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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

Duffen, Paul Jeremy

    Related profiles found in government register
  • Duffen, Paul Jeremy
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 1

    • 1, Pilgrims Way, Shere, Surrey, GU5 9HR, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 5
  • Duffen, Paul Jeremy
    British business executive born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP, United Kingdom

      IIF 6
  • Duffen, Paul Jeremy
    British ceo born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pilgrims Way, Shere, Surrey, GU5 9HR

      IIF 7 IIF 8
  • Duffen, Paul Jeremy
    British chairman born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130 City Road, London, EC1V 2NW

      IIF 9
  • Duffen, Paul Jeremy
    British chief executive officer born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pilgrims Way, Shere, Surrey, GU5 9HR

      IIF 10
  • Duffen, Paul Jeremy
    British club chairman born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pilgrims Way, Shere, Surrey, GU5 9HR

      IIF 11
  • Duffen, Paul Jeremy
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobham House, P.o. Box 380, 1 High Street, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 12

    • 2 Pilgrims Way, Shere, Surrey, GU5 9HR

      IIF 13 IIF 14 IIF 15
  • Duffen, Paul Jeremy
    British consultant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pilgrims Way, Shere, Surrey, GU5 9HR

      IIF 16
  • Duffen, Paul Jeremy
    British consultants born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pilgrims Way, Shere, Surrey, GU5 9HR

      IIF 17
  • Duffen, Paul Jeremy
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duffen, Paul Jeremy
    British managing director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pilgrims Way, Shere, Surrey, GU5 9HR

      IIF 30
  • Duffen, Paul
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17/19, Maddox Street, London, W1S 2QH, United Kingdom

      IIF 31
  • Duffen, Paul Jeremy
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Hainault Grove, Chigwell, IG7 5DJ, England

      IIF 32

    • 1, Pilgrims Way, Shere, Guildford, GU5 9HR, England

      IIF 33

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 34

    • The Granary, Brewer Street, Bletchingley, Redhill, RH1 4QP, England

      IIF 35
  • Duffen, Paul Jeremy
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pilgrims Way, Shere, Guildford, GU5 9HR, England

      IIF 36
  • Mr Paul Jeremy Duffen
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 37

    • 1 Pilgrims Way, Shere, Surrey, GU5 9HR, United Kingdom

      IIF 38 IIF 39
  • Duffen, Paul Jeremy
    born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 17-19, Maddox Street, London, W1S 2QH, England

      IIF 40
  • Mr Paul Jeremy Duffen
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pilgrims Way, Shere, Guildford, GU5 9HR, England

      IIF 41

    • 10 Bloomsbury Way, London, WC1A 2SL, England

      IIF 42

    • The Granary, Brewer Street, Bletchingley, Redhill, RH1 4QP, England

      IIF 43
  • Duffen, Paul Jeremy

    Registered addresses and corresponding companies

    • Cobham House, P.o. Box 380, 1 High Street, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 17
  • 1
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    293,019 GBP2024-12-31
    Officer
    2014-01-22 ~ now
    IIF 5 - Director → ME
  • 2
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 14 - Director → ME
  • 3
    DESKNEWS LIMITED - 2013-03-18
    NEWSDESK COMMUNICATIONS LTD - 2013-02-20
    ECHO INTERNATIONAL PRODUCTIONS LIMITED - 1996-02-12
    RESOURCE SURVEYS LIMITED - 1989-07-20
    130 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 9 - Director → ME
  • 4
    The Granary, Brewer Street, Bletchingley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    The Studio, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,710 GBP2024-03-31
    Officer
    2024-06-01 ~ now
    IIF 3 - Director → ME
  • 6
    The Studio, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-11-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    Cobham House P.o. Box 380, 1 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-21 ~ dissolved
    IIF 12 - Director → ME
    2015-10-21 ~ dissolved
    IIF 44 - Secretary → ME
  • 8
    Three Oaks White Lane, Ash Green, Aldershot, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 18 - Director → ME
  • 9
    Three Oaks White Lane, Ash Green, Aldershot, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 19 - Director → ME
  • 10
    Three Oaks White Lane, Ash Green, Aldershot, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 20 - Director → ME
  • 11
    4 Hainault Grove, Chigwell, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2022-04-22 ~ now
    IIF 32 - Director → ME
  • 12
    STAR CORPORATE SERVICES LIMITED - 2015-11-24
    The Granary, Brewer Street, Bletchingley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 23 - Director → ME
  • 13
    The Studio, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    The Studio, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,209 GBP2024-03-31
    Officer
    2012-12-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 15
    JUICEMASTER JUICEBARS LIMITED - 2015-11-24
    The Granary, Brewer Street, Bletchingley, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -111,477 GBP2023-03-31
    Officer
    2016-01-08 ~ dissolved
    IIF 22 - Director → ME
  • 16
    2nd Floor 15 The Broadway, Hatfield, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 17
    The Studio, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -118,609 GBP2022-05-31
    Officer
    2018-05-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,127,372 GBP2024-08-31
    Officer
    2020-06-01 ~ 2021-09-30
    IIF 31 - Director → ME
  • 2
    Quandrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,700,000 GBP2024-06-30
    Officer
    2005-09-02 ~ 2006-12-19
    IIF 7 - Director → ME
  • 3
    NEWSPLAYER GROUP PLC - 2004-05-24
    NEW NAME NEEDED PLC - 2000-04-05
    Quadrant House Floor 6 4, Thomas More Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-03-20 ~ 2006-12-19
    IIF 15 - Director → ME
  • 4
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,609,892 GBP2024-06-30
    Officer
    2005-06-17 ~ 2006-12-19
    IIF 10 - Director → ME
  • 5
    124 City Road, London, England
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    -2,260,280 GBP2021-05-31
    Officer
    2019-02-04 ~ 2021-04-01
    IIF 34 - Director → ME
  • 6
    12 Melcombe Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    623,725 GBP2021-05-31
    Officer
    2020-11-01 ~ 2021-09-30
    IIF 40 - LLP Designated Member → ME
  • 7
    THE HULL CITY ASSOCIATION FOOTBALL CLUB (TIGERS) LIMITED - 2013-03-05
    RUNGAMES LIMITED - 2001-03-12
    Mkm Stadium, West Park, Hull, England
    Active Corporate (5 parents)
    Equity (Company account)
    -31,914,078 GBP2024-06-30
    Officer
    2007-06-04 ~ 2009-10-26
    IIF 27 - Director → ME
  • 8
    4th Floor, 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-21 ~ 2016-02-25
    IIF 6 - Director → ME
  • 9
    KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18
    KEY SPORTS MANAGEMENT LIMITED - 2002-05-21
    Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    657,084 GBP2019-06-30
    Officer
    1999-02-18 ~ 2000-01-10
    IIF 17 - Director → ME
  • 10
    LUKE HUGHES & CO. LIMITED - 2008-01-29
    HUBWEST LIMITED - 1986-09-11
    C/o Pkf Littlejohn Advisory Limited 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -947,874 GBP2021-07-01 ~ 2022-06-30
    Officer
    1997-08-18 ~ 1999-01-14
    IIF 30 - Director → ME
  • 11
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,691 GBP2024-12-31
    Officer
    2014-01-06 ~ 2015-10-13
    IIF 28 - Director → ME
  • 12
    PRO-CURE THERAPEUTICS LIMITED - 2012-11-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ 2012-11-02
    IIF 21 - Director → ME
    2008-11-12 ~ 2010-01-25
    IIF 24 - Director → ME
  • 13
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-09 ~ 2019-01-07
    IIF 29 - Director → ME
    2007-03-06 ~ 2008-09-03
    IIF 16 - Director → ME
  • 14
    Quandrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-22 ~ 2006-12-19
    IIF 25 - Director → ME
  • 15
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2005-09-08 ~ 2007-01-10
    IIF 8 - Director → ME
  • 16
    ESSEX 3941 LIMITED - 2007-06-21
    Mkm Stadium, West Park, Hull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,565,962 GBP2024-06-30
    Officer
    2007-05-20 ~ 2009-10-26
    IIF 13 - Director → ME
  • 17
    PRECISE COVER LIMITED - 2001-03-22
    Mkm Stadium, West Park, Hull, England
    Active Corporate (6 parents)
    Equity (Company account)
    -25,000,383 GBP2024-06-30
    Officer
    2007-06-04 ~ 2009-10-26
    IIF 26 - Director → ME
  • 18
    HULL CITY FOOTBALL IN THE COMMUNITY - 2010-01-16
    Tigers Trust Arena West Park, Walton Street, Hull, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2009-10-31
    IIF 11 - Director → ME

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