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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

Mr Paul Weir

    Related profiles found in government register
  • Mr Paul Weir
    British born in August 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
    • C/o Jtc ( Suisse) S.a., 80-84 Rue Du Rhone,1204, Geneve, Switzerland

      IIF 1 IIF 2
  • Mr Paul Weir
    British born in August 1968

    Resident in Jersey

    Registered addresses and corresponding companies
    • C/o Jtc ( Suisse) S.a., 80-84 Rue Du Rhone,1204, Geneve, Switzerland

      IIF 3 IIF 4 IIF 5
    • C/o Jtc House, C/o Jtc House, 28 Esplanade, St Helier, JE42QP, Jersey

      IIF 7
  • Weir, Paul
    British born in August 1968

    Resident in Jersey

    Registered addresses and corresponding companies
    • 28, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey

      IIF 8
  • Weir, Paul
    British company director born in August 1968

    Resident in Jersey

    Registered addresses and corresponding companies
    • Elizabeth House, 9 Castle Street, St Helier, JE4 2QP, Jersey

      IIF 9
  • Weir, Paul
    British born in August 1968

    Registered addresses and corresponding companies
    • P O Box 641, No 1 Seaton Place, St Helier, JE4 8UJ, Jersey

      IIF 10
  • Weir, Paul
    British company director born in August 1968

    Resident in Jersey Channel Islands

    Registered addresses and corresponding companies
    • Elizabeth House, 9 Castle Street, St Helier, JE4 2QP, Jersey

      IIF 11
  • Weir, Paul
    British director born in August 1968

    Resident in Jersey Channel Islands

    Registered addresses and corresponding companies
    • Rivendell, Le Pont Close Rue De St Clement, St Clement, Jersey, Channel Islands, JE2 6JL

      IIF 12 IIF 13 IIF 14
    • Jtc Jersey Limited, Po Box 1075 Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands

      IIF 17
child relation
Offspring entities and appointments 17
  • 1
    29 PALL MALL LIMITED
    07463127
    1st Floor, 21-22 Grosvenor Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust OE
  • 2
    4879 CASTELLO LTD
    09627515 09623673
    1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-03-30 ~ 2025-01-22
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 3
    BGB HOLDINGS LIMITED
    04562101
    1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2022-03-30 ~ 2024-01-02
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 4
    CARAVEL MANAGEMENT LIMITED
    03140622
    6 St. Andrew Street, London
    Dissolved Corporate (35 parents, 9 offsprings)
    Officer
    2009-07-31 ~ 2013-01-22
    IIF 12 - Director → ME
  • 5
    CORDIS HOLDINGS LIMITED
    - now 05445435
    PODERE HOLDINGS LTD - 2007-06-13
    1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2022-03-30 ~ 2025-01-22
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 6
    GALTOCK O.M. LIMITED
    07431396
    36 Woodstock Grove, London
    Active Corporate (11 parents)
    Person with significant control
    2022-03-30 ~ 2025-01-09
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 7
    JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED - now
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    - 2025-11-25 00514879
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (49 parents, 44 offsprings)
    Officer
    2025-10-31 ~ 2025-10-31
    IIF 8 - Director → ME
  • 8
    KEYSTONE CORPORATION LIMITED
    06437649
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 11 - Director → ME
  • 9
    MAKNAM MCLEOD LIMITED
    - now 00444722
    MCLEOD RUSSEL LIMITED - 1988-07-08
    150 Aldersgate Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-12-31 ~ 2007-02-20
    IIF 14 - Director → ME
  • 10
    MAKUM(ASSAM)TEA COMPANY LIMITED(THE)
    00036370
    150 Aldersgate Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-31 ~ 2007-02-20
    IIF 15 - Director → ME
  • 11
    MONTANET INVESTMENTS LIMITED
    - now 02604068
    LAW 368 LIMITED - 1991-10-08
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Active Corporate (16 parents)
    Officer
    2013-06-13 ~ 2013-10-17
    IIF 17 - Director → ME
  • 12
    NAMDANG TEA COMPANY,LIMITED(THE)
    00142816
    150 Aldersgate Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-31 ~ 2007-02-20
    IIF 16 - Director → ME
  • 13
    PHASEPROUD LIMITED
    02448156
    19 Lisle Close, London, England
    Active Corporate (22 parents)
    Officer
    2005-01-11 ~ 2007-02-20
    IIF 10 - Director → ME
  • 14
    SEPTIMO LIMITED
    06293309
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-03-28 ~ 2018-05-09
    IIF 9 - Director → ME
  • 15
    SYNTHETICA DATA SCIENCE LTD
    11557944
    1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2022-03-30 ~ 2025-01-22
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 16
    TUSK CORPORATION MANAGEMENT SERVICES LIMITED
    07655311
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2025-10-31 ~ now
    IIF 7 - Has significant influence or control OE
  • 17
    TWINSWITCH LIMITED
    02079316
    150 Aldersgate Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-12-31 ~ 2007-02-20
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.