logo
explain how to read the page

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

Mr Jacobus Paulsen

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank Street, London, E14 5NR, United Kingdom

      IIF 1
  • Mr Jacobus Adriaan Paulsen
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Square, 8th Floor, 29, Wellington Street, Leeds, LS1 4DL, England

      IIF 2
    • Floor, 40 Bank Street, London, E14 5NR, England

      IIF 3
    • Bank Street, London, E14 5NR

      IIF 4 IIF 5 IIF 6
    • Group Ltd, 40 Bank Street London, Bank Street, London, E14 5NR, England

      IIF 7
    • Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

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

    Resident in England

    Registered addresses and corresponding companies
    • Floor, 40 Bank Street, London, E14 5NR, England

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

    Resident in England

    Registered addresses and corresponding companies
    • Square, 8th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 10
  • 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
    • Bank Street, London, E14 5NR

      IIF 35
  • 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
    • Bank Street, 19th Floor, Canary Wharf, England, E14 5NR, United Kingdom

      IIF 38
    • Bank Street, London, E14 5NR

      IIF 39
  • Paulsen, Jacobus
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Bank Street, London, E14 5NR, England

      IIF 40
  • Paulsen, Jacobus
    South African director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank Street, London, E14 5NR, United Kingdom

      IIF 41
  • 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
    • Mr J Burger Hartmann Muller, Partners, Grafenau 6, Zug 6300, Switzerland

      IIF 45
  • Paulsen, Jacobus Adriaan
    British company director born in October 1965

    Registered addresses and corresponding companies
    • Mr J Burger Hartmann Muller, Partners, Grafenau 6, Zug 6300, Switzerland

      IIF 46 IIF 47
child relation
Offspring entities and appointments 30
  • 1
    ADMIN PAYMENTS LTD
    - now 04586150
    SECURETRADING GROUP LTD
    - 2019-06-12 04586150
    PEAKTOWN LIMITED
    - 2002-12-16 04586150
    Central Square, 8th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2011-09-14 ~ 2011-09-14
    IIF 27 - Director → ME
    2002-11-19 ~ 2002-12-10
    IIF 46 - Director → ME
    2003-10-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-11-01 ~ 2016-04-06
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
  • 2
    C1 SOLUTIONS LIMITED - now
    TRINEXIA LIMITED - 2023-12-07
    CREDENCE SECURITY (UK) LIMITED
    - 2023-01-03 06821858
    A-TEK DISTRIBUTION LIMITED
    - 2017-08-01 06821858
    TRADERS WAREHOUSE LIMITED - 2014-09-09
    7 Bell Yard, London, England
    Active Corporate (8 parents)
    Officer
    2017-09-25 ~ 2020-11-27
    IIF 9 - Director → ME
    Person with significant control
    2017-06-12 ~ 2020-12-04
    IIF 3 - Right to appoint or remove directors OE
  • 3
    COGNOSEC LIMITED
    - now 05845699
    SECURETRADING NOW LTD
    - 2011-07-27 05845699
    29th Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-14 ~ 2020-03-11
    IIF 29 - Director → ME
    Person with significant control
    2016-07-04 ~ 2019-12-29
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    ELTHAMIAN DEVELOPMENT ORGANISATION LTD
    11267211
    40 Bank Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 41 - Director → ME
  • 5
    LIQUID247 LIMITED
    - now 05368102
    WEBCASHIERS LIMITED
    - 2005-08-24 05368102
    40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 15 - Director → ME
  • 6
    MANSION ASSOCIATES LIMITED
    - now 04048889
    UC E-SERVICES LTD
    - 2003-06-30 04048889
    BLUEBASE LIMITED
    - 2000-08-17 04048889
    40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-09 ~ 2002-12-16
    IIF 45 - Director → ME
    2003-10-07 ~ dissolved
    IIF 23 - Director → ME
    2003-03-06 ~ 2003-06-02
    IIF 44 - Director → ME
    Person with significant control
    2016-08-07 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    SECURE G HOLDINGS LTD
    - now 04770285
    SECUREGAMING LTD
    - 2003-11-25 04770285
    40 Bank Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2003-06-23 ~ dissolved
    IIF 18 - Director → ME
  • 8
    SECURETRADING UK GROUP LTD
    11723142
    40 Bank Street, 19th Floor, Canary Wharf, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 38 - Director → ME
  • 9
    SG EIGHT LIMITED
    05271739
    40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 13 - Director → ME
  • 10
    SG FIVE LTD
    - now 05271735
    SG FIVE-CT LTD
    - 2006-02-01 05271735
    SG FIVE LIMITED
    - 2005-01-11 05271735
    40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 14 - Director → ME
  • 11
    SG FOUR LTD
    - now 04803018
    SG FOUR-GP LTD
    - 2006-02-01 04803018
    SG FOUR LIMITED
    - 2005-01-11 04803018
    SECUREGAMING FOUR LTD
    - 2003-06-24 04803018
    40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 39 - Director → ME
  • 12
    SG ONE LTD
    - now 04803013
    SG ONE-IG LTD
    - 2006-02-01 04803013
    SG ONE LIMITED
    - 2005-01-11 04803013
    SECUREGAMING ONE LTD
    - 2003-06-24 04803013
    40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 33 - Director → ME
    2003-06-23 ~ 2013-01-01
    IIF 26 - Director → ME
  • 13
    SG SEVEN LIMITED
    05271738
    40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 21 - Director → ME
  • 14
    SG SIX-GW LTD
    - now 05271734
    SG SIX LIMITED
    - 2005-01-11 05271734
    40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 24 - Director → ME
  • 15
    SG THREE LIMITED
    - now 04803016
    SECUREGAMING THREE LTD
    - 2003-06-24 04803016
    40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 31 - Director → ME
  • 16
    SG TWO LIMITED
    - now 04803014
    SECUREGAMING TWO LTD - 2003-06-24
    40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 30 - Director → ME
  • 17
    THE OLD ELTHAMIANS RUGBY LIMITED
    08968335 08971097
    C/o Securetrading Ltd, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 18
    THE OLD ELTHAMIANS RUGBY XV LIMITED
    08971097 08968335
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 19
    THE OLD ELTHAMIANS SPORTS CLUB LIMITED
    08935038
    Securetrading Ltd, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 36 - Director → ME
  • 20
    TOTALPAY FOUR LTD
    05192236
    40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 22 - Director → ME
  • 21
    TOTALPAY GROUP LTD
    04985947
    40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 20 - Director → ME
  • 22
    TOTALPAY ONE LTD
    05192380
    40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 12 - Director → ME
  • 23
    TRUST PAYMENTS (UK) LTD - now
    SECURETRADING LTD
    - 2020-11-09 04591066
    PEACHMILE LIMITED
    - 2003-04-08 04591066
    1 Royal Exchange, Royal Exchange Avenue, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2019-04-17
    IIF 19 - Director → ME
    2002-11-19 ~ 2002-12-10
    IIF 47 - Director → ME
  • 24
    TRUSTIER HOLDINGS LIMITED
    - now 10669560
    TRUSTCOIN HOLDINGS LIMITED
    - 2017-06-13 10669560
    40 Bank Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    UC ACQUISITIONS LIMITED
    09017295
    C/o Uc Group Ltd, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 37 - Director → ME
  • 26
    UC CAPITAL HOLDINGS LIMITED
    03944409
    40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 17 - Director → ME
    2000-03-06 ~ 2019-10-01
    IIF 16 - Director → ME
  • 27
    UC CAPITAL LTD
    03769924
    1 Royal Exchange, London, England
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 40 - Director → ME
    2011-09-14 ~ 2019-10-01
    IIF 28 - Director → ME
    1999-05-13 ~ 2004-01-26
    IIF 42 - Director → ME
  • 28
    UC FLOWERS GROUP LTD
    - now 04039128
    UC MESSAGING OVERSEAS INVESTMENTS LTD
    - 2003-01-21 04039128
    UC E-SERVICES OVERSEAS INVESTMENTS LTD
    - 2001-08-29 04039128
    MAYCROP LIMITED - 2000-08-17
    40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 34 - Director → ME
    2000-08-23 ~ 2004-01-26
    IIF 43 - Director → ME
  • 29
    UC GROUP LTD
    - now 03762366
    UC.COM LTD
    - 2002-01-04 03762366
    Central Square, 8th Floor, 29, Wellington Street, Leeds, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1999-04-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 30
    UC MARKET MAKERS LIMITED
    - now 03769930
    UC VENTURES LIMITED
    - 2000-08-11 03769930
    UC.COM BMS LIMITED
    - 2000-02-15 03769930
    40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-05-13 ~ dissolved
    IIF 32 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.