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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berlyn, Paul Philip

    Related profiles found in government register
  • Berlyn, Paul Philip
    British accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 1
  • Berlyn, Paul Philip
    British chartered accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Parkgate Avenue, Hadley Wood, Hertfordshire, EN4 0NN, United Kingdom

      IIF 2

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 3

    • Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 4
  • Berlyn, Paul Philip
    British accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30 City Road, London, EC1Y 2AB

      IIF 5
  • Berlyn, Paul Philip
    British chartered accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Berlyn, Paul Philip
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 41 Claremont Road, Barnet, Hertfordshire, EN4 0HR

      IIF 23 IIF 24
  • Mr Paul Philip Berlyn
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 25

    • Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 26
  • Berlyn, Paul Philip
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 27

    • Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 28
  • Berlyn, Paul Philip
    British chartered accountant

    Registered addresses and corresponding companies

    • 3, Parkgate Avenue, Hadley Wood, Hertfordshire, EN4 0NN, United Kingdom

      IIF 29
  • Mr Paul Philip Berlyn
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Parkgate Avenue, Hadley Wood, Hertfordshire, EN4 0NN, United Kingdom

      IIF 30

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 35

    • The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD

      IIF 36
  • Berlyn, Paul Philip

    Registered addresses and corresponding companies

    • 30 City Road, London, EC1Y 2AB

      IIF 37 IIF 38

    • 41 Claremont Road, Barnet, Hertfordshire, EN4 0HR

      IIF 39
child relation
Offspring entities and appointments
Active 24
  • 1
    Arkin & Co, Maple House, High Street, Potters Bar, Herts
    Dissolved Corporate (6 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 22 - Director → ME
  • 2
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 37 - Secretary → ME
  • 3
    ABG INSURANCE BROKERS LIMITED - 2003-06-23
    30 City Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,288 GBP2016-06-30
    Officer
    2006-12-18 ~ dissolved
    IIF 5 - Director → ME
    2012-06-11 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2016-07-12 ~ dissolved
    IIF 14 - Director → ME
  • 5
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-11-16 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    893 GBP2024-04-30
    Officer
    2013-02-11 ~ now
    IIF 11 - Director → ME
  • 7
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    ABG BUSINESS ADVISERS LIMITED - 2022-03-21
    ABG CORPORATE FINANCE LIMITED - 2013-08-28
    3 Parkgate Avenue, Hadley Wood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2001-07-05 ~ now
    IIF 2 - Director → ME
    2001-07-05 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ARRAM BERLYN GARDNER (AH) LIMITED - 2022-11-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,014,375 GBP2021-06-30
    Officer
    2023-02-02 ~ now
    IIF 18 - Director → ME
  • 11
    CBW AUDIT LIMITED - 2023-07-17
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    218,954 GBP2023-04-30
    Officer
    2023-04-27 ~ now
    IIF 16 - Director → ME
  • 12
    JEFFREYS HENRY AUDIT LIMITED - 2022-11-17
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,938,182 GBP2023-04-30
    Officer
    2022-08-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 17 - Director → ME
  • 14
    GRAVITA 1 LIMITED - 2023-07-17
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 4 - Director → ME
  • 15
    JEFFREYS HENRY BUSINESS SERVICES LIMITED - 2022-11-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-02-02 ~ now
    IIF 19 - Director → ME
  • 16
    JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
    PROJECT EVEREST TOPCO LIMITED - 2021-03-04
    PROJECT EVERLY TOPCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-25 ~ now
    IIF 21 - Director → ME
  • 17
    GRAVITA ABG LLP - 2023-07-07
    ARRAM BERLYN GARDNER LLP - 2022-11-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -887,617 GBP2023-04-30
    Officer
    2014-02-20 ~ now
    IIF 28 - LLP Designated Member → ME
  • 18
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-06-25 ~ now
    IIF 15 - Director → ME
  • 19
    SHELFCO 4852 LIMITED - 2009-06-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 20
    ABG GROUP LIMITED - 2022-03-21
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2022-12-31
    Officer
    2015-12-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 21
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,286,971 GBP2024-04-30
    Officer
    2013-02-11 ~ now
    IIF 12 - Director → ME
  • 22
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,149,433 GBP2024-04-30
    Officer
    2013-02-11 ~ now
    IIF 8 - Director → ME
  • 23
    ABG NOMINEES LTD - 2022-03-21
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2009-02-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 24
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,122,408 GBP2024-04-30
    Officer
    2013-02-11 ~ now
    IIF 10 - Director → ME
Ceased 7
  • 1
    30 St. John's Lane, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    996,021 GBP2024-03-31
    Officer
    2013-08-29 ~ 2018-03-23
    IIF 27 - LLP Designated Member → ME
  • 2
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-12 ~ 2003-07-07
    IIF 24 - Director → ME
  • 3
    ABG INSURANCE BROKERS LIMITED - 2003-06-23
    30 City Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,288 GBP2016-06-30
    Officer
    2003-06-12 ~ 2003-07-07
    IIF 23 - Director → ME
  • 4
    ARRAM BERLYN GARDNER (AH) LIMITED - 2022-11-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,014,375 GBP2021-06-30
    Officer
    2014-08-15 ~ 2022-03-31
    IIF 13 - Director → ME
  • 5
    1 Liverpool Terrace, Worthing
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 6
    ABG FINANCIAL MANAGEMENT LIMITED - 2006-10-23
    A.B.G. FINANCIAL SERVICES LIMITED - 2001-07-03
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-07 ~ 2005-08-15
    IIF 6 - Director → ME
  • 7
    ABG REDHOUSE BUSINESS SERVICES LIMITED - 1998-10-02
    VICTORIA CONSULTING LIMITED - 1997-11-12
    164a Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    49,028 GBP2023-06-30
    Officer
    1997-08-15 ~ 1998-09-01
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.