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

Mr Paul Joseph Colucci

    Related profiles found in government register
  • Mr Paul Joseph Colucci
    Canadian born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239 Kensington High Street, London, W8 6SN, England

      IIF 1
  • Colucci, Paul Joseph
    Canadian banking born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus, 239 Kensington High Street, London, W8 6SN, England

      IIF 2
  • Colucci, Paul Joseph
    Canadian ceo born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239 Kensington High Street, London, W8 6SN, England

      IIF 3
  • Colucci, Paul Joseph
    Canadian entrepreneur born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 4
  • Colucci, Paul Joseph
    Canadian evp dundee capital markets inc born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Mount Street, London, W1K 2SZ, United Kingdom

      IIF 5
  • Colucci, Paul Joseph
    Canadian executive born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Mount Street, London, W1K 2SZ, United Kingdom

      IIF 6
  • Colucci, Paul Joseph
    Canadian vice president born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 7
  • Mr Paul Colucci
    Canadian born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Allen Street, London, W8 6BH, England

      IIF 8
  • Colucci, Paul Joseph
    born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 9

    • 5th, Floor Berkeley Square House, Berkeley Square, London, W1J 6BR, United Kingdom

      IIF 10
  • Colucci, Paul Joseph
    Canadian company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 239, Kensington High Street, London, W8 6SN, United Kingdom

      IIF 11
  • Colucci, Paul Joseph
    Canadian director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 12 IIF 13
  • Colucci, Paul Joseph
    Canadian entrepreneur born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Allen Street, London, W8 6BH, England

      IIF 14
  • Colucci, Paul Joseph
    Canadian investment banker born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 22 Kempsford Gardens, London, SW5 9LH

      IIF 15
  • Colucci, Paul Joseph
    born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Allen Street, London, W8 6BH, England

      IIF 16
  • Colucci, Paul

    Registered addresses and corresponding companies

    • 239 Kensington High Street, London, W8 6SN, England

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    21,787 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 12 - Director → ME
  • 2
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-08-24 ~ now
    IIF 13 - Director → ME
  • 3
    94 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 6 - Director → ME
  • 4
    SPROTT UK LIMITED - 2018-08-17
    2.02 1 Lillie Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    27,997 GBP2023-12-31
    Officer
    2017-12-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    1 24 Hornton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 6
    1 24 Hornton Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-12-07 ~ dissolved
    IIF 4 - Director → ME
  • 7
    2 Allen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    146,938 GBP2023-12-31
    Officer
    2015-10-03 ~ now
    IIF 14 - Director → ME
  • 8
    2 Allen Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    70,171 GBP2023-12-31
    Officer
    2015-10-06 ~ now
    IIF 16 - LLP Designated Member → ME
  • 9
    PJC TEMP SERVICES LIMITED - 2018-09-28
    Flat 1, 24 Hornton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 3 - Director → ME
    2018-06-21 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 5
  • 1
    TWIGG MINERALS PLC - 2002-09-06
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-08-14 ~ 2014-05-08
    IIF 7 - Director → ME
  • 2
    DUNDEE SECURITIES EUROPE LLP - 2016-01-07
    MOUNT STREET INVESTMENTS LLP - 2012-12-13
    Aver, Chartered Accountants C/o Kp Audit, 26 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ 2015-07-31
    IIF 10 - LLP Designated Member → ME
  • 3
    DUNDEE SECURITIES EUROPE LIMITED - 2022-12-30
    DUNDEE EUROPEAN HOLDINGS LIMITED - 2016-01-07
    DUNDEE SECURITIES EUROPE LIMITED - 2012-12-13
    MIDDLEMARCH PARTNERS LIMITED - 2011-12-15
    BENITZ & PARTNERS LIMITED - 2001-03-26
    SINORD 10 LIMITED - 1988-09-08
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2011-11-11 ~ 2015-07-01
    IIF 5 - Director → ME
  • 4
    Chinooks Chinooks, East Bracklesham Drive, Bracklesham Bay, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,039 GBP2023-10-31
    Officer
    2017-10-06 ~ 2022-02-22
    IIF 2 - Director → ME
  • 5
    THOMAS WEISEL PARTNERS INTERNATIONAL LIMITED - 2011-05-06
    4th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-03-25 ~ 2011-01-14
    IIF 15 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.