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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
parent relation
Individuals in focus

Seakens, Paul Michael

    Related profiles found in government register
  • Seakens, Paul Michael

    Registered addresses and corresponding companies
    • 1, Canada Square, London, E14 5AA, United Kingdom

      IIF 1
    • International House, 1-6 Yarmouth Place, London, W1J 7BU

      IIF 2
    • International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Seakens, Paul Michael
    British

    Registered addresses and corresponding companies
  • Seakens, Paul Michael
    British director

    Registered addresses and corresponding companies
    • 1, Great Cumberland Place, London, W1H 7LW

      IIF 16
  • Seakens, Paul

    Registered addresses and corresponding companies
    • International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Willow Farm, Billet Road, Little Heath, Romford, Essex, RM6 5SU, United Kingdom

      IIF 21
  • Seakens, Paul Michael
    British born in March 1961

    Registered addresses and corresponding companies
  • Seakens, Paul Michael
    British account/risk manager born in March 1961

    Registered addresses and corresponding companies
    • 40 St Peters Close, Aldborough Hatch, Ilford, Essex, IGL 7QL

      IIF 25
  • Seakens, Paul Michael
    British securities officer born in March 1961

    Registered addresses and corresponding companies
    • 40 St Peters Close, Aldborough Hatch, Ilford, Essex, IGL 7QL

      IIF 26
  • Seakens, Paul Michael
    British settlements manager born in March 1961

    Registered addresses and corresponding companies
    • 40 St Peters Close, Aldborough Hatch, Ilford, Essex, IGL 7QL

      IIF 27
  • Seakens, Paul Michael
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Seakens, Paul Michael
    British company dircetor born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Shaftesbury Centre 85 Barlby Road, Barlby Road, London, W10 6AZ, England

      IIF 35
  • Seakens, Paul Michael
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 16a Great Percy Street, London, WC1X 9QW

      IIF 36 IIF 37 IIF 38
    • 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 39
    • International House, 1-6 Yarmouth Place, London, W1J 7BU

      IIF 40 IIF 41
    • International House, 1-6 Yarmouth Place, London, W1J 7BU, England

      IIF 42
    • International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 43 IIF 44 IIF 45
    • Rsm Restructing Advisory Llp, 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 46
    • Litton House, Saville Road, Peterborough, PE3 7PR, England

      IIF 47
  • Seakens, Paul Michael
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1-16, Yarmouth Place, International House, London, W1J 7BU, United Kingdom

      IIF 48
    • Burrell House, 44 The Broadway, London, E15 1XH, England

      IIF 49
    • Burrell House, Broadway, London, E15 1XH, England

      IIF 50
    • International House, 1-6 Yarmouth Place, London, Greater London, W1J 7BU, United Kingdom

      IIF 51
    • International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 52 IIF 53 IIF 54
    • International House, Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 59
    • Rsm Restructuring Adivory Llp, 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 60
    • Rsm Restructuring Advisory Llp, 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 61
    • 27, Hampton Road, Twickenham, TW2 5QE, England

      IIF 62
  • Seakens, Paul Michael
    British uk born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 63
  • Seakens, Paul
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 64
  • Seakens, Paul Michael
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 65
    • International House, Yarmouth Place, London, W1J 7BU, England

      IIF 66
child relation
Offspring entities and appointments 50
  • 1
    150 LEADENHALL STREET NOMINEES LIMITED
    01336496
    153 153, Eastern Esplanade, Canvey Island, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1992-03-14) ~ 1992-11-20
    IIF 22 - Director → ME
  • 2
    AMANGOLD LIMITED
    08519313
    Burrell House, Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 50 - Director → ME
  • 3
    ASKAS NOMINEES LIMITED
    - now 03458453 02710840
    HACKREMCO (N0.1287) LIMITED
    - 1998-01-07 03458453 03458408... (more)
    5th Floor, 10 Old Broad Street, London
    Dissolved Corporate (25 parents)
    Officer
    1998-01-07 ~ 1998-12-11
    IIF 24 - Director → ME
  • 4
    ATHENA MANAGEMENT SERVICES LIMITED
    06298277
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    BAZUM STEEL LIMITED
    08519305
    27 Old Gloucester Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2017-05-01
    IIF 49 - Director → ME
  • 6
    C.P.RUDGE & SONS,LIMITED
    00650634
    83 Stride Avenue, Portsmouth, England
    Active Corporate (6 parents)
    Officer
    2010-01-28 ~ 2011-05-19
    IIF 15 - Secretary → ME
  • 7
    CHEQUE EXCHANGE LIMITED
    - now 02927947
    TREBLEWIN LIMITED - 1994-06-13
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (48 parents)
    Officer
    2009-03-25 ~ 2009-11-02
    IIF 8 - Secretary → ME
  • 8
    CLEARSET LIMITED
    - now 08337530 02952746
    CURZON CORPORATE FINANCE LIMITED
    - 2013-10-10 08337530 02952746... (more)
    CLEARSET LIMITED
    - 2013-02-14 08337530 02952746
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2012-12-20 ~ dissolved
    IIF 52 - Director → ME
  • 9
    COUNTERMAND LIMITED
    03741121
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    1999-05-04 ~ dissolved
    IIF 31 - Director → ME
  • 10
    CREWCALL NETWORK LIMITED
    06539730
    Milton House, Stratfield Saye, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 59 - Director → ME
    2008-03-19 ~ 2009-07-01
    IIF 36 - Director → ME
    2009-03-25 ~ 2009-07-01
    IIF 11 - Secretary → ME
  • 11
    CREWCALL TELECOMS LIMITED
    06939545
    Milton House, Stratfield Saye, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-19 ~ 2010-03-10
    IIF 9 - Secretary → ME
  • 12
    CREWCARD NETWORK LIMITED
    05798452
    1st Floor 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 37 - Director → ME
    2007-01-30 ~ 2007-10-01
    IIF 38 - Director → ME
    2009-03-25 ~ dissolved
    IIF 7 - Secretary → ME
  • 13
    CROWN PLUS LIMITED
    07259845
    Willow Farm Billet Road, Little Heath, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 21 - Secretary → ME
  • 14
    CURZON CORPORATE FINANCE LIMITED - now
    CLEARSET LIMITED
    - 2013-10-10 02952746 08337530... (more)
    CURZON CORPORATE FINANCE LIMITED
    - 2013-02-14 02952746 08337530
    WEAVERING CORPORATE FINANCE LIMITED - 2009-06-19
    B R CORPORATE FINANCE LIMITED - 2007-01-18
    CHRISTOWS CAPITAL LIMITED - 2002-01-04
    BOW LANE CAPITAL LIMITED - 2000-06-05
    GOULDITAR NO.377 LIMITED - 1994-09-12
    Albert Buildings (cannon Street Business Centre), 49 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-01-29 ~ 2013-09-16
    IIF 35 - Director → ME
  • 15
    DATA COLLECTION & ANALYSIS (MONISYST) LIMITED
    07341383
    340 Deansgate, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2010-08-10 ~ 2010-09-17
    IIF 4 - Secretary → ME
  • 16
    EBC SECURITIES SERVICES LIMITED
    - now 02355424
    RADMAIN LIMITED
    - 1989-06-21 02355424
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    (before 1992-03-06) ~ 1992-11-20
    IIF 27 - Director → ME
  • 17
    ENCHANTED FUTURE LIMITED
    05147751
    Hythe House C/o Countermand Limited, 337 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-08 ~ dissolved
    IIF 29 - Director → ME
  • 18
    ENVIRO ASSOCIATES LIMITED
    07526052
    Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-06-01 ~ 2012-12-01
    IIF 42 - Director → ME
  • 19
    ESPLANADE BUSINESS CONSULTANTS LTD - now
    EBC CLIENTS NOMINEES LIMITED
    - 2015-03-25 02152106
    AMRO INTERNATIONAL NOMINEES LIMITED
    - 1990-01-11 02152106
    AIS NOMINEES LIMITED
    - 1988-04-21 02152106
    TRYBASE LIMITED
    - 1987-08-31 02152106
    153 Eastern Esplanade, Canvey Island, Essex, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    (before 1991-03-14) ~ 1992-11-20
    IIF 23 - Director → ME
  • 20
    EVENT LOGISTICS AND WAREHOUSING LIMITED
    06356648
    Countermand Limited, Hythe House, 337 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 28 - Director → ME
  • 21
    EVENT RENTALS LIMITED
    06039534
    Hythe House, 337 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ 2010-06-30
    IIF 30 - Director → ME
  • 22
    FASHION ADVISORS LIMITED
    - now 07236324
    FASHION ADVISORS PLC
    - 2011-09-26 07236324
    ADVANCED GLOBAL TRADING CLEARING PLC - 2011-06-09
    HERTFORD INTERNATIONAL GROUP PLC
    - 2011-06-01 07236324 05874310
    OTIUM VENTURES PLC
    - 2010-06-22 07236324 05874310
    International House, 1-6 Yarmouth Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ 2011-04-01
    IIF 33 - Director → ME
    2011-09-20 ~ dissolved
    IIF 34 - Director → ME
    2010-04-27 ~ 2011-04-01
    IIF 20 - Secretary → ME
  • 23
    FLORIFIC LIMITED
    07322618
    International House, 1-6 Yarmouth Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-01-17
    IIF 5 - Secretary → ME
  • 24
    GEMMAX CLEARING LIMITED
    - now 07672691
    CARBON CLEARING LIMITED
    - 2014-03-19 07672691
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 54 - Director → ME
  • 25
    GEMMAX SOLUTIONS LIMITED
    - now 07260486
    GEMMAX INVESTMENTS LIMITED - 2013-04-11
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 65 - Director → ME
  • 26
    GEMMAX SOLUTIONS NOMINEES LIMITED
    08481505
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 66 - Director → ME
  • 27
    GEMMAX TRADING 365 LIMITED
    - now 07640739
    CARBON TRADING 365 LIMITED
    - 2014-03-13 07640739
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-19 ~ dissolved
    IIF 57 - Director → ME
  • 28
    GEMMAX TRADING 365 NOMINEES LIMITED
    - now 07643895
    CARBON TRADING 365 NOMINEES LIMITED
    - 2014-06-06 07643895
    1-16 Yarmouth Place, International House, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 48 - Director → ME
  • 29
    GGK INVESTMENTS LIMITED
    - now 03842065
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED
    - 2014-03-27 03842065
    GGK INVESTMENTS LIMITED
    - 2011-11-11 03842065
    HYDE CORPORATE SERVICES LIMITED
    - 2011-06-16 03842065
    HYDE CORPORATE FINANCE LIMITED - 2011-04-13
    HYDE CONSULTING LIMITED - 2008-07-11
    1 Canada Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-06-07 ~ 2011-09-15
    IIF 43 - Director → ME
    2012-09-14 ~ 2014-12-29
    IIF 62 - Director → ME
    2011-06-07 ~ 2012-09-14
    IIF 1 - Secretary → ME
  • 30
    HEADISSIMO LIMITED - now
    EUROPEAN BANKING NOMINEES LIMITED
    - 2015-05-26 01226176
    TRIKAPPA (NUMBER 11) LIMITED
    - 1977-12-31 01226176 01340552... (more)
    153 Eastern Esplanade, Canvey Island, Essex
    Active Corporate (11 parents)
    Officer
    ~ 1992-11-20
    IIF 26 - Director → ME
  • 31
    INVESTEDGE LIMITED - now
    QUANTAUR CAPITAL LIMITED
    - 2014-01-17 07083266
    41 Silverston Way, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2009-11-21 ~ 2011-01-31
    IIF 40 - Director → ME
    2011-01-31 ~ 2012-01-16
    IIF 2 - Secretary → ME
  • 32
    KAS NOMINEES LIMITED
    - now 02710840 03458453
    HACKREMCO (NO.753) LIMITED - 1992-06-08
    Broadwalk House, 5 Appold Street, London, England
    Active Corporate (44 parents)
    Officer
    1993-03-01 ~ 1998-12-11
    IIF 25 - Director → ME
  • 33
    LIVE BYINSTINCT LIMITED
    06944149
    International House 1-6 Yarmouth Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-01 ~ 2011-01-17
    IIF 12 - Secretary → ME
  • 34
    MOMOB LIMITED
    06823351
    International House, 1-6 Yarmouth Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 14 - Secretary → ME
  • 35
    MONISYST LIMITED
    04898886
    1 Great Cumberland Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 36
    OCCIDENTAL & GLOBAL TECHNOLOGIES LIMITED
    08665861
    International House, 1-6 Yarmouth Place, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 51 - Director → ME
  • 37
    OPUS CAPITAL (MAYFAIR) NOMINEES LIMITED
    - now 07766152
    CARBON NEUTRAL RACING LIMITED
    - 2013-10-04 07766152
    Litton House, Saville Road, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 47 - Director → ME
  • 38
    OPUS CAPITAL INVESTMENTS LIMITED
    - now 07768323
    AGT INVESTMENTS LIMITED
    - 2013-10-23 07768323 05136014
    CARBON NEUTRAL INVESTMENTS LIMITED
    - 2011-10-07 07768323 05136014... (more)
    Rsm Restructing Advisory Llp 9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 46 - Director → ME
  • 39
    OPUS CAPITAL LIMITED
    - now 05136014 06812895... (more)
    CARBON NEUTRAL INVESTMENTS LIMITED
    - 2013-04-24 05136014 07768323... (more)
    AGT INVESTMENTS LIMITED
    - 2011-10-07 05136014 07768323
    LONDON INTERNATIONAL BROKERS LIMITED
    - 2011-07-12 05136014
    ZIMMERMAN ADAMS INTERNATIONAL LIMITED - 2010-09-07
    ZIMMERMAN ADAMS LIMITED - 2004-12-29
    M M & S (3090) LIMITED - 2004-10-08
    Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Liquidation Corporate (19 parents)
    Officer
    2010-11-19 ~ now
    IIF 32 - Director → ME
  • 40
    OPUS CAPITAL NOMINEES LIMITED
    - now 07756567
    CARBON NEUTRAL INVESTMENTS NOMINEES LIMITED
    - 2013-06-13 07756567
    AGT INVESTMENTS NOMINEES LIMITED
    - 2011-10-20 07756567
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 64 - Director → ME
  • 41
    OPUS CLEARING LIMITED
    - now 07670885
    CNI CLEARING LIMITED
    - 2014-03-19 07670885
    ADVANCED GLOBAL TRADING CLEARING LIMITED
    - 2012-08-01 07670885 07236324
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 63 - Director → ME
  • 42
    OTIUM VENTURES PLC
    - now 05874310 07236324
    HERTFORD INTERNATIONAL GROUP PLC
    - 2010-06-22 05874310 07236324
    HERTFORD FINANCIAL GROUP PLC - 2007-11-14
    C/o Rsm Restructuring Advisory, 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 39 - Director → ME
    2009-03-25 ~ 2012-07-12
    IIF 10 - Secretary → ME
  • 43
    SKYEYE CAPITAL LIMITED
    08629721
    73 Chiltern Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-30 ~ 2013-12-13
    IIF 53 - Director → ME
  • 44
    STAR OF THE EAST LIMITED
    07574880
    International House, 1-6 Yarmouth Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-23 ~ 2012-01-05
    IIF 19 - Secretary → ME
  • 45
    SUGAR VENTURES LIMITED
    - now 07238009
    THE JOLLY JEEPNEY COMPANY LIMITED
    - 2012-02-09 07238009
    SPORTSBOOK BARS & CLUBS LIMITED
    - 2011-10-20 07238009
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 44 - Director → ME
    2010-04-28 ~ 2011-12-07
    IIF 6 - Secretary → ME
  • 46
    TOCAN LIMITED
    07662985
    Rsm Restructuring Adivory Llp 9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 60 - Director → ME
  • 47
    VAERON FINANCE LIMITED
    - now 07241915
    ALTERNATIVE CARBON INVESTMENTS LIMITED
    - 2012-08-28 07241915
    TELCO-MATTERS LIMITED
    - 2011-06-07 07241915
    Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-04 ~ 2011-07-06
    IIF 56 - Director → ME
    2012-05-31 ~ dissolved
    IIF 61 - Director → ME
    2010-05-04 ~ 2011-07-06
    IIF 17 - Secretary → ME
  • 48
    VAERON LIMITED
    07337101
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (6 parents, 46 offsprings)
    Officer
    2011-01-01 ~ 2014-11-01
    IIF 3 - Secretary → ME
  • 49
    YARMOUTH PLACE INVESTMENTS LIMITED
    - now 07661580 07484482
    CARBON GREEN INVESTMENTS LIMITED
    - 2014-04-24 07661580 05136014... (more)
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ 2011-07-08
    IIF 45 - Director → ME
    2014-04-23 ~ dissolved
    IIF 58 - Director → ME
    2011-06-08 ~ 2011-07-08
    IIF 18 - Secretary → ME
  • 50
    YARMOUTH PLACE LIMITED
    - now 08331161
    CNI (UK) LIMITED
    - 2013-01-31 08331161 08380328
    International House, 1-6 Yarmouth Place, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 41 - Director → ME
    2012-12-14 ~ 2012-12-17
    IIF 55 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.