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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lack, Paul Vernon

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Lack, Paul Vernon
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Lack, Paul Vernon
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Lack, Paul Vernon
    British general counsel born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Vernon Lack
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20
  • Lack, Paul Vernon
    British barrister born in December 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Lack, Paul Vernon
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 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
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • Lack, Paul Vernon
    British general counsel born in December 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Lack, Paul Vernon
    British investor relations and compliance born in December 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Lack, Paul Vernon
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW

      IIF 30
  • Lack, Paul Vernon
    British

    Registered addresses and corresponding companies

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

      IIF 31
  • Lack, Paul Vernon
    British barrister

    Registered addresses and corresponding companies
  • Lack, Paul Vernon

    Registered addresses and corresponding companies

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

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
    Corporate (5 parents)
    Equity (Company account)
    60,000 EUR2023-10-31
    Officer
    2020-10-30 ~ now
    IIF 10 - director → ME
  • 3
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -42,439 GBP2022-09-30
    Officer
    2022-01-20 ~ now
    IIF 7 - director → ME
  • 4
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,613 GBP2023-10-31
    Officer
    2023-02-28 ~ now
    IIF 9 - director → ME
  • 5
    26a Russell Court, Cambridge, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    816 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    82b High Street, Sawston, Cambridge, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    759 GBP2023-05-31
    Person with significant control
    2023-06-16 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -78,628 GBP2022-09-30
    Officer
    2022-01-20 ~ now
    IIF 24 - director → ME
  • 8
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-06-30
    Officer
    2021-01-06 ~ now
    IIF 25 - director → ME
  • 9
    ASSET BACKED SECURED BOND PLC - 2020-05-11
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    84,693 GBP2022-06-30
    Officer
    2020-07-29 ~ now
    IIF 23 - director → ME
  • 10
    26a Russell Court, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-16 ~ now
    IIF 26 - director → ME
  • 11
    XGC LTD - 2020-07-08
    LAYHAN INVESTMENTS LTD - 2019-04-11
    BRIX INVESTMENTS LTD - 2018-12-07
    Olivers Barn, Maldon Road, Witham, England
    Corporate (3 parents)
    Equity (Company account)
    3,621 GBP2023-03-31
    Officer
    2022-05-03 ~ now
    IIF 6 - director → ME
  • 12
    Olivers Barn, Maldon Road, Witham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2022-05-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -164,507 GBP2024-03-31
    Officer
    2022-05-12 ~ now
    IIF 8 - director → ME
Ceased 14
  • 1
    MARKET SECURITIES (HOLDINGS) LIMITED - 2015-02-12
    KYTE EQUITY DERIVATIVES (HOLDINGS) LIMITED - 2009-03-26
    55 Baker Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,635,418 GBP2024-03-31
    Officer
    2007-02-02 ~ 2010-07-21
    IIF 31 - secretary → ME
  • 2
    KYTE CLEARING LIMITED - 1995-05-31
    55 Baker Street, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    21,152,764 GBP2024-03-31
    Officer
    2011-06-27 ~ 2015-03-17
    IIF 2 - director → ME
    2009-07-01 ~ 2010-07-01
    IIF 13 - director → ME
    2006-04-06 ~ 2015-03-17
    IIF 35 - secretary → ME
  • 3
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2011-06-27
    IIF 37 - secretary → ME
  • 4
    C/oharrisons Business Recovery & Insolvency, Suite 2.04, 2nd Floor, 20 Midtown, 20 Procter Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2015-03-17
    IIF 14 - director → ME
    2006-04-06 ~ 2015-03-17
    IIF 33 - secretary → ME
  • 5
    CHANTPRIDE LIMITED - 1997-06-24
    Gfi Group Legal Department, 1 Snowden Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ 2015-03-17
    IIF 15 - director → ME
    2006-04-06 ~ 2015-03-17
    IIF 32 - secretary → ME
  • 6
    FROGNAL ASSET MANAGEMENT LLP - 2013-03-07
    Olympia House, Armitage Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,112,677 GBP2023-03-31
    Officer
    2017-04-01 ~ 2019-08-31
    IIF 30 - llp-designated-member → ME
  • 7
    32 Hampstead High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    152,371 GBP2023-12-31
    Officer
    2019-09-01 ~ 2021-12-31
    IIF 29 - director → ME
  • 8
    SMALLFIELDS FINANCIAL LIMITED - 2020-03-06
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -45 GBP2023-06-30
    Officer
    2020-04-07 ~ 2020-09-29
    IIF 22 - director → ME
  • 9
    THE KYTE GROUP LIMITED - 2015-03-18
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    100 Cheapside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-06-27 ~ 2015-10-30
    IIF 21 - director → ME
    2009-07-01 ~ 2010-07-01
    IIF 28 - director → ME
    2006-04-06 ~ 2015-10-30
    IIF 36 - secretary → ME
  • 10
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    997,669 GBP2024-03-31
    Officer
    2016-07-19 ~ 2021-11-23
    IIF 1 - director → ME
  • 11
    St. Martin's Court, 10 Paternoster Row, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    564,459 GBP2020-09-30
    Officer
    2021-11-10 ~ 2022-02-22
    IIF 3 - director → ME
  • 12
    KYTE CAPITAL ADVISORS (UK) LIMITED - 2015-08-26
    KTH FUND MANAGEMENT (UK) LIMITED - 2008-01-17
    KTH FUND MANAGEMENT LIMITED - 2005-11-30
    KPT NOMINEES LIMITED - 2005-09-27
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2015-03-17
    IIF 16 - director → ME
    2006-04-06 ~ 2015-03-17
    IIF 34 - secretary → ME
  • 13
    VANTAGE POINT CAPITAL LTD - 2020-11-25
    XCAP LTD - 2019-05-14
    Olivers Barn, Maldon Road, Witham, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,188 GBP2024-03-31
    Officer
    2022-05-03 ~ 2024-08-01
    IIF 4 - director → ME
  • 14
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-01-20 ~ 2022-04-20
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.