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 Lyn Ferris
- British born in October 1960
Mr Paul Lyn Ferris
Resident in Wales
Registered addresses and corresponding companies4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, United Kingdom
IIF 1
- British born in January 1960
Mr Paul Lyn Ferris
Resident in Wales
Registered addresses and corresponding companies7 Bell Yard, London, WC2A 2JR, England
IIF 2
- British born in October 1960
Mr Paul Lyn Ferris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Mr Paul Ferris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Ferris, Paul Lyn
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ferris, Paul
28-30, Woodfall Street, London, SW3 4DJ
IIF 13
- British born in October 1960
Ferris, Paul
Resident in United Kingdom
Registered addresses and corresponding companies4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, England
IIF 144-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)12, 12 Arnhem Wharf, 2 Arnham Way, London, E14 3RU, United Kingdom
IIF 1928-30, Woodfall Street, London, SW3 4DJ
IIF 207 Bell Yard, London, WC2A 2JR, England
IIF 2123, Wimmerfield Avenue, Killay, Swansea, SA2 7BT, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Ferris, Paul
12 2 Arnhem Place, Arnhem Place, London, E14 3RU, England
IIF 23
- 1
BETHEPASSWORD LTD
120448464-6 Swabys Yard, Walkergate, Beverley, United KingdomDissolved Corporate (2 parents)Officer2019-06-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-06-11 ~ 2020-05-03IIF 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 - 2
UK DIGITAL CURRENCY ASSOCIATION
- 2021-09-02 089385864-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United KingdomActive Corporate (12 parents)Officer2015-11-12 ~ 2021-09-03IIF 21 - Director → ME2025-04-30 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 1 - Right to appoint or remove directors → OE2016-04-06 ~ 2021-09-03IIF 2 - Has significant influence or control → OE - 3
OBJECTIVE TECHNOLOGIES GLOBAL GROUP LTD
- 2022-01-04 120436844-6 Swabys Yard, Walkergate, Beverley, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-06-11 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-11 ~ 2020-05-03IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
OBJECTIVE GROUP LTD
- 2022-01-04 063197454-6 Swaby's Yard, Walkergate, Beverley, East YorkshireActive Corporate (5 parents, 1 offspring)Officer2013-04-06 ~ 2022-09-30IIF 14 - Director → ME2009-06-04 ~ 2010-09-17IIF 20 - Director → ME2007-07-20 ~ 2010-09-17IIF 13 - Secretary → ME2014-07-11 ~ 2014-07-11IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-05-03IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 5
KYT LIMITED
114210777 Bell Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-05-03 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 6
OBJECTCHAIN COLLAB LIMITED
- 2019-05-14 101207274-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandDissolved Corporate (3 parents)Officer2016-04-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-13 ~ 2020-05-03IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-11-08 during the appointment or period of control
Commencement of winding up on 2022-01-12 during the appointment or period of controlOBJECTTECH GROUP LIMITED
- 2019-06-04 10184763First Floor 4 Fusion Court, Aberford Road, Leeds, West YorkshireLiquidation Corporate (11 parents)Officer2016-05-17 ~ nowIIF 15 - Director → ME - 8
SOFRAN LTD
120424134-6 Swabys Yard, Walkergate, Beverley, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2019-06-10 ~ nowIIF 11 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
STEFF THE REF LIMITED
089648678 Byron Way, Killay, SwanseaDissolved Corporate (2 parents)Officer2014-03-28 ~ 2015-03-01IIF 22 - Director → ME - 10
THF ACCOUNTS LIMITED
- 2014-01-27 085774434-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United KingdomActive Corporate (7 parents)Officer2013-06-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-21 ~ 2020-05-03IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 11
WIF ENTERPRISE LIMITED
091209356th Floor 2 London Wall Place, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2014-07-08 ~ 2015-05-09IIF 19 - Director → ME
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