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.
Broxup, Paul
- British Registered addresses and corresponding companies
Broxup, Paul
507 Bideford Green, Linslade, Leighton Buzzard, Bedfordshire, LU7 2UA
IIF 1 IIF 2 IIF 3 (more)(less)12, The Old Stables, East Langton, Market Harborough, LE16 7SB, England
IIF 11
- British born in April 1953
Broxup, Paul
Resident in England
Registered addresses and corresponding companies12, The Old Stables, East Langton, Market Harborough, LE16 7SB, England
IIF 12
- British born in April 1953
Broxup, Paul
Resident in Switzerland
Registered addresses and corresponding companies - British born in April 1953Registered addresses and corresponding companies
Paul Broxup
12, The Old Stables, Market Harborough, LE16 7SB, United Kingdom
IIF 16
- British born in April 1953
Broxup, Paul
Resident in United Kingdom
Registered addresses and corresponding companies16, 16 Hillside Meadow, Fordham, Cambridgeshire, CB7 5PJ, United Kingdom
IIF 17507, Bideford Green, Leighton Buzzard, Bedfordshire, LU7 2UA, United Kingdom
IIF 18507 Bideford Green, Linslade, Leighton Buzzard, Bedfordshire, LU7 2UA
IIF 19 IIF 20 IIF 21 (more)(less)126 - 134, Baker Street, London, W1U 6UE, United Kingdom
IIF 32Louvre Trust 2nd Floor Grosvenor House, 18-20 The Ridgway, Wimbledon, London, SW19 4QN
IIF 33Suite 7, 4th Floor, 7/10 Chandos Street, London, W1G 9DQ
IIF 34 IIF 35Suite 7, 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, England
IIF 36 IIF 37
- British born in April 1953
Mr Paul Broxup
Resident in England
Registered addresses and corresponding companies12, The Old Stables, East Langton, Market Harborough, LE16 7SB, England
IIF 38
- British born in April 1953
Paul Broxup
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1953
Mr Paul Broxup
Resident in United Kingdom
Registered addresses and corresponding companies126 - 134, Baker Street, London, W1U 6UE, United Kingdom
IIF 41
- 1
1 CL LIMITED
049642483a Chestnut House, Farm Close Shenley, Radlett, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2003-11-14 ~ 2006-10-06IIF 19 - Director → ME2003-11-14 ~ 2004-11-01IIF 4 - Secretary → ME - 2
BISHOP'S HOUSE (GREAT BOWDEN) MANAGEMENT COMPANY LIMITED
06280812Thistledown Barn Holcot Lane, Sywell, Northampton, EnglandActive Corporate (12 parents)Officer2013-05-01 ~ 2015-01-01IIF 15 - Director → ME - 3
BOZ FILMS LIMITED
066902353rd Floor 1a, Adpar Street, London, EnglandDissolved Corporate (4 parents)Officer2010-02-18 ~ dissolvedIIF 13 - Director → ME - 4
ESSAFINAAT UK LIMITED
1043510016 Hillside Meadow, Fordham, Ely, EnglandActive Corporate (11 parents)Officer2016-11-22 ~ 2017-11-02IIF 17 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-11-16 during the appointment or period of control
Dissolved on 2010-11-30 during the appointment or period of controlWALTON PARK RESEARCH AND MANAGEMENT LIMITED - 1998-05-223rd Floor 39-45 Shaftesbury Avenue, LondonDissolved Corporate (11 parents)Officer2003-11-07 ~ 2004-01-18IIF 30 - Director → ME2004-01-18 ~ dissolvedIIF 7 - Secretary → ME - 6
FIRST CAPITAL SOLUTIONS LIMITED
040168752nd Floor Grosvenor House, 18-20 Ridgway Wimbledon, London, EnglandDissolved Corporate (7 parents)Officer2003-05-12 ~ 2009-07-01IIF 23 - Director → ME - 7
GREGCORP
045240967-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (4 parents)Officer2002-09-02 ~ dissolvedIIF 21 - Director → ME - 8
GRENADIER SECRETARIES LIMITED
03915088Suite 7, 4th Floor 7/10 Chandos Street, LondonDissolved Corporate (6 parents, 12 offsprings)Officer2003-09-04 ~ 2011-12-31IIF 24 - Director → ME2016-02-15 ~ dissolvedIIF 35 - Director → ME2000-03-13 ~ 2002-01-28IIF 6 - Secretary → ME2003-02-27 ~ 2009-10-02IIF 8 - Secretary → ME - 9GROSVENOR TRUST CORPORATION (UK) LIMITED - now
LOUVRE TRUST CORPORATION (UK) LIMITED
- 2016-11-15 03904976GRENADIER TRUST CORPORATION (UK) LIMITED
- 2001-02-05 039049762nd Floor, Grosvenor House 18-20 Ridgway, Wimbledon, London, EnglandActive Corporate (10 parents)Officer2003-09-04 ~ 2006-10-06IIF 31 - Director → ME2016-02-15 ~ 2016-06-30IIF 34 - Director → ME2003-02-11 ~ 2011-01-04IIF 9 - Secretary → ME2000-01-11 ~ 2002-01-28IIF 3 - Secretary → ME - 10
INDEPENDENT OYSTER LIMITED
04997127Lower Ground, Signet House, 49-51 Farringdon Road, LondonDissolved Corporate (4 parents)Officer2003-12-16 ~ 2007-10-10IIF 25 - Director → ME2003-12-16 ~ 2007-10-10IIF 5 - Secretary → ME - 11
KARMA FILM DEVELOPMENTS LIMITED
04632975Suite 7, 4th Floor 7/10 Chandos Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2003-09-02 ~ 2009-02-01IIF 27 - Director → ME - 12
LOUVRE DIRECTORS ONE LIMITED
08742278Suite 7, 4th Floor 7/10 Chandos Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2013-10-22 ~ dissolvedIIF 18 - Director → ME - 13
LOUVRE FUND MANAGEMENT (UK) LIMITED
- 2013-12-04 05241809LOUVRE ASSET MANAGEMENT UK LIMITED
- 2006-06-20 05241809Suite 7, 4th Floor 7/10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2014-03-17 ~ dissolvedIIF 37 - Director → ME2004-09-27 ~ 2008-12-01IIF 29 - Director → ME2004-09-27 ~ 2008-12-01IIF 1 - Secretary → ME - 14
- 15
MAYFAIR ADVISORS LTD
10364696126 - 134 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 41 - Has significant influence or control → OE - 16
MINEKS CAPITAL LIMITED
06965286Louvre Trust 2nd Floor Grosvenor House 18-20 The Ridgway, Wimbledon, LondonDissolved Corporate (3 parents)Officer2011-07-27 ~ dissolvedIIF 33 - Director → ME - 17
PAN EUROPEAN FIDUCIARY SERVICES LIMITED
OE005061Winterbotham Place Marlborough And Queen Streets, Po Box Ss-19195, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner2022-08-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Ownership of voting rights - More than 25% → OE - 1882 St John Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2005-11-03 ~ 2015-04-17IIF 26 - Director → ME2005-11-03 ~ 2010-03-31IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 1982 St John Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2005-11-07 ~ 2015-04-17IIF 20 - Director → ME2005-11-07 ~ 2010-03-31IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 20
REVET LIMITED
0527784612 The Old Stables, East Langton, Market Harborough, EnglandActive Corporate (3 parents, 1 offspring)Officer2004-11-04 ~ nowIIF 12 - Director → ME2004-11-04 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-11-04 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-02
Commencement of winding up on 2017-03-20
Conclusion of winding up on 2018-07-10
Dissolved on 2018-11-09Suite 7, 4th Floor 7/10 Chandos Street, LondonDissolved Corporate (8 parents)Officer2004-08-11 ~ 2009-01-31IIF 22 - Director → ME - 22
SCREEN CAPITAL PARTNERS (UK) LIMITED
04852442Suite 7, 4th Floor 7/10 Chandos Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2003-07-31 ~ 2009-02-01IIF 28 - Director → ME - 23
TOWER BRIDGE (UK) LIMITED
05088915Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-09-30
Commencement of winding up on 2021-11-10
Conclusion of winding up on 2024-02-13
Dissolved on 2024-08-15Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (11 parents)Officer2010-11-15 ~ 2011-06-01IIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.