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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Richard Aubery

child relation
Offspring entities and appointments 58
  • 1
    BOND STREET CAPITAL PARTNERS LLP
    OC370878
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 2
    ETON HALL HOMES LIMITED
    - now 03396125
    INHOCO 649 LIMITED - 1997-09-09
    Dissolved Corporate (31 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 54 - Director → ME
  • 3
    FALCON WHARF LIMITED
    - now 05492033
    TRUSHELFCO (NO.3162) LIMITED - 2005-07-18
    Active Corporate (30 parents)
    Officer
    2007-01-17 ~ 2010-04-19
    IIF 49 - Director → ME
  • 4
    FIRST BRITISH RESIDENTIAL (TRADING) LIMITED
    - now 06238448 06238468
    FIRST UK RESIDENTIAL (TRADING) LIMITED
    - 2008-03-07 06238448 06238468
    DWSCO 2694 LIMITED - 2007-05-31
    Dissolved Corporate (10 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 21 - Director → ME
  • 5
    FIRST BRITISH RESIDENTIAL LIMITED
    - now 06238468 06238448
    FIRST UK RESIDENTIAL LIMITED
    - 2008-03-07 06238468 06238448
    DWSCO 2695 LIMITED - 2007-05-31
    Dissolved Corporate (10 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 53 - Director → ME
  • 6
    GN2 LIMITED
    - now 07802375 OC370621
    GV2 LIMITED
    - 2018-06-21 07802375 OC370621
    BLACKATON ENTERPRISES LIMITED - 2012-02-16
    HOLWELL HOLIDAY COTTAGES LIMITED - 2011-11-29
    Active Corporate (6 parents)
    Officer
    2017-09-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-09-05 ~ 2019-01-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GN2 LLP
    - now OC370621 07802375
    GV2 LLP
    - 2012-02-09 OC370621 07802375
    Dissolved Corporate (7 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 8
    GWNW CITY DEVELOPMENTS LIMITED
    - now 05474072
    TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2010-04-19
    IIF 39 - Director → ME
  • 9
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579 05296590
    TBG CARECO INVESTMENTS 1 LIMITED
    - 2006-03-08 05296579 05296590
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 31 - Director → ME
  • 10
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 FC027204... (more)
    Active Corporate (48 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 59 - Director → ME
  • 11
    HC-ONE (NHP5) LIMITED - now
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758 05579560
    TBG CARECO CH2 PROPCO LIMITED
    - 2006-03-08 05555758 05579560
    GARDENDEW LIMITED - 2005-10-17
    Active Corporate (31 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 33 - Director → ME
  • 12
    HC-ONE (NHP6) LIMITED - now
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560 05555758
    TBG CARECO CH3 PROPCO LIMITED
    - 2006-03-08 05579560 05555758
    BROWBAY LIMITED - 2005-10-17
    Active Corporate (31 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 23 - Director → ME
  • 13
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    Active Corporate (50 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 43 - Director → ME
  • 14
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 03103526... (more)
    Active Corporate (47 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 48 - Director → ME
  • 15
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760 05578204
    TBG CARECO CH2 PROPCO HOLDCO LIMITED
    - 2006-03-08 05555760 05578204
    FOLDBRIDGE LIMITED - 2005-10-17
    Dissolved Corporate (27 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 24 - Director → ME
  • 16
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204 05555760
    TBG CARECO CH3 PROPCO HOLDCO LIMITED
    - 2006-03-08 05578204 05555760
    HOCKDRIVE LIMITED - 2005-10-17
    Dissolved Corporate (27 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 18 - Director → ME
  • 17
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED
    - 2006-03-08 05296574
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 30 - Director → ME
  • 18
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED
    - 2006-03-08 05296590 05296579
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 28 - Director → ME
  • 19
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED
    - 2006-03-08 05296600
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 42 - Director → ME
  • 20
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED
    - 2006-03-08 05324564
    TEAMSKY LIMITED - 2005-04-12
    Dissolved Corporate (28 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 38 - Director → ME
  • 21
    LIBRA NO 1 LIMITED
    05687612
    Dissolved Corporate (16 parents)
    Officer
    2006-01-25 ~ 2010-04-19
    IIF 55 - Director → ME
  • 22
    LIBRA NO 2 LIMITED
    FC026602 FC026603
    Converted / Closed Corporate (13 parents)
    Officer
    2006-02-24 ~ 2006-12-12
    IIF 47 - Director → ME
  • 23
    LIBRA NO 3 LIMITED
    FC026603 FC026602
    Converted / Closed Corporate (15 parents)
    Officer
    2006-02-24 ~ 2006-12-12
    IIF 26 - Director → ME
  • 24
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Dissolved Corporate (43 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 52 - Director → ME
  • 25
    LONDON GLOBAL ASSET MANAGEMENT LIMITED
    10735415
    Active Corporate (2 parents)
    Officer
    2017-04-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LONDON GLOBAL CAPITAL PARTNERS 123 LIMITED
    09233884 08260035... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 11 - Director → ME
  • 27
    LONDON GLOBAL CAPITAL PARTNERS LIMITED
    - now 08269947 08260035... (more)
    W1 (LEASEHOLD) NO.6 LIMITED
    - 2016-02-20 08269947
    W1 (FREEHOLD) NO.6 LIMITED
    - 2013-08-28 08269947 08222894
    Active Corporate (2 parents)
    Officer
    2012-10-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LONDON GLOBAL CAPITAL PARTNERS NO.2 LIMITED
    09006220 09233884... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 13 - Director → ME
  • 29
    LONDON GLOBAL REAL ESTATE ADVISORS LIMITED
    09634219
    Active Corporate (2 parents)
    Officer
    2015-06-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LONDON GLOBAL REAL ESTATE CONSULTANTS LLP
    OC355691
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 31
    LONDON GLOBAL REAL ESTATE PARTNERS LLP
    OC355692
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 32
    LONGLOCAP LIMITED
    - now 08260035
    LONDON GLOBAL CAPITAL PARTNERS LIMITED
    - 2016-02-20 08260035 08269947... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 12 - Director → ME
  • 33
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302 02580393... (more)
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2007-03-29 ~ 2010-01-18
    IIF 41 - Director → ME
  • 34
    NHP INVESTMENTS LIMITED
    05501689
    Dissolved Corporate (18 parents)
    Officer
    2006-07-05 ~ 2006-12-12
    IIF 44 - Director → ME
  • 35
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 46 - Director → ME
  • 36
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Dissolved Corporate (31 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 58 - Director → ME
  • 37
    NHP SECURITIES NO. 3 LIMITED
    03287957 03103526... (more)
    Dissolved Corporate (42 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 32 - Director → ME
  • 38
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03103526... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Dissolved Corporate (36 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 40 - Director → ME
  • 39
    NHP SECURITIES NO. 7 LIMITED
    - now 03655685 03103526... (more)
    LEGISLATOR 1400 LIMITED - 1998-11-06
    Dissolved Corporate (32 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 20 - Director → ME
  • 40
    NHP SECURITIES NO.6 LIMITED
    - now 03628902 FC027205... (more)
    LEGISLATOR 1396 LIMITED - 1998-10-15
    Dissolved Corporate (32 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 25 - Director → ME
  • 41
    PLATINUM HEALTHCARE LIMITED
    03779937 NF003465
    Dissolved Corporate (23 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 63 - Director → ME
    IIF 27 - Director → ME
  • 42
    PRIMEMODERN LIMITED
    04422287
    Dissolved Corporate (34 parents)
    Officer
    2007-03-29 ~ 2010-01-08
    IIF 50 - Director → ME
  • 43
    RBS RESIDENTIAL VENTURE NO.1 LIMITED
    - now 05283094 05292722... (more)
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    Dissolved Corporate (19 parents)
    Officer
    2007-05-30 ~ 2010-04-19
    IIF 45 - Director → ME
  • 44
    RED STAR PUB COMPANY (WR II) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES II) LIMITED
    - 2012-04-12 SC202689 04089947... (more)
    S&N LEASED PROPERTIES LIMITED - 2000-05-09
    Liquidation Corporate (51 parents)
    Officer
    2009-07-22 ~ 2010-01-14
    IIF 62 - Director → ME
  • 45
    RED STAR PUB COMPANY (WR III) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES III) LIMITED
    - 2012-04-12 04089947 SC202689... (more)
    S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    Liquidation Corporate (40 parents)
    Officer
    2009-07-22 ~ 2010-01-14
    IIF 19 - Director → ME
  • 46
    RED STAR PUB COMPANY (WR) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES) LIMITED
    - 2012-04-12 SC194006 SC202689... (more)
    LOTHIAN FIFTY (564) LIMITED - 1999-04-12
    Liquidation Corporate (42 parents)
    Officer
    2009-07-22 ~ 2010-01-14
    IIF 61 - Director → ME
  • 47
    RED STAR PUB COMPANY (WRH) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED
    - 2012-04-12 SC200229
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2010-01-14
    IIF 51 - Director → ME
  • 48
    REGENCY CONSULTANTS LTD.
    05708273
    Dissolved Corporate (4 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 56 - Director → ME
  • 49
    REGENCY PROPERTY ADVISORY LIMITED
    07249091
    Dissolved Corporate (1 parent)
    Officer
    2010-05-11 ~ dissolved
    IIF 60 - Director → ME
  • 50
    REGENCY QUAY RESIDENTS COMPANY LIMITED
    02986298
    Active Corporate (19 parents)
    Officer
    2001-05-10 ~ 2010-05-01
    IIF 57 - Director → ME
  • 51
    TAVISTOCK GREEN LTD
    12712716
    Active Corporate (2 parents)
    Officer
    2020-07-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    ULTIMA CARE LIMITED
    - now 03308292
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    Dissolved Corporate (31 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 29 - Director → ME
  • 53
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    Dissolved Corporate (29 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 34 - Director → ME
  • 54
    ULTIMA HOLDINGS LIMITED
    03512953
    Dissolved Corporate (26 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 36 - Director → ME
  • 55
    W1 (FREEHOLD) NO.5 LIMITED
    08222894 08269947
    Dissolved Corporate (4 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 14 - Director → ME
  • 56
    WEST REGISTER (LAND) LIMITED
    - now SC141822
    DUNWILCO (359) LIMITED - 1993-06-09
    Dissolved Corporate (43 parents)
    Officer
    2009-06-05 ~ 2010-04-19
    IIF 22 - Director → ME
  • 57
    WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    SC140588
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2009-06-05 ~ 2010-04-19
    IIF 37 - Director → ME
  • 58
    WEST REGISTER (REALISATIONS) LIMITED
    SC266701
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2009-06-05 ~ 2010-04-19
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.