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.
Mr Paul Alan Withers
- British born in November 1981
Mr Paul Alan Withers
Resident in United Kingdom
Registered addresses and corresponding companies555-557, Cranbrook Road, Essex, IG2 6HE, United Kingdom
IIF 131, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 23rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 3Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England
IIF 4Suite 31, Admirals Way, London, E14 9XL, United Kingdom
IIF 5Suite 31 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 6 IIF 7 IIF 8
- British born in November 1981
Withers, Paul Alan
Resident in United Kingdom
Registered addresses and corresponding companiesCanal View, Waterside Business Park, New Lane, Burscough, Lancashire, L40 8JX, England
IIF 9555-557, Cranbrook Road, Essex, IG2 6HE, United Kingdom
IIF 10 IIF 11555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, England
IIF 12555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 13Care Of 555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 1431, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 1540 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 16Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England
IIF 17Level 18, 40 Bank St, Canary Wharf, London, E14 5NR, United Kingdom
IIF 18 IIF 19Suite 31, Admirals Way, London, E14 9XL, United Kingdom
IIF 20Suite 31 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 21 IIF 22 IIF 23
- British company director born in November 1981
Withers, Paul Alan
Resident in United Kingdom
Registered addresses and corresponding companies59, Madginford Road, Bearsted, Maidstone, Kent, ME15 8ND, England
IIF 24
- British consultant born in November 1981
Withers, Paul Alan
Resident in United Kingdom
Registered addresses and corresponding companies166, Praed Street, London, W2 1RH, United Kingdom
IIF 25
- British director born in November 1981
Withers, Paul Alan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Withers, Paul Alan
166, Praed Street, London, W2 1RH, United Kingdom
IIF 28
- 1
AUREUS ACQUISITIONS LTD
14325599555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-08-30 ~ nowIIF 13 - Director → ME - 2
AUREUS INTL LTD
12746226555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2020-07-15 ~ dissolvedIIF 26 - Director → ME - 3
AUREUS LAND AND PROPERTY LTD
13897280555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2022-02-07 ~ dissolvedIIF 19 - Director → ME - 4
AUREUS TRADE LTD
13897538555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2022-02-07 ~ dissolvedIIF 18 - Director → ME - 5
BARRINGTON WHITLEY LTD
11955639555-557 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2019-04-20 ~ nowIIF 12 - Director → ME - 6
DB LONDON LTD
09975794Level 1, Devonshire House, Mayfair Place, London, EnglandActive Corporate (5 parents)Officer2018-04-18 ~ nowIIF 17 - Director → MEPerson with significant control2018-04-18 ~ 2025-04-04IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ELEVEN INTL LTD
11808001555-557 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents, 7 offsprings)Officer2019-02-05 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
GOLD PENSIONS LTD
16250179Suite 31 Admirals Way, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
GREEN CITY DEVELOPMENTS LIMITED
0886856959 Madginford Road, Bearsted, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2014-01-30 ~ dissolvedIIF 24 - Director → ME - 10
HODLBITCOINTREASURY LTD
16556404Suite 31 Beaufort Court, Admirals Way, London, EnglandActive Corporate (2 parents)Officer2025-07-02 ~ nowIIF 23 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
INTER WEB CORPORATION LTD
10059263166 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-12 ~ dissolvedIIF 25 - Director → ME2016-03-12 ~ dissolvedIIF 28 - Secretary → ME - 12
KETL APP LIMITED
115355943rd Floor 86-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2018-08-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 3 - Has significant influence or control → OE - 13
KITCHEQUIP LIMITED
07734866Canal View, Waterside Business Park, New Lane, Burscough, Lancashire, United KingdomActive Corporate (4 parents)Officer2023-09-04 ~ nowIIF 11 - Director → ME - 14
PADL RKT LTD
1635124531 Beaufort Court, Admirals Way, London, United KingdomActive Corporate (2 parents)Officer2025-03-28 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
PAYFX GLOBAL LTD
1517551140 Bank Street Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2023-09-29 ~ nowIIF 16 - Director → ME - 16
SALESTRACKR LTD
16431052Suite 31 Beaufort Court, Admirals Way, London, EnglandActive Corporate (1 parent)Officer2025-05-06 ~ nowIIF 21 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 17STACKBITCOINTREASURY PLC - 2026-01-07KASEI DIGITAL ASSETS PLC - 2025-11-26KASEI HOLDINGS PLC - 2024-03-0685 Charlotte Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2026-01-21 ~ nowIIF 14 - Director → ME
- 18Suite 31 Beaufort Court, Admirals Way, London, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 22 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 19
THE KITCHEN EQUIPMENT COMPANY LIMITED
02858677Canal View Waterside Business Park, New Lane, Burscough, Lancashire, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-09-04 ~ 2023-09-07IIF 9 - Director → ME
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