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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

Lindsey, Paul

    Related profiles found in government register
  • Lindsey, Paul
    born in May 1957

    Registered addresses and corresponding companies
  • Lindsey, Paul
    British born in May 1957

    Registered addresses and corresponding companies
  • Lindsay, Paul John
    born in May 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Lindsey, Paul John
    born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lindsay, Paul John
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lindsay, Paul John
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lindsay, Paul
    British born in May 1957

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Lindsey, John
    British born in April 1932

    Resident in England

    Registered addresses and corresponding companies
  • Lindsey, Paul
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lindsay, Paul
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lindsey, Paul John
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Lindsay, Paul
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lindsay, Paul John
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lindsey, Paul John
    born in May 1957

    Resident in Jersey, Channel Islands

    Registered addresses and corresponding companies
  • Mr Paul Lindsay
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lindsey, Paul John
    British born in May 1957

    Resident in Jersey, Channel Islands

    Registered addresses and corresponding companies
  • Mr Paul Lindsay
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul John Lindsay
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    ANNUITY TRADING EXCHANGE LTD
    - now 09595793
    ANNUNITY TRADING EXCHANGE LIMITED
    - 2015-05-27 09595793
    Dissolved Corporate (4 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARGENTIUM INTERNATIONAL LIMITED
    05984703
    Active Corporate (14 parents)
    Officer
    2008-04-18 ~ 2014-02-07
    IIF 26 - Director → ME
  • 3
    AWD CHASE DE VERE DIRECT LIMITED - now
    AWD CHASE DE VERE LIMITED - 2010-07-02
    AWD DIRECT LIMITED - 2010-05-12
    AWD MONEYEXTRA LIMITED - 2008-04-18
    MONEYEXTRA MORTGAGES LTD - 2005-12-29
    MX MONEYEXTRA MORTGAGES LIMITED - 2003-05-27
    MONEYEXTRA MORTGAGES LIMITED
    - 2001-11-21 03685041 03697097
    EM FINANCE LIMITED
    - 2000-06-01 03685041 03789071... (more)
    PETRUS ON-LINE LIMITED
    - 1999-07-16 03685041 03789071
    E-LOAN LIMITED - 1999-05-20
    Dissolved Corporate (35 parents)
    Officer
    1999-05-27 ~ 2000-12-27
    IIF 5 - Director → ME
  • 4
    BIOMETRIC SECURITY HOLDINGS LIMITED
    06270962
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-06-06 ~ 2007-12-05
    IIF 9 - Director → ME
  • 5
    BIOMETRIC SECURITY TRUSTEES LIMITED
    06291288
    Dissolved Corporate (9 parents)
    Officer
    2007-06-25 ~ 2007-12-05
    IIF 4 - Director → ME
  • 6
    BLUE TRIANGLES CONSULTING LIMITED
    08083095
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 39 - Director → ME
  • 7
    CARDINUS RISK MANAGEMENT LIMITED - now
    THB RISK MANAGEMENT LIMITED - 2009-11-09
    RARRIGINI & ROSSO GROUP LIMITED
    - 2003-09-25 03127254
    RARRIGINI & ROSSO LIMITED - 1996-08-27
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2002-03-25 ~ 2003-09-02
    IIF 3 - Director → ME
  • 8
    CLEARSTAKE LIMITED
    - now 12144899
    CONNECTED TECHNOLOGIES LTD - 2021-05-28
    Active Corporate (4 parents)
    Officer
    2023-02-20 ~ 2023-10-12
    IIF 24 - Director → ME
  • 9
    ELECTRICAL INNOVATIONS GLOBAL LTD
    07840910
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ 2013-01-02
    IIF 31 - Director → ME
  • 10
    EMERGENCY ASSISTANCE CLUB LIMITED
    08748990
    Dissolved Corporate (2 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 11
    EXCHANGE MORTGAGES LIMITED - now
    THE EXCHANGE EMPLOYEES SHARE SCHEME LIMITED
    - 2003-10-03 03605001
    Dissolved Corporate (18 parents)
    Officer
    1998-08-12 ~ 2001-03-31
    IIF 13 - Director → ME
  • 12
    FREE2 HOLDINGS LTD
    11677169
    Dissolved Corporate (2 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FREE2 LIMITED
    - now 10534557
    ANNUITY CAPITAL EXCHANGE LIMITED
    - 2019-06-21 10534557
    Dissolved Corporate (9 parents)
    Officer
    2016-12-21 ~ 2022-03-15
    IIF 35 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452 04007738... (more)
    THE INSURANCE TRADING EXCHANGE LIMITED
    - 2001-02-16 02596452 04007738
    EMCEDER LIMITED
    - 1991-05-30 02596452
    Active Corporate (79 parents)
    Officer
    2001-10-30 ~ 2002-07-10
    IIF 10 - Director → ME
    1991-05-24 ~ 2001-03-31
    IIF 15 - Director → ME
  • 15
    LALU LIFE LIMITED
    - now 12584632
    MEDI2GO LIMITED - 2021-04-19
    Active Corporate (4 parents)
    Officer
    2021-05-24 ~ 2023-10-03
    IIF 23 - Director → ME
  • 16
    MAXHOLD LIMITED
    03796964
    Dissolved Corporate (6 parents)
    Officer
    1999-06-30 ~ 2005-07-10
    IIF 8 - Director → ME
    2005-07-19 ~ dissolved
    IIF 28 - Director → ME
  • 17
    MEDIDATA EXCHANGE LIMITED
    - now 09481183
    MOBILE AUTHENTICATION LIMITED - 2016-08-05
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2023-10-13
    IIF 22 - Director → ME
  • 18
    OPES ENVIRONMENTAL LIMITED
    11117076
    Dissolved Corporate (6 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 25 - Director → ME
  • 19
    ORIGO SERVICES LIMITED
    - now SC115061
    DUNWILCO (145) LIMITED - 1989-02-27
    Active Corporate (98 parents, 2 offsprings)
    Officer
    1992-10-28 ~ 1997-06-11
    IIF 7 - Director → ME
  • 20
    POLYMER ENERGY SYSTEMS HOLDINGS LIMITED
    11050226
    Dissolved Corporate (3 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 32 - Director → ME
  • 21
    POLYMER ENERGY SYSTEMS IRELAND LIMITED
    10641056
    Dissolved Corporate (3 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 34 - Director → ME
  • 22
    POLYMER ENERGY SYSTEMS LIMITED
    - now 09804056
    POLYFUEL SYSTEMS HOLDING LIMITED
    - 2017-02-09 09804056
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-17
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RAR MUSIC LIMITED
    05548840
    Dissolved Corporate (2 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 29 - Director → ME
  • 24
    RAR RECORDS LIMITED
    05511103
    Dissolved Corporate (6 parents)
    Officer
    2005-07-18 ~ 2011-11-18
    IIF 27 - Director → ME
    2011-11-17 ~ dissolved
    IIF 36 - Director → ME
  • 25
    RPM HEALTHWATCH LIMITED
    08140200
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 37 - Director → ME
  • 26
    SILVER PROPELLER LONDON LIMITED
    08165335
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 40 - Director → ME
  • 27
    SPRING (EFS) LIMITED - now
    EXCHANGE FS INSURANCE SERVICES LIMITED
    - 2003-09-24 03772597
    MONEYEXTRA INSURANCE SERVICES LIMITED
    - 2001-01-22 03772597
    EMSAVE LIMITED
    - 2000-03-07 03772597
    TRADEINDEX PUBLIC LIMITED COMPANY
    - 1999-07-12 03772597
    Dissolved Corporate (13 parents)
    Officer
    1999-05-19 ~ 2001-03-31
    IIF 14 - Director → ME
  • 28
    SPRING (EM) LIMITED - now
    EXCHANGE MORTGAGES LIMITED
    - 2003-09-24 03697097 03605001
    EXCHANGE FS GROUP LIMITED
    - 2000-12-28 03697097 03760381... (more)
    EMFINANCE LIMITED
    - 2000-11-28 03697097 03789071... (more)
    MONEYEXTRA MORTGAGES LIMITED
    - 2000-06-01 03697097 03685041... (more)
    EXCHANGE (E-LOAN) HOLDINGS LIMITED
    - 2000-03-07 03697097
    STEMPLATE LIMITED
    - 1999-03-19 03697097
    Dissolved Corporate (14 parents)
    Officer
    1999-03-11 ~ 2001-03-31
    IIF 6 - Director → ME
  • 29
    SPRING (HOLDINGS) LIMITED - now
    EXCHANGE FS GROUP LIMITED - 2003-09-25
    EXCHANGE FS GROUP PLC
    - 2003-08-07 03760381 03697097
    MONEYEXTRA PLC
    - 2000-12-28 03760381 03714713
    THE EXCHANGE HOLDINGS PLC
    - 2000-05-22 03760381 03714713
    EX HOLDINGS LIMITED
    - 1999-07-15 03760381
    GRASPSTOCK LIMITED
    - 1999-06-29 03760381
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    1999-05-26 ~ 2001-11-01
    IIF 11 - Director → ME
  • 30
    STEERWELL LIMITED
    03777867
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2013-03-31
    IIF 47 - Director → ME
  • 31
    SWISSMADE LIMITED
    01909664
    Active Corporate (9 parents)
    Officer
    2015-09-01 ~ 2022-05-09
    IIF 30 - Director → ME
  • 32
    THE CHIIMU PARTNERSHIP LLP
    OC303891 OC313017... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-02-14 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 33
    THE CHIIMU PARTNERSHIP NO.6 LLP
    OC331744 OC313017... (more)
    Dissolved Corporate (2 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 34
    THE CHIIMU PARTNERSHIP NO4 LLP
    OC313017 OC331744... (more)
    Dissolved Corporate (7 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    2005-04-29 ~ 2007-04-29
    IIF 1 - LLP Designated Member → ME
  • 35
    THE CHIIMU PARTNERSHIP NUMBER FIVE LLP
    OC320220
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    2006-06-07 ~ 2007-04-29
    IIF 2 - LLP Designated Member → ME
  • 36
    THE CHIIMU PARTNERSHIP NUMBER THREE LLP
    OC307441
    Dissolved Corporate (2 parents)
    Officer
    2004-03-27 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 37
    THE CHIIMU PARTNERSHIP NUMBER TWO LLP
    OC304130
    Dissolved Corporate (2 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 38
    THE EXCHANGE NETWORK SERVICES LIMITED
    - now 01998988
    INVIEW LIMITED
    - 1991-10-29 01998988
    RAINCHASE LIMITED
    - 1986-05-23 01998988
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-10-06) ~ 2001-03-31
    IIF 16 - Director → ME
  • 39
    THE XS COVER COMPANY LTD
    08294689
    Active Corporate (4 parents)
    Officer
    2012-11-15 ~ 2016-03-01
    IIF 41 - Director → ME
  • 40
    VV REALISATIONS LIMITED - now
    VOICEVAULT LIMITED - 2018-11-29
    BIOMETRIC SECURITY LIMITED
    - 2012-03-22 05422709
    Dissolved Corporate (17 parents)
    Officer
    2006-07-06 ~ 2007-12-05
    IIF 12 - Director → ME

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