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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

Kahn, Paul Emmanuel

    Related profiles found in government register
  • Kahn, Paul Emmanuel
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kahn, Paul Emmanuel
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ, England

      IIF 26
  • Kahn, Paul Emmanuel, Mr.
    British ceo airbusgroup limited born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Wellington House, 125 Strand, London, WC2R 0AP

      IIF 27
  • Kahn, Paul Emmanuel, Mr.
    British chartered engineer born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kahn, Paul Emmanuel, Mr.
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Kbr, Springfield Drive, Leatherhead, KT22 7NL, England

      IIF 53 IIF 54 IIF 55
    • Salamanca Square, 9 Albert Embankment, London, SE1 7SP

      IIF 56
  • Kahn, Paul Emmanuel, Mr.
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 57 IIF 58
    • The Limes, 72 Harvest Road Englefield Green, Egham, Surrey, TW20 0QR

      IIF 59
    • Marsland Chambers, 1a Marsland Road, Sale Moor, Cheshire, M33 3HP, England

      IIF 60
  • Kahn, Paul Emmanuel, Mr.
    British president born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

      IIF 61
  • Kahn, Paul Emmanuel, Mr.
    British president of airbus group born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Airbus Group, 125 - 130 Strand, London, WC2R 0AP, England

      IIF 62
  • Kahn, Paul Emmanuel
    British/american chartered engineer born in January 1966

    Registered addresses and corresponding companies
    • 55 St Johns Park, Blackheath, London, SE3 7JW

      IIF 63
  • Kahn, Paul Emmanuel
    British ceo born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 125-130 Wellington House, Strand, London, WC2R 0AP, England

      IIF 64
child relation
Offspring entities and appointments
Active 24
  • 1
    NUTBOURNE LIMITED - 1996-02-27
    5 Hatfields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,549,402 GBP2022-12-31
    Officer
    2025-12-08 ~ now
    IIF 14 - Director → ME
  • 2
    5 Hatfields, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    191,953 GBP2020-04-30
    Officer
    2025-12-08 ~ now
    IIF 6 - Director → ME
  • 3
    5 Hatfields, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-12-08 ~ now
    IIF 24 - Director → ME
  • 4
    RIGBY TECHNOLOGY INVESTMENTS LIMITED - 2018-12-21
    5 Hatfields, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-12-08 ~ now
    IIF 11 - Director → ME
  • 5
    FLUIDATA LIMITED - 2016-10-25
    5 Hatfields, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2025-12-08 ~ now
    IIF 18 - Director → ME
  • 6
    5 Hatfields, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    IIF 23 - Director → ME
  • 7
    5 Hatfields, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    IIF 25 - Director → ME
  • 8
    5 Hatfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    IIF 22 - Director → ME
  • 9
    FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-20 ~ dissolved
    IIF 50 - Director → ME
  • 10
    LORDHART LIMITED - 1995-08-30
    5 Hatfields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,628,190 GBP2021-08-31
    Officer
    2025-12-08 ~ now
    IIF 19 - Director → ME
  • 11
    5 Hatfields, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,612,731 GBP2022-04-30
    Officer
    2025-12-08 ~ now
    IIF 5 - Director → ME
  • 12
    PEACH PE HOLDINGS LIMITED - 2022-07-05
    5 Hatfields, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,184,450 GBP2022-03-31
    Officer
    2025-12-08 ~ now
    IIF 9 - Director → ME
  • 13
    5 Hatfields, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    IIF 20 - Director → ME
  • 14
    HW TECHNOLOGY (HOLDINGS) LIMITED - 2021-12-29
    5 Hatfields, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,827 GBP2024-03-31
    Officer
    2025-12-08 ~ now
    IIF 21 - Director → ME
  • 15
    HW TECHNOLOGY LIMITED - 2021-11-29
    RED ANT INNOVATIONS LIMITED - 2009-02-05
    5 Hatfields, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    981,747 GBP2024-03-31
    Officer
    2025-12-08 ~ now
    IIF 10 - Director → ME
  • 16
    5 Hatfields, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    137,211 GBP2021-03-31
    Officer
    2025-12-08 ~ now
    IIF 17 - Director → ME
  • 17
    5 Hatfields, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    140 GBP2019-12-31
    Officer
    2025-12-08 ~ now
    IIF 15 - Director → ME
  • 18
    5 Hatfields, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    916,169 GBP2019-02-26 ~ 2019-12-31
    Officer
    2025-12-08 ~ now
    IIF 16 - Director → ME
  • 19
    PSU I.T. VOICE AND DATA LIMITED - 2006-12-29
    PSU I.T. VOICE AND DATA SYSTEMS LIMITED - 2003-08-06
    EVER 2125 LIMITED - 2003-07-28
    5 Hatfields, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    264,900 GBP2019-12-31
    Officer
    2025-12-08 ~ now
    IIF 4 - Director → ME
  • 20
    THE SAS BUSINESS GROUP LIMITED - 2009-01-09
    S.A.S. OFFICE EQUIPMENT LIMITED - 1991-07-30
    EXPRESS RECRUITMENT LIMITED - 1990-01-26
    5 Hatfields, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,464,449 GBP2020-12-31
    Officer
    2025-12-08 ~ now
    IIF 8 - Director → ME
  • 21
    TRIGGERSOFT LTD - 2015-04-17
    5 Hatfields, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-08 ~ now
    IIF 3 - Director → ME
  • 22
    MONDAY NEWCO LIMITED - 2023-12-22
    5 Hatfields, London, England
    Active Corporate (6 parents)
    Officer
    2025-12-08 ~ now
    IIF 13 - Director → ME
  • 23
    5 Hatfields, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    269,841 GBP2020-12-31
    Officer
    2025-12-08 ~ now
    IIF 12 - Director → ME
  • 24
    WEALDWORKS LTD - 2014-03-07
    5 Hatfields, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,117 GBP2022-03-31
    Officer
    2025-12-08 ~ now
    IIF 7 - Director → ME
Ceased 39
  • 1
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-02-01 ~ 2020-07-16
    IIF 56 - Director → ME
    2016-01-01 ~ 2019-05-02
    IIF 62 - Director → ME
  • 2
    SWANDOVE LIMITED - 2015-10-28
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (9 parents)
    Officer
    2022-10-19 ~ 2024-11-15
    IIF 55 - Director → ME
  • 3
    TEARLAND LIMITED - 2015-10-28
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (9 parents)
    Officer
    2022-10-19 ~ 2024-11-15
    IIF 53 - Director → ME
  • 4
    SWANMIST LIMITED - 2015-10-28
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (9 parents)
    Officer
    2022-10-19 ~ 2024-11-15
    IIF 54 - Director → ME
  • 5
    AIRBUSGROUP LIMITED - 2015-06-30
    EADS UK LIMITED - 2014-07-01
    AEROSPATIALE MATRA UK LIMITED - 2001-10-03
    AEROSPATIALE UK LIMITED - 1999-10-21
    Wellington House, 125 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ 2017-08-31
    IIF 27 - Director → ME
  • 6
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,664,983 GBP2022-12-31
    Officer
    2018-05-03 ~ 2020-04-06
    IIF 26 - Director → ME
  • 7
    Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    205,352 GBP2015-07-31
    Officer
    2022-10-28 ~ 2024-07-30
    IIF 34 - Director → ME
  • 8
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    1,132,400 GBP2024-12-31
    Officer
    2015-02-09 ~ 2017-09-21
    IIF 64 - Director → ME
  • 9
    COBHAM DEFENCE COMMUNICATIONS LIMITED - 2021-04-29
    CHELTON DEFENCE COMMUNICATIONS LIMITED - 2005-12-13
    BLAKEDEW 409 LIMITED - 2002-12-09
    The Chelton Centre, Fourth Avenue, Marlow, England
    Active Corporate (5 parents)
    Officer
    2018-05-08 ~ 2020-04-06
    IIF 57 - Director → ME
  • 10
    CHELTON(ELECTROSTATICS)LIMITED - 2007-01-10
    The Chelton Centre, Fourth Avenue, Marlow, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-05-08 ~ 2020-04-06
    IIF 58 - Director → ME
  • 11
    Suite 6b Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    404,651 GBP2021-02-28
    Officer
    2022-10-28 ~ 2024-07-30
    IIF 30 - Director → ME
  • 12
    ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
    THALES SUPPORT SERVICES LIMITED - 2002-11-15
    THOMSON SUPPORT SERVICES LIMITED - 2000-12-20
    AIRGLADE LIMITED - 1992-11-20
    Capital Court, Windsor Street, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    1996-08-08 ~ 1998-03-01
    IIF 63 - Director → ME
  • 13
    GLS 120 LIMITED - 1991-06-17
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-21 ~ 2024-07-30
    IIF 52 - Director → ME
  • 14
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents)
    Officer
    2024-04-02 ~ 2024-07-12
    IIF 1 - Director → ME
  • 15
    HARMONIC CONSULTING LIMITED - 2005-01-26
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-22 ~ 2024-07-30
    IIF 51 - Director → ME
  • 16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-02 ~ 2024-07-12
    IIF 2 - Director → ME
  • 17
    KELLOGG BROWN & ROOT LONDON GROUP LIMITED - 2011-11-22
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-10-20 ~ 2024-07-12
    IIF 48 - Director → ME
  • 18
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents)
    Officer
    2022-10-25 ~ 2024-07-12
    IIF 45 - Director → ME
  • 19
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-19 ~ 2024-07-12
    IIF 37 - Director → ME
  • 20
    KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
    FASTFLOW SERVICES LIMITED - 2003-05-02
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2022-10-19 ~ 2024-07-12
    IIF 36 - Director → ME
  • 21
    HALLIBURTON (U.K.) LIMITED - 2002-11-01
    SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
    TYROLESE (62) LIMITED - 1986-10-08
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    72,000 GBP2024-12-31
    Officer
    2022-10-24 ~ 2024-07-12
    IIF 41 - Director → ME
  • 22
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-10-19 ~ 2024-07-12
    IIF 43 - Director → ME
  • 23
    HALLIBURTON HOLDINGS LIMITED - 2002-11-01
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2022-10-19 ~ 2024-07-12
    IIF 46 - Director → ME
  • 24
    HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
    ALECHOLD LIMITED - 1999-06-22
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-10-19 ~ 2024-07-12
    IIF 35 - Director → ME
  • 25
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-19 ~ 2024-07-12
    IIF 49 - Director → ME
  • 26
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (7 parents, 29 offsprings)
    Equity (Company account)
    1,172,000 GBP2024-12-31
    Officer
    2022-10-20 ~ 2024-07-12
    IIF 47 - Director → ME
  • 27
    BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 2006-02-06
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-06-01
    BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
    BEAMNOW LIMITED - 1987-02-16
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2022-10-19 ~ 2024-07-12
    IIF 42 - Director → ME
  • 28
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-26 ~ 2024-09-06
    IIF 61 - Director → ME
  • 29
    Marsland Chambers, 1a Marsland Road, Sale Moor, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,346 GBP2024-03-31
    Officer
    2021-10-29 ~ 2025-10-07
    IIF 60 - Director → ME
  • 30
    ALLSTATES TECHNICAL SERVICES LIMITED - 2013-11-18
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    4,726,230 GBP2024-12-31
    Officer
    2022-10-21 ~ 2024-07-12
    IIF 44 - Director → ME
  • 31
    AIRSYS ATM LIMITED - 2001-07-18
    SATM LIMITED - 1997-07-17
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-09-01 ~ 2010-04-01
    IIF 39 - Director → ME
  • 32
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-09-01
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-01 ~ 2004-09-13
    IIF 38 - Director → ME
  • 33
    THALES UK PLC - 2005-05-31
    THALES PLC - 2003-08-01
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2000-11-13
    IIF 59 - Director → ME
  • 34
    THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
    THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-07-07 ~ 2002-08-19
    IIF 40 - Director → ME
  • 35
    IMD BRISTOL LIMITED - 2021-12-01
    Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-10-28 ~ 2024-07-30
    IIF 32 - Director → ME
  • 36
    IMD CONSULTANCY LIMITED - 2021-12-01
    Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-28 ~ 2024-07-30
    IIF 33 - Director → ME
  • 37
    IMD GROUP LIMITED - 2021-12-01
    Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-28 ~ 2024-07-30
    IIF 29 - Director → ME
  • 38
    IMD HOLDINGS LIMITED - 2021-12-01
    DRAKE HOLDCO LIMITED - 2019-11-04
    Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-28 ~ 2024-07-30
    IIF 28 - Director → ME
  • 39
    IMD TECHNOLOGY LIMITED - 2021-12-01
    Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-10-28 ~ 2024-07-30
    IIF 31 - Director → ME

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