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.
Mr Nicholas William Paul
Mr Nicholas William Paul
British born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 1
96, Farringdon Road, London, EC1R 3EA
Mr Nicholas William Paul
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 2 96, Farringdon Road, London, EC1R 3EA
Paul, Nicholas William
British financial consultant born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 3 96, Farringdon Road, London, EC1R 3EA
Mr Philip Michael Paul
British born in June 1963Resident in England
Registered addresses and corresponding companiesPaul, Philip Michael
British chartered surveyor born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 7 147 Abbots Gardens, Hampstead Garden Suburb, London, N2 0JJ
Paul, Philip Michael
British property investor born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 8 96, Farringdon Road, London, EC1R 3EA, England
Paul, Philip Michael
British surveyor born in June 1963Resident in England
Registered addresses and corresponding companiesPhilip, Michael Paul
British accountant born in September 1977Registered addresses and corresponding companies
IIF 11 259 Sandycombe Road, Richmond, Surrey, TW9 3LU
- 1 96 Farringdon Road, LondonActive Corporate (2 parents)Equity (Company account)181,930 GBP2024-03-31Officer
1995-12-07 ~ nowIIF 7 - Director → MEPerson with significant control 2016-12-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2TREVERLEY LTD - 2005-05-03 96 Farringdon Road, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer 2005-02-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-02-09 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 3 96 Farringdon Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2019-08-09 ~ nowIIF 8 - Director → MEPerson with significant control 2019-08-09 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ADAMO FX LTD
- nowWALCHLI AND WILKINS LIMITED - 2003-01-21ARENA PROJECT MANAGEMENT LIMITED - 2019-02-04 96 Farringdon Road, LondonDissolved Corporate (1 parent)Equity (Company account)9,536 GBP2023-10-31Officer 2019-01-31 ~ 2022-02-09IIF 3 - Director → ME 2002-10-25 ~ 2019-02-27IIF 10 - Director → MEPerson with significant control 2017-05-02 ~ 2019-02-27IIF 2 - Has significant influence or control → OE 2019-02-27 ~ 2022-02-09IIF 1 - Ownership of shares – 75% or more → OE - 2
CASSL.
- nowRIVERMEN LIMITED - 1988-07-11 Chartered Accountants Hall, Moorgate Place, LondonActive Corporate (14 parents)Equity (Company account)238,823 GBP2024-12-31Officer 2003-03-31 ~ 2005-03-10IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.