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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

John Lindsay, Paul

    Related profiles found in government register
  • John Lindsay, Paul
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69-85, Tabernacle Street, London, EC2A 4RR, United Kingdom

      IIF 1
  • Lindsay, Paul
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172, Dukes Ride, Crowthorne, Berks, RG45 6DS, England

      IIF 2

    • Chapman House, Meadway, Haslemere, Surrey, GU27 1NN, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 2nd Floor, 110 Cannon Street, London, London, EC4N 6EU

      IIF 6
  • Lindsey, Paul
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Station Road, Liphook, GU30 7DW, England

      IIF 7
  • Lindsay, Paul John
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cross Lane Farm, Barn, Cross Lane, Bishops Waltham, Hampshire, SO32 1FL, United Kingdom

      IIF 8

    • Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG, United Kingdom

      IIF 9

    • Pembroke Loge, Steepways, Hindhead, Surrey, G26 6PG, United Kingdom

      IIF 10

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 11
  • Lindsay, Paul John
    British venture capital born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 12
  • Lindsey, Paul John
    British business consultant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 13
  • Lindsey, Paul John
    British consultant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, High Street, Haslemere, Surrey, GU27 2HW, United Kingdom

      IIF 14
  • Mr Paul Lindsay
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, London, EC4N 6EU

      IIF 15

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 16
  • Lindsay, Paul
    British director born in May 1957

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Galaad House, Rue De Haut, St. Lawrence, Jersey, JE3 1JQ

      IIF 17
  • Lindsey, Paul John
    born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul John Lindsay
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69-85, Tabernacle Street, London, EC2A 4RR, United Kingdom

      IIF 22
  • Lindsey, Paul
    British chief executive officer born in May 1957

    Registered addresses and corresponding companies

    • Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG

      IIF 23
  • Lindsey, Paul
    British company director born in May 1957

    Registered addresses and corresponding companies
  • Lindsey, Paul
    British director born in May 1957

    Registered addresses and corresponding companies

    • Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG

      IIF 28
  • Lindsey, Paul
    British managing director born in May 1957

    Registered addresses and corresponding companies

    • Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG

      IIF 29 IIF 30
  • Lindsey, Paul
    British non executive director born in May 1957

    Registered addresses and corresponding companies

    • Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG

      IIF 31
  • Lindsay, Paul John
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ty Derw, Lime Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8AB, Wales

      IIF 32

    • Ty Derw, Lime Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8AB, Wales

      IIF 33
  • Lindsay, Paul John
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Stables Building, Little Heath Road, Littleton, Chester, CH3 7DW, England

      IIF 34
  • Lindsay, Paul John
    British none born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29, Harbour Exchange Square, London, E14 9GE, England

      IIF 35
  • Lindsey, John
    British retired born in April 1932

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke Lodge, Steepways, Hindhead, GU26 6PG

      IIF 36
  • Lindsey, Paul
    born in May 1957

    Registered addresses and corresponding companies

    • Galaad House, La Rue De Haut, St. Lawrence, Jersey, Channel Isles, JE3 1JQ

      IIF 37

    • Galaad House, La Rue De Haut, St Lawrence, Jersey, JE3 1JQ

      IIF 38
  • Mr Paul Lindsay
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 39

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 40
  • Lindsay, Paul John
    born in May 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 78, Pall Mall, London, SW1Y 5ES

      IIF 41
  • Lindsey, Paul John
    British director born in May 1957

    Resident in Jersey, Channel Islands

    Registered addresses and corresponding companies

    • Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG

      IIF 42
child relation
Offspring entities and appointments
Active 17
  • 1
    ANNUITY TRADING EXCHANGE LTD
    - now 09595793
    ANNUNITY TRADING EXCHANGE LIMITED
    - 2015-05-27 09595793
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-05-31
    Officer
    2015-05-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLUE TRIANGLES CONSULTING LIMITED
    08083095
    Cross Lane Farm Barn Cross Lane, Bishops Waltham, Southampton, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,709 GBP2015-12-31
    Officer
    2012-05-25 ~ dissolved
    IIF 8 - Director → ME
  • 3
    EMERGENCY ASSISTANCE CLUB LIMITED
    08748990
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -504 GBP2021-10-31
    Officer
    2013-10-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    FREE2 HOLDINGS LTD
    11677169
    69-85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FREE2 LIMITED
    - now 10534557
    ANNUITY CAPITAL EXCHANGE LIMITED
    - 2019-06-21 10534557
    2nd Floor 110 Cannon Street, London, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -1,670,098 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    OPES ENVIRONMENTAL LIMITED
    11117076
    The Stables Building Little Heath Road, Littleton, Chester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2017-12-19 ~ dissolved
    IIF 34 - Director → ME
  • 7
    POLYMER ENERGY SYSTEMS HOLDINGS LIMITED
    11050226
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-06 ~ dissolved
    IIF 3 - Director → ME
  • 8
    POLYMER ENERGY SYSTEMS IRELAND LIMITED
    10641056
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-27 ~ dissolved
    IIF 5 - Director → ME
  • 9
    POLYMER ENERGY SYSTEMS LIMITED
    - now 09804056
    POLYFUEL SYSTEMS HOLDING LIMITED
    - 2017-02-09 09804056
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 10
    RAR RECORDS LIMITED
    05511103
    Andrew P Cundy & Co, 26 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,796 GBP2015-07-31
    Officer
    2011-11-17 ~ dissolved
    IIF 14 - Director → ME
  • 11
    RPM HEALTHWATCH LIMITED
    08140200
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 13 - Director → ME
  • 12
    SILVER PROPELLER LONDON LIMITED
    08165335
    Pembroke Lodge, Steepways, Hindhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 9 - Director → ME
  • 13
    THE CHIIMU PARTNERSHIP LLP
    OC303891 OC313017, OC331744
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 14
    THE CHIIMU PARTNERSHIP NO4 LLP
    OC313017 OC303891, OC331744
    25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 15
    THE CHIIMU PARTNERSHIP NUMBER FIVE LLP
    OC320220
    25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 16
    THE CHIIMU PARTNERSHIP NUMBER THREE LLP
    OC307441
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-27 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 17
    THE CHIIMU PARTNERSHIP NUMBER TWO LLP
    OC304130
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 20 - LLP Designated Member → ME
Ceased 21
  • 1
    ARGENTIUM INTERNATIONAL LIMITED
    05984703
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -249,523 GBP2024-03-31
    Officer
    2008-04-18 ~ 2014-02-07
    IIF 17 - Director → ME
  • 2
    BIOMETRIC SECURITY HOLDINGS LIMITED
    06270962
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,358,386 GBP2017-12-31
    Officer
    2007-06-06 ~ 2007-12-05
    IIF 24 - Director → ME
  • 3
    CARDINUS RISK MANAGEMENT LIMITED - now
    THB RISK MANAGEMENT LIMITED - 2009-11-09
    RARRIGINI & ROSSO GROUP LIMITED
    - 2003-09-25 03127254
    RARRIGINI & ROSSO LIMITED - 1996-08-27 03824769, 03215844
    22 Bishopsgate, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2002-03-25 ~ 2003-09-02
    IIF 28 - Director → ME
  • 4
    CLEARSTAKE LIMITED
    - now 12144899
    CONNECTED TECHNOLOGIES LTD - 2021-05-28
    29 Harbour Exchange Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,661 GBP2024-12-31
    Officer
    2023-02-20 ~ 2023-10-12
    IIF 35 - Director → ME
  • 5
    ELECTRICAL INNOVATIONS GLOBAL LTD
    07840910
    172 Dukes Ride, Crowthorne, Berks, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-14 ~ 2013-01-02
    IIF 2 - Director → ME
  • 6
    FREE2 LIMITED
    - now 10534557
    ANNUITY CAPITAL EXCHANGE LIMITED
    - 2019-06-21 10534557
    2nd Floor 110 Cannon Street, London, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -1,670,098 GBP2020-01-01 ~ 2020-12-31
    Officer
    2016-12-21 ~ 2022-03-15
    IIF 6 - Director → ME
  • 7
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31 07251806, 07251806
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452 04007738, 07251806
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16 04007738
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents)
    Officer
    2001-10-30 ~ 2002-07-10
    IIF 31 - Director → ME
    1991-05-24 ~ 2001-03-31
    IIF 30 - Director → ME
  • 8
    LALU LIFE LIMITED
    - now 12584632
    MEDI2GO LIMITED - 2021-04-19
    Ty Derw, Lime Tree Court Mulberry Drive, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -208 GBP2024-09-30
    Officer
    2021-05-24 ~ 2023-10-03
    IIF 33 - Director → ME
  • 9
    MEDIDATA EXCHANGE LIMITED
    - now 09481183
    MOBILE AUTHENTICATION LIMITED - 2016-08-05
    Ty Derw, Lime Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,032,275 GBP2023-10-01 ~ 2024-09-30
    Officer
    2017-11-09 ~ 2023-10-13
    IIF 32 - Director → ME
  • 10
    ORIGO SERVICES LIMITED
    - now SC115061
    DUNWILCO (145) LIMITED - 1989-02-27 SC277042, SC368881, SC166073... (more)
    7 Lochside View, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-10-28 ~ 1997-06-11
    IIF 29 - Director → ME
  • 11
    POLYMER ENERGY SYSTEMS LIMITED
    - now 09804056
    POLYFUEL SYSTEMS HOLDING LIMITED
    - 2017-02-09 09804056
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Person with significant control
    2016-07-01 ~ 2017-02-17
    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
  • 12
    RAR RECORDS LIMITED
    05511103
    Andrew P Cundy & Co, 26 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,796 GBP2015-07-31
    Officer
    2005-07-18 ~ 2011-11-18
    IIF 36 - Director → ME
  • 13
    SPRING (EFS) LIMITED - now
    EXCHANGE FS INSURANCE SERVICES LIMITED
    - 2003-09-24 03772597
    MONEYEXTRA INSURANCE SERVICES LIMITED
    - 2001-01-22 03772597
    EMSAVE LIMITED
    - 2000-03-07 03772597
    TRADEINDEX PUBLIC LIMITED COMPANY
    - 1999-07-12 03772597
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-19 ~ 2001-03-31
    IIF 27 - Director → ME
  • 14
    SPRING (EM) LIMITED - now
    EXCHANGE MORTGAGES LIMITED
    - 2003-09-24 03697097 03605001
    EXCHANGE FS GROUP LIMITED
    - 2000-12-28 03697097 03760381, 03760381
    EMFINANCE LIMITED
    - 2000-11-28 03697097 03789071
    MONEYEXTRA MORTGAGES LIMITED
    - 2000-06-01 03697097
    EXCHANGE (E-LOAN) HOLDINGS LIMITED
    - 2000-03-07 03697097
    STEMPLATE LIMITED
    - 1999-03-19 03697097
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-11 ~ 2001-03-31
    IIF 23 - Director → ME
  • 15
    SPRING (HOLDINGS) LIMITED - now
    EXCHANGE FS GROUP LIMITED - 2003-09-25 03697097
    EXCHANGE FS GROUP PLC
    - 2003-08-07 03760381 03697097
    MONEYEXTRA PLC
    - 2000-12-28 03760381 03714713
    THE EXCHANGE HOLDINGS PLC
    - 2000-05-22 03760381 03714713
    EX HOLDINGS LIMITED
    - 1999-07-15 03760381
    GRASPSTOCK LIMITED
    - 1999-06-29 03760381
    5 Hanover Square, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    1999-05-26 ~ 2001-11-01
    IIF 25 - Director → ME
  • 16
    STEERWELL LIMITED
    03777867
    5 Station Road, Liphook, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    865,487 GBP2023-12-31
    Officer
    2002-11-01 ~ 2013-03-31
    IIF 42 - Director → ME
  • 17
    SWISSMADE LIMITED
    01909664
    Unit 21-22 Arundel House, 43 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    109,133 GBP2023-12-31
    Officer
    2015-09-01 ~ 2022-05-09
    IIF 7 - Director → ME
  • 18
    THE CHIIMU PARTNERSHIP NO4 LLP
    OC313017 OC303891, OC331744
    25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-29 ~ 2007-04-29
    IIF 37 - LLP Designated Member → ME
  • 19
    THE CHIIMU PARTNERSHIP NUMBER FIVE LLP
    OC320220
    25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2007-04-29
    IIF 38 - LLP Designated Member → ME
  • 20
    THE XS COVER COMPANY LTD
    08294689
    124 Melton Road, West Bridgford, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,841 GBP2023-11-30
    Officer
    2012-11-15 ~ 2016-03-01
    IIF 10 - Director → ME
  • 21
    VV REALISATIONS LIMITED - now
    VOICEVAULT LIMITED - 2018-11-29
    BIOMETRIC SECURITY LIMITED
    - 2012-03-22 05422709
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,462,396 GBP2017-12-31
    Officer
    2006-07-06 ~ 2007-12-05
    IIF 26 - Director → ME

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