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

Mr Paul Anthony Thwaite

    Related profiles found in government register
  • Mr Paul Anthony Thwaite
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Finsbury Circus, London, EC2M 7SH

      IIF 1
  • Thwaite, Paul Anthony
    British senior partner born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thwaite, Paul Anthony
    British solicitor born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stephenson Harwood Llp, 1 Finsbury Circus, London, England, EC2M 7SH, England

      IIF 8

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 9
  • Thwaite, Paul Anthony
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Finsbury Circus, London, EC2M 7SH

      IIF 10
  • Ho, Paul Raymond
    born in January 1972

    Resident in Shanghai

    Registered addresses and corresponding companies

    • International House, 1 St Katharines Way, London, E1W 1AY, United Kingdom

      IIF 11
  • Ho, Paul
    born in January 1972

    Resident in China

    Registered addresses and corresponding companies

    • 33, Charles Street, Cardiff, CF10 2GA, United Kingdom

      IIF 12 IIF 13

    • 1, Finsbury Circus, London, EC2M 7SH

      IIF 14

    • Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 15

    • International House, 1 St Katharines Way, London, E1W 1AY, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    1 Finsbury Circus, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 7 - director → ME
  • 2
    GORDON DADDS INTERNATIONAL LLP - 2019-01-02
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (13 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 12 - llp-member → ME
  • 3
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    456 GBP2023-12-31
    Officer
    2023-06-19 ~ now
    IIF 9 - director → ME
  • 4
    1 Finsbury Circus, London
    Corporate (3 parents, 38 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 3 - director → ME
  • 5
    STEPHENSON HARWOOD ESCROW AGENTS LIMITED - 2009-02-04
    1 Finsbury Circus, London
    Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 2 - director → ME
  • 6
    STEPHENSON HARWOOD PROCESS AGENTS LIMITED - 1996-09-05
    SMARTCOMPAC LIMITED - 1996-05-14
    1 Finsbury Circus, London
    Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 6 - director → ME
  • 7
    1 Finsbury Circus, London
    Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    1 Finsbury Circus, London
    Corporate (216 parents, 5 offsprings)
    Officer
    2012-04-27 ~ now
    IIF 10 - llp-designated-member → ME
    2023-10-16 ~ now
    IIF 14 - llp-member → ME
  • 9
    STEPHENSON HARWOOD LIMITED - 2012-03-21
    LIMATOR SERVICES LIMITED - 1994-03-22
    1 Finsbury Circus, London
    Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 4 - director → ME
Ceased 5
  • 1
    INCE & CO INTERNATIONAL LLP - 2019-01-02
    C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
    Corporate (8 parents)
    Officer
    2011-04-28 ~ 2018-12-31
    IIF 15 - llp-member → ME
  • 2
    INCE & CO LLP - 2018-12-31
    C/o Quantuma Llp, 3rd Floor 37, Brighton
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-04-28 ~ 2012-04-30
    IIF 16 - llp-member → ME
  • 3
    INCE GORDON DADDS LLP - 2023-05-11
    INCE GD LLP - 2019-03-13
    INCE GORDON DADDS LLP - 2019-03-13
    GORDON DADDS LLP - 2018-12-31
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (1 parent, 13 offsprings)
    Officer
    2019-01-01 ~ 2023-04-28
    IIF 13 - llp-member → ME
  • 4
    IGD SERVICES GERMANY LLP - 2021-01-22
    INCE & CO GERMANY LLP - 2021-01-04
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-30 ~ 2011-05-01
    IIF 11 - llp-member → ME
  • 5
    THE RCJ CITIZENS ADVICE BUREAU - 2016-09-12
    THE RCJ ADVICE BUREAU - 1998-09-16
    THE RCJ CITIZENS ADVICE BUREAU - 1998-05-19
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Corporate (16 parents)
    Officer
    2010-12-02 ~ 2024-08-01
    IIF 8 - director → ME

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