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.
Mr Jacobus Paulsen
- British born in October 1965
Mr Jacobus Paulsen
Resident in United Kingdom
Registered addresses and corresponding companies40, Bank Street, London, E14 5NR, United Kingdom
IIF 1
- British born in October 1965
Mr Jacobus Adriaan Paulsen
Resident in England
Registered addresses and corresponding companiesCentral Square, 8th Floor, 29, Wellington Street, Leeds, LS1 4DL, England
IIF 218th Floor, 40 Bank Street, London, E14 5NR, England
IIF 340, Bank Street, London, E14 5NR
IIF 4 IIF 5 IIF 6Uc Group Ltd, 40 Bank Street London, Bank Street, London, E14 5NR, England
IIF 715 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 8
- British born in October 1965
Paulsen, Jacobus Adriaan
Resident in England
Registered addresses and corresponding companiesSundridge Park Manor, Willoughby Lane, Bromley, Kent, BR1 3FZ
IIF 9 IIF 1040, Bank Street, 19th Floor, Canary Wharf, England, E14 5NR, United Kingdom
IIF 11Central Square, 8th Floor, 29, Wellington Street, Leeds, LS1 4DL, England
IIF 12 IIF 131, Royal Exchange, London, EC3V 3DG, England
IIF 1418th Floor, 40 Bank Street, London, E14 5NR, England
IIF 15 IIF 1640, Bank Street, London, E14 5NR
IIF 17 IIF 18 IIF 19 (more)(less)40, Bank Street, London, E14 5NR, England
IIF 37 IIF 3840, Bank Street, London, E14 5NR, United Kingdom
IIF 39
- British born in October 1965
Paulsen, Jacobus
Resident in England
Registered addresses and corresponding companies40, Bank Street, London, E14 5NR, England
IIF 40
- South African born in October 1965
Paulsen, Jacobus
Resident in United Kingdom
Registered addresses and corresponding companies40, Bank Street, London, E14 5NR, United Kingdom
IIF 41
- British born in October 1965Registered addresses and corresponding companies
Paulsen, Jacobus Adriaan
- 1Insolvency (Case 1) In administration
Administration ended on 2020-04-28 during the appointment or period of controlSECURETRADING GROUP LTD
- 2019-06-12 04586150Insolvency (Case 1) In administration
Administration started on 2019-04-16 during the appointment or period of controlPEAKTOWN LIMITED
- 2002-12-16 04586150Central Square, 8th Floor, 29 Wellington Street, Leeds, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2002-11-19 ~ 2002-12-10IIF 45 - Director → ME2003-10-07 ~ dissolvedIIF 13 - Director → ME2011-09-14 ~ 2011-09-14IIF 10 - Director → MEPerson with significant control2016-11-01 ~ 2016-04-06IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 2C1 SOLUTIONS LIMITED - nowTRINEXIA LIMITED - 2023-12-07
CREDENCE SECURITY (UK) LIMITED
- 2023-01-03 06821858A-TEK DISTRIBUTION LIMITED
- 2017-08-01 06821858TRADERS WAREHOUSE LIMITED - 2014-09-097 Bell Yard, London, EnglandActive Corporate (8 parents)Officer2017-09-25 ~ 2020-11-27IIF 15 - Director → MEPerson with significant control2017-06-12 ~ 2020-12-04IIF 3 - Right to appoint or remove directors → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-16
Dissolved on 2023-07-17SECURETRADING NOW LTD
- 2011-07-27 0584569929th Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2006-06-14 ~ 2020-03-11IIF 16 - Director → MEPerson with significant control2016-07-04 ~ 2019-12-29IIF 7 - Ownership of shares – 75% or more → OE - 4
ELTHAMIAN DEVELOPMENT ORGANISATION LTD
1126721140 Bank Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 41 - Director → ME - 5
- 6
UC E-SERVICES LTD
- 2003-06-30 04048889BLUEBASE LIMITED
- 2000-08-17 0404888940 Bank Street, LondonDissolved Corporate (6 parents)Officer2003-10-07 ~ dissolvedIIF 33 - Director → ME2003-03-06 ~ 2003-06-02IIF 44 - Director → ME2000-08-09 ~ 2002-12-16IIF 47 - Director → MEPerson with significant control2016-08-07 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 7
- 8
SECURETRADING UK GROUP LTD
1172314240 Bank Street, 19th Floor, Canary Wharf, England, United KingdomDissolved Corporate (2 parents)Officer2018-12-12 ~ dissolvedIIF 11 - Director → ME - 9
SG EIGHT LIMITED
0527173940 Bank Street, LondonDissolved Corporate (4 parents)Officer2004-10-27 ~ dissolvedIIF 19 - Director → ME - 10
- 11
- 12
- 13
SG SEVEN LIMITED
0527173840 Bank Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 31 - Director → ME - 14
- 15
- 16SECUREGAMING TWO LTD - 2003-06-2440 Bank Street, LondonDissolved Corporate (7 parents)Officer2003-06-26 ~ dissolvedIIF 20 - Director → ME
- 17
- 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-09 during the appointment or period of control
Due to be dissolved on 2025-08-13 during the appointment or period of control15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 19
THE OLD ELTHAMIANS SPORTS CLUB LIMITED
08935038Securetrading Ltd, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2014-03-12 ~ dissolvedIIF 37 - Director → ME - 20
TOTALPAY FOUR LTD
0519223640 Bank Street, LondonDissolved Corporate (4 parents)Officer2004-07-28 ~ dissolvedIIF 32 - Director → ME - 21
TOTALPAY GROUP LTD
0498594740 Bank Street, LondonDissolved Corporate (6 parents)Officer2003-12-05 ~ dissolvedIIF 30 - Director → ME - 22
TOTALPAY ONE LTD
0519238040 Bank Street, LondonDissolved Corporate (4 parents)Officer2004-07-29 ~ dissolvedIIF 18 - Director → ME - 23
- 24
TRUSTCOIN HOLDINGS LIMITED
- 2017-06-13 1066956040 Bank Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
UC ACQUISITIONS LIMITED
09017295C/o Uc Group Ltd, 40 Bank Street, LondonDissolved Corporate (2 parents)Officer2014-04-29 ~ dissolvedIIF 38 - Director → ME - 26
UC CAPITAL HOLDINGS LIMITED
0394440940 Bank Street, LondonDissolved Corporate (9 parents)Officer2000-03-06 ~ 2019-10-01IIF 24 - Director → ME2019-10-01 ~ dissolvedIIF 25 - Director → ME - 27
UC CAPITAL.COM LIMITED
- 2004-01-08 03769924UC.COM BUSINESS CONSULTING LIMITED
- 2000-03-01 037699241 Royal Exchange, London, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2019-10-01 ~ nowIIF 40 - Director → ME2011-09-14 ~ 2019-10-01IIF 14 - Director → ME1999-05-13 ~ 2004-01-26IIF 42 - Director → ME - 28
- 29Insolvency (Case 1) Administration order
Administration started on 2002-03-20 during the appointment or period of control
Administration discharged on 2002-10-15 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-10-09 during the appointment or period of control
Date of completion or termination of CVA on 2004-08-24 during the appointment or period of controlInsolvency (Case 3) In administration
Administration started on 2019-04-16 during the appointment or period of control
Administration ended on 2020-04-28 during the appointment or period of controlUC.COM LTD
- 2002-01-04 03762366Central Square, 8th Floor, 29, Wellington Street, Leeds, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer1999-04-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 30
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.