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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Albone, Paul Edward

    Related profiles found in government register
  • Albone, Paul Edward
    British chief operating officer born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1200 Delta Business Park, 1200 Delta Business Park, Swindon, SN5 7XZ, United Kingdom

      IIF 1
  • Albone, Paul Edward
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tanfield Lea Business Centre, C/o Smith & Co Accountants Ltd, Unit G2 Tanfield Lea Business Centre, Stanley, Co Durham, DH9 9DB, England

      IIF 2
  • Albone, Paul Edward
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Capel Isaac, Blue Anchor Road, Penclawdd, Swansea, SA4 3JQ, Wales

      IIF 3

    • icon of address 1200 Delta Business Park, Welton Road, Swindon, SN5 7XZ, England

      IIF 4
  • Albone, Paul Edward
    British commercial director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Horn House, Market Square, Winslow, Buckinghamshire, MK18 3AB

      IIF 5
  • Albone, Paul Edward
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Albone, Paul Edward
    British it director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Horn House, Market Square, Winslow, Buckinghamshire, MK18 3AB

      IIF 10
  • Albone, Paul Edward
    British managing director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a, Market Square, Winslow, Bucks, MK18 3AB

      IIF 11
  • Mr Paul Edward Albone
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Capel Isaac, Blue Anchor Road, Penclawdd, Swansea, SA4 3JQ, Wales

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,784 GBP2024-04-30
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Tanfield Lea Business Centre C/o Smith & Co Accountants Ltd, Unit G2 Tanfield Lea Business Centre, Stanley, Co Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,553 GBP2025-03-31
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Capel Isaac Blue Anchor Road, Penclawdd, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    31,263 GBP2024-12-31
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address 1200 Delta Business Park, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2023-11-28
    IIF 4 - Director → ME
  • 2
    icon of address The Smithy Sutton Lodge Sutton Lane, Dingley, Market Harborough, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,107 GBP2024-06-30
    Officer
    icon of calendar 2013-03-06 ~ 2023-11-14
    IIF 11 - Director → ME
  • 3
    icon of address C/o Luther Pendragon, 4 Priory Court Pilgrim Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2011-10-31
    IIF 5 - Director → ME
  • 4
    PROPERTY INFORMATION SYSTEMS COMMON EXCHANGE STANDARD LIMITED - 2010-06-03
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-03 ~ 2012-10-08
    IIF 10 - Director → ME
  • 5
    TMG HOLDINGS LIMITED - 2008-12-16
    icon of address 1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2023-11-28
    IIF 8 - Director → ME
  • 6
    TM PROPERTY SERVICE LIMITED - 2008-12-09
    TERAMEDIA LIMITED - 2001-12-03
    icon of address 1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2023-11-28
    IIF 6 - Director → ME
  • 7
    SEARCH CHOICE LIMITED - 2008-12-09
    icon of address 1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2008-01-24 ~ 2023-11-28
    IIF 9 - Director → ME
  • 8
    icon of address 1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2008-01-24 ~ 2023-11-28
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.