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 Jacobus Adriaan Paulsen

    Related profiles found in government register
  • Mr Jacobus Adriaan Paulsen
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Central Square, 8th Floor, 29, Wellington Street, Leeds, LS1 4DL, England

      IIF 1

    • 18th Floor, 40 Bank Street, London, E14 5NR, England

      IIF 2

    • 40, Bank Street, London, E14 5NR

      IIF 3 IIF 4 IIF 5

    • Uc Group Ltd, 40 Bank Street London, Bank Street, London, E14 5NR, England

      IIF 6

    • 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 7
  • Paulsen, Jacobus Adriaan
    British business executive born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 18th Floor, 40 Bank Street, London, E14 5NR, England

      IIF 8
  • Paulsen, Jacobus Adriaan
    British business man born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Central Square, 8th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 9
  • Paulsen, Jacobus Adriaan
    British businessman born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Paulsen, Jacobus Adriaan
    British ceo born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Paulsen, Jacobus Adriaan
    British chairman born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bank Street, London, E14 5NR

      IIF 34
  • Paulsen, Jacobus Adriaan
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Paulsen, Jacobus Adriaan
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bank Street, 19th Floor, Canary Wharf, England, E14 5NR, United Kingdom

      IIF 37

    • 40, Bank Street, London, E14 5NR

      IIF 38
  • Mr Jacobus Paulsen
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bank Street, London, E14 5NR, United Kingdom

      IIF 39
  • Paulsen, Jacobus
    British businessman born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bank Street, London, E14 5NR, England

      IIF 40
  • Paulsen, Jacobus Adriaan
    British businessman born in October 1965

    Registered addresses and corresponding companies
  • Paulsen, Jacobus Adriaan
    British ceo born in October 1965

    Registered addresses and corresponding companies

    • C/o Mr J Burger Hartmann Muller, Partners, Grafenau 6, Zug 6300, Switzerland

      IIF 44
  • Paulsen, Jacobus Adriaan
    British company director born in October 1965

    Registered addresses and corresponding companies

    • C/o Mr J Burger Hartmann Muller, Partners, Grafenau 6, Zug 6300, Switzerland

      IIF 45 IIF 46
  • Paulsen, Jacobus
    South African director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bank Street, London, E14 5NR, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 27
  • 1
    SECURETRADING GROUP LTD - 2019-06-12
    PEAKTOWN LIMITED - 2002-12-16
    Central Square, 8th Floor, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-10-07 ~ dissolved
    IIF 9 - director → ME
  • 2
    40 Bank Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-21 ~ dissolved
    IIF 47 - director → ME
  • 3
    WEBCASHIERS LIMITED - 2005-08-24
    40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 14 - director → ME
  • 4
    UC E-SERVICES LTD - 2003-06-30
    BLUEBASE LIMITED - 2000-08-17
    40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-10-07 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-08-07 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    SECUREGAMING LTD - 2003-11-25
    40 Bank Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-06-23 ~ dissolved
    IIF 17 - director → ME
  • 6
    40 Bank Street, 19th Floor, Canary Wharf, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 37 - director → ME
  • 7
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 12 - director → ME
  • 8
    SG FIVE-CT LTD - 2006-02-01
    SG FIVE LIMITED - 2005-01-11
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 13 - director → ME
  • 9
    SG FOUR-GP LTD - 2006-02-01
    SG FOUR LIMITED - 2005-01-11
    SECUREGAMING FOUR LTD - 2003-06-24
    40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 38 - director → ME
  • 10
    SG ONE-IG LTD - 2006-02-01
    SG ONE LIMITED - 2005-01-11
    SECUREGAMING ONE LTD - 2003-06-24
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 32 - director → ME
  • 11
    40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 20 - director → ME
  • 12
    SG SIX LIMITED - 2005-01-11
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 23 - director → ME
  • 13
    SECUREGAMING THREE LTD - 2003-06-24
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 30 - director → ME
  • 14
    SECUREGAMING TWO LTD - 2003-06-24
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 29 - director → ME
  • 15
    C/o Securetrading Ltd, 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 16
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Corporate (2 parents)
    Equity (Company account)
    5,380 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 17
    Securetrading Ltd, 40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-12 ~ dissolved
    IIF 35 - director → ME
  • 18
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 21 - director → ME
  • 19
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 19 - director → ME
  • 20
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 11 - director → ME
  • 21
    TRUSTCOIN HOLDINGS LIMITED - 2017-06-13
    40 Bank Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Uc Group Ltd, 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 36 - director → ME
  • 23
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 16 - director → ME
  • 24
    1 Royal Exchange, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 40 - director → ME
  • 25
    UC MESSAGING OVERSEAS INVESTMENTS LTD - 2003-01-21
    UC E-SERVICES OVERSEAS INVESTMENTS LTD - 2001-08-29
    MAYCROP LIMITED - 2000-08-17
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 33 - director → ME
  • 26
    UC.COM LTD - 2002-01-04
    Central Square, 8th Floor, 29, Wellington Street, Leeds, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-04-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 27
    UC VENTURES LIMITED - 2000-08-11
    UC.COM BMS LIMITED - 2000-02-15
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-13 ~ dissolved
    IIF 31 - director → ME
Ceased 9
  • 1
    SECURETRADING GROUP LTD - 2019-06-12
    PEAKTOWN LIMITED - 2002-12-16
    Central Square, 8th Floor, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2011-09-14
    IIF 26 - director → ME
    2002-11-19 ~ 2002-12-10
    IIF 45 - director → ME
    Person with significant control
    2016-11-01 ~ 2016-04-06
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    TRINEXIA LIMITED - 2023-12-07
    CREDENCE SECURITY (UK) LIMITED - 2023-01-03
    A-TEK DISTRIBUTION LIMITED - 2017-08-01
    TRADERS WAREHOUSE LIMITED - 2014-09-09
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    -105,516 GBP2023-12-31
    Officer
    2017-09-25 ~ 2020-11-27
    IIF 8 - director → ME
    Person with significant control
    2017-06-12 ~ 2020-12-04
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    SECURETRADING NOW LTD - 2011-07-27
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,343 GBP2015-12-31
    Officer
    2006-06-14 ~ 2020-03-11
    IIF 28 - director → ME
    Person with significant control
    2016-07-04 ~ 2019-12-29
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    UC E-SERVICES LTD - 2003-06-30
    BLUEBASE LIMITED - 2000-08-17
    40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-06 ~ 2003-06-02
    IIF 43 - director → ME
    2000-08-09 ~ 2002-12-16
    IIF 44 - director → ME
  • 5
    SG ONE-IG LTD - 2006-02-01
    SG ONE LIMITED - 2005-01-11
    SECUREGAMING ONE LTD - 2003-06-24
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-23 ~ 2013-01-01
    IIF 25 - director → ME
  • 6
    SECURETRADING LTD - 2020-11-09
    PEACHMILE LIMITED - 2003-04-08
    1 Royal Exchange, Royal Exchange Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,536,271 GBP2023-12-31
    Officer
    2003-09-01 ~ 2019-04-17
    IIF 18 - director → ME
    2002-11-19 ~ 2002-12-10
    IIF 46 - director → ME
  • 7
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-06 ~ 2019-10-01
    IIF 15 - director → ME
  • 8
    1 Royal Exchange, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2019-10-01
    IIF 27 - director → ME
    1999-05-13 ~ 2004-01-26
    IIF 41 - director → ME
  • 9
    UC MESSAGING OVERSEAS INVESTMENTS LTD - 2003-01-21
    UC E-SERVICES OVERSEAS INVESTMENTS LTD - 2001-08-29
    MAYCROP LIMITED - 2000-08-17
    40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-23 ~ 2004-01-26
    IIF 42 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.