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
Individuals in focus
Mckoen, Paul Seth
- British Registered addresses and corresponding companies
Mckoen, Paul Seth
Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ, United Kingdom
IIF 1
- British accountantRegistered addresses and corresponding companies
Mckoen, Paul Seth
- British company directorRegistered addresses and corresponding companies
Mckoen, Paul Seth
- British company director born in June 1961Registered addresses and corresponding companies
Mckoen, Paul Seth
- British finance director born in June 1961Registered addresses and corresponding companies
Mckoen, Paul Seth
35 Numa Court, Brentford Dock, Brentford, Middlesex, TW8 8QG
IIF 12
- British born in June 1961
Mckoen, Paul Seth
Resident in Malta
Registered addresses and corresponding companies - British director born in June 1961
Mckoen, Paul Seth
Resident in Malta
Registered addresses and corresponding companies5, Suite 15, 5 Knightley Walk, London, SW18 1HB, England
IIF 15
- British accountant born in June 1961
Mckoen, Paul Seth
Resident in England
Registered addresses and corresponding companies - British company director born in June 1961
Mckoen, Paul Seth
Resident in England
Registered addresses and corresponding companies - British director born in June 1961
Mckoen, Paul Seth
Resident in England
Registered addresses and corresponding companiesLong Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ
IIF 24 IIF 25 IIF 26Po Box 100, Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT
IIF 27Po Box 100, Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT, United Kingdom
IIF 28P O Box 100 Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT
IIF 295, 5 Knightley Walk, Apt 15, London, SW18 1HB, England
IIF 305 Knightley Walk, Knightley Walk, Suite 15, London, SW18 1HB, England
IIF 31Gunco House, Gunco Lane, Butley Town, Prestbury, Macclesfield, SK10 4FZ, England
IIF 32 IIF 33Fairoak Weston Road, Wilmslow, Cheshire, SK9 2AN
IIF 34
- British born in June 1961
Mr Paul Seth Mckoen
Resident in Malta
Registered addresses and corresponding companies10, Westminster Road, Macclesfield, SK10 1BX, England
IIF 35
- British born in June 1961
Mr Paul Seth Mckoen
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1
A.B.F. LIMITED
00273919Frp Advisory Llp, 110 Cannon Street, LondonLiquidation Corporate (31 parents)Officer2007-03-02 ~ 2011-05-17IIF 27 - Director → ME2008-06-19 ~ 2011-05-17IIF 4 - Secretary → ME - 2
ADVICETRADE LIMITED
1302083310 Westminster Road, Macclesfield, EnglandActive Corporate (1 parent)Officer2020-11-15 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 3B. & M. BARGAINS (W & R) LIMITED - 1997-07-09FAELEX LIMITED - 1978-12-31Finance Director, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, MerseysideActive Corporate (38 parents, 1 offspring)Officer2003-07-23 ~ 2005-04-15IIF 17 - Director → ME2003-07-23 ~ 2005-04-15IIF 2 - Secretary → ME
- 4PARKER KNOLL LIMITED - 1994-08-01PARKER KNOLL LIMITED - 1994-07-19PARKER KNOLL FURNITURE LIMITED - 1988-09-21C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, LeedsDissolved Corporate (39 parents)Officer2008-06-19 ~ 2011-06-17IIF 19 - Director → ME2008-06-19 ~ 2011-06-17IIF 7 - Secretary → ME
- 5CORNWELL PARKER PLC - 2001-08-29PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, LeedsDissolved Corporate (26 parents)Officer2008-06-19 ~ 2011-06-17IIF 21 - Director → ME2008-06-19 ~ 2011-06-17IIF 5 - Secretary → ME
- 6EV RETAIL LIMITED - now
FIRESOURCE LIMITED
- 2014-08-14 03244928The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, MerseysideActive Corporate (28 parents, 4 offsprings)Officer2003-07-23 ~ 2005-04-15IIF 16 - Director → ME2003-07-23 ~ 2005-04-15IIF 3 - Secretary → ME - 7FINE WIRES LIMITED - now
BICC COMMUNICATIONS LIMITED
- 1999-10-01 01200524BICC TELECOMMUNICATION CABLES LIMITED - 1998-02-16Fourth Floor, 130 Wilton Road, LondonDissolved Corporate (13 parents)Officer1998-10-30 ~ 1999-05-28IIF 34 - Director → ME - 8
HIPPO AND DUCK BEDS LIMITED
- 2011-06-15 00383086M.HACKNEY & CO.LIMITED - 1988-01-22P O Box 100 Long Ing Lane, Barnoldswick, LancashireDissolved Corporate (15 parents)Officer2008-06-19 ~ 2011-06-17IIF 22 - Director → ME2008-06-19 ~ 2011-06-17IIF 9 - Secretary → ME - 9
LETTSART LTD
140361445 Knightley Walk 5 Knightley Walk, Suite 15, London, EnglandActive Corporate (5 parents)Officer2022-04-08 ~ nowIIF 13 - Director → MEPerson with significant control2022-04-08 ~ 2023-03-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 10
LETTSCORE LIMITED
153436535, 5 Knightley Walk, Apt 15, London, EnglandActive Corporate (3 parents)Officer2023-12-11 ~ 2025-07-01IIF 30 - Director → MEPerson with significant control2023-12-11 ~ 2024-08-16IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 11
LETTSNEWCO LIMITED
- 2023-08-21 149176685 Knightley Walk Knightley Walk, Suite 15, London, EnglandActive Corporate (6 parents)Officer2023-06-06 ~ 2025-07-09IIF 31 - Director → MEPerson with significant control2023-06-06 ~ 2024-01-01IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 12Gunco House, Gunco Lane, Butley Town, Prestbury, Macclesfield, EnglandDissolved Corporate (2 parents)Officer2023-05-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 13
LETTSVENTURES LTD
140363555 Suite 15, 5 Knightley Walk, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2022-04-08 ~ 2025-07-01IIF 15 - Director → MEPerson with significant control2022-04-08 ~ 2022-09-15IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 14SERCO SPACE SERVICES LIMITED - 1994-01-17SERCO SERVICES LIMITED - 1993-07-02RCA SERVICES LIMITED - 1987-07-29RCA PROPERTY HOLDINGS LIMITED - 1980-12-31WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (43 parents)Officer1994-03-12 ~ 1994-08-30IIF 10 - Director → ME
- 15SERCO EUROPE LIMITED - 1994-01-17MATAHARI 188 LIMITED - 1989-04-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (45 parents)Officer1994-03-12 ~ 1995-12-31IIF 11 - Director → ME
- 16
INTERNATIONAL AERADIO LIMITED
- 1994-01-17 00427272Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (59 parents)Officer1993-12-09 ~ 1994-06-25IIF 12 - Director → ME - 17H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireActive Corporate (19 parents, 1 offspring)Officer2011-07-13 ~ 2020-11-27IIF 25 - Director → ME
- 18H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireActive Corporate (17 parents, 1 offspring)Officer2011-08-10 ~ 2020-11-27IIF 24 - Director → ME2013-09-16 ~ 2020-11-27IIF 1 - Secretary → ME
- 19H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireActive Corporate (13 parents)Officer2011-08-10 ~ 2020-11-27IIF 26 - Director → ME
- 20SNGL REALISATIONS (2011) LIMITED - nowFrp Advisory Llp, 110 Cannon Street, LondonLiquidation Corporate (29 parents)Officer2007-03-02 ~ 2011-05-17IIF 29 - Director → ME
- 21C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2008-06-19 ~ 2011-06-17IIF 23 - Director → ME2008-06-19 ~ 2011-06-17IIF 8 - Secretary → ME
- 22
SEALY SLEEP PRODUCTS (U.K.) LIMITED
- 2011-06-14 00775573Po Box 100, Long Ing Lane, Barnoldswick, LancashireDissolved Corporate (15 parents)Officer2008-06-19 ~ 2011-06-17IIF 20 - Director → ME2008-06-19 ~ 2011-06-17IIF 6 - Secretary → ME - 23H.I.G. SNOOZE NEWCO II LIMITED - 2011-05-19Long Ing Business Park, Long Ing Lane, Barnoldswick, LancashireActive Corporate (15 parents)Officer2011-07-13 ~ 2020-11-27IIF 28 - Director → ME
- 24
THE MOUNT BUXTON LIMITED
14042406Gunco House, Gunco Lane Butley Town, Prestbury, Macclesfield, EnglandDissolved Corporate (2 parents)Officer2022-04-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-04-12 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 25C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (52 parents, 1 offspring)Officer1996-10-08 ~ 1998-09-18IIF 18 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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