STREET (READING) NO.1 LIMITED - 2005-07-13SHELFCO (NO.2666) LIMITED - 2002-04-045 Strand, LondonDissolved Corporate (10 parents)Officer2002-04-08 ~ 2003-04-11IIF 48 - Director → ME
- 27LS EXETER NOMINEE (NO.2) LIMITED - nowGARRARD STREET (READING) NO.2 LIMITED - 2005-07-13
PORTFOLIO VENTURES (READING) II HOLDCO LIMITED
- 2003-04-14 04365404SHELFCO (NO.2667) LIMITED - 2002-04-045 Strand, LondonDissolved Corporate (9 parents)Officer2002-04-08 ~ 2003-04-11IIF 49 - Director → ME - 28
P2 REAL ESTATE LIMITED
111665605 Winston Gardens, Berkhamsted, United KingdomDissolved Corporate (2 parents)Officer2018-01-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29PGIM FUND MANAGEMENT LIMITED - nowPGIM PRIVATE ALTERNATIVES (UK) LIMITED - 2026-01-09
PGIM REAL ESTATE (UK) LIMITED
- 2024-05-01 03205768PGIM FUND MANAGEMENT LIMITED - 2020-03-30PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (51 parents, 25 offsprings)Officer2022-01-18 ~ 2023-05-31IIF 28 - Director → ME - 30Grand Buildings 1-3 Strand, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2020-12-03 ~ 2023-05-25IIF 17 - Director → MEPerson with significant control2020-12-03 ~ 2023-05-25IIF 46 - Has significant influence or control → OE
- 31Grand Buildings 1-3 Strand, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2020-12-03 ~ 2023-05-25IIF 21 - Director → MEPerson with significant control2020-12-03 ~ 2023-05-25IIF 47 - Has significant influence or control → OE
- 32Grand Buildings, 1-3 Strand, London, United KingdomActive Corporate (5 parents)Officer2021-04-23 ~ 2023-05-25IIF 1 - Director → ME
- 33Grand Buildings, 1-3 Strand, London, United KingdomActive Corporate (5 parents)Officer2021-04-23 ~ 2023-05-25IIF 4 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2023-11-17HACKREMCO (NO.1363) LIMITED - 1998-07-161 Liverpool Terrace, WorthingDissolved Corporate (14 parents)Officer2006-05-12 ~ 2007-11-01IIF 12 - Director → ME - 35Grand Buildings, 1-3 Strand, London, United KingdomActive Corporate (5 parents)Officer2021-04-03 ~ 2023-05-25IIF 3 - Director → ME
- 36Grand Buildings, 1-3 Strand, London, United KingdomActive Corporate (5 parents)Officer2021-04-03 ~ 2023-05-25IIF 5 - Director → ME
- 37Grand Buildings, 1-3 Strand, London, United KingdomActive Corporate (5 parents)Officer2022-05-11 ~ 2023-05-25IIF 2 - Director → ME
- 38Grand Buildings, 1-3 Strand, London, United KingdomActive Corporate (5 parents)Officer2022-05-11 ~ 2023-05-25IIF 6 - Director → ME
- 39
SPANISH RETAIL PARTNERS LLP
OC32652010 New Burlington Street, London, LondonDissolved Corporate (10 parents)Officer2007-03-19 ~ dissolvedIIF 41 - LLP Member → ME - 40
VENTA JV-CO LIMITED
14032676Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2022-04-07 ~ 2023-05-31IIF 25 - Director → ME - 41Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2022-05-09 ~ 2023-05-31IIF 26 - Director → ME
- 42Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2022-06-09 ~ 2023-05-31IIF 27 - Director → ME
- 43Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2022-09-15 ~ 2023-05-31IIF 16 - Director → ME
- 44HACKREMCO (NO.1566) LIMITED - 1999-12-031 Knightsbridge, 3rd Floor, LondonDissolved Corporate (15 parents)Officer2006-05-12 ~ 2007-11-01IIF 11 - Director → ME
- 45HACKREMCO (NO. 2123) LIMITED - 2004-04-071 Knightsbridge, 3rd Floor, LondonDissolved Corporate (11 parents)Officer2007-04-26 ~ 2007-11-01IIF 10 - Director → ME
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