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.
Mr Paul Kiss
- British born in November 1953
Mr Paul Kiss
Resident in England
Registered addresses and corresponding companies65, Vicarage Lane, Kings Langley, WD4 9HS, England
IIF 1Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, LU1 1UU, England
IIF 2 IIF 3Unit 2-6, Bilton Way, Dallow Road, Luton, LU1 1UU, England
IIF 4Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in November 1953
Kiss, Paul
Resident in England
Registered addresses and corresponding companies1st, Floor, West Wing Imex Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England
IIF 1065 Vicarage Lane, Kings Langley, Hertfordshire, WD4 9HS
IIF 11 IIF 12Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, LU1 1UU, England
IIF 13 IIF 14 IIF 15 (more)(less)Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, LU1 1UU, United Kingdom
IIF 21Unit 2-6, Bilton Way, Dallow Road, Luton, LU1 1UU, England
IIF 22Arquen House, Spicer Street, St. Albans, AL3 4PQ, England
IIF 23Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 24Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom
IIF 25 IIF 26Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom
IIF 27
- British director born in November 1953
Kiss, Paul
Resident in England
Registered addresses and corresponding companies65, Vicarage Lane, Kings Langley, WD4 9HS, England
IIF 28
- British born in November 1953Registered addresses and corresponding companies
Kiss, Paul
18 Crescent Road, London, N11
IIF 29
- British Registered addresses and corresponding companies
Kiss, Paul
- Registered addresses and corresponding companies
Kiss, Paul
Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 35
- 1
ABBEY PYNFORD BASEMENT ENGINEERING LIMITED
- 2018-11-21 08133955Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2012-07-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-06IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
ABBEY PYNFORD DESIGN AND INNOVATION LIMITED
08133877Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2012-07-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-06IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED
08133888Unit 17 Stanbridge Road, Leighton Buzzard, EnglandActive Corporate (10 parents)Officer2012-07-06 ~ 2023-08-31IIF 21 - Director → ME - 4Unit 17 Stanbridge Road, Leighton Buzzard, EnglandActive Corporate (11 parents)Officer1998-06-20 ~ 2023-08-31IIF 17 - Director → ME1998-06-20 ~ 2023-08-31IIF 33 - Secretary → ME
- 5
- 6
GLAZECHARM LIMITED
- 2004-04-13 05027756Unit 17 Stanbridge Road, Leighton Buzzard, EnglandActive Corporate (21 parents, 9 offsprings)Officer2004-02-04 ~ 2023-08-31IIF 16 - Director → ME2004-02-04 ~ 2023-08-24IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-03-16IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
SUBSIDENCE SURVEYS LIMITED
- 2004-04-08 02536812Unit 17 Stanbridge Road, Leighton Buzzard, EnglandActive Corporate (15 parents)Officer(before 1991-09-04) ~ 2023-08-31IIF 20 - Director → ME1994-11-22 ~ 2000-11-03IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-25 during the appointment or period of control
Dissolved on 2010-09-03 during the appointment or period of controlFIRMBASE PUBLIC LIMITED COMPANY
- 1998-08-03 02187404ABBEY UNDERPINNING & FOUNDATIONS LIMITED
- 1993-07-08 021874041st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (9 parents)Officer(before 1992-02-23) ~ dissolvedIIF 11 - Director → ME1994-11-22 ~ dissolvedIIF 30 - Secretary → ME - 9
ABBEY PYNFORD UNDERPINNING LIMITED
08134035Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2012-07-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-06IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 10
AP LASER LIMITED
08926343Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-13 during the appointment or period of control
Dissolved on 2018-03-05 during the appointment or period of controlOpus Restructuring Llp, Evergreen House North, Grafton Place, LondonDissolved Corporate (3 parents)Officer2014-03-06 ~ dissolvedIIF 27 - Director → ME - 11
ASSOCIATION OF SPECIALIST UNDERPINNING CONTRACTORS
0268450211 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (26 parents)Officer1998-02-18 ~ 1999-12-19IIF 29 - Director → ME - 12
FOUNDSAFE LIMITED
09318953Unit 2-6 Bilton Way, Dallow Road, Luton, EnglandDissolved Corporate (3 parents)Officer2014-11-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 13
PAUL KISS CONSULTANT LIMITED
1503544565 Vicarage Lane, Kings Langley, EnglandDissolved Corporate (1 parent)Officer2023-07-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-07-28 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 14
PROFESSIONAL PLANT SERVICES LIMITED
- 2020-05-19 05264526Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, EnglandActive Corporate (18 parents)Officer2020-10-01 ~ 2023-08-31IIF 13 - Director → ME2013-11-29 ~ 2018-12-14IIF 24 - Director → ME2013-11-29 ~ 2020-11-01IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-20IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-03 during the appointment or period of control
Dissolved on 2018-07-27 during the appointment or period of controlABBEY PYNFORD PILING AND FOUNDATIONS LTD
- 2011-03-15 03582614ABBEY PYNFORD HOUSE FOUNDATIONS LIMITED
- 2007-05-25 03582614Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer1998-06-20 ~ dissolvedIIF 26 - Director → ME1998-06-20 ~ dissolvedIIF 32 - Secretary → ME - 16
ROCKMASTER HEALTH AND SAFETY TRAINING LIMITED
09362362Imex 575- 599 Maxted Road Abbey Pynford, 1st Floor, Hemel Hempstead, Great BritainDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
RUDOLF STEINER SCHOOL KINGS LANGLEY LIMITED
- 2019-08-07 00395056NEW SCHOOL(KINGS LANGLEY)ASSOCIATION LIMITED(THE) - 1985-04-19Rsskl Ltd, Langley Hill, Langley Hill, Kings Langley, EnglandActive Corporate (83 parents)Officer2005-05-03 ~ 2012-07-05IIF 12 - Director → ME2018-07-24 ~ 2020-11-19IIF 23 - Director → ME - 18
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.