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
Individuals in focus
Mr Paul Philip Berlyn
Mr Paul Philip Berlyn
British born in March 1964Resident in England
Registered addresses and corresponding companiesMr Paul Philip Berlyn
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesBerlyn, Paul Philip
British accountant born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 10
30 City Road, London, EC1Y 2AB
Berlyn, Paul Philip
British chartered accountant born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 11 41 Claremont Road, Barnet, Hertfordshire, EN4 0HR
IIF 12 IIF 13 IIF 14 (more) 2, Leman Street, London, E1W 9US, United Kingdom
IIF 18 30 City Road, London, EC1Y 2AB
IIF 19 30, City Road, London, EC1Y 2AB, United Kingdom
IIF 20 Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 21 IIF 22 IIF 23 (more) Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 27 Maple House, High Street, Potters Bar, Herts, EN6 5BS
Berlyn, Paul Philip
British director born in March 1964Resident in England
Registered addresses and corresponding companiesBerlyn, Paul Philip
born in March 1964Resident in England
Registered addresses and corresponding companiesBerlyn, Paul Philip
British accountant born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 2, Leman Street, London, E1W 9US, United Kingdom
Berlyn, Paul Philip
British chartered accountant born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesBerlyn, Paul Philip
British chartered accountantRegistered addresses and corresponding companies
IIF 36 3, Parkgate Avenue, Hadley Wood, Hertfordshire, EN4 0NN, United Kingdom
Berlyn, Paul Philip
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 Arkin & Co, Maple House, High Street, Potters Bar, HertsDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)146,625 GBP2015-06-30Officer
2014-12-23 ~ dissolvedIIF 27 - Director → ME - 2 30 City Road, LondonDissolved Corporate (3 parents)Officer 2012-06-11 ~ dissolvedIIF 37 - Secretary → ME
- 3ABG INSURANCE BROKERS LIMITED - 2003-06-23 30 City Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-10,288 GBP2016-06-30Officer 2006-12-18 ~ dissolvedIIF 10 - Director → ME 2012-06-11 ~ dissolvedIIF 38 - Secretary → ME
- 4 30 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-07-31Officer 2016-07-12 ~ dissolvedIIF 19 - Director → ME
- 5 2 Leman Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-11-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-11-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)893 GBP2024-04-30Officer 2013-02-11 ~ nowIIF 16 - Director → ME
- 7 2 Leman Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2016-06-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-03-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Person with significant control 2022-03-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9
FIRST DORMIENS LIMITED
- nowABG BUSINESS ADVISERS LIMITED - 2022-03-21ABG CORPORATE FINANCE LIMITED - 2013-08-28 3 Parkgate Avenue, Hadley Wood, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2001-07-05 ~ nowIIF 33 - Director → ME 2001-07-05 ~ nowIIF 36 - Secretary → MEPerson with significant control 2022-03-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
GRAVITA AH LIMITED
- nowARRAM BERLYN GARDNER (AH) LIMITED - 2022-11-16 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,014,375 GBP2021-06-30Officer 2023-02-02 ~ nowIIF 23 - Director → ME - 11
GRAVITA AUDIT II LIMITED
- nowCBW AUDIT LIMITED - 2023-07-17 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)218,954 GBP2023-04-30Officer 2023-04-27 ~ nowIIF 21 - Director → ME - 12
GRAVITA AUDIT LIMITED
- nowJEFFREYS HENRY AUDIT LIMITED - 2022-11-17 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-1,938,182 GBP2023-04-30Officer 2022-08-11 ~ nowIIF 25 - Director → MEPerson with significant control 2023-02-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 12 offsprings)Officer 2023-03-31 ~ nowIIF 22 - Director → ME
- 14GRAVITA 1 LIMITED - 2023-07-17 Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-03-30 ~ nowIIF 35 - Director → ME
- 15JEFFREYS HENRY BUSINESS SERVICES LIMITED - 2022-11-16 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2023-02-02 ~ nowIIF 24 - Director → ME
- 16
GRAVITA GROUP LIMITED
- nowJEFFREYS HENRY TOPCO LIMITED - 2022-11-16PROJECT EVEREST TOPCO LIMITED - 2021-03-04PROJECT EVERLY TOPCO LIMITED - 2020-12-16 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2023-03-25 ~ nowIIF 26 - Director → ME - 17
GRAVITA II LLP
- nowGRAVITA ABG LLP - 2023-07-07ARRAM BERLYN GARDNER LLP - 2022-11-16 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)-887,617 GBP2023-04-30Officer 2014-02-20 ~ nowIIF 31 - LLP Designated Member → ME - 18 Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (11 parents)Officer 2012-06-25 ~ nowIIF 20 - Director → ME
- 19
LUFF HOMES LIMITED
- nowSHELFCO 4852 LIMITED - 2009-06-09 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE - 20
SECOND DORMIENS LIMITED
- nowABG GROUP LIMITED - 2022-03-21 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)101 GBP2022-12-31Officer 2015-12-09 ~ nowIIF 14 - Director → MEPerson with significant control 2022-03-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 21 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,286,971 GBP2024-04-30Officer 2013-02-11 ~ nowIIF 17 - Director → ME
- 22 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)5,149,433 GBP2024-04-30Officer 2013-02-11 ~ nowIIF 13 - Director → ME
- 23
THIRD DORMIENS LIMITED
- nowABG NOMINEES LTD - 2022-03-21 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer 2009-02-27 ~ nowIIF 32 - Director → MEPerson with significant control 2022-03-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 24 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,122,408 GBP2024-04-30Officer 2013-02-11 ~ nowIIF 15 - Director → ME
Ceased
7
- 1 30 St. John's Lane, London, EnglandActive Corporate (2 parents)Current Assets (Company account)996,021 GBP2024-03-31Officer 2013-08-29 ~ 2018-03-23IIF 30 - LLP Designated Member → ME
- 2 30 City Road, LondonDissolved Corporate (3 parents)Officer 2003-06-12 ~ 2003-07-07IIF 29 - Director → ME
- 3ABG INSURANCE BROKERS LIMITED - 2003-06-23 30 City Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-10,288 GBP2016-06-30Officer 2003-06-12 ~ 2003-07-07IIF 28 - Director → ME
- 4
GRAVITA AH LIMITED
- nowARRAM BERLYN GARDNER (AH) LIMITED - 2022-11-16 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,014,375 GBP2021-06-30Officer 2014-08-15 ~ 2022-03-31IIF 18 - Director → ME - 5 1 Liverpool Terrace, WorthingLiquidation Corporate (3 parents, 6 offsprings)Person with significant control 2016-04-06 ~ 2018-02-06IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 6ABG FINANCIAL MANAGEMENT LIMITED - 2006-10-23A.B.G. FINANCIAL SERVICES LIMITED - 2001-07-03 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2001-07-07 ~ 2005-08-15IIF 11 - Director → ME
- 7ABG REDHOUSE BUSINESS SERVICES LIMITED - 1998-10-02VICTORIA CONSULTING LIMITED - 1997-11-12 164a Kenton Road, Kenton, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)46,895 GBP2024-06-30Officer 1997-08-15 ~ 1998-09-01IIF 39 - Secretary → ME
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