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 Paul Stephen Herman
Mr Paul Stephen Herman
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesHerman, Paul Stephen
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesHerman, Paul Stephen
British accountant born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
93-95, Gloucester Place, London, W1U 6JQ, England
Herman, Paul Stephen
British ceo born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 93 - 95, Gloucester Place, London, W1U 6JQ, England
Herman, Paul Stephen
British company director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 93 - 95 Gloucester Place, Gloucester Place, London, W1U 6JQ, England
Herman, Paul Stephen
British company diretor born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 60, Grosvenor Street, London, W1K 3HZ, United Kingdom
Herman, Paul Stephen
British director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesHerman, Paul Stephen
born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 93-95 Gloucester Place, LondonDissolved Corporate (2 parents)Officer
2017-02-01 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 93 - 95 Gloucester Place, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)548,688 GBP2021-03-31Officer 2013-04-23 ~ nowIIF 14 - Director → ME
- 3BLUEBOX COMMERCIAL FINANCE PARTNERS LIMITED - 2012-10-23 60 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-10-04 ~ dissolvedIIF 19 - Director → ME
- 4 93-95 Gloucester Place, Marylebone, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-14 ~ dissolvedIIF 18 - Director → ME
- 5
BLUEBOX VELOCITY LIMITED
- nowVELOCITY NEW CO LIMITED - 2021-03-19 93 - 95 Gloucester Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-02-28Officer 2021-02-23 ~ nowIIF 12 - Director → ME - 6 93 - 95 Gloucester Place, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2016-05-26 ~ nowIIF 9 - Director → MEPerson with significant control 2016-05-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
JOLIE BELLE LIMITED
- nowPILL TIME LIMITED - 2016-12-02 60 Wise Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2016-06-03 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 8
SELLACO HOLDINGS LIMITED
- nowSELLACO HOLDINGS LIMITED - 2021-02-18BLUEBOX VELOCITY LIMITED - 2021-03-18BLUEBOX VELOCITY LIMITED - 2021-02-11SELLACO MARKETPLACES LTD - 2020-05-14 93 - 95 Gloucester Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-11-30Officer 2014-11-04 ~ nowIIF 17 - Director → ME - 9HERMAN (2012) LIMITED - 2012-04-24 Highfield Lodge, 60 Wise Lane, LondonDissolved Corporate (2 parents)Officer 2012-03-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 10BLUEBOX PSP LIMITED - 2012-12-12 93 - 95 Gloucester Place, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-03-30Officer 2012-10-04 ~ nowIIF 13 - Director → ME
- 11 93 - 95 Gloucester Place, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)5,117,841 GBP2021-03-31Officer 2015-11-17 ~ nowIIF 15 - Director → ME
- 12YOUNG ENTREPRENEURS ACADEMY 2021 LIMITED - 2025-03-27 93 - 95 Gloucester Place, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-03-25 ~ nowIIF 11 - Director → MEPerson with significant control 2021-03-25 ~ nowIIF 3 - Has significant influence or control → OE
- 1
BLUEBOX VELOCITY LIMITED
- nowVELOCITY NEW CO LIMITED - 2021-03-19 93 - 95 Gloucester Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-02-28Person with significant control 2021-02-23 ~ 2021-11-11IIF 1 - Has significant influence or control → OE - 2CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13GRAYRU LIMITED - 1988-04-14 1 Bartholomew Close, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)50 GBP2024-03-31Officer 2010-11-18 ~ 2012-05-14IIF 20 - Director → ME
- 3CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-13 1 Bartholomew Close, London, EnglandActive Corporate (2 parents)Officer 2008-02-01 ~ 2012-03-31IIF 22 - LLP Member → ME
- 4
PILL TIME LIMITED
- nowNEWCO PAUL MAYBERRY LIMITED - 2016-12-02 Unit 7&8 Cribbs Causeway Centre The Laurels, Cribbs Causeway, Bristol, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-34,016,186 GBP2024-12-31Officer 2017-08-01 ~ 2017-11-22IIF 16 - Director → ME - 5
SELLACO HOLDINGS LIMITED
- nowSELLACO HOLDINGS LIMITED - 2021-02-18BLUEBOX VELOCITY LIMITED - 2021-03-18BLUEBOX VELOCITY LIMITED - 2021-02-11SELLACO MARKETPLACES LTD - 2020-05-14 93 - 95 Gloucester Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-11-30Person with significant control 2016-04-06 ~ 2025-04-28IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 6 93 - 95 Gloucester Place, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)5,117,841 GBP2021-03-31Person with significant control 2016-04-06 ~ 2022-12-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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