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

Sisson, Paul

    Related profiles found in government register
  • Sisson, Paul
    British company director born in May 1963

    Registered addresses and corresponding companies

    • The Meadows, Hayley Croft Duffield, Belper, Derbyshire, DE56

      IIF 1 IIF 2
  • Sisson, Paul
    British chief executive officer born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, United Kingdom

      IIF 3
  • Sisson, Paul
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Contract House, Turnpike Business Park, Alfreton, DE55 7AD, England

      IIF 4 IIF 5 IIF 6

    • Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, England

      IIF 7

    • Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, United Kingdom

      IIF 8

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 9

    • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 10 IIF 11

    • 7 Treadaway Tech Centre, Treadaway Hill, Loudwater, High Wycombe, HP10 9RS, England

      IIF 12

    • Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 13
  • Sisson, Angela Rose
    British

    Registered addresses and corresponding companies

    • Waterthorns, The Common, Melbourne, Derbyshire, DE73 8HU

      IIF 14
  • Sisson, Angela Rose
    British director

    Registered addresses and corresponding companies

    • Waterthorns, The Common, Melbourne, Derbyshire, DE73 8HU

      IIF 15 IIF 16
  • Sisson, Paul

    Registered addresses and corresponding companies

    • The Meadows, Hayley Croft Duffield, Belper, Derbyshire, DE56

      IIF 17
  • Sisson, Paul
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterthorns, The Common, Melbourne, Derby, DE73 8HU

      IIF 18
  • Sisson, Paul
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterthorns, The Common, Melbourne, Derby, DE73 8HU

      IIF 19
  • Paul Sisson
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Contract House, Turnpike Business Park, Alfreton, DE55 7AD, England

      IIF 20 IIF 21

    • Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, England

      IIF 22

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 23

    • Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 24
  • Sisson, Angela Rose
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, England

      IIF 25

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 26

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 27 IIF 28

    • Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 29

    • Waterthorns, The Common, Melbourne, Derbyshire, DE73 8HU

      IIF 30
  • Paul Sisson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, United Kingdom

      IIF 31
  • Angela Rose Sisson
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, England

      IIF 32

    • 5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

      IIF 33

    • Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 34
  • Angela Rose Sisson
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Contract House, Turnpike Business Park, Alfreton, Derbyshire, DE55 7AD, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 7
  • 1
    Contract House, Turnpike Business Park, Alfreton, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -891,656 GBP2023-04-30
    Officer
    2014-02-06 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A1 INVESTMENTS (MIDLANDS) LIMITED - 2006-07-21
    TERRIFIC DESIGNS LIMITED - 2002-06-29
    Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    521,731 GBP2021-05-01 ~ 2022-04-30
    Officer
    2002-06-28 ~ now
    IIF 29 - director → ME
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    Contract House, Turnpike Business Park, Alfreton, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2012-06-22 ~ dissolved
    IIF 8 - director → ME
  • 4
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2006-03-17 ~ dissolved
    IIF 28 - director → ME
    IIF 10 - director → ME
  • 5
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    -89,035 GBP2022-04-30
    Officer
    2010-12-02 ~ now
    IIF 27 - director → ME
    IIF 11 - director → ME
  • 6
    Contract House, Turnpike Business Park, Alfreton, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    Contract House, Turnpike Business Park, Alfreton, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    A1 INVESTMENTS (MIDLANDS) LIMITED - 2006-07-21
    TERRIFIC DESIGNS LIMITED - 2002-06-29
    Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    521,731 GBP2021-05-01 ~ 2022-04-30
    Officer
    2002-06-28 ~ 2008-04-15
    IIF 15 - secretary → ME
  • 2
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2006-03-17 ~ 2008-04-18
    IIF 16 - secretary → ME
  • 3
    7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2021-04-30
    IIF 5 - director → ME
  • 4
    A1 COMMS RETAIL LIMITED - 2021-04-07
    SHEBANG PROPERTIES LTD - 2014-03-21
    JAG COMMUNICATIONS PROPERTY (SOUTH WEST) LIMITED - 2011-01-14
    JAG MOTOR SPORTS LIMITED - 2009-06-09
    7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2012-07-19 ~ 2021-04-30
    IIF 12 - director → ME
  • 5
    MAINLINE COMMUNICATIONS GROUP PLC - 2015-09-28
    WHITMAN PLC - 1994-03-17
    1 Braham Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-01-31 ~ 1996-01-23
    IIF 2 - director → ME
    1994-01-31 ~ 1996-01-23
    IIF 17 - secretary → ME
  • 6
    1 Braham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-10-04 ~ 1996-01-23
    IIF 1 - director → ME
  • 7
    SHEBANG RETAIL (SW) LTD - 2010-12-13
    A1 RETAIL (MIDLANDS) LIMITED - 2010-01-02
    A1 COMMS LIMITED - 2006-07-21
    THE PROFESSOR LIMITED - 2000-03-17
    3b Brunel Close, Drayton Fields Ind Est, Daventry, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-03-13 ~ 2008-02-11
    IIF 30 - director → ME
    2001-11-27 ~ 2008-02-11
    IIF 18 - director → ME
    2003-05-20 ~ 2008-02-11
    IIF 14 - secretary → ME
  • 8
    SHEBANG DISTRIBUTION (WEB) LTD - 2011-01-14
    3b Brunel Close, Drayton Fields Ind Estate, Daventry, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-12-18 ~ 2008-09-15
    IIF 19 - director → ME
  • 9
    PHONES.CO.UK LIMITED - 2024-07-11
    5 Prospect Place, Millennium Way Pride Park, Derby
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-07-02 ~ 2024-05-15
    IIF 26 - director → ME
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-15
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    MOBILE SHOP RETAIL LIMITED - 2018-12-19
    4 Maisies Way, South Normanton, Alfreton, England
    Corporate (5 parents)
    Equity (Company account)
    432,800 GBP2024-04-30
    Officer
    2017-04-03 ~ 2024-08-20
    IIF 25 - director → ME
    IIF 7 - director → ME
    Person with significant control
    2017-04-03 ~ 2024-08-20
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE

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