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

Mr Paul Morrall

    Related profiles found in government register
  • Mr Paul Morrall
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 1

    • Bonnac, Redlake Road, Stourbridge, DY9 0RY, England

      IIF 2

    • 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN, England

      IIF 3

    • 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN

      IIF 4 IIF 5

    • 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 6 IIF 7
  • Morrall, Paul
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ, England

      IIF 8

    • Bonnac, Redlake Road, Stourbridge, DY9 0RY, England

      IIF 9
  • Morrall, Paul
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Harborne Road, Birmingham, West Midlands, B15 3AA, United Kingdom

      IIF 10

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 11
  • Morrall, Paul
    British electrical engineer born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Foley Street, Kinver, Stourbridge, DY7 6EP, England

      IIF 12
  • Morrall, Paul
    British sales director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN

      IIF 13
  • Paul Morrall
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 14
  • Morrall, Paul
    English contracts manager born in December 1974

    Registered addresses and corresponding companies

    • 99 Lyde Green, Halesowen, West Midlands, B63 2PS

      IIF 15
  • Morrall, Paul
    British sales director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN

      IIF 16 IIF 17

    • 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 18 IIF 19
  • Morrall, Paul

    Registered addresses and corresponding companies

    • 99 Lyde Green, Halesowen, West Midlands, B63 2PS

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,159,401 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-11-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-06-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    THE AUTOMATED BUILDING CONTROLS GROUP LIMITED - 2014-01-20
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    390 GBP2024-03-31
    Officer
    2010-06-17 ~ now
    IIF 16 - director → ME
  • 4
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    306,321 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-01-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AUTOMATED BUILDING CONTROLS LIMITED - 2014-01-20
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,477,660 GBP2024-03-31
    Officer
    2013-04-01 ~ now
    IIF 13 - director → ME
  • 6
    Bonnac, Redlake Road, Stourbridge, England
    Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    167-169 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2024-07-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    ABEC LTD
    - now
    AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. - 2020-07-02
    AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD - 2014-01-20
    C. I. CONSULT LIMITED - 2007-09-26
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    793,913 GBP2024-03-31
    Officer
    2007-03-07 ~ 2020-07-01
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THE AUTOMATED BUILDING CONTROLS GROUP LIMITED - 2014-01-20
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    390 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AUTOMATED BUILDING CONTROLS LIMITED - 2014-01-20
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,477,660 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    10 Harborne Road, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-03 ~ 2024-07-01
    IIF 10 - director → ME
  • 5
    2 Foley Street, Kinver, Stourbridge, England
    Corporate (2 parents)
    Officer
    2024-04-09 ~ 2024-08-19
    IIF 12 - director → ME
  • 6
    Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    4,851 GBP2024-03-31
    Officer
    2005-03-16 ~ 2007-08-25
    IIF 15 - director → ME
    2005-03-16 ~ 2007-08-25
    IIF 20 - secretary → ME
  • 7
    Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, England
    Corporate (2 parents)
    Officer
    2024-02-08 ~ 2024-02-21
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.