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 Jeremy Paul

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

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 1 IIF 2

    • Nova South, 9th Floor, 160 Victoria Street, London, SW1E 5LB, England

      IIF 3
  • Mr Jeremy Paul
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mappin House, 4 Winsley Street, London, W1W 8HF, United Kingdom

      IIF 4
  • Mr Jeremy Paul
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Golden Square, London, Greater London, W1F 9JA, United Kingdom

      IIF 5

    • 11 Palace Court, London, W2 4LP, United Kingdom

      IIF 6

    • Nova South, 9th Floor, 160 Victoria Street, London, SW1E 5LB, England

      IIF 7
  • Paul, Jeremy
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 8

    • Silverwood, The Warren, Kingswood, Surrey, KT20 6PQ

      IIF 9 IIF 10

    • 10, Golden Square, London, W1F 9JA, England

      IIF 11

    • 15-17, Grosvenor Gardens, London, SW1W 0BD

      IIF 12

    • 33, Glasshouse Street, London, W1B 5DG, England

      IIF 13

    • Mappin House, 4 Winsley Street, London, W1W 8HF, United Kingdom

      IIF 14
  • Paul, Jeremy
    British chartered accountant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Silverwood, The Warren, Kingswood, Tadworth, KT20 6PQ, England

      IIF 15
  • Paul, Jeremy
    born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Ledbury Mews North, London, W11 2AF, England

      IIF 16
  • Paul, Jeremy
    British chartered accountant born in April 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Glasshouse Street, London, W1B 5DG, United Kingdom

      IIF 38
  • Paul, Jeremy
    British

    Registered addresses and corresponding companies

    • Silverwood, The Warren, Kingswood, Surrey, KT20 6PQ, United Kingdom

      IIF 39 IIF 40
  • Paul, Jeremy
    British chartered accountant

    Registered addresses and corresponding companies

    • 33 Riverdale Gardens, East Twickenham, Middlesex, TW1 2BX

      IIF 41 IIF 42 IIF 43

    • Silverwood, The Warren, Kingswood, Tadworth, Surrey, KT20 6PQ, United Kingdom

      IIF 44 IIF 45
  • Paul, Jeremy

    Registered addresses and corresponding companies

    • 10, First Floor, Golden Square, London, W1F 9JA, England

      IIF 46
child relation
Offspring entities and appointments
Active 3
  • 1
    15-17 Grosvenor Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-06-14 ~ dissolved
    IIF 37 - director → ME
    2001-06-14 ~ dissolved
    IIF 44 - secretary → ME
  • 2
    33 Glasshouse Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-05-17 ~ now
    IIF 38 - director → ME
  • 3
    33 Glasshouse Street, London, England
    Corporate (12 parents, 6 offsprings)
    Officer
    2020-09-25 ~ now
    IIF 13 - llp-member → ME
Ceased 31
  • 1
    DEHUS CAPITAL ADVISORS LIMITED LIABILITY PARTNERSHIP - 2006-06-07
    Office G10 Brooklands House, Marlborough Road, Lancing Business Park, Lancing, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-03-15 ~ 2018-05-18
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    LOTHIAN SHELF (416) LIMITED - 2006-07-11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-07 ~ 2018-05-18
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    LOTHIAN SHELF (417) LIMITED - 2006-07-11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-07 ~ 2018-05-18
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    DEHUS HOLDINGS LIMITED LIABILITY PARTNERSHIP - 2006-06-07
    Office G10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-03-23 ~ 2018-05-18
    IIF 10 - llp-designated-member → ME
  • 5
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ 2007-02-22
    IIF 17 - director → ME
    2005-01-31 ~ 2007-02-22
    IIF 41 - secretary → ME
  • 6
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-31 ~ 2007-02-22
    IIF 19 - director → ME
    2005-01-31 ~ 2007-02-22
    IIF 42 - secretary → ME
  • 7
    33 Glasshouse Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,553,237 GBP2023-12-31
    Officer
    2023-02-10 ~ 2024-11-13
    IIF 27 - director → ME
  • 8
    10 Ledbury Mews North, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2022-11-01
    IIF 15 - director → ME
  • 9
    10 Ledbury Mews North, London, England
    Corporate (7 parents)
    Officer
    2021-02-11 ~ 2023-05-17
    IIF 16 - llp-designated-member → ME
  • 10
    33 Glasshouse Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,521,096 GBP2023-12-31
    Officer
    2023-02-10 ~ 2024-11-13
    IIF 23 - director → ME
  • 11
    33 Glasshouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,017,070 GBP2023-12-31
    Officer
    2023-02-10 ~ 2024-11-13
    IIF 29 - director → ME
  • 12
    33 Glasshouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,073,404 GBP2023-12-31
    Officer
    2023-02-08 ~ 2024-11-13
    IIF 25 - director → ME
  • 13
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-31 ~ 2007-02-22
    IIF 18 - director → ME
    2005-01-31 ~ 2007-02-22
    IIF 43 - secretary → ME
  • 14
    ARGAN SERVICES LIMITED - 2024-07-05
    DEHUS SERVICES LIMITED - 2006-06-14
    LARGEPLACE LIMITED - 2006-04-07
    Office G10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
    Corporate (5 parents)
    Officer
    2006-03-23 ~ 2018-05-18
    IIF 45 - secretary → ME
  • 15
    10 Ledbury Mews North, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,205,366 GBP2023-03-31
    Officer
    2021-09-28 ~ 2022-03-09
    IIF 32 - director → ME
  • 16
    33 Glasshouse Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-13 ~ 2024-11-13
    IIF 26 - director → ME
  • 17
    Nova South 9th Floor, 160 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-13
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    16 Charlotte Square, Edinburgh
    Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-04-06
    IIF 8 - llp-designated-member → ME
  • 19
    Office G10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
    Corporate (6 parents)
    Officer
    2015-12-22 ~ 2016-04-06
    IIF 12 - llp-designated-member → ME
  • 20
    6th Floor 25 Maddox Street, London, England
    Corporate (5 parents)
    Officer
    2018-01-10 ~ 2020-04-15
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2018-01-10 ~ 2020-04-15
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 21
    6th Floor 25 Maddox Street, London, England
    Corporate (5 parents)
    Officer
    2018-01-10 ~ 2020-04-15
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2018-01-10 ~ 2020-04-15
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    INTRIVA UK HOLDINGS LIMITED - 2017-10-26
    6th Floor 25 Maddox Street, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2017-10-25 ~ 2018-05-30
    IIF 35 - director → ME
    2018-05-30 ~ 2020-03-03
    IIF 46 - secretary → ME
  • 23
    SCALE BIDCO LIMITED - 2022-07-18
    10 Ledbury Mews North, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2021-04-15 ~ 2022-10-04
    IIF 34 - director → ME
  • 24
    SCALE TOPCO LIMITED - 2022-07-19
    10 Ledbury Mews North, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-12 ~ 2022-10-04
    IIF 33 - director → ME
    Person with significant control
    2021-04-12 ~ 2021-07-05
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 25
    SCALE MIDCO LIMITED - 2022-07-18
    10 Ledbury Mews North, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-13 ~ 2022-10-04
    IIF 31 - director → ME
  • 26
    33 Glasshouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,228,719 GBP2023-12-31
    Officer
    2023-02-10 ~ 2024-11-13
    IIF 28 - director → ME
  • 27
    YAYYAY IP LIMITED - 2014-09-24
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,553 GBP2023-12-31
    Officer
    2023-02-10 ~ 2024-11-13
    IIF 21 - director → ME
  • 28
    10 Ledbury Mews North, London, England
    Corporate (2 parents)
    Equity (Company account)
    -99,731 GBP2023-03-31
    Officer
    2021-09-29 ~ 2022-03-09
    IIF 30 - director → ME
  • 29
    33 Glasshouse Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,073,936 GBP2023-12-31
    Officer
    2023-02-08 ~ 2024-11-13
    IIF 24 - director → ME
  • 30
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    371,722 GBP2023-12-31
    Officer
    2023-02-10 ~ 2024-11-13
    IIF 22 - director → ME
  • 31
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,438,515 GBP2023-12-31
    Officer
    2023-02-10 ~ 2024-11-13
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.