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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

Jennings, Paul Henry

    Related profiles found in government register
  • Jennings, Paul Henry
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8-10 Mansion House Place, London, EC4N 8BJ

      IIF 1 IIF 2
  • Jennings, Paul Henry
    British banker born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-5 Moorgate, London, EC2R 6AB

      IIF 3 IIF 4 IIF 5
    • 1/5 Moorgate, Bank Abc, 1/5 Moorgate, London, EC2R 6AB, United Kingdom

      IIF 8
    • C/o The Mccay Partnership, Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS

      IIF 9
  • Jennings, Paul Henry
    British md & ceo, abc international bank plc born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Upper Grosvenor Street, Mayfair, Westminster, London, W1K 2NJ

      IIF 10
  • Jennings, Paul Henry
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, England

      IIF 11
  • Jennings, Paul Henry
    British banker born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 8-10, Mansion House Place, London, EC4N 8BJ, England

      IIF 12
  • Mr Paul Henry Jennings
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, England

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    ABC INTERNATIONAL BANK PLC
    02564490
    1-5 Moorgate, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2015-12-23 ~ 2020-12-04
    IIF 8 - Director → ME
  • 2
    ABC INVESTMENT HOLDINGS LIMITED
    02562881
    1-5 Moorgate, London
    Active Corporate (31 parents)
    Officer
    2015-03-16 ~ 2020-12-04
    IIF 5 - Director → ME
  • 3
    ABCIB ISLAMIC ASSET MANAGEMENT LIMITED
    04108375
    1-5 Moorgate, London
    Active Corporate (14 parents)
    Officer
    2015-03-16 ~ 2020-12-04
    IIF 7 - Director → ME
  • 4
    ABCIB LEASING LIMITED
    05329501
    1-5 Moorgate, London
    Dissolved Corporate (13 parents)
    Officer
    2015-03-16 ~ 2020-12-04
    IIF 3 - Director → ME
  • 5
    ABCINT NOMINEES LIMITED
    - now 01855017
    ABACUS NOMINEES LIMITED - 1989-01-31
    DIKAPPA (NUMBER 316) LIMITED - 1984-12-04
    1-5 Moorgate, London
    Active Corporate (15 parents)
    Officer
    2015-03-16 ~ 2020-12-04
    IIF 6 - Director → ME
  • 6
    ALPHABET NOMINEES LIMITED
    - now 01855019
    DIKAPPA (NUMBER 318) LIMITED - 1984-12-04
    1-5 Moorgate, London
    Dissolved Corporate (13 parents)
    Officer
    2015-03-15 ~ 2020-12-04
    IIF 4 - Director → ME
  • 7
    ARAB BANKERS ASSOCIATION
    01836313
    43 Upper Grosvenor Street, Mayfair, Westminster, London
    Active Corporate (119 parents)
    Officer
    2015-12-17 ~ 2021-11-17
    IIF 10 - Director → ME
  • 8
    BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY
    - now 01047302
    BRITISH ARAB COMMERCIAL BANK LIMITED - 2009-06-02
    UBAF BANK LIMITED - 1996-03-04
    UBAF LIMITED - 1977-12-31
    8-10 Mansion House Place, London
    Active Corporate (92 parents, 1 offspring)
    Officer
    2023-04-11 ~ now
    IIF 1 - Director → ME
    2021-07-13 ~ 2021-11-19
    IIF 2 - Director → ME
  • 9
    ONE LOMBARD INTERNATIONAL LIMITED
    13356043
    C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (2 parents)
    Officer
    2021-04-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    THE LIBYAN BRITISH BUSINESS COUNCIL SECRETARIAT
    05136901
    C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey
    Active Corporate (30 parents)
    Officer
    2023-06-07 ~ 2025-03-06
    IIF 12 - Director → ME
    2018-09-04 ~ 2022-06-16
    IIF 9 - Director → ME

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