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 Mustoe
- British born in August 1975
Mr Paul Mustoe
Resident in United Kingdom
Registered addresses and corresponding companiesSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU, England
IIF 182c, East Hill, Colchester, CO1 2QW, United Kingdom
IIF 2The Octagon, Suite E, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 317, Elm Tree Lane, Leavenheath, CO6 4UL, England
IIF 417 Elm Tree Lane, Leavenheath, Suffolk, CO6 4UL, United Kingdom
IIF 5
- British born in August 1975
Paul Mustoe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Mr Paul Mustoe
Resident in England
Registered addresses and corresponding companiesSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
IIF 8 IIF 9Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
IIF 10Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
IIF 11Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England
IIF 12The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 13 IIF 14
- British born in August 1975
Mustoe, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU, England
IIF 15Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
IIF 16 IIF 1717, Elm Tree Lane, Leavenheath, Colchester, CO6 4UL, England
IIF 1882c, East Hill, Colchester, CO1 2QW, England
IIF 1982c, East Hill, Colchester, Essex, CO1 2QW, England
IIF 20 IIF 2182c, East Hill, Colchester, Essex, CO1 2QW, United Kingdom
IIF 22Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
IIF 23 IIF 24Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England
IIF 25 IIF 26The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 27 IIF 2880, Compair Crescent, Ipswich, Suffolk, IP2 0EH, England
IIF 2980, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom
IIF 3017, Elm Tree Lane, Leavenheath, CO6 4UL, England
IIF 3117 Elm Tree Lane, Leavenheath, Suffolk, CO6 4UL
IIF 32 IIF 33 IIF 3417 Elm Tree Lane, Leavenheath, Suffolk, CO6 4UL, United Kingdom
IIF 35 IIF 36
- British born in August 1975
Mustoe, Paul
Resident in England
Registered addresses and corresponding companiesSuite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
IIF 37Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
IIF 38Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England
IIF 39The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 40The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 41
- British Registered addresses and corresponding companies
Mustoe, Paul
17 Elm Tree Lane, Leavenheath, Suffolk, CO6 4UL
IIF 42 IIF 43 IIF 44 (more)(less)
- 1AD BUSINESS RECOVERY LIMITED - now
LB INSOLVENCY SOLUTIONS LIMITED
- 2022-08-01 04715415LAKE BUSHELLS INSOLVENCY SOLUTIONS LIMITED - 2007-03-30DALEFORGE LIMITED - 2003-04-25Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, EnglandActive Corporate (11 parents)Officer2021-03-19 ~ 2021-03-24IIF 28 - Director → ME - 2
- 3AFFINIA GROUP HOLDINGS LIMITED - nowSuite E2, The Octagon, 2nd Floor Middleborough, Colchester, EnglandActive Corporate (6 parents, 17 offsprings)Officer2019-12-12 ~ 2023-05-11IIF 39 - Director → MEPerson with significant control2019-12-12 ~ 2023-05-11IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4KEY 800 LIMITED - 2001-11-29The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (16 parents, 9 offsprings)Officer2003-01-15 ~ 2026-06-01IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 2 - Has significant influence or control → OE
- 5
- 6
DSP TRADING LIMITED
06229242Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (3 parents)Officer2007-04-27 ~ 2007-06-01IIF 45 - Secretary → ME - 7
- 8
FINANCIAL ADVISER SUPPORT SERVICES LTD
07512218Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2015-02-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
- 10FRAUD CONSULTANTS UK LIMITED - nowGLOBAL LITIGATION MANAGEMENT LIMITED - 2019-10-10
LB LITIGATION RESOLUTION LIMITED
- 2019-04-04 1016556375 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-05-05 ~ 2019-03-18IIF 19 - Director → MEPerson with significant control2016-05-05 ~ 2019-03-12IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HEAVY DECOM INTERNATIONAL LIMITED
0718133524 Arkwright Road, Hadleigh Road Industrial Estate, Ipswich, SuffolkDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12ISLES STORER & EMSDEN LIMITED - 2010-10-2180 Compair Crescent, Ipswich, Suffolk, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2021-04-07 ~ dissolvedIIF 30 - Director → ME
- 13
IZZY CREATIVE LIMITED
- 2026-05-14 1681284817 Elm Tree Lane, Leavenheath, Suffolk, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 31 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 14The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (4 parents)Officer2014-07-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-03IIF 14 - Has significant influence or control → OE
- 15The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (8 parents)Officer2020-09-08 ~ dissolvedIIF 41 - Director → ME
- 16
LB FINANCIAL SOLUTIONS LIMITED
07942025Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (5 parents, 2 offsprings)Officer2012-02-08 ~ 2024-01-18IIF 17 - Director → ME2024-06-19 ~ 2026-06-01IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-10IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LB GROUP HOMES LIMITED
10469274The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2016-11-08 ~ dissolvedIIF 22 - Director → ME - 18
LB MORTGAGE SOLUTIONS LTD
10701413Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EnglandDissolved Corporate (3 parents)Officer2017-03-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 1 - Has significant influence or control → OE - 19
LB WEALTH PARTNERS LIMITED
14049200Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, EnglandActive Corporate (5 parents)Officer2024-06-19 ~ 2026-06-01IIF 26 - Director → ME2022-04-14 ~ 2024-01-18IIF 38 - Director → MEPerson with significant control2022-04-14 ~ 2024-01-18IIF 11 - Has significant influence or control → OE - 20
MAGNIFICENT MARKETING LIMITED
04248504Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-07
Dissolved on 2014-07-0737 Sun Street, LondonDissolved Corporate (8 parents)Officer2005-07-07 ~ 2006-03-21IIF 32 - Director → ME2006-03-20 ~ 2010-09-07IIF 44 - Secretary → ME - 21
MALL SERVICES LIMITED
0636869842 Lytton Road, BarnetDissolved Corporate (4 parents, 1 offspring)Officer2007-09-12 ~ 2010-09-10IIF 43 - Secretary → ME - 22
- 23
PM GEN LTD
13191120Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-02-09 ~ nowIIF 37 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 24
PRAGMATIC TAX LIMITED
1728953817 Elm Tree Lane, Leavenheath, Suffolk, United KingdomActive Corporate (1 parent)Officer2026-06-20 ~ nowIIF 35 - Director → MEPerson with significant control2026-06-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2582 East Hill, Colchester, EssexDissolved Corporate (6 parents)Officer2007-01-10 ~ dissolvedIIF 33 - Director → ME
- 26
RIDICULOUSLY EXPENSIVE CARS LIMITED
0747742382c East Hill, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2010-12-23 ~ dissolvedIIF 21 - Director → ME - 27
- 28
SHIRE MARITIME LIMITED
0743200424 Arkwright Road, Hadleigh Road Industrial Estate, IpswichDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 29
STOUR VALLEY OAK LIMITED
08685277The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2023-09-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 30
THE RETAIL MERCHANDISE UNIT COMPANY LIMITED
0512980782c East Hill, Colchester, EssexDissolved Corporate (6 parents, 1 offspring)Officer2004-05-17 ~ 2006-03-21IIF 34 - Director → ME2006-03-20 ~ 2010-09-01IIF 46 - Secretary → ME - 31
TINYCLUES LTD
10166299The Octagon Suite E2 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2016-05-06 ~ 2016-12-09IIF 20 - Director → ME
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