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
Burgess, Paul Martyn
- British born in July 1962
Burgess, Paul Martyn
Resident in England
Registered addresses and corresponding companiesPo Box 46, Upton House, St Margarets Road, Cromer, NR27 9WX, England
IIF 1Po Box 46, Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England
IIF 2 IIF 3 IIF 4Upton House, St. Margarets Road, Cromer, NR27 9DG, England
IIF 5Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England
IIF 6 IIF 7Upton House, St Margaret's Road, Cromer, Norfolk, NR27 9WX, United Kingdom
IIF 8
- English company director born in July 1962
Burgess, Paul Martyn
Resident in England
Registered addresses and corresponding companies - English director born in July 1962
Burgess, Paul Martyn
Resident in England
Registered addresses and corresponding companiesUpton House, St Margarets Road, Cromer, NR27 9DG, England
IIF 12
- British born in July 1962Registered addresses and corresponding companies
Burgess, Paul Martyn
- British born in July 1962
Burgess, Paul Martyn
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Lodge, Cromer, Norfolk, NR27 0AH
IIF 17North Lodge, Overstrand Road, Cromer, Norfolk, NR27 0AH
IIF 18Po Box 46, Upton House, St Margarets Road, Cromer, NR27 9WX, United Kingdom
IIF 19 IIF 20 IIF 21Po Box 46, Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England
IIF 22 IIF 23 IIF 24 (more)(less)Upton House, St Margarets Road, Cromer, NR27 9DG, England
IIF 26 IIF 27 IIF 28 (more)(less)Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England
IIF 31 IIF 32 IIF 33 (more)(less)
- British co director born in July 1962
Burgess, Paul Martyn
Resident in United Kingdom
Registered addresses and corresponding companiesUpton House, St. Margarets Road, Cromer, NR27 9DG, England
IIF 40 IIF 41 IIF 42 (more)(less)
- British company director born in July 1962
Burgess, Paul Martyn
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1962
Burgess, Paul Martyn
Resident in United Kingdom
Registered addresses and corresponding companiesUpton House, St. Margarets Road, Cromer, NR27 9DG, England
IIF 47
- British director co secretary born in July 1962
Burgess, Paul Martyn
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Burgess, Paul Martyn
- British born in July 1962
Burgess, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUpton House, St Margarets Road, Cromer, NR27 9DG, England
IIF 66
- English born in July 1962
Mr Paul Martyn Burgess
Resident in England
Registered addresses and corresponding companiesPo Box 46, Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England
IIF 67The Basement Flat, North Lodge, North Lodge Park, Overstrand Road, Cromer, NR27 0AH, England
IIF 68Upton House, St. Margarets Road, Cromer, NR27 9DG, England
IIF 69 IIF 70 IIF 71 (more)(less)Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX
IIF 73 IIF 74The Stables, Widdington, Saffron Walden, CB11 3SU, England
IIF 75 IIF 76
- British born in July 1962
Mr Paul Martyn Burgess
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1
A PLUS FINANCIAL SERVICES LTD
- 2004-02-23 03344444STAKEHOLDER COMMISSION REBATES LTD
- 2003-10-15 03344444BURGESS WREFORD (RENEWALS) LIMITED
- 1999-10-29 0334444446, Upton House, St Margarets Road, Cromer, NorfolkDissolved Corporate (5 parents)Officer1997-04-03 ~ dissolvedIIF 32 - Director → ME1997-04-03 ~ 2009-11-25IIF 58 - Secretary → ME - 2
BACTONCOURT LIMITED
0261355043 Woodland Gardens, London, EnglandActive Corporate (14 parents)Officer(before 1992-05-22) ~ 1997-03-25IIF 16 - Director → ME(before 1992-05-22) ~ 1998-06-11IIF 65 - Secretary → ME - 3
CHESTERHEATH PROPERTY LIMITED
03979389C/o Attwoods Chartered Accountants, 12 Palfrey Close, St. Albans, EnglandActive Corporate (7 parents, 1 offspring)Officer2000-09-07 ~ 2004-04-28IIF 15 - Director → ME2000-09-07 ~ 2004-04-28IIF 53 - Secretary → ME - 4
HOYL FINANCIAL LTD
- 2021-10-01 06712725HOYL NO.1 LTD
- 2013-05-01 06712725PHOENIX ASSET MANAGEMENT LTD
- 2012-05-09 06712725HANHAM LIMITED
- 2009-02-02 06712725Upton House, St Margarets Road, Cromer, EnglandActive Corporate (6 parents)Officer2008-10-17 ~ 2024-12-12IIF 43 - Director → MEPerson with significant control2018-08-21 ~ 2024-08-09IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
- 6
- 7
- 8Insolvency (Case 1) In administration
Administration started on 2019-04-26 during the appointment or period of control
Administration ended on 2021-05-04 during the appointment or period of controlDuff & Phelps Limited, The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2017-12-21 ~ dissolvedIIF 1 - Director → ME - 9
EQUILIBRIUM CLAIMS LIMITED
09000540Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2018-01-19 ~ 2020-12-24IIF 2 - Director → ME - 10
FIRECREST PROPERTIES LIMITED
0402624746, Upton House, St Margarets Road, Cromer, NorfolkDissolved Corporate (5 parents)Officer2000-09-07 ~ dissolvedIIF 36 - Director → ME2000-09-07 ~ 2009-11-25IIF 61 - Secretary → ME - 11
GUT REACTIONS LIMITED
02075029North Lodge, Cromer, NorfolkDissolved Corporate (9 parents)Officer2009-08-21 ~ dissolvedIIF 17 - Director → ME - 12
HOYL INSURANCE BROKERS LTD
- 2012-07-10 06920790PHOENIX INSURANCE BROKERS LTD
- 2011-08-10 06920790ERABA LIMITED
- 2010-05-04 06920790Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (6 parents)Officer2018-06-01 ~ 2024-12-12IIF 11 - Director → ME2009-06-11 ~ 2013-01-21IIF 31 - Director → MEPerson with significant control2021-04-09 ~ 2024-08-09IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PHOENIX ETHICAL ADVISERS LTD
- 2012-10-10 05241299Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (6 parents, 1 offspring)Officer2005-01-27 ~ 2020-04-15IIF 38 - Director → ME2005-06-03 ~ 2009-11-25IIF 63 - Secretary → ME2004-12-08 ~ 2005-05-06IIF 64 - Secretary → MEPerson with significant control2021-04-09 ~ 2024-09-07IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
MCM CAPITAL LTD
- 2018-09-06 11083078Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (4 parents)Officer2017-11-27 ~ 2024-12-12IIF 46 - Director → MEPerson with significant control2017-11-27 ~ 2024-08-09IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 16
- 17
PHOENIX PROPERTY (SOUTH) LTD
- 2011-05-24 05508769PHOENIX MONEY LIMITED
- 2005-11-18 05508769Upton House, St Margarets Road, Cromer, EnglandActive Corporate (7 parents, 15 offsprings)Officer2005-07-14 ~ 2024-12-31IIF 42 - Director → ME2005-07-14 ~ 2009-11-25IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
HOYL UNDERWRITING MANAGEMENT LTD
- 2021-09-03 06920590BERANIS LIMITED
- 2012-05-04 06920590Upton House, St Margarets Road, Cromer, EnglandActive Corporate (7 parents)Officer2009-06-11 ~ 2024-12-31IIF 41 - Director → MEPerson with significant control2021-09-01 ~ 2021-10-14IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PHOENIX ETHICAL LIMITED
- 2005-02-04 05343956Upton House, St Margarets Road, Cromer, EnglandActive Corporate (7 parents)Officer2005-01-27 ~ 2005-05-06IIF 13 - Director → ME2024-09-13 ~ 2024-12-16IIF 12 - Director → ME2005-01-27 ~ 2005-06-03IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-10-01IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 20
PLAN-D LIMITED
- 2020-11-13 11248379Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (4 parents)Officer2018-03-11 ~ 2024-12-12IIF 45 - Director → MEPerson with significant control2018-03-11 ~ 2024-08-09IIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
- 22
JETSTAR RECORDINGS LTD
10242739Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (5 parents)Officer2016-06-21 ~ nowIIF 25 - Director → ME - 23
JETSTAR RECORDS LTD
10242887Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (5 parents)Officer2016-06-21 ~ nowIIF 23 - Director → ME - 24
- 25
- 26PHOENIX (CORPORATE PLANNING) LIMITED - 2004-04-23Upton House, St Margarets Road, Cromer, EnglandActive Corporate (6 parents)Officer2005-01-27 ~ 2024-12-12IIF 49 - Director → ME2004-12-08 ~ 2009-11-25IIF 60 - Secretary → ME
- 27PHOENIX (INTERLINK) LIMITED - 2004-05-05Upton House, St Margarets Road, Cromer, EnglandActive Corporate (6 parents)Officer2005-01-27 ~ 2024-12-12IIF 48 - Director → ME2004-10-14 ~ 2009-11-25IIF 62 - Secretary → ME
- 28
WOODBROME LIMITED
- 2009-01-19 0671269046, Upton House, St Margarets Road, Cromer, Norfolk, EnglandDissolved Corporate (9 parents)Officer2008-10-17 ~ 2009-11-25IIF 14 - Director → ME2013-10-25 ~ dissolvedIIF 6 - Director → ME2009-02-04 ~ dissolvedIIF 50 - Secretary → ME - 29
PHOENIX FS LIMITED
05508771Upton House, St Margarets Road, Cromer, EnglandActive Corporate (6 parents)Officer2005-07-14 ~ 2024-12-12IIF 44 - Director → ME2005-07-14 ~ 2009-11-25IIF 52 - Secretary → ME - 30
PHOENIX MUSIC INTERNATIONAL LIMITED
05508768Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (7 parents)Officer2005-07-14 ~ 2025-10-03IIF 40 - Director → ME2005-07-14 ~ 2009-11-25IIF 54 - Secretary → ME - 31
- 32
- 33
PMI MUSIC LTD
11537415Upton House, St Margarets Road, Cromer, EnglandActive Corporate (5 parents)Officer2018-08-25 ~ nowIIF 19 - Director → ME - 34
- 35CHAUDHRY YOUNG LIMITED - 2007-09-0346, Upton House, St Margarets Road, Cromer, NorfolkDissolved Corporate (10 parents)Officer2014-01-27 ~ dissolvedIIF 7 - Director → ME
- 36
PRISM MULTIMEDIA LTD
08315283Upton House, St Margarets Road, Cromer, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-12-03 ~ nowIIF 66 - Director → ME - 37
REBIRTH MUSIC LTD
10243004Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (5 parents)Officer2016-06-21 ~ nowIIF 22 - Director → ME - 38
RENAISSANCE RECORDINGS LTD
09637716Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (5 parents)Officer2015-06-15 ~ nowIIF 5 - Director → ME - 39
PPI CLAIMLINE LIMITED
- 2019-02-21 05659020JUST CLAIMS MADE SIMPLE LIMITED - 2009-05-28CARTER RICHARDS LIMITED - 2009-02-18JUST COSTS LIMITED - 2006-11-08The Basement Flat North Lodge, North Lodge Park, Overstrand Road, Cromer, EnglandActive Corporate (30 parents)Officer2018-01-19 ~ 2021-10-14IIF 3 - Director → MEPerson with significant control2024-09-14 ~ 2024-09-14IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE2024-09-30 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE2019-05-31 ~ 2023-04-07IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2018-01-19 ~ 2020-12-24IIF 4 - Director → ME
- 41
- 42
TELSTAR MUSIC LIMITED
10829244Upton House, St Margarets Road, Cromer, EnglandActive Corporate (5 parents)Officer2017-06-21 ~ nowIIF 21 - Director → MEPerson with significant control2017-06-21 ~ 2017-06-26IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 43LLOYD GEORGE PUBLISHING LIMITED - 1993-02-15EXTRALEAP LIMITED - 1983-02-28North Lodge, Overstrand Road, Cromer, NorfolkDissolved Corporate (6 parents)Officer2009-02-12 ~ dissolvedIIF 18 - Director → ME
- 44
- 45MACROBINS CAPITAL LTD - 2013-03-15
KENZOL LIMITED
- 2013-03-08 08054144Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (5 parents)Officer2012-05-08 ~ 2013-03-04IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-09IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
YODUDE LIMITED
06894340Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (7 parents)Officer2009-06-11 ~ nowIIF 29 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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