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 Philip Berlyn
- British born in March 1964
Mr Paul Philip Berlyn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mr Paul Philip Berlyn
Resident in England
Registered addresses and corresponding companies3, Parkgate Avenue, Hadley Wood, Hertfordshire, EN4 0NN, United Kingdom
IIF 32, Leman Street, London, E1W 9US, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 8The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD
IIF 9
- British born in March 1964
Berlyn, Paul Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1964
Berlyn, Paul Philip
Resident in United Kingdom
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 13
- British chartered accountant born in March 1964
Berlyn, Paul Philip
Resident in United Kingdom
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 14
- British born in March 1964
Berlyn, Paul Philip
Resident in England
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 19Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- British accountant born in March 1964
Berlyn, Paul Philip
Resident in England
Registered addresses and corresponding companies30 City Road, London, EC1Y 2AB
IIF 26
- British chartered accountant born in March 1964
Berlyn, Paul Philip
Resident in England
Registered addresses and corresponding companies - British director born in March 1964
Berlyn, Paul Philip
Resident in England
Registered addresses and corresponding companies - born in March 1964
Berlyn, Paul Philip
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Berlyn, Paul Philip
3, Parkgate Avenue, Hadley Wood, Hertfordshire, EN4 0NN, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Berlyn, Paul Philip
Related profiles found in government register
Offspring entities and appointments
29
- 1
ABG BUSINESS SUPPORT SERVICES LIMITED
05811841Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11 during the appointment or period of control
Dissolved on 2018-05-19 during the appointment or period of controlArkin & Co, Maple House, High Street, Potters Bar, HertsDissolved Corporate (9 parents)Officer2014-12-23 ~ dissolvedIIF 32 - Director → ME - 2
ABG INSURANCE CONSULTANTS LIMITED
0479711030 City Road, LondonDissolved Corporate (6 parents)Officer2003-06-12 ~ 2003-07-07IIF 34 - Director → ME2012-06-11 ~ dissolvedIIF 38 - Secretary → ME - 3
ABG INSURANCE BROKERS LIMITED
- 2003-06-23 0479711130 City Road, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2003-06-12 ~ 2003-07-07IIF 33 - Director → ME2006-12-18 ~ dissolvedIIF 26 - Director → ME2012-06-11 ~ dissolvedIIF 39 - Secretary → ME - 4
ABG OUTSOURCED FINANCE & ACCOUNTING LIMITED
1027445530 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-12 ~ dissolvedIIF 31 - Director → ME - 52 Leman Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6
ASSOCIATED ESTATE MANAGEMENT LIMITED
006075942 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2013-02-11 ~ nowIIF 17 - Director → ME - 7
AUERBACH HOPE LIMITED
102454142 Leman Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
- 9
FINANCIAL BUTLER LIMITED
051546662 Leman Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2022-03-11 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 10
ABG BUSINESS ADVISERS LIMITED
- 2022-03-21 042466463 Parkgate Avenue, Hadley Wood, Hertfordshire, United KingdomActive Corporate (9 parents)Officer2001-07-05 ~ nowIIF 10 - Director → ME2001-07-05 ~ nowIIF 37 - Secretary → MEPerson with significant control2022-03-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (22 parents)Officer2023-02-02 ~ nowIIF 22 - Director → ME2014-08-15 ~ 2022-03-31IIF 30 - Director → ME
- 12
- 13
JEFFREYS HENRY AUDIT LIMITED
- 2022-11-17 13172931Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2022-08-11 ~ nowIIF 24 - Director → MEPerson with significant control2023-02-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
- 15Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-03-30 ~ nowIIF 11 - Director → ME
- 16
- 17JEFFREYS HENRY TOPCO LIMITED - 2022-11-16PROJECT EVEREST TOPCO LIMITED - 2021-03-04PROJECT EVERLY TOPCO LIMITED - 2020-12-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2023-03-25 ~ 2026-01-28IIF 25 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-19 during the appointment or period of control
Commencement of winding up on 2025-08-20 during the appointment or period of controlGRAVITA ABG LLP
- 2023-07-07 OC391394C/o Rrs S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, SouthamptonLiquidation Corporate (22 parents, 8 offsprings)Officer2014-02-20 ~ nowIIF 36 - LLP Designated Member → ME - 19
HOLOCAUST EDUCATIONAL TRUST
04207020Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (32 parents)Officer2012-06-25 ~ nowIIF 19 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-27
Due to be dissolved on 2026-01-22SHELFCO (NO. 1269) LIMITED - 1997-05-161 Liverpool Terrace, WorthingDissolved Corporate (16 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2018-02-06IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-20 during the appointment or period of control
Dissolved on 2019-06-27 during the appointment or period of controlSHELFCO 4852 LIMITED - 2009-06-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22OPTIMAL WEALTH MANAGEMENT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-08-13
Administration ended on 2011-07-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2017-04-04ABG FINANCIAL MANAGEMENT LIMITED
- 2006-10-23 02187610A.B.G. FINANCIAL SERVICES LIMITED - 2001-07-03Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (19 parents)Officer2001-07-07 ~ 2005-08-15IIF 27 - Director → ME - 23
- 24
ABG GROUP LIMITED
- 2022-03-21 099085962 Leman Street, London, United KingdomDissolved Corporate (9 parents)Officer2015-12-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 25
SOUTHALL INVESTMENTS LIMITED
005983002 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2013-02-11 ~ nowIIF 18 - Director → ME - 26
SOUTHALL PROPERTIES LIMITED
005483252 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2013-02-11 ~ nowIIF 15 - Director → ME - 27JEFFREYS HENRY RESOURCECO LIMITED - 2022-11-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2025-09-04 ~ nowIIF 12 - Director → ME
- 28
ABG NOMINEES LTD
- 2022-03-21 058072242 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-02-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 29
WHITE-BARN INVESTMENTS LIMITED
006462392 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2013-02-11 ~ nowIIF 16 - Director → ME
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