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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
parent relation
Individuals in focus

Lindsey, John

    Related profiles found in government register
  • Lindsey, John
    British born in April 1932

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke Lodge, Steepways, Hindhead, GU26 6PG

      IIF 1 IIF 2
  • Lindsey, John
    British retired born in April 1932

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke Lodge, Steepways, Hindhead, GU26 6PG

      IIF 3
  • Lindsay, Paul John
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ty Derw, Lime Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8AB, Wales

      IIF 4

    • Ty Derw, Lime Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8AB, Wales

      IIF 5
  • Lindsay, Paul John
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Stables Building, Little Heath Road, Littleton, Chester, CH3 7DW, England

      IIF 6
  • Lindsay, Paul John
    British none born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29, Harbour Exchange Square, London, E14 9GE, England

      IIF 7
  • Lindsey, Paul
    British born in May 1957

    Registered addresses and corresponding companies

    • Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG

      IIF 8 IIF 9
  • Lindsey, Paul
    British chief executive officer born in May 1957

    Registered addresses and corresponding companies

    • Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG

      IIF 10
  • Lindsey, Paul
    British company director born in May 1957

    Registered addresses and corresponding companies
  • Lindsey, Paul
    British director born in May 1957

    Registered addresses and corresponding companies

    • Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG

      IIF 15
  • Lindsey, Paul
    British managing director born in May 1957

    Registered addresses and corresponding companies

    • Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG

      IIF 16 IIF 17
  • Lindsey, Paul
    British non executive director born in May 1957

    Registered addresses and corresponding companies

    • Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG

      IIF 18
  • Lindsey, Paul
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Station Road, Liphook, GU30 7DW, England

      IIF 19
  • Mr Paul Lindsay
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 20

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 21
  • Lindsay, Paul
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172, Dukes Ride, Crowthorne, Berks, RG45 6DS, England

      IIF 22

    • Chapman House, Meadway, Haslemere, Surrey, GU27 1NN, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 2nd Floor, 110 Cannon Street, London, London, EC4N 6EU

      IIF 26
  • Lindsey, Paul John
    born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lindsey, Paul John
    British business consultant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 31
  • Lindsey, Paul John
    British consultant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, High Street, Haslemere, Surrey, GU27 2HW, United Kingdom

      IIF 32
  • Lindsay, Paul
    British director born in May 1957

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Galaad House, Rue De Haut, St. Lawrence, Jersey, JE3 1JQ

      IIF 33
  • Lindsay, Paul John
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cross Lane Farm, Barn, Cross Lane, Bishops Waltham, Hampshire, SO32 1FL, United Kingdom

      IIF 34

    • Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG, United Kingdom

      IIF 35

    • Pembroke Loge, Steepways, Hindhead, Surrey, G26 6PG, United Kingdom

      IIF 36

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 37
  • Lindsay, Paul John
    British venture capital born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 38
  • Lindsey, Paul
    born in May 1957

    Registered addresses and corresponding companies

    • Galaad House, La Rue De Haut, St. Lawrence, Jersey, Channel Isles, JE3 1JQ

      IIF 39

    • Galaad House, La Rue De Haut, St Lawrence, Jersey, JE3 1JQ

      IIF 40
  • Lindsay, Paul John
    born in May 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 78, Pall Mall, London, SW1Y 5ES

      IIF 41
  • John Lindsay, Paul
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69-85, Tabernacle Street, London, EC2A 4RR, United Kingdom

      IIF 42
  • Lindsey, Paul John
    born in May 1957

    Resident in Jersey, Channel Islands

    Registered addresses and corresponding companies

    • 78, Pall Mall, London, SW1Y 5ES

      IIF 43
  • Lindsey, Paul John
    British director born in May 1957

    Resident in Jersey, Channel Islands

    Registered addresses and corresponding companies

    • Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG

      IIF 44
  • Mr Paul Lindsay
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, London, EC4N 6EU

      IIF 45

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 46
  • Mr Paul John Lindsay
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69-85, Tabernacle Street, London, EC2A 4RR, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 37
  • 1
    ANNUITY TRADING EXCHANGE LTD
    - now 09595793
    ANNUNITY TRADING EXCHANGE LIMITED
    - 2015-05-27 09595793
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARGENTIUM INTERNATIONAL LIMITED
    05984703
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-04-18 ~ 2014-02-07
    IIF 33 - Director → ME
  • 3
    BIOMETRIC SECURITY HOLDINGS LIMITED
    06270962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-23
    Dissolved on 2021-08-04
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-06-06 ~ 2007-12-05
    IIF 11 - Director → ME
  • 4
    BIOMETRIC SECURITY TRUSTEES LIMITED
    06291288
    6th Floor, One London Wall, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-06-25 ~ 2007-12-05
    IIF 8 - Director → ME
  • 5
    BLUE TRIANGLES CONSULTING LIMITED
    08083095
    Cross Lane Farm Barn Cross Lane, Bishops Waltham, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 34 - Director → ME
  • 6
    CARDINUS RISK MANAGEMENT LIMITED - now
    THB RISK MANAGEMENT LIMITED - 2009-11-09
    RARRIGINI & ROSSO GROUP LIMITED
    - 2003-09-25 03127254
    RARRIGINI & ROSSO LIMITED - 1996-08-27
    22 Bishopsgate, London, England
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2002-03-25 ~ 2003-09-02
    IIF 15 - Director → ME
  • 7
    CLEARSTAKE LIMITED
    - now 12144899
    CONNECTED TECHNOLOGIES LTD - 2021-05-28
    29 Harbour Exchange Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-20 ~ 2023-10-12
    IIF 7 - Director → ME
  • 8
    ELECTRICAL INNOVATIONS GLOBAL LTD
    07840910
    172 Dukes Ride, Crowthorne, Berks, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ 2013-01-02
    IIF 22 - Director → ME
  • 9
    EMERGENCY ASSISTANCE CLUB LIMITED
    08748990
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 10
    FREE2 HOLDINGS LTD
    11677169
    69-85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FREE2 LIMITED
    - now 10534557
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Dissolved on 2024-11-14 during the appointment or period of control
    ANNUITY CAPITAL EXCHANGE LIMITED
    - 2019-06-21 10534557
    2nd Floor 110 Cannon Street, London, London
    Dissolved Corporate (9 parents)
    Officer
    2016-12-21 ~ 2022-03-15
    IIF 26 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452 04007738... (more)
    THE INSURANCE TRADING EXCHANGE LIMITED
    - 2001-02-16 02596452 04007738
    EMCEDER LIMITED
    - 1991-05-30 02596452
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (79 parents)
    Officer
    1991-05-24 ~ 2001-03-31
    IIF 17 - Director → ME
    2001-10-30 ~ 2002-07-10
    IIF 18 - Director → ME
  • 13
    LALU LIFE LIMITED
    - now 12584632
    MEDI2GO LIMITED - 2021-04-19
    Ty Derw, Lime Tree Court Mulberry Drive, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-05-24 ~ 2023-10-03
    IIF 5 - Director → ME
  • 14
    MAXHOLD LIMITED
    03796964
    16 Fulham Park Gardens, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 1 - Director → ME
    1999-06-30 ~ 2005-07-10
    IIF 9 - Director → ME
  • 15
    MEDIDATA EXCHANGE LIMITED
    - now 09481183
    MOBILE AUTHENTICATION LIMITED - 2016-08-05
    Ty Derw, Lime Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2023-10-13
    IIF 4 - Director → ME
  • 16
    OPES ENVIRONMENTAL LIMITED
    11117076
    The Stables Building Little Heath Road, Littleton, Chester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 6 - Director → ME
  • 17
    ORIGO SERVICES LIMITED
    - now SC115061
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Active Corporate (98 parents, 2 offsprings)
    Officer
    1992-10-28 ~ 1997-06-11
    IIF 16 - Director → ME
  • 18
    POLYMER ENERGY SYSTEMS HOLDINGS LIMITED
    11050226
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 23 - Director → ME
  • 19
    POLYMER ENERGY SYSTEMS IRELAND LIMITED
    10641056
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 25 - Director → ME
  • 20
    POLYMER ENERGY SYSTEMS LIMITED
    - now 09804056
    POLYFUEL SYSTEMS HOLDING LIMITED
    - 2017-02-09 09804056
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-17
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RAR MUSIC LIMITED
    05548840
    16 Fulham Park Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 2 - Director → ME
  • 22
    RAR RECORDS LIMITED
    05511103
    Andrew P Cundy & Co, 26 High Street, Haslemere, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-07-18 ~ 2011-11-18
    IIF 3 - Director → ME
    2011-11-17 ~ dissolved
    IIF 32 - Director → ME
  • 23
    RPM HEALTHWATCH LIMITED
    08140200
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 31 - Director → ME
  • 24
    SILVER PROPELLER LONDON LIMITED
    08165335
    Pembroke Lodge, Steepways, Hindhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 35 - Director → ME
  • 25
    SPRING (EFS) LIMITED - now
    EXCHANGE FS INSURANCE SERVICES LIMITED
    - 2003-09-24 03772597
    MONEYEXTRA INSURANCE SERVICES LIMITED
    - 2001-01-22 03772597
    EMSAVE LIMITED
    - 2000-03-07 03772597
    TRADEINDEX PUBLIC LIMITED COMPANY
    - 1999-07-12 03772597
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-05-19 ~ 2001-03-31
    IIF 14 - Director → ME
  • 26
    SPRING (EM) LIMITED - now
    EXCHANGE MORTGAGES LIMITED
    - 2003-09-24 03697097 03605001
    EXCHANGE FS GROUP LIMITED
    - 2000-12-28 03697097 03760381... (more)
    EMFINANCE LIMITED
    - 2000-11-28 03697097 03789071
    MONEYEXTRA MORTGAGES LIMITED
    - 2000-06-01 03697097
    EXCHANGE (E-LOAN) HOLDINGS LIMITED
    - 2000-03-07 03697097
    STEMPLATE LIMITED
    - 1999-03-19 03697097
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-03-11 ~ 2001-03-31
    IIF 10 - Director → ME
  • 27
    SPRING (HOLDINGS) LIMITED - now
    EXCHANGE FS GROUP LIMITED - 2003-09-25
    EXCHANGE FS GROUP PLC
    - 2003-08-07 03760381 03697097
    MONEYEXTRA PLC
    - 2000-12-28 03760381 03714713
    THE EXCHANGE HOLDINGS PLC
    - 2000-05-22 03760381 03714713
    EX HOLDINGS LIMITED
    - 1999-07-15 03760381
    GRASPSTOCK LIMITED
    - 1999-06-29 03760381
    5 Hanover Square, London
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    1999-05-26 ~ 2001-11-01
    IIF 12 - Director → ME
  • 28
    STEERWELL LIMITED
    03777867
    5 Station Road, Liphook, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2013-03-31
    IIF 44 - Director → ME
  • 29
    SWISSMADE LIMITED
    01909664
    Unit 21-22 Arundel House, 43 Kirby Street, London
    Active Corporate (9 parents)
    Officer
    2015-09-01 ~ 2022-05-09
    IIF 19 - Director → ME
  • 30
    THE CHIIMU PARTNERSHIP LLP
    OC303891 OC313017... (more)
    25 Moorgate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-02-14 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 31
    THE CHIIMU PARTNERSHIP NO.6 LLP
    OC331744 OC313017... (more)
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 32
    THE CHIIMU PARTNERSHIP NO4 LLP
    OC313017 OC331744... (more)
    25 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    2005-04-29 ~ 2007-04-29
    IIF 39 - LLP Designated Member → ME
  • 33
    THE CHIIMU PARTNERSHIP NUMBER FIVE LLP
    OC320220
    25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    2006-06-07 ~ 2007-04-29
    IIF 40 - LLP Designated Member → ME
  • 34
    THE CHIIMU PARTNERSHIP NUMBER THREE LLP
    OC307441
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-27 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 35
    THE CHIIMU PARTNERSHIP NUMBER TWO LLP
    OC304130
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 36
    THE XS COVER COMPANY LTD
    08294689
    124 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2012-11-15 ~ 2016-03-01
    IIF 36 - Director → ME
  • 37
    VV REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-03-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-08-29
    VOICEVAULT LIMITED - 2018-11-29
    Insolvency (Case 1) In administration
    Administration started on 2018-10-08
    BIOMETRIC SECURITY LIMITED
    - 2012-03-22 05422709
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2006-07-06 ~ 2007-12-05
    IIF 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.