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
Berlyn, Paul Philip
- British born in March 1964
Berlyn, Paul Philip
Resident in England
Registered addresses and corresponding companies30 City Road, London, EC1Y 2AB
IIF 141 Claremont Road, Barnet, Hertfordshire, EN4 0HR
IIF 2 IIF 3 IIF 42, Leman Street, London, E1W 9US, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)30 City Road, London, EC1Y 2AB
IIF 930, City Road, London, EC1Y 2AB, United Kingdom
IIF 10Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 11Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Maple House, High Street, Potters Bar, Herts, EN6 5BS
IIF 18
- British chartered accountant born in March 1964
Berlyn, Paul Philip
Resident in England
Registered addresses and corresponding companies - born in March 1964
Berlyn, Paul Philip
Resident in England
Registered addresses and corresponding companies - British born in March 1964
Berlyn, Paul Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1964
Berlyn, Paul Philip
Resident in United Kingdom
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 26
- British chartered accountant born in March 1964
Berlyn, Paul Philip
Resident in United Kingdom
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Berlyn, Paul Philip
- British born in March 1964
Mr Paul Philip Berlyn
Resident in England
Registered addresses and corresponding companies3, Parkgate Avenue, Hadley Wood, Hertfordshire, EN4 0NN, United Kingdom
IIF 302, Leman Street, London, E1W 9US, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 35The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD
IIF 36
- Registered addresses and corresponding companies
Berlyn, Paul Philip
- British born in March 1964
Mr Paul Philip Berlyn
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1
ABG BUSINESS SUPPORT SERVICES LIMITED
05811841Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11 during the appointment or period of control
Dissolved on 2018-05-19 during the appointment or period of controlArkin & Co, Maple House, High Street, Potters Bar, HertsDissolved Corporate (9 parents)Officer2014-12-23 ~ dissolvedIIF 18 - Director → ME - 2
ABG INSURANCE CONSULTANTS LIMITED
0479711030 City Road, LondonDissolved Corporate (6 parents)Officer2003-06-12 ~ 2003-07-07IIF 4 - Director → ME2012-06-11 ~ dissolvedIIF 37 - Secretary → ME - 3
ABG INSURANCE BROKERS LIMITED
- 2003-06-23 0479711130 City Road, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2003-06-12 ~ 2003-07-07IIF 3 - Director → ME2006-12-18 ~ dissolvedIIF 1 - Director → ME2012-06-11 ~ dissolvedIIF 38 - Secretary → ME - 4
ABG OUTSOURCED FINANCE & ACCOUNTING LIMITED
1027445530 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-12 ~ dissolvedIIF 10 - Director → ME - 52 Leman Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 6
ASSOCIATED ESTATE MANAGEMENT LIMITED
006075942 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2013-02-11 ~ nowIIF 7 - Director → ME - 7
AUERBACH HOPE LIMITED
102454142 Leman Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 8
- 9
FINANCIAL BUTLER LIMITED
051546662 Leman Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2022-03-11 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 10
ABG BUSINESS ADVISERS LIMITED
- 2022-03-21 042466463 Parkgate Avenue, Hadley Wood, Hertfordshire, United KingdomActive Corporate (9 parents)Officer2001-07-05 ~ nowIIF 23 - Director → ME2001-07-05 ~ nowIIF 29 - Secretary → MEPerson with significant control2022-03-11 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (22 parents)Officer2014-08-15 ~ 2022-03-31IIF 9 - Director → ME2023-02-02 ~ nowIIF 14 - Director → ME
- 12
- 13
JEFFREYS HENRY AUDIT LIMITED
- 2022-11-17 13172931Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2022-08-11 ~ nowIIF 16 - Director → MEPerson with significant control2023-02-02 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
- 15Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-03-30 ~ nowIIF 24 - Director → ME
- 16
- 17JEFFREYS HENRY TOPCO LIMITED - 2022-11-16PROJECT EVEREST TOPCO LIMITED - 2021-03-04PROJECT EVERLY TOPCO LIMITED - 2020-12-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2023-03-25 ~ 2026-01-28IIF 17 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-19 during the appointment or period of control
Commencement of winding up on 2025-08-20 during the appointment or period of controlGRAVITA ABG LLP
- 2023-07-07 OC391394C/o Rrs S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, SouthamptonLiquidation Corporate (22 parents, 8 offsprings)Officer2014-02-20 ~ nowIIF 22 - LLP Designated Member → ME - 19
HOLOCAUST EDUCATIONAL TRUST
04207020Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (32 parents)Officer2012-06-25 ~ nowIIF 11 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-27
Due to be dissolved on 2026-01-22SHELFCO (NO. 1269) LIMITED - 1997-05-161 Liverpool Terrace, WorthingDissolved Corporate (16 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2018-02-06IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 36 - Has significant influence or control over the trustees of a trust → OE - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-20 during the appointment or period of control
Dissolved on 2019-06-27 during the appointment or period of controlSHELFCO 4852 LIMITED - 2009-06-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22OPTIMAL WEALTH MANAGEMENT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-08-13
Administration ended on 2011-07-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2017-04-04ABG FINANCIAL MANAGEMENT LIMITED
- 2006-10-23 02187610A.B.G. FINANCIAL SERVICES LIMITED - 2001-07-03Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (19 parents)Officer2001-07-07 ~ 2005-08-15IIF 2 - Director → ME - 23
- 24
ABG GROUP LIMITED
- 2022-03-21 099085962 Leman Street, London, United KingdomDissolved Corporate (9 parents)Officer2015-12-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 25
SOUTHALL INVESTMENTS LIMITED
005983002 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2013-02-11 ~ nowIIF 8 - Director → ME - 26
SOUTHALL PROPERTIES LIMITED
005483252 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2013-02-11 ~ nowIIF 5 - Director → ME - 27JEFFREYS HENRY RESOURCECO LIMITED - 2022-11-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2025-09-04 ~ nowIIF 25 - Director → ME
- 28
ABG NOMINEES LTD
- 2022-03-21 058072242 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-02-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 29
WHITE-BARN INVESTMENTS LIMITED
006462392 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2013-02-11 ~ nowIIF 6 - Director → ME
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