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
Individuals in focus
Mr Paul Philip Berlyn
- British born in March 1964
Mr Paul Philip Berlyn
Resident in England
Registered addresses and corresponding companies - British born in March 1964
Mr Paul Philip Berlyn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Berlyn, Paul Philip
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1964
Berlyn, Paul Philip
Resident in England
Registered addresses and corresponding companies30 City Road, London, EC1Y 2AB
IIF 21
- British chartered accountant born in March 1964
Berlyn, Paul Philip
Resident in England
Registered addresses and corresponding companies - British director born in March 1964
Berlyn, Paul Philip
Resident in England
Registered addresses and corresponding companies - born in March 1964
Berlyn, Paul Philip
Resident in England
Registered addresses and corresponding companies - British born in March 1964
Berlyn, Paul Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1964
Berlyn, Paul Philip
Resident in United Kingdom
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 35
- British chartered accountant born in March 1964
Berlyn, Paul Philip
Resident in United Kingdom
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 36
- British chartered accountantRegistered addresses and corresponding companies
Berlyn, Paul Philip
3, Parkgate Avenue, Hadley Wood, Hertfordshire, EN4 0NN, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Berlyn, Paul Philip
Related profiles found in government register
Offspring entities and appointments
29
- 1
ABG BUSINESS SUPPORT SERVICES LIMITED
05811841Arkin & Co, Maple House, High Street, Potters Bar, HertsDissolved Corporate (8 parents)Officer2014-12-23 ~ dissolvedIIF 27 - Director → ME - 2
ABG INSURANCE CONSULTANTS LIMITED
0479711030 City Road, LondonDissolved Corporate (6 parents)Officer2003-06-12 ~ 2003-07-07IIF 29 - Director → ME2012-06-11 ~ dissolvedIIF 38 - Secretary → ME - 3
ABG INSURANCE BROKERS LIMITED
- 2003-06-23 0479711130 City Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-12-18 ~ dissolvedIIF 21 - Director → ME2003-06-12 ~ 2003-07-07IIF 28 - Director → ME2012-06-11 ~ dissolvedIIF 39 - Secretary → ME - 4
ABG OUTSOURCED FINANCE & ACCOUNTING LIMITED
1027445530 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-12 ~ dissolvedIIF 26 - Director → ME - 52 Leman Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6
ASSOCIATED ESTATE MANAGEMENT LIMITED
006075942 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2013-02-11 ~ nowIIF 12 - Director → ME - 7
AUERBACH HOPE LIMITED
102454142 Leman Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8BRIGHT HARBOUR ADVISORY LLP - now30 St. John's Lane, London, EnglandActive Corporate (5 parents)Officer2013-08-29 ~ 2018-03-23IIF 30 - LLP Designated Member → ME
- 9
FINANCIAL BUTLER LIMITED
051546662 Leman Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2022-03-11 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
ABG BUSINESS ADVISERS LIMITED
- 2022-03-21 042466463 Parkgate Avenue, Hadley Wood, Hertfordshire, United KingdomActive Corporate (9 parents)Officer2001-07-05 ~ nowIIF 32 - Director → ME2001-07-05 ~ nowIIF 37 - Secretary → MEPerson with significant control2022-03-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (22 parents)Officer2023-02-02 ~ nowIIF 17 - Director → ME2014-08-15 ~ 2022-03-31IIF 25 - Director → ME
- 12
CBW AUDIT LIMITED
- 2023-07-17 11545093Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-04-27 ~ nowIIF 15 - Director → ME - 13
JEFFREYS HENRY AUDIT LIMITED
- 2022-11-17 13172931Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2022-08-11 ~ nowIIF 19 - Director → MEPerson with significant control2023-02-02 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 14Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 20 offsprings)Officer2023-03-31 ~ nowIIF 16 - Director → ME
- 15Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-03-30 ~ nowIIF 33 - Director → ME
- 16JEFFREYS HENRY BUSINESS SERVICES LIMITED - 2022-11-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2023-02-02 ~ nowIIF 18 - Director → ME
- 17JEFFREYS HENRY TOPCO LIMITED - 2022-11-16PROJECT EVEREST TOPCO LIMITED - 2021-03-04PROJECT EVERLY TOPCO LIMITED - 2020-12-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2023-03-25 ~ 2026-01-28IIF 20 - Director → ME
- 18
GRAVITA ABG LLP
- 2023-07-07 OC391394C/o Rrs S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, SouthamptonLiquidation Corporate (20 parents, 8 offsprings)Officer2014-02-20 ~ nowIIF 31 - LLP Designated Member → ME - 19
HOLOCAUST EDUCATIONAL TRUST
04207020Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (32 parents)Officer2012-06-25 ~ nowIIF 14 - Director → ME - 20SHELFCO (NO. 1269) LIMITED - 1997-05-161 Liverpool Terrace, WorthingDissolved Corporate (14 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2018-02-06IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 21SHELFCO 4852 LIMITED - 2009-06-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 22OPTIMAL WEALTH MANAGEMENT LIMITED - now
ABG FINANCIAL MANAGEMENT LIMITED
- 2006-10-23 02187610A.B.G. FINANCIAL SERVICES LIMITED - 2001-07-03Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2001-07-07 ~ 2005-08-15IIF 22 - Director → ME - 23REDHOUSE & ASSOCIATES BUSINESS SERVICES LIMITED - now
ABG REDHOUSE BUSINESS SERVICES LIMITED
- 1998-10-02 03416810VICTORIA CONSULTING LIMITED
- 1997-11-12 03416810164a Kenton Road, Kenton, Harrow, MiddlesexActive Corporate (6 parents)Officer1997-08-15 ~ 1998-09-01IIF 40 - Secretary → ME - 24
ABG GROUP LIMITED
- 2022-03-21 099085962 Leman Street, London, United KingdomDissolved Corporate (9 parents)Officer2015-12-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 25
SOUTHALL INVESTMENTS LIMITED
005983002 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2013-02-11 ~ nowIIF 13 - Director → ME - 26
SOUTHALL PROPERTIES LIMITED
005483252 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2013-02-11 ~ nowIIF 10 - Director → ME - 27JEFFREYS HENRY RESOURCECO LIMITED - 2022-11-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2025-09-04 ~ nowIIF 34 - Director → ME
- 28
ABG NOMINEES LTD
- 2022-03-21 058072242 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-02-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 29
WHITE-BARN INVESTMENTS LIMITED
006462392 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2013-02-11 ~ nowIIF 11 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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