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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 Paul Anthony Lavender

    Related profiles found in government register
  • Mr Paul Anthony Lavender
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Olantigh, Pudding Lane, Chigwell, Essex, IG7 6BY, England

      IIF 1

    • Newton Chambers, Isaac Newton Way, Grantham, NG31 9RT, England

      IIF 2 IIF 3 IIF 4
  • Lavender, Paul Anthony
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Olantigh Pudding Lane, Chigwell, Essex, IG7 6BY

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • Olantigh, Pudding Lane, Chigwell, Essex, IG7 6BY, Uk

      IIF 21

    • Olantigh, Pudding Lane, Chigwell, Essex, IG7 6BY, United Kingdom

      IIF 22

    • C/o Litcomp Plc, Newton Chambers, Newton Business Park, Isaac Newton Way, Grantham, Lincolnshire, NG31 9RT

      IIF 23

    • Newton Chambers, Isaac Newton Business Park,isaac Newton Way, Grantham, Lincs, NG31 9RT, England

      IIF 24

    • Newton Chambers, Isaac Newton Way, Grantham, NG31 9RT, England

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • Newton Chambers, Isaac Newton Way, Grantham, NG31 9RT, United Kingdom

      IIF 29

    • Newton Chambers, Newton Business Park, Isaac Newton Way, Grantham, Lincolnshire, NG31 9RT, United Kingdom

      IIF 30 IIF 31

    • Newton Chambers, Newton Businessis Park, Isaac Newton Way, Grantham, Lincolnshire, NG31 9RT

      IIF 32

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom

      IIF 33

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 34

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 35

    • Centennium House, 100 Lower Thames Street, London, EC3R 6DL

      IIF 36

    • 14, Park Row, Nottingham, NG1 6GR, England

      IIF 37 IIF 38

    • 14 Park Row, Park Row, Nottingham, NG1 6GR, England

      IIF 39
  • Lavender, Paul Anthony
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Bradfield House, The Boulevard, Woodford Green, Essex, IG8 8GR

      IIF 40
  • Lavender, Paul Anthony
    British

    Registered addresses and corresponding companies
  • Lavender, Paul
    United Kingdom born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Newton Chambers, Isaac Newton Way, Grantham, NG31 9RT, England

      IIF 62
  • Lavender, Paul

    Registered addresses and corresponding companies

    • Newton Chambers, Isaac Newton Business Park,isaac Newton Way, Grantham, Lincs, NG31 9RT, England

      IIF 63

    • Newton Chambers, Isaac Newton Way, Grantham, NG31 9RT, England

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67 IIF 68

    • Newton Chambers, Isaac Newton Way, Grantham, NG31 9RT, United Kingdom

      IIF 69

    • Newton Chambers, Newton Business Park, Isaac Newton Way, Grantham, Lincolnshire, NG31 9RT, United Kingdom

      IIF 70 IIF 71

    • New Bridge Street House, 30 - 34 New Bridge Street, London, EC4V 6BJ, England

      IIF 72

    • 11 Bradfield House, The Boulevard, Woodford Green, Essex, IG8 8GR

      IIF 73
child relation
Offspring entities and appointments 40
  • 1
    ALTRA CONSULTANTS LIMITED
    SC412803
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-23
    Due to be dissolved on 2024-04-08
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-01-22 ~ 2019-08-21
    IIF 35 - Director → ME
  • 2
    AMITRIP HOLDINGS LIMITED
    11472341
    14 Park Row Park Row, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-19 ~ dissolved
    IIF 25 - Director → ME
    2018-07-19 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2018-07-19 ~ 2018-10-05
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BIOSEAL SERVICES LIMITED
    05045207
    Olantigh, Pudding Lane, Chigwell, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-02-16 ~ dissolved
    IIF 8 - Director → ME
  • 4
    BISHOPSGATE COMMUNICATIONS LIMITED
    - now 04226125
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-15
    Dissolved on 2016-03-15
    BARNES AND WALTERS LIMITED - 2003-10-06
    IMCO (302001) LIMITED - 2001-10-23
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-04-04 ~ 2007-07-19
    IIF 15 - Director → ME
    2005-04-04 ~ 2008-06-01
    IIF 45 - Secretary → ME
  • 5
    BRIARD HOLDINGS LIMITED
    11462541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-05 during the appointment or period of control
    Dissolved on 2019-09-13 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 26 - Director → ME
    2018-07-13 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    CAMPSIE CAPITAL LIMITED
    10219638
    1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 33 - Director → ME
  • 7
    COVERMYCLAIM.COM LTD
    08645960
    Newton Chambers, Isaac Newton Business Park,isaac Newton Way, Grantham, Lincs
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 24 - Director → ME
    2013-08-12 ~ dissolved
    IIF 63 - Secretary → ME
  • 8
    COX ASSOCIATES LIMITED
    04705200
    Newton Chambers Newton, Business Park Isaac Newton Way, Grantham, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 9 - Director → ME
    2003-09-04 ~ dissolved
    IIF 53 - Secretary → ME
  • 9
    DELPHIC LABORATORIES (KENT) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-11-26
    Administration ended on 2011-05-16
    GENOVAR BIOSCIENCE LIMITED
    - 2007-03-14 04824551 05960947
    INVADELL LIMITED
    - 2003-12-10 04824551
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-11 ~ 2004-08-24
    IIF 5 - Director → ME
    2005-04-27 ~ 2005-05-18
    IIF 7 - Director → ME
    2005-04-27 ~ 2005-05-18
    IIF 56 - Secretary → ME
    2003-11-11 ~ 2004-09-30
    IIF 55 - Secretary → ME
  • 10
    DRAGONERA HOLDINGS LIMITED
    11460779
    14 Park Row, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 28 - Director → ME
    2018-07-12 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2018-07-12 ~ 2018-10-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    ELITE BUSINESS DEVELOPMENT LIMITED
    05368270
    20 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-07-28 ~ 2018-01-05
    IIF 12 - Director → ME
    2005-02-17 ~ 2018-01-05
    IIF 42 - Secretary → ME
  • 12
    ELITE LITIGATION FUNDING LIMITED
    - now 05064452
    LR&S LITIGATION FUNDING LIMITED
    - 2005-03-02 05064452
    Newton Chambers Newton Business, Park Isaac Newton Way, Grantham, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 18 - Director → ME
    2004-03-31 ~ dissolved
    IIF 49 - Secretary → ME
  • 13
    FAIRMONT HOLDINGS LIMITED
    04708002
    14 Park Row, Nottingham, England
    Dissolved Corporate (9 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 38 - Director → ME
    2005-11-16 ~ dissolved
    IIF 59 - Secretary → ME
  • 14
    GODEL TECHNOLOGIES LIMITED - now
    VELUM LIMITED - 2010-05-14
    RSS WEB LIMITED - 2009-04-21
    RIVINGTON STREET SOFTWARE LIMITED
    - 2008-04-28 05269140 05052651
    TISL DEVELOPMENT LIMITED
    - 2006-02-27 05269140
    ROWMATIC LIMITED - 2004-11-15
    9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2007-07-27
    IIF 13 - Director → ME
    2006-10-10 ~ 2007-07-27
    IIF 46 - Secretary → ME
  • 15
    INSUREMYCLAIM.COM LTD
    08421928
    Newton Chambers, Isaac Newton Way, Grantham
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 29 - Director → ME
    2013-02-27 ~ dissolved
    IIF 69 - Secretary → ME
  • 16
    INTEGRA LEX LTD
    07255078
    Newton Chambers Newton Business Park, Isaac Newton Way, Grantham, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 21 - Director → ME
    2012-10-10 ~ dissolved
    IIF 57 - Secretary → ME
  • 17
    LAWCAP LIMITED
    07860661
    Newton Chambers Newton Business Park, Isaac Newton Way, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 31 - Director → ME
    2011-11-25 ~ dissolved
    IIF 70 - Secretary → ME
  • 18
    LAWCAP LITIGATION FUNDING LIMITED
    07860974
    Newton Chambers Newton Business Park, Isaac Newton Way, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 30 - Director → ME
    2011-11-25 ~ dissolved
    IIF 71 - Secretary → ME
  • 19
    LEGAL REPORTS AND SERVICES LIMITED
    03940510
    14 Park Row Park Row, Nottingham, England
    Dissolved Corporate (8 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 39 - Director → ME
    2002-08-19 ~ dissolved
    IIF 61 - Secretary → ME
  • 20
    LEGALCOMPARE LIMITED
    - now 06988805
    NEWCOMPANY 2009 LIMITED - 2009-10-15
    59 Green Leys, West Bridgford, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2018-08-01
    IIF 32 - Director → ME
  • 21
    LITCOMP LIMITED
    - now 04336531
    LITCOMP PLC
    - 2010-08-16 04336531
    14 Park Row, Nottingham, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2002-01-01 ~ dissolved
    IIF 37 - Director → ME
    2002-01-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 22
    LONDON'S AIR AMBULANCE LIMITED
    - now 02337239 04836606... (more)
    VIRGIN H.E.M.S. (LONDON) LIMITED
    - 2012-08-20 02337239
    EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-15
    5th Floor 77 Mansell Street, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2009-05-20 ~ 2017-12-23
    IIF 20 - Director → ME
  • 23
    LONDON'S AIR AMBULANCE TRADING LIMITED
    - now 04836606 02337239... (more)
    LONDON'S AIR AMBULANCE LIMITED - 2005-08-19
    5th Floor 77 Mansell Street, London, England
    Active Corporate (20 parents)
    Officer
    2011-07-11 ~ 2017-12-23
    IIF 22 - Director → ME
  • 24
    METALLUS INTERNATIONAL LIMITED
    - now 02177212
    METALLUS LIMITED
    - 1990-05-17 02177212
    NICEBRAND LIMITED
    - 1987-11-30 02177212
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-04-27) ~ 2004-02-28
    IIF 6 - Director → ME
  • 25
    ONTARIO BROKING LIMITED
    08623670
    Newton Chambers, Isaac Newton Way, Grantham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-24 ~ dissolved
    IIF 27 - Director → ME
    2013-07-24 ~ dissolved
    IIF 66 - Secretary → ME
  • 26
    PARKER NORFOLK AND PARTNERS LIMITED
    - now 02619479
    Insolvency (Case 1) In administration
    Administration started on 2021-11-08
    Administration ended on 2022-11-10
    SOMERVILLE PARKER LIMITED - 2000-06-16
    4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2019-01-22 ~ 2019-08-21
    IIF 34 - Director → ME
  • 27
    PERFECT CONSULTING LIMITED
    03529679
    14 Park Row, Nottingham, England
    Dissolved Corporate (12 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 19 - Director → ME
    2002-08-19 ~ dissolved
    IIF 43 - Secretary → ME
  • 28
    PETERHOUSE CAPITAL LIMITED - now
    PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25
    PETERHOUSE CAPITAL LIMITED - 2013-01-25
    EISSEN INVESTMENTS LIMITED - 2012-12-27
    PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
    RIVINGTON STREET CORPORATE FINANCE LIMITED
    - 2012-07-10 02075091 07783257
    LION CAPITAL CORPORATION LIMITED
    - 2008-05-12 02075091
    LION MINING CORPORATION LIMITED - 1996-11-05
    3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2007-07-03 ~ 2008-06-19
    IIF 16 - Director → ME
    2007-07-03 ~ 2008-06-01
    IIF 54 - Secretary → ME
  • 29
    RIVINGTON STREET MEDIA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-24
    Dissolved on 2015-03-09
    RIVINGTON STREET HOLDINGS LIMITED
    - 2008-11-28 05285833 02258507... (more)
    CENTREMOUNT LIMITED
    - 2005-02-21 05285833
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-01 ~ 2007-07-19
    IIF 11 - Director → ME
    2006-10-10 ~ 2008-06-01
    IIF 41 - Secretary → ME
  • 30
    RSHBL LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-11-21
    BLUECURVE LIMITED - 2013-12-20
    Insolvency (Case 1) In administration
    Administration started on 2013-11-25
    BROKERHORSE LIMITED
    - 2010-08-19 06313180
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (10 parents)
    Officer
    2007-07-16 ~ 2008-06-01
    IIF 48 - Secretary → ME
  • 31
    RSHTL LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-11-14
    T1PS.COM LIMITED
    - 2014-01-17 03951427
    Insolvency (Case 1) In administration
    Administration started on 2013-12-10
    BUDGET FLIGHTS LIMITED - 2000-04-07
    C/o Resolve Partners Llp, One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-01 ~ 2007-07-19
    IIF 10 - Director → ME
    2006-10-10 ~ 2008-06-01
    IIF 51 - Secretary → ME
  • 32
    RUNNYMEDE LAW LIMITED - now
    ELITE LEGAL SERVICES LONDON LIMITED
    - 2019-03-28 09248715
    Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (12 parents)
    Officer
    2014-10-03 ~ 2019-02-28
    IIF 62 - Director → ME
    2014-10-03 ~ 2019-02-28
    IIF 67 - Secretary → ME
  • 33
    SHARECRAZY.COM LTD
    03901373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-21
    Dissolved on 2018-08-04
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-06-18 ~ 2008-06-01
    IIF 50 - Secretary → ME
  • 34
    SYNERGUS INSURANCE SOLUTIONS LIMITED
    - now 08631956
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-07 during the appointment or period of control
    Dissolved on 2020-04-07 during the appointment or period of control
    SYNERGUS SOLUTIONS LIMITED - 2013-09-12
    New Bridge Street House, 30 - 34 New Bridge Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 72 - Secretary → ME
  • 35
    T1PS INVESTMENT MANAGEMENT LIMITED
    06023683
    3rd Floor 3 London Wall Buildings, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-08 ~ 2008-06-01
    IIF 44 - Secretary → ME
  • 36
    THE SQUARE MILE BOOKSTORE LIMITED
    - now 05052651
    SQUARE MILE BOOK STORE LIMITED
    - 2006-09-20 05052651
    BIO SEAL LIMITED
    - 2006-07-13 05052651
    RIVINGTON STREET SOFTWARE LIMITED
    - 2006-02-27 05052651 05269140
    RIVINGTON STREET SYSTEMS LIMITED
    - 2005-12-23 05052651
    BIOSEAL LIMITED
    - 2005-10-17 05052651
    3rd Floor 3 London Wall Buildings, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-23 ~ 2008-06-01
    IIF 17 - Director → ME
    2006-08-01 ~ 2008-06-01
    IIF 52 - Secretary → ME
  • 37
    TORRIDON CAPITAL LIMITED
    SC365705
    C/o Maven Capital Partners Uk Llp, Kintyre House 205 West George Street, Glasgow
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-02-09 ~ dissolved
    IIF 23 - Director → ME
    2010-02-09 ~ dissolved
    IIF 58 - Secretary → ME
  • 38
    TUCO CONSULTING LIMITED
    11664373
    11 Bradfield House The Boulevard, Woodford Green, Essex
    Active Corporate (1 parent)
    Officer
    2018-11-07 ~ now
    IIF 40 - Director → ME
    2018-11-07 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 39
    UNITED BRIGHT BAR CO. LIMITED
    01376360
    Unit 4 Four Ashes Industrial Estate Station Road, Four Ashes, Wolverhampton, West Midlands
    Active Corporate (11 parents)
    Officer
    (before 1991-10-31) ~ now
    IIF 14 - Director → ME
    (before 1991-10-31) ~ now
    IIF 47 - Secretary → ME
  • 40
    VIO FACILITIES LIMITED
    10271766
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2016-09-15 ~ 2018-01-19
    IIF 36 - Director → ME

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