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

Moravek, Paul Benjamin

    Related profiles found in government register
  • Moravek, Paul Benjamin
    British banker born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 315, Chiswick High Road, Suite 159, London, W4 4HH, United Kingdom

      IIF 1
  • Moravek, Paul Benjamin
    British company director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 Rusthall Avenue, London, W4 1BN, England

      IIF 2
  • Moravek, Paul Benjamin
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46-54, High Street, Ingatestone, CM4 9DW, England

      IIF 3 IIF 4
  • Moravek, Paul Benjamin
    British finance born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Rusthall Avenue, London, W4 1BN, England

      IIF 5
  • Moravek, Paul Benjamin
    British investment banker born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Rusthall Avenue, London, W4 1BN, England

      IIF 6

    • 69 Rusthall Avenue, London, W4 1BN, United Kingdom

      IIF 7
  • Moravek, Paul Benjamin
    born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 8
  • Mr Paul Benjamin Moravek
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46-54, High Street, Ingatestone, CM4 9DW, England

      IIF 9 IIF 10 IIF 11

    • 69, Rusthall Avenue, London, W4 1BN, England

      IIF 12

    • 69, Rusthall Avenue, London, W4 1BN, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,826 GBP2017-12-31
    Officer
    2013-01-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    2nd Floor, 109 Uxbridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 1 - Director → ME
  • 3
    46-54 High Street, Ingatestone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2017-12-31
    Officer
    2017-06-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1-2 Craven Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    CROWDFUNDING VENTURES LIMITED - 2013-09-12
    46-54 High Street, Ingatestone, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -48,370 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    HAYMARKET FINANCIAL LLP - 2013-09-30
    65 Davies Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2015-06-26 ~ 2018-12-31
    IIF 8 - LLP Member → ME
  • 2
    46-54 High Street, Ingatestone, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-01 ~ 2020-11-25
    IIF 4 - Director → ME
    Person with significant control
    2017-06-01 ~ 2017-06-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CROWDFUNDING VENTURES LIMITED - 2013-09-12
    46-54 High Street, Ingatestone, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -48,370 GBP2023-12-31
    Officer
    2013-08-02 ~ 2020-11-25
    IIF 5 - Director → ME
  • 4
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-05-21 ~ 2020-11-25
    IIF 2 - Director → ME

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