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.
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Paul, Naveen
- British accountant born in October 1958
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in October 1958
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1958
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
8, Sequoia Park, Hatch End, Pinner, HA5 4BS, United Kingdom
- British Registered addresses and corresponding companies
- British company secretaryRegistered addresses and corresponding companies
- Registered addresses and corresponding companies
- 1
AMCHINS LIMITED
- nowAMCHIN MANAGEMENT SERVICES LIMITED - 2014-09-24SALTMAN FINANCE LIMITED - 2000-12-11 C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonLiquidation Corporate (2 parents)Equity (Company account)94,869 GBP2023-12-29Officer
2013-01-13 ~ nowIIF 27 - Secretary → ME - 2
AMCHINS ON-LINE LIMITED
- nowGLOBALISED BUSINESS SOLUTIONS LIMITED - 2014-09-24STARGRASS LIMITED - 2010-03-31SILVEREEF DEVELOMPENTS LIMITED - 2008-07-29 23 Northiam, LondonDissolved Corporate (2 parents)Officer 2010-03-31 ~ dissolvedIIF 23 - Secretary → ME - 3 23 Northiam, Woodside Park, London, EnglandDissolved Corporate (1 parent)Officer 2012-01-19 ~ dissolvedIIF 11 - Director → ME
- 4 C/o, Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2010-08-17 ~ dissolvedIIF 1 - Director → ME
- 5
JAGO SUPPLIES LIMITED
- nowPAUL OVERSEAS PROPERTIES LIMITED - 2010-05-13 8 Sequoia Park, Hatch End, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 2006-02-23 ~ dissolvedIIF 4 - Director → ME
- 1 23 Northiam, London, United KingdomDissolved Corporate (1 parent)Officer 2006-06-19 ~ 2012-06-01IIF 3 - Director → ME
- 2
AMCHINS LIMITED
- nowAMCHIN MANAGEMENT SERVICES LIMITED - 2014-09-24SALTMAN FINANCE LIMITED - 2000-12-11 C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonLiquidation Corporate (2 parents)Equity (Company account)94,869 GBP2023-12-29Officer ~ 1998-04-17IIF 9 - Director → ME ~ 1998-04-17IIF 17 - Secretary → ME - 3BUSH HILL (CONSTRUCTION) CO. LIMITED - 1986-07-07MEDELM LIMITED - 1980-12-31 Unit E3, Queens Road, Barnet, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-28Officer 2004-03-12 ~ 2004-07-12IIF 8 - Director → ME 1997-10-02 ~ 2004-07-12IIF 16 - Secretary → ME
- 4
M25 SCAFFOLDING LIMITED
- nowM25 PLANT & SCAFFOLDING LIMITED - 2001-10-10OXMART LIMITED - 1987-07-31 Unit E3, Queens Road, Barnet, EnglandActive Corporate (4 parents)Equity (Company account)623 GBP2024-02-28Officer 2004-03-12 ~ 2004-07-12IIF 6 - Director → ME 1997-10-02 ~ 2004-07-12IIF 25 - Secretary → ME - 5 15 Montpelier Rise, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 1998-09-10 ~ 1998-10-05IIF 14 - Secretary → ME
- 6M25 CONTRACTING LIMITED - 2014-10-02M25 PLANT & SCAFFOLDING LIMITED - 2006-05-11M25 SCAFFOLDING LIMITED - 2001-10-10 Riddingtons Ltd, The Old Barn, Off Wood Street, Swanley, KentActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)458,435 GBP2024-06-30Officer 2000-10-05 ~ 2004-07-12IIF 24 - Secretary → ME
- 7 Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Equity (Company account)173,702 GBP2020-03-31Officer 2007-03-23 ~ 2008-09-03IIF 15 - Secretary → ME
- 8ALPHA AUDIT SERVICES LIMITED - 2025-05-14GLOBALISED AUDIT SERVICES LTD - 2010-04-26 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)66,212 GBP2024-03-31Officer 2010-03-30 ~ 2013-03-29IIF 26 - Secretary → ME
- 9 Unit E3, Queens Road, Barnet, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-29Officer 2001-08-03 ~ 2004-07-12IIF 12 - Secretary → ME
- 10
U&M BASEMENTS LTD
- nowU & M STRUCTURAL REPAIRS LIMITED - 2014-07-10 Unit E3, Queens Road, Barnet, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-02-29Officer 2004-03-12 ~ 2004-07-12IIF 2 - Director → ME 1998-06-30 ~ 2004-07-12IIF 20 - Secretary → ME 1995-08-01 ~ 1997-02-13IIF 21 - Secretary → ME - 11
U&M GROUP LTD
- nowUNDERPIN & MAKEGOOD LIMITED - 2014-08-05UNDERPIN & MAKEGOOD PLC - 2011-02-25 Unit E3, Queens Road, Barnet, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)65,745 GBP2024-02-29Officer 2001-08-22 ~ 2004-07-12IIF 10 - Director → ME 2001-08-22 ~ 2004-07-12IIF 13 - Secretary → ME - 12
U&M PILING LTD
- nowU & M CONCRETE & STRUCTURAL REPAIRS LIMITED - 2014-07-10 Unit E3, Queens Road, Barnet, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-29Officer 2004-03-12 ~ 2004-07-12IIF 7 - Director → ME 1998-06-30 ~ 2004-07-12IIF 19 - Secretary → ME ~ 1997-02-13IIF 22 - Secretary → ME - 13 Unit E3, Queens Road, Barnet, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)639,268 GBP2024-02-29Officer 2004-03-12 ~ 2004-07-12IIF 5 - Director → ME 1997-10-02 ~ 2004-07-12IIF 18 - Secretary → ME
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