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.
Paul, Jeremy
- British born in April 1967
Paul, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1967
Paul, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies33 Riverdale Gardens, East Twickenham, Middlesex, TW1 2BX
IIF 3 IIF 4 IIF 5Unit 4, Riverside Business Park, Walnut Tree Close, Guildford, Surrey, GU1 4UG, England
IIF 6 IIF 7 IIF 833 Glasshouse Street, London, W1B 5DG, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)6, Chepstow Place, London, W2 4TA, England
IIF 16 IIF 17 IIF 18 (more)(less)Nova South, 9th Floor, 160 Victoria Street, London, SW1E 5LB, England
IIF 21Silverwood, The Warren, Kingswood, Tadworth, Surrey, KT20 6PQ
IIF 22
- born in April 1967
Paul, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF
IIF 23Silverwood, The Warren, Kingswood, Surrey, KT20 6PQ
IIF 24 IIF 2510, Golden Square, London, W1F 9JA, England
IIF 2615-17, Grosvenor Gardens, London, SW1W 0BD
IIF 2733, Glasshouse Street, London, W1B 5DG, England
IIF 28Mappin House, 4 Winsley Street, London, W1W 8HF, United Kingdom
IIF 29
- British born in April 1967
Mr Jeremy Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1967
Paul, Jeremy
Resident in England
Registered addresses and corresponding companiesSilverwood, The Warren, Kingswood, Tadworth, KT20 6PQ, England
IIF 33
- born in April 1967
Paul, Jeremy
Resident in England
Registered addresses and corresponding companies10, Ledbury Mews North, London, W11 2AF, England
IIF 34
- British Registered addresses and corresponding companies
Paul, Jeremy
- British chartered accountantRegistered addresses and corresponding companies
Paul, Jeremy
- British born in April 1967
Mr Jeremy Paul
Resident in England
Registered addresses and corresponding companiesMappin House, 4 Winsley Street, London, W1W 8HF, United Kingdom
IIF 42
- United Kingdom born in April 1967
Mr Jeremy Paul
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Paul, Jeremy
10, First Floor, Golden Square, London, W1F 9JA, England
IIF 46
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DEHUS CAPITAL ADVISORS LIMITED LIABILITY PARTNERSHIP
- 2006-06-07 OC318420Office G10 Brooklands House, Marlborough Road, Lancing Business Park, Lancing, EnglandActive Corporate (19 parents, 3 offsprings)Officer2006-03-15 ~ 2018-05-18IIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-05-18IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE - 250 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents)Officer2006-07-07 ~ 2018-05-18IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-05-18IIF 43 - Ownership of shares – 75% or more → OE
- 350 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents, 1 offspring)Officer2006-07-07 ~ 2018-05-18IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-05-18IIF 44 - Ownership of shares – 75% or more → OE
- 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-26
Dissolved on 2018-05-05BOSTON HOLDINGS LIMITED - 2000-10-27LEGIBUS 201 LIMITED - 1982-07-2630 Finsbury Square, LondonDissolved Corporate (47 parents)Officer2005-01-31 ~ 2007-02-22IIF 3 - Director → ME2005-01-31 ~ 2007-02-22IIF 37 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01
Dissolved on 2023-08-05BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02FNB BOSTON SECURITIES LIMITED - 1988-03-22LEGIBUS 1091 LIMITED - 1987-12-2230 Finsbury Square, LondonDissolved Corporate (42 parents)Officer2005-01-31 ~ 2007-02-22IIF 5 - Director → ME2005-01-31 ~ 2007-02-22IIF 38 - Secretary → ME - 7
BIDSWITCH LIMITED
1403355433 Glasshouse Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2023-02-10 ~ 2024-11-13IIF 13 - Director → ME - 8
BLIXT GROUP LIMITED
1250535310 Ledbury Mews North, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-06-16 ~ 2022-11-01IIF 33 - Director → ME - 9
BLIXT PARTNERS LLP
OC43106110 Ledbury Mews North, London, EnglandActive Corporate (14 parents)Officer2021-02-11 ~ 2023-05-17IIF 34 - LLP Designated Member → ME - 10
BOB BIDCO LIMITED
1428633933 Glasshouse Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2023-02-10 ~ 2024-11-13IIF 9 - Director → ME - 11
BOB MIDCO LIMITED
1428597633 Glasshouse Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2023-02-10 ~ 2024-11-13IIF 15 - Director → ME - 12
BOB TOPCO LIMITED
1428518433 Glasshouse Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2023-02-08 ~ 2024-11-13IIF 11 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2016-06-17INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (40 parents)Officer2005-01-31 ~ 2007-02-22IIF 4 - Director → ME2005-01-31 ~ 2007-02-22IIF 39 - Secretary → ME - 14BROOKLANDS PARK FINANCIAL SERVICES LIMITED - now
ARGAN SERVICES LIMITED
- 2024-07-05 05706505DEHUS SERVICES LIMITED
- 2006-06-14 05706505LARGEPLACE LIMITED
- 2006-04-07 05706505Office G4 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-03-23 ~ 2018-05-18IIF 41 - Secretary → ME - 15
CASTOR INVESTMENTS LIMITED
1364662810 Ledbury Mews North, London, EnglandActive Corporate (3 parents)Officer2021-09-28 ~ 2022-03-09IIF 18 - Director → ME - 16
CS1 MIDCO LIMITED
1571707233 Glasshouse Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-05-13 ~ 2024-11-13IIF 12 - Director → ME - 17
GROSVENOR GARDENS MARKETING SERVICES LIMITED
09976018Nova South 9th Floor, 160 Victoria Street, London, EnglandDissolved Corporate (4 parents)Officer2016-02-01 ~ 2018-11-13IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-18IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 18
GROSVENOR STREET GP LIMITED
0423501015-17 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2001-06-14 ~ dissolvedIIF 22 - Director → ME2001-06-14 ~ dissolvedIIF 40 - Secretary → ME - 19
HDRC CARRY GENERAL PARTNER LLP
SO3055916 St Andrew Square, Level 3, Edinburgh, ScotlandActive Corporate (7 parents)Officer2016-01-25 ~ 2016-04-06IIF 23 - LLP Designated Member → ME - 20
HDRC GENERAL PARTNER LLP
OC403582Office G10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, EnglandActive Corporate (9 parents)Officer2015-12-22 ~ 2016-04-06IIF 27 - LLP Designated Member → ME - 21
INTRIVA CAPITAL ADVISORS LLP
OC4205906th Floor 25 Maddox Street, London, EnglandActive Corporate (10 parents)Officer2018-01-10 ~ 2020-04-15IIF 26 - LLP Designated Member → MEPerson with significant control2018-01-10 ~ 2020-04-15IIF 42 - Right to surplus assets - 75% or more → OE - 22
INTRIVA RESOLUTION ADVISORS LLP
OC4205916th Floor 25 Maddox Street, London, EnglandActive Corporate (9 parents)Officer2018-01-10 ~ 2020-04-15IIF 29 - LLP Designated Member → MEPerson with significant control2018-01-10 ~ 2020-04-15IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 23
- 24
- 25
SCALE TOPCO LIMITED
- 2022-07-19 1332791210 Ledbury Mews North, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2021-04-12 ~ 2022-10-04IIF 19 - Director → MEPerson with significant control2021-04-12 ~ 2021-07-05IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 26
- 27
MIDSWITCH LIMITED
1403342733 Glasshouse Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2023-02-10 ~ 2024-11-13IIF 14 - Director → ME - 28YAYYAY IP LIMITED - 2014-09-24Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, EnglandActive Corporate (11 parents)Officer2023-02-10 ~ 2024-11-13IIF 7 - Director → ME
- 29
POLLUX PROPERTY LIMITED
1364937010 Ledbury Mews North, London, EnglandActive Corporate (4 parents)Officer2021-09-29 ~ 2022-03-09IIF 16 - Director → ME - 30
QPE PARTNERS HOLDCO I LIMITED
1411307533 Glasshouse Street, London, United KingdomActive Corporate (1 parent)Officer2022-05-17 ~ nowIIF 1 - Director → ME - 31
QUEEN'S PARK EQUITY LLP
OC43069433 Glasshouse Street, London, EnglandActive Corporate (20 parents, 10 offsprings)Officer2020-09-25 ~ nowIIF 28 - LLP Member → ME - 32
TOPSWITCH LIMITED
1403332733 Glasshouse Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2023-02-08 ~ 2024-11-13IIF 10 - Director → ME - 33
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