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
- Registered addresses and corresponding companies
Seakens, Paul Michael
- British Registered addresses and corresponding companies
Seakens, Paul Michael
1, Great Cumberland Place, London, W1H 7LW
IIF 716a Great Percy Street, London, WC1X 9QW
IIF 8 IIF 9 IIF 10 (more)(less)International House 1-6, Yarmouth Place, London, W1J 7BU
IIF 14 IIF 15International House, Yarmouth Place, London, W1J 7BU
IIF 16Willow Farm Billet Road, Little Heath, Romford, Essex, RM6 5SU
IIF 17
- Registered addresses and corresponding companies
Seakens, Paul
International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Willow Farm, Billet Road, Little Heath, Romford, Essex, RM6 5SU, United Kingdom
IIF 22
- British born in March 1961Registered addresses and corresponding companies
Seakens, Paul Michael
40 St Peters Close, Aldborough Hatch, Ilford, Essex, IGL 7QL
IIF 23 IIF 24 IIF 25 (more)(less)
- 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 2916a Great Percy Street, London, WC1X 9QW
IIF 30 IIF 31 IIF 32 (more)(less)9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 37 IIF 38Burrell House, 44 The Broadway, London, E15 1XH, England
IIF 39Burrell House, Broadway, London, E15 1XH, England
IIF 40International House, 1-6 Yarmouth Place, London, Greater London, W1J 7BU, United Kingdom
IIF 41International House, 1-6 Yarmouth Place, London, W1J 7BU
IIF 42 IIF 43International House, 1-6 Yarmouth Place, London, W1J 7BU, England
IIF 44International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)International House, Yarmouth Place, London, W1J 7BU, United Kingdom
IIF 58Rsm Restructing Advisory Llp, 9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 59Rsm Restructuring Adivory Llp, 9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 60Rsm Restructuring Advisory Llp, 9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 61Unit 6, Shaftesbury Centre 85 Barlby Road, Barlby Road, London, W10 6AZ, England
IIF 62Litton House, Saville Road, Peterborough, PE3 7PR, England
IIF 6327, Hampton Road, Twickenham, TW2 5QE, England
IIF 64
- 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 65
- British born in March 1961
Seakens, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies
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 24 - Director → ME - 2
AMANGOLD LIMITED
08519313Burrell House, Broadway, London, EnglandDissolved Corporate (3 parents)Officer2013-05-08 ~ dissolvedIIF 40 - Director → ME - 35th Floor, 10 Old Broad Street, LondonDissolved Corporate (25 parents)Officer1998-01-07 ~ 1998-12-11IIF 28 - Director → ME
- 4
ATHENA MANAGEMENT SERVICES LIMITED
06298277International House, 1-6 Yarmouth Place, LondonDissolved Corporate (3 parents)Officer2007-07-02 ~ dissolvedIIF 15 - Secretary → ME - 5
BAZUM STEEL LIMITED
0851930527 Old Gloucester Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-05-08 ~ 2017-05-01IIF 39 - Director → ME - 6
C.P.RUDGE & SONS,LIMITED
0065063483 Stride Avenue, Portsmouth, EnglandActive Corporate (6 parents)Officer2010-01-28 ~ 2011-05-19IIF 17 - Secretary → ME - 7TREBLEWIN LIMITED - 1994-06-13Fairburn House, 5 Godwin Street, Bradford, EnglandActive Corporate (48 parents)Officer2009-03-25 ~ 2009-11-02IIF 10 - 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 34 - Director → ME - 10
CREWCALL NETWORK LIMITED
06539730Milton House, Stratfield Saye, Reading, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2008-03-19 ~ 2009-07-01IIF 32 - Director → ME2010-03-01 ~ dissolvedIIF 58 - Director → ME2009-03-25 ~ 2009-07-01IIF 13 - Secretary → ME - 11
CREWCALL TELECOMS LIMITED
06939545Milton House, Stratfield Saye, Reading, BerkshireDissolved Corporate (2 parents)Officer2009-06-19 ~ 2010-03-10IIF 11 - 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 36 - Director → ME2007-12-18 ~ dissolvedIIF 35 - Director → ME2009-03-25 ~ dissolvedIIF 9 - Secretary → ME - 13
CROWN PLUS LIMITED
07259845Willow Farm Billet Road, Little Heath, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-05-20 ~ dissolvedIIF 22 - 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 62 - 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 4 - 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 25 - Director → ME - 17
ENCHANTED FUTURE LIMITED
05147751Hythe House C/o Countermand Limited, 337 City Road, LondonDissolved Corporate (4 parents)Officer2004-06-08 ~ dissolvedIIF 31 - 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 44 - 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 27 - Director → ME - 20
EVENT LOGISTICS AND WAREHOUSING LIMITED
06356648Countermand Limited, Hythe House, 337 City Road, LondonDissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 30 - Director → ME - 21
EVENT RENTALS LIMITED
06039534Hythe House, 337 City Road, LondonDissolved Corporate (4 parents)Officer2008-01-01 ~ 2010-06-30IIF 33 - 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 50 - Director → ME2010-04-27 ~ 2011-04-01IIF 49 - Director → ME2010-04-27 ~ 2011-04-01IIF 21 - Secretary → ME - 23
FLORIFIC LIMITED
07322618International House, 1-6 Yarmouth Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-01-01 ~ 2012-01-17IIF 5 - 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 66 - 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 67 - 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 45 - Director → ME2012-09-14 ~ 2014-12-29IIF 64 - Director → ME2011-06-07 ~ 2012-09-14IIF 1 - 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 23 - Director → ME - 31
INFORMATION EXCHANGE LIMITED
SC2497773/2 Guardianswood, Ellersley Road, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2009-07-01 ~ dissolvedIIF 8 - 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 42 - Director → ME2011-01-31 ~ 2012-01-16IIF 2 - 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 14 - Secretary → ME - 35
MOMOB LIMITED
06823351International House, 1-6 Yarmouth Place, London, United KingdomDissolved Corporate (7 parents)Officer2010-04-21 ~ dissolvedIIF 16 - 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 7 - 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 41 - 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 59 - 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 37 - 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 55 - 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 38 - Director → ME2009-03-25 ~ 2012-07-12IIF 12 - Secretary → ME - 44
SKYEYE CAPITAL LIMITED
0862972173 Chiltern Street, London, EnglandDissolved Corporate (4 parents)Officer2013-07-30 ~ 2013-12-13IIF 47 - 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 20 - 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 60 - 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 61 - Director → ME2010-05-04 ~ 2011-07-06IIF 53 - Director → ME2010-05-04 ~ 2011-07-06IIF 18 - 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 3 - Secretary → ME - 50International House, 1-6 Yarmouth Place, LondonDissolved Corporate (3 parents)Officer2014-04-23 ~ dissolvedIIF 56 - Director → ME2011-06-08 ~ 2011-07-08IIF 57 - Director → ME2011-06-08 ~ 2011-07-08IIF 19 - 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 52 - Director → ME2015-03-31 ~ dissolvedIIF 43 - Director → ME
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