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.
Seakens, Paul Michael
- British born in March 1961
Seakens, Paul Michael
Resident in England
Registered addresses and corresponding companies9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 1
- British company dircetor born in March 1961
Seakens, Paul Michael
Resident in England
Registered addresses and corresponding companiesUnit 6, Shaftesbury Centre 85 Barlby Road, Barlby Road, London, W10 6AZ, England
IIF 2
- British company director born in March 1961
Seakens, Paul Michael
Resident in England
Registered addresses and corresponding companies16a Great Percy Street, London, WC1X 9QW
IIF 3 IIF 4 IIF 59th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 6International House, 1-6 Yarmouth Place, London, W1J 7BU
IIF 7 IIF 8International House, 1-6 Yarmouth Place, London, W1J 7BU, England
IIF 9International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom
IIF 10 IIF 11 IIF 12Rsm Restructing Advisory Llp, 9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 13Litton House, Saville Road, Peterborough, PE3 7PR, England
IIF 14
- British director born in March 1961
Seakens, Paul Michael
Resident in England
Registered addresses and corresponding companies1-16, Yarmouth Place, International House, London, W1J 7BU, United Kingdom
IIF 15Burrell House, 44 The Broadway, London, E15 1XH, England
IIF 16Burrell House, Broadway, London, E15 1XH, England
IIF 17International House, 1-6 Yarmouth Place, London, Greater London, W1J 7BU, United Kingdom
IIF 18International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom
IIF 19 IIF 20 IIF 21 (more)International House, Yarmouth Place, London, W1J 7BU, United Kingdom
IIF 26Rsm Restructuring Adivory Llp, 9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 27Rsm Restructuring Advisory Llp, 9th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 2827, Hampton Road, Twickenham, TW2 5QE, England
IIF 29
- British uk born in March 1961
Seakens, Paul Michael
Resident in England
Registered addresses and corresponding companiesInternational House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom
IIF 30
- British born in March 1961Registered addresses and corresponding companies
Seakens, Paul Michael
- British account/risk manager born in March 1961Registered addresses and corresponding companies
Seakens, Paul Michael
40 St Peters Close, Aldborough Hatch, Ilford, Essex, IGL 7QL
IIF 33
- British securities officer born in March 1961Registered addresses and corresponding companies
Seakens, Paul Michael
40 St Peters Close, Aldborough Hatch, Ilford, Essex, IGL 7QL
IIF 34
- British settlements manager born in March 1961Registered addresses and corresponding companies
Seakens, Paul Michael
40 St Peters Close, Aldborough Hatch, Ilford, Essex, IGL 7QL
IIF 35
- British company director born in March 1961
Seakens, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Seakens, Paul Michael
- British directorRegistered addresses and corresponding companies
Seakens, Paul Michael
1, Great Cumberland Place, London, W1H 7LW
IIF 44
- British company director born in March 1961
Seakens, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Seakens, Paul Michael
- British director born in March 1964
Seakens, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesBurrell House, 44 The Broadway, London, E15 1XH, England
IIF 52
- Registered addresses and corresponding companies
Seakens, Paul
- 1
150 LEADENHALL STREET NOMINEES LIMITED
01336496153 153, Eastern Esplanade, Canvey Island, Essex, United KingdomActive Corporate (10 parents)Officer(before 1992-03-14) ~ 1992-11-20IIF 31 - Director → ME - 2
AMANGOLD LIMITED
08519313Burrell House, Broadway, London, EnglandDissolved Corporate (3 parents)Officer2013-05-08 ~ dissolvedIIF 17 - Director → ME - 3
ARMENIAN GOLD MINING LIMITED
08542355Burrell House, 44 The Broadway, London, EnglandDissolved Corporate (2 parents)Officer2013-05-23 ~ dissolvedIIF 52 - Director → ME - 4
BAZUM STEEL LIMITED
0851930527 Old Gloucester Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-05-08 ~ 2017-05-01IIF 16 - Director → ME - 5
C.P.RUDGE & SONS,LIMITED
0065063483 Stride Avenue, Portsmouth, EnglandActive Corporate (6 parents)Officer2010-01-28 ~ 2011-05-19IIF 43 - Secretary → ME - 6TREBLEWIN LIMITED - 1994-06-13Fairburn House, 5 Godwin Street, Bradford, EnglandActive Corporate (48 parents)Officer2009-03-25 ~ 2009-11-02IIF 39 - Secretary → ME
- 7International House, 1-6 Yarmouth Place, LondonDissolved Corporate (2 parents)Officer2012-12-20 ~ dissolvedIIF 19 - Director → ME
- 8
CREWCALL NETWORK LIMITED
06539730Milton House, Stratfield Saye, Reading, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2010-03-01 ~ dissolvedIIF 26 - Director → ME2008-03-19 ~ 2009-07-01IIF 3 - Director → ME2009-03-25 ~ 2009-07-01IIF 41 - Secretary → ME - 9
CREWCARD NETWORK LIMITED
057984521st Floor 16-17 Boundary Road, Hove, East SussexDissolved Corporate (12 parents)Officer2007-12-18 ~ dissolvedIIF 4 - Director → ME2007-01-30 ~ 2007-10-01IIF 5 - Director → ME2009-03-25 ~ dissolvedIIF 38 - Secretary → ME - 10
CROWN PLUS LIMITED
07259845Willow Farm Billet Road, Little Heath, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-05-20 ~ dissolvedIIF 56 - Secretary → ME - 11CURZON CORPORATE FINANCE LIMITED - nowWEAVERING CORPORATE FINANCE LIMITED - 2009-06-19B R CORPORATE FINANCE LIMITED - 2007-01-18CHRISTOWS CAPITAL LIMITED - 2002-01-04BOW LANE CAPITAL LIMITED - 2000-06-05GOULDITAR NO.377 LIMITED - 1994-09-12Albert Buildings (cannon Street Business Centre), 49 Queen Victoria Street, London, United KingdomDissolved Corporate (17 parents, 2 offsprings)Officer2013-01-29 ~ 2013-09-16IIF 2 - Director → ME
- 12
DATA COLLECTION & ANALYSIS (MONISYST) LIMITED
07341383340 Deansgate, ManchesterLiquidation Corporate (5 parents)Officer2010-08-10 ~ 2010-09-17IIF 49 - Secretary → ME - 13
RADMAIN LIMITED
- 1989-06-21 02355424Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (7 parents, 1 offspring)Officer(before 1992-03-06) ~ 1992-11-20IIF 35 - Director → ME - 14
ENVIRO ASSOCIATES LIMITED
07526052Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2011-06-01 ~ 2012-12-01IIF 9 - Director → ME - 15ESPLANADE BUSINESS CONSULTANTS LTD - now
EBC CLIENTS NOMINEES LIMITED
- 2015-03-25 02152106AMRO INTERNATIONAL NOMINEES LIMITED
- 1990-01-11 02152106AIS NOMINEES LIMITED
- 1988-04-21 02152106TRYBASE LIMITED
- 1987-08-31 02152106153 Eastern Esplanade, Canvey Island, Essex, United KingdomActive Corporate (8 parents, 9 offsprings)Officer(before 1991-03-14) ~ 1992-11-20IIF 32 - Director → ME - 16
FLORIFIC LIMITED
07322618International House, 1-6 Yarmouth Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-01-01 ~ 2012-01-17IIF 50 - Secretary → ME - 17
CARBON CLEARING LIMITED
- 2014-03-19 07672691International House, 1-6 Yarmouth Place, LondonDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 21 - Director → ME - 18GEMMAX INVESTMENTS LIMITED - 2013-04-119th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2013-06-01 ~ dissolvedIIF 36 - Director → ME
- 19
GEMMAX SOLUTIONS NOMINEES LIMITED
084815059th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2013-06-01 ~ dissolvedIIF 37 - Director → ME - 20
CARBON TRADING 365 LIMITED
- 2014-03-13 07640739International House, 1-6 Yarmouth Place, LondonDissolved Corporate (3 parents)Officer2012-05-19 ~ dissolvedIIF 24 - Director → ME - 21
CARBON TRADING 365 NOMINEES LIMITED
- 2014-06-06 076438951-16 Yarmouth Place, International House, LondonDissolved Corporate (3 parents)Officer2012-05-23 ~ dissolvedIIF 15 - Director → ME - 22
MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED
- 2014-03-27 03842065GGK INVESTMENTS LIMITED
- 2011-11-11 03842065HYDE CORPORATE SERVICES LIMITED
- 2011-06-16 03842065HYDE CORPORATE FINANCE LIMITED - 2011-04-13HYDE CONSULTING LIMITED - 2008-07-111 Canada Square, London, EnglandDissolved Corporate (14 parents)Officer2011-06-07 ~ 2011-09-15IIF 10 - Director → ME2012-09-14 ~ 2014-12-29IIF 29 - Director → ME2011-06-07 ~ 2012-09-14IIF 46 - Secretary → ME - 23HEADISSIMO LIMITED - now
EUROPEAN BANKING NOMINEES LIMITED
- 2015-05-26 01226176153 Eastern Esplanade, Canvey Island, EssexActive Corporate (11 parents)Officer~ 1992-11-20IIF 34 - Director → ME - 24INVESTEDGE LIMITED - now
QUANTAUR CAPITAL LIMITED
- 2014-01-17 0708326641 Silverston Way, Stanmore, EnglandActive Corporate (3 parents)Officer2009-11-21 ~ 2011-01-31IIF 7 - Director → ME2011-01-31 ~ 2012-01-16IIF 47 - Secretary → ME - 25HACKREMCO (NO.753) LIMITED - 1992-06-08Broadwalk House, 5 Appold Street, London, EnglandActive Corporate (44 parents)Officer1993-03-01 ~ 1998-12-11IIF 33 - Director → ME
- 26
LIVE BYINSTINCT LIMITED
06944149International House 1-6 Yarmouth Place, LondonDissolved Corporate (4 parents)Officer2010-12-01 ~ 2011-01-17IIF 42 - Secretary → ME - 27
MONISYST LIMITED
048988861 Great Cumberland Place, LondonDissolved Corporate (5 parents)Officer2006-08-31 ~ dissolvedIIF 44 - Secretary → ME - 28
OCCIDENTAL & GLOBAL TECHNOLOGIES LIMITED
08665861International House, 1-6 Yarmouth Place, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2013-08-28 ~ dissolvedIIF 18 - Director → ME - 29
CARBON NEUTRAL RACING LIMITED
- 2013-10-04 07766152Litton House, Saville Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2011-09-07 ~ dissolvedIIF 14 - Director → ME - 30Rsm Restructing Advisory Llp 9th Floor, 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2011-09-09 ~ dissolvedIIF 13 - Director → ME
- 31
LONDON INTERNATIONAL BROKERS LIMITED
- 2011-07-12 05136014ZIMMERMAN ADAMS INTERNATIONAL LIMITED - 2010-09-07ZIMMERMAN ADAMS LIMITED - 2004-12-29M M & S (3090) LIMITED - 2004-10-08Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonLiquidation Corporate (12 parents)Officer2010-11-19 ~ nowIIF 1 - Director → ME - 32
CARBON NEUTRAL INVESTMENTS NOMINEES LIMITED
- 2013-06-13 07756567AGT INVESTMENTS NOMINEES LIMITED
- 2011-10-20 07756567International House, 1-6 Yarmouth Place, LondonDissolved Corporate (2 parents)Officer2011-08-30 ~ dissolvedIIF 45 - Director → ME - 33
CNI CLEARING LIMITED
- 2014-03-19 07670885International House, 1-6 Yarmouth Place, LondonDissolved Corporate (2 parents)Officer2012-05-01 ~ dissolvedIIF 30 - Director → ME - 34HERTFORD FINANCIAL GROUP PLC - 2007-11-14C/o Rsm Restructuring Advisory, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2007-12-18 ~ dissolvedIIF 6 - Director → ME2009-03-25 ~ 2012-07-12IIF 40 - Secretary → ME
- 35
SKYEYE CAPITAL LIMITED
0862972173 Chiltern Street, London, EnglandDissolved Corporate (4 parents)Officer2013-07-30 ~ 2013-12-13IIF 20 - Director → ME - 36
STAR OF THE EAST LIMITED
07574880International House, 1-6 Yarmouth Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-23 ~ 2012-01-05IIF 55 - Secretary → ME - 37
THE JOLLY JEEPNEY COMPANY LIMITED
- 2012-02-09 07238009SPORTSBOOK BARS & CLUBS LIMITED
- 2011-10-20 07238009International House, 1-6 Yarmouth Place, LondonDissolved Corporate (5 parents)Officer2010-04-28 ~ dissolvedIIF 11 - Director → ME2010-04-28 ~ 2011-12-07IIF 51 - Secretary → ME - 38
TOCAN LIMITED
07662985Rsm Restructuring Adivory Llp 9th Floor, 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2013-01-01 ~ dissolvedIIF 27 - Director → ME - 39
ALTERNATIVE CARBON INVESTMENTS LIMITED
- 2012-08-28 07241915TELCO-MATTERS LIMITED
- 2011-06-07 07241915Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2010-05-04 ~ 2011-07-06IIF 23 - Director → ME2012-05-31 ~ dissolvedIIF 28 - Director → ME2010-05-04 ~ 2011-07-06IIF 53 - Secretary → ME - 40
VAERON LIMITED
07337101284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (3 parents, 45 offsprings)Officer2011-01-01 ~ 2014-11-01IIF 48 - Secretary → ME - 41International House, 1-6 Yarmouth Place, LondonDissolved Corporate (3 parents)Officer2014-04-23 ~ dissolvedIIF 25 - Director → ME2011-06-08 ~ 2011-07-08IIF 12 - Director → ME2011-06-08 ~ 2011-07-08IIF 54 - Secretary → ME
- 42International House, 1-6 Yarmouth Place, LondonDissolved Corporate (4 parents)Officer2012-12-14 ~ 2012-12-17IIF 22 - Director → ME2015-03-31 ~ dissolvedIIF 8 - Director → ME
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