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

Sawyer, Paul Derek

    Related profiles found in government register
  • 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 1
  • 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 2
  • Sawyer, Paul Derek
    British financial services compliance born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • 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 6
  • Sawyer, Paul Derek
    British compliance consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8
  • 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 9

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

      IIF 10

    • 15, Bishopsgate, London, EC2N 3AR, United Kingdom

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15
  • Mr Paul Derek Sawyer
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Temple Way, Rayleigh, Essex, SS6 9PP, 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 3
  • 1
    Aml Benson The Long Lodge, 265-269, Kingston Road, Wimbledon, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,403 GBP2023-12-31
    Officer
    2013-08-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 2
    New London House, 6 London Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -139,346 GBP2023-12-31
    Officer
    2022-11-01 ~ now
    IIF 10 - director → ME
  • 3
    Silverstream House 4th Floor, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-04-02
    Officer
    2024-07-09 ~ now
    IIF 4 - director → ME
Ceased 13
  • 1
    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 14 - director → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-14 ~ 2023-08-01
    IIF 12 - director → ME
  • 3
    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 6 - director → ME
  • 4
    Berkeley Suite 35 Berkeley Square, Mayfair, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -409,272 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-03-22 ~ 2017-09-11
    IIF 7 - director → ME
  • 5
    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 1 - director → ME
  • 6
    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 15 - director → ME
  • 7
    Green Park House, 15 Stratton Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -636,065 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-06-01 ~ 2022-12-15
    IIF 11 - director → ME
  • 8
    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 5 - director → ME
  • 9
    LIBERTAS CORP FX LTD - 2020-07-28
    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 8 - director → ME
  • 10
    PANBAY SHARE MANAGEMENT (UK) LIMITED - 2017-10-31
    PANBAY SHARE LIMITED - 2017-09-29
    34 Westway, Caterham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -50,909 GBP2018-07-31
    Officer
    2017-07-14 ~ 2017-09-12
    IIF 9 - director → ME
  • 11
    STATER GLOBAL MARKETS LIMITED - 2022-03-22
    GEMFX (UK) LIMITED - 2016-09-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,715 GBP2024-09-30
    Officer
    2013-03-13 ~ 2013-03-19
    IIF 17 - secretary → ME
  • 12
    35 New Broad Street, Unit G07 C/o Think Capital Services Uk Ltd, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,543,409 GBP2023-12-31
    Officer
    2014-05-15 ~ 2014-05-15
    IIF 2 - director → ME
  • 13
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,402,042 GBP2023-12-31
    Officer
    2020-10-30 ~ 2022-02-25
    IIF 13 - director → ME

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