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 Kaine Price
- British born in May 1972
Mr Paul Kaine Price
Resident in United Kingdom
Registered addresses and corresponding companies86, First Avenue, Gillingham, ME7 2LQ, England
IIF 1
- British born in May 1972
Mr Paul Kaine John Price
Resident in United Kingdom
Registered addresses and corresponding companies86, First Avenue, Gillingham, ME7 2LQ, United Kingdom
IIF 2
- British born in May 1972
Mr Paul Price
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1972
Paul Kaine John Price
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Perception Accounting Limited, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
IIF 5
- British born in May 1972
Mr Paul Kaine Price
Resident in England
Registered addresses and corresponding companies155, Edwin Road, Gillingham, ME8 0AQ, England
IIF 6
- British company director born in May 1972
Price, Paul Kaine John
Resident in United Kingdom
Registered addresses and corresponding companiesBecket House, 4th Floor , Upper Mezzanine, 36 Old Jewry, London, EC2R 8DD, England
IIF 7
- British financial consultant born in May 1972
Price, Paul Kaine John
Resident in United Kingdom
Registered addresses and corresponding companies86, First Avenue, Gillingham, Kent, ME7 2LQ, United Kingdom
IIF 8
- British born in May 1972
Mr Paul Kaine John Price
Resident in England
Registered addresses and corresponding companies155, Edwin Road, Gillingham, Kent, ME8 0AQ, England
IIF 9
- British financial consultant born in May 1972
Price, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1972
Paul Price
Resident in England
Registered addresses and corresponding companies71, Redwood Road, Birmingham, B30 1AE, England
IIF 13
- British born in May 1972
Price, Paul Kaine
Resident in England
Registered addresses and corresponding companiesC/o Perception Accounting Limited, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England
IIF 14C/o Perception Accounting Limited, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
IIF 15155, Edwin Road, Gillingham, Kent, ME8 0AQ, England
IIF 16155, Edwin Road, Gillingham, ME8 0AQ, England
IIF 171-3 Manor Road, Chatham, Kent, ME4 6AE
IIF 1828, Queen Street, London, EC4R 1BB, England
IIF 1984, Brook Street, London, W1K 5EH, England
IIF 20C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 21Speen House, Porter Street, London, W1U 6AJ, England
IIF 22 IIF 23Speen House, Porter Street, London, W1U 6AJ, United Kingdom
IIF 24 IIF 25 IIF 26
- British born in May 1972
Price, Kaine
Resident in England
Registered addresses and corresponding companies107, Cannon Street, 3rd Floor, London, EC4N 5AF, England
IIF 27
- British company director born in May 1972
Price, Paul
Resident in England
Registered addresses and corresponding companies71, Redwood Road, Birmingham, B30 1AE, England
IIF 28
- Registered addresses and corresponding companies
Price, Paul Kaine John
- Registered addresses and corresponding companies
Price, Paul Kaine
C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 31
- 1
AVIN (LONDON) LIMITED
02616222Speen House, Porter Street, London, EnglandActive Corporate (8 parents)Officer2022-08-04 ~ nowIIF 22 - Director → ME2022-08-04 ~ nowIIF 30 - Secretary → ME - 2
AVIN SHIPBROKERS (LONDON) LIMITED
01320870Speen House, Porter Street, London, EnglandActive Corporate (4 parents)Officer2022-07-20 ~ nowIIF 23 - Director → ME2022-07-20 ~ nowIIF 29 - Secretary → ME - 3BAYNOUN LIMITED - 2017-12-28Speen House, Porter Street, London, United KingdomActive Corporate (5 parents)Officer2022-02-28 ~ nowIIF 24 - Director → ME
- 4
COMPLYMATIC LIMITED
09702142C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, EnglandActive Corporate (6 parents)Officer2017-06-01 ~ nowIIF 14 - Director → ME - 5
CORINTHIAN OIL LIMITED
09628027Speen House, Porter Street, London, United KingdomActive Corporate (8 parents)Officer2022-02-28 ~ nowIIF 26 - Director → ME - 6FELIX ASSOCIATES LIMITED - 2020-03-111-3 Manor Road, Chatham, KentActive Corporate (4 parents, 4 offsprings)Officer2025-04-04 ~ nowIIF 18 - Director → ME
- 7
FXHB GLOBAL MARKETS (UK) LIMITED
11227724The Mullions, 90 Woodman Road, Brentwood, Essex, United KingdomDissolved Corporate (5 parents)Officer2018-02-27 ~ 2018-07-24IIF 10 - Director → MEPerson with significant control2018-02-27 ~ 2018-07-24IIF 3 - Has significant influence or control → OE - 8
IFGH UK LTD
11120831Condor House, The Street, Bredhurst, United KingdomDissolved Corporate (3 parents)Officer2017-12-21 ~ 2018-02-23IIF 8 - Director → MEPerson with significant control2017-12-21 ~ 2018-02-23IIF 2 - Has significant influence or control → OE - 9
L&M ADMINISTRATIVE SERVICES LTD
14484720C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomActive Corporate (3 parents)Officer2022-11-15 ~ nowIIF 15 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LHO CONSULTANCY SERVICES LTD
09658960155 Edwin Road, Gillingham, EnglandActive Corporate (2 parents)Officer2015-06-26 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 11
LHO EXECUTIVE SERVICES LIMITED
09916599155 Edwin Road, Gillingham, Kent, EnglandActive Corporate (2 parents)Officer2015-12-15 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 9 - Has significant influence or control → OE - 12
MGR RAIL LTD.
1461436671 Redwood Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-01-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-01-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 13MONDEUM CAPITAL (UK) LIMITED - now
CAPITAL MARKETS ELITE GROUP (UK) LIMITED
- 2026-03-04 07832612FORT CAPITAL SOLUTIONS LIMITED - 2021-08-27BROCTAGON CAPITAL SOLUTIONS LIMITED - 2019-04-08HADWINS CAPITAL LTD - 2016-11-22EASTERN FOREX CAPITAL LIMITED - 2014-10-1751 Eastcheap 01-101, London, EnglandActive Corporate (15 parents)Officer2022-03-29 ~ 2022-04-27IIF 27 - Director → ME - 14
MOTOR OIL FINANCE PLC
09023703C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (4 parents)Officer2022-02-28 ~ dissolvedIIF 21 - Director → ME2022-02-28 ~ dissolvedIIF 31 - Secretary → ME - 15
NOVUM ORDO LIMITED
10557227Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-01-11 ~ 2019-06-21IIF 11 - Director → MEPerson with significant control2017-01-11 ~ 2019-06-21IIF 4 - Has significant influence or control → OE - 16
OCEANSTREAM LIMITED
11051767Speen House, Porter Street, London, United KingdomActive Corporate (11 parents)Officer2022-02-28 ~ nowIIF 25 - Director → ME - 17
OMA BROKER LTD
102328408-10 Grosvenor Gardens, London, EnglandDissolved Corporate (3 parents)Officer2017-06-06 ~ 2018-01-10IIF 12 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 18CF TECH LONDON LIMITED - 2022-03-0484 Brook Street, London, EnglandActive Corporate (5 parents)Officer2022-03-09 ~ nowIIF 20 - Director → ME
- 19
TALBOT CAPITAL LTD
067365361st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-08-26 ~ 2017-03-31IIF 7 - Director → ME - 20
TALLON COMMODITIES LTD
1086648728 Queen Street, London, EnglandActive Corporate (13 parents)Officer2018-09-25 ~ nowIIF 19 - Director → ME
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