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

Andersen, Paul Richard

    Related profiles found in government register
  • Andersen, Paul Richard
    New Zealander finance director born in April 1970

    Resident in New Zealand

    Registered addresses and corresponding companies
  • Andersen, Paul Richard
    New Zealander chief financial officer born in April 1970

    Resident in Australia

    Registered addresses and corresponding companies
    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 4
  • Andersen, Paul Richard
    New Zealander company director born in April 1970

    Resident in Australia

    Registered addresses and corresponding companies
    • Apartment 902 7, Pearson Square, London, W1T 3BP

      IIF 5
    • Apartment 902, 7 Pearson Square, London, W1T 3BP, England

      IIF 6
  • Andersen, Paul
    New Zealander company director born in April 1970

    Resident in Australia

    Registered addresses and corresponding companies
    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 7
    • Apartment 902, 7 Pearson Square, London, W1T 3BP, England

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    Apartment 902 7 Pearson Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-08-31 ~ dissolved
    IIF 4 - director → ME
  • 2
    Apartment 902 7 Pearson Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-15 ~ dissolved
    IIF 9 - director → ME
Ceased 7
  • 1
    7 Rookery House, Newmarket, England
    Corporate (6 parents)
    Equity (Company account)
    -697,178 GBP2023-12-31
    Officer
    2019-05-28 ~ 2019-09-13
    IIF 1 - director → ME
  • 2
    7 Rookery House, Newmarket, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-05-28 ~ 2019-09-13
    IIF 3 - director → ME
  • 3
    7 Rookery House, Newmarket, Suffolk, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,409,604 GBP2023-12-31
    Officer
    2019-05-28 ~ 2019-09-13
    IIF 2 - director → ME
  • 4
    ETZ SYSTEMS LIMITED - 2015-03-20
    E-TIMESHEETZ LIMITED - 2006-02-20
    E-TIMESHEETZ.COM LIMITED - 2001-08-16
    7 Rookery House, Newmarket, Suffolk, England
    Corporate (7 parents)
    Equity (Company account)
    -20,931 GBP2024-12-31
    Officer
    2017-04-01 ~ 2019-05-07
    IIF 6 - director → ME
  • 5
    Apartment 902 7 Pearson Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-04-04 ~ 2018-03-28
    IIF 5 - director → ME
  • 6
    7 Rookery House, Newmarket, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-11-27 ~ 2019-09-13
    IIF 7 - director → ME
  • 7
    Apartment 902 7 Pearson Square, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-27 ~ 2018-03-29
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.