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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
parent relation
Individuals in focus

Mr Paul Michael Reilly

    Related profiles found in government register
  • Mr Paul Michael Reilly
    Irish born in October 1977

    Resident in Ireland

    Registered addresses and corresponding companies
    • 09536979 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 09821283 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • 288, Bishopsgate, London, EC2M 4QP, England

      IIF 3 IIF 4
    • 82, Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom

      IIF 5
  • Reilly, Paul Michael
    Irish born in October 1977

    Resident in Ireland

    Registered addresses and corresponding companies
    • 09536979 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6
    • 09821283 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
    • 288, Bishopsgate, London, EC2M 4QP, England

      IIF 8
    • 82, Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom

      IIF 9
    • Unit 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    CLEAR TREASURY (UK TRADING) LIMITED
    09549792
    288 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    2018-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-10-02 ~ 2025-08-31
    IIF 3 - Has significant influence or control OE
  • 2
    CLEAR TREASURY CONSULTING LTD.
    09821283
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
    Active Corporate (5 parents)
    Officer
    2020-10-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-02 ~ 2025-08-31
    IIF 2 - Has significant influence or control OE
  • 3
    CLEAR TREASURY GROUP LIMITED
    09536979
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-02 ~ 2025-08-31
    IIF 1 - Has significant influence or control OE
  • 4
    CLEAR TREASURY HOLDINGS LIMITED
    12848163
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-02 ~ 2023-02-16
    IIF 4 - Has significant influence or control OE
  • 5
    TOFR HOLDINGS LIMITED
    14545830
    82 Unit A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.