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.
Bogle, Paul Antony
Bogle, Paul Antony
British consultant born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Palladium House, 1- 4 Argyll Street, London, W1F 7LD, United Kingdom
Bogle, Paul Antony
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 36, Fifth Avenue, Havant, Hampshire, PO9 2PL, England
IIF 3 3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 4 50, Okehampton Road, London, NW10 3EP, United Kingdom
IIF 5 50, Okehampton Road, London, NW103EP, United Kingdom
IIF 6 No.27 City Lofts, 112-122 Tabernacle Street, London, EC2A 4LE, United Kingdom
IIF 7 Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Bogle, Paul Antony
British sales director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6, Snow Hill, London, EC1A 2AY
Bogle, Paul Antony
British company director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 9 Palladium House 1-4, Argyll Street, London, W1F 7LD, England
Mr Paul Antony Bogle
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesFearon, Paul Antony Bogle
British director born in June 1983Resident in England
Registered addresses and corresponding companiesMr Paul Antony Bogle
British born in June 1983Resident in England
Registered addresses and corresponding companiesMr Paul Antony Bogle Fearon
British born in June 1983Resident in England
Registered addresses and corresponding companies
- 1 36 Fifth Avenue, Havant, Hampshire, EnglandDissolved Corporate (6 parents)Officer
2019-06-06 ~ dissolvedIIF 2 - Director → ME - 2 No.27 City Lofts, 112-122 Tabernacle Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-06-24 ~ dissolvedIIF 6 - Director → ME
- 3 1st Floor Virgate Accounts, Olympus House, Gloucester, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-214,780 GBP2025-03-31Officer 2018-03-28 ~ nowIIF 16 - Director → ME
- 4
HUNTER WADE LIMITED
- nowHUNTER WADE INVESTMENTS LIMITED - 2012-09-11 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)7,684 GBP2024-07-31Officer 2012-07-10 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 5 Palladium House 1-4 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-07-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o B&c Associates, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Equity (Company account)14,493 GBP2020-08-31Person with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 7 C/o Guardian Business Recovery, 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer 2010-01-07 ~ dissolvedIIF 8 - Director → ME
- 8 50 Okehampton Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-03-06 ~ dissolvedIIF 5 - Director → ME
- 9 3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,941 GBP2016-07-30Officer 2015-02-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 10 Palladium House, 1- 4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-05-09 ~ dissolvedIIF 1 - Director → ME
- 11 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-04-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-15 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 1 1st Floor Virgate Accounts, Olympus House, Gloucester, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-214,780 GBP2025-03-31Person with significant control 2018-03-28 ~ 2021-05-10IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ENERTEK GROUP LIMITED
- nowBODEAN DOYLE LIMITED - 2020-03-11 C/o Numbermill Focus 31 East Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)80,363 GBP2023-12-31Person with significant control 2016-04-06 ~ 2024-12-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 3 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (1 parent)Equity (Company account)131,356 GBP2020-06-30Person with significant control 2016-04-06 ~ 2021-12-31IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved CorporateOfficer 2012-04-02 ~ 2013-09-01IIF 4 - Director → ME
- 5 Palladium House, 1- 4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-05-09 ~ 2020-09-08IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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