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
Thompson, Paul Hugh
- British born in January 1953
Thompson, Paul Hugh
Resident in England
Registered addresses and corresponding companies - British banker born in January 1953
Thompson, Paul Hugh
Resident in England
Registered addresses and corresponding companies - British company director born in January 1953
Thompson, Paul Hugh
Resident in England
Registered addresses and corresponding companies - British consultant born in January 1953
Thompson, Paul Hugh
Resident in England
Registered addresses and corresponding companiesC/o Nhp Management, Liberty House 222, Regent Street, London, W1B 5TR, England
IIF 915b, St Johns Road, Sevenoaks, Kent, TN13 3LR
IIF 10 IIF 11 IIF 12 (more)(less)15b, St. Johns Road, Sevenoaks, Kent, TN13 3LR, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British director born in January 1953
Thompson, Paul Hugh
Resident in England
Registered addresses and corresponding companiesKingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom
IIF 45Rowan House, 70 Buchanan Street, Glasgow, G1 3JF
IIF 46C/o Welcome Financial Services Limited, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England
IIF 47Welcome Finance, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England
IIF 48
- British financial consultant born in January 1953
Thompson, Paul Hugh
Resident in England
Registered addresses and corresponding companies107, Fleet Street, London, EC4A 2AB, England
IIF 49
- British none born in January 1953
Thompson, Paul Hugh
Resident in England
Registered addresses and corresponding companiesLiberty House, 222 Regent Street, London, W1B 5TR, Uk
IIF 50
- born in January 1953
Thompson, Paul Hugh
Resident in England
Registered addresses and corresponding companiesHollydown, 15b St Johns Road, Sevenoaks, Kent, TN13 3LR
IIF 51
Related profiles found in government register
Offspring entities and appointments
49
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-05
Dissolved on 2019-05-26MALACHITE 3 LIMITED - 2007-12-12No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (13 parents, 2 offsprings)Officer2016-11-18 ~ 2017-07-22IIF 8 - Director → ME - 2WELCOME BUDGET SERVICES LIMITED - 1998-02-27MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25No.1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (39 parents, 1 offspring)Officer2011-12-19 ~ 2013-08-08IIF 45 - Director → ME
- 3
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-01
Dissolved on 2021-08-04CATTLES PLC - 2011-03-07CATTLE'S (HOLDINGS) PLC - 1995-06-05Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (35 parents, 1 offspring)Officer2011-12-21 ~ 2014-12-16IIF 47 - Director → ME - 5
- 6Insolvency (Case 1) In administration
Administration started on 2017-08-31
Administration ended on 2021-05-26PONTYPRIDD HI-FI LIMITED - 1992-10-14Ernest & Young Llp No. 1, Colmore Square, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer2016-11-18 ~ 2017-07-22IIF 7 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2014-04-09 during the appointment or period of controlINHOCO 649 LIMITED - 1997-09-0988 Wood Street, LondonDissolved Corporate (31 parents)Officer2009-11-06 ~ dissolvedIIF 29 - Director → ME - 8
- 9
- 10HC-ONE (NHP3) LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (48 parents)Officer2009-11-06 ~ 2014-11-12IIF 28 - Director → ME
- 11HC-ONE (NHP4) LIMITED - now
CARE HOMES NO.2 (CAYMAN) LIMITED
- 2021-09-09 FC027202Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (20 parents)Officer2009-11-06 ~ 2015-02-06IIF 11 - Director → ME - 12
- 13
- 14HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24 032881425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (50 parents)Officer2009-11-06 ~ 2014-11-12IIF 27 - Director → ME - 15HC-ONE (NHP8) LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer2009-11-06 ~ 2014-11-12IIF 37 - Director → ME
- 16HC-ONE INTERMEDIATE HOLDCO 4 LIMITED - now
LIBRA INTERMEDIATE HOLDCO LIMITED
- 2022-02-18 FC03045244 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2011-09-30 ~ 2015-02-06IIF 50 - Director → ME - 17
- 18
- 19
- 20TBG CARECO HOLDINGS LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 1 offspring)Officer2009-11-06 ~ 2014-11-12IIF 40 - Director → ME
- 21
- 22TBG CARECO LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 4 offsprings)Officer2009-11-06 ~ 2014-11-12IIF 42 - Director → ME
- 23TBG GUARANTEECO LIMITED - 2006-03-08TEAMSKY LIMITED - 2005-04-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2009-11-06 ~ 2014-11-12IIF 35 - Director → ME
- 24
- 25
- 26LEND LEASE NH LIMITED - 1999-06-30LEND LEASE HOMES LIMITED - 1998-01-07HACKREMCO (NO.1266) LIMITED - 1997-09-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2009-11-06 ~ 2014-11-12IIF 43 - Director → ME
- 27BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-238 Canada Square, LondonDissolved Corporate (20 parents)Officer2003-03-31 ~ 2006-08-31IIF 6 - Director → ME
- 28
LIBRA CARECO SUPERHOLDCO LTD
- 2013-03-22 FC027927C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2009-11-06 ~ 2015-02-06IIF 12 - Director → ME - 29
LIBRA CARECO TOPCO LTD
- 2013-03-22 FC027928C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2009-11-06 ~ 2015-02-06IIF 21 - Director → ME - 30
LIBRA CARECO EQUITY CO LTD
- 2013-03-22 FC027929C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2009-11-06 ~ 2015-02-06IIF 17 - Director → ME - 31
NHP INVESTMENTS LIMITED
05501689Nhp Management Ltd, Liberty House, 222 Regent Street, London, United KingdomDissolved Corporate (18 parents)Officer2009-11-06 ~ dissolvedIIF 1 - Director → ME - 32
- 33LEGISLATOR 1618 LIMITED - 2003-03-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2009-11-06 ~ 2014-11-12IIF 39 - Director → ME
- 34Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2009-11-06 ~ 2014-05-28IIF 38 - Director → ME2009-11-06 ~ 2014-11-12IIF 9 - Director → ME2009-11-06 ~ 2014-05-28IIF 44 - Director → ME
- 35LEGISLATOR 1346 LIMITED - 1997-09-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (36 parents)Officer2009-11-06 ~ 2014-11-12IIF 36 - Director → ME
- 3647 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2009-11-06 ~ 2015-02-06IIF 15 - Director → ME
- 37LEGISLATOR 1400 LIMITED - 1998-11-06Nhp Management Ltd, Liberty House, 222 Regent Street, London, United KingdomDissolved Corporate (32 parents)Officer2009-11-06 ~ dissolvedIIF 3 - Director → ME
- 3847 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2009-11-06 ~ 2015-02-06IIF 16 - Director → ME
- 3947 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2009-11-06 ~ 2015-02-06IIF 20 - Director → ME
- 40LEGISLATOR 1396 LIMITED - 1998-10-15Nhp Management Ltd, Liberty House, 222 Regent Street, London, United KingdomDissolved Corporate (32 parents)Officer2009-11-06 ~ dissolvedIIF 2 - Director → ME
- 4147 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2009-11-06 ~ 2015-02-06IIF 19 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2014-04-09 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (22 parents)Officer2009-11-06 ~ dissolvedIIF 32 - Director → ME - 43
THE AARONITE PARTNERSHIP LLP
OC34540235 High Street, Billingborough, Sleaford, Lincolnshire, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2009-08-07 ~ 2015-09-30IIF 51 - LLP Member → ME - 44LEWIS GROUP NOMINEES LIMITED - 2002-11-29THE LEWIS GROUP LIMITED - 1995-01-04PACIFIC SHELF 310 PLC - 1991-07-01Rowan House, 70 Buchanan Street, GlasgowDissolved Corporate (44 parents, 1 offspring)Officer2011-12-19 ~ 2013-08-08IIF 46 - Director → ME
- 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-10-31Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (37 parents, 1 offspring)Officer(before 1992-12-10) ~ 1998-11-28IIF 4 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2014-04-09 during the appointment or period of controlETON HALL NURSING HOMES LIMITED - 1999-06-22PARAGON LEASED HOMES LIMITED - 1997-09-09INHOCO 577 LIMITED - 1997-02-2488 Wood Street, LondonDissolved Corporate (31 parents)Officer2009-11-06 ~ dissolvedIIF 33 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2014-04-09 during the appointment or period of controlLIFE STYLE CARE LIMITED - 1998-06-02HALLOWELL HOUSE REST HOME LIMITED - 1987-09-3088 Wood Street, LondonDissolved Corporate (29 parents)Officer2009-11-06 ~ dissolvedIIF 25 - Director → ME - 48
ULTIMA HOLDINGS LIMITED
03512953Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2014-04-09 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (26 parents)Officer2009-11-06 ~ dissolvedIIF 34 - Director → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2021-11-20PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01TELEPLAN RENTALS LIMITED - 2002-12-23REFUGE SUPPLY COMPANY LIMITED - 1987-10-2715 Canada Square, LondonDissolved Corporate (44 parents)Officer2011-12-21 ~ 2014-12-16IIF 48 - Director → ME
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