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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

Brett, Paul Marcus Anthony

    Related profiles found in government register
  • Brett, Paul Marcus Anthony
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Baynards Park, Horsham Road, Cranleigh, GU6 8EE, England

      IIF 1

    • Mallards, Duck Lane, Midhurst, West Sussex, GU29 9DE

      IIF 2 IIF 3 IIF 4
  • Brett, Paul Marcus Anthony
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3-4a, Little Portland Street, London, W1W 7JB

      IIF 5

    • Mallards, Duck Lane, Midhurst, West Sussex, GU29 9DE

      IIF 6
  • Brett, Paul Marcus Anthony
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, London Road, Horsham, West Sussex, RH12 1AN, England

      IIF 7

    • Mallards, Duck Lane, Midhurst, GU29 9DE, United Kingdom

      IIF 8 IIF 9

    • Mallards, Duck Lane, Midhurst, West Sussex, GU29 9DE, United Kingdom

      IIF 10

    • Mallards, Duck Lane, Midhurst, West Sussex, GY29 9DE

      IIF 11
  • Brett, Paul Marcus Anthony
    British property consultant born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Mallards, Duck Lane, Midhurst, West Sussex, GU29 9DE

      IIF 12
  • Brett, Paul Marcus Anthony
    English director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kingley Cottage, Downs Road, West Stoke, Chichester, PO18 9BH, England

      IIF 13 IIF 14
  • Brett, Paul Marcus Anthony
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, London Road, Horsham, West Sussex, RH12 1AN

      IIF 15

    • Mallards, Duck Lane, Midhurst, W Sussex, GU2 9DE

      IIF 16
  • Brett, Paul Marcus Anthony
    British director born in February 1964

    Registered addresses and corresponding companies

    • The Coach House High Street, South Harting, West Sussex, GU31 5QH

      IIF 17
  • Brett, Paul Marcus
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Baynards Park, Cranleigh, GU6 8EE, England

      IIF 18

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 19 IIF 20

    • Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire, PO6 1SQ

      IIF 21
  • Brett, Paul Marcus Anthony
    born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burdocks, Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HA, United Kingdom

      IIF 22
  • Brett, Paul Marcus Anthony
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wishanger Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 23
  • Brett, Paul Marcus Anthony
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wishanger Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 24
  • Brett, Paul Marcus Anthony
    British consultant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wishanger Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 25
  • Brett, Paul Marcus Anthony
    British

    Registered addresses and corresponding companies

    • Wishanger Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

      IIF 26 IIF 27
  • Mr Paul Marcus Anthony Brett
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Baynards Park, Horsham Road, Cranleigh, GU6 8EE, England

      IIF 28
  • Mr Paul Marcus Brett
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stable Cottage, Baynards Park, Cranleigh, GU6 8EE, England

      IIF 29
  • Brett, Paul
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Capps, Pound Lane, Shipley, Horsham, RH13 8QB, England

      IIF 30

    • 2, West Street, Midhurst, GU29 9NF, United Kingdom

      IIF 31
  • Brett, Paul
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Marcus Anthony Brett
    English born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, London Road, Horsham, West Sussex, RH12 1AN

      IIF 34
  • Mr Paul Brett
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Capps, Pound Lane, Shipley, Horsham, RH13 8QB, England

      IIF 35

    • 2, West Street, Midhurst, GU29 9NF, England

      IIF 36

    • 2, West Street, Midhurst, GU29 9NF, United Kingdom

      IIF 37
  • Mrs Paul Brett
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Johnsons, Bexley Hill, Petworth, GU28 9DZ, United Kingdom

      IIF 38
  • Brett, Paul

    Registered addresses and corresponding companies

    • Kingley Cottage, Downs Road, West Stoke, Chichester, PO18 9BH, England

      IIF 39

    • 2, West Street, Midhurst, GU29 9NF, England

      IIF 40

    • Mallards, Duck Lane, Midhurst, West Sussex, GU29 9DE, United Kingdom

      IIF 41

    • Mallards, Duck Lane, Midhurst, West Sussex, GU299DE

      IIF 42
child relation
Offspring entities and appointments 28
  • 1
    BATH TRAVEL TOPCO LIMITED
    08318737
    Mallards, Duck Lane, Midhurst, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-05 ~ dissolved
    IIF 9 - Director → ME
  • 2
    BEKEN & SONS LTD
    10667180
    2 West Street, Midhurst, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 13 - Director → ME
  • 3
    BEKEN LIMITED EDITION PRINTS LIMITED
    08955347
    Stable Cottage Baynards Park, Horsham Road, Cranleigh, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-03-24 ~ now
    IIF 1 - Director → ME
    2014-03-24 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    BEKEN OF COWES LTD
    10667090
    2-3 Weststreet, Midhurst, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 14 - Director → ME
  • 5
    BOSHAM PICTURE FRAMING LTD
    11669174
    Stable Cottage Baynards Park, Horsham Road, Cranleigh, Surrey, England
    Active Corporate (2 parents)
    Officer
    2018-11-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CONCEPT BUILDING CONTRACTORS LIMITED
    - now 05463199
    EOTL8 LIMITED
    - 2010-10-14 05463199
    PORT DERWENT MARINA DEVELOPMENT LIMITED
    - 2009-08-18 05463199
    PORT DERWENT DEVELOPMENTS LIMITED
    - 2006-02-20 05463199 OC318368... (more)
    Highland House, 165 The Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-25 ~ 2010-10-14
    IIF 23 - Director → ME
    2005-05-25 ~ 2010-10-14
    IIF 26 - Secretary → ME
  • 7
    COUGAR LIMITED
    01499977
    Stone Pier Yard, Shore Road Warsash, Southampton
    Liquidation Corporate (9 parents)
    Officer
    1996-01-28 ~ now
    IIF 17 - Director → ME
  • 8
    EOTL LIMITED
    - now 00544132
    RHYMER INVESTMENTS LIMITED
    - 2008-06-05 00544132 06639014
    RHYMER PROPERTIES LIMITED - 2001-11-22
    12/14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2005-07-01 ~ 2008-09-16
    IIF 25 - Director → ME
  • 9
    EXIT CAPITAL LIMITED
    16003199
    The Capps Pound Lane, Shipley, Horsham, England
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    FIS BIDCO LIMITED
    15336882
    Stable Cottage, Baynards Park, Cranleigh, England
    Active Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    H H CIVILS HOLDINGS LIMITED
    12486864
    12 Methley Road, Castleford, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-02 ~ now
    IIF 20 - Director → ME
  • 12
    H H CONSTRUCTION (GROUNDWORK CONTRACTORS) LIMITED
    06575759
    12 Methley Road, Castleford, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-02 ~ now
    IIF 19 - Director → ME
  • 13
    KEY WORKER NEW HOMES LTD
    12613097
    2 West Street, Midhurst, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-20 ~ dissolved
    IIF 32 - Director → ME
    2020-05-20 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LONDON & COUNTRY ESTATES LIMITED
    13533803
    2 West Street, Midhurst, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 15
    MIGRATION SOLUTIONS HOLDINGS LIMITED
    - now 07199976
    MIGRATION SOLUTIONS (LIMPOPO) LIMITED - 2010-06-25
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2010-06-30 ~ 2011-06-20
    IIF 5 - Director → ME
  • 16
    MIGRATION SOLUTIONS LTD
    06858095
    1 Lancaster Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-07-20 ~ 2011-07-14
    IIF 11 - Director → ME
  • 17
    PORT DERWENT DEVELOPMENTS (WORKINGTON) LIMITED
    06675275 OC318368... (more)
    61 London Road, Horsham, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-18 ~ 2015-07-20
    IIF 12 - Director → ME
  • 18
    PORT DERWENT DEVELOPMENTS LLP
    OC318368 05463199... (more)
    61 London Road, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-03-13 ~ 2013-12-31
    IIF 22 - LLP Designated Member → ME
    2015-08-01 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 19
    PORT DERWENT PROPERTIES LIMITED
    08627367
    61 London Road, Horsham, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2015-07-20
    IIF 7 - Director → ME
  • 20
    RHYMER GROUP LIMITED
    06639013
    Leslie Allen-vercoe, Burdocks Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-04 ~ 2009-09-01
    IIF 2 - Director → ME
  • 21
    RHYMER PROPERTIES LTD - now
    RHYMER INVESTMENTS LIMITED
    - 2010-04-07 06639014 00544132
    Leslie Allen-vercoe, Burdocks Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-04 ~ 2009-09-01
    IIF 4 - Director → ME
  • 22
    SENTRY 42 LIMITED
    07225431
    Mallards, Duck Lane, Midhurst, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 10 - Director → ME
    2010-04-16 ~ dissolved
    IIF 41 - Secretary → ME
  • 23
    SUNNINGDALE GROUP PLC
    06703214
    Mallards, Duck Lane, Midhurst, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 3 - Director → ME
    2008-09-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 24
    T A MIGRATION SOLUTIONS LIMITED
    04410342
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 6 - Director → ME
  • 25
    TECHNICAL REAL ESTATE GROUP LIMITED
    08096841
    Mallards, Duck Lane, Midhurst, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-07 ~ dissolved
    IIF 8 - Director → ME
  • 26
    TREVIPARK LIMITED - now
    CUMBRIAN LAND & ESTATES LIMITED
    - 2006-07-20 05463012
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2005-05-25 ~ 2006-07-12
    IIF 24 - Director → ME
    2005-05-25 ~ 2005-10-25
    IIF 27 - Secretary → ME
  • 27
    WHITEHAVEN RENAISSANCE LLP
    OC335779
    Wishanger Manor, Frensham Lane, Churt, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 28
    WINDOW WAREHOUSE LIMITED
    - now 01986467
    NORMAN ASHFORTH AND COMPANY LIMITED - 1986-07-03
    GAINLOOK LIMITED - 1986-04-02
    Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire
    Active Corporate (13 parents)
    Officer
    2026-04-14 ~ now
    IIF 21 - Director → ME

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