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
Individuals in focus
Berlyn, Paul Philip
- born in March 1964
Berlyn, Paul Philip
Resident in England
Registered addresses and corresponding companies - British born in March 1964
Berlyn, Paul Philip
Resident in England
Registered addresses and corresponding companies30 City Road, London, EC1Y 2AB
IIF 341 Claremont Road, Barnet, Hertfordshire, EN4 0HR
IIF 4 IIF 5 IIF 62, Leman Street, London, E1W 9US, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)30 City Road, London, EC1Y 2AB
IIF 1130, City Road, London, EC1Y 2AB, United Kingdom
IIF 12Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 13Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Maple House, High Street, Potters Bar, Herts, EN6 5BS
IIF 20
- British chartered accountant born in March 1964
Berlyn, Paul Philip
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Berlyn, Paul Philip
- British Registered addresses and corresponding companies
Berlyn, Paul Philip
- British born in March 1964
Berlyn, Paul Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1964
Berlyn, Paul Philip
Resident in United Kingdom
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 30
- British chartered accountant born in March 1964
Berlyn, Paul Philip
Resident in United Kingdom
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 31
- British born in March 1964
Mr Paul Philip Berlyn
Resident in England
Registered addresses and corresponding companies3, Parkgate Avenue, Hadley Wood, Hertfordshire, EN4 0NN, United Kingdom
IIF 322, Leman Street, London, E1W 9US, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 37The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD
IIF 38
- British born in March 1964
Mr Paul Philip Berlyn
Resident in United Kingdom
Registered addresses and corresponding companies
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
29
- 1
ABG BUSINESS SUPPORT SERVICES LIMITED
05811841Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11 during the appointment or period of control
Dissolved on 2018-05-19 during the appointment or period of controlArkin & Co, Maple House, High Street, Potters Bar, HertsDissolved Corporate (9 parents)Officer2014-12-23 ~ dissolvedIIF 20 - Director → ME - 2
ABG INSURANCE CONSULTANTS LIMITED
0479711030 City Road, LondonDissolved Corporate (6 parents)Officer2003-06-12 ~ 2003-07-07IIF 6 - Director → ME2012-06-11 ~ dissolvedIIF 23 - Secretary → ME - 3
ABG INSURANCE BROKERS LIMITED
- 2003-06-23 0479711130 City Road, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2003-06-12 ~ 2003-07-07IIF 5 - Director → ME2006-12-18 ~ dissolvedIIF 3 - Director → ME2012-06-11 ~ dissolvedIIF 24 - Secretary → ME - 4
ABG OUTSOURCED FINANCE & ACCOUNTING LIMITED
1027445530 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-12 ~ dissolvedIIF 12 - Director → ME - 52 Leman Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 6
ASSOCIATED ESTATE MANAGEMENT LIMITED
006075942 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2013-02-11 ~ nowIIF 9 - Director → ME - 7
AUERBACH HOPE LIMITED
102454142 Leman Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 8
- 9
FINANCIAL BUTLER LIMITED
051546662 Leman Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2022-03-11 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 10
ABG BUSINESS ADVISERS LIMITED
- 2022-03-21 042466463 Parkgate Avenue, Hadley Wood, Hertfordshire, United KingdomActive Corporate (9 parents)Officer2001-07-05 ~ nowIIF 27 - Director → ME2001-07-05 ~ nowIIF 26 - Secretary → MEPerson with significant control2022-03-11 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (22 parents)Officer2014-08-15 ~ 2022-03-31IIF 11 - Director → ME2023-02-02 ~ nowIIF 16 - Director → ME
- 12
- 13
JEFFREYS HENRY AUDIT LIMITED
- 2022-11-17 13172931Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2022-08-11 ~ nowIIF 18 - Director → MEPerson with significant control2023-02-02 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
- 15Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-03-30 ~ nowIIF 28 - Director → ME
- 16
- 17JEFFREYS HENRY TOPCO LIMITED - 2022-11-16PROJECT EVEREST TOPCO LIMITED - 2021-03-04PROJECT EVERLY TOPCO LIMITED - 2020-12-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2023-03-25 ~ 2026-01-28IIF 19 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-19 during the appointment or period of control
Commencement of winding up on 2025-08-20 during the appointment or period of controlGRAVITA ABG LLP
- 2023-07-07 OC391394C/o Rrs S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, SouthamptonLiquidation Corporate (22 parents, 8 offsprings)Officer2014-02-20 ~ nowIIF 2 - LLP Designated Member → ME - 19
HOLOCAUST EDUCATIONAL TRUST
04207020Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (32 parents)Officer2012-06-25 ~ nowIIF 13 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-27
Due to be dissolved on 2026-01-22SHELFCO (NO. 1269) LIMITED - 1997-05-161 Liverpool Terrace, WorthingDissolved Corporate (16 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2018-02-06IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 38 - Has significant influence or control over the trustees of a trust → OE - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-20 during the appointment or period of control
Dissolved on 2019-06-27 during the appointment or period of controlSHELFCO 4852 LIMITED - 2009-06-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22OPTIMAL WEALTH MANAGEMENT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-08-13
Administration ended on 2011-07-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2017-04-04ABG FINANCIAL MANAGEMENT LIMITED
- 2006-10-23 02187610A.B.G. FINANCIAL SERVICES LIMITED - 2001-07-03Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (19 parents)Officer2001-07-07 ~ 2005-08-15IIF 4 - Director → ME - 23
- 24
ABG GROUP LIMITED
- 2022-03-21 099085962 Leman Street, London, United KingdomDissolved Corporate (9 parents)Officer2015-12-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 25
SOUTHALL INVESTMENTS LIMITED
005983002 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2013-02-11 ~ nowIIF 10 - Director → ME - 26
SOUTHALL PROPERTIES LIMITED
005483252 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2013-02-11 ~ nowIIF 7 - Director → ME - 27JEFFREYS HENRY RESOURCECO LIMITED - 2022-11-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2025-09-04 ~ nowIIF 29 - Director → ME
- 28
ABG NOMINEES LTD
- 2022-03-21 058072242 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-02-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 29
WHITE-BARN INVESTMENTS LIMITED
006462392 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2013-02-11 ~ nowIIF 8 - Director → ME
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