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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

Lack, Paul Vernon

    Related profiles found in government register
  • Lack, Paul Vernon
    British

    Registered addresses and corresponding companies

    • icon of address 1, Woodfield Way, New Southgate, London, N11 2NP

      IIF 1
  • Lack, Paul Vernon
    British barrister

    Registered addresses and corresponding companies
  • Lack, Paul Vernon

    Registered addresses and corresponding companies

    • icon of address Business Design Centre, 52 Upper Street, London, N1 0QH

      IIF 7
  • Lack, Paul Vernon
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW

      IIF 8
  • Lack, Paul Vernon
    British barrister born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom

      IIF 9
  • Lack, Paul Vernon
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom

      IIF 10

    • icon of address Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 11 IIF 12
  • Lack, Paul Vernon
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26a, Russell Court, Cambridge, CB2 1HW, England

      IIF 13 IIF 14
  • Lack, Paul Vernon
    British general counsel born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Woodfield Way, New Southgate, London, N11 2NP

      IIF 15
  • Lack, Paul Vernon
    British investor relations and compliance born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Hampstead High Street, London, NW3 1QD, England

      IIF 16
  • Lack, Paul Vernon
    British barrister born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Woodfield Way, New Southgate, London, N11 2NP, England

      IIF 17

    • icon of address Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom

      IIF 18

    • icon of address First Floor, 140 Brompton Road, London, SW3 1HY, England

      IIF 19
  • Lack, Paul Vernon
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12101322 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • icon of address 1, Woodfield Way, New Southgate, London, N11 2NP, United Kingdom

      IIF 21

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 22

    • icon of address 84, South Croxted Road, London, SE21 8BD, England

      IIF 23

    • icon of address 1, Maldon Road, Witham, CM8 3HY, England

      IIF 24

    • icon of address Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 25 IIF 26
  • Lack, Paul Vernon
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The City Partnership (uk) Limited, The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, HD4 7BH, England

      IIF 27

    • icon of address 1, Woodfield Way, London, N11 2NP, England

      IIF 28

    • icon of address 1, Woodfield Way, London, N11 2NP, United Kingdom

      IIF 29
  • Lack, Paul Vernon
    British general counsel born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Vernon Lack
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26a, Russell Court, Cambridge, CB2 1HW, England

      IIF 34

    • icon of address 82b, High Street, Sawston, Cambridge, CB22 3HJ, England

      IIF 35

    • icon of address 1, Woodfield Way, London, N11 2NP, England

      IIF 36

    • icon of address 1, Woodfield Way, London, N11 2NP, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    60,000 EUR2024-10-31
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 27 - Director → ME
  • 3
    icon of address Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -42,439 GBP2022-09-30
    Officer
    icon of calendar 2022-01-20 ~ dissolved
    IIF 25 - Director → ME
  • 4
    icon of address 26a Russell Court, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    583 GBP2024-06-30
    Officer
    icon of calendar 2022-06-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 82b High Street, Sawston, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -78,628 GBP2022-09-30
    Officer
    icon of calendar 2022-01-20 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-06-30
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 12 - Director → ME
  • 8
    ASSET BACKED SECURED BOND PLC - 2020-05-11
    icon of address Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -29,411,718 GBP2023-06-30
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 20 - Director → ME
  • 9
    icon of address 26a Russell Court, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 13 - Director → ME
  • 10
    LAYHAN INVESTMENTS LTD - 2019-04-11
    BRIX INVESTMENTS LTD - 2018-12-07
    XGC LTD - 2020-07-08
    icon of address Olivers Barn, Maldon Road, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,621 GBP2023-03-31
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 24 - Director → ME
  • 11
    icon of address Olivers Barn, Maldon Road, Witham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -164,507 GBP2024-03-31
    Officer
    icon of calendar 2022-05-12 ~ now
    IIF 26 - Director → ME
Ceased 15
  • 1
    icon of address 84 South Croxted Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,748 GBP2024-10-31
    Officer
    icon of calendar 2023-02-28 ~ 2025-05-22
    IIF 23 - Director → ME
  • 2
    KYTE EQUITY DERIVATIVES (HOLDINGS) LIMITED - 2009-03-26
    MARKET SECURITIES (HOLDINGS) LIMITED - 2015-02-12
    icon of address 55 Baker Street, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,635,418 GBP2024-03-31
    Officer
    icon of calendar 2007-02-02 ~ 2010-07-21
    IIF 1 - Secretary → ME
  • 3
    KYTE CLEARING LIMITED - 1995-05-31
    icon of address 55 Baker Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    21,152,764 GBP2024-03-31
    Officer
    icon of calendar 2011-06-27 ~ 2015-03-17
    IIF 18 - Director → ME
    icon of calendar 2009-07-01 ~ 2010-07-01
    IIF 30 - Director → ME
    icon of calendar 2006-04-06 ~ 2015-03-17
    IIF 5 - Secretary → ME
  • 4
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-06-27
    IIF 7 - Secretary → ME
  • 5
    icon of address C/oharrisons Business Recovery & Insolvency, Suite 2.04, 2nd Floor, 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2015-03-17
    IIF 31 - Director → ME
    icon of calendar 2006-04-06 ~ 2015-03-17
    IIF 3 - Secretary → ME
  • 6
    CHANTPRIDE LIMITED - 1997-06-24
    icon of address Gfi Group Legal Department, 1 Snowden Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2015-03-17
    IIF 32 - Director → ME
    icon of calendar 2006-04-06 ~ 2015-03-17
    IIF 2 - Secretary → ME
  • 7
    FROGNAL ASSET MANAGEMENT LLP - 2013-03-07
    icon of address Olympia House, Armitage Road, London
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,112,677 GBP2023-03-31
    Officer
    icon of calendar 2017-04-01 ~ 2019-08-31
    IIF 8 - LLP Designated Member → ME
  • 8
    icon of address 32 Hampstead High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2019-09-01 ~ 2021-12-31
    IIF 16 - Director → ME
  • 9
    SMALLFIELDS FINANCIAL LIMITED - 2020-03-06
    icon of address Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -45 GBP2024-06-30
    Officer
    icon of calendar 2020-04-07 ~ 2020-09-29
    IIF 10 - Director → ME
  • 10
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    THE KYTE GROUP LIMITED - 2015-03-18
    icon of address 100 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2015-10-30
    IIF 9 - Director → ME
    icon of calendar 2009-07-01 ~ 2010-07-01
    IIF 15 - Director → ME
    icon of calendar 2006-04-06 ~ 2015-10-30
    IIF 6 - Secretary → ME
  • 11
    icon of address C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    997,669 GBP2024-03-31
    Officer
    icon of calendar 2016-07-19 ~ 2021-11-23
    IIF 17 - Director → ME
  • 12
    icon of address St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (1 parent, 1 offspring)
    Turnover/Revenue (Company account)
    185 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2021-11-10 ~ 2022-02-22
    IIF 19 - Director → ME
  • 13
    KTH FUND MANAGEMENT (UK) LIMITED - 2008-01-17
    KPT NOMINEES LIMITED - 2005-09-27
    KTH FUND MANAGEMENT LIMITED - 2005-11-30
    KYTE CAPITAL ADVISORS (UK) LIMITED - 2015-08-26
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2015-03-17
    IIF 33 - Director → ME
    icon of calendar 2006-04-06 ~ 2015-03-17
    IIF 4 - Secretary → ME
  • 14
    XCAP LTD - 2019-05-14
    VANTAGE POINT CAPITAL LTD - 2020-11-25
    icon of address Olivers Barn, Maldon Road, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,188 GBP2024-03-31
    Officer
    icon of calendar 2022-05-03 ~ 2024-08-01
    IIF 21 - Director → ME
  • 15
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-20 ~ 2022-04-20
    IIF 22 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.