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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 Hearn

    Related profiles found in government register
  • Mr Paul Hearn
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hearn, Paul
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cheapside, Derby, DE1 1BR, England

      IIF 6 IIF 7

    • 2, Cheapside, Derby, DE1 1BR, United Kingdom

      IIF 8 IIF 9
  • Hearn, Paul
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cheapside, Derby, DE1 1BR, England

      IIF 10
  • Hearn, Paul
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Lane, Barton Under Needwood, Burton-on-trent, Staffordshire, DE13 8HU, United Kingdom

      IIF 11

    • The Old Vicarage, 1 Church Lane, Barton Under Needwood, Burton-on-trent, Staffordshire, DE13 8HU, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Unit 2, 14 Weller Street, London, SE1 1QU

      IIF 15
  • Mr Paul Hearn
    Irish born in October 1962

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr Paul Hearn
    Irish born in October 1962

    Resident in Guernsey, Channel Islands

    Registered addresses and corresponding companies

    • The Tax Partnership, 2 Cheapside, Derby, DE1 1BR, England

      IIF 26 IIF 27
  • Hearn, Paul
    Irish born in October 1962

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 2, Cheapside, Derby, DE1 1BR, England

      IIF 28

    • The Tax Partnership, 2 Cheapside, Derby, DE1 1BR, England

      IIF 29 IIF 30 IIF 31

    • Kln Accountancy Services Limited Unit 1-2 Basford, Derby Road, Heanor, DE75 7QL, England

      IIF 33

    • Kln Accountancy Services Limited, Unit 1-2 Basford House, Derby Road, Heanor, DE75 7QL, England

      IIF 34

    • 24, 24 High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England

      IIF 35
  • Hearn, Paul
    Irish care home owner born in October 1962

    Resident in Guernsey

    Registered addresses and corresponding companies

    • The Tax Partnership, 2 Cheapside, Derby, DE1 1BR, England

      IIF 36
  • Hearn, Paul
    Irish director born in October 1962

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Caenarvon House, Knighton Church Road, Leicester, LE2 3JN, England

      IIF 37

    • 59, Kewferry Road, Northwood, HA6 2PQ, England

      IIF 38 IIF 39
  • Mr Paul Hearn
    Irish born in September 1962

    Resident in Guernsey, Channel Islands

    Registered addresses and corresponding companies

    • The Tax Partnership, 2 Cheapside, Derby, DE1 1BR, England

      IIF 40
  • Hearn, Paul
    British care

    Registered addresses and corresponding companies

    • The Tax Partnership, 2 Cheapside, Derby, DE1 1BR, England

      IIF 41
  • Hearn, Paul
    Irish born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Cheapside, Derby, DE1 1BR, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 23
  • 1
    A PHAB INVESTMENTS LIMITED
    11308808 11964822... (more)
    2 Cheapside, Derby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    CARE VILLAGE CARE LIMITED
    - now 11944602
    B PHAB INVESTMENTS LIMITED
    - 2020-01-13 11944602 11964822... (more)
    2 Cheapside, Derby, England
    Active Corporate (1 parent)
    Officer
    2019-04-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HEARN CARE HOMES LIMITED
    04531226
    The Tax Partnership, 2 Cheapside, Derby, England
    Active Corporate (4 parents)
    Officer
    2002-09-12 ~ now
    IIF 30 - Director → ME
    2002-09-12 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    LUTTERWORTH COUNTRY HOUSE CARE HOME LIMITED - now
    B MYCARE LIMITED
    - 2017-11-10 07883370
    Caenarvon House, Knighton Church Road, Leicester, England
    Active Corporate (5 parents)
    Officer
    2011-12-15 ~ 2017-10-30
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    MAPLE YORK CARE GROUP LIMITED
    06601898
    The Tax Partnership, 2 Cheapside, Derby, England
    Active Corporate (1 parent)
    Officer
    2008-05-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    MORIAH (HOLDINGS) LIMITED
    11785453 16574819
    24 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-24 ~ 2026-02-10
    IIF 9 - Director → ME
    Person with significant control
    2019-01-24 ~ 2026-02-10
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    MORIAH HOUSE LIMITED
    05332303
    24 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2005-01-13 ~ 2026-02-10
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-25
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    MY BASSINGHAM LIMITED
    08445134
    98 A Broad Street, Canterbury, England
    Active Corporate (4 parents)
    Officer
    2013-03-14 ~ 2025-04-29
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-29
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    MY BRAMCOTE LIMITED
    08057972
    Kln Accountancy Services Limited Unit 1-2 Basford House, Derby Road, Heanor, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2026-02-02
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-02
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    MY CHARNWOOD LIMITED
    09078781
    1 Church Lane, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-10 ~ dissolved
    IIF 11 - Director → ME
  • 11
    MY PEACE MILLS LIMITED
    07960561
    83-85 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-22 ~ 2025-01-31
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-01
    IIF 40 - Ownership of shares – 75% or more → OE
    2024-05-01 ~ 2025-01-18
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    MY RUGBY LIMITED
    08645568
    The Old Vicarage 1 Church Lane, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 14 - Director → ME
  • 13
    MY SELLY PARK LIMITED
    08645995
    The Old Vicarage 1 Church Lane, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 12 - Director → ME
  • 14
    MY THE ORCHARDS LTD
    - now 09401122
    MY ROSE COURT LTD
    - 2016-03-25 09401122
    MY SHEPSHED LTD
    - 2016-02-22 09401122
    The Tax Partnership, 2 Cheapside, Derby, England
    Active Corporate (1 parent)
    Officer
    2015-01-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    MYBINGHAM LIMITED
    08040952
    The Old Vicarage 1 Church Lane, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 13 - Director → ME
  • 16
    NEWVISION HOMES U.K LTD - now
    NEWVISION HOMES UK LTD - 2025-09-24
    NEWVISION HOME LTD - 2022-04-11
    C PHAB INVESTMENTS LIMITED
    - 2021-01-26 11964822 11308808... (more)
    Bfs Accountants Ltd Ransom Hall, Ransom Wood Business Park, Southwell Road West, Mansfield, Nottinghamshire, England
    Active Corporate (2 parents)
    Officer
    2019-04-26 ~ 2021-01-15
    IIF 10 - Director → ME
    Person with significant control
    2019-04-26 ~ 2021-01-15
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    NORMANTON LODGE LIMITED
    05410931
    The Tax Partnership, 2 Cheapside, Derby, England
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 18
    PEACEMILLS LIMITED
    09999907
    83-85 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-11 ~ 2025-01-18
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-17
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    RISING STARS UK LIMITED
    - now 04246700
    HOSTBRANCH LIMITED - 2001-07-31
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (16 parents)
    Officer
    2012-04-04 ~ 2014-12-31
    IIF 15 - Director → ME
  • 20
    RUDDINGTON (HOLDINGS) LIMITED
    11785579
    2 Cheapside, Derby, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-01-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 21
    RUDDINGTON APARTMENTS LTD
    12902507
    2 Cheapside, Derby, England
    Active Corporate (1 parent)
    Officer
    2020-09-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    RUDDINGTON HOMES LIMITED
    - now 01903864
    ORCHARD HOUSE (RUDDINGTON) LIMITED - 1989-04-26
    ORCHARD HOUSE (RUDDINGTON) LTD. - 1985-08-02
    TELEMORE LIMITED - 1985-06-17
    2 Cheapside, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-07-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – 75% or more → OE
  • 23
    SAVACE LIMITED
    06646364
    Kln Accountancy Services Limited Unit 1-2 Basford, Derby Road, Heanor, England
    Active Corporate (5 parents)
    Officer
    2012-11-07 ~ 2026-02-02
    IIF 33 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.