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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

Sawyer, Paul Derek

    Related profiles found in government register
  • Sawyer, Paul Derek
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 34, Westway, Caterham, CR3 5TP, England

      IIF 1

    • Aml, Maybrook House, 97 Godstone Road, Caterham, CR3 6RE, United Kingdom

      IIF 2

    • Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, England

      IIF 3

    • 34, Westway, Caterham On The Hill, Surrey, CR3 5TP, England

      IIF 4

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5

    • Meadow Lodge Annex, Montefiore Avenue, Rayleigh, SS6 9QU, England

      IIF 6

    • Meadow Lodge Annexe, Montefiore Avenue, Rayleigh, Essex, SS6 9QU, United Kingdom

      IIF 7

    • Aml Benson, The Long Lodge, 265-269, Kingston Road, Wimbledon, London, SW19 3NW, England

      IIF 8
  • Sawyer, Paul Derek
    British born in August 1960

    Registered addresses and corresponding companies

    • 613, Rayleigh Road, Leigh On Sea, Essex, SS9 5HR

      IIF 9
  • Sawyer, Paul Derek
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aml, Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, England

      IIF 10

    • Acorn Lodge, 2 West Avenue, Hullbridge, Hockley, Essex, SS5 6JU, England

      IIF 11

    • 26,crown Hill, Rayleigh, Essex, London, SS6 7HG, United Kingdom

      IIF 12

    • Silverstream House, 4th Floor, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 13
  • Sawyer, Paul Derek
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bishopsgate, London, EC2N 3AR, United Kingdom

      IIF 14

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15

    • Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom

      IIF 16
  • Sawyer, Paul Derek

    Registered addresses and corresponding companies

    • 26, Crown Hill, Rayleigh, Essex, SS6 7HG, United Kingdom

      IIF 17
  • Mr Paul Derek Sawyer
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, West Avenue, Hullbridge, Hockley, Essex, SS5 6JU, England

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    A-PLUS PRIME (UK) LTD
    10970206
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-19 ~ 2018-04-25
    IIF 1 - Director → ME
  • 2
    ALPHA CAPITAL COMPLIANCE LIMITED
    08655649
    Aml Benson The Long Lodge, 265-269, Kingston Road, Wimbledon, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-08-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 3
    CM CAPITAL MANAGEMENT LTD
    14364085
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-14 ~ 2023-08-01
    IIF 15 - Director → ME
  • 4
    DEPOSITMATE LTD
    11825276
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-20 ~ 2022-02-01
    IIF 6 - Director → ME
  • 5
    EARNEX LTD
    08678699
    C/o Taylors Accountants Battle House, 1 East Barnet Road, New Barnet, Herts, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-07-10 ~ 2015-09-18
    IIF 12 - Director → ME
  • 6
    ELITE TIMES (UK) LIMITED
    11068032
    34 Westway, Caterham On The Hill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-16 ~ 2018-04-13
    IIF 4 - Director → ME
  • 7
    FT STOCKBROKERS LIMITED
    06396639
    21 Langdale Avenue, Harpenden, Hertfordshire, Uk
    Dissolved Corporate (5 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 9 - Director → ME
  • 8
    GLOBAL MARKETS GROUP LIMITED
    09493910
    Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-06-01 ~ 2022-12-15
    IIF 14 - Director → ME
  • 9
    INVESTOR CLAIM SOLUTIONS LTD
    12761596
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-29 ~ 2022-01-31
    IIF 7 - Director → ME
  • 10
    LIBERTAS CORP LTD - now
    LIBERTAS CORP FX LTD
    - 2020-07-28 10828843
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-06-25
    IIF 5 - Director → ME
  • 11
    MONTIFY LTD
    12230765
    New London House, 6 London Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ 2026-01-03
    IIF 11 - Director → ME
  • 12
    PANBAY SHARE LIMITED - now
    PANBAY SHARE MANAGEMENT (UK) LIMITED - 2017-10-31
    PANBAY SHARE LIMITED
    - 2017-09-29 10866705 08889867
    34 Westway, Caterham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-14 ~ 2017-09-12
    IIF 2 - Director → ME
  • 13
    RKX FINANCIAL UK LIMITED - now
    DOO CLEARING LIMITED
    - 2026-01-06 10684079
    Berkeley Suite 35 Berkeley Square, Mayfair, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-22 ~ 2017-09-11
    IIF 3 - Director → ME
  • 14
    SIMPLEPAY LONDON LTD
    11059479
    Silverstream House 4th Floor, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (11 parents)
    Officer
    2024-07-09 ~ now
    IIF 13 - Director → ME
  • 15
    STARTRADER PRO LIMITED - now
    STATER GLOBAL MARKETS LIMITED - 2022-03-22
    GEMFX (UK) LIMITED
    - 2016-09-23 08443644
    23 Savile Row, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2013-03-19
    IIF 17 - Secretary → ME
  • 16
    TF GLOBAL MARKETS (UK) LIMITED
    09042646
    35 New Broad Street, Unit G07 C/o Think Capital Services Uk Ltd, London, England
    Active Corporate (16 parents)
    Officer
    2014-05-15 ~ 2014-05-15
    IIF 10 - Director → ME
  • 17
    TRASTRA LIMITED
    10966907
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-30 ~ 2022-02-25
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.