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

Mr Paul Philip Berlyn

    Related profiles found in government register
  • Mr Paul Philip Berlyn
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Parkgate Avenue, Hadley Wood, Hertfordshire, EN4 0NN, United Kingdom

      IIF 1

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 6

    • The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD

      IIF 7
  • Mr Paul Philip Berlyn
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 8

    • Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 9
  • Berlyn, Paul Philip
    British accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30 City Road, London, EC1Y 2AB

      IIF 10
  • Berlyn, Paul Philip
    British chartered accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Berlyn, Paul Philip
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 41 Claremont Road, Barnet, Hertfordshire, EN4 0HR

      IIF 28 IIF 29
  • Berlyn, Paul Philip
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 30

    • Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 31
  • Berlyn, Paul Philip
    British accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 32
  • Berlyn, Paul Philip
    British chartered accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Parkgate Avenue, Hadley Wood, Hertfordshire, EN4 0NN, United Kingdom

      IIF 33

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 34

    • Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 35
  • Berlyn, Paul Philip
    British chartered accountant

    Registered addresses and corresponding companies

    • 3, Parkgate Avenue, Hadley Wood, Hertfordshire, EN4 0NN, United Kingdom

      IIF 36
  • Berlyn, Paul Philip

    Registered addresses and corresponding companies

    • 30 City Road, London, EC1Y 2AB

      IIF 37 IIF 38

    • 41 Claremont Road, Barnet, Hertfordshire, EN4 0HR

      IIF 39
child relation
Offspring entities and appointments
Active 24
  • 1
    Arkin & Co, Maple House, High Street, Potters Bar, Herts
    Dissolved Corporate (6 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 27 - Director → ME
  • 2
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 37 - Secretary → ME
  • 3
    ABG INSURANCE BROKERS LIMITED - 2003-06-23
    30 City Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,288 GBP2016-06-30
    Officer
    2006-12-18 ~ dissolved
    IIF 10 - Director → ME
    2012-06-11 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2016-07-12 ~ dissolved
    IIF 19 - Director → ME
  • 5
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-11-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    893 GBP2024-04-30
    Officer
    2013-02-11 ~ now
    IIF 16 - Director → ME
  • 7
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    ABG BUSINESS ADVISERS LIMITED - 2022-03-21
    ABG CORPORATE FINANCE LIMITED - 2013-08-28
    3 Parkgate Avenue, Hadley Wood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2001-07-05 ~ now
    IIF 33 - Director → ME
    2001-07-05 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ARRAM BERLYN GARDNER (AH) LIMITED - 2022-11-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,014,375 GBP2021-06-30
    Officer
    2023-02-02 ~ now
    IIF 23 - Director → ME
  • 11
    CBW AUDIT LIMITED - 2023-07-17
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    218,954 GBP2023-04-30
    Officer
    2023-04-27 ~ now
    IIF 21 - Director → ME
  • 12
    JEFFREYS HENRY AUDIT LIMITED - 2022-11-17
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,938,182 GBP2023-04-30
    Officer
    2022-08-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 22 - Director → ME
  • 14
    GRAVITA 1 LIMITED - 2023-07-17
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 35 - Director → ME
  • 15
    JEFFREYS HENRY BUSINESS SERVICES LIMITED - 2022-11-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-02-02 ~ now
    IIF 24 - Director → ME
  • 16
    JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
    PROJECT EVEREST TOPCO LIMITED - 2021-03-04
    PROJECT EVERLY TOPCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-25 ~ now
    IIF 26 - Director → ME
  • 17
    GRAVITA ABG LLP - 2023-07-07
    ARRAM BERLYN GARDNER LLP - 2022-11-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -887,617 GBP2023-04-30
    Officer
    2014-02-20 ~ now
    IIF 31 - LLP Designated Member → ME
  • 18
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-06-25 ~ now
    IIF 20 - Director → ME
  • 19
    SHELFCO 4852 LIMITED - 2009-06-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 20
    ABG GROUP LIMITED - 2022-03-21
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2022-12-31
    Officer
    2015-12-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,286,971 GBP2024-04-30
    Officer
    2013-02-11 ~ now
    IIF 17 - Director → ME
  • 22
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,149,433 GBP2024-04-30
    Officer
    2013-02-11 ~ now
    IIF 13 - Director → ME
  • 23
    ABG NOMINEES LTD - 2022-03-21
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2009-02-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 24
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,122,408 GBP2024-04-30
    Officer
    2013-02-11 ~ now
    IIF 15 - Director → ME
Ceased 7
  • 1
    30 St. John's Lane, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    996,021 GBP2024-03-31
    Officer
    2013-08-29 ~ 2018-03-23
    IIF 30 - LLP Designated Member → ME
  • 2
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-12 ~ 2003-07-07
    IIF 29 - Director → ME
  • 3
    ABG INSURANCE BROKERS LIMITED - 2003-06-23
    30 City Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,288 GBP2016-06-30
    Officer
    2003-06-12 ~ 2003-07-07
    IIF 28 - Director → ME
  • 4
    ARRAM BERLYN GARDNER (AH) LIMITED - 2022-11-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,014,375 GBP2021-06-30
    Officer
    2014-08-15 ~ 2022-03-31
    IIF 18 - Director → ME
  • 5
    1 Liverpool Terrace, Worthing
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 6
    ABG FINANCIAL MANAGEMENT LIMITED - 2006-10-23
    A.B.G. FINANCIAL SERVICES LIMITED - 2001-07-03
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-07 ~ 2005-08-15
    IIF 11 - Director → ME
  • 7
    ABG REDHOUSE BUSINESS SERVICES LIMITED - 1998-10-02
    VICTORIA CONSULTING LIMITED - 1997-11-12
    164a Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    49,028 GBP2023-06-30
    Officer
    1997-08-15 ~ 1998-09-01
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.