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

Mr Paul Robert Appleton

    Related profiles found in government register
  • Mr Paul Robert Appleton
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30, Worthing Road, Horsham, RH12 3BX

      IIF 1

    • 30, Worthing Road, Horsham, West Sussex, RH12 1SL

      IIF 2 IIF 3 IIF 4

    • 30, Worthing Road, (suite 17), Horsham, West Sussex, RH12 1SL

      IIF 5

    • 30, Worthing Road, (suite 17), Horsham, West Sussex, RH12 1SL, England

      IIF 6

    • Suite 17, 30 Worthing Road, Horsham, West Sussex, RH12 1SL

      IIF 7 IIF 8

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 9

    • 47, High Street, Maldon, Essex, CM9 5PF, England

      IIF 10
  • Mr Paul Appleton
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom

      IIF 11
  • Mr Paul Robert Appleton
    British, born in May 1965

    Registered addresses and corresponding companies

    • Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom

      IIF 12
  • Mr Paul Robert Appleton
    British, born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 13
  • Appleton, Paul Robert
    British chartered accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 14

    • 340, Deansgate, Manchester, M3 4LY, England

      IIF 15
  • Appleton, Paul Robert
    British managing partner chartered accountant & insolvency born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Bedford Row, Holborn, London, WC1R 4HE

      IIF 16
  • Appleton, Paul Robert
    born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Bedford Row, Holborn, London, WC1R 4HE

      IIF 17
  • Appleton, Paul Robert
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom

      IIF 18

    • 340, Deansgate, Manchester, M3 4LY

      IIF 19
  • Appleton, Paul Robert
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 20
  • Appleton, Paul Robert
    British licensed insolvency practitioner & born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    340 Deansgate, Manchester
    Corporate (19 parents)
    Officer
    2021-03-17 ~ now
    IIF 19 - llp-member → ME
  • 2
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 11 - Has significant influence or control → OE
  • 4
    DAVID RUBIN & PARTNERS LLP - 2014-04-25
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (8 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-10-17 ~ now
    IIF 21 - director → ME
  • 6
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,892,464 GBP2020-04-30
    Officer
    2011-04-27 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2021-08-31 ~ now
    IIF 12 - Has significant influence or control → OE
Ceased 11
  • 1
    CARS4ALL MMM LIMITED - 2020-06-15
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-06-08
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 2
    MYMONEYMAN FINANCE LIMITED - 2020-06-15
    FAITH DEBT RECOVERY LIMITED - 2014-03-13
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-06-08
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    20 Lorimer Avenue, Cranleigh, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-06-08
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 4
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-06-08
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 5
    DAVID RUBIN LIMITED - 2014-04-25
    340 Deansgate, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    4,716,899 GBP2019-04-30
    Officer
    2014-04-30 ~ 2021-03-17
    IIF 15 - director → ME
  • 6
    PLUS OPTIONS LIMITED - 2010-09-06
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2019-06-08
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    NT ADVISORS LLP - 2009-04-27
    QUANTUM ADVISORS LLP - 2005-01-21
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-08
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    NT ADVISORS 2010 LIMITED - 2009-04-27
    NT ADVISORS LIMITED - 2009-04-27
    MASTPAGE LIMITED - 2005-12-22
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-06-08
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 9
    NT ADVISORS LLP - 2005-01-21
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-08
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 10
    Home Farm, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Corporate (7 parents)
    Officer
    2009-09-17 ~ 2014-03-19
    IIF 16 - director → ME
  • 11
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-08
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove members → OE

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