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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

Mr Jacobus Adriaan Paulsen

child relation
Offspring entities and appointments 30
  • 1
    ADMIN PAYMENTS LTD
    - now 04586150
    SECURETRADING GROUP LTD
    - 2019-06-12 04586150
    PEAKTOWN LIMITED
    - 2002-12-16 04586150
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2002-11-19 ~ 2002-12-10
    IIF 44 - Director → ME
    2003-10-07 ~ dissolved
    IIF 12 - Director → ME
    2011-09-14 ~ 2011-09-14
    IIF 9 - Director → ME
    Person with significant control
    2016-11-01 ~ 2016-04-06
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 2
    C1 SOLUTIONS LIMITED - now
    TRINEXIA LIMITED - 2023-12-07
    CREDENCE SECURITY (UK) LIMITED
    - 2023-01-03 06821858
    A-TEK DISTRIBUTION LIMITED
    - 2017-08-01 06821858
    TRADERS WAREHOUSE LIMITED - 2014-09-09
    Active Corporate (8 parents)
    Officer
    2017-09-25 ~ 2020-11-27
    IIF 14 - Director → ME
    Person with significant control
    2017-06-12 ~ 2020-12-04
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    COGNOSEC LIMITED
    - now 05845699
    SECURETRADING NOW LTD
    - 2011-07-27 05845699
    Dissolved Corporate (9 parents)
    Officer
    2006-06-14 ~ 2020-03-11
    IIF 15 - Director → ME
    Person with significant control
    2016-07-04 ~ 2019-12-29
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ELTHAMIAN DEVELOPMENT ORGANISATION LTD
    11267211
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 47 - Director → ME
  • 5
    LIQUID247 LIMITED
    - now 05368102
    WEBCASHIERS LIMITED
    - 2005-08-24 05368102
    Dissolved Corporate (11 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 22 - Director → ME
  • 6
    MANSION ASSOCIATES LIMITED
    - now 04048889
    UC E-SERVICES LTD
    - 2003-06-30 04048889
    BLUEBASE LIMITED
    - 2000-08-17 04048889
    Dissolved Corporate (6 parents)
    Officer
    2003-10-07 ~ dissolved
    IIF 32 - Director → ME
    2003-03-06 ~ 2003-06-02
    IIF 43 - Director → ME
    2000-08-09 ~ 2002-12-16
    IIF 46 - Director → ME
    Person with significant control
    2016-08-07 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    SECURE G HOLDINGS LTD
    - now 04770285
    SECUREGAMING LTD
    - 2003-11-25 04770285
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2003-06-23 ~ dissolved
    IIF 25 - Director → ME
  • 8
    SECURETRADING UK GROUP LTD
    11723142
    Dissolved Corporate (2 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 10 - Director → ME
  • 9
    SG EIGHT LIMITED
    05271739
    Dissolved Corporate (4 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 18 - Director → ME
  • 10
    SG FIVE LTD
    - now 05271735
    SG FIVE-CT LTD
    - 2006-02-01 05271735
    SG FIVE LIMITED
    - 2005-01-11 05271735
    Dissolved Corporate (4 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 20 - Director → ME
  • 11
    SG FOUR LTD
    - now 04803018
    SG FOUR-GP LTD
    - 2006-02-01 04803018
    SG FOUR LIMITED
    - 2005-01-11 04803018
    SECUREGAMING FOUR LTD
    - 2003-06-24 04803018
    Dissolved Corporate (8 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 26 - Director → ME
  • 12
    SG ONE LTD
    - now 04803013
    SG ONE-IG LTD
    - 2006-02-01 04803013
    SG ONE LIMITED
    - 2005-01-11 04803013
    SECUREGAMING ONE LTD
    - 2003-06-24 04803013
    Dissolved Corporate (7 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 34 - Director → ME
    2003-06-23 ~ 2013-01-01
    IIF 8 - Director → ME
  • 13
    SG SEVEN LIMITED
    05271738
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 30 - Director → ME
  • 14
    SG SIX-GW LTD
    - now 05271734
    SG SIX LIMITED
    - 2005-01-11 05271734
    Dissolved Corporate (4 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 33 - Director → ME
  • 15
    SG THREE LIMITED
    - now 04803016
    SECUREGAMING THREE LTD
    - 2003-06-24 04803016
    Dissolved Corporate (7 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 21 - Director → ME
  • 16
    SG TWO LIMITED
    - now 04803014
    SECUREGAMING TWO LTD - 2003-06-24
    Dissolved Corporate (7 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 19 - Director → ME
  • 17
    THE OLD ELTHAMIANS RUGBY LIMITED
    08968335 08971097
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 18
    THE OLD ELTHAMIANS RUGBY XV LIMITED
    08971097 08968335
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 19
    THE OLD ELTHAMIANS SPORTS CLUB LIMITED
    08935038
    Dissolved Corporate (3 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 36 - Director → ME
  • 20
    TOTALPAY FOUR LTD
    05192236
    Dissolved Corporate (4 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 31 - Director → ME
  • 21
    TOTALPAY GROUP LTD
    04985947
    Dissolved Corporate (6 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 29 - Director → ME
  • 22
    TOTALPAY ONE LTD
    05192380
    Dissolved Corporate (4 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 17 - Director → ME
  • 23
    TRUST PAYMENTS (UK) LTD - now
    SECURETRADING LTD
    - 2020-11-09 04591066
    PEACHMILE LIMITED
    - 2003-04-08 04591066
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2019-04-17
    IIF 28 - Director → ME
    2002-11-19 ~ 2002-12-10
    IIF 45 - Director → ME
  • 24
    TRUSTIER HOLDINGS LIMITED
    - now 10669560
    TRUSTCOIN HOLDINGS LIMITED
    - 2017-06-13 10669560
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    UC ACQUISITIONS LIMITED
    09017295
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 37 - Director → ME
  • 26
    UC CAPITAL HOLDINGS LIMITED
    03944409
    Dissolved Corporate (9 parents)
    Officer
    2000-03-06 ~ 2019-10-01
    IIF 23 - Director → ME
    2019-10-01 ~ dissolved
    IIF 24 - Director → ME
  • 27
    UC CAPITAL LTD
    - now 03769924
    UC CAPITAL.COM LIMITED
    - 2004-01-08 03769924
    UC.COM BUSINESS CONSULTING LIMITED
    - 2000-03-01 03769924
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 40 - Director → ME
    2011-09-14 ~ 2019-10-01
    IIF 13 - Director → ME
    1999-05-13 ~ 2004-01-26
    IIF 41 - Director → ME
  • 28
    UC FLOWERS GROUP LTD
    - now 04039128
    UC MESSAGING OVERSEAS INVESTMENTS LTD
    - 2003-01-21 04039128
    UC E-SERVICES OVERSEAS INVESTMENTS LTD
    - 2001-08-29 04039128
    MAYCROP LIMITED - 2000-08-17
    Dissolved Corporate (9 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 35 - Director → ME
    2000-08-23 ~ 2004-01-26
    IIF 42 - Director → ME
  • 29
    UC GROUP LTD
    - now 03762366
    UC.COM LTD
    - 2002-01-04 03762366
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1999-04-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 30
    UC MARKET MAKERS LIMITED
    - now 03769930
    UC VENTURES LIMITED
    - 2000-08-11 03769930
    UC.COM BMS LIMITED
    - 2000-02-15 03769930
    Dissolved Corporate (7 parents)
    Officer
    1999-05-13 ~ dissolved
    IIF 27 - Director → ME

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