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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Gernon

    Related profiles found in government register
  • Mr Paul Gernon
    British,irish born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 37, Lamble Street, London, NW5 4AS, England

      IIF 1
    • icon of address 37, Lamble Street, London, NW5 4AS, United Kingdom

      IIF 2 IIF 3
  • Gernon, Paul
    British,irish chief executive born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 37, Lamble Street, London, NW5 4AS, England

      IIF 4
  • Gernon, Paul
    British,irish director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 37, Lamble Street, London, NW5 4AS, United Kingdom

      IIF 5 IIF 6
  • Gernon, Paul
    British,irish risk, compliance and payments manager born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor, New Bond Street, London, W1S 1DN, England

      IIF 7
  • Mr Paul Gernon
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 82, 82a James Carter Road, Mildenhall, IP28 7DE, England

      IIF 8
  • Gernon, Paul
    Irish director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 2, 71 Lawn Road, London, NW3 2XB, England

      IIF 9
  • Gernon, Paul
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 10
    • icon of address 21, Heriot Road, London, NW4 2EG, England

      IIF 11 IIF 12
    • icon of address 82, 82a James Carter Road, Mildenhall, IP28 7DE, England

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address 37 Lamble Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address 82 82a James Carter Road, Mildenhall, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    icon of address 37 Lamble Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of address Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address 37 Lamble Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 7
    icon of address Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address Flat 2 71 Lawn Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 9 - Director → ME
Ceased 1
  • 1
    icon of address 4th Floor New Bond Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-15 ~ 2017-12-07
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.