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Paul Renner's company - C6 Intelligence in trouble
Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/6/2011 10:08:23 AM

By: knightmare3000

is it not true that Paul Renner is not his real name? is it not trie he lives/hides out somewhere in Southern France close to Switzerland? given that, some outfits like the old FACT website say he is a convicted felon. so it is no surprise this C6 venture is dubious. it is the seed he comes from.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/6/2011 9:31:29 AM

By: David Marchant

The current Registrar of Companies general entry for Intelligence Information Systems Ltd., d.b.a. C6 Intelligence, appears at the end of this posting.

You will see that there is currently one outstanding charge against the company, which probaly relates to a financing arrangement with Barclays Bank entered into in 2006.

C6 Intelligence has not filed any accounts for nearly four years, the last being filed in October, 2007 for the 12 months ended December 31, 2006, which showed a net loss of GBP947,105 (more than US$1.5 million).

The general entry at Companies House for England and Wales is as follows:

Name & Registered Office: Company No.: 05048084
INTELLIGENCE INFORMATION SYSTEMS LIMITED
GROUND FLOOR
21 BUNHILL ROW
LONDON
EC1Y 8LP
Date of Incorporation: 18/02/2004
Country of Origin: United Kingdom

Status: Active - Proposal to Strike off

--------------------------------------------------------------------------------

Company Type: Private Limited Company
Nature Of Business (SIC(03)):
7222 - Other software consultancy and supply

--------------------------------------------------------------------------------

Accounting Reference Date: 30/04
Last Accounts Made Up To: 30/04/2009 (TOTAL EXEMPTION SMALL)
Next Accounts Due: 31/01/2011 OVERDUE
Last Return Made Up To: 11/01/2011
Next Return Due: 08/02/2012

--------------------------------------------------------------------------------

Mortgage: Number of Charges: 1 ( 1 outstanding / 0 satisfied / 0 part satisfied )
Last members list: 11/01/2011


Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 5/6/2011 9:10:50 AM

By: David Marchant

The Registrar of Companies for England and Wales has, over the last few days, filed an application to strike off Intelligence Information Systems Ltd., d.b.a. C6 Intelligence, for failure to file its annual report.

Paul Renner, who used to operate the Diligizer Board, owns 4.5% of C6 Intelligence, which seemed to be, in part, an attempt to monetize the Diligizer Board in the sense that the Diligizer Board closed down at or around the same time that C6 Intelligence was being launched.

Its current troubles comes as no surprise to me. As I pointed out in a message three years ago, C6 Intelligence appeared to me to be a dubious company from its formation in 2004.

C6 Intelligence initially had similar ownership, management and product to another British company called Worm Group Ltd., which was formed on May 12, 2001 and went into liquidation on February 9, 2005 - not long after C6 was formed - with an estimated net deficiency of GBP1.2 million (approx. US$2.3 million).

According to filings with Companies House, the liquidator of Worm Group filed a legal action against certain directors of Worm Group (who were not identified in the Companies House filings) concerning a transfer of assets that the liquidator believed was improper.

I also pointed out blatant plagiarism by C6 Intelligence, which routinely took articles that were produced by news providers and passed them off as its own on its web-site. It disgusted me as a journalist.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/9/2011 11:00:07 AM

By: David Marchant

To the best of my knowledge, Paul Renner does not use aliases and others have not used his name as an alias.

Also, Tony Bukovich is not a "convicted felon". He was found liable for fraud at trial in an action brought by the SEC but that was a civil case, not a criminal one.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/9/2011 9:44:19 AM

By: knightmare3000

please see enty at
http://www.factnet.org/vbforum/showthread.php?t=10125

viz a viz Paul Renner and the supposed many people that use that name relates to the old www.diligizer.com

Steven Fishman, convicted felon
James Kramer Wilt,convcited felon
Mr. Buckovick

it seems that the old www.factnet.org outfit had quite few entries about "Paul Renner" many seemed to have used that alias. I wonder if any of that data at above website reklates to this C6 . seems similar operation, "promised messiah" in due diligence but is anything but that.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/7/2011 11:50:37 AM

By: David Marchant

Another shareholder of C6 Intelligence is Justin Holder (possibly Colin Holder's son), apparently a former real estate agent. Most or all of the companies in England and Wales of which he is or was a director go out of business after a relatively short period of time (see below for details obtained from Companies house for England and Wales). At least two of them were forced into liquidation by creditors.

His latest company is AML Analytics, which was formed in June, 2010. Despite Justin Holder's track record, he considers himself a successful businessman, as you can see from his bio on AML Analytic's web-site at http://www.aml-analytics.com/justin_holder_biography.aspx, where he is described as thus: "Justin has been using his entrepreneurial skills for more than fifteen years establishing and running successful businesses."

You can read details about his "successful businesses" below from the records of Companies House.

DIRECTOR Appointed: 30/06/2004
Occupation: DIRECTOR
Company Number: 05166295
Company Name: AUTHENTI-C8 LTD
Liquidation
DIRECTOR Appointed: 01/04/1997
Resigned: 15/05/2001
Occupation: ESTATE AGENT
Company Number: 03196731
Company Name: LOMAXHALL LIMITED
Active
DIRECTOR Appointed: 18/02/2004
Resigned: 14/06/2010
Occupation: CHAIRMAN
Company Number: 05048084
Company Name: INTELLIGENCE INFORMATION SYSTEMS LIMITED
Active - Proposal to Strike off
DIRECTOR Appointed: 17/08/2007
Resigned: 01/02/2010
Occupation: DIRECTOR
Company Number: 05753926
Company Name: C6 INTELLIGENCE INFORMATION SYSTEMS LTD
Active
SECRETARY Appointed: 23/10/1997
Dissolved: 12/09/2000
Occupation: PROPERTY CONSULTANT
Company Number: 03452902
Company Name: CREATION INVESTMENTS LIMITED
Dissolved
SECRETARY Appointed: 05/05/1999
Dissolved: 13/08/2002
Occupation: EXECUTIVE
Companies House Direct Page 1 of 4
Company Number: 03765064
Company Name: CREATION BUILDING & DESIGN LIMITED
Dissolved
DIRECTOR Appointed: 23/10/1997
Dissolved: 12/09/2000
Occupation: PROPERTY CONSULTANT
Company Number: 03452902
Company Name: CREATION INVESTMENTS LIMITED
Dissolved
DIRECTOR Appointed: 20/04/1999
Dissolved: 04/05/2004
Occupation: EXECUTIVE
Company Number: 03754760
Company Name: SELLER-PAC LIMITED
Dissolved
DIRECTOR Appointed: 20/04/1999
Dissolved: 04/05/2004
Occupation: EXECUTIVE
Company Number: 03754795
Company Name: VENDOR INFORMATION PACK LIMITED
Dissolved
DIRECTOR Appointed: 20/04/1999
Dissolved: 04/05/2004
Occupation: EXECUTIVE
Company Number: 03754768
Company Name: VENDOR-PAC LIMITED
Dissolved
DIRECTOR
Appointed: 21/04/1999
Resigned: 09/06/2003
Dissolved: 28/02/2005
Occupation: EXECUTIVE
Company Number: 03756880
Company Name: SELLER INFORMATION PACK LIMITED
Dissolved
DIRECTOR Appointed: 05/05/1999
Dissolved: 13/08/2002
Occupation: EXECUTIVE
Company Number: 03765064
Company Name: CREATION BUILDING & DESIGN LIMITED
Dissolved
DIRECTOR Appointed: 21/10/1999
Dissolved: 03/05/2004
Occupation: EXECUTIVE
Company Number: 03863273
Company Name: PROPERTY INFORMATION PACK LIMITED
Dissolved
DIRECTOR Appointed: 21/10/1999
Dissolved: 18/07/2006
Occupation: EXECUTIVE
Company Number: 03863274
Companies House Direct Page 2 of 4
Company Name: PROPERTY INTELLIGENCE SYSTEMS SUPPORT LIMITED
Dissolved
DIRECTOR Appointed: 16/03/2000
Dissolved: 21/12/2004
Occupation: EXECUTIVE
Company Number: 03949094
Company Name: S.I.P. LAW LIMITED
Dissolved
DIRECTOR Appointed: 08/06/2000
Dissolved: 08/09/2003
Occupation: IT
Company Number: 04010609
Company Name: IMPLA-MENTOR LIMITED
Dissolved
DIRECTOR Appointed: 24/10/2000
Dissolved: 15/05/2006
Occupation: DIRECTOR
Company Number: 04095342
Company Name: AMFERUS LIMITED
Dissolved
DIRECTOR Appointed: 24/10/2000
Dissolved: 01/07/2003
Occupation: DIRECTOR
Company Number: 04095360
Company Name: MOVIENOW LIMITED
Dissolved
DIRECTOR Appointed: 23/03/2001
Dissolved: 03/05/2004
Occupation: EXECUTIVE
Company Number: 04186262
Company Name: INDEPENDENT SELLERS PACKS LIMITED
Dissolved
DIRECTOR Appointed: 21/05/2001
Dissolved: 15/02/2005
Occupation: EXECUTIVE
Company Number: 04220749
Company Name: HOME CONDITION REPORT SERVICES LIMITED
Dissolved
DIRECTOR Appointed: 05/12/2001
Dissolved: 08/05/2010
Occupation: DIRECTOR
Company Number: 04334737
Company Name: WORM GROUP LIMITED
Dissolved
DIRECTOR Appointed: 08/09/2006
Dissolved: 12/01/2011
Occupation: DIRECTOR
Company Number: 05930006
Company Name: VALI-D8 SOLUTIONS LIMITED
Dissolved
Companies House Direct Page 3 of 4
DIRECTOR Appointed: 14/06/2007
Dissolved: 07/10/2009
Occupation: DIRECTOR
Company Number: 06280401
Company Name: JACKS FRIENDS LIMITED
Dissolved


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/7/2011 10:11:05 AM

By: David Marchant

A 13.6% shareholder in C6 Intelligence is Colin Holder, a retired detective with the Metropolitan Police, in England who apparently lives in Costa Blanca, Spain.

Records at Companies House for England and Wales show that Holder has been a director of four companies since retiring from the police service in 2004. None of them seem to have worked out. He resigned three of the directorships within a year or two of being appointed and the only current directorship is for a company called Lucid Intelligence Ltd. whose web-site at www.lucidintelligence.com no longer displays an online identity theft database, which apparently is/was its principal product, but now displays something completely different ("online resources for creative professionals").

Holder's directorship record with Companies House for England and Wales is as follows


DIRECTOR Appointed: 30/04/2007
Occupation: CONSULTANT
Company Number: 06232178
Company Name: LUCID INTELLIGENCE LTD
Active

DIRECTOR Appointed: 23/03/2006
Resigned: 17/08/2007
Occupation: CONSULTANT
Company Number: 05753926
Company Name: C6 INTELLIGENCE INFORMATION SYSTEMS LTD
Active

DIRECTOR Appointed: 17/04/2008
Resigned: 27/05/2009
Occupation: DIRECTOR
Company Number: 06569473
Company Name: IDENTITY INTELLIGENCE LIMITED
Active

DIRECTOR Appointed: 30/09/2008
Resigned: 01/11/2010
Occupation: DIRECTOR
Company Number: 05688873
Company Name: EVENT INTELLIGENCE LTD
Active


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/6/2011 10:26:43 AM

By: David Marchant

Paul Renner is his real name. He is not a "convicted felon", I've never seen anyone even state or imply that he is and there is nothing to indicate that Paul has been involved in illegal activity. His family was once a victim of financial crime, which I believe is how he first developed an interest in this area.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 6/6/2011 4:21:55 PM

By: David Marchant

In my experience, the British police is very poor when it comes to investigating and prosecuting financial crime.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 6/4/2011 11:57:39 AM

By: BeenGone

As many might know, Colin Holder used to travel in close company w/James Kramer-Wilt (Claw), and spoke at most of the same international anti-HYIP events as did Kramer-Wilt. He was considered to be the top authority in G.B. on HIYP, as Kramer-Wilt was in the U.S. Probably totally irrelevant to this topic, but, I thought I'd point out.

Is Renner still an advisor to the ICC?



Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/13/2011 9:10:58 AM

By: David Marchant

The latest accounts - for the 12 months ended April 30, 2010 - are now available and they paint a picture of an insolvent company with an accumulated deficit of GBP2.35 million (nearly US$4 million). The accounts are the first audited accounts that the company has filed, having previously filed only unaudited accounts.

Under the heading "Emphasis of matter - going concern", Auditor Richard Warwick , of Langdowns DFK, in Hampshire, England, isued the following statement in his Opinion Letter: "In forming our opinion on the financial statements, which is not qualified, we have considered the adequacy of the disclosure made in note 1 to the financial statements concerning the company's ability to continue as a going concern. The company incurred a net loss of £613,619 during the year ended 30th April 2010 and, at that date, the company's current liabilities exceeded its total assets by £1,906,106. These conditions, along with the other matters explained in note 1 to the financial statements, indicate the existence of a matenal uncertainty which may cast significant doubt about the company's ability to contlnue as a going concern. The financial statements do not include the adjustments that would result If the company was unable to continue as a going concern."

It was also disclosed in the company's filings for the first time that one of the directors (Justin Holder) had received a loan of over GBP100,000 from the company (notwithstanding its substantial losses from inception). At April 30, 2010, Holder still owed GBP46,652 on the loan, according to the audit.

Holder was a director from February 18, 2004 until June 14, 2010. Interestingly, John Porter (who was the company's majority shareholder as of its latest annual return) also left as a director in June, 2010. The fact that these two left as directors and the implementation of the first ever audit indicates to me that there is internal strife.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/11/2011 8:44:15 AM

By: David Marchant

Re. "Given your love of accuracy may i suggest that you have another look at companies house uk."

This is obviously a reference to the fact that C6 Intelligence has just filed its latest annual accounts (shortly after the Registrar of Companies gave notice that it intended to strike off the company).

Re. "I am sure you will want to ammend [sic] the poor information that Mr Renner provided you with."

Paul Renner has never provided me with any information regarding C6 Intelligence. I would suggest that it's not even logical to assume he would provide me with negative information about a company in which he is a shareholder. My information is publicly-available and was obtained from Companies House, for which I have an on-line account. I did make a mistake, though. I stated that C6 had not filed accounts since 2007. I made the mistake of searching for 'accounts' in Companies House filings instead of 'exemption small', which is how the accounts in 2008 and 2009 were filed. The accounts filed over the last few days are not yet available for download. The previous accounts, for the 15-month period from January 1, 2008 to April 30, 2009 show an accumulated deficit of GBP1.2 million and a 15-month loss of nearly GBP300,000.

Re. "May i also ask what your association with Mongoose is and could this be affecting your journalistic integrity!!!"

Mongoose Global Intelligence was the lead sponsor of the 2011 OffshoreAlert Conference (see www.OffshoreAlertConference.com). Another KYC database provider, World-Check, was also a sponsor and has sponsored in prior years. I do not have, nor have I ever had, a beneficial ownership interest, directly or indirectly, in either company, if that's what you were trying to get at.

By the way, it's funny that you should sign yourself as "auditmaster" considering that C6 Intelligence's accounts are unaudited. A more appropriate moniker would be "unauditmaster".


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/11/2011 5:20:56 AM

By: auditmaster

David

Given your love of accuracy may i suggest that you have another look at companies house uk. i am sure you will want to ammend the poor information that Mr Renner provided you with.May i also ask what your association with Mongoose is and could this be affecting your journalistic integrity!!!
Love KILIKING


Anonymous
Posted: Saturday, August 13, 2011

Posted: 6/9/2011 9:01:50 AM

By: David Marchant

The SFO's incompetence and overall uselessness has been well-documented, particularly by Private Eye magazine.

The Metropolitan Police (in London) is of the same ilk but, even worse, is also overwhelmingly corrupt, as evidenced by the investigation into phone-hacking by Rupert Murdoch's News of the World newspaper.

For those who haven't been following this remarkable case, Murdoch's NOTW routinely illegally and secretly listened in on telephone conversations of celebrities, members of The Royal Family, and politicians (including, apparently, Prime Ministers).

When this was initially discovered, a complaint was made to the Metropolitan Police, which then conducted an investigation whose primary purpose appears to have been to limit damage to NOTW, rather than investigate properly, professionally or honestly.

Attempts by the Police and NOTW (yes, remarkable though this may seem, they appear to have been acting in concert) to blame it on one or two rogue individuals eventually failed and, in recent months, the police have been forced to re-investigate after it became clear that the phone-hacking was on a scale much wider than the police had misled the public to believe and that the initial investigation was corrupt.

Evidence also suggests that NOTW had about a quarter of the police in London on its payroll, whereby officers were paid for giving tips to the newspaper. I know this might seem difficult to believe but, depressingly, it is true.

As is normal in the UK, the purpose of any investigation is not to uncover the truth and make it available to the public but, instead, to limit damage, create the false impression that you are not covering anything up, try to keep the findings secret so as not to embarrass anyone and, above all, make sure that no-one in a senior position is held accountable for their actions.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 6/6/2011 8:59:53 PM

By: SFO

I must take issue with you David, and your disrespect for the Serious Farce Office (SFO) which is second to no law enforcement agency worldwide in its ability to give the public appearance of a professional investigation being conducted while actually doing nothing.


 

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