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

Mckoen, Paul Seth

    Related profiles found in government register
  • Mckoen, Paul Seth
    British

    Registered addresses and corresponding companies

    • Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ, United Kingdom

      IIF 1
  • Mckoen, Paul Seth
    British accountant

    Registered addresses and corresponding companies

    • Fairoak Weston Road, Wilmslow, Cheshire, SK9 2AN

      IIF 2 IIF 3
  • Mckoen, Paul Seth
    British company director

    Registered addresses and corresponding companies
  • Mckoen, Paul Seth
    British company director born in June 1961

    Registered addresses and corresponding companies

    • 35 Numa Court, Brentford Dock, Brentford, Middlesex, TW8 8QG

      IIF 10

    • 58 Percy Road, Hampton, Middlesex, TW12 2JR

      IIF 11
  • Mckoen, Paul Seth
    British finance director born in June 1961

    Registered addresses and corresponding companies

    • 35 Numa Court, Brentford Dock, Brentford, Middlesex, TW8 8QG

      IIF 12
  • Mckoen, Paul Seth
    British director born in June 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • 5 Knightley Walk, 5 Knightley Walk, Suite 15, London, SW18 1HB, England

      IIF 13

    • 5, Suite 15, 5 Knightley Walk, London, SW18 1HB, England

      IIF 14

    • 10, Westminster Road, Macclesfield, SK10 1BX, England

      IIF 15
  • Mckoen, Paul Seth
    British accountant born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mckoen, Paul Seth
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 100, Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT

      IIF 19 IIF 20 IIF 21

    • P O Box 100 Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT

      IIF 22 IIF 23
  • Mckoen, Paul Seth
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ

      IIF 24 IIF 25 IIF 26

    • Po Box 100, Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT

      IIF 27

    • P O Box 100 Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT

      IIF 28

    • 5 Knightley Walk, Knightley Walk, Suite 15, London, SW18 1HB, England

      IIF 29

    • 77, Banim Street, London, W6 0DN, England

      IIF 30

    • Gunco House, Gunco Lane, Butley Town, Prestbury, Macclesfield, SK10 4FZ, England

      IIF 31 IIF 32

    • Fairoak Weston Road, Wilmslow, Cheshire, SK9 2AN

      IIF 33
  • Mr Paul Seth Mckoen
    British born in June 1961

    Resident in Malta

    Registered addresses and corresponding companies

    • 10, Westminster Road, Macclesfield, SK10 1BX, England

      IIF 34
  • Mr Paul Seth Mckoen
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 Knightley Walk, Knightley Walk, Suite 15, London, SW18 1HB, England

      IIF 35

    • 77, Banim Street, London, W6 0DN, England

      IIF 36

    • Gunco House, Gunco Lane, Butley Town, Prestbury, Macclesfield, SK10 4FZ, England

      IIF 37 IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 7
  • 1
    10 Westminster Road, Macclesfield, England
    Corporate (1 parent)
    Equity (Company account)
    15,817 GBP2023-11-30
    Officer
    2020-11-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    5 Knightley Walk 5 Knightley Walk, Suite 15, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-08 ~ now
    IIF 13 - director → ME
  • 3
    77 Banim Street, London, England
    Corporate (2 parents)
    Officer
    2023-12-11 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    LETTSNEWCO LIMITED - 2023-08-21
    5 Knightley Walk Knightley Walk, Suite 15, London, England
    Corporate (5 parents)
    Officer
    2023-06-06 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    LETTSSAFARI LIMITED - 2023-08-17
    Gunco House, Gunco Lane, Butley Town, Prestbury, Macclesfield, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-02 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 6
    5 Suite 15, 5 Knightley Walk, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    39,274 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 14 - director → ME
  • 7
    Gunco House, Gunco Lane Butley Town, Prestbury, Macclesfield, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    Frp Advisory Llp, 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    2007-03-02 ~ 2011-05-17
    IIF 27 - director → ME
    2008-06-19 ~ 2011-05-17
    IIF 4 - secretary → ME
  • 2
    B. & M. BARGAINS (W & R) LIMITED - 1997-07-09
    FAELEX LIMITED - 1978-12-31
    Finance Director, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside
    Corporate (8 parents, 1 offspring)
    Officer
    2003-07-23 ~ 2005-04-15
    IIF 17 - director → ME
    2003-07-23 ~ 2005-04-15
    IIF 2 - secretary → ME
  • 3
    PARKER KNOLL LIMITED - 1994-08-01
    PARKER KNOLL LIMITED - 1994-07-19
    PARKER KNOLL FURNITURE LIMITED - 1988-09-21
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved corporate
    Officer
    2008-06-19 ~ 2011-06-17
    IIF 19 - director → ME
    2008-06-19 ~ 2011-06-17
    IIF 7 - secretary → ME
  • 4
    CORNWELL PARKER PLC - 2001-08-29
    PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved corporate
    Officer
    2008-06-19 ~ 2011-06-17
    IIF 21 - director → ME
    2008-06-19 ~ 2011-06-17
    IIF 5 - secretary → ME
  • 5
    FIRESOURCE LIMITED - 2014-08-14
    The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-07-23 ~ 2005-04-15
    IIF 16 - director → ME
    2003-07-23 ~ 2005-04-15
    IIF 3 - secretary → ME
  • 6
    BICC COMMUNICATIONS LIMITED - 1999-10-01
    BICC TELECOMMUNICATION CABLES LIMITED - 1998-02-16
    Fourth Floor, 130 Wilton Road, London
    Dissolved corporate (1 parent)
    Officer
    1998-10-30 ~ 1999-05-28
    IIF 33 - director → ME
  • 7
    HIPPO AND DUCK BEDS LIMITED - 2011-06-15
    M.HACKNEY & CO.LIMITED - 1988-01-22
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2008-06-19 ~ 2011-06-17
    IIF 22 - director → ME
    2008-06-19 ~ 2011-06-17
    IIF 9 - secretary → ME
  • 8
    5 Knightley Walk 5 Knightley Walk, Suite 15, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2022-04-08 ~ 2023-03-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    5 Suite 15, 5 Knightley Walk, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    39,274 GBP2024-04-30
    Person with significant control
    2022-04-08 ~ 2022-09-15
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    SERCO SPACE SERVICES LIMITED - 1994-01-17
    SERCO SERVICES LIMITED - 1993-07-02
    RCA SERVICES LIMITED - 1987-07-29
    RCA PROPERTY HOLDINGS LIMITED - 1980-12-31
    WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-03-12 ~ 1994-08-30
    IIF 10 - director → ME
  • 11
    SERCO EUROPE LIMITED - 1994-01-17
    MATAHARI 188 LIMITED - 1989-04-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (4 parents)
    Officer
    1994-03-12 ~ 1995-12-31
    IIF 11 - director → ME
  • 12
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (6 parents)
    Officer
    1993-12-09 ~ 1994-06-25
    IIF 12 - director → ME
  • 13
    H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-07-13 ~ 2020-11-27
    IIF 25 - director → ME
  • 14
    H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2020-11-27
    IIF 24 - director → ME
    2013-09-16 ~ 2020-11-27
    IIF 1 - secretary → ME
  • 15
    H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-01-31
    Officer
    2011-08-10 ~ 2020-11-27
    IIF 26 - director → ME
  • 16
    SILENTNIGHT GROUP LIMITED - 2011-05-19
    Frp Advisory Llp, 110 Cannon Street, London
    Corporate (3 parents)
    Officer
    2007-03-02 ~ 2011-05-17
    IIF 28 - director → ME
  • 17
    SILENTNIGHT LIMITED - 2011-05-24
    C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2008-06-19 ~ 2011-06-17
    IIF 23 - director → ME
    2008-06-19 ~ 2011-06-17
    IIF 8 - secretary → ME
  • 18
    SEALY SLEEP PRODUCTS (U.K.) LIMITED - 2011-06-14
    Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2008-06-19 ~ 2011-06-17
    IIF 20 - director → ME
    2008-06-19 ~ 2011-06-17
    IIF 6 - secretary → ME
  • 19
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    1996-10-08 ~ 1998-09-18
    IIF 18 - director → ME

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