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
Seakens, Paul Michael
- British Registered addresses and corresponding companies
Seakens, Paul Michael
1, Great Cumberland Place, London, W1H 7LW
IIF 116a Great Percy Street, London, WC1X 9QW
IIF 2 IIF 3 IIF 4 (more)(less)International House 1-6, Yarmouth Place, London, W1J 7BU
IIF 8 IIF 9International House, Yarmouth Place, London, W1J 7BU
IIF 10Willow Farm Billet Road, Little Heath, Romford, Essex, RM6 5SU
IIF 11
- British born in March 1961Registered addresses and corresponding companies
Seakens, Paul Michael
40 St Peters Close, Aldborough Hatch, Ilford, Essex, IGL 7QL
IIF 12 IIF 13 IIF 14 (more)(less)
- Registered addresses and corresponding companies
Seakens, Paul Michael
- British born in March 1961
Seakens, Paul Michael
Resident in England
Registered addresses and corresponding companies1-16, Yarmouth Place, International House, London, W1J 7BU, United Kingdom
IIF 2416a Great Percy Street, London, WC1X 9QW
IIF 25 IIF 26 IIF 27 (more)(less)9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 32 IIF 33Burrell House, 44 The Broadway, London, E15 1XH, England
IIF 34Burrell House, Broadway, London, E15 1XH, England
IIF 35International House, 1-6 Yarmouth Place, London, Greater London, W1J 7BU, United Kingdom
IIF 36International House, 1-6 Yarmouth Place, London, W1J 7BU
IIF 37 IIF 38International House, 1-6 Yarmouth Place, London, W1J 7BU, England
IIF 39International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)International House, Yarmouth Place, London, W1J 7BU, United Kingdom
IIF 53Rsm Restructing Advisory Llp, 9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 54Rsm Restructuring Adivory Llp, 9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 55Rsm Restructuring Advisory Llp, 9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 56Unit 6, Shaftesbury Centre 85 Barlby Road, Barlby Road, London, W10 6AZ, England
IIF 57Litton House, Saville Road, Peterborough, PE3 7PR, England
IIF 5827, Hampton Road, Twickenham, TW2 5QE, England
IIF 59
- Registered addresses and corresponding companies
Seakens, Paul
International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)Willow Farm, Billet Road, Little Heath, Romford, Essex, RM6 5SU, United Kingdom
IIF 64
- British born in March 1961
Seakens, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Seakens, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom
IIF 67
Related profiles found in government register
Offspring entities and appointments
51
- 1
150 LEADENHALL STREET NOMINEES LIMITED
01336496153 153, Eastern Esplanade, Canvey Island, Essex, United KingdomActive Corporate (10 parents)Officer(before 1992-03-14) ~ 1992-11-20IIF 13 - Director → ME - 2
AMANGOLD LIMITED
08519313Burrell House, Broadway, London, EnglandDissolved Corporate (3 parents)Officer2013-05-08 ~ dissolvedIIF 35 - Director → ME - 35th Floor, 10 Old Broad Street, LondonDissolved Corporate (25 parents)Officer1998-01-07 ~ 1998-12-11IIF 17 - Director → ME
- 4
ATHENA MANAGEMENT SERVICES LIMITED
06298277International House, 1-6 Yarmouth Place, LondonDissolved Corporate (3 parents)Officer2007-07-02 ~ dissolvedIIF 9 - Secretary → ME - 5
BAZUM STEEL LIMITED
0851930527 Old Gloucester Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-05-08 ~ 2017-05-01IIF 34 - Director → ME - 6
C.P.RUDGE & SONS,LIMITED
0065063483 Stride Avenue, Portsmouth, EnglandActive Corporate (6 parents)Officer2010-01-28 ~ 2011-05-19IIF 11 - Secretary → ME - 7TREBLEWIN LIMITED - 1994-06-13Fairburn House, 5 Godwin Street, Bradford, EnglandActive Corporate (48 parents)Officer2009-03-25 ~ 2009-11-02IIF 4 - Secretary → ME
- 8
- 9
COUNTERMAND LIMITED
03741121Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-20 during the appointment or period of control
Dissolved on 2012-03-01 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (6 parents, 4 offsprings)Officer1999-05-04 ~ dissolvedIIF 29 - Director → ME - 10
CREWCALL NETWORK LIMITED
06539730Milton House, Stratfield Saye, Reading, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2008-03-19 ~ 2009-07-01IIF 27 - Director → ME2010-03-01 ~ dissolvedIIF 53 - Director → ME2009-03-25 ~ 2009-07-01IIF 7 - Secretary → ME - 11
CREWCALL TELECOMS LIMITED
06939545Milton House, Stratfield Saye, Reading, BerkshireDissolved Corporate (2 parents)Officer2009-06-19 ~ 2010-03-10IIF 5 - Secretary → ME - 12
CREWCARD NETWORK LIMITED
05798452Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-30 during the appointment or period of control
Commencement of winding up on 2010-02-17 during the appointment or period of control
Conclusion of winding up on 2012-11-12 during the appointment or period of control
Dissolved on 2013-02-14 during the appointment or period of control1st Floor 16-17 Boundary Road, Hove, East SussexDissolved Corporate (15 parents)Officer2007-01-30 ~ 2007-10-01IIF 31 - Director → ME2007-12-18 ~ dissolvedIIF 30 - Director → ME2009-03-25 ~ dissolvedIIF 3 - Secretary → ME - 13
CROWN PLUS LIMITED
07259845Willow Farm Billet Road, Little Heath, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-05-20 ~ dissolvedIIF 64 - Secretary → ME - 14CURZON CORPORATE FINANCE LIMITED - nowWEAVERING CORPORATE FINANCE LIMITED - 2009-06-19B R CORPORATE FINANCE LIMITED - 2007-01-18CHRISTOWS CAPITAL LIMITED - 2002-01-04BOW LANE CAPITAL LIMITED - 2000-06-05GOULDITAR NO.377 LIMITED - 1994-09-12Albert Buildings (cannon Street Business Centre), 49 Queen Victoria Street, London, United KingdomDissolved Corporate (17 parents, 4 offsprings)Officer2013-01-29 ~ 2013-09-16IIF 57 - Director → ME
- 15
DATA COLLECTION & ANALYSIS (MONISYST) LIMITED
07341383Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-19340 Deansgate, ManchesterLiquidation Corporate (7 parents)Officer2010-08-10 ~ 2010-09-17IIF 21 - Secretary → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2019-02-15RADMAIN LIMITED
- 1989-06-21 02355424Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (9 parents, 1 offspring)Officer(before 1992-03-06) ~ 1992-11-20IIF 14 - Director → ME - 17
ENCHANTED FUTURE LIMITED
05147751Hythe House C/o Countermand Limited, 337 City Road, LondonDissolved Corporate (4 parents)Officer2004-06-08 ~ dissolvedIIF 26 - Director → ME - 18
ENVIRO ASSOCIATES LIMITED
07526052Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-27
Commencement of winding up on 2016-02-03
Conclusion of winding up on 2020-04-29
Dissolved on 2020-10-08Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2011-06-01 ~ 2012-12-01IIF 39 - Director → ME - 19ESPLANADE BUSINESS CONSULTANTS LTD - now
EBC CLIENTS NOMINEES LIMITED
- 2015-03-25 02152106AMRO INTERNATIONAL NOMINEES LIMITED
- 1990-01-11 02152106AIS NOMINEES LIMITED
- 1988-04-21 02152106TRYBASE LIMITED
- 1987-08-31 02152106153 Eastern Esplanade, Canvey Island, Essex, United KingdomActive Corporate (8 parents, 9 offsprings)Officer(before 1991-03-14) ~ 1992-11-20IIF 16 - Director → ME - 20
EVENT LOGISTICS AND WAREHOUSING LIMITED
06356648Countermand Limited, Hythe House, 337 City Road, LondonDissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 25 - Director → ME - 21
EVENT RENTALS LIMITED
06039534Hythe House, 337 City Road, LondonDissolved Corporate (4 parents)Officer2008-01-01 ~ 2010-06-30IIF 28 - Director → ME - 22
FASHION ADVISORS PLC
- 2011-09-26 07236324ADVANCED GLOBAL TRADING CLEARING PLC - 2011-06-09International House, 1-6 Yarmouth Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-20 ~ dissolvedIIF 45 - Director → ME2010-04-27 ~ 2011-04-01IIF 44 - Director → ME2010-04-27 ~ 2011-04-01IIF 63 - Secretary → ME - 23
FLORIFIC LIMITED
07322618International House, 1-6 Yarmouth Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-01-01 ~ 2012-01-17IIF 22 - Secretary → ME - 24
- 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-27 during the appointment or period of control
Commencement of winding up on 2017-01-27 during the appointment or period of control
Conclusion of winding up on 2020-06-29 during the appointment or period of control
Dissolved on 2020-12-18 during the appointment or period of controlGEMMAX INVESTMENTS LIMITED - 2013-04-119th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2013-06-01 ~ dissolvedIIF 65 - Director → ME - 26
GEMMAX SOLUTIONS NOMINEES LIMITED
08481505Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-27 during the appointment or period of control
Commencement of winding up on 2017-01-27 during the appointment or period of control
Conclusion of winding up on 2020-06-04 during the appointment or period of control
Dissolved on 2020-12-08 during the appointment or period of control9th Floor 25 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2013-06-01 ~ dissolvedIIF 66 - Director → ME - 27
- 28
- 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-23
Commencement of winding up on 2015-09-14
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED
- 2014-03-27 03842065GGK INVESTMENTS LIMITED
- 2011-11-11 03842065HYDE CORPORATE SERVICES LIMITED
- 2011-06-16 03842065HYDE CORPORATE FINANCE LIMITED - 2011-04-13HYDE CONSULTING LIMITED - 2008-07-111 Canada Square, London, EnglandDissolved Corporate (15 parents)Officer2011-06-07 ~ 2011-09-15IIF 40 - Director → ME2012-09-14 ~ 2014-12-29IIF 59 - Director → ME2011-06-07 ~ 2012-09-14IIF 18 - Secretary → ME - 30HEADISSIMO LIMITED - now
EUROPEAN BANKING NOMINEES LIMITED
- 2015-05-26 01226176153 Eastern Esplanade, Canvey Island, EssexActive Corporate (11 parents)Officer(before 1991-03-14) ~ 1992-11-20IIF 12 - Director → ME - 31
INFORMATION EXCHANGE LIMITED
SC2497773/2 Guardianswood, Ellersley Road, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2009-07-01 ~ dissolvedIIF 2 - Secretary → ME - 32INVESTEDGE LIMITED - now
QUANTAUR CAPITAL LIMITED
- 2014-01-17 0708326641 Silverston Way, Stanmore, EnglandActive Corporate (3 parents)Officer2009-11-21 ~ 2011-01-31IIF 37 - Director → ME2011-01-31 ~ 2012-01-16IIF 19 - Secretary → ME - 33
- 34
LIVE BYINSTINCT LIMITED
06944149Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-09
Commencement of winding up on 2013-02-25
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-23International House 1-6 Yarmouth Place, LondonDissolved Corporate (5 parents)Officer2010-12-01 ~ 2011-01-17IIF 8 - Secretary → ME - 35
MOMOB LIMITED
06823351International House, 1-6 Yarmouth Place, London, United KingdomDissolved Corporate (7 parents)Officer2010-04-21 ~ dissolvedIIF 10 - Secretary → ME - 36
MONISYST LIMITED
04898886Insolvency (Case 1) In administration
Administration started on 2010-10-01 during the appointment or period of control
Administration ended on 2012-03-30 during the appointment or period of control1 Great Cumberland Place, LondonDissolved Corporate (7 parents)Officer2006-08-31 ~ dissolvedIIF 1 - Secretary → ME - 37
OCCIDENTAL & GLOBAL TECHNOLOGIES LIMITED
08665861International House, 1-6 Yarmouth Place, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-08-28 ~ dissolvedIIF 36 - Director → ME - 38
- 39Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-27 during the appointment or period of control
Commencement of winding up on 2017-01-27 during the appointment or period of control
Conclusion of winding up on 2020-09-16 during the appointment or period of control
Dissolved on 2021-03-03 during the appointment or period of controlRsm Restructing Advisory Llp 9th Floor, 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2011-09-09 ~ dissolvedIIF 54 - Director → ME - 40Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-27 during the appointment or period of control
Commencement of winding up on 2017-01-27 during the appointment or period of controlLONDON INTERNATIONAL BROKERS LIMITED
- 2011-07-12 05136014ZIMMERMAN ADAMS INTERNATIONAL LIMITED - 2010-09-07ZIMMERMAN ADAMS LIMITED - 2004-12-29M M & S (3090) LIMITED - 2004-10-08Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonLiquidation Corporate (19 parents)Officer2010-11-19 ~ nowIIF 32 - Director → ME - 41
- 42Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-27 during the appointment or period of control
Commencement of winding up on 2017-01-27 during the appointment or period of control
Conclusion of winding up on 2017-10-17 during the appointment or period of control
Due to be dissolved on 2022-08-08 during the appointment or period of controlCNI CLEARING LIMITED
- 2014-03-19 07670885International House, 1-6 Yarmouth Place, LondonDissolved Corporate (3 parents)Officer2012-05-01 ~ dissolvedIIF 50 - Director → ME - 43Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-04-11 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2015-04-27 during the appointment or period of control
Commencement of winding up on 2017-01-27 during the appointment or period of control
Conclusion of winding up on 2020-10-26 during the appointment or period of control
Dissolved on 2021-04-04 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-05-12 during the appointment or period of controlHERTFORD FINANCIAL GROUP PLC - 2007-11-14C/o Rsm Restructuring Advisory, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (21 parents)Officer2007-12-18 ~ dissolvedIIF 33 - Director → ME2009-03-25 ~ 2012-07-12IIF 6 - Secretary → ME - 44
SKYEYE CAPITAL LIMITED
0862972173 Chiltern Street, London, EnglandDissolved Corporate (4 parents)Officer2013-07-30 ~ 2013-12-13IIF 42 - Director → ME - 45
STAR OF THE EAST LIMITED
07574880International House, 1-6 Yarmouth Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-23 ~ 2012-01-05IIF 62 - Secretary → ME - 46
- 47
TOCAN LIMITED
07662985Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-27 during the appointment or period of control
Commencement of winding up on 2017-01-27 during the appointment or period of control
Conclusion of winding up on 2022-07-20 during the appointment or period of control
Dissolved on 2023-01-05 during the appointment or period of controlRsm Restructuring Adivory Llp 9th Floor, 25 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2013-01-01 ~ dissolvedIIF 55 - Director → ME - 48Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-27 during the appointment or period of control
Commencement of winding up on 2017-01-27 during the appointment or period of control
Conclusion of winding up on 2020-10-29 during the appointment or period of controlALTERNATIVE CARBON INVESTMENTS LIMITED
- 2012-08-28 07241915TELCO-MATTERS LIMITED
- 2011-06-07 07241915Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2012-05-31 ~ dissolvedIIF 56 - Director → ME2010-05-04 ~ 2011-07-06IIF 48 - Director → ME2010-05-04 ~ 2011-07-06IIF 60 - Secretary → ME - 49
VAERON LIMITED
07337101Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-27 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-02-16
Conclusion of winding up on 2018-05-17
Dissolved on 2018-11-20284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (6 parents, 46 offsprings)Officer2011-01-01 ~ 2014-11-01IIF 20 - Secretary → ME - 50International House, 1-6 Yarmouth Place, LondonDissolved Corporate (3 parents)Officer2014-04-23 ~ dissolvedIIF 51 - Director → ME2011-06-08 ~ 2011-07-08IIF 52 - Director → ME2011-06-08 ~ 2011-07-08IIF 61 - Secretary → ME
- 51Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-27 during the appointment or period of control
Commencement of winding up on 2017-01-27 during the appointment or period of control
Conclusion of winding up on 2017-10-17 during the appointment or period of control
Due to be dissolved on 2022-11-28 during the appointment or period of controlInternational House, 1-6 Yarmouth Place, LondonDissolved Corporate (5 parents)Officer2012-12-14 ~ 2012-12-17IIF 47 - Director → ME2015-03-31 ~ dissolvedIIF 38 - Director → ME
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