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

Seakens, Paul Michael

    Related profiles found in government register
  • Seakens, Paul Michael

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AA, United Kingdom

      IIF 1

    • International House, 1-6 Yarmouth Place, London, W1J 7BU

      IIF 2

    • International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Seakens, Paul Michael
    British

    Registered addresses and corresponding companies

    • 16a Great Percy Street, London, WC1X 9QW

      IIF 7 IIF 8 IIF 9

    • International House 1-6, Yarmouth Place, London, W1J 7BU

      IIF 11

    • Willow Farm Billet Road, Little Heath, Romford, Essex, RM6 5SU

      IIF 12
  • Seakens, Paul Michael
    British director

    Registered addresses and corresponding companies

    • 1, Great Cumberland Place, London, W1H 7LW

      IIF 13
  • Seakens, Paul

    Registered addresses and corresponding companies

    • International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Willow Farm, Billet Road, Little Heath, Romford, Essex, RM6 5SU, United Kingdom

      IIF 17
  • Seakens, Paul Michael
    British account/risk manager born in March 1961

    Registered addresses and corresponding companies

    • 40 St Peters Close, Aldborough Hatch, Ilford, Essex, IGL 7QL

      IIF 18
  • Seakens, Paul Michael
    British securities officer born in March 1961

    Registered addresses and corresponding companies
  • Seakens, Paul Michael
    British settlements manager born in March 1961

    Registered addresses and corresponding companies

    • 40 St Peters Close, Aldborough Hatch, Ilford, Essex, IGL 7QL

      IIF 22
  • Seakens, Paul Michael
    British company dircetor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Shaftesbury Centre 85 Barlby Road, Barlby Road, London, W10 6AZ, England

      IIF 23
  • Seakens, Paul Michael
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16a Great Percy Street, London, WC1X 9QW

      IIF 24 IIF 25 IIF 26

    • 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 27 IIF 28

    • International House, 1-6 Yarmouth Place, London, W1J 7BU

      IIF 29 IIF 30

    • International House, 1-6 Yarmouth Place, London, W1J 7BU, England

      IIF 31

    • International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Rsm Restructing Advisory Llp, 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 35

    • Litton House, Saville Road, Peterborough, PE3 7PR, England

      IIF 36
  • Seakens, Paul Michael
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1-16, Yarmouth Place, International House, London, W1J 7BU, United Kingdom

      IIF 37

    • Burrell House, 44 The Broadway, London, E15 1XH, England

      IIF 38

    • Burrell House, Broadway, London, E15 1XH, England

      IIF 39

    • International House, 1-6 Yarmouth Place, London, Greater London, W1J 7BU, United Kingdom

      IIF 40

    • International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 41 IIF 42 IIF 43

    • International House, Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 48

    • Rsm Restructuring Adivory Llp, 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 49

    • Rsm Restructuring Advisory Llp, 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 50

    • 27, Hampton Road, Twickenham, TW2 5QE, England

      IIF 51
  • Seakens, Paul Michael
    British uk born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 52
  • Seakens, Paul
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom

      IIF 53
  • Seakens, Paul
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burrell House, 44 The Broadway, London, E15 1XH, England

      IIF 54
  • Seakens, Paul Michael
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 55

    • International House, Yarmouth Place, London, W1J 7BU, England

      IIF 56
child relation
Offspring entities and appointments
Active 24
  • 1
    Burrell House, Broadway, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 39 - director → ME
  • 2
    Burrell House, 44 The Broadway, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 54 - director → ME
  • 3
    CURZON CORPORATE FINANCE LIMITED - 2013-10-10
    CLEARSET LIMITED - 2013-02-14
    International House, 1-6 Yarmouth Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 41 - director → ME
  • 4
    Milton House, Stratfield Saye, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 48 - director → ME
  • 5
    1st Floor 16-17 Boundary Road, Hove, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 25 - director → ME
    2009-03-25 ~ dissolved
    IIF 7 - secretary → ME
  • 6
    Willow Farm Billet Road, Little Heath, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 17 - secretary → ME
  • 7
    CARBON CLEARING LIMITED - 2014-03-19
    International House, 1-6 Yarmouth Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 43 - director → ME
  • 8
    GEMMAX INVESTMENTS LIMITED - 2013-04-11
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-01 ~ dissolved
    IIF 55 - director → ME
  • 9
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 56 - director → ME
  • 10
    CARBON TRADING 365 LIMITED - 2014-03-13
    International House, 1-6 Yarmouth Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-19 ~ dissolved
    IIF 46 - director → ME
  • 11
    CARBON TRADING 365 NOMINEES LIMITED - 2014-06-06
    1-16 Yarmouth Place, International House, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 37 - director → ME
  • 12
    1 Great Cumberland Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 13 - secretary → ME
  • 13
    International House, 1-6 Yarmouth Place, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 40 - director → ME
  • 14
    CARBON NEUTRAL RACING LIMITED - 2013-10-04
    Litton House, Saville Road, Peterborough, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 36 - director → ME
  • 15
    AGT INVESTMENTS LIMITED - 2013-10-23
    CARBON NEUTRAL INVESTMENTS LIMITED - 2011-10-07
    Rsm Restructing Advisory Llp 9th Floor, 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 35 - director → ME
  • 16
    CARBON NEUTRAL INVESTMENTS LIMITED - 2013-04-24
    AGT INVESTMENTS LIMITED - 2011-10-07
    LONDON INTERNATIONAL BROKERS LIMITED - 2011-07-12
    ZIMMERMAN ADAMS INTERNATIONAL LIMITED - 2010-09-07
    ZIMMERMAN ADAMS LIMITED - 2004-12-29
    M M & S (3090) LIMITED - 2004-10-08
    Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    64,059 GBP2015-07-31
    Officer
    2010-11-19 ~ now
    IIF 27 - director → ME
  • 17
    CARBON NEUTRAL INVESTMENTS NOMINEES LIMITED - 2013-06-13
    AGT INVESTMENTS NOMINEES LIMITED - 2011-10-20
    International House, 1-6 Yarmouth Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 53 - director → ME
  • 18
    CNI CLEARING LIMITED - 2014-03-19
    ADVANCED GLOBAL TRADING CLEARING LIMITED - 2012-08-01
    International House, 1-6 Yarmouth Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 52 - director → ME
  • 19
    HERTFORD INTERNATIONAL GROUP PLC - 2010-06-22
    HERTFORD FINANCIAL GROUP PLC - 2007-11-14
    C/o Rsm Restructuring Advisory, 9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 28 - director → ME
  • 20
    THE JOLLY JEEPNEY COMPANY LIMITED - 2012-02-09
    SPORTSBOOK BARS & CLUBS LIMITED - 2011-10-20
    International House, 1-6 Yarmouth Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 33 - director → ME
  • 21
    Rsm Restructuring Adivory Llp 9th Floor, 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 49 - director → ME
  • 22
    ALTERNATIVE CARBON INVESTMENTS LIMITED - 2012-08-28
    TELCO-MATTERS LIMITED - 2011-06-07
    Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 50 - director → ME
  • 23
    CARBON GREEN INVESTMENTS LIMITED - 2014-04-24
    International House, 1-6 Yarmouth Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 47 - director → ME
  • 24
    CNI (UK) LIMITED - 2013-01-31
    International House, 1-6 Yarmouth Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 30 - director → ME
Ceased 25
  • 1
    153 153, Eastern Esplanade, Canvey Island, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1992-11-20
    IIF 20 - director → ME
  • 2
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    472,535 GBP2019-05-31
    Officer
    2013-05-08 ~ 2017-05-01
    IIF 38 - director → ME
  • 3
    83 Stride Avenue, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    -8,308 GBP2024-03-31
    Officer
    2010-01-28 ~ 2011-05-19
    IIF 12 - secretary → ME
  • 4
    TREBLEWIN LIMITED - 1994-06-13
    No 1 Godwin Street, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2009-03-25 ~ 2009-11-02
    IIF 8 - secretary → ME
  • 5
    Milton House, Stratfield Saye, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-19 ~ 2009-07-01
    IIF 24 - director → ME
    2009-03-25 ~ 2009-07-01
    IIF 10 - secretary → ME
  • 6
    1st Floor 16-17 Boundary Road, Hove, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-01-30 ~ 2007-10-01
    IIF 26 - director → ME
  • 7
    CLEARSET LIMITED - 2013-10-10
    CURZON CORPORATE FINANCE LIMITED - 2013-02-14
    WEAVERING CORPORATE FINANCE LIMITED - 2009-06-19
    B R CORPORATE FINANCE LIMITED - 2007-01-18
    CHRISTOWS CAPITAL LIMITED - 2002-01-04
    BOW LANE CAPITAL LIMITED - 2000-06-05
    GOULDITAR NO.377 LIMITED - 1994-09-12
    Albert Buildings (cannon Street Business Centre), 49 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ 2013-09-16
    IIF 23 - director → ME
  • 8
    Suite 2096 6-8 Revenge Road, Chatham
    Corporate (1 parent)
    Officer
    2010-08-10 ~ 2010-09-17
    IIF 4 - secretary → ME
  • 9
    RADMAIN LIMITED - 1989-06-21
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ 1992-11-20
    IIF 22 - director → ME
  • 10
    Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ 2012-12-01
    IIF 31 - director → ME
  • 11
    EBC CLIENTS NOMINEES LIMITED - 2015-03-25
    AMRO INTERNATIONAL NOMINEES LIMITED - 1990-01-11
    AIS NOMINEES LIMITED - 1988-04-21
    TRYBASE LIMITED - 1987-08-31
    153 Eastern Esplanade, Canvey Island, Essex, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    31,781 GBP2023-07-30
    Officer
    ~ 1992-11-20
    IIF 21 - director → ME
  • 12
    International House, 1-6 Yarmouth Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ 2012-01-17
    IIF 5 - secretary → ME
  • 13
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
    GGK INVESTMENTS LIMITED - 2011-11-11
    HYDE CORPORATE SERVICES LIMITED - 2011-06-16
    HYDE CORPORATE FINANCE LIMITED - 2011-04-13
    HYDE CONSULTING LIMITED - 2008-07-11
    1 Canada Square, London, England
    Dissolved corporate
    Officer
    2012-09-14 ~ 2014-12-29
    IIF 51 - director → ME
    2011-06-07 ~ 2011-09-15
    IIF 32 - director → ME
    2011-06-07 ~ 2012-09-14
    IIF 1 - secretary → ME
  • 14
    EUROPEAN BANKING NOMINEES LIMITED - 2015-05-26
    TRIKAPPA (NUMBER 11) LIMITED - 1977-12-31
    153 Eastern Esplanade, Canvey Island, Essex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1992-11-20
    IIF 19 - director → ME
  • 15
    QUANTAUR CAPITAL LIMITED - 2014-01-17
    41 Silverston Way, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    28,664 GBP2023-11-30
    Officer
    2009-11-21 ~ 2011-01-31
    IIF 29 - director → ME
    2011-01-31 ~ 2012-01-16
    IIF 2 - secretary → ME
  • 16
    HACKREMCO (NO.753) LIMITED - 1992-06-08
    Broadwalk House, 5 Appold Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-03-01 ~ 1998-12-11
    IIF 18 - director → ME
  • 17
    International House 1-6 Yarmouth Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ 2011-01-17
    IIF 11 - secretary → ME
  • 18
    HERTFORD INTERNATIONAL GROUP PLC - 2010-06-22
    HERTFORD FINANCIAL GROUP PLC - 2007-11-14
    C/o Rsm Restructuring Advisory, 9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-25 ~ 2012-07-12
    IIF 9 - secretary → ME
  • 19
    73 Chiltern Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-07-31
    Officer
    2013-07-30 ~ 2013-12-13
    IIF 42 - director → ME
  • 20
    International House, 1-6 Yarmouth Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ 2012-01-05
    IIF 16 - secretary → ME
  • 21
    THE JOLLY JEEPNEY COMPANY LIMITED - 2012-02-09
    SPORTSBOOK BARS & CLUBS LIMITED - 2011-10-20
    International House, 1-6 Yarmouth Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-28 ~ 2011-12-07
    IIF 6 - secretary → ME
  • 22
    ALTERNATIVE CARBON INVESTMENTS LIMITED - 2012-08-28
    TELCO-MATTERS LIMITED - 2011-06-07
    Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-04 ~ 2011-07-06
    IIF 45 - director → ME
    2010-05-04 ~ 2011-07-06
    IIF 14 - secretary → ME
  • 23
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved corporate (1 parent, 27 offsprings)
    Officer
    2011-01-01 ~ 2014-11-01
    IIF 3 - secretary → ME
  • 24
    CARBON GREEN INVESTMENTS LIMITED - 2014-04-24
    International House, 1-6 Yarmouth Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ 2011-07-08
    IIF 34 - director → ME
    2011-06-08 ~ 2011-07-08
    IIF 15 - secretary → ME
  • 25
    CNI (UK) LIMITED - 2013-01-31
    International House, 1-6 Yarmouth Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-14 ~ 2012-12-17
    IIF 44 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.