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.
Birch, Paul James
- British Registered addresses and corresponding companies
Birch, Paul James
Suite 9, 9 North Audley Street, London, W1K 6WF
IIF 1
- British born in May 1966Registered addresses and corresponding companies
Birch, Paul
19, Greek Street, London, W1D 4DT
IIF 2
- born in May 1966
Birch, Paul James
Resident in England
Registered addresses and corresponding companies83, Cambridge Street, London, SW1V 4PS, United Kingdom
IIF 3
- British born in May 1966
Birch, Paul James
Resident in England
Registered addresses and corresponding companies284 Consort Road, 284 Consort Road, London, SE15 3SB, England
IIF 43, Field Court, Gray's Inn, London, WC1R 5EF
IIF 56, Prince Albert Road, Camden, London, NW1 7SR, England
IIF 66, Prince Albert Road, London, NW1 7SR
IIF 7Level 29 Centre Point, 103 New Oxford Street, London, WC1A 1DD, United Kingdom
IIF 8
- born in May 1966
Birch, Paul
Resident in United Kingdom
Registered addresses and corresponding companies83, Cambridge Street, London, SW1V 4PS, United Kingdom
IIF 9
- British born in May 1966
Birch, Paul James
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales
IIF 104th Floor, Golate House, 101 St. Mary Street, Cardiff, Wales, CF10 1DX, Wales
IIF 11167-169, Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, England
IIF 1226, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 1355, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 14C/o Sedulo, Office 605, Albert House, 256 - 260 Old Street, London, United Kingdom, EC1V 9DD, United Kingdom
IIF 15Level 29, Centre Point, 103 New Oxford Street, London, WC1A 1DD, United Kingdom
IIF 16Suite 9, 9 North Audley Street, London, W1K 6WF
IIF 17 IIF 1815 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 19
- British born in May 1966
Birch, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Mr Paul James Birch
Resident in England
Registered addresses and corresponding companies10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF
IIF 23167-169, Great Portland Street, London, W1W 5PF, England
IIF 242, London Wall Place, London, EC2Y 5AU
IIF 2526, Red Lion Square, London, WC1R 4AG, England
IIF 266th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 27C/o Sedulo, Office 605, Albert House, 256 - 260 Old Street, London, United Kingdom, EC1V 9DD, United Kingdom
IIF 2815 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 29
- British born in May 1966
Birch, James Paul
Resident in United Kingdom
Registered addresses and corresponding companiesCentrepoint, New Oxford Street, London, WC1A 1DD, England
IIF 30
- British born in May 1966
Mr Paul Birch
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Paul Birch
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33
- British born in May 1966
Mr Paul James Birch
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Greyfriars House, Greyfriars Road, Cardiff, CF10 3AL, Wales
IIF 34
- 1
4776 LTD
0818338655 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (4 parents)Officer2012-08-23 ~ dissolvedIIF 14 - Director → ME - 2
4ROUNDS LTD
05958188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-06 during the appointment or period of control
Dissolved on 2019-09-28 during the appointment or period of control10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, HampshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-05 during the appointment or period of control
Dissolved on 2013-10-04 during the appointment or period of controlSPEEDBREAKS LIMITED
- 2009-05-01 04544942SPEEDDATER LTD - 2008-03-11New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (6 parents)Officer2008-10-24 ~ dissolvedIIF 2 - Director → ME - 4TAYVIN 368 LIMITED - 2007-02-21C/o Umar & Co, 4 Woodwarde Road, LondonDissolved Corporate (5 parents)Officer2007-06-15 ~ dissolvedIIF 18 - Director → ME
- 5CINEXTRA LIMITED - now
MAD DOG HOLDINGS LIMITED
- 2024-07-15 0694656930 Clifton Road, Winchester, EnglandActive Corporate (9 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-12-06IIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 6
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-22 during the appointment or period of control
Dissolved on 2024-10-12 during the appointment or period of controlFISHER PRODUCTIONS HOLDINGS LIMITED
- 2019-11-06 053705452 London Wall Place, LondonDissolved Corporate (18 parents, 4 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GARAGE SALE TRAIL FOUNDATION (UK)
08132611284 Consort Road 284 Consort Road, London, EnglandDissolved Corporate (8 parents)Officer2016-02-22 ~ dissolvedIIF 4 - Director → ME - 9
GET ONBORD LIMITED
12060557Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-10-28 during the appointment or period of control
Date of completion or termination of CVA on 2024-04-04 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2023-08-16 during the appointment or period of control
Commencement of winding up on 2023-10-13 during the appointment or period of controlMha, 6th Floor 2 London Wall Place, LondonLiquidation Corporate (7 parents, 2 offsprings)Person with significant control2020-06-28 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HOUSEBITES LIMITED
0723717319 Briset Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-04-28 ~ dissolvedIIF 6 - Director → ME - 11167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
MAKESHIFT STUDIOS LIMITED
08354795Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-05 during the appointment or period of control
Dissolved on 2019-09-20 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2013-01-10 ~ dissolvedIIF 13 - Director → ME - 13THE BUILDERSITE LIMITED - 2008-11-251st Floor, 100 St. John Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-11-01 ~ 2017-03-24IIF 30 - Director → ME
- 14Insolvency (Case 1) In administration
Administration ended on 2014-08-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-08-06 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2013-12-10 during the appointment or period of control3 Field Court, Gray's Inn, LondonDissolved Corporate (9 parents)Officer2008-11-05 ~ dissolvedIIF 5 - Director → ME - 15OL TRADING EBT LIMITED - 2014-01-13167-169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents)Officer2014-01-27 ~ nowIIF 12 - Director → ME
- 16
ONALYTICA FINANCE LIMITED
08950533Unit 2 Baden Place, 9 Crosby Row, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-20 ~ dissolvedIIF 8 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-31 during the appointment or period of controlOL TRADING LIMITED - 2014-01-0815 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (7 parents, 1 offspring)Officer2014-01-27 ~ nowIIF 19 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
OXALYST INVESTMENT CLUB LLP
OC35653983 Cambridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-07-19 ~ 2013-06-26IIF 9 - LLP Designated Member → ME - 19
OXALYST SYSTEMS LLP
OC35646383 Cambridge Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-07-15 ~ 2013-06-26IIF 3 - LLP Member → ME - 20
SAVEMATES LTD
08516573Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (3 parents)Officer2013-05-03 ~ dissolvedIIF 16 - Director → ME - 21
- 22
MILBURN 1892 LIMITED
- 2021-10-19 131789304th Floor Golate House, 101 St. Mary Street, Cardiff, Wales, WalesActive Corporate (7 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-04 ~ 2021-03-02IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 23RECTRADER LIMITED - 2011-08-254th Floor Golate House, 101 St. Mary Street, Cardiff, WalesActive Corporate (11 parents, 1 offspring)Officer2017-03-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-10 ~ 2016-10-25IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24
THE CENTRE FOR MC
11460328C/o Sedulo, Office 605 Albert House, 256 - 260 Old Street, London, United Kingdom, United KingdomActive Corporate (2 parents)Officer2018-07-11 ~ nowIIF 15 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 25
THE CENTRE FOR MEDICAL C LTD
1141906727 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE - 2618 Hanway Street, LondonDissolved Corporate (2 parents)Officer2015-12-04 ~ dissolvedIIF 20 - Director → ME
- 27
YAHDOH LTD
1615788271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-12-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-12-31 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
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