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
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 1North Lodge, Overstrand Road, Cromer, Norfolk, NR27 0AH
IIF 2Po Box 46, Upton House, St Margarets Road, Cromer, NR27 9WX, United Kingdom
IIF 3 IIF 4 IIF 5Po Box 46, Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England
IIF 6 IIF 7 IIF 8 (more)(less)Upton House, St Margarets Road, Cromer, NR27 9DG, England
IIF 10 IIF 11 IIF 12 (more)(less)Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England
IIF 15
- 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 16 IIF 17 IIF 18 (more)(less)Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England
IIF 21 IIF 22 IIF 23 (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 companies - 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 34
- British born in July 1962
Burgess, Paul Martyn
Resident in England
Registered addresses and corresponding companiesUpton House, St. Margarets Road, Cromer, NR27 9DG, England
IIF 35
- British co director born in July 1962
Burgess, Paul Martyn
Resident in England
Registered addresses and corresponding companies - British company director born in July 1962
Burgess, Paul Martyn
Resident in England
Registered addresses and corresponding companies - British co director born in July 1962Registered addresses and corresponding companies
Burgess, Paul Martyn
56, Kingshill Avenue, St Albans, Hertfordshire, AL4 9QB
IIF 43
- British company director born in July 1962Registered addresses and corresponding companies
Burgess, Paul Martyn
56, Kingshill Avenue, St Albans, Hertfordshire, AL4 9QB
IIF 44
- British director born in July 1962Registered addresses and corresponding companies
Burgess, Paul Martyn
56, Kingshill Avenue, St Albans, Hertfordshire, AL4 9QB
IIF 45
- British financial advisor born in July 1962Registered addresses and corresponding companies
Burgess, Paul Martyn
10 Avondale Court, Upper Lattimore Road, St. Albans, Hertfordshire, AL1 3NU
IIF 46
- 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 50
- British born in July 1962
Mr Paul Martyn Burgess
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Burgess, Paul Martyn
10 Avondale Court, Upper Lattimore Road, St. Albans, Hertfordshire, AL1 3NU
IIF 54
- British co directorRegistered addresses and corresponding companies
Burgess, Paul Martyn
56, Kingshill Avenue, St Albans, Hertfordshire, AL4 9QB
IIF 55
- British company directorRegistered addresses and corresponding companies
Burgess, Paul Martyn
- British company secretaryRegistered addresses and corresponding companies
Burgess, Paul Martyn
56, Kingshill Avenue, St Albans, Hertfordshire, AL4 9QB
IIF 58
- British directorRegistered addresses and corresponding companies
Burgess, Paul Martyn
Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England
IIF 59
- British director co secretaryRegistered addresses and corresponding companies
Burgess, Paul Martyn
56, Kingshill Avenue, St Albans, Hertfordshire, AL4 9QB
IIF 60
- Registered addresses and corresponding companies
Burgess, Paul Martyn
56, Kingshill Avenue, St Albans, Hertfordshire, AL4 9QB
IIF 61 IIF 62 IIF 63 (more)(less)
- 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 70The Basement Flat, North Lodge, North Lodge Park, Overstrand Road, Cromer, NR27 0AH, England
IIF 71Upton House, St. Margarets Road, Cromer, NR27 9DG, England
IIF 72 IIF 73 IIF 74 (more)(less)Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX
IIF 76 IIF 77The Stables, Widdington, Saffron Walden, CB11 3SU, England
IIF 78 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 22 - Director → ME1997-04-03 ~ 2009-11-25IIF 55 - Secretary → ME - 2
BACTONCOURT LIMITED
0261355043 Woodland Gardens, London, EnglandActive Corporate (14 parents)Officer(before 1992-05-22) ~ 1997-03-25IIF 46 - Director → ME(before 1992-05-22) ~ 1998-06-11IIF 54 - 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 44 - Director → ME2000-09-07 ~ 2004-04-28IIF 56 - 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 19 - Director → MEPerson with significant control2018-08-21 ~ 2024-08-09IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – 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 38 - 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 39 - Director → ME - 10
FIRECREST PROPERTIES LIMITED
0402624746, Upton House, St Margarets Road, Cromer, NorfolkDissolved Corporate (5 parents)Officer2000-09-07 ~ dissolvedIIF 26 - Director → ME2000-09-07 ~ 2009-11-25IIF 57 - Secretary → ME - 11
GUT REACTIONS LIMITED
02075029North Lodge, Cromer, NorfolkDissolved Corporate (9 parents)Officer2009-08-21 ~ dissolvedIIF 1 - 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)Officer2009-06-11 ~ 2013-01-21IIF 21 - Director → ME2018-06-01 ~ 2024-12-12IIF 49 - Director → MEPerson with significant control2021-04-09 ~ 2024-08-09IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – 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 33 - Director → ME2004-12-08 ~ 2005-05-06IIF 69 - Secretary → ME2005-06-03 ~ 2009-11-25IIF 68 - Secretary → MEPerson with significant control2021-04-09 ~ 2024-09-07IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - 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 27 - Director → MEPerson with significant control2017-11-27 ~ 2024-08-09IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 18 - Director → ME2005-07-14 ~ 2009-11-25IIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – 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 17 - Director → MEPerson with significant control2021-09-01 ~ 2021-10-14IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - 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)Officer2024-09-13 ~ 2024-12-16IIF 50 - Director → ME2005-01-27 ~ 2005-05-06IIF 45 - Director → ME2005-01-27 ~ 2005-06-03IIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-10-01IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - 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 25 - Director → MEPerson with significant control2018-03-11 ~ 2024-08-09IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - 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 9 - Director → ME - 23
JETSTAR RECORDS LTD
10242887Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (5 parents)Officer2016-06-21 ~ nowIIF 7 - 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 31 - Director → ME2004-12-08 ~ 2009-11-25IIF 66 - Secretary → ME
- 27PHOENIX (INTERLINK) LIMITED - 2004-05-05Upton House, St Margarets Road, Cromer, EnglandActive Corporate (6 parents)Officer2005-01-27 ~ 2024-12-12IIF 30 - Director → ME2004-10-14 ~ 2009-11-25IIF 67 - 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 43 - Director → ME2013-10-25 ~ dissolvedIIF 36 - Director → ME2009-02-04 ~ dissolvedIIF 59 - Secretary → ME - 29
PHOENIX FS LIMITED
05508771Upton House, St Margarets Road, Cromer, EnglandActive Corporate (6 parents)Officer2005-07-14 ~ 2024-12-12IIF 20 - Director → ME2005-07-14 ~ 2009-11-25IIF 61 - Secretary → ME - 30
PHOENIX MUSIC INTERNATIONAL LIMITED
05508768Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (7 parents)Officer2005-07-14 ~ 2025-10-03IIF 16 - Director → ME2005-07-14 ~ 2009-11-25IIF 62 - Secretary → ME - 31
- 32
- 33
PMI MUSIC LTD
11537415Upton House, St Margarets Road, Cromer, EnglandActive Corporate (5 parents)Officer2018-08-25 ~ nowIIF 3 - Director → ME - 34
- 35CHAUDHRY YOUNG LIMITED - 2007-09-0346, Upton House, St Margarets Road, Cromer, NorfolkDissolved Corporate (10 parents)Officer2014-01-27 ~ dissolvedIIF 37 - Director → ME
- 36
PRISM MULTIMEDIA LTD
08315283Upton House, St Margarets Road, Cromer, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-12-03 ~ nowIIF 34 - Director → ME - 37
REBIRTH MUSIC LTD
10243004Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (5 parents)Officer2016-06-21 ~ nowIIF 6 - Director → ME - 38
RENAISSANCE RECORDINGS LTD
09637716Upton House, St. Margarets Road, Cromer, EnglandActive Corporate (5 parents)Officer2015-06-15 ~ nowIIF 35 - 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 40 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-09-14 ~ 2024-09-14IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE2019-05-31 ~ 2023-04-07IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – 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 41 - Director → ME
- 41
- 42
TELSTAR MUSIC LIMITED
10829244Upton House, St Margarets Road, Cromer, EnglandActive Corporate (5 parents)Officer2017-06-21 ~ nowIIF 5 - Director → MEPerson with significant control2017-06-21 ~ 2017-06-26IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 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 2 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-09IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - 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 13 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.