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.
Dell, Paul
- British born in April 1966
Dell, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Dell, Paul
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1966
Dell, Paul
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1966
Dell, Paul
Resident in England
Registered addresses and corresponding companies82, Burley Hill, Harlow, CM17 9QH, England
IIF 11
- born in April 1966
Dell, Paul
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dell, Paul
63 King James Avenue, Cuffley, Hertfordshire, EN6 4LN
IIF 15
- British accountantRegistered addresses and corresponding companies
Dell, Paul
63 King James Avenue, Cuffley, Hertfordshire, EN6 4LN
IIF 16
- British born in April 1966
Mr Paul Dell
Resident in England
Registered addresses and corresponding companies82 Burley Hill, Church Langley, Essex, CM17 9QH, England
IIF 17 IIF 18 IIF 1919-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
IIF 2019-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 21 IIF 22 IIF 2319-20, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD
IIF 24
- 1
ALEXANDER ASH & CO. LIMITED
04217621C/o Raffingers Stuart, 19-20 Unity Trading Estate, Southend Road, Woodford Green, EssexActive Corporate (7 parents, 1 offspring)Officer2001-05-16 ~ nowIIF 3 - Director → ME2004-09-01 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-01-16IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2025-01-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2APPLEGARTH DENE LTD - nowInsolvency (Case 1) In administration
Administration started on 2019-01-25
Administration ended on 2019-12-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2025-10-29DANTON PARTNERS LTD - 2018-10-24DANTON SERVICES LTD - 2015-11-30DANTON PARTNERS LTD - 2015-10-05FROST CANOVER (AYLESBURY) LIMITED
- 2012-03-23 02806973ORIGINAL BLUE LEO LIMITED - 2002-10-07RANKEILLOR LIMITED - 1997-02-14Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (14 parents)Officer2004-09-01 ~ 2006-05-31IIF 1 - Director → ME2004-09-01 ~ 2006-05-31IIF 15 - Secretary → ME - 3
AVN BUSINESS SOLUTIONS LLP
OC309038C/o Raffingers Stuart, 19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (4 parents)Officer2004-08-19 ~ dissolvedIIF 12 - LLP Designated Member → ME - 4
CHARTER MANDELL LIMITED
0471088019-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (9 parents, 1 offspring)Officer2019-03-01 ~ dissolvedIIF 10 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-29 during the appointment or period of control
Dissolved on 2025-08-15 during the appointment or period of controlGREEN ARROW GOLF LIMITED - 1999-10-13Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents, 2 offsprings)Person with significant control2019-01-28 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 6
MELDELL PROPERTY LIMITED
1414238182 Burley Hill, Church Langley, Essex, EnglandActive Corporate (2 parents)Officer2022-05-30 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7NIEMAN WALTERS NIMAN LIMITED - 2010-04-1719-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2017-12-31 ~ dissolvedIIF 8 - Director → ME
- 8
POUNDMORE LIMITED
0137527119-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (6 parents, 16 offsprings)Officer2008-03-20 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
RAFFINGERS AUDIT LIMITED
1211852619-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2019-07-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10RAFFINGERS TRUST SERVICES LIMITED - 2024-01-0219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2025-01-20 ~ nowIIF 7 - Director → ME
- 11RAFFINGERS STUART LLP - 2017-07-1319-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (16 parents, 2 offsprings)Officer2017-07-19 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2023-12-20 ~ nowIIF 20 - Has significant influence or control → OE
- 12
RAFFINGERS MARKETING ESSEX LLP
- 2023-05-22 OC44736819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (10 parents)Officer2023-05-18 ~ dissolvedIIF 14 - LLP Designated Member → ME - 13
RAFFINGERS PROBATE LIMITED
0986702219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Officer2015-11-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1426 Beechwood Avenue, Chatham, Kent, United KingdomActive Corporate (2 parents)Officer2020-10-07 ~ 2023-01-25IIF 11 - Director → ME
- 15
XEINADIN PROBATE SERVICES LIMITED
135062448th Floor Becket House, 36 Old Jewry, London, United KingdomActive Corporate (6 parents)Officer2025-11-10 ~ nowIIF 6 - Director → ME
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