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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 Jeremy Paul

    Related profiles found in government register
  • Mr Jeremy Paul
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul, Jeremy
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul, Jeremy
    British chartered accountant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeremy Paul
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Paul
    United Kingdom born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Paul, Jeremy
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul, Jeremy
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Paul, Jeremy
    born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Paul, Jeremy
    British

    Registered addresses and corresponding companies
  • Paul, Jeremy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ARGAN CAPITAL ADVISORS LLP
    - now OC318420
    DEHUS CAPITAL ADVISORS LIMITED LIABILITY PARTNERSHIP
    - 2006-06-07 OC318420
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2006-03-15 ~ 2018-05-18
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    ARGAN CARRY GENERAL PARTNER (SCOTLAND) LIMITED
    - now SC303639
    LOTHIAN SHELF (416) LIMITED
    - 2006-07-11 SC303639 SC302989... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-07-07 ~ 2018-05-18
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED
    - now SC303640
    LOTHIAN SHELF (417) LIMITED
    - 2006-07-11 SC303640 SC290598... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-07-07 ~ 2018-05-18
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    ARGAN HOLDINGS LLP
    - now OC318634
    DEHUS HOLDINGS LIMITED LIABILITY PARTNERSHIP
    - 2006-06-07 OC318634
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2006-03-23 ~ 2018-05-18
    IIF 33 - LLP Designated Member → ME
  • 5
    BA CAPITAL ADVISORS LIMITED
    - now 03007538
    BANCBOSTON CAPITAL LIMITED
    - 2004-09-16 03007538
    SHRUBHURST LIMITED - 1995-03-28
    Dissolved Corporate (36 parents)
    Officer
    2004-03-31 ~ 2007-02-22
    IIF 4 - Director → ME
    2004-03-31 ~ 2007-02-22
    IIF 40 - Secretary → ME
  • 6
    BANCBOSTON CAPITAL HOLDINGS LIMITED
    - now 01633009
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    Dissolved Corporate (47 parents)
    Officer
    2005-01-31 ~ 2007-02-22
    IIF 5 - Director → ME
    2005-01-31 ~ 2007-02-22
    IIF 41 - Secretary → ME
  • 7
    BANCBOSTON CAPITAL MONEY MARKETS LIMITED
    - now 02183828
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    Dissolved Corporate (42 parents)
    Officer
    2005-01-31 ~ 2007-02-22
    IIF 7 - Director → ME
    2005-01-31 ~ 2007-02-22
    IIF 42 - Secretary → ME
  • 8
    BIDSWITCH LIMITED
    14033554
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-02-10 ~ 2024-11-13
    IIF 19 - Director → ME
  • 9
    BLIXT GROUP LIMITED
    12505353
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2022-11-01
    IIF 38 - Director → ME
  • 10
    BLIXT PARTNERS LLP
    OC431061
    Active Corporate (14 parents)
    Officer
    2021-02-11 ~ 2023-05-17
    IIF 39 - LLP Designated Member → ME
  • 11
    BOB BIDCO LIMITED
    14286339
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-02-10 ~ 2024-11-13
    IIF 15 - Director → ME
  • 12
    BOB MIDCO LIMITED
    14285976
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2023-02-10 ~ 2024-11-13
    IIF 21 - Director → ME
  • 13
    BOB TOPCO LIMITED
    14285184
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-02-08 ~ 2024-11-13
    IIF 17 - Director → ME
  • 14
    BRIGIBUS LIMITED
    - now 00575182
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    Dissolved Corporate (40 parents)
    Officer
    2005-01-31 ~ 2007-02-22
    IIF 6 - Director → ME
    2005-01-31 ~ 2007-02-22
    IIF 43 - Secretary → ME
  • 15
    BROOKLANDS PARK FINANCIAL SERVICES LIMITED - now
    ARGAN SERVICES LIMITED
    - 2024-07-05 05706505
    DEHUS SERVICES LIMITED
    - 2006-06-14 05706505
    LARGEPLACE LIMITED
    - 2006-04-07 05706505
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-03-23 ~ 2018-05-18
    IIF 47 - Secretary → ME
  • 16
    CASTOR INVESTMENTS LIMITED
    13646628
    Active Corporate (3 parents)
    Officer
    2021-09-28 ~ 2022-03-09
    IIF 24 - Director → ME
  • 17
    CS1 MIDCO LIMITED
    15717072
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-13 ~ 2024-11-13
    IIF 18 - Director → ME
  • 18
    GROSVENOR GARDENS MARKETING SERVICES LIMITED
    09976018
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ 2018-11-13
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GROSVENOR STREET GP LIMITED
    04235010
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-06-14 ~ dissolved
    IIF 11 - Director → ME
    2001-06-14 ~ dissolved
    IIF 46 - Secretary → ME
  • 20
    HDRC CARRY GENERAL PARTNER LLP
    SO305591
    Dissolved Corporate (7 parents)
    Officer
    2016-01-25 ~ 2016-04-06
    IIF 31 - LLP Designated Member → ME
  • 21
    HDRC GENERAL PARTNER LLP
    OC403582
    Active Corporate (9 parents)
    Officer
    2015-12-22 ~ 2016-04-06
    IIF 35 - LLP Designated Member → ME
  • 22
    INTRIVA CAPITAL ADVISORS LLP
    OC420590
    Active Corporate (10 parents)
    Officer
    2018-01-10 ~ 2020-04-15
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2018-01-10 ~ 2020-04-15
    IIF 27 - Right to surplus assets - 75% or more → OE
  • 23
    INTRIVA RESOLUTION ADVISORS LLP
    OC420591
    Active Corporate (9 parents)
    Officer
    2018-01-10 ~ 2020-04-15
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2018-01-10 ~ 2020-04-15
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 24
    INTRIVA SERVICES LIMITED
    - now 10321237
    INTRIVA UK HOLDINGS LIMITED
    - 2017-10-26 10321237
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-10-25 ~ 2018-05-30
    IIF 9 - Director → ME
    2018-05-30 ~ 2020-03-03
    IIF 48 - Secretary → ME
  • 25
    LAWFRONT GROUP LIMITED
    - now 13336290
    SCALE BIDCO LIMITED
    - 2022-07-18 13336290 13332290
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2021-04-15 ~ 2022-10-04
    IIF 26 - Director → ME
  • 26
    LAWFRONT HOLDINGS LIMITED
    - now 13327912
    SCALE TOPCO LIMITED
    - 2022-07-19 13327912
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-04-12 ~ 2022-10-04
    IIF 25 - Director → ME
    Person with significant control
    2021-04-12 ~ 2021-07-05
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    LAWFRONT MIDCO LIMITED
    - now 13332290
    SCALE MIDCO LIMITED
    - 2022-07-18 13332290 13336290
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-13 ~ 2022-10-04
    IIF 23 - Director → ME
  • 28
    MIDSWITCH LIMITED
    14033427
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-02-10 ~ 2024-11-13
    IIF 20 - Director → ME
  • 29
    NAMECAMP LIMITED
    - now 08739827
    YAYYAY IP LIMITED - 2014-09-24
    Active Corporate (11 parents)
    Officer
    2023-02-10 ~ 2024-11-13
    IIF 13 - Director → ME
  • 30
    POLLUX PROPERTY LIMITED
    13649370
    Active Corporate (4 parents)
    Officer
    2021-09-29 ~ 2022-03-09
    IIF 22 - Director → ME
  • 31
    QPE PARTNERS HOLDCO I LIMITED
    14113075
    Active Corporate (1 parent)
    Officer
    2022-05-17 ~ now
    IIF 8 - Director → ME
  • 32
    QUEEN'S PARK EQUITY LLP
    OC430694
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2020-09-25 ~ now
    IIF 36 - LLP Member → ME
  • 33
    TOPSWITCH LIMITED
    14033327
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-02-08 ~ 2024-11-13
    IIF 16 - Director → ME
  • 34
    YAYYAY GROUP LIMITED
    08739177 08735828
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-02-10 ~ 2024-11-13
    IIF 14 - Director → ME
  • 35
    YAYYAY LIMITED
    08738610 08735252
    Active Corporate (11 parents)
    Officer
    2023-02-10 ~ 2024-11-13
    IIF 12 - Director → ME

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