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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Birch, Paul James

    Related profiles found in government register
  • Birch, Paul James
    British

    Registered addresses and corresponding companies

    • Suite 9, 9 North Audley Street, London, W1K 6WF

      IIF 1
  • Birch, Paul
    British company director born in May 1966

    Registered addresses and corresponding companies

    • 19, Greek Street, London, W1D 4DT

      IIF 2
  • Birch, Paul James
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 83, Cambridge Street, London, SW1V 4PS, United Kingdom

      IIF 3
  • Birch, Paul James
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Prince Albert Road, London, NW1 7SR

      IIF 4
  • Birch, Paul James
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Prince Albert Road, Camden, London, NW1 7SR, England

      IIF 5
  • Birch, Paul James
    British entrepreneur born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 284 Consort Road, 284 Consort Road, London, SE15 3SB, England

      IIF 6

    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 7

    • Level 29 Centre Point, 103 New Oxford Street, London, WC1A 1DD, United Kingdom

      IIF 8
  • Birch, Paul
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Cambridge Street, London, SW1V 4PS, United Kingdom

      IIF 9
  • Birch, Paul James
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales

      IIF 10

    • 4th Floor, Golate House, 101 St. Mary Street, Cardiff, Wales, CF10 1DX, Wales

      IIF 11

    • 167-169, Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, England

      IIF 12

    • C/o Sedulo, Office 605, Albert House, 256 - 260 Old Street, London, United Kingdom, EC1V 9DD, United Kingdom

      IIF 13

    • Suite 9, 9 North Audley Street, London, W1K 6WF

      IIF 14 IIF 15

    • 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 16
  • Birch, Paul James
    British entrepreneur born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 17

    • Level 29, Centre Point, 103 New Oxford Street, London, WC1A 1DD, United Kingdom

      IIF 18
  • Birch, Paul James
    British n/a born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 19
  • Birch, Paul
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20
  • Birch, Paul
    British entrepreneur born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 21
  • Birch, Paul
    British investor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Hanway Street, London, W1T 1UF, England

      IIF 22
  • Mr Paul James Birch
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF

      IIF 23

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 24

    • 2, London Wall Place, London, EC2Y 5AU

      IIF 25

    • 26, Red Lion Square, London, WC1R 4AG, England

      IIF 26

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 27

    • C/o Sedulo, Office 605, Albert House, 256 - 260 Old Street, London, United Kingdom, EC1V 9DD, United Kingdom

      IIF 28

    • 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 29
  • Birch, James Paul
    British entrepreneur born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centrepoint, New Oxford Street, London, WC1A 1DD, England

      IIF 30
  • Mr Paul Birch
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Golate House, 101 St. Mary Street, Cardiff, Wales, CF10 1DX, Wales

      IIF 31

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 32
  • Paul Birch
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33
  • Mr Paul James Birch
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Greyfriars House, Greyfriars Road, Cardiff, CF10 3AL, Wales

      IIF 34
child relation
Offspring entities and appointments 27
  • 1
    4776 LTD
    08183386
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 19 - Director → ME
  • 2
    4ROUNDS LTD
    05958188
    Insolvency (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 control
    10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ADVENTURA LIMITED
    - now 04544942
    Insolvency (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 control
    SPEEDBREAKS LIMITED
    - 2009-05-01 04544942
    SPEEDDATER LTD - 2008-03-11
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 2 - Director → ME
  • 4
    AYOURTA LIMITED
    - now 05979015
    TAYVIN 368 LIMITED - 2007-02-21
    C/o Umar & Co, 4 Woodwarde Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 15 - Director → ME
  • 5
    CINEXTRA LIMITED - now
    MAD DOG HOLDINGS LIMITED
    - 2024-07-15 06946569
    30 Clifton Road, Winchester, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-06
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    COMINDED WORLD LTD
    - now 05533532
    POLEMIC LIMITED
    - 2005-12-07 05533532
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 4 - Director → ME
  • 7
    CONVIVIA LIMITED
    - now 05370545 12074984
    Insolvency (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 control
    FISHER PRODUCTIONS HOLDINGS LIMITED
    - 2019-11-06 05370545
    2 London Wall Place, London
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GARAGE SALE TRAIL FOUNDATION (UK)
    08132611
    284 Consort Road 284 Consort Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 6 - Director → ME
  • 9
    GET ONBORD LIMITED
    12060557
    Insolvency (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 control
    Insolvency (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 control
    Mha, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-06-28 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HOUSEBITES LIMITED
    07237173
    19 Briset Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 5 - Director → ME
  • 11
    LEVEL 29 LTD
    07629794 07328011... (more)
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MAKESHIFT STUDIOS LIMITED
    08354795
    Insolvency (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 control
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 17 - Director → ME
  • 13
    MYBUILDER LIMITED
    - now 05272398
    THE BUILDERSITE LIMITED - 2008-11-25
    1st Floor, 100 St. John Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2017-03-24
    IIF 30 - Director → ME
  • 14
    ONACP LIMITED
    - now 05130424
    Insolvency (Case 1) In administration
    Administration ended on 2014-08-06 during the appointment or period of control
    Insolvency (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 control
    ONALYTICA LIMITED
    - 2014-01-08 05130424 08784892
    Insolvency (Case 1) In administration
    Administration started on 2013-12-10 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 7 - Director → ME
  • 15
    ONALYTICA EBT LIMITED
    - now 08812331
    OL TRADING EBT LIMITED - 2014-01-13
    167-169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2014-01-27 ~ now
    IIF 12 - Director → ME
  • 16
    ONALYTICA FINANCE LIMITED
    08950533
    Unit 2 Baden Place, 9 Crosby Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-20 ~ dissolved
    IIF 8 - Director → ME
  • 17
    ONALYTICA LIMITED
    - now 08784892 05130424
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-31 during the appointment or period of control
    OL TRADING LIMITED - 2014-01-08
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2014-01-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    OXALYST INVESTMENT CLUB LLP
    OC356539
    83 Cambridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-19 ~ 2013-06-26
    IIF 9 - LLP Designated Member → ME
  • 19
    OXALYST SYSTEMS LLP
    OC356463
    83 Cambridge Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-07-15 ~ 2013-06-26
    IIF 3 - LLP Member → ME
  • 20
    SAVEMATES LTD
    08516573
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 18 - Director → ME
  • 21
    SOFLOW LIMITED
    - now 04967637
    WONKCLUB LIMITED
    - 2004-02-19 04967637
    Wilmot House, St James Court, Friar Gate, Derby
    Dissolved Corporate (8 parents)
    Officer
    2004-07-12 ~ 2006-03-28
    IIF 14 - Director → ME
    2003-11-21 ~ 2006-03-28
    IIF 1 - Secretary → ME
  • 22
    SONOVATE INTERNATIONAL HOLDINGS LIMITED
    - now 13178930
    MILBURN 1892 LIMITED
    - 2021-10-19 13178930
    4th Floor Golate House, 101 St. Mary Street, Cardiff, Wales, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-03-02
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 23
    SONOVATE LIMITED
    - now 07500445
    RECTRADER LIMITED - 2011-08-25
    4th Floor Golate House, 101 St. Mary Street, Cardiff, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-10-10 ~ 2016-10-25
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    THE CENTRE FOR MC
    11460328
    C/o Sedulo, Office 605 Albert House, 256 - 260 Old Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 25
    THE CENTRE FOR MEDICAL C LTD
    11419067
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 26
    18 Hanway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 22 - Director → ME
  • 27
    YAHDOH LTD
    16157882
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.