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

Stanford, Paul Andrew Flemyng

    Related profiles found in government register
  • Stanford, Paul Andrew Flemyng
    British executive director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanford, Paul Andrew
    British chartered surveyor born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Holly Oak, 5 Winton Gardens, Berkhamsted, Hertfordshire, HP4 3NS

      IIF 7 IIF 8
  • Stanford, Paul Andrew
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Winston Gardens, Berkhamsted, HP4 3NS, England

      IIF 9
  • Stanford, Paul Andrew
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7, Albemarle Street, London, W1S 4HQ, England

      IIF 10

    • Grand Buildings 1-3, Strand, London, WC2N 5HR, England

      IIF 11 IIF 12 IIF 13

    • Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

      IIF 17 IIF 18 IIF 19

    • Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 20

    • St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, United Kingdom

      IIF 21 IIF 22
  • Stanford, Paul Andrew
    British executive director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Grand Buildings 1-3, Strand, London, WC2N 5HR, England

      IIF 23 IIF 24

    • Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

      IIF 25
  • Stanford, Paul Andrew
    British managing director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Epsom College, College Road, Epsom, Surrey, KT17 4JQ

      IIF 26
  • Stanford, Paul Andrew
    British managing director real estate born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stanford, Paul Andrew
    British real estate born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Winston Gardens, Berkhamsted, HP4 3NS, United Kingdom

      IIF 36
  • Stanford, Paul Andrew
    British surveyor born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS, England

      IIF 37
  • Stanford, Paul Andrew
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Winston Gardens, Berkhamsted, HP4 3NS

      IIF 38

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 39 IIF 40
  • Mr Paul Andrew Stanford
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Winston Gardens, Berkhamsted, HP4 3NS, England

      IIF 41

    • 5, Winston Gardens, Berkhamsted, HP4 3NS, United Kingdom

      IIF 42

    • Grand Buildings 1-3, Strand, London, WC2N 5HR, England

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Winston Gardens, Berkhamsted, England
    Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    5 Winston Gardens, Berkhamsted, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2012-08-09 ~ now
    IIF 37 - director → ME
  • 3
    5 Winston Gardens, Berkhamsted, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2018-01-24 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    10 New Burlington Street, London, London
    Dissolved corporate (9 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 38 - llp-member → ME
Ceased 36
  • 1
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2024-04-05
    IIF 39 - llp-member → ME
  • 2
    ELM 101 SPV LIMITED - 2022-04-01
    Grand Buildings 1-3 Strand, Trafalgar Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-25 ~ 2023-05-25
    IIF 20 - director → ME
  • 3
    Epsom College, College Road, Epsom, Surrey
    Corporate (19 parents, 3 offsprings)
    Officer
    2017-03-01 ~ 2022-07-01
    IIF 26 - director → ME
  • 4
    Grand Buildings, 1-3 Strand, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-20 ~ 2023-05-25
    IIF 13 - director → ME
  • 5
    Grand Buildings, 1-3 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,512,897 GBP2021-12-31
    Officer
    2020-09-21 ~ 2023-05-25
    IIF 12 - director → ME
  • 6
    Grand Buildings, 1-3 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,748,883 GBP2021-12-31
    Officer
    2021-06-17 ~ 2023-05-25
    IIF 14 - director → ME
  • 7
    Grand Buildings, 1-3 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,061,755 GBP2021-12-31
    Officer
    2021-01-19 ~ 2023-05-25
    IIF 11 - director → ME
  • 8
    Grand Buildings, 1-3 Strand, London, England
    Corporate (3 parents)
    Officer
    2021-07-21 ~ 2023-05-25
    IIF 16 - director → ME
  • 9
    6th Floor Grand Buildings, 1-3 Strand, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-29 ~ 2023-05-25
    IIF 15 - director → ME
  • 10
    KIER PGIM LOGISTICS (MILTON KEYNES) LTD - 2025-02-07
    KIER PGIM LOGISTICS PROPCO 4 LTD - 2022-08-11
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2021-12-23 ~ 2023-05-25
    IIF 32 - director → ME
  • 11
    KIER PGIM LOGISTICS PROPCO 1 LTD - 2022-05-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-22 ~ 2023-05-25
    IIF 29 - director → ME
  • 12
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2022-05-16 ~ 2023-05-25
    IIF 33 - director → ME
  • 13
    KIER PGIM LOGISTICS PROPCO 2 LTD - 2022-05-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2022-02-03 ~ 2023-05-25
    IIF 27 - director → ME
  • 14
    KIER PGIM LOGISTICS PROPCO 3 LTD - 2022-05-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2021-12-23 ~ 2023-05-25
    IIF 31 - director → ME
  • 15
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2021-12-16 ~ 2023-05-25
    IIF 28 - director → ME
  • 16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2021-12-23 ~ 2023-05-25
    IIF 35 - director → ME
  • 17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2022-05-16 ~ 2023-05-25
    IIF 30 - director → ME
  • 18
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2022-05-16 ~ 2023-05-25
    IIF 34 - director → ME
  • 19
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2024-04-03
    IIF 40 - llp-member → ME
  • 20
    5th Floor Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    14,607,400 GBP2015-12-31
    Officer
    2006-05-12 ~ 2007-11-01
    IIF 8 - director → ME
  • 21
    St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2023-05-25
    IIF 21 - director → ME
  • 22
    St. James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2023-05-25
    IIF 22 - director → ME
  • 23
    PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
    PGIM FUND MANAGEMENT LIMITED - 2020-03-30
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (9 parents, 24 offsprings)
    Officer
    2022-01-18 ~ 2023-05-31
    IIF 25 - director → ME
  • 24
    Grand Buildings 1-3 Strand, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -19,518 GBP2023-12-31
    Officer
    2020-12-03 ~ 2023-05-25
    IIF 23 - director → ME
    Person with significant control
    2020-12-03 ~ 2023-05-25
    IIF 43 - Has significant influence or control → OE
  • 25
    Grand Buildings 1-3 Strand, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -19,503 GBP2023-12-31
    Officer
    2020-12-03 ~ 2023-05-25
    IIF 24 - director → ME
    Person with significant control
    2020-12-03 ~ 2023-05-25
    IIF 44 - Has significant influence or control → OE
  • 26
    Grand Buildings, 1-3 Strand, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,640 GBP2023-12-31
    Officer
    2021-04-23 ~ 2023-05-25
    IIF 1 - director → ME
  • 27
    Grand Buildings, 1-3 Strand, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,640 GBP2023-12-31
    Officer
    2021-04-23 ~ 2023-05-25
    IIF 4 - director → ME
  • 28
    HACKREMCO (NO.1363) LIMITED - 1998-07-16
    1 Liverpool Terrace, Worthing
    Dissolved corporate (3 parents)
    Equity (Company account)
    590,134 GBP2019-12-31
    Officer
    2006-05-12 ~ 2007-11-01
    IIF 7 - director → ME
  • 29
    Grand Buildings, 1-3 Strand, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,651 GBP2023-12-31
    Officer
    2021-04-03 ~ 2023-05-25
    IIF 3 - director → ME
  • 30
    Grand Buildings, 1-3 Strand, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,052 GBP2023-12-31
    Officer
    2021-04-03 ~ 2023-05-25
    IIF 5 - director → ME
  • 31
    Grand Buildings, 1-3 Strand, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,549 GBP2023-12-31
    Officer
    2022-05-11 ~ 2023-05-25
    IIF 2 - director → ME
  • 32
    Grand Buildings, 1-3 Strand, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,549 GBP2023-12-31
    Officer
    2022-05-11 ~ 2023-05-25
    IIF 6 - director → ME
  • 33
    Grand Buildings, 1-3 Strand, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-04-07 ~ 2023-05-31
    IIF 17 - director → ME
  • 34
    Grand Buildings, 1-3 Strand, London, England
    Corporate (4 parents)
    Officer
    2022-05-09 ~ 2023-05-31
    IIF 18 - director → ME
  • 35
    Grand Buildings, 1-3 Strand, London, England
    Corporate (4 parents)
    Officer
    2022-06-09 ~ 2023-05-31
    IIF 19 - director → ME
  • 36
    Grand Buildings, 1-3 Strand, London, England
    Corporate (4 parents)
    Officer
    2022-09-15 ~ 2023-05-31
    IIF 10 - director → ME

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