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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Derek Sawyer

    Related profiles found in government register
  • 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 1
  • Sawyer, Paul Derek
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Sawyer, Paul Derek
    British business born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Sawyer, Paul Derek
    British compliance officer 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 5
  • 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 6

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

      IIF 7

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Sawyer, Paul Derek
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Sawyer, Paul Derek
    British compliance advisor born in August 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Sawyer, Paul Derek
    British compliance officer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Sawyer, Paul Derek
    British financial services compliance born in August 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Sawyer, Paul Derek

    Registered addresses and corresponding companies

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

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    ALPHA CAPITAL COMPLIANCE LIMITED
    08655649
    Aml Benson The Long Lodge, 265-269, Kingston Road, Wimbledon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29,500 GBP2024-12-31
    Officer
    2013-08-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    SIMPLEPAY LONDON LTD
    11059479
    Silverstream House 4th Floor, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-04-02
    Officer
    2024-07-09 ~ now
    IIF 3 - Director → ME
Ceased 14
  • 1
    A-PLUS PRIME (UK) LTD
    10970206
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2020-09-30
    Officer
    2017-09-19 ~ 2018-04-25
    IIF 15 - Director → ME
  • 2
    CM CAPITAL MANAGEMENT LTD
    14364085
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-14 ~ 2023-08-01
    IIF 7 - Director → ME
  • 3
    DEPOSITMATE LTD
    11825276
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,281 GBP2021-02-28
    Officer
    2019-09-20 ~ 2022-02-01
    IIF 12 - Director → ME
  • 4
    DOO CLEARING LIMITED - now
    DOO CLEARING LIMITED
    - 2026-01-06 10684079
    Berkeley Suite 35 Berkeley Square, Mayfair, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -207,085 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-03-22 ~ 2017-09-11
    IIF 9 - Director → ME
  • 5
    EARNEX LTD
    08678699
    C/o Taylors Accountants Battle House, 1 East Barnet Road, New Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-09-30
    Officer
    2015-07-10 ~ 2015-09-18
    IIF 4 - Director → ME
  • 6
    ELITE TIMES (UK) LIMITED
    11068032
    34 Westway, Caterham On The Hill, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-11-16 ~ 2018-04-13
    IIF 16 - Director → ME
  • 7
    GLOBAL MARKETS GROUP LIMITED
    09493910
    Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -717,748 GBP2024-04-01 ~ 2025-03-31
    Officer
    2022-06-01 ~ 2022-12-15
    IIF 6 - Director → ME
  • 8
    INVESTOR CLAIM SOLUTIONS LTD
    12761596
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,595 GBP2021-07-31
    Officer
    2020-07-29 ~ 2022-01-31
    IIF 11 - Director → ME
  • 9
    LIBERTAS CORP LTD - now
    LIBERTAS CORP FX LTD
    - 2020-07-28 10828843
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2020-03-10 ~ 2020-06-25
    IIF 13 - Director → ME
  • 10
    MONTIFY LTD
    12230765
    New London House, 6 London Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -139,346 GBP2023-12-31
    Officer
    2022-11-01 ~ 2026-01-03
    IIF 2 - Director → ME
  • 11
    PANBAY SHARE LIMITED - now 08889867
    PANBAY SHARE MANAGEMENT (UK) LIMITED - 2017-10-31
    PANBAY SHARE LIMITED
    - 2017-09-29 10866705 08889867
    34 Westway, Caterham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -50,909 GBP2018-07-31
    Officer
    2017-07-14 ~ 2017-09-12
    IIF 14 - Director → ME
  • 12
    STARTRADER PRO LIMITED - now
    STATER GLOBAL MARKETS LIMITED - 2022-03-22
    GEMFX (UK) LIMITED
    - 2016-09-23 08443644
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,715 GBP2024-09-30
    Officer
    2013-03-13 ~ 2013-03-19
    IIF 17 - Secretary → ME
  • 13
    TF GLOBAL MARKETS (UK) LIMITED
    09042646
    35 New Broad Street, Unit G07 C/o Think Capital Services Uk Ltd, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,533,687 GBP2024-12-31
    Officer
    2014-05-15 ~ 2014-05-15
    IIF 5 - Director → ME
  • 14
    TRASTRA LIMITED
    10966907
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,402,042 GBP2023-12-31
    Officer
    2020-10-30 ~ 2022-02-25
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.