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
Mr Paul Martyn Burgess
- English born in July 1962
Mr Paul Martyn Burgess
Resident in England
Registered addresses and corresponding companiesPo Box 46, Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England
IIF 1The Basement Flat, North Lodge, North Lodge Park, Overstrand Road, Cromer, NR27 0AH, England
IIF 2Upton House, St. Margarets Road, Cromer, NR27 9DG, England
IIF 3 IIF 4 IIF 5 (more)(less)Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX
IIF 7 IIF 8The Stables, Widdington, Saffron Walden, CB11 3SU, England
IIF 9 IIF 10
- British born in July 1962
Mr Paul Martyn Burgess
Resident in United Kingdom
Registered addresses and corresponding companies - English company director born in July 1962
Burgess, Paul Martyn
Resident in England
Registered addresses and corresponding companies - English director born in July 1962
Burgess, Paul Martyn
Resident in England
Registered addresses and corresponding companiesUpton House, St Margarets Road, Cromer, NR27 9DG, England
IIF 17
- British born in July 1962
Burgess, Paul Martyn
Resident in England
Registered addresses and corresponding companiesPo Box 46, Upton House, St Margarets Road, Cromer, NR27 9WX, England
IIF 18Po Box 46, Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England
IIF 19 IIF 20 IIF 21Upton House, St. Margarets Road, Cromer, NR27 9DG, England
IIF 22Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England
IIF 23 IIF 24Upton House, St Margaret's Road, Cromer, Norfolk, NR27 9WX, United Kingdom
IIF 25
- British born in July 1962Registered addresses and corresponding companies
Burgess, Paul Martyn
- British Registered addresses and corresponding companies
Burgess, Paul Martyn
- British born in July 1962
Burgess, Paul Martyn
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Lodge, Cromer, Norfolk, NR27 0AH
IIF 46North Lodge, Overstrand Road, Cromer, Norfolk, NR27 0AH
IIF 47Po Box 46, Upton House, St Margarets Road, Cromer, NR27 9WX, United Kingdom
IIF 48 IIF 49 IIF 50Po Box 46, Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England
IIF 51 IIF 52 IIF 53 (more)(less)Upton House, St Margarets Road, Cromer, NR27 9DG, England
IIF 55 IIF 56 IIF 57 (more)(less)Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England
IIF 60 IIF 61 IIF 62 (more)(less)
- British co director born in July 1962
Burgess, Paul Martyn
Resident in United Kingdom
Registered addresses and corresponding companiesUpton House, St. Margarets Road, Cromer, NR27 9DG, England
IIF 69 IIF 70 IIF 71 (more)(less)
- British company director born in July 1962
Burgess, Paul Martyn
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1962
Burgess, Paul Martyn
Resident in United Kingdom
Registered addresses and corresponding companiesUpton House, St. Margarets Road, Cromer, NR27 9DG, England
IIF 76
- British director co secretary born in July 1962
Burgess, Paul Martyn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1962
Burgess, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUpton House, St Margarets Road, Cromer, NR27 9DG, England
IIF 79
Related profiles found in government register
Offspring entities and appointments
46
- 1
A PLUS FINANCIAL SERVICES LTD
- 2004-02-23 03344444STAKEHOLDER COMMISSION REBATES LTD
- 2003-10-15 03344444BURGESS WREFORD (RENEWALS) LIMITED
- 1999-10-29 0334444446, Upton House, St Margarets Road, Cromer, NorfolkDissolved Corporate (5 parents)Officer1997-04-03 ~ dissolvedIIF 61 - Director → ME1997-04-03 ~ 2009-11-25IIF 38 - Secretary → ME - 2
BACTONCOURT LIMITED
0261355043 Woodland Gardens, London, EnglandActive Corporate (14 parents)Officer(before 1992-05-22) ~ 1997-03-25IIF 29 - Director → ME(before 1992-05-22) ~ 1998-06-11IIF 45 - Secretary → ME - 3
CHESTERHEATH PROPERTY LIMITED
03979389C/o Attwoods Chartered Accountants, 12 Palfrey Close, St. Albans, EnglandActive Corporate (7 parents, 1 offspring)Officer2000-09-07 ~ 2004-04-28IIF 28 - Director → ME2000-09-07 ~ 2004-04-28IIF 33 - Secretary → ME - 4
HOYL FINANCIAL LTD
- 2021-10-01 06712725HOYL NO.1 LTD
- 2013-05-01 06712725PHOENIX ASSET MANAGEMENT LTD
- 2012-05-09 06712725HANHAM LIMITED
- 2009-02-02 06712725Upton House, St Margarets Road, Cromer, EnglandActive Corporate (6 parents)Officer2008-10-17 ~ 2024-12-12IIF 72 - Director → MEPerson with significant control2018-08-21 ~ 2024-08-09IIF 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 - 5
- 6
- 7
- 8Insolvency (Case 1) In administration
Administration started on 2019-04-26 during the appointment or period of control
Administration ended on 2021-05-04 during the appointment or period of controlDuff & Phelps Limited, The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2017-12-21 ~ dissolvedIIF 18 - Director → ME - 9
EQUILIBRIUM CLAIMS LIMITED
09000540Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2018-01-19 ~ 2020-12-24IIF 19 - Director → ME - 10
FIRECREST PROPERTIES LIMITED
0402624746, Upton House, St Margarets Road, Cromer, NorfolkDissolved Corporate (5 parents)Officer2000-09-07 ~ dissolvedIIF 65 - Director → ME2000-09-07 ~ 2009-11-25IIF 41 - Secretary → ME - 11
GUT REACTIONS LIMITED
02075029North Lodge, Cromer, NorfolkDissolved Corporate (9 parents)Officer2009-08-21 ~ dissolvedIIF 46 - Director → ME - 12
HOYL INSURANCE BROKERS LTD
- 2012-07-10 06920790PHOENIX INSURANCE BROKERS LTD
- 2011-08-10 06920790ERABA LIMITED
- 2010-05-04 06920790Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (6 parents)Officer2018-06-01 ~ 2024-12-12IIF 16 - Director → ME2009-06-11 ~ 2013-01-21IIF 60 - Director → MEPerson with significant control2021-04-09 ~ 2024-08-09IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PHOENIX ETHICAL ADVISERS LTD
- 2012-10-10 05241299Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (6 parents, 1 offspring)Officer2005-01-27 ~ 2020-04-15IIF 67 - Director → ME2005-06-03 ~ 2009-11-25IIF 43 - Secretary → ME2004-12-08 ~ 2005-05-06IIF 44 - Secretary → MEPerson with significant control2021-04-09 ~ 2024-09-07IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
MCM CAPITAL LTD
- 2018-09-06 11083078Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (4 parents)Officer2017-11-27 ~ 2024-12-12IIF 75 - Director → MEPerson with significant control2017-11-27 ~ 2024-08-09IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 16
- 17
PHOENIX PROPERTY (SOUTH) LTD
- 2011-05-24 05508769PHOENIX MONEY LIMITED
- 2005-11-18 05508769Upton House, St Margarets Road, Cromer, EnglandActive Corporate (7 parents, 15 offsprings)Officer2005-07-14 ~ 2024-12-31IIF 71 - Director → ME2005-07-14 ~ 2009-11-25IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
HOYL UNDERWRITING MANAGEMENT LTD
- 2021-09-03 06920590BERANIS LIMITED
- 2012-05-04 06920590Upton House, St Margarets Road, Cromer, EnglandActive Corporate (7 parents)Officer2009-06-11 ~ 2024-12-31IIF 70 - Director → MEPerson with significant control2021-09-01 ~ 2021-10-14IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PHOENIX ETHICAL LIMITED
- 2005-02-04 05343956Upton House, St Margarets Road, Cromer, EnglandActive Corporate (7 parents)Officer2005-01-27 ~ 2005-05-06IIF 26 - Director → ME2024-09-13 ~ 2024-12-16IIF 17 - Director → ME2005-01-27 ~ 2005-06-03IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-10-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 20
PLAN-D LIMITED
- 2020-11-13 11248379Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (4 parents)Officer2018-03-11 ~ 2024-12-12IIF 74 - Director → MEPerson with significant control2018-03-11 ~ 2024-08-09IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
- 22
JETSTAR RECORDINGS LTD
10242739Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (5 parents)Officer2016-06-21 ~ nowIIF 54 - Director → ME - 23
JETSTAR RECORDS LTD
10242887Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (5 parents)Officer2016-06-21 ~ nowIIF 52 - Director → ME - 24
- 25
- 26PHOENIX (CORPORATE PLANNING) LIMITED - 2004-04-23Upton House, St Margarets Road, Cromer, EnglandActive Corporate (6 parents)Officer2005-01-27 ~ 2024-12-12IIF 78 - Director → ME2004-12-08 ~ 2009-11-25IIF 40 - Secretary → ME
- 27PHOENIX (INTERLINK) LIMITED - 2004-05-05Upton House, St Margarets Road, Cromer, EnglandActive Corporate (6 parents)Officer2005-01-27 ~ 2024-12-12IIF 77 - Director → ME2004-10-14 ~ 2009-11-25IIF 42 - Secretary → ME
- 28
WOODBROME LIMITED
- 2009-01-19 0671269046, Upton House, St Margarets Road, Cromer, Norfolk, EnglandDissolved Corporate (9 parents)Officer2008-10-17 ~ 2009-11-25IIF 27 - Director → ME2013-10-25 ~ dissolvedIIF 23 - Director → ME2009-02-04 ~ dissolvedIIF 30 - Secretary → ME - 29
PHOENIX FS LIMITED
05508771Upton House, St Margarets Road, Cromer, EnglandActive Corporate (6 parents)Officer2005-07-14 ~ 2024-12-12IIF 73 - Director → ME2005-07-14 ~ 2009-11-25IIF 32 - Secretary → ME - 30
PHOENIX MUSIC INTERNATIONAL LIMITED
05508768Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (7 parents)Officer2005-07-14 ~ 2025-10-03IIF 69 - Director → ME2005-07-14 ~ 2009-11-25IIF 34 - Secretary → ME - 31
- 32
- 33
PMI MUSIC LTD
11537415Upton House, St Margarets Road, Cromer, EnglandActive Corporate (5 parents)Officer2018-08-25 ~ nowIIF 48 - Director → ME - 34
- 35CHAUDHRY YOUNG LIMITED - 2007-09-0346, Upton House, St Margarets Road, Cromer, NorfolkDissolved Corporate (10 parents)Officer2014-01-27 ~ dissolvedIIF 24 - Director → ME
- 36
PRISM MULTIMEDIA LTD
08315283Upton House, St Margarets Road, Cromer, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-12-03 ~ nowIIF 79 - Director → ME - 37
REBIRTH MUSIC LTD
10243004Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (5 parents)Officer2016-06-21 ~ nowIIF 51 - Director → ME - 38
RENAISSANCE RECORDINGS LTD
09637716Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (5 parents)Officer2015-06-15 ~ nowIIF 22 - Director → ME - 39
PPI CLAIMLINE LIMITED
- 2019-02-21 05659020JUST CLAIMS MADE SIMPLE LIMITED - 2009-05-28CARTER RICHARDS LIMITED - 2009-02-18JUST COSTS LIMITED - 2006-11-08The Basement Flat North Lodge, North Lodge Park, Overstrand Road, Cromer, EnglandActive Corporate (30 parents)Officer2018-01-19 ~ 2021-10-14IIF 20 - Director → MEPerson with significant control2024-09-14 ~ 2024-09-14IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2024-09-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2019-05-31 ~ 2023-04-07IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2018-01-19 ~ 2020-12-24IIF 21 - Director → ME
- 41
- 42
TELSTAR MUSIC LIMITED
10829244Upton House, St Margarets Road, Cromer, EnglandActive Corporate (5 parents)Officer2017-06-21 ~ nowIIF 50 - Director → MEPerson with significant control2017-06-21 ~ 2017-06-26IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 43LLOYD GEORGE PUBLISHING LIMITED - 1993-02-15EXTRALEAP LIMITED - 1983-02-28North Lodge, Overstrand Road, Cromer, NorfolkDissolved Corporate (6 parents)Officer2009-02-12 ~ dissolvedIIF 47 - Director → ME
- 44
- 45MACROBINS CAPITAL LTD - 2013-03-15
KENZOL LIMITED
- 2013-03-08 08054144Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (5 parents)Officer2012-05-08 ~ 2013-03-04IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-09IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
YODUDE LIMITED
06894340Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (7 parents)Officer2009-06-11 ~ nowIIF 58 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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