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

Haldane, Paul

    Related profiles found in government register
  • Haldane, Paul
    British managing director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Guildford Road, Lightwater, Surrey, GU18 5SA, England

      IIF 1
  • Haldane, Paul
    British telecommunications born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Guildford Road, Lightwater, Surrey, GU18 5SA, United Kingdom

      IIF 2
  • Haldane, Paul
    British director and company secretary born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Arduthie Business Centre, Kirkton Road, Stonehaven, Aberdeenshire, AB39 2NQ, Scotland

      IIF 3
  • Haldane, Paul
    British md born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Witney And Co Ltd, 39 Guildford Road, Lightwater, Surrey, GU18 5SA, United Kingdom

      IIF 4
  • Haldane, Paul
    British telecommunications born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, Guildford Road, Lightwater, Surrey, GU18 5SA

      IIF 5
  • Haldane, Paul
    British retail sales born in May 1972

    Registered addresses and corresponding companies

    • 40a Updown Hill, Windlesham, Surrey, GU20 6DX

      IIF 6
  • Haldane, Paul
    British retail sales

    Registered addresses and corresponding companies

    • 40a Updown Hill, Windlesham, Surrey, GU20 6DX

      IIF 7
  • Mr Paul Haldane
    British born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, GU18 5SA, England

      IIF 8 IIF 9

    • 6 Arduthie Business Centre, Kirkton Road, Stonehaven, Aberdeenshire, AB39 2NQ, Scotland

      IIF 10
  • Haldane, Paul

    Registered addresses and corresponding companies

    • C/o Witney And Co Ltd, 39 Guildford Road, Lightwater, Surrey, GU18 5SA, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    BIMPY LTD
    - now
    BUYMOBILEPHONE-INS LIMITED - 2022-08-08
    Witney & Co Ltd, 39 Guildford Road, Lightwater, Surrey
    Corporate (1 parent)
    Equity (Company account)
    333 GBP2024-04-30
    Officer
    2011-11-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    Witney And Co Limited, 39 Guildford Road, Lightwater, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-10-14 ~ dissolved
    IIF 1 - director → ME
  • 3
    6 Arduthie Business Centre, Kirkton Road, Stonehaven, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    27 GBP2022-04-30
    Officer
    2018-10-25 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    MVD COMMUNICATIONS LIMITED - 2022-07-04
    C/o Witney And Co Ltd, 39 Guildford Road, Lightwater, Surrey
    Corporate (1 parent)
    Equity (Company account)
    10,453 GBP2023-11-30
    Officer
    2008-05-02 ~ now
    IIF 4 - director → ME
    2008-05-02 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    12 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 6 - director → ME
Ceased 2
  • 1
    12 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2004-02-24 ~ 2004-02-24
    IIF 7 - secretary → ME
  • 2
    PHONES4CASH ONLINE LIMITED - 2015-10-07
    4385, 07834275 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    644,233 GBP2021-12-31
    Officer
    2011-11-03 ~ 2015-03-04
    IIF 2 - director → ME

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