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
Individuals in focus
Dey, Paul Stephen
Dey, Paul Stephen
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesDey, Paul
British sales born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Unit 10 Valley Court, Sanderson Way, Middlewich, CW10 0GF, England
Mr Paul Stephen Dey
British born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesDey, Paul Stephen
British company director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 23 10, Valley Court, Sanderson Way, Middlewich, CW10 0GF, England
Dey, Paul Stephen
British director born in June 1964Resident in England
Registered addresses and corresponding companiesDey, Paul Stephen
British directorRegistered addresses and corresponding companiesMr Paul Stephen Dey
British born in June 1964Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (1 parent)Equity (Company account)89,211 GBP2024-10-31Officer
2015-09-27 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2 Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (1 parent)Equity (Company account)516,864 GBP2024-11-30Officer 2015-11-10 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3 Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (2 parents)Equity (Company account)-329,794 GBP2024-11-30Officer 2003-11-03 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (2 parents)Equity (Company account)-9,850 GBP2024-09-30Officer 2017-09-11 ~ nowIIF 10 - Director → MEPerson with significant control 2017-09-11 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2010-04-13 ~ nowIIF 12 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6PHONEFIT UK LIMITED - 2008-12-05 C/o, Robson Scott Associates, 49 Duke Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer 2005-01-19 ~ dissolvedIIF 1 - Director → ME 2005-01-19 ~ dissolvedIIF 28 - Secretary → ME
- 7 218 Finney Lane, Heald Green, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)2,573 GBP2024-12-31Officer 2017-04-05 ~ nowIIF 3 - Director → ME
- 8 Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (2 parents)Equity (Company account)15,294 GBP2024-06-30Officer 2021-06-03 ~ nowIIF 26 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 23 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 10 Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (2 parents)Equity (Company account)-15,474 GBP2024-07-31Officer 2013-03-21 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)300,460 GBP2024-06-29Officer 2020-12-17 ~ nowIIF 5 - Director → MEPerson with significant control 2020-12-17 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 12 Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (3 parents)Equity (Company account)127,428 GBP2024-11-30Officer 2003-11-03 ~ nowIIF 6 - Director → ME 2003-11-03 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 The Stables, R/o 346 Manchester Road, West Timperley, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-11,831 GBP2024-06-30Officer 2016-06-03 ~ nowIIF 2 - Director → MEPerson with significant control 2016-06-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
WIZARD (EUROPE) LIMITED
- nowWIZARD TRADING (EUROPE) LTD - 2014-07-03 Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,474,834 GBP2024-06-29Officer 2003-06-30 ~ nowIIF 9 - Director → ME 2003-07-30 ~ nowIIF 29 - Secretary → ME - 15 Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)468,188 GBP2024-06-29Officer 2018-01-10 ~ nowIIF 27 - Director → ME
- 16 Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (2 parents)Equity (Company account)490,302 GBP2024-06-29Officer 2018-01-10 ~ nowIIF 24 - Director → MEPerson with significant control 2018-01-10 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
3
- 1 Suite G, King's Court Offices, 36 Railway Street, Altrincham, EnglandActive Corporate (13 parents)Equity (Company account)90,459 GBP2024-03-31Officer 2016-11-07 ~ 2023-11-29IIF 25 - Director → ME
- 2
WIZARD (EUROPE) LIMITED
- nowWIZARD TRADING (EUROPE) LTD - 2014-07-03 Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,474,834 GBP2024-06-29Person with significant control 2016-04-06 ~ 2018-12-14IIF 14 - Ownership of shares – 75% or more → OE - 3 Unit 10 Valley Court, Sanderson Way, Middlewich, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)468,188 GBP2024-06-29Person with significant control 2018-01-10 ~ 2021-02-26IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – 75% or more → OE
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