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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jennings, Paul Henry

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-5 Moorgate, London, EC2R 6AB

      IIF 1 IIF 2 IIF 3

    • icon of address 8-10 Mansion House Place, London, EC4N 8BJ

      IIF 6

    • icon of address 1/5 Moorgate, Bank Abc, 1/5 Moorgate, London, EC2R 6AB, United Kingdom

      IIF 7

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

      IIF 8
  • Jennings, Paul Henry
    British md & ceo, abc international bank plc born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Upper Grosvenor Street, Mayfair, Westminster, London, W1K 2NJ

      IIF 9
  • Jennings, Paul Henry
    British strategic advisor born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8-10 Mansion House Place, London, EC4N 8BJ

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10, Mansion House Place, London, EC4N 8BJ, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    BRITISH ARAB COMMERCIAL BANK LIMITED - 2009-06-02
    UBAF LIMITED - 1977-12-31
    UBAF BANK LIMITED - 1996-03-04
    icon of address 8-10 Mansion House Place, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,074 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    icon of address 1-5 Moorgate, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2020-12-04
    IIF 7 - Director → ME
  • 2
    icon of address 1-5 Moorgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-16 ~ 2020-12-04
    IIF 3 - Director → ME
  • 3
    icon of address 1-5 Moorgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-16 ~ 2020-12-04
    IIF 5 - Director → ME
  • 4
    icon of address 1-5 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-16 ~ 2020-12-04
    IIF 1 - Director → ME
  • 5
    ABACUS NOMINEES LIMITED - 1989-01-31
    DIKAPPA (NUMBER 316) LIMITED - 1984-12-04
    icon of address 1-5 Moorgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-16 ~ 2020-12-04
    IIF 4 - Director → ME
  • 6
    DIKAPPA (NUMBER 318) LIMITED - 1984-12-04
    icon of address 1-5 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-15 ~ 2020-12-04
    IIF 2 - Director → ME
  • 7
    icon of address 43 Upper Grosvenor Street, Mayfair, Westminster, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2021-11-17
    IIF 9 - Director → ME
  • 8
    BRITISH ARAB COMMERCIAL BANK LIMITED - 2009-06-02
    UBAF LIMITED - 1977-12-31
    UBAF BANK LIMITED - 1996-03-04
    icon of address 8-10 Mansion House Place, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-07-13 ~ 2021-11-19
    IIF 10 - Director → ME
  • 9
    icon of address C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    61,523 GBP2024-05-31
    Officer
    icon of calendar 2018-09-04 ~ 2022-06-16
    IIF 8 - Director → ME
    icon of calendar 2023-06-07 ~ 2025-03-06
    IIF 11 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.