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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Mardel

    Related profiles found in government register
  • Mr Paul Mardel
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 1
  • Mardel, Paul
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 2
  • Mardel, Paul John
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 3
  • Mardel, Paul John
    British finance director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 4

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, SG5 2DW, England

      IIF 5

    • 19 Collingwood Drive, London Colney, St Albans, Hertfordshire, AL2 1LE

      IIF 6
  • Mr Paul John Mardel
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 10

    • Suite 7b, Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 11 IIF 12

    • Suite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 13 IIF 14 IIF 15

    • Unit 3a Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, England

      IIF 19 IIF 20

    • Unit A1, Basepoint, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 21 IIF 22

    • 36 Chantry Lane, London Colney, St Albans, Hertfordshire, AL2 1JU, United Kingdom

      IIF 23

    • 4th Floor Radius House, Clarendon Road, Watford, WD17 1HP, England

      IIF 24
  • Mardel, Paul John
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mardel, Paul John
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 35 IIF 36

    • Unit 3a Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, England

      IIF 37 IIF 38

    • Unit A1, Basepoint, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 39

    • Unit A1, Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

      IIF 44 IIF 45

    • 36 Chantry Lane, London Colney, St Albans, Hertfordshire, AL2 1JU, United Kingdom

      IIF 46
  • Mardel, Paul John
    British finance director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England

      IIF 47

    • 36, Chantry Lane, London Colney, Hertfordshire, AL2 1JU, United Kingdom

      IIF 48

    • 36, Chantry Lane, London Colney, St Albans, Hertfordshire, AL2 1JU, United Kingdom

      IIF 49

    • 36, Chantry Lane, London Colney, St. Albans, Hertfordshire, AL2 1JU

      IIF 50

    • 36, Chantry Lane, London Colney, St. Albans, Hertfordshire, AL2 1JU, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Mardel, Paul John
    English finance director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 2nd Floor, Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Mardel, Paul John
    British finance director

    Registered addresses and corresponding companies

    • 19 Collingwood Drive, London Colney, St Albans, Hertfordshire, AL2 1LE

      IIF 60
child relation
Offspring entities and appointments 41
  • 1
    C V REGISTER.COM LTD
    06427838
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 44 - Director → ME
  • 2
    EMPIRIC PAYROLL SOLUTIONS LTD
    08689775
    Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 41 - Director → ME
  • 3
    FRILANS FINANS UK LTD
    10479462
    Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    KUDO BACK OFFICE LTD
    11606812
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LBI PROJECTS LTD
    15504086
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-19 ~ now
    IIF 26 - Director → ME
  • 6
    LCPM HOLDINGS LTD
    15971130
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2024-09-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LIBERTY BISHOP (3467) LTD
    05617424 05769847... (more)
    Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, Bedfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-31 ~ dissolved
    IIF 48 - Director → ME
  • 8
    LIBERTY BISHOP (BELGIUM) LTD
    - now 06182291
    LIBERTY BISHOP (4521) LTD - 2007-04-25
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 51 - Director → ME
  • 9
    LIBERTY BISHOP (CIS) LTD
    06767446
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2008-12-08 ~ 2020-02-14
    IIF 59 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-02-14
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LIBERTY BISHOP (DENMARK) LTD
    - now 06181573 13182241
    LIBERTY BISHOP (4628) LTD - 2007-04-25
    Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 52 - Director → ME
  • 11
    LIBERTY BISHOP (DENMARK) LTD
    13182241 06181573
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LIBERTY BISHOP (FINLAND) LTD
    - now 06182333 06182309... (more)
    LIBERTY BISHOP (SWEDEN) LTD
    - 2026-03-10 06182333
    LIBERTY BISHOP (4526) LTD - 2007-04-25
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2010-04-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LIBERTY BISHOP (FRANCE) LTD
    06850317
    Unit A1 110 Butterfield Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 54 - Director → ME
  • 14
    LIBERTY BISHOP (GERMANY) LIMITED
    10417943
    Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-10 ~ 2017-10-17
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    LIBERTY BISHOP (HOLLAND) LIMITED
    - now 05920799
    LIBERTY BISHOP (3901) LTD - 2006-09-20
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    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
  • 16
    LIBERTY BISHOP (INT 5637) LTD
    05970485 05970472... (more)
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 49 - Director → ME
  • 17
    LIBERTY BISHOP (INVOICE AND PAY SERVICES) LTD
    09602493
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2015-05-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    LIBERTY BISHOP (IRELAND) LTD
    - now 06182309 06182304... (more)
    LIBERTY BISHOP (4523) LTD - 2007-05-11
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2010-04-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LIBERTY BISHOP (ITALY) LTD
    - now 06182315
    LIBERTY BISHOP (4524) LTD - 2007-04-25
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 55 - Director → ME
  • 20
    LIBERTY BISHOP (KUWAIT) LIMITED
    07246261
    Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 3 - Director → ME
  • 21
    LIBERTY BISHOP (NETHERLANDS) LTD
    11923287
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2019-04-03 ~ now
    IIF 32 - Director → ME
  • 22
    LIBERTY BISHOP (NORWAY) LTD
    - now 06182321
    LIBERTY BISHOP (4525) LTD - 2007-04-25
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 53 - Director → ME
  • 23
    LIBERTY BISHOP (OEM) LTD
    10998969
    Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 24
    LIBERTY BISHOP (PREFERRED) LTD
    - now 06176089
    LIBERTY BISHOP (4563) LTD - 2007-05-04
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 50 - Director → ME
  • 25
    LIBERTY BISHOP (SVERIGE) LTD
    13182309
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 26
    LIBERTY BISHOP (SWITZERLAND) LTD
    - now 06181590 06182304... (more)
    LIBERTY BISHOP (4629) LTD - 2007-04-25
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 56 - Director → ME
  • 27
    LIBERTY BISHOP (UK) LTD
    - now 05538830
    ADVANCED PERSONNEL LTD
    - 2018-02-01 05538830
    LIBERTY BISHOP (3333) LTD - 2005-09-28
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved Corporate (8 parents)
    Officer
    2008-01-01 ~ 2020-02-14
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-14
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LIBERTY BISHOP (WORLDWIDE) LTD
    07829753
    Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 40 - Director → ME
  • 29
    LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED
    - now 07212211
    LB ACCOUNTANCY SERVICES LIMITED
    - 2015-11-26 07212211
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2010-04-06 ~ 2020-02-14
    IIF 45 - Director → ME
  • 30
    LIBERTY BISHOP CONTRACTING LIMITED
    10434993
    Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LIBERTY BISHOP CONTRACTOR SERVICES LIMITED
    06959609
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2009-07-11 ~ 2020-02-14
    IIF 4 - Director → ME
  • 32
    LIBERTY BISHOP INTERNATIONAL GROUP LTD
    12612825
    Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-05-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    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
  • 33
    LIBERTY BISHOP INTERNATIONAL LTD
    11006226
    Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 34
    LIBERTY BISHOP OUTSOURCED EMPLOYMENT SERVICES LTD
    11027682
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-23 ~ 2020-02-14
    IIF 36 - Director → ME
    Person with significant control
    2017-10-23 ~ 2020-02-14
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    MARDEL SCOTT GROUP LIMITED
    07011605
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2020-02-14
    IIF 5 - Director → ME
  • 36
    MARDEL SCOTT INVESTMENTS LIMITED
    09104688 12516484
    Unit A1 Basepoint B & I Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 43 - Director → ME
  • 37
    MARSCO GROUP LTD
    11020293
    4th Floor Radius House, Clarendon Road, Watford, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2017-10-18 ~ 2020-02-14
    IIF 35 - Director → ME
    Person with significant control
    2017-10-18 ~ 2020-02-14
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PSC SERVICES LIMITED
    - now 03045369
    LIBERTY BISHOP LIMITED
    - 2009-07-24 03045369 03168100... (more)
    FENAGE LIMITED - 1995-06-07
    Marriotts Llp, 4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 6 - Director → ME
    2008-10-15 ~ dissolved
    IIF 60 - Secretary → ME
  • 39
    SCOTT & MARDEL INVESTMENTS LTD
    12516484 09104688
    Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 40
    SPECIALIST PERSONNEL LTD
    - now 03677385
    LIBERTY BISHOP (500) LIMITED - 2000-01-25
    Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 57 - Director → ME
  • 41
    TOTAL UMBRELLA SOLUTIONS LTD
    08668595
    Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.