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.
Mr Paul Alan John Mills
- British born in May 1953
Mr Paul Alan John Mills
Resident in England
Registered addresses and corresponding companies - British born in May 1953
Mills, Paul Alan John, Mr.
Resident in England
Registered addresses and corresponding companies - British born in May 1953
Mills, Paul Alan John
Resident in England
Registered addresses and corresponding companies - British born in May 1953
Mr Paul Alan John Mills
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1953
Paul Alan John Mills
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 6024, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
IIF 14
- British born in May 1953Registered addresses and corresponding companies
Mills, Paul Alan John
59 Woodstock Road, Walthamstow, London, E17 4BH
IIF 15
- British born in May 1953
Mills, Paul Alan John
Resident in United Kingdom
Registered addresses and corresponding companies1276/1278, Greenford Road, Greenford, UB6 0HH, United Kingdom
IIF 16 IIF 1718, Savile Row, London, W1S 3PW, England
IIF 18Manor Parsley, 66 New Wanstead, London, E11 2SU
IIF 19 IIF 20 IIF 21Pyramid House, 954 High Road, North Finchley, London, N12 9RT, England
IIF 22Suite 6024, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
IIF 2399-43, Quanyun Road, Hunnan District, Shenyang, China
IIF 24 IIF 25
- British Registered addresses and corresponding companies
Mills, Paul Alan John
- 1
3P TECHNOLOGIES LTD
1327719618 Savile Row, London, EnglandDissolved Corporate (4 parents)Officer2021-03-19 ~ dissolvedIIF 18 - Director → ME - 2
AWRORA LIMITED
12256059Suite 6024 128 Aldersgate Street, Barbican, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
RODIMA LIMITED
- 1994-12-19 02943112Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (11 parents)Officer1996-02-01 ~ dissolvedIIF 21 - Director → ME1994-08-12 ~ 1995-10-17IIF 15 - Director → ME1998-11-10 ~ dissolvedIIF 27 - Secretary → ME - 4
BPA COMMODITIES TRADING LTD
144138131276/1278 Greenford Road, Greenford, United KingdomDissolved Corporate (2 parents)Officer2022-10-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-10-12 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BPA INTERNATIONAL (UK) LTD
- 2006-03-27 049225861 Sedgwick Road, London, EnglandActive Corporate (7 parents)Officer2003-10-06 ~ nowIIF 4 - Director → ME2003-10-06 ~ nowIIF 26 - Secretary → MEPerson with significant control2022-10-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2022-06-17 ~ 2022-10-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 6
CFS PORTFOLIO MANAGEMENT LTD
- 2018-01-17 02960433CFS INDEPENDENT LIMITED - 2015-10-30CHILTERN FINANCIAL SERVICES LIMITED - 1999-11-15C B FINANCIAL PLANNING LIMITED - 1999-04-01CASSON BECKMAN FINANCIAL PLANNING LIMITED - 1996-05-13SOULWORLD LIMITED - 1994-10-2555 Riding House Street, London, EnglandDissolved Corporate (20 parents, 4 offsprings)Officer2017-12-31 ~ 2020-09-30IIF 7 - Director → MEPerson with significant control2018-09-21 ~ 2021-06-30IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
CFS NOMINEES LTD
1246618355 Riding House Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-17 ~ 2021-06-04IIF 8 - Director → ME - 8
DRAM OIL TRADING (UK) LTD
143995751276/1278 Greenford Road, Greenford, United KingdomDissolved Corporate (2 parents)Officer2022-10-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
OTTERSHAWE LIMITED
0343646861 Station Road, Sudbury, SuffolkDissolved Corporate (7 parents)Officer1997-11-05 ~ 1999-08-31IIF 19 - Director → ME1998-11-10 ~ 1999-06-24IIF 28 - Secretary → ME - 10PNN CAPITAL LTD - nowSILK ROAD WORLDWIDE LIMITED - 2022-10-13
PAI INTERNATIONAL LTD
- 2022-05-13 12295163SILK ROAD WORLDWIDE LIMITED
- 2021-07-28 12295163MONSAS INTERNATIONAL LIMITED - 2020-09-0317 Park Crescent, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2020-11-09 ~ 2021-10-13IIF 22 - Director → MEPerson with significant control2020-11-09 ~ 2022-03-01IIF 13 - Ownership of shares – 75% or more → OE - 11
- 12PROFIT ACCESS INVESTMENTS LTD - now
PAI CAPITAL LTD
- 2022-05-13 1316684618 Savile Row, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-01-29 ~ 2021-10-13IIF 25 - Director → ME - 13
RATAR LTD
12993307140 Tabernacle Street, London, EnglandDissolved Corporate (3 parents)Officer2020-11-03 ~ 2021-04-01IIF 9 - Director → ME - 14Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-06-11
Commencement of winding up on 2015-07-27
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29CANYON BRIDGE TRADING LIMITED
- 1997-11-14 0326535329 Harley Street, LondonDissolved Corporate (8 parents)Officer1997-11-06 ~ 2003-12-08IIF 20 - Director → ME1998-11-10 ~ 2003-12-08IIF 29 - Secretary → ME - 15SILK ROAD INVESTMENTS LTD - now
PAI INVESTMENTS LTD
- 2022-05-13 1316681318 Savile Row, London, United KingdomDissolved Corporate (4 parents)Officer2021-01-29 ~ 2021-10-13IIF 24 - Director → ME - 16
TGR PAYMENTS LIMITED
1026991633-34 Alfred Place, Fitzrovia, London, EnglandDissolved Corporate (2 parents)Officer2017-02-14 ~ 2018-03-22IIF 6 - Director → ME - 17
WOODFORD EURASIA ASSETS LTD
10264067167-169 Great Portland Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-07-05 ~ 2016-12-20IIF 5 - Director → ME
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