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.
Mustoe, Paul
- British born in August 1975
Mustoe, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU, England
IIF 1Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
IIF 2 IIF 317, Elm Tree Lane, Leavenheath, Colchester, CO6 4UL, England
IIF 482c, East Hill, Colchester, CO1 2QW, England
IIF 582c, East Hill, Colchester, Essex, CO1 2QW, England
IIF 6 IIF 782c, East Hill, Colchester, Essex, CO1 2QW, United Kingdom
IIF 8Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
IIF 9 IIF 10Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England
IIF 11 IIF 12The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 13 IIF 1480, Compair Crescent, Ipswich, Suffolk, IP2 0EH, England
IIF 1580, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom
IIF 1617, Elm Tree Lane, Leavenheath, CO6 4UL, England
IIF 1717 Elm Tree Lane, Leavenheath, Suffolk, CO6 4UL
IIF 18 IIF 19 IIF 2017 Elm Tree Lane, Leavenheath, Suffolk, CO6 4UL, United Kingdom
IIF 21 IIF 22
- British born in August 1975
Mustoe, Paul
Resident in England
Registered addresses and corresponding companiesSuite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
IIF 23Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
IIF 24Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England
IIF 25The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 26The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 27
- British born in August 1975
Mr Paul Mustoe
Resident in United Kingdom
Registered addresses and corresponding companiesSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU, England
IIF 2882c, East Hill, Colchester, CO1 2QW, United Kingdom
IIF 29The Octagon, Suite E, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 3017, Elm Tree Lane, Leavenheath, CO6 4UL, England
IIF 3117 Elm Tree Lane, Leavenheath, Suffolk, CO6 4UL, United Kingdom
IIF 32
- British born in August 1975
Paul Mustoe
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mustoe, Paul
17 Elm Tree Lane, Leavenheath, Suffolk, CO6 4UL
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in August 1975
Mr Paul Mustoe
Resident in England
Registered addresses and corresponding companiesSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
IIF 40 IIF 41Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
IIF 42Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
IIF 43Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England
IIF 44The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 45 IIF 46
- 1AD BUSINESS RECOVERY LIMITED - now
LB INSOLVENCY SOLUTIONS LIMITED
- 2022-08-01 04715415LAKE BUSHELLS INSOLVENCY SOLUTIONS LIMITED - 2007-03-30DALEFORGE LIMITED - 2003-04-25Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, EnglandActive Corporate (11 parents)Officer2021-03-19 ~ 2021-03-24IIF 14 - Director → ME - 2
- 3AFFINIA GROUP HOLDINGS LIMITED - nowSuite E2, The Octagon, 2nd Floor Middleborough, Colchester, EnglandActive Corporate (6 parents, 17 offsprings)Officer2019-12-12 ~ 2023-05-11IIF 25 - Director → MEPerson with significant control2019-12-12 ~ 2023-05-11IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 4KEY 800 LIMITED - 2001-11-29The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (16 parents, 9 offsprings)Officer2003-01-15 ~ 2026-06-01IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 29 - Has significant influence or control → OE
- 5
- 6
DSP TRADING LIMITED
06229242Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (3 parents)Officer2007-04-27 ~ 2007-06-01IIF 38 - Secretary → ME - 7
- 8
FINANCIAL ADVISER SUPPORT SERVICES LTD
07512218Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2015-02-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
- 10FRAUD CONSULTANTS UK LIMITED - nowGLOBAL LITIGATION MANAGEMENT LIMITED - 2019-10-10
LB LITIGATION RESOLUTION LIMITED
- 2019-04-04 1016556375 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-05-05 ~ 2019-03-18IIF 5 - Director → MEPerson with significant control2016-05-05 ~ 2019-03-12IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HEAVY DECOM INTERNATIONAL LIMITED
0718133524 Arkwright Road, Hadleigh Road Industrial Estate, Ipswich, SuffolkDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 12ISLES STORER & EMSDEN LIMITED - 2010-10-2180 Compair Crescent, Ipswich, Suffolk, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2021-04-07 ~ dissolvedIIF 16 - Director → ME
- 13
IZZY CREATIVE LIMITED
- 2026-05-14 1681284817 Elm Tree Lane, Leavenheath, Suffolk, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 14The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (4 parents)Officer2014-07-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-03IIF 46 - Has significant influence or control → OE
- 15The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (8 parents)Officer2020-09-08 ~ dissolvedIIF 27 - Director → ME
- 16
LB FINANCIAL SOLUTIONS LIMITED
07942025Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (5 parents, 2 offsprings)Officer2012-02-08 ~ 2024-01-18IIF 3 - Director → ME2024-06-19 ~ 2026-06-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-10IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LB GROUP HOMES LIMITED
10469274The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2016-11-08 ~ dissolvedIIF 8 - Director → ME - 18
LB MORTGAGE SOLUTIONS LTD
10701413Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EnglandDissolved Corporate (3 parents)Officer2017-03-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 28 - Has significant influence or control → OE - 19
LB WEALTH PARTNERS LIMITED
14049200Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, EnglandActive Corporate (5 parents)Officer2024-06-19 ~ 2026-06-01IIF 12 - Director → ME2022-04-14 ~ 2024-01-18IIF 24 - Director → MEPerson with significant control2022-04-14 ~ 2024-01-18IIF 43 - Has significant influence or control → OE - 20
MAGNIFICENT MARKETING LIMITED
04248504Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-07
Dissolved on 2014-07-0737 Sun Street, LondonDissolved Corporate (8 parents)Officer2005-07-07 ~ 2006-03-21IIF 18 - Director → ME2006-03-20 ~ 2010-09-07IIF 37 - Secretary → ME - 21
MALL SERVICES LIMITED
0636869842 Lytton Road, BarnetDissolved Corporate (4 parents, 1 offspring)Officer2007-09-12 ~ 2010-09-10IIF 36 - Secretary → ME - 22
- 23
PM GEN LTD
13191120Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-02-09 ~ nowIIF 23 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 24
PRAGMATIC TAX LIMITED
1728953817 Elm Tree Lane, Leavenheath, Suffolk, United KingdomActive Corporate (1 parent)Officer2026-06-20 ~ nowIIF 21 - Director → MEPerson with significant control2026-06-20 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 2582 East Hill, Colchester, EssexDissolved Corporate (6 parents)Officer2007-01-10 ~ dissolvedIIF 19 - Director → ME
- 26
RIDICULOUSLY EXPENSIVE CARS LIMITED
0747742382c East Hill, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2010-12-23 ~ dissolvedIIF 7 - Director → ME - 27
- 28
SHIRE MARITIME LIMITED
0743200424 Arkwright Road, Hadleigh Road Industrial Estate, IpswichDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 29
STOUR VALLEY OAK LIMITED
08685277The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2023-09-01IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 30
THE RETAIL MERCHANDISE UNIT COMPANY LIMITED
0512980782c East Hill, Colchester, EssexDissolved Corporate (6 parents, 1 offspring)Officer2004-05-17 ~ 2006-03-21IIF 20 - Director → ME2006-03-20 ~ 2010-09-01IIF 39 - Secretary → ME - 31
TINYCLUES LTD
10166299The Octagon Suite E2 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2016-05-06 ~ 2016-12-09IIF 6 - Director → ME
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