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 England
Registered addresses and corresponding companiesSuite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
IIF 1Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
IIF 2Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England
IIF 3The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 4The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 5
- 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 6Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
IIF 7 IIF 817, Elm Tree Lane, Leavenheath, Colchester, CO6 4UL, England
IIF 982c, East Hill, Colchester, CO1 2QW, England
IIF 1082c, East Hill, Colchester, Essex, CO1 2QW, England
IIF 11 IIF 1282c, East Hill, Colchester, Essex, CO1 2QW, United Kingdom
IIF 13Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
IIF 14 IIF 15Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England
IIF 16 IIF 17The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 18 IIF 1980, Compair Crescent, Ipswich, Suffolk, IP2 0EH, England
IIF 2080, Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom
IIF 2117, Elm Tree Lane, Leavenheath, CO6 4UL, England
IIF 2217 Elm Tree Lane, Leavenheath, Suffolk, CO6 4UL
IIF 23 IIF 24 IIF 2517 Elm Tree Lane, Leavenheath, Suffolk, CO6 4UL, United Kingdom
IIF 26 IIF 27
- British Registered addresses and corresponding companies
Mustoe, Paul
17 Elm Tree Lane, Leavenheath, Suffolk, CO6 4UL
IIF 28 IIF 29 IIF 30 (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 33 IIF 34Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
IIF 35Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
IIF 36Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England
IIF 37The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 38 IIF 39
- 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 4082c, East Hill, Colchester, CO1 2QW, United Kingdom
IIF 41The Octagon, Suite E, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 4217, Elm Tree Lane, Leavenheath, CO6 4UL, England
IIF 4317 Elm Tree Lane, Leavenheath, Suffolk, CO6 4UL, United Kingdom
IIF 44
- British born in August 1975
Paul Mustoe
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 19 - 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 3 - Director → MEPerson with significant control2019-12-12 ~ 2023-05-11IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 41 - 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 31 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 10 - Director → MEPerson with significant control2016-05-05 ~ 2019-03-12IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 21 - Director → ME
- 13
IZZY CREATIVE LIMITED
- 2026-05-14 1681284817 Elm Tree Lane, Leavenheath, Suffolk, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 22 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 14The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (4 parents)Officer2014-07-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-03IIF 39 - Has significant influence or control → OE
- 15The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (8 parents)Officer2020-09-08 ~ dissolvedIIF 5 - 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 8 - Director → ME2024-06-19 ~ 2026-06-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-10IIF 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 - 17
LB GROUP HOMES LIMITED
10469274The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2016-11-08 ~ dissolvedIIF 13 - Director → ME - 18
LB MORTGAGE SOLUTIONS LTD
10701413Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EnglandDissolved Corporate (3 parents)Officer2017-03-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 40 - 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 17 - Director → ME2022-04-14 ~ 2024-01-18IIF 2 - Director → MEPerson with significant control2022-04-14 ~ 2024-01-18IIF 36 - 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 23 - Director → ME2006-03-20 ~ 2010-09-07IIF 30 - Secretary → ME - 21
MALL SERVICES LIMITED
0636869842 Lytton Road, BarnetDissolved Corporate (4 parents, 1 offspring)Officer2007-09-12 ~ 2010-09-10IIF 29 - 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 1 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 35 - 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 26 - Director → MEPerson with significant control2026-06-20 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 2582 East Hill, Colchester, EssexDissolved Corporate (6 parents)Officer2007-01-10 ~ dissolvedIIF 24 - Director → ME
- 26
RIDICULOUSLY EXPENSIVE CARS LIMITED
0747742382c East Hill, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2010-12-23 ~ dissolvedIIF 12 - 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 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 - 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 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 25 - Director → ME2006-03-20 ~ 2010-09-01IIF 32 - Secretary → ME - 31
TINYCLUES LTD
10166299The Octagon Suite E2 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2016-05-06 ~ 2016-12-09IIF 11 - Director → ME
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