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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lack, Paul Vernon

    Related profiles found in government register
  • Lack, Paul Vernon
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26a, Russell Court, Cambridge, CB2 1HW, England

      IIF 1 IIF 2

    • The City Partnership (uk) Limited, The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, HD4 7BH, England

      IIF 3

    • 1, Woodfield Way, London, N11 2NP, England

      IIF 4

    • 1, Woodfield Way, London, N11 2NP, United Kingdom

      IIF 5

    • 1, Woodfield Way, New Southgate, London, N11 2NP

      IIF 6 IIF 7 IIF 8

    • 1, Woodfield Way, New Southgate, London, N11 2NP, England

      IIF 11

    • 1, Woodfield Way, New Southgate, London, N11 2NP, United Kingdom

      IIF 12

    • 32, Hampstead High Street, London, NW3 1QD, England

      IIF 13

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 14

    • 6th Floor, 99 Gresham Street, London, EC2V 7NG

      IIF 15

    • 6th Floor, 99 Gresham Street, London, Greater London, EC2V 7NG, England

      IIF 16

    • 84, South Croxted Road, London, SE21 8BD, England

      IIF 17

    • Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom

      IIF 18 IIF 19

    • First Floor, 140 Brompton Road, London, SW3 1HY, England

      IIF 20

    • 1, Maldon Road, Witham, CM8 3HY, England

      IIF 21

    • Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom

      IIF 22

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Lack, Paul Vernon
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW

      IIF 27
  • Mr Paul Vernon Lack
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26a, Russell Court, Cambridge, CB2 1HW, England

      IIF 28

    • 82b, High Street, Sawston, Cambridge, CB22 3HJ, England

      IIF 29

    • 1, Woodfield Way, London, N11 2NP, England

      IIF 30

    • 1, Woodfield Way, London, N11 2NP, United Kingdom

      IIF 31
  • Lack, Paul Vernon
    British

    Registered addresses and corresponding companies
  • Lack, Paul Vernon

    Registered addresses and corresponding companies

    • Business Design Centre, 52 Upper Street, London, N1 0QH

      IIF 39
child relation
Offspring entities and appointments 28
  • 1
    AMP FINANCE NETWORK LTD
    15181817
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 2
    ARTNOVA CAPITAL PLC
    12987061
    The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    60,000 EUR2024-10-31
    Officer
    2020-10-30 ~ now
    IIF 3 - Director → ME
  • 3
    ATLANTIC TRADING (HOLDINGS) LIMITED
    - now 04608482
    ATLANTIC TRADING LIMITED - 2003-09-23
    52 Upper Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-02-25 ~ dissolved
    IIF 34 - Secretary → ME
  • 4
    BOB VENTURES PLC
    13608735
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -42,439 GBP2022-09-30
    Officer
    2022-01-20 ~ dissolved
    IIF 23 - Director → ME
  • 5
    DADAC LIMITED
    13692989
    84 South Croxted Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,748 GBP2024-10-31
    Officer
    2023-02-28 ~ 2025-05-22
    IIF 17 - Director → ME
  • 6
    EXINTIO LIMITED
    14192132
    26a Russell Court, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    583 GBP2024-06-30
    Officer
    2022-06-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    KRATISIS LIMITED
    13429690
    82b High Street, Sawston, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20 GBP2024-05-31
    Person with significant control
    2023-06-16 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    KYTE BROKING GROUP LIMITED - now
    MARKET SECURITIES (HOLDINGS) LIMITED
    - 2015-02-12 06081030
    KYTE EQUITY DERIVATIVES (HOLDINGS) LIMITED
    - 2009-03-26 06081030
    55 Baker Street, London
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    6,635,418 GBP2024-03-31
    Officer
    2007-02-02 ~ 2010-07-21
    IIF 37 - Secretary → ME
  • 9
    KYTE BROKING LIMITED
    - now 02781314
    KYTE CLEARING LIMITED - 1995-05-31
    55 Baker Street, London, England
    Active Corporate (30 parents, 6 offsprings)
    Equity (Company account)
    21,152,764 GBP2024-03-31
    Officer
    2011-06-27 ~ 2015-03-17
    IIF 19 - Director → ME
    2009-07-01 ~ 2010-07-01
    IIF 7 - Director → ME
    2006-04-06 ~ 2015-03-17
    IIF 36 - Secretary → ME
  • 10
    KYTE CAPITAL MANAGEMENT LIMITED
    - now 05107427
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2010-07-01 ~ 2011-06-27
    IIF 39 - Secretary → ME
  • 11
    KYTE FUND MANAGEMENT (UK) LIMITED
    03973792 04812214, OC316498
    C/oharrisons Business Recovery & Insolvency, Suite 2.04, 2nd Floor, 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2009-07-01 ~ 2015-03-17
    IIF 8 - Director → ME
    2006-04-06 ~ 2015-03-17
    IIF 33 - Secretary → ME
  • 12
    KYTE GROUP NOMINEES LIMITED
    - now 03368042
    CHANTPRIDE LIMITED - 1997-06-24
    Gfi Group Legal Department, 1 Snowden Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-07-01 ~ 2015-03-17
    IIF 9 - Director → ME
    2006-04-06 ~ 2015-03-17
    IIF 32 - Secretary → ME
  • 13
    LITTLE DOG VENTURES PLC
    13606726
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -78,628 GBP2022-09-30
    Officer
    2022-01-20 ~ dissolved
    IIF 25 - Director → ME
  • 14
    MET FACILITIES LLP
    - now OC373244
    FROGNAL ASSET MANAGEMENT LLP - 2013-03-07
    Olympia House, Armitage Road, London
    Liquidation Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,112,677 GBP2023-03-31
    Officer
    2017-04-01 ~ 2019-08-31
    IIF 27 - LLP Designated Member → ME
  • 15
    MORTGAGE SYNDICATE PLC
    13115325
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-06-30
    Officer
    2021-01-06 ~ now
    IIF 26 - Director → ME
  • 16
    OURCROWD MANAGEMENT (UK) LIMITED
    10522689
    32 Hampstead High Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2019-09-01 ~ 2021-12-31
    IIF 13 - Director → ME
  • 17
    PROPITEER CAPITAL PLC
    - now 12101322 12091224
    ASSET BACKED SECURED BOND PLC - 2020-05-11
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -29,411,718 GBP2023-06-30
    Officer
    2020-07-29 ~ 2025-12-06
    IIF 16 - Director → ME
    2025-12-06 ~ now
    IIF 15 - Director → ME
  • 18
    PROPITEER COLLATERAL MANAGER LIMITED
    - now 12480500
    SMALLFIELDS FINANCIAL LIMITED - 2020-03-06
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -45 GBP2024-06-30
    Officer
    2020-04-07 ~ 2020-09-29
    IIF 22 - Director → ME
  • 19
    R.J. O'BRIEN LIMITED
    - now 01810354
    THE KYTE GROUP LIMITED
    - 2015-03-18 01810354 11113554
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    100 Cheapside, London, United Kingdom
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2009-07-01 ~ 2010-07-01
    IIF 6 - Director → ME
    2011-06-27 ~ 2015-10-30
    IIF 18 - Director → ME
    2006-04-06 ~ 2015-10-30
    IIF 38 - Secretary → ME
  • 20
    REGDD LIMITED
    14360960
    26a Russell Court, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-16 ~ now
    IIF 1 - Director → ME
  • 21
    STRATEGIC SOFTWARE APPLICATIONS LTD
    08423947
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    997,669 GBP2024-03-31
    Officer
    2016-07-19 ~ 2021-11-23
    IIF 11 - Director → ME
  • 22
    TECHNOLOGY METALS MARKET LIMITED
    12181988
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Turnover/Revenue (Company account)
    185 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-11-10 ~ 2022-02-22
    IIF 20 - Director → ME
  • 23
    VANTAGE VENTURES LTD
    - now 10503949
    XGC LTD - 2020-07-08
    LAYHAN INVESTMENTS LTD - 2019-04-11
    BRIX INVESTMENTS LTD - 2018-12-07
    Olivers Barn, Maldon Road, Witham, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,621 GBP2023-03-31
    Officer
    2022-05-03 ~ now
    IIF 21 - Director → ME
  • 24
    VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED - now
    KYTE CAPITAL ADVISORS (UK) LIMITED
    - 2015-08-26 04812214 OC316498
    KTH FUND MANAGEMENT (UK) LIMITED
    - 2008-01-17 04812214 OC316498, 03973792
    KTH FUND MANAGEMENT LIMITED - 2005-11-30
    KPT NOMINEES LIMITED - 2005-09-27
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-07-01 ~ 2015-03-17
    IIF 10 - Director → ME
    2006-04-06 ~ 2015-03-17
    IIF 35 - Secretary → ME
  • 25
    VCAP CAPITAL LTD
    - now 10905629
    VANTAGE POINT CAPITAL LTD - 2020-11-25
    XCAP LTD - 2019-05-14
    Olivers Barn, Maldon Road, Witham, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,188 GBP2024-03-31
    Officer
    2022-05-03 ~ 2024-08-01
    IIF 12 - Director → ME
  • 26
    VCO GROUP LTD
    13075343
    Olivers Barn, Maldon Road, Witham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-05-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    W74 INVESTMENT LIMITED
    13148365
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-20 ~ 2022-04-20
    IIF 14 - Director → ME
  • 28
    WALLED ESTATES LIMITED
    14012066
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -164,507 GBP2024-03-31
    Officer
    2022-05-12 ~ now
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.