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 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 21 IIF 22
  • 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 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • Burgess, Paul Martyn
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

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

      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 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 43 IIF 44 IIF 45

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

      IIF 47 IIF 48 IIF 49

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • Burgess, Paul Martyn
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 director 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
  • 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 23
  • 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 40 - 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 27 - 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 23 - 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 52 - 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 42 - 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 56 - 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 50 - 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 48 - 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 49 - 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 21 - Director → ME
    2009-02-04 ~ dissolved
    IIF 6 - Secretary → ME
  • 11
    Upton House, St. Margarets Road, Cromer, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -606,036 GBP2016-04-30
    Officer
    2005-07-14 ~ now
    IIF 33 - Director → ME
  • 12
    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 51 - Director → ME
  • 13
    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 55 - Director → ME
  • 14
    Upton House, St Margarets Road, Cromer, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2018-08-25 ~ now
    IIF 43 - Director → ME
  • 15
    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 57 - Director → ME
  • 16
    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 22 - Director → ME
  • 17
    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
  • 18
    Upton House, St. Margarets Road, Cromer, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2016-06-21 ~ now
    IIF 47 - Director → ME
  • 19
    Upton House, St. Margarets Road, Cromer, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-06-15 ~ now
    IIF 28 - Director → ME
  • 20
    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 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
  • 21
    Upton House, St Margarets Road, Cromer, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-06-21 ~ now
    IIF 46 - Director → ME
  • 22
    WESTBURY SERVICES LIMITED - 2004-07-14
    Upton House, St Margarets Road, Cromer, England
    Active Corporate (6 parents)
    Equity (Company account)
    481,086 GBP2023-07-31
    Officer
    2024-10-29 ~ now
    IIF 29 - Director → ME
  • 23
    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 34 - Director → ME
Ceased 29
  • 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 37 - Director → ME
    Person with significant control
    2018-08-21 ~ 2024-08-09
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - 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 44 - 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 24 - 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 39 - Director → ME
    2018-06-01 ~ 2024-12-12
    IIF 31 - Director → ME
    Person with significant control
    2021-04-09 ~ 2024-08-09
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - 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
    2005-06-03 ~ 2009-11-25
    IIF 19 - Secretary → ME
    2004-12-08 ~ 2005-05-06
    IIF 20 - Secretary → ME
    Person with significant control
    2021-04-09 ~ 2024-09-07
    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
  • 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 53 - Director → ME
    Person with significant control
    2017-11-27 ~ 2024-08-09
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → 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
    2008-10-17 ~ 2022-12-12
    IIF 41 - Director → ME
    2023-12-30 ~ 2024-09-02
    IIF 30 - 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 36 - 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 35 - Director → ME
    Person with significant control
    2021-09-01 ~ 2021-10-14
    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
  • 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 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - 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 45 - 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 54 - 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 38 - Director → ME
    2005-07-14 ~ 2009-11-25
    IIF 12 - Secretary → ME
  • 23
    Upton House, St. Margarets Road, Cromer, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -606,036 GBP2016-04-30
    Officer
    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 25 - Director → ME
    Person with significant control
    2019-05-31 ~ 2023-04-07
    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
    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
  • 26
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ 2020-12-24
    IIF 26 - Director → ME
  • 27
    PHOENIX FINANCIAL ALCHEMY LIMITED - 2008-11-06
    Cheshire House, Gorsey Lane, Widnes, Cheshire, England
    Active 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 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 29
    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 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.