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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burgess, Paul Martyn

    Related profiles found in government register
  • Burgess, Paul Martyn
    British

    Registered addresses and corresponding companies

    • 10 Avondale Court, Upper Lattimore Road, St. Albans, Hertfordshire, AL1 3NU

      IIF 1
  • Burgess, Paul Martyn
    British co director

    Registered addresses and corresponding companies

    • 56, Kingshill Avenue, St Albans, Hertfordshire, AL4 9QB

      IIF 2
  • Burgess, Paul Martyn
    British company director

    Registered addresses and corresponding companies

    • 56, Kingshill Avenue, St Albans, Hertfordshire, AL4 9QB

      IIF 3 IIF 4
  • Burgess, Paul Martyn
    British company secretary

    Registered addresses and corresponding companies

    • 56, Kingshill Avenue, St Albans, Hertfordshire, AL4 9QB

      IIF 5
  • Burgess, Paul Martyn
    British director

    Registered addresses and corresponding companies

    • Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England

      IIF 6
  • Burgess, Paul Martyn
    British director co secretary

    Registered addresses and corresponding companies

    • 56, Kingshill Avenue, St Albans, Hertfordshire, AL4 9QB

      IIF 7
  • Burgess, Paul Martyn
    British co director born in July 1962

    Registered addresses and corresponding companies

    • 56, Kingshill Avenue, St Albans, Hertfordshire, AL4 9QB

      IIF 8
  • Burgess, Paul Martyn
    British company director born in July 1962

    Registered addresses and corresponding companies

    • 56, Kingshill Avenue, St Albans, Hertfordshire, AL4 9QB

      IIF 9
  • Burgess, Paul Martyn
    British director born in July 1962

    Registered addresses and corresponding companies

    • 56, Kingshill Avenue, St Albans, Hertfordshire, AL4 9QB

      IIF 10
  • Burgess, Paul Martyn
    British financial advisor born in July 1962

    Registered addresses and corresponding companies

    • 10 Avondale Court, Upper Lattimore Road, St. Albans, Hertfordshire, AL1 3NU

      IIF 11
  • Burgess, Paul Martyn

    Registered addresses and corresponding companies
  • Burgess, Paul Martyn
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Upton House, St. Margarets Road, Cromer, NR27 9DG, England

      IIF 21
  • Burgess, Paul Martyn
    British co director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England

      IIF 22 IIF 23
  • Burgess, Paul Martyn
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 46, Upton House, St Margarets Road, Cromer, NR27 9WX, England

      IIF 24

    • Po Box 46, Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England

      IIF 25 IIF 26 IIF 27

    • Upton House, St Margaret's Road, Cromer, Norfolk, NR27 9WX, United Kingdom

      IIF 28
  • Burgess, Paul Martyn
    English company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Burgess, Paul Martyn
    English director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Upton House, St Margarets Road, Cromer, NR27 9DG, England

      IIF 32
  • Burgess, Paul Martyn
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Paul Martyn
    British co director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Paul Martyn
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 46 Upton House, St Margarets Road, Cromer, NR27 9WX, United Kingdom

      IIF 53 IIF 54

    • Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England

      IIF 55

    • The Stables, Shipton Bridge Farm, Widdington, Saffron Walden, CB11 3SU, United Kingdom

      IIF 56
  • Burgess, Paul Martyn
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton House, St. Margarets Road, Cromer, NR27 9DG, England

      IIF 57

    • Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England

      IIF 58 IIF 59
  • Burgess, Paul Martyn
    British director co secretary born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton House, St Margarets Road, Cromer, NR27 9DG, England

      IIF 60 IIF 61

    • Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England

      IIF 62 IIF 63
  • Burgess, Paul
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton House, St Margarets Road, Cromer, NR27 9DG, England

      IIF 64
  • Mr Paul Martyn Burgess
    English born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 46, Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England

      IIF 65

    • The Basement Flat, North Lodge, North Lodge Park, Overstrand Road, Cromer, NR27 0AH, England

      IIF 66

    • Upton House, St. Margarets Road, Cromer, NR27 9DG, England

      IIF 67 IIF 68 IIF 69

    • Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX

      IIF 71 IIF 72

    • The Stables, Widdington, Saffron Walden, CB11 3SU, England

      IIF 73 IIF 74
  • Mr Paul Martyn Burgess
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 46 Upton House, St Margarets Road, Cromer, NR27 9WX, United Kingdom

      IIF 75 IIF 76

    • The Stables, Shipton Bridge Farm, Saffron Walden, CB11 3SU, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 21
  • 1
    A PLUS FINANCIAL SERVICES LTD - 2004-02-23
    STAKEHOLDER COMMISSION REBATES LTD - 2003-10-15
    BURGESS WREFORD (RENEWALS) LIMITED - 1999-10-29
    46, Upton House, St Margarets Road, Cromer, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,004 GBP2016-04-30
    Officer
    1997-04-03 ~ dissolved
    IIF 50 - Director → ME
  • 2
    RIGHTSIDE FINANCIAL SERVICES LIMITED - 2019-02-21
    Horizon House Guardian Road, Exeter Business Park, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 28 - Director → ME
  • 3
    Duff & Phelps Limited, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-12-21 ~ dissolved
    IIF 24 - Director → ME
  • 4
    46, Upton House, St Margarets Road, Cromer, Norfolk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    184 GBP2015-04-30
    Officer
    2000-09-07 ~ dissolved
    IIF 55 - Director → ME
  • 5
    PHOENIX CORPORATE MANAGEMENT LIMITED - 2015-07-28
    46, Upton House, St Margarets Road, Cromer, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,216,605 GBP2016-04-30
    Officer
    2005-09-01 ~ dissolved
    IIF 52 - Director → ME
  • 6
    HOLOMEX LIMITED - 2016-06-21
    Upton House, St Margarets Road, Cromer, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2012-05-08 ~ now
    IIF 40 - Director → ME
  • 7
    Upton House, St. Margarets Road, Cromer, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2016-06-21 ~ now
    IIF 38 - Director → ME
  • 8
    Upton House, St. Margarets Road, Cromer, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2016-06-21 ~ now
    IIF 36 - Director → ME
  • 9
    PMI SONGS LTD - 2016-08-01
    Upton House, St Margarets Road, Cromer, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-07-21 ~ now
    IIF 37 - Director → ME
  • 10
    WOODBROME LIMITED - 2009-01-19
    46, Upton House, St Margarets Road, Cromer, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 22 - Director → ME
    2009-02-04 ~ dissolved
    IIF 6 - Secretary → ME
  • 11
    RECOVERIES LIMITED - 2016-07-26
    Upton House, St. Margarets Road, Cromer, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-07-28 ~ now
    IIF 41 - Director → ME
  • 12
    PMI (GTV) LTD - 2009-02-10
    Upton House, St Margarets Road, Cromer, England
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    467,325 GBP2016-04-30
    Officer
    2008-10-17 ~ now
    IIF 39 - Director → ME
  • 13
    Upton House, St Margarets Road, Cromer, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2018-08-25 ~ now
    IIF 33 - Director → ME
  • 14
    PMI JETSTAR LTD - 2014-11-11
    GUT 2009 LIMITED - 2010-04-08
    Upton House, St. Margarets Road, Cromer, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2009-06-19 ~ now
    IIF 43 - Director → ME
  • 15
    CHAUDHRY YOUNG LIMITED - 2007-09-03
    46, Upton House, St Margarets Road, Cromer, Norfolk
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2014-01-27 ~ dissolved
    IIF 23 - Director → ME
  • 16
    Upton House, St Margarets Road, Cromer, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60 GBP2024-04-30
    Officer
    2012-12-03 ~ now
    IIF 64 - Director → ME
  • 17
    Upton House, St. Margarets Road, Cromer, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2016-06-21 ~ now
    IIF 35 - Director → ME
  • 18
    Upton House, St. Margarets Road, Cromer, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-06-15 ~ now
    IIF 21 - Director → ME
  • 19
    PPI CLAIMLINE LIMITED - 2019-02-21
    JUST CLAIMS MADE SIMPLE LIMITED - 2009-05-28
    CARTER RICHARDS LIMITED - 2009-02-18
    JUST COSTS LIMITED - 2006-11-08
    The Stables, Widdington, Saffron Walden, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-30 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Upton House, St Margarets Road, Cromer, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-06-21 ~ now
    IIF 34 - Director → ME
  • 21
    Upton House, St. Margarets Road, Cromer, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    900,838 GBP2016-04-30
    Officer
    2009-06-11 ~ now
    IIF 42 - Director → ME
Ceased 30
  • 1
    A PLUS FINANCIAL SERVICES LTD - 2004-02-23
    STAKEHOLDER COMMISSION REBATES LTD - 2003-10-15
    BURGESS WREFORD (RENEWALS) LIMITED - 1999-10-29
    46, Upton House, St Margarets Road, Cromer, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,004 GBP2016-04-30
    Officer
    1997-04-03 ~ 2009-11-25
    IIF 2 - Secretary → ME
  • 2
    43 Woodland Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    ~ 1997-03-25
    IIF 11 - Director → ME
    ~ 1998-06-11
    IIF 1 - Secretary → ME
  • 3
    12 Palfrey Close, St. Albans, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -218,699 GBP2024-04-30
    Officer
    2000-09-07 ~ 2004-04-28
    IIF 9 - Director → ME
    2000-09-07 ~ 2004-04-28
    IIF 3 - Secretary → ME
  • 4
    HOYL FINANCIAL LTD - 2021-10-01
    HOYL NO.1 LTD - 2013-05-01
    PHOENIX ASSET MANAGEMENT LTD - 2012-05-09
    HANHAM LIMITED - 2009-02-02
    Upton House, St Margarets Road, Cromer, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2008-10-17 ~ 2024-12-12
    IIF 47 - Director → ME
    Person with significant control
    2018-08-21 ~ 2024-08-09
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CUE SONGS LIMITED - 2021-07-08
    1 Kings Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    328,835 GBP2022-12-31
    Officer
    2017-09-12 ~ 2020-08-14
    IIF 53 - Director → ME
  • 6
    Q SONGS LTD - 2021-07-08
    PHOENIX MUSIC LTD - 2016-07-26
    BENEW LIMITED - 2012-07-17
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -463,954 GBP2022-12-31
    Officer
    2012-05-08 ~ 2020-04-06
    IIF 59 - Director → ME
  • 7
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-01-19 ~ 2020-12-24
    IIF 25 - Director → ME
  • 8
    46, Upton House, St Margarets Road, Cromer, Norfolk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    184 GBP2015-04-30
    Officer
    2000-09-07 ~ 2009-11-25
    IIF 4 - Secretary → ME
  • 9
    HOYL INSURANCE BROKERS LTD - 2012-07-10
    PHOENIX INSURANCE BROKERS LTD - 2011-08-10
    ERABA LIMITED - 2010-05-04
    Upton House, St. Margarets Road, Cromer, England
    Active Corporate (3 parents)
    Officer
    2009-06-11 ~ 2013-01-21
    IIF 49 - Director → ME
    2018-06-01 ~ 2024-12-12
    IIF 31 - Director → ME
    Person with significant control
    2021-04-09 ~ 2024-08-09
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HOYL LTD - 2020-03-25
    PHOENIX ETHICAL ADVISERS LTD - 2012-10-10
    PHOENIX INDEPENDENT ADVISERS LIMITED - 2005-01-28
    Upton House, St. Margarets Road, Cromer, England
    Active Corporate (2 parents)
    Officer
    2005-01-27 ~ 2020-04-15
    IIF 63 - Director → ME
    2004-12-08 ~ 2005-05-06
    IIF 20 - Secretary → ME
    2005-06-03 ~ 2009-11-25
    IIF 19 - Secretary → ME
    Person with significant control
    2021-04-09 ~ 2024-09-07
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PHOENIX CORPORATE MANAGEMENT LIMITED - 2015-07-28
    46, Upton House, St Margarets Road, Cromer, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,216,605 GBP2016-04-30
    Officer
    2004-04-22 ~ 2009-11-25
    IIF 5 - Secretary → ME
  • 12
    MCM CAPITAL LTD - 2018-09-06
    Upton House, St. Margarets Road, Cromer, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2017-11-27 ~ 2024-12-12
    IIF 56 - Director → ME
    Person with significant control
    2017-11-27 ~ 2024-08-09
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 13
    PHOENIX NWD LIMITED - 2021-10-01
    COBRADOWN LIMITED - 2009-08-10
    Upton House, St. Margarets Road, Cromer, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    150,833 GBP2016-04-30
    Officer
    2023-12-30 ~ 2024-09-02
    IIF 30 - Director → ME
    2008-10-17 ~ 2022-12-12
    IIF 51 - Director → ME
  • 14
    PHOENIX PROPERTY (SOUTH) LTD - 2011-05-24
    PHOENIX MONEY LIMITED - 2005-11-18
    Upton House, St Margarets Road, Cromer, England
    Active Corporate (4 parents, 14 offsprings)
    Total Assets Less Current Liabilities (Company account)
    108,985 GBP2016-04-30
    Officer
    2005-07-14 ~ 2024-12-31
    IIF 46 - Director → ME
    2005-07-14 ~ 2009-11-25
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-24
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HOYL UNDERWRITING MANAGEMENT LTD - 2021-09-03
    BERANIS LIMITED - 2012-05-04
    Upton House, St Margarets Road, Cromer, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    37,063 GBP2016-04-30
    Officer
    2009-06-11 ~ 2024-12-31
    IIF 45 - Director → ME
    Person with significant control
    2021-09-01 ~ 2021-10-14
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PHOENIX INDEPENDENT ADVISERS LTD - 2013-05-02
    PHOENIX ETHICAL LIMITED - 2005-02-04
    Upton House, St Margarets Road, Cromer, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    518,863 GBP2016-04-30
    Officer
    2005-01-27 ~ 2005-05-06
    IIF 10 - Director → ME
    2024-09-13 ~ 2024-12-16
    IIF 32 - Director → ME
    2005-01-27 ~ 2005-06-03
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PLAN-D LIMITED - 2020-11-13
    ABC1 2018 LIMITED - 2018-06-19
    Upton House, St. Margarets Road, Cromer, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-04-30
    Officer
    2018-03-11 ~ 2024-12-12
    IIF 54 - Director → ME
    Person with significant control
    2018-03-11 ~ 2024-08-09
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MACROBINS PLC - 2010-03-29
    PMP PLC - 2006-08-18
    Upton House, St. Margarets Road, Cromer, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,083,290 GBP2016-04-30
    Officer
    2006-06-19 ~ 2024-12-12
    IIF 57 - Director → ME
  • 19
    PHOENIX (CORPORATE PLANNING) LIMITED - 2004-04-23
    Upton House, St Margarets Road, Cromer, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,436,231 GBP2016-04-30
    Officer
    2005-01-27 ~ 2024-12-12
    IIF 61 - Director → ME
    2004-12-08 ~ 2009-11-25
    IIF 17 - Secretary → ME
  • 20
    PHOENIX (INTERLINK) LIMITED - 2004-05-05
    Upton House, St Margarets Road, Cromer, England
    Active Corporate (3 parents)
    Officer
    2005-01-27 ~ 2024-12-12
    IIF 60 - Director → ME
    2004-10-14 ~ 2009-11-25
    IIF 18 - Secretary → ME
  • 21
    WOODBROME LIMITED - 2009-01-19
    46, Upton House, St Margarets Road, Cromer, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-17 ~ 2009-11-25
    IIF 8 - Director → ME
  • 22
    Upton House, St Margarets Road, Cromer, England
    Active Corporate (3 parents)
    Officer
    2005-07-14 ~ 2024-12-12
    IIF 48 - Director → ME
    2005-07-14 ~ 2009-11-25
    IIF 12 - Secretary → ME
  • 23
    Upton House, St. Margarets Road, Cromer, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -606,036 GBP2016-04-30
    Officer
    2005-07-14 ~ 2025-10-03
    IIF 44 - Director → ME
    2005-07-14 ~ 2009-11-25
    IIF 13 - Secretary → ME
  • 24
    PMI JETSTAR LTD - 2014-11-11
    GUT 2009 LIMITED - 2010-04-08
    Upton House, St. Margarets Road, Cromer, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2009-06-19 ~ 2009-11-25
    IIF 15 - Secretary → ME
  • 25
    PPI CLAIMLINE LIMITED - 2019-02-21
    JUST CLAIMS MADE SIMPLE LIMITED - 2009-05-28
    CARTER RICHARDS LIMITED - 2009-02-18
    JUST COSTS LIMITED - 2006-11-08
    The Stables, Widdington, Saffron Walden, England
    Active Corporate (3 parents)
    Officer
    2018-01-19 ~ 2021-10-14
    IIF 26 - Director → ME
    Person with significant control
    2024-09-14 ~ 2024-09-14
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-05-31 ~ 2023-04-07
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ 2020-12-24
    IIF 27 - Director → ME
  • 27
    PHOENIX FINANCIAL ALCHEMY LIMITED - 2008-11-06
    Cheshire House, Gorsey Lane, Widnes, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -996,534 GBP2024-03-31
    Officer
    2005-01-27 ~ 2016-06-23
    IIF 62 - Director → ME
    2005-01-27 ~ 2009-11-25
    IIF 7 - Secretary → ME
  • 28
    Upton House, St Margarets Road, Cromer, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-06-21 ~ 2017-06-26
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 29
    WESTBURY SERVICES LIMITED - 2004-07-14
    Upton House, St Margarets Road, Cromer, England
    Active Corporate (4 parents)
    Equity (Company account)
    481,086 GBP2023-07-31
    Officer
    2024-10-29 ~ 2025-10-03
    IIF 29 - Director → ME
  • 30
    MACROBINS CAPITAL LTD - 2013-03-15
    KENZOL LIMITED - 2013-03-08
    Upton House, St. Margarets Road, Cromer, England
    Active Corporate (2 parents)
    Officer
    2012-05-08 ~ 2013-03-04
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-09
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.