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.
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Paul, Viresh Kumar
Paul, Viresh Kumar
British accountant born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
65, On The Hill, Watford, Hertofrdshire, WD19 5DS, United Kingdom
Paul, Viresh Kumar
British chartered accountant born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 11-12, Freetrade House, Lowther Road, Stanmore, Middlesex, HA7 1EP, United Kingdom
IIF 3 11-12, Freetrade Housw, Lowther Road, Stanmore, Middlesex, HA7 1EP, United Kingdom
IIF 4 IIF 5 8 Freetrade House, Lowther Road, Stanmore, Middlesex, HA7 1EP, England
IIF 6 IIF 7 IIF 8 65 On The Hill, Carpenders Park, Watford, Hertfordshire, WD1 5DS
Mr Viresh Kumar Paul
British born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesPaul, Viresh Kumar
British Registered addresses and corresponding companies
- 1 11-12 Freetrade House, Lowther Road, Stanmore, Middlesex, United KingdomDissolved corporate (1 parent)Officer
2010-02-16 ~ dissolvedIIF 3 - director → ME - 2 11-12 Freetrade House, Lowther Road, Stanmore, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2010-04-06 ~ dissolvedIIF 2 - director → ME
- 3PAUL & CO OXM LIMITED - 2018-10-19 8 Freetrade House, Lowther Road, Stanmore, Middlesex, EnglandCorporate (4 parents)Equity (Company account)62,894 GBP2020-05-31Officer 2018-03-21 ~ nowIIF 4 - director → ME
- 4 8 Freetrade House, Lowther Road, Stanmore, Middlesex, EnglandDissolved corporate (1 parent)Officer 2014-01-31 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5
PEAK CORPORATE LTD
- nowPEAK CORPORATION LTD - 2011-05-05 11-12 Freetrade House, Lowther Road, Stanmore, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2011-04-21 ~ dissolvedIIF 1 - director → ME - 6 11-12 Freetrade House, Lowther Road, Stanmore, MiddlesexDissolved corporate (1 parent)Officer 2009-05-01 ~ dissolvedIIF 6 - director → ME
- 1 Unit 2, 89 Unit 2, 89 Manor Farm Road, Wembley, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 1994-04-01 ~ 2009-10-01IIF 8 - director → ME
- 2PAUL & CO OXM LIMITED - 2018-10-19 8 Freetrade House, Lowther Road, Stanmore, Middlesex, EnglandCorporate (4 parents)Equity (Company account)62,894 GBP2020-05-31Person with significant control 2018-03-21 ~ 2019-06-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3 40 Moor Park Road, Northwood, MiddlesexCorporate (13 parents)Net Assets/Liabilities (Company account)11,091,777 GBP2018-08-31Officer 2000-11-15 ~ 2007-08-31IIF 7 - director → ME
- 4STRONGFIELD AVIATION LTD - 2023-07-20STRONGFIELD AVIATION PLC - 2023-06-26AIRPORT GROUND SUPPORT PLC - 2006-01-31PROJECT DEVELOPMENT GROUP PUBLIC LIMITED COMPANY - 2006-01-03 Strongfield House, Unit 2, 89 Manor Farm Road, Wembley, Middlesex, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)46,367 GBP2023-06-30Officer 2001-01-26 ~ 2008-10-31IIF 12 - secretary → ME
- 5TOMLIN & VINCENT LTD - 2010-02-24 Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved corporate (1 parent)Officer 2009-03-25 ~ 2010-01-01IIF 11 - secretary → ME
