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.
Seakens, Paul Michael
- Registered addresses and corresponding companies
Seakens, Paul Michael
- British Registered addresses and corresponding companies
Seakens, Paul Michael
- British directorRegistered addresses and corresponding companies
Seakens, Paul Michael
1, Great Cumberland Place, London, W1H 7LW
IIF 13
- Registered addresses and corresponding companies
Seakens, Paul
- British born in March 1961Registered addresses and corresponding companies
Seakens, Paul Michael
- British account/risk manager born in March 1961Registered addresses and corresponding companies
Seakens, Paul Michael
40 St Peters Close, Aldborough Hatch, Ilford, Essex, IGL 7QL
IIF 20
- British securities officer born in March 1961Registered addresses and corresponding companies
Seakens, Paul Michael
40 St Peters Close, Aldborough Hatch, Ilford, Essex, IGL 7QL
IIF 21
- British settlements manager born in March 1961Registered addresses and corresponding companies
Seakens, Paul Michael
40 St Peters Close, Aldborough Hatch, Ilford, Essex, IGL 7QL
IIF 22
- British born in March 1961
Seakens, Paul Michael
Resident in England
Registered addresses and corresponding companies9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 23
- British company dircetor born in March 1961
Seakens, Paul Michael
Resident in England
Registered addresses and corresponding companiesUnit 6, Shaftesbury Centre 85 Barlby Road, Barlby Road, London, W10 6AZ, England
IIF 24
- British company director born in March 1961
Seakens, Paul Michael
Resident in England
Registered addresses and corresponding companies16a Great Percy Street, London, WC1X 9QW
IIF 25 IIF 26 IIF 279th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 28International House, 1-6 Yarmouth Place, London, W1J 7BU
IIF 29 IIF 30International House, 1-6 Yarmouth Place, London, W1J 7BU, England
IIF 31International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom
IIF 32 IIF 33 IIF 34Rsm Restructing Advisory Llp, 9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 35Litton House, Saville Road, Peterborough, PE3 7PR, England
IIF 36
- British director 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 37Burrell House, 44 The Broadway, London, E15 1XH, England
IIF 38Burrell House, Broadway, London, E15 1XH, England
IIF 39International House, 1-6 Yarmouth Place, London, Greater London, W1J 7BU, United Kingdom
IIF 40International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom
IIF 41 IIF 42 IIF 43 (more)International House, Yarmouth Place, London, W1J 7BU, United Kingdom
IIF 48Rsm Restructuring Adivory Llp, 9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 49Rsm Restructuring Advisory Llp, 9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 5027, Hampton Road, Twickenham, TW2 5QE, England
IIF 51
- British uk born in March 1961
Seakens, Paul Michael
Resident in England
Registered addresses and corresponding companiesInternational House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom
IIF 52
- British company director 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 53
- British director born in March 1964
Seakens, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesBurrell House, 44 The Broadway, London, E15 1XH, England
IIF 54
- British company director born in March 1961
Seakens, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 18 - Director → ME - 2
AMANGOLD LIMITED
08519313Burrell House, Broadway, London, EnglandDissolved Corporate (3 parents)Officer2013-05-08 ~ dissolvedIIF 39 - Director → ME - 3
ARMENIAN GOLD MINING LIMITED
08542355Burrell House, 44 The Broadway, London, EnglandDissolved Corporate (2 parents)Officer2013-05-23 ~ dissolvedIIF 54 - Director → ME - 4
BAZUM STEEL LIMITED
0851930527 Old Gloucester Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-05-08 ~ 2017-05-01IIF 38 - Director → ME - 5
C.P.RUDGE & SONS,LIMITED
0065063483 Stride Avenue, Portsmouth, EnglandActive Corporate (6 parents)Officer2010-01-28 ~ 2011-05-19IIF 12 - Secretary → ME - 6TREBLEWIN LIMITED - 1994-06-13Fairburn House, 5 Godwin Street, Bradford, EnglandActive Corporate (48 parents)Officer2009-03-25 ~ 2009-11-02IIF 8 - Secretary → ME
- 7International House, 1-6 Yarmouth Place, LondonDissolved Corporate (2 parents)Officer2012-12-20 ~ dissolvedIIF 41 - Director → ME
- 8
CREWCALL NETWORK LIMITED
06539730Milton House, Stratfield Saye, Reading, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2010-03-01 ~ dissolvedIIF 48 - Director → ME2008-03-19 ~ 2009-07-01IIF 25 - Director → ME2009-03-25 ~ 2009-07-01IIF 10 - Secretary → ME - 9
CREWCARD NETWORK LIMITED
057984521st Floor 16-17 Boundary Road, Hove, East SussexDissolved Corporate (12 parents)Officer2007-12-18 ~ dissolvedIIF 26 - Director → ME2007-01-30 ~ 2007-10-01IIF 27 - Director → ME2009-03-25 ~ dissolvedIIF 7 - Secretary → ME - 10
CROWN PLUS LIMITED
07259845Willow Farm Billet Road, Little Heath, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-05-20 ~ dissolvedIIF 17 - Secretary → ME - 11CURZON 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, 2 offsprings)Officer2013-01-29 ~ 2013-09-16IIF 24 - Director → ME
- 12
DATA COLLECTION & ANALYSIS (MONISYST) LIMITED
07341383340 Deansgate, ManchesterLiquidation Corporate (5 parents)Officer2010-08-10 ~ 2010-09-17IIF 4 - Secretary → ME - 13
RADMAIN LIMITED
- 1989-06-21 02355424Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (7 parents, 1 offspring)Officer(before 1992-03-06) ~ 1992-11-20IIF 22 - Director → ME - 14
ENVIRO ASSOCIATES LIMITED
07526052Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2011-06-01 ~ 2012-12-01IIF 31 - Director → ME - 15ESPLANADE 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 19 - Director → ME - 16
FLORIFIC LIMITED
07322618International House, 1-6 Yarmouth Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-01-01 ~ 2012-01-17IIF 5 - Secretary → ME - 17
CARBON CLEARING LIMITED
- 2014-03-19 07672691International House, 1-6 Yarmouth Place, LondonDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 43 - Director → ME - 18GEMMAX INVESTMENTS LIMITED - 2013-04-119th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2013-06-01 ~ dissolvedIIF 55 - Director → ME
- 19
GEMMAX SOLUTIONS NOMINEES LIMITED
084815059th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2013-06-01 ~ dissolvedIIF 56 - Director → ME - 20
CARBON TRADING 365 LIMITED
- 2014-03-13 07640739International House, 1-6 Yarmouth Place, LondonDissolved Corporate (3 parents)Officer2012-05-19 ~ dissolvedIIF 46 - Director → ME - 21
CARBON TRADING 365 NOMINEES LIMITED
- 2014-06-06 076438951-16 Yarmouth Place, International House, LondonDissolved Corporate (3 parents)Officer2012-05-23 ~ dissolvedIIF 37 - Director → ME - 22
MONARCH 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 (14 parents)Officer2011-06-07 ~ 2011-09-15IIF 32 - Director → ME2012-09-14 ~ 2014-12-29IIF 51 - Director → ME2011-06-07 ~ 2012-09-14IIF 1 - Secretary → ME - 23HEADISSIMO LIMITED - now
EUROPEAN BANKING NOMINEES LIMITED
- 2015-05-26 01226176153 Eastern Esplanade, Canvey Island, EssexActive Corporate (11 parents)Officer~ 1992-11-20IIF 21 - Director → ME - 24INVESTEDGE LIMITED - now
QUANTAUR CAPITAL LIMITED
- 2014-01-17 0708326641 Silverston Way, Stanmore, EnglandActive Corporate (3 parents)Officer2009-11-21 ~ 2011-01-31IIF 29 - Director → ME2011-01-31 ~ 2012-01-16IIF 2 - Secretary → ME - 25HACKREMCO (NO.753) LIMITED - 1992-06-08Broadwalk House, 5 Appold Street, London, EnglandActive Corporate (44 parents)Officer1993-03-01 ~ 1998-12-11IIF 20 - Director → ME
- 26
LIVE BYINSTINCT LIMITED
06944149International House 1-6 Yarmouth Place, LondonDissolved Corporate (4 parents)Officer2010-12-01 ~ 2011-01-17IIF 11 - Secretary → ME - 27
MONISYST LIMITED
048988861 Great Cumberland Place, LondonDissolved Corporate (5 parents)Officer2006-08-31 ~ dissolvedIIF 13 - Secretary → ME - 28
OCCIDENTAL & GLOBAL TECHNOLOGIES LIMITED
08665861International House, 1-6 Yarmouth Place, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-08-28 ~ dissolvedIIF 40 - Director → ME - 29
CARBON NEUTRAL RACING LIMITED
- 2013-10-04 07766152Litton House, Saville Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2011-09-07 ~ dissolvedIIF 36 - Director → ME - 30Rsm Restructing Advisory Llp 9th Floor, 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2011-09-09 ~ dissolvedIIF 35 - Director → ME
- 31
LONDON 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 (12 parents)Officer2010-11-19 ~ nowIIF 23 - Director → ME - 32
CARBON NEUTRAL INVESTMENTS NOMINEES LIMITED
- 2013-06-13 07756567AGT INVESTMENTS NOMINEES LIMITED
- 2011-10-20 07756567International House, 1-6 Yarmouth Place, LondonDissolved Corporate (2 parents)Officer2011-08-30 ~ dissolvedIIF 53 - Director → ME - 33
CNI CLEARING LIMITED
- 2014-03-19 07670885International House, 1-6 Yarmouth Place, LondonDissolved Corporate (2 parents)Officer2012-05-01 ~ dissolvedIIF 52 - Director → ME - 34HERTFORD FINANCIAL GROUP PLC - 2007-11-14C/o Rsm Restructuring Advisory, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2007-12-18 ~ dissolvedIIF 28 - Director → ME2009-03-25 ~ 2012-07-12IIF 9 - Secretary → ME
- 35
SKYEYE CAPITAL LIMITED
0862972173 Chiltern Street, London, EnglandDissolved Corporate (4 parents)Officer2013-07-30 ~ 2013-12-13IIF 42 - Director → ME - 36
STAR OF THE EAST LIMITED
07574880International House, 1-6 Yarmouth Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-23 ~ 2012-01-05IIF 16 - Secretary → ME - 37
THE JOLLY JEEPNEY COMPANY LIMITED
- 2012-02-09 07238009SPORTSBOOK BARS & CLUBS LIMITED
- 2011-10-20 07238009International House, 1-6 Yarmouth Place, LondonDissolved Corporate (5 parents)Officer2010-04-28 ~ dissolvedIIF 33 - Director → ME2010-04-28 ~ 2011-12-07IIF 6 - Secretary → ME - 38
TOCAN LIMITED
07662985Rsm Restructuring Adivory Llp 9th Floor, 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2013-01-01 ~ dissolvedIIF 49 - Director → ME - 39
ALTERNATIVE CARBON INVESTMENTS LIMITED
- 2012-08-28 07241915TELCO-MATTERS LIMITED
- 2011-06-07 07241915Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2010-05-04 ~ 2011-07-06IIF 45 - Director → ME2012-05-31 ~ dissolvedIIF 50 - Director → ME2010-05-04 ~ 2011-07-06IIF 14 - Secretary → ME - 40
VAERON LIMITED
07337101284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (3 parents, 45 offsprings)Officer2011-01-01 ~ 2014-11-01IIF 3 - Secretary → ME - 41International House, 1-6 Yarmouth Place, LondonDissolved Corporate (3 parents)Officer2014-04-23 ~ dissolvedIIF 47 - Director → ME2011-06-08 ~ 2011-07-08IIF 34 - Director → ME2011-06-08 ~ 2011-07-08IIF 15 - Secretary → ME
- 42International House, 1-6 Yarmouth Place, LondonDissolved Corporate (4 parents)Officer2012-12-14 ~ 2012-12-17IIF 44 - Director → ME2015-03-31 ~ dissolvedIIF 30 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.