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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lavender, Paul Anthony

child relation
Offspring entities and appointments 40
  • 1
    ALTRA CONSULTANTS LIMITED
    SC412803
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-01-22 ~ 2019-08-21
    IIF 31 - Director → ME
  • 2
    AMITRIP HOLDINGS LIMITED
    11472341
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-19 ~ dissolved
    IIF 21 - Director → ME
    2018-07-19 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2018-07-19 ~ 2018-10-05
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 3
    BIOSEAL SERVICES LIMITED
    05045207
    Dissolved Corporate (3 parents)
    Officer
    2004-02-16 ~ dissolved
    IIF 4 - Director → ME
  • 4
    BISHOPSGATE COMMUNICATIONS LIMITED
    - now 04226125
    BARNES AND WALTERS LIMITED - 2003-10-06
    IMCO (302001) LIMITED - 2001-10-23
    Dissolved Corporate (16 parents)
    Officer
    2005-04-04 ~ 2007-07-19
    IIF 11 - Director → ME
    2005-04-04 ~ 2008-06-01
    IIF 41 - Secretary → ME
  • 5
    BRIARD HOLDINGS LIMITED
    11462541
    Dissolved Corporate (4 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 22 - Director → ME
    2018-07-13 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 6
    CAMPSIE CAPITAL LIMITED
    10219638
    Dissolved Corporate (4 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 29 - Director → ME
  • 7
    COVERMYCLAIM.COM LTD
    08645960
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 20 - Director → ME
    2013-08-12 ~ dissolved
    IIF 63 - Secretary → ME
  • 8
    COX ASSOCIATES LIMITED
    04705200
    Dissolved Corporate (6 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 5 - Director → ME
    2003-09-04 ~ dissolved
    IIF 49 - Secretary → ME
  • 9
    DELPHIC LABORATORIES (KENT) LIMITED - now
    GENOVAR BIOSCIENCE LIMITED
    - 2007-03-14 04824551 05960947
    INVADELL LIMITED
    - 2003-12-10 04824551
    Dissolved Corporate (12 parents)
    Officer
    2003-11-11 ~ 2004-08-24
    IIF 1 - Director → ME
    2005-04-27 ~ 2005-05-18
    IIF 3 - Director → ME
    2005-04-27 ~ 2005-05-18
    IIF 52 - Secretary → ME
    2003-11-11 ~ 2004-09-30
    IIF 51 - Secretary → ME
  • 10
    DRAGONERA HOLDINGS LIMITED
    11460779
    Dissolved Corporate (2 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 24 - Director → ME
    2018-07-12 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2018-07-12 ~ 2018-10-05
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 11
    ELITE BUSINESS DEVELOPMENT LIMITED
    05368270
    Dissolved Corporate (11 parents)
    Officer
    2006-07-28 ~ 2018-01-05
    IIF 8 - Director → ME
    2005-02-17 ~ 2018-01-05
    IIF 38 - Secretary → ME
  • 12
    ELITE LITIGATION FUNDING LIMITED
    - now 05064452
    LR&S LITIGATION FUNDING LIMITED
    - 2005-03-02 05064452
    Dissolved Corporate (5 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 14 - Director → ME
    2004-03-31 ~ dissolved
    IIF 45 - Secretary → ME
  • 13
    FAIRMONT HOLDINGS LIMITED
    04708002
    Dissolved Corporate (9 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 34 - Director → ME
    2005-11-16 ~ dissolved
    IIF 55 - Secretary → ME
  • 14
    GODEL TECHNOLOGIES LIMITED - now
    VELUM LIMITED - 2010-05-14
    RSS WEB LIMITED - 2009-04-21
    RIVINGTON STREET SOFTWARE LIMITED
    - 2008-04-28 05269140 05052651
    TISL DEVELOPMENT LIMITED
    - 2006-02-27 05269140
    ROWMATIC LIMITED - 2004-11-15
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2007-07-27
    IIF 9 - Director → ME
    2006-10-10 ~ 2007-07-27
    IIF 42 - Secretary → ME
  • 15
    INSUREMYCLAIM.COM LTD
    08421928
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 25 - Director → ME
    2013-02-27 ~ dissolved
    IIF 69 - Secretary → ME
  • 16
    INTEGRA LEX LTD
    07255078
    Dissolved Corporate (5 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 17 - Director → ME
    2012-10-10 ~ dissolved
    IIF 53 - Secretary → ME
  • 17
    LAWCAP LIMITED
    07860661
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 27 - Director → ME
    2011-11-25 ~ dissolved
    IIF 70 - Secretary → ME
  • 18
    LAWCAP LITIGATION FUNDING LIMITED
    07860974
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 26 - Director → ME
    2011-11-25 ~ dissolved
    IIF 71 - Secretary → ME
  • 19
    LEGAL REPORTS AND SERVICES LIMITED
    03940510
    Dissolved Corporate (8 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 35 - Director → ME
    2002-08-19 ~ dissolved
    IIF 57 - Secretary → ME
  • 20
    LEGALCOMPARE LIMITED
    - now 06988805
    NEWCOMPANY 2009 LIMITED - 2009-10-15
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2018-08-01
    IIF 28 - Director → ME
  • 21
    LITCOMP LIMITED
    - now 04336531
    LITCOMP PLC
    - 2010-08-16 04336531
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2002-01-01 ~ dissolved
    IIF 33 - Director → ME
    2002-01-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 22
    LONDON'S AIR AMBULANCE LIMITED
    - now 02337239 04836606... (more)
    VIRGIN H.E.M.S. (LONDON) LIMITED
    - 2012-08-20 02337239
    EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-15
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2009-05-20 ~ 2017-12-23
    IIF 16 - Director → ME
  • 23
    LONDON'S AIR AMBULANCE TRADING LIMITED
    - now 04836606 02337239... (more)
    LONDON'S AIR AMBULANCE LIMITED - 2005-08-19
    Active Corporate (20 parents)
    Officer
    2011-07-11 ~ 2017-12-23
    IIF 18 - Director → ME
  • 24
    METALLUS INTERNATIONAL LIMITED
    - now 02177212
    METALLUS LIMITED
    - 1990-05-17 02177212
    NICEBRAND LIMITED
    - 1987-11-30 02177212
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-04-27) ~ 2004-02-28
    IIF 2 - Director → ME
  • 25
    ONTARIO BROKING LIMITED
    08623670
    Dissolved Corporate (1 parent)
    Officer
    2013-07-24 ~ dissolved
    IIF 23 - Director → ME
    2013-07-24 ~ dissolved
    IIF 66 - Secretary → ME
  • 26
    PARKER NORFOLK AND PARTNERS LIMITED
    - now 02619479
    SOMERVILLE PARKER LIMITED - 2000-06-16
    Dissolved Corporate (24 parents)
    Officer
    2019-01-22 ~ 2019-08-21
    IIF 30 - Director → ME
  • 27
    PERFECT CONSULTING LIMITED
    03529679
    Dissolved Corporate (12 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 15 - Director → ME
    2002-08-19 ~ dissolved
    IIF 39 - Secretary → ME
  • 28
    PETERHOUSE CAPITAL LIMITED - now
    PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25
    PETERHOUSE CAPITAL LIMITED - 2013-01-25
    EISSEN INVESTMENTS LIMITED - 2012-12-27
    PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
    RIVINGTON STREET CORPORATE FINANCE LIMITED
    - 2012-07-10 02075091 07783257
    LION CAPITAL CORPORATION LIMITED
    - 2008-05-12 02075091
    LION MINING CORPORATION LIMITED - 1996-11-05
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2007-07-03 ~ 2008-06-19
    IIF 12 - Director → ME
    2007-07-03 ~ 2008-06-01
    IIF 50 - Secretary → ME
  • 29
    RIVINGTON STREET MEDIA LIMITED - now
    RIVINGTON STREET HOLDINGS LIMITED
    - 2008-11-28 05285833 02258507... (more)
    CENTREMOUNT LIMITED
    - 2005-02-21 05285833
    Dissolved Corporate (17 parents)
    Officer
    2005-02-01 ~ 2007-07-19
    IIF 7 - Director → ME
    2006-10-10 ~ 2008-06-01
    IIF 37 - Secretary → ME
  • 30
    RSHBL LIMITED - now
    BLUECURVE LIMITED - 2013-12-20
    BROKERHORSE LIMITED
    - 2010-08-19 06313180
    Dissolved Corporate (10 parents)
    Officer
    2007-07-16 ~ 2008-06-01
    IIF 44 - Secretary → ME
  • 31
    RSHTL LIMITED - now
    T1PS.COM LIMITED
    - 2014-01-17 03951427
    BUDGET FLIGHTS LIMITED - 2000-04-07
    Dissolved Corporate (16 parents)
    Officer
    2005-02-01 ~ 2007-07-19
    IIF 6 - Director → ME
    2006-10-10 ~ 2008-06-01
    IIF 47 - Secretary → ME
  • 32
    RUNNYMEDE LAW LIMITED - now
    ELITE LEGAL SERVICES LONDON LIMITED
    - 2019-03-28 09248715
    Active Corporate (12 parents)
    Officer
    2014-10-03 ~ 2019-02-28
    IIF 62 - Director → ME
    2014-10-03 ~ 2019-02-28
    IIF 67 - Secretary → ME
  • 33
    SHARECRAZY.COM LTD
    03901373
    Dissolved Corporate (15 parents)
    Officer
    2007-06-18 ~ 2008-06-01
    IIF 46 - Secretary → ME
  • 34
    SYNERGUS INSURANCE SOLUTIONS LIMITED
    - now 08631956
    SYNERGUS SOLUTIONS LIMITED - 2013-09-12
    Dissolved Corporate (7 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 72 - Secretary → ME
  • 35
    T1PS INVESTMENT MANAGEMENT LIMITED
    06023683
    Dissolved Corporate (6 parents)
    Officer
    2006-12-08 ~ 2008-06-01
    IIF 40 - Secretary → ME
  • 36
    THE SQUARE MILE BOOKSTORE LIMITED
    - now 05052651
    SQUARE MILE BOOK STORE LIMITED
    - 2006-09-20 05052651
    BIO SEAL LIMITED
    - 2006-07-13 05052651
    RIVINGTON STREET SOFTWARE LIMITED
    - 2006-02-27 05052651 05269140
    RIVINGTON STREET SYSTEMS LIMITED
    - 2005-12-23 05052651
    BIOSEAL LIMITED
    - 2005-10-17 05052651
    Dissolved Corporate (5 parents)
    Officer
    2004-02-23 ~ 2008-06-01
    IIF 13 - Director → ME
    2006-08-01 ~ 2008-06-01
    IIF 48 - Secretary → ME
  • 37
    TORRIDON CAPITAL LIMITED
    SC365705
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-02-09 ~ dissolved
    IIF 19 - Director → ME
    2010-02-09 ~ dissolved
    IIF 54 - Secretary → ME
  • 38
    TUCO CONSULTING LIMITED
    11664373
    Active Corporate (1 parent)
    Officer
    2018-11-07 ~ now
    IIF 36 - Director → ME
    2018-11-07 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 39
    UNITED BRIGHT BAR CO. LIMITED
    01376360
    Active Corporate (11 parents)
    Officer
    (before 1991-10-31) ~ now
    IIF 10 - Director → ME
    (before 1991-10-31) ~ now
    IIF 43 - Secretary → ME
  • 40
    VIO FACILITIES LIMITED
    10271766
    Dissolved Corporate (5 parents)
    Officer
    2016-09-15 ~ 2018-01-19
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.