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 Kenneth Lesurf
- British born in September 1965
Mr Paul Kenneth Lesurf
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX
IIF 1The Gatehouse, Bullington End, Hanslope, Milton Keynes, MK19 7BQ, England
IIF 2The Gatehouse, Bullington End, Hanslope, Milton Keynes, MK19 7BQ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)8, Bassett Court, Newport Pagnell, Buckinghamshire, MK16 0JN, United Kingdom
IIF 98a, Bassett Court, Newport Pagnell, MK16 0EL, United Kingdom
IIF 108a, Bassett Court, Newport Pagnell, MK16 0JN, England
IIF 118a, Bassett Court, Newport Pagnell, MK16 0JN, United Kingdom
IIF 128b, Bassett Court, Newport Pagnell, MK16 0JN, England
IIF 138b, Bassett Court, Newport Pagnell, MK16 0JN, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in September 1965
Lesurf, Paul Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX
IIF 19The Gatehouse, Bullington End, Hanslope, Milton Keynes, Buckinghamshire, MK19 7BQ, England
IIF 20The Gatehouse, Bullington End, Hanslope, Milton Keynes, MK19 7BQ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)8, Bassett Court, Newport Pagnell, Buckinghamshire, MK16 0JN, United Kingdom
IIF 278a, Bassett Court, Newport Pagnell, Buckinghamshire, MK16 0JN, United Kingdom
IIF 288a, Bassett Court, Newport Pagnell, MK16 0EL, United Kingdom
IIF 298a, Bassett Court, Newport Pagnell, MK16 0JN, England
IIF 308b, Bassett Court, Newport Pagnell, MK16 0JN, England
IIF 318b, Bassett Court, Newport Pagnell, MK16 0JN, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- British director born in September 1965
Lesurf, Paul
Resident in England
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Lesurf, Paul
Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX
IIF 39
- British directorRegistered addresses and corresponding companies
Lesurf, Paul
11 East Dales, Heelands, Milton Keynes, MK13 7PJ
IIF 40
- Registered addresses and corresponding companies
Lesurf, Paul
The Gatehouse, Bullington End, Hanslope, Milton Keynes, Buckinghamshire, MK19 7BQ, England
IIF 41The Gatehouse, Bullington End, Hanslope, Milton Keynes, MK19 7BQ, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)8a, Bassett Court, Newport Pagnell, MK16 0EL, United Kingdom
IIF 488b, Bassett Court, Newport Pagnell, MK16 0JN, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)
- 1
411 BARBERS LTD
11022320The Gatehouse, Bullington End, Hanslope, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2017-10-19 ~ dissolvedIIF 24 - Director → ME2017-10-19 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2017-10-19 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BROOKLANDS BARBERS LTD
146481018b Bassett Court, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2023-02-08 ~ nowIIF 35 - Director → ME2023-02-08 ~ nowIIF 51 - Secretary → MEPerson with significant control2023-02-08 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 38b Bassett Court, Newport Pagnell, United KingdomDissolved Corporate (3 parents)Officer2022-01-18 ~ dissolvedIIF 34 - Director → ME2022-01-18 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2022-01-18 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-30 during the appointment or period of control
Dissolved on 2024-08-10 during the appointment or period of controlASTROCELL LIMITED
- 2000-12-13 04107666Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2000-12-13 ~ dissolvedIIF 19 - Director → ME2000-12-13 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5The Gatehouse, Bullington End, Hanslope, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2017-10-17 ~ dissolvedIIF 22 - Director → ME2017-10-17 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2017-10-17 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 68b Bassett Court, Newport Pagnell, EnglandDissolved Corporate (2 parents)Officer2018-03-08 ~ dissolvedIIF 21 - Director → ME2018-03-08 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2018-03-08 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 7The Gatehouse Bullington End, Hanslope, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2011-04-12 ~ dissolvedIIF 38 - Director → ME2011-04-12 ~ dissolvedIIF 41 - Secretary → ME
- 8
NATIONAL SOUND LTD
148368468c Bassett Court, Newport Pagnell, United KingdomActive Corporate (3 parents)Officer2023-05-01 ~ nowIIF 20 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 9
OPEN GAMES STUDIO LTD
169937518a Bassett Court, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 28 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 108b Bassett Court, Newport Pagnell, United KingdomDissolved Corporate (3 parents)Officer2023-06-23 ~ dissolvedIIF 33 - Director → ME2023-06-23 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2023-06-23 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
ROK BARBERS LTD
146617268b Bassett Court, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2023-04-01 ~ nowIIF 36 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 128b Bassett Court, Newport Pagnell, United KingdomDissolved Corporate (3 parents)Officer2023-03-20 ~ dissolvedIIF 32 - Director → ME2023-03-20 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2023-03-20 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 138b Bassett Court, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2017-10-16 ~ nowIIF 23 - Director → ME2017-10-16 ~ nowIIF 43 - Secretary → MEPerson with significant control2017-10-16 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 14
ROKPRODUCTS LTD
119747168b Bassett Court, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2023-04-01 ~ nowIIF 31 - Director → ME2019-05-02 ~ 2022-09-26IIF 26 - Director → ME2019-05-02 ~ 2022-09-26IIF 44 - Secretary → MEPerson with significant control2023-04-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE2019-05-02 ~ 2022-09-26IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SYNCODE LIMITED
101299238a Bassett Court, Newport Pagnell, United KingdomDissolved Corporate (2 parents)Officer2016-04-18 ~ dissolvedIIF 29 - Director → ME2016-04-18 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-04-18 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 16
THE LOUNGE (MK) LTD
064787428 Saxon Close, Roxton, Bedford, BedfordshireActive Corporate (7 parents)Officer2008-01-21 ~ 2012-06-29IIF 37 - Director → ME2008-01-21 ~ 2012-06-29IIF 40 - Secretary → ME - 17
ULTRA SPORTS STUDIO LTD
138933268 Bassett Court, Newport Pagnell, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2022-02-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-02-17 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 18
VIRTUAL PROGRAMMING LIMITED
041316038a Bassett Court, Newport Pagnell, EnglandActive Corporate (3 parents, 1 offspring)Officer2000-12-28 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 19
VP HOLDINGS LIMITED
1030842646 Prince Of Wales Road, Bournemouth, United KingdomActive Corporate (2 parents)Officer2016-08-02 ~ nowIIF 25 - Director → ME2016-08-02 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-08-02 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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