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

Mr Paul Cheriton Wreford

    Related profiles found in government register
  • Mr Paul Cheriton Wreford
    English born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House On The Green, Lower Common, East Runton, Cromer, Norfolk, NR27 9PG

      IIF 1

    • Po Box 46, Upton House, St Margarets House, Cromer, Norfolk, NR27 9WX, England

      IIF 2

    • Po Box 46 Upton House, St Margarets Road, Cromer, NR27 9WX, United Kingdom

      IIF 3

    • Upton House, St. Margarets Road, Cromer, NR27 9DG, England

      IIF 4 IIF 5 IIF 6

    • Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX

      IIF 8 IIF 9

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

      IIF 10

    • The Stables, Widdington, Saffron Walden, CB11 3SU, England

      IIF 11
  • Mr Paul Cheriton Wreford
    English born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Upton House, St. Margarets Road, Cromer, NR27 9DG, England

      IIF 12
  • Wreford, Paul Cheriton
    English chartered financial planner born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 46, Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England

      IIF 13 IIF 14 IIF 15

    • Po Box 46, Cromer, Norfolk, NR27 9WX, England

      IIF 16
  • Wreford, Paul Cheriton
    English co director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wreford, Paul Cheriton
    English company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wreford, Paul Cheriton
    English director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House On The Green, Lower Common, East Runton, Cromer, Norfolk, NR27 9PG

      IIF 49 IIF 50

    • House On The Green, Lower Common, East Runton, Cromer, Norfolk, NR27 9PG, England

      IIF 51

    • Upton House, St Margarets Road, Cromer, NR27 9DG, England

      IIF 52 IIF 53 IIF 54

    • Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England

      IIF 55

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

      IIF 56
  • Wreford, Paul Cheriton
    English independent financial advisor born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England

      IIF 57
  • Mr Paul Wreford
    English born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Widdington, Saffron Walden, CB11 3SU, England

      IIF 58 IIF 59
  • Wreford, Paul Cheriton
    English company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Upton House, St. Margarets Road, Cromer, NR27 9DG, England

      IIF 60
  • Wreford, Paul
    English company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Upton House, St Margarets Road, Cromer, NR27 9DG, England

      IIF 61
  • Wreford, Paul
    English director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Upton House, St Margarets Road, Cromer, NR27 9DG, England

      IIF 62
child relation
Offspring entities and appointments
Active 34
  • 1
    A PLUS FINANCIAL SERVICES LTD - 2004-02-23
    STAKEHOLDER COMMISSION REBATES LTD - 2003-10-15
    BURGESS WREFORD (RENEWALS) LIMITED - 1999-10-29
    46, Upton House, St Margarets Road, Cromer, Norfolk
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,004 GBP2016-04-30
    Officer
    1997-04-03 ~ dissolved
    IIF 57 - director → ME
  • 2
    HOYL FINANCIAL LTD - 2021-10-01
    HOYL NO.1 LTD - 2013-05-01
    PHOENIX ASSET MANAGEMENT LTD - 2012-05-09
    HANHAM LIMITED - 2009-02-02
    Upton House, St Margarets Road, Cromer, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2008-10-17 ~ now
    IIF 21 - director → ME
  • 3
    Duff & Phelps Limited, The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2017-12-21 ~ dissolved
    IIF 16 - director → ME
  • 4
    46, Upton House, St Margarets Road, Cromer, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2000-09-07 ~ dissolved
    IIF 47 - director → ME
  • 5
    HOYL INSURANCE BROKERS LTD - 2012-07-10
    PHOENIX INSURANCE BROKERS LTD - 2011-08-10
    ERABA LIMITED - 2010-05-04
    Upton House, St. Margarets Road, Cromer, England
    Corporate (3 parents)
    Officer
    2018-06-01 ~ now
    IIF 42 - director → ME
  • 6
    MCM CAPITAL LTD - 2018-09-06
    Upton House, St. Margarets Road, Cromer, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2018-04-19 ~ now
    IIF 38 - director → ME
  • 7
    PHOENIX PROPERTY (SOUTH) LTD - 2011-05-24
    PHOENIX MONEY LIMITED - 2005-11-18
    Upton House, St Margarets Road, Cromer, England
    Corporate (4 parents, 14 offsprings)
    Total Assets Less Current Liabilities (Company account)
    108,985 GBP2016-04-30
    Officer
    2005-07-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HOYL UNDERWRITING MANAGEMENT LTD - 2021-09-03
    BERANIS LIMITED - 2012-05-04
    Upton House, St Margarets Road, Cromer, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    37,063 GBP2016-04-30
    Officer
    2009-06-11 ~ now
    IIF 18 - director → ME
  • 9
    PHOENIX INDEPENDENT ADVISERS LTD - 2013-05-02
    PHOENIX ETHICAL LIMITED - 2005-02-04
    Upton House, St Margarets Road, Cromer, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    518,863 GBP2016-04-30
    Officer
    2024-09-13 ~ now
    IIF 62 - director → ME
  • 10
    PLAN-D LIMITED - 2020-11-13
    ABC1 2018 LIMITED - 2018-06-19
    Upton House, St. Margarets Road, Cromer, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-04-30
    Officer
    2018-03-11 ~ now
    IIF 30 - director → ME
  • 11
    HOLOMEX LIMITED - 2016-06-21
    Upton House, St Margarets Road, Cromer, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2012-07-11 ~ now
    IIF 37 - director → ME
  • 12
    Upton House, St. Margarets Road, Cromer, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2016-06-21 ~ now
    IIF 33 - director → ME
  • 13
    Upton House, St. Margarets Road, Cromer, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2016-06-21 ~ now
    IIF 35 - director → ME
  • 14
    MACROBINS PLC - 2010-03-29
    PMP PLC - 2006-08-18
    Upton House, St. Margarets Road, Cromer, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,083,290 GBP2016-04-30
    Officer
    2006-06-19 ~ now
    IIF 54 - director → ME
  • 15
    PMI SONGS LTD - 2016-08-01
    Upton House, St Margarets Road, Cromer, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-07-21 ~ now
    IIF 34 - director → ME
  • 16
    House On The Green Lower Common, East Runton, Cromer, England
    Corporate (1 parent)
    Officer
    2024-06-02 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    PHOENIX (CORPORATE PLANNING) LIMITED - 2004-04-23
    Upton House, St Margarets Road, Cromer, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,436,231 GBP2016-04-30
    Officer
    2004-12-08 ~ now
    IIF 39 - director → ME
  • 18
    PHOENIX (INTERLINK) LIMITED - 2004-05-05
    Upton House, St Margarets Road, Cromer, England
    Corporate (3 parents)
    Officer
    2004-10-14 ~ now
    IIF 43 - director → ME
  • 19
    WOODBROME LIMITED - 2009-01-19
    46, Upton House, St Margarets Road, Cromer, Norfolk, England
    Dissolved corporate (5 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 24 - director → ME
  • 20
    Upton House, St Margarets Road, Cromer, England
    Corporate (3 parents)
    Officer
    2005-07-14 ~ now
    IIF 23 - director → ME
  • 21
    Upton House, St. Margarets Road, Cromer, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -606,036 GBP2016-04-30
    Officer
    2005-07-14 ~ now
    IIF 17 - director → ME
  • 22
    RECOVERIES LIMITED - 2016-07-26
    Upton House, St. Margarets Road, Cromer, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-07-28 ~ now
    IIF 41 - director → ME
  • 23
    PMI (GTV) LTD - 2009-02-10
    Upton House, St Margarets Road, Cromer, England
    Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    467,325 GBP2016-04-30
    Officer
    2008-10-17 ~ now
    IIF 53 - director → ME
  • 24
    Upton House, St Margarets Road, Cromer, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2018-08-25 ~ now
    IIF 32 - director → ME
  • 25
    PMI JETSTAR LTD - 2014-11-11
    GUT 2009 LIMITED - 2010-04-08
    Upton House, St. Margarets Road, Cromer, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2009-08-03 ~ now
    IIF 20 - director → ME
  • 26
    CHAUDHRY YOUNG LIMITED - 2007-09-03
    46, Upton House, St Margarets Road, Cromer, Norfolk
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2014-01-27 ~ dissolved
    IIF 27 - director → ME
  • 27
    Upton House, St Margarets Road, Cromer, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60 GBP2024-04-30
    Officer
    2012-12-03 ~ now
    IIF 52 - director → ME
  • 28
    Upton House, St. Margarets Road, Cromer, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2016-06-21 ~ now
    IIF 36 - director → ME
  • 29
    Upton House, St. Margarets Road, Cromer, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-07-13 ~ now
    IIF 60 - director → ME
  • 30
    PPI CLAIMLINE LIMITED - 2019-02-21
    JUST CLAIMS MADE SIMPLE LIMITED - 2009-05-28
    CARTER RICHARDS LIMITED - 2009-02-18
    JUST COSTS LIMITED - 2006-11-08
    The Stables, Widdington, Saffron Walden, England
    Corporate (3 parents)
    Officer
    2018-01-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    House On The Green Lower Common, East Runton, Cromer, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-05-28 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Upton House, St Margarets Road, Cromer, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-06-26 ~ now
    IIF 40 - director → ME
  • 33
    WESTBURY SERVICES LIMITED - 2004-07-14
    Upton House, St Margarets Road, Cromer, England
    Corporate (6 parents)
    Equity (Company account)
    481,086 GBP2023-07-31
    Officer
    2024-10-29 ~ now
    IIF 61 - director → ME
  • 34
    Upton House, St. Margarets Road, Cromer, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    900,838 GBP2016-04-30
    Officer
    2013-04-10 ~ now
    IIF 19 - director → ME
Ceased 18
  • 1
    12 Palfrey Close, St. Albans, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -218,699 GBP2024-04-30
    Officer
    2000-09-07 ~ 2004-04-28
    IIF 29 - director → ME
  • 2
    HOYL FINANCIAL LTD - 2021-10-01
    HOYL NO.1 LTD - 2013-05-01
    PHOENIX ASSET MANAGEMENT LTD - 2012-05-09
    HANHAM LIMITED - 2009-02-02
    Upton House, St Margarets Road, Cromer, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Person with significant control
    2018-08-21 ~ 2024-08-09
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CUE SONGS LIMITED - 2021-07-08
    1 Kings Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    328,835 GBP2022-12-31
    Officer
    2017-09-12 ~ 2020-08-14
    IIF 31 - director → ME
  • 4
    Q SONGS LTD - 2021-07-08
    PHOENIX MUSIC LTD - 2016-07-26
    BENEW LIMITED - 2012-07-17
    1 Kings Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -463,954 GBP2022-12-31
    Officer
    2012-07-11 ~ 2020-04-06
    IIF 46 - director → ME
  • 5
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-01-19 ~ 2020-12-24
    IIF 13 - director → ME
  • 6
    HOYL INSURANCE BROKERS LTD - 2012-07-10
    PHOENIX INSURANCE BROKERS LTD - 2011-08-10
    ERABA LIMITED - 2010-05-04
    Upton House, St. Margarets Road, Cromer, England
    Corporate (3 parents)
    Officer
    2009-06-11 ~ 2013-01-21
    IIF 25 - director → ME
    Person with significant control
    2021-04-09 ~ 2024-08-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HOYL LTD - 2020-03-25
    PHOENIX ETHICAL ADVISERS LTD - 2012-10-10
    PHOENIX INDEPENDENT ADVISERS LIMITED - 2005-01-28
    Upton House, St. Margarets Road, Cromer, England
    Corporate (2 parents)
    Officer
    2004-12-08 ~ 2020-04-15
    IIF 48 - director → ME
    Person with significant control
    2021-04-09 ~ 2024-09-07
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PHOENIX CORPORATE MANAGEMENT LIMITED - 2015-07-28
    46, Upton House, St Margarets Road, Cromer, Norfolk
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,216,605 GBP2016-04-30
    Officer
    2004-04-22 ~ 2008-09-24
    IIF 49 - director → ME
    2017-12-11 ~ 2020-04-15
    IIF 44 - director → ME
  • 9
    MCM CAPITAL LTD - 2018-09-06
    Upton House, St. Margarets Road, Cromer, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Person with significant control
    2018-04-19 ~ 2024-08-09
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    PHOENIX NWD LIMITED - 2021-10-01
    COBRADOWN LIMITED - 2009-08-10
    Upton House, St. Margarets Road, Cromer, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    150,833 GBP2016-04-30
    Officer
    2008-10-17 ~ 2021-10-14
    IIF 28 - director → ME
  • 11
    HOYL UNDERWRITING MANAGEMENT LTD - 2021-09-03
    BERANIS LIMITED - 2012-05-04
    Upton House, St Margarets Road, Cromer, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    37,063 GBP2016-04-30
    Person with significant control
    2021-09-01 ~ 2021-10-14
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PHOENIX INDEPENDENT ADVISERS LTD - 2013-05-02
    PHOENIX ETHICAL LIMITED - 2005-02-04
    Upton House, St Margarets Road, Cromer, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    518,863 GBP2016-04-30
    Officer
    2005-01-27 ~ 2005-05-06
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PLAN-D LIMITED - 2020-11-13
    ABC1 2018 LIMITED - 2018-06-19
    Upton House, St. Margarets Road, Cromer, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-04-30
    Person with significant control
    2018-03-11 ~ 2024-08-09
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PPI CLAIMLINE LIMITED - 2019-02-21
    JUST CLAIMS MADE SIMPLE LIMITED - 2009-05-28
    CARTER RICHARDS LIMITED - 2009-02-18
    JUST COSTS LIMITED - 2006-11-08
    The Stables, Widdington, Saffron Walden, England
    Corporate (3 parents)
    Person with significant control
    2019-05-31 ~ 2023-04-07
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-09-14 ~ 2024-09-14
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-19 ~ 2020-12-24
    IIF 15 - director → ME
  • 16
    PHOENIX FINANCIAL ALCHEMY LIMITED - 2008-11-06
    Cheshire House, Gorsey Lane, Widnes, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -996,534 GBP2024-03-31
    Officer
    2005-01-27 ~ 2016-06-23
    IIF 55 - director → ME
  • 17
    MACROBINS CAPITAL LTD - 2013-03-15
    KENZOL LIMITED - 2013-03-08
    Upton House, St. Margarets Road, Cromer, England
    Corporate (2 parents)
    Officer
    2012-07-11 ~ 2013-03-04
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-09
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Upton House, St. Margarets Road, Cromer, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    900,838 GBP2016-04-30
    Officer
    2009-06-11 ~ 2012-09-17
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.