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

Merrey, Paul Richard

    Related profiles found in government register
  • Merrey, Paul Richard
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 64 Elgin Mansions, Elgin Avenue, Maida Vale, London, W9 1JQ

      IIF 1 IIF 2
  • Merrey, Paul Richard
    British head of corporate finace born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 64 Elgin Mansions, Elgin Avenue, Maida Vale, London, W9 1JQ

      IIF 3
  • Merrey, Paul Richard
    British head of corporate finance born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Merrey, Paul Richard
    British management consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 104, Burbage Road, London, SE24 9HE, England

      IIF 21

    • Herne Hill Velodrome, 104 Burbage Road, London, SE24 9HE, England

      IIF 22
  • Merrey, Paul Richard
    British none born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Merrey, Paul Richard
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 25

    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    Herne Hill Velodrome, 104 Burbage Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,022 GBP2023-12-31
    Officer
    2018-03-18 ~ now
    IIF 22 - director → ME
  • 2
    KPMG NO 2 LLP - 2024-07-04
    KPMG NEW HORIZON LLP - 2024-01-25
    15 Canada Square, London, United Kingdom
    Corporate (572 parents, 15 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 26 - llp-member → ME
  • 3
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2016-04-27 ~ now
    IIF 25 - llp-member → ME
Ceased 23
  • 1
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-02-08 ~ 2010-08-31
    IIF 18 - director → ME
  • 2
    1105 Market Street Suite 1300, Wilmington Delaware 19801 Usa, United States
    Corporate (3 parents)
    Officer
    2007-08-10 ~ 2010-08-31
    IIF 2 - director → ME
  • 3
    104 Burbage Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2016-12-11 ~ 2024-09-08
    IIF 21 - director → ME
  • 4
    1105 Market St Suite 1300, Wilmington, Delaware 19801 Usa, United States
    Corporate (3 parents)
    Officer
    2007-08-10 ~ 2010-08-31
    IIF 1 - director → ME
  • 5
    GS SEVEN LIMITED - 1997-09-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-02-22 ~ 2010-08-31
    IIF 10 - director → ME
  • 6
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-10-30 ~ 2010-08-31
    IIF 17 - director → ME
  • 7
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-03-30 ~ 2010-08-31
    IIF 23 - director → ME
  • 8
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2010-08-31
    IIF 24 - director → ME
  • 9
    PARK AVENUE (SINGAPORE TWO) LIMITED - 2013-08-30
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Corporate (2 parents)
    Officer
    2008-05-30 ~ 2010-08-31
    IIF 8 - director → ME
  • 10
    10/8 International Commercial Centre, Casemates Square, Gibraltar
    Corporate (4 parents)
    Officer
    2008-04-17 ~ 2010-08-31
    IIF 5 - director → ME
  • 11
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Corporate (4 parents)
    Officer
    2008-04-17 ~ 2010-08-31
    IIF 7 - director → ME
  • 12
    10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
    Corporate (3 parents)
    Officer
    2008-05-27 ~ 2010-08-31
    IIF 6 - director → ME
  • 13
    PUS HOLDCO1 LIMITED - 2007-01-10
    1 Angel Court, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2010-08-31
    IIF 20 - director → ME
  • 14
    PRUDENTIAL (US HOLDCO 2) LIMITED - 2011-07-08
    10/8 International Commercial Centre Casemates Square, Gibraltar
    Corporate (3 parents)
    Officer
    2008-05-27 ~ 2010-08-31
    IIF 4 - director → ME
  • 15
    PRUDENTIAL CORPORATION LIMITED - 2014-08-29
    PRUDENTIAL LIMITED - 1999-10-01
    1 Angel Court, London, England
    Corporate (7 parents)
    Officer
    2008-02-22 ~ 2010-08-31
    IIF 15 - director → ME
  • 16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2010-08-31
    IIF 12 - director → ME
  • 17
    Matthews Folbigg, Level 7 10-14 Smith Street, Parramatta, Nsw 2124, Australia
    Corporate (4 parents)
    Officer
    2007-12-10 ~ 2010-08-31
    IIF 3 - director → ME
  • 18
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-11-26 ~ 2010-08-31
    IIF 14 - director → ME
  • 19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ 2010-08-31
    IIF 16 - director → ME
  • 20
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    1 Angel Court, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2007-12-10 ~ 2010-08-31
    IIF 13 - director → ME
  • 21
    CSU ONE LIMITED - 2014-05-28
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    2009-05-15 ~ 2010-08-31
    IIF 19 - director → ME
  • 22
    PRUDENTIAL SECURITIES LIMITED - 2013-09-24
    CSU TWELVE LIMITED - 1991-04-02
    C/o Mazars Llp, Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-12-10 ~ 2010-08-31
    IIF 11 - director → ME
  • 23
    MARCONI INTERCO - 2001-10-29
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-02-22 ~ 2010-08-31
    IIF 9 - director → ME

qrcode

Privacy policy

© 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.