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.
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Mr Paul Toyne Harris
Mr Paul Toyne Harris
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesHarris, Paul Toyne
British accountant born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
3 Hermitage Drive, Wrexham, Clwyd, LL13 7EY
Harris, Paul Toyne
British chartered accountant born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 3 Hermitage Drive, Wrexham, Clwyd, LL13 7EY
IIF 7 3, Hermitage Drive, Wrexham, LL13 7EY, United Kingdom
IIF 8 IIF 9 Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales
IIF 10 C/o Haswell Brothers Llp, Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales
Harris, Paul Toyne
British company secretary and director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3 Hermitage Drive, Wrexham, Clwyd, LL13 7EY
Harris, Paul Toyne
born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Haswell Brothers Llp, Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales
Harris, Paul Toyne
British Registered addresses and corresponding companies
IIF 13 3 Hermitage Drive, Wrexham, Clwyd, LL13 7EY
Harris, Paul Toyne
British chartered accountantRegistered addresses and corresponding companiesHarris, Paul Toyne
British company secretary and directorRegistered addresses and corresponding companies
IIF 16 3 Hermitage Drive, Wrexham, Clwyd, LL13 7EY
- 1
HASWELL BROTHERS LLP
- nowTHC ACCOUNTANTS LLP - 2017-03-21 C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)274,335 GBP2024-03-31Officer
2017-03-07 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2017-03-07 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HASWELL SERVICES LIMITED
- nowHASWELL BROTHERS LIMITED - 2017-03-20HASWELL SERVICES LTD - 2017-01-20 Pembroke House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2016-11-10 ~ nowIIF 8 - Director → MEPerson with significant control 2016-11-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HBC FORMATIONS LIMITED
- nowTHCS DEVELOPMENTS LIMITED - 2008-06-19 Uhy Hacker Young, Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, United KingdomDissolved Corporate (3 parents)Officer 2004-08-10 ~ dissolvedIIF 6 - Director → ME 2004-08-10 ~ dissolvedIIF 14 - Secretary → ME - 4FLITTONE LIMITED - 1999-03-01 Uhy Hacker Young, Pembroke House, Ellice Way, Wrexham, United KingdomDissolved Corporate (3 parents)Officer 1998-05-22 ~ dissolvedIIF 11 - Director → ME 1998-05-22 ~ dissolvedIIF 16 - Secretary → ME
- 5 C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (3 parents)Equity (Company account)100,858 GBP2024-01-31Officer 2011-01-11 ~ nowIIF 7 - Director → ME
- 6 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)-1,847,230 GBP2018-07-31Officer 2006-05-17 ~ dissolvedIIF 5 - Director → ME 2006-05-17 ~ dissolvedIIF 15 - Secretary → ME
- 7
ORCHID WEALTH LTD
- nowSIGMA PRIVATE CLIENTS LIMITED - 2008-06-02THURLWOOD FINANCIAL LIMITED - 2008-03-10THURLWOOD FINANCIAL LIMITED - 2013-06-24 C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (3 parents)Equity (Company account)142 GBP2024-07-31Officer 2012-12-20 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-17 ~ nowIIF 2 - Has significant influence or control → OE - 8 Pembroke House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved Corporate (2 parents)Officer 2015-06-26 ~ dissolvedIIF 9 - Director → ME
- 1RJP PRINT AND GRAPHICS LIMITED - 2008-07-14 Uhy Hacker Young, Pembroke House, Ellice Way, Wrexham Technology Park, WrexhamDissolved Corporate (2 parents)Officer 2008-06-23 ~ 2008-07-11IIF 4 - Director → ME 2008-06-23 ~ 2008-07-11IIF 13 - Secretary → ME
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