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.
Lack, Paul Vernon
- British born in December 1968
Lack, Paul Vernon
Resident in England
Registered addresses and corresponding companies26a, Russell Court, Cambridge, CB2 1HW, England
IIF 1 IIF 215181817 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3The City Partnership (uk) Limited, The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, HD4 7BH, England
IIF 41, Woodfield Way, London, N11 2NP, England
IIF 51, Woodfield Way, New Southgate, London, N11 2NP
IIF 6 IIF 7 IIF 8 (more)(less)1, Woodfield Way, New Southgate, London, N11 2NP, England
IIF 111, Woodfield Way, New Southgate, London, N11 2NP, United Kingdom
IIF 1232, Hampstead High Street, London, NW3 1QD, England
IIF 1335, Ballards Lane, London, N3 1XW, United Kingdom
IIF 146th Floor, 99 Gresham Street, London, Greater London, EC2V 7NG, England
IIF 1584, South Croxted Road, London, SE21 8BD, England
IIF 16Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom
IIF 17 IIF 18First Floor, 140 Brompton Road, London, SW3 1HY, England
IIF 19Evergreen House, Outgang Lane, Pickering, YO18 7JA, England
IIF 201, Maldon Road, Witham, CM8 3HY, England
IIF 21Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 22Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- born in December 1968
Lack, Paul Vernon
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW
IIF 27
- British born in December 1968
Mr Paul Vernon Lack
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lack, Paul Vernon
1, Woodfield Way, New Southgate, London, N11 2NP
IIF 32 IIF 33 IIF 34 (more)(less)Business Design Centre, 52 Upper Street, London, N1 0QH
IIF 39
- 1
AMP FINANCE NETWORK LTD
151818174385, 15181817 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2023-10-02 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2
ARTNOVA CAPITAL PLC
12987061The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, EnglandActive Corporate (6 parents)Officer2020-10-30 ~ nowIIF 4 - Director → ME - 3ATLANTIC TRADING LIMITED - 2003-09-2352 Upper Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-02-25 ~ dissolvedIIF 34 - Secretary → ME
- 4
BOB VENTURES PLC
13608735Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (5 parents)Officer2022-01-20 ~ dissolvedIIF 23 - Director → ME - 5
DADAC LIMITED
1369298984 South Croxted Road, London, EnglandActive Corporate (12 parents)Officer2023-02-28 ~ 2025-05-22IIF 16 - Director → ME - 6
EXINTIO LIMITED
1419213226a Russell Court, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-06-23 ~ nowIIF 2 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 7
KRATISIS LIMITED
1342969082b High Street, Sawston, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-06-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9KYTE CLEARING LIMITED - 1995-05-3155 Baker Street, London, EnglandActive Corporate (30 parents, 8 offsprings)Officer2009-07-01 ~ 2010-07-01IIF 7 - Director → ME2011-06-27 ~ 2015-03-17IIF 18 - Director → ME2006-04-06 ~ 2015-03-17IIF 36 - Secretary → ME
- 10KGL CAPITAL MANAGEMENT LIMITED - 2006-05-115 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (30 parents, 24 offsprings)Officer2010-07-01 ~ 2011-06-27IIF 39 - Secretary → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-04-17C/oharrisons Business Recovery & Insolvency, Suite 2.04, 2nd Floor, 20 Midtown, 20 Procter Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2009-07-01 ~ 2015-03-17IIF 8 - Director → ME2006-04-06 ~ 2015-03-17IIF 33 - Secretary → ME - 12CHANTPRIDE LIMITED - 1997-06-24Gfi Group Legal Department, 1 Snowden Street, LondonDissolved Corporate (10 parents)Officer2009-07-01 ~ 2015-03-17IIF 9 - Director → ME2006-04-06 ~ 2015-03-17IIF 32 - Secretary → ME
- 13
LITTLE DOG VENTURES PLC
13606726Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (5 parents)Officer2022-01-20 ~ dissolvedIIF 25 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-17
Declaration of solvency sworn on 2025-03-17FROGNAL ASSET MANAGEMENT LLP - 2013-03-07Olympia House, Armitage Road, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2017-04-01 ~ 2019-08-31IIF 27 - LLP Designated Member → ME - 15
MORTGAGE SYNDICATE PLC
13115325Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-01-06 ~ nowIIF 26 - Director → ME - 16
OURCROWD MANAGEMENT (UK) LIMITED
1052268932 Hampstead High Street, London, United KingdomDissolved Corporate (7 parents)Officer2019-09-01 ~ 2021-12-31IIF 13 - Director → ME - 17
- 18SMALLFIELDS FINANCIAL LIMITED - 2020-03-066th Floor 99 Gresham Street, London, United KingdomActive Corporate (8 parents)Officer2020-04-07 ~ 2020-09-29IIF 22 - Director → ME
- 19KYTE FUTURES LIMITED - 1993-04-02M.D. FUTURES LIMITED - 1986-09-24Moor House First Floor, 120 London Wall, London, EnglandActive Corporate (34 parents, 9 offsprings)Officer2009-07-01 ~ 2010-07-01IIF 6 - Director → ME2011-06-27 ~ 2015-10-30IIF 17 - Director → ME2006-04-06 ~ 2015-10-30IIF 38 - Secretary → ME
- 20
REGDD LIMITED
1436096026a Russell Court, Cambridge, EnglandActive Corporate (3 parents)Officer2022-09-16 ~ nowIIF 1 - Director → ME - 21
STRATEGIC SOFTWARE APPLICATIONS LTD
08423947C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)Officer2016-07-19 ~ 2021-11-23IIF 11 - Director → ME - 22
TECHNOLOGY METALS MARKET LIMITED
12181988124 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)Officer2021-11-10 ~ 2022-02-22IIF 19 - Director → ME - 23XGC LTD - 2020-07-08LAYHAN INVESTMENTS LTD - 2019-04-11BRIX INVESTMENTS LTD - 2018-12-07Olivers Barn, Maldon Road, Witham, EnglandActive Corporate (5 parents)Officer2022-05-03 ~ nowIIF 21 - Director → ME
- 24VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED - nowKTH FUND MANAGEMENT LIMITED - 2005-11-30KPT NOMINEES LIMITED - 2005-09-2716 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2009-07-01 ~ 2015-03-17IIF 10 - Director → ME2006-04-06 ~ 2015-03-17IIF 35 - Secretary → ME
- 25VANTAGE POINT CAPITAL LTD - 2020-11-25XCAP LTD - 2019-05-14Olivers Barn, Maldon Road, Witham, Essex, EnglandActive Corporate (8 parents)Officer2022-05-03 ~ 2024-08-01IIF 12 - Director → ME
- 26
VCO GROUP LTD
13075343Olivers Barn, Maldon Road, Witham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-05-03 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 27
W74 INVESTMENT LIMITED
1314836535 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-20 ~ 2022-04-20IIF 14 - Director → ME - 28
WALLED ESTATES LIMITED
14012066Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (6 parents)Officer2022-05-12 ~ nowIIF 24 - Director → ME
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