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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

Mr Paul Kerr Ashton

    Related profiles found in government register
  • Mr Paul Kerr Ashton
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN, England

      IIF 1 IIF 2 IIF 3

    • 82, St. John Street, London, EC1M 4JN, United Kingdom

      IIF 4 IIF 5
  • Ashton, Paul Kerr
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Paul Kerr
    British chartered accountant born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Paul Kerr
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 32
  • Ashton, Paul Kerr
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashton, Paul Kerr
    born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN

      IIF 40 IIF 41

    • 82, St John Street, London, EC1M 4JN, England

      IIF 42
  • Ashton, Paul Kerr
    British chartered accountant born in August 1949

    Registered addresses and corresponding companies
  • Ashton, Paul Kerr
    British

    Registered addresses and corresponding companies
  • Ashton, Paul Kerr
    British chartered accountant

    Registered addresses and corresponding companies

    • 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

      IIF 64 IIF 65

    • 322 Midtown, High Holborn, London, WC1V 7PB

      IIF 66 IIF 67

    • Dornie The Chase, Knott Park, Oxshott, Surrey, KT22 0HR

      IIF 68
  • Ashton, Paul Kerr
    British company secretary

    Registered addresses and corresponding companies
  • Ashton, Paul Kerr

    Registered addresses and corresponding companies

    • Dornie The Chase, Knott Park, Oxshott, Surrey, KT22 0HR

      IIF 72
child relation
Offspring entities and appointments
Active 32
  • 1
    ABS EPSOM LIMITED - 2013-02-12
    82 St. John Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    429 GBP2015-09-30
    Officer
    2011-04-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    SHELFCO LIMITED - 2005-03-22 05271397, 05272827, 05274161... (more)
    82 St John Street, London, England
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2020-05-26 ~ dissolved
    IIF 33 - Director → ME
  • 3
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 29 - Director → ME
  • 4
    BEAVIS MORGAN CONSULTANCY LIMITED - 2013-06-18
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-13 ~ dissolved
    IIF 23 - Director → ME
  • 5
    82 St John Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -62,809 GBP2023-08-31
    Officer
    2012-04-20 ~ now
    IIF 10 - Director → ME
  • 6
    82 St. John Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -182 GBP2023-08-31
    Officer
    2018-08-31 ~ now
    IIF 16 - Director → ME
  • 7
    82 St John Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    252,665 GBP2023-08-31
    Officer
    2013-06-19 ~ now
    IIF 13 - Director → ME
  • 8
    82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-03-08 ~ dissolved
    IIF 36 - Director → ME
  • 9
    82 St. John Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2022-03-08 ~ now
    IIF 7 - Director → ME
  • 10
    82 St John Street, London
    Active Corporate (13 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,756,359 GBP2023-08-31
    Officer
    2010-06-22 ~ now
    IIF 41 - LLP Member → ME
  • 11
    BM INNOVATION (R&D) LIMITED - 2024-06-11
    BM R&D LIMITED - 2024-03-17
    82 St. John Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-19
    Officer
    2020-08-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    82 St. John Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-19
    Officer
    2024-11-18 ~ now
    IIF 9 - Director → ME
  • 13
    BM ADVISORY (SOUTH) LIMITED - 2015-12-29
    LEVEL 1 FINANCE LIMITED - 2013-08-07
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 14
    82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    BM 2020 LIMITED - 2020-09-01
    82 St John Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    491,316 GBP2023-08-31
    Officer
    2018-09-19 ~ now
    IIF 15 - Director → ME
  • 16
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-24 ~ dissolved
    IIF 32 - Director → ME
  • 17
    ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03
    82 St. John Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    27,148 GBP2023-08-31
    Officer
    2023-08-07 ~ now
    IIF 14 - Director → ME
  • 18
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 22 - Director → ME
  • 19
    82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-03-08 ~ dissolved
    IIF 37 - Director → ME
  • 20
    82 St John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 39 - Director → ME
  • 21
    82 St. John Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 6 - Director → ME
  • 22
    82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-09-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 30 - Director → ME
  • 24
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 26 - Director → ME
  • 25
    LEVY GEE TRAINING LIMITED - 1989-04-10
    BALLZONE LIMITED - 1986-09-02
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 20 - Director → ME
  • 26
    82 St. John Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -27,371 GBP2023-08-31
    Officer
    2022-06-29 ~ now
    IIF 11 - Director → ME
  • 27
    MORGAN CORPORATE FINANCE LIMITED - 2002-02-21
    MBS MANAGEMENT SERVICES LIMITED - 1993-07-01
    M.B.H. MANAGEMENT SERVICES LIMITED - 1990-11-12
    M.B. & H. SERVICES LIMITED - 1985-03-22
    PENFORGE LIMITED - 1980-12-31
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 19 - Director → ME
    ~ dissolved
    IIF 67 - Secretary → ME
  • 28
    VANTIS MORGAN NEVILL LIMITED - 2003-12-15
    MORGAN NEVILL LIMITED - 2002-04-26
    Fti Consulting, 322 Midtown, High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    1991-09-06 ~ dissolved
    IIF 51 - Secretary → ME
  • 29
    GOODFLOW LIMITED - 2001-11-23
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-02 ~ dissolved
    IIF 18 - Director → ME
    2002-05-02 ~ dissolved
    IIF 66 - Secretary → ME
  • 30
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-13 ~ dissolved
    IIF 65 - Secretary → ME
  • 31
    MOONSHORE LIMITED - 2004-01-08
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-03-08 ~ dissolved
    IIF 17 - Director → ME
    2005-11-22 ~ dissolved
    IIF 64 - Secretary → ME
  • 32
    82 St John Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -218,337 GBP2023-12-31
    Officer
    2016-01-14 ~ now
    IIF 12 - Director → ME
Ceased 32
  • 1
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1997-10-23 ~ 1997-11-12
    IIF 57 - Secretary → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-14 ~ 2005-12-22
    IIF 50 - Director → ME
  • 3
    82 St John Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-12 ~ 2018-09-12
    IIF 42 - LLP Designated Member → ME
  • 4
    BM ADVISORY (SOUTH) LIMITED - 2015-12-29
    LEVEL 1 FINANCE LIMITED - 2013-08-07
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-08-17 ~ 2013-06-19
    IIF 28 - Director → ME
  • 5
    82 St John Street, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2011-01-17 ~ 2011-04-01
    IIF 40 - LLP Designated Member → ME
  • 6
    CLOSE NUMBER 20 LIMITED
    - now 00440452, 00634534, 00695530... (more)
    THOMAS COOK DIRECT LIMITED - 2013-07-18
    AERO CONNECT LIMITED - 1999-11-16
    ASTON BARLEY LIMITED - 1997-04-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1996-05-14 ~ 1998-06-16
    IIF 69 - Secretary → ME
  • 7
    CLOSE NUMBER 25 LIMITED
    - now 00440452, 00634534, 00695530... (more)
    THOMAS COOK LIMITED - 2013-07-18 03028914, 10605822
    BLUE RIDGE TRAVEL LIMITED - 2007-02-12
    HELMSMAN TRAVEL LIMITED - 1996-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-02-06 ~ 1998-06-16
    IIF 54 - Secretary → ME
  • 8
    SPEED 2038 LIMITED - 1991-11-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1993-11-12 ~ 1998-06-16
    IIF 53 - Secretary → ME
  • 9
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1993-11-12 ~ 1998-06-16
    IIF 62 - Secretary → ME
  • 10
    150 Minories, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    277,697 GBP2024-04-30
    Officer
    ~ 1992-03-05
    IIF 45 - Director → ME
  • 11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1993-11-12 ~ 1998-06-16
    IIF 55 - Secretary → ME
  • 12
    AIR CHARTER LIMITED - 1997-10-23 03457006
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1993-11-12 ~ 1998-06-16
    IIF 60 - Secretary → ME
  • 13
    AIR WEST LIMITED - 1987-09-09 02134608
    ULTRASILENT LIMITED - 1987-02-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1993-11-12 ~ 1998-06-16
    IIF 52 - Secretary → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-08-21 ~ 1998-06-16
    IIF 70 - Secretary → ME
  • 15
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    1993-11-08 ~ 1998-06-16
    IIF 72 - Secretary → ME
  • 16
    HAM20 LIMITED - 2020-09-13 12449142
    INTEGRITY 365 LIMITED - 2020-06-20 12449142
    HAM20 LIMITED - 2020-06-04 12449142
    82 St. John Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -781,576 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-10-24 ~ 2020-09-14
    IIF 38 - Director → ME
  • 17
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1994-09-15 ~ 1998-06-16
    IIF 56 - Secretary → ME
  • 18
    BM STRUCTURED FINANCE LIMITED - 2022-06-15
    SALT COMMERCIAL FINANCE LIMITED - 2011-11-10
    82 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    19,674 GBP2023-08-31
    Officer
    2011-08-17 ~ 2013-03-13
    IIF 24 - Director → ME
  • 19
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,804 GBP2024-09-30
    Officer
    2020-09-21 ~ 2020-10-16
    IIF 31 - Director → ME
  • 20
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-31 ~ 2010-07-14
    IIF 43 - Director → ME
  • 21
    IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1995-07-10 ~ 1998-06-16
    IIF 59 - Secretary → ME
  • 22
    2020CA LIMITED - 2019-03-08
    STEPHENS FINANCE LIMITED - 2002-03-11
    STAMPTON PROPERTIES LIMITED - 2000-09-27
    82 St John Street, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    60,205 GBP2024-08-29
    Officer
    2016-08-05 ~ 2019-01-31
    IIF 27 - Director → ME
  • 23
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-31 ~ 2007-05-02
    IIF 49 - Director → ME
  • 24
    82 Saint John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,688,597 GBP2024-01-27
    Person with significant control
    2024-10-26 ~ 2025-08-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    THOMAS COOK HOLIDAYS LIMITED - 1999-12-07 00634534
    HOLIDAY HOTLINE LIMITED - 1999-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1994-11-01 ~ 1998-06-16
    IIF 71 - Secretary → ME
  • 26
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1995-11-17 ~ 1998-06-16
    IIF 63 - Secretary → ME
  • 27
    MARKHAMTIME LIMITED - 1991-10-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-12 ~ 1999-01-28
    IIF 61 - Secretary → ME
  • 28
    THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
    INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-05-10 ~ 1998-06-16
    IIF 58 - Secretary → ME
  • 29
    HLB VANTIS AUDIT PLC - 2012-12-06
    VANTIS AUDIT PLC - 2012-12-06
    HLB AV AUDIT PLC - 2006-04-03
    AV AUDIT LIMITED - 2002-07-02
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -93,710 GBP2021-11-30
    Officer
    2005-05-31 ~ 2005-06-09
    IIF 46 - Director → ME
  • 30
    VANTIS MORGAN NEVILL LIMITED - 2003-12-15
    MORGAN NEVILL LIMITED - 2002-04-26
    Fti Consulting, 322 Midtown, High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    1991-08-20 ~ 2006-03-23
    IIF 48 - Director → ME
  • 31
    GOODFLOW LIMITED - 2001-11-23
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-26 ~ 2002-02-21
    IIF 47 - Director → ME
    2001-10-26 ~ 2002-02-21
    IIF 68 - Secretary → ME
  • 32
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-13 ~ 2009-12-17
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.