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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

Verghese, Paul John

    Related profiles found in government register
  • Verghese, Paul John
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Commercial Road, Paddock Wood, Kent, TN12 6EN, United Kingdom

      IIF 1 IIF 2

    • 33, London Road, Southborough, Kent, TN4 0PB, Uk

      IIF 3

    • 15, Commercial Road, Paddock Wood, Tonbridge, Kent, TN12 6EN, United Kingdom

      IIF 4

    • 33, London Road, Southborough, Tunbridge Wells, Kent, TN4 0PB

      IIF 5
  • Verghese, Paul
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Commercial Road, Paddock Wood, Kent, TN12 6EN, United Kingdom

      IIF 6 IIF 7

    • 15, Commercial Road, Paddock Wood, Tonbridge, Kent, TN12 6EN, United Kingdom

      IIF 8 IIF 9

    • 33, London Road, Southborough, Tunbridge Wells, Kent, TN4 0PB

      IIF 10
  • Verghese, Paul John
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22 Cariocca Business Park, Sawley Road, Manchester, M40 8BB, United Kingdom

      IIF 11

    • Rugby Station, Railway Approach, Rugby, CV21 3LA, England

      IIF 12
  • Verghese, Paul John
    British business executive born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 9, Liberty Court, 10 Page Heath Lane, Bromley, BR1 2DZ, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Verghese, Paul John
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 - 66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 16

    • 23, Bridgeman Terrace, Wigan, Lancashire, WN1 1SX, United Kingdom

      IIF 17
  • Verghese, Paul John
    British consultant born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elmbridge Community Hub, The Old School House, 72 High Street, Walton-on-thames, Surrey, KT12 1BU, England

      IIF 18
  • Verghese, Paul John
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • George Lane, Hayes, Bromley, BR2 7LQ

      IIF 19

    • 2 East Street, Bromley, Kent, BR1 1QX

      IIF 20

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 21

    • 5, Brayford Square, London, E1 0SG, England

      IIF 22

    • 63-66, Hatton Garden, London, London, EC1N 8LE, United Kingdom

      IIF 23

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 24

    • Longcroft House, 2/8 Victoria Avenue, London, EC2M 4NS, United Kingdom

      IIF 25

    • 12, Holywell Close, Orpington, BR69XP, United Kingdom

      IIF 26

    • Tms House, Cray Avenue, Orpington, Kent, BR5 3QB, United Kingdom

      IIF 27

    • 33, London Road, Southborough, Kent, TN4 0PB, United Kingdom

      IIF 28

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 29

    • 23, Bridgeman Terrace, Wigan, WN1 1SX, England

      IIF 30
  • Verghese, Paul John
    British managing director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Holywell Close, Orpington, Kent, BR6 9XP, United Kingdom

      IIF 31
  • Verghese, Paul John
    British operations director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Brindley Place, Birmingham, B1 2JB, England

      IIF 32
  • Verghese, Paul John
    British recruitment director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, East Street, Bromley, Kent, BR1 1QX, United Kingdom

      IIF 33
  • Verghese, Paul John
    born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15, Commercial Road, Paddock Wood, Kent, TN12 6EN, United Kingdom

      IIF 34
  • Verghese, Paul John
    British consultant born in May 1973

    Registered addresses and corresponding companies

    • 31 Joseph Fletcher Drive, Wingerworth, Chesterfield, Derbyshire, S42 6TZ

      IIF 35
  • Verghese, Paul John
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15, Commercial Road, Paddock Wood, TN12 6EN, United Kingdom

      IIF 36
  • Verghese, Paul John
    British manager born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Keddles Gym, Village Hall, High Street, St Mary Cray, BR5 4AX, England

      IIF 37
  • Verghese, Paul
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Commercial Road, Paddock Wood, Kent, TN12 6EN, United Kingdom

      IIF 38
  • Verghese, Paul
    born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 34, High Street, Thornton Heath, Surrey, CR7 8LE

      IIF 39
  • Verghese, Paul John
    British

    Registered addresses and corresponding companies

    • Tms House, Cray Avenue, Orpington, Kent, BR5 3QB, United Kingdom

      IIF 40
  • Verghese, Paul John

    Registered addresses and corresponding companies

    • 2 East Street, Bromley, Kent, BR1 1QX

      IIF 41
  • Verghese, Paul

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 42

    • 12, Holywell Close, Orpington, BR69XP, United Kingdom

      IIF 43

    • 12, Holywell Close, Orpington, Kent, BR6 9XP, United Kingdom

      IIF 44
  • Mr Paul John Verghese
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 9, Liberty Court, 10 Page Heath Lane, Bromley, BR1 2DZ, United Kingdom

      IIF 45 IIF 46 IIF 47

    • March Studio, Peills Courtyard, Bourne Road, Bromley, BR2 9NS, England

      IIF 48

    • 5, Brayford Square, London, E1 0SG, England

      IIF 49

    • 63 - 66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 50

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 51

    • Suite 22 Cariocca Business Park, Sawley Road, Manchester, M40 8BB, United Kingdom

      IIF 52

    • 79, Rose Hill Park West, Sutton, SM1 3LA, United Kingdom

      IIF 53

    • 23, Bridgeman Terrace, Wigan, Lancashire, WN1 1SX, United Kingdom

      IIF 54

    • 23, Bridgeman Terrace, Wigan, WN1 1SX, England

      IIF 55
child relation
Offspring entities and appointments 38
  • 1
    AMPV CONSORTIUM LLP
    OC380941
    34 High Street, Thornton Heath, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-11 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 2
    AMSRAIL LIMITED
    10963389
    71 Shelton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 24 - Director → ME
    2017-09-14 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AUGMENTUS LLP
    OC358573
    15 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2010-10-11 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 4
    BLOQUE GROUP LIMITED
    10355348
    March Studio, Peills Courtyard, Bourne Road, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ 2016-12-12
    IIF 21 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 5
    CITIZENS ADVICE ELMBRIDGE (WEST)
    - now 04372959
    WALTON WEYBRIDGE AND HERSHAM CITIZENS ADVICE BUREAU - 2015-12-14
    Elmbridge Community Hub The Old School House, 72 High Street, Walton-on-thames, Surrey, England
    Active Corporate (43 parents)
    Officer
    2017-01-21 ~ 2019-02-21
    IIF 18 - Director → ME
  • 6
    EXPRESS RAIL SERVICES UK LLP
    OC358572
    15 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (137 parents, 1 offspring)
    Officer
    2011-09-20 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 7
    EXPRESS SERVE LLP
    OC358570
    15 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (91 parents, 1 offspring)
    Officer
    2011-09-20 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 8
    EXPRESS STAFFING SOLUTIONS LTD
    04787685 06720408
    Quantuma Llp, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2004-12-21 ~ 2007-05-01
    IIF 35 - Director → ME
    2009-04-01 ~ dissolved
    IIF 33 - Director → ME
  • 9
    EYC GLOBAL LIMITED
    11585048
    C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-01-28 ~ 2019-04-10
    IIF 16 - Director → ME
    Person with significant control
    2019-01-28 ~ 2019-04-10
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FOUNDATION BUILDING SERVICES LLP - now
    FLAWLESS BUILDING SERVICES LLP
    - 2014-02-17 OC390114
    8 Sidmouth Road, Orpington, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-30 ~ 2013-12-30
    IIF 34 - LLP Designated Member → ME
  • 11
    GLOBAL IT PERSONNEL LIMITED
    07655450
    Longcroft House, 2/8 Victoria Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 25 - Director → ME
  • 12
    GLOBAL RAIL OPS LIMITED
    15985638
    Suite 22 Cariocca Business Park, Sawley Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 13
    HOLZMAX LIMITED
    07373241
    15 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-09-13 ~ dissolved
    IIF 28 - Director → ME
  • 14
    INDUCO GROUP LIMITED
    10185358
    Bridgeman Accountants, 23 Bridgeman Terrace, Wigan
    Dissolved Corporate (7 parents)
    Officer
    2016-05-17 ~ 2019-04-10
    IIF 30 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 15
    INFINITI CONSORTIA LLP
    OC374076
    Town Hall Chambers, 148 High Street, Herne Bay, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ 2012-04-04
    IIF 2 - LLP Designated Member → ME
  • 16
    KAP CONSORTIA LIMITED
    07948167 OC373602
    15 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-14 ~ 2013-02-18
    IIF 26 - Director → ME
    2012-02-14 ~ 2013-02-18
    IIF 43 - Secretary → ME
  • 17
    LINKTRAIN LIMITED
    11856138
    4385, 11856138: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 23 - Director → ME
  • 18
    MARK LOUCAS LIMITED
    06407176
    3rd Floor 70 Gracechurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-09-19 ~ 2010-02-17
    IIF 20 - Director → ME
    2008-01-09 ~ 2010-02-17
    IIF 41 - Secretary → ME
  • 19
    OAG INVESTMENTS LTD.
    10059750
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2016-12-20 ~ 2017-06-21
    IIF 29 - Director → ME
  • 20
    PAK CONSORTIA LLP
    OC373602 07948167
    15 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 21
    PAUL VERGHESE LLP
    OC358220
    15 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-09-27 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 22
    PITBULL FIGHTWEAR LTD
    08878678
    Peills Courtyard, Bourne Road, Bromley
    Dissolved Corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 37 - Director → ME
  • 23
    RAGING BULL ESSEX LLP
    OC375552
    15 Commercial Road, Paddock Wood, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2012-09-19
    IIF 7 - LLP Designated Member → ME
    2012-09-01 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 24
    RAILSYUK LIMITED
    - now 13633378
    EYC RECRUITMENT LTD
    - 2022-01-26 13633378
    5 Brayford Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 25
    STRATAMIS DIGITAL LIMITED
    11293387
    Bridgemans, 23 Bridgeman Terrace, Wigan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-05 ~ 2018-05-19
    IIF 13 - Director → ME
    Person with significant control
    2018-04-05 ~ 2018-05-19
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    STRATAMIS EDUCATION LIMITED
    11293215
    Bridgemans, 23 Bridgeman Terrace, Wigan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-05 ~ 2018-05-19
    IIF 14 - Director → ME
    Person with significant control
    2018-04-05 ~ 2018-05-19
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    STRATAMIS HOLDINGS LIMITED
    11164409
    23 Bridgeman Terrace, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2018-05-19
    IIF 17 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-05-19
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    STRATAMIS RECRUITMENT LIMITED
    11292638
    Bridgemans, 23 Bridgeman Terrace, Wigan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-05 ~ 2018-05-19
    IIF 15 - Director → ME
    Person with significant control
    2018-04-05 ~ 2018-05-19
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SYMETRA FINANCIAL SERVICES LTD
    09058095
    15 Commercial Road, Paddock Wood
    Dissolved Corporate (6 parents)
    Officer
    2014-05-28 ~ 2014-06-06
    IIF 36 - Director → ME
  • 30
    TAYLORMADE RECRUITMENT CONSULTANTS LTD
    09607151
    Piells Yard, Bourne Road, Bromley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-05-26 ~ 2016-12-12
    IIF 38 - Director → ME
  • 31
    THE ATTIC RECLAIMED COMPANY LIMITED
    11655241
    79 Rose Hill Park West, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    THE RAIL ACADEMY LIMITED
    12569872
    4 Brindley Place, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-26 ~ 2023-04-12
    IIF 32 - Director → ME
  • 33
    THE RAILWAY MISSION
    06519565
    Wilfred Wyatt & Co, 125 Main Street Garforth, Leeds, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2024-06-25 ~ now
    IIF 12 - Director → ME
  • 34
    THE SPRING PARTNERSHIP TRUST
    - now 07656245
    HPS MAT - 2015-05-06
    HAYES PRIMARY SCHOOL - 2014-10-10
    The Spring Partnership Trust, Elmstead Wood Primary School, Mottingham, London, England
    Active Corporate (59 parents)
    Officer
    2017-02-01 ~ 2018-03-30
    IIF 19 - Director → ME
  • 35
    THOUGHT BOX RECRUITMENT LTD
    07118353
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-01-07 ~ 2010-07-05
    IIF 31 - Director → ME
    2010-01-07 ~ 2010-07-05
    IIF 44 - Secretary → ME
  • 36
    TRUST ACTIVE SECURITY LLP
    OC358631
    15 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2011-09-20 ~ 2012-02-17
    IIF 10 - LLP Designated Member → ME
  • 37
    VERADIS CONSULTING LIMITED
    06720430
    Paul Verghese, Tms House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-10-10 ~ dissolved
    IIF 27 - Director → ME
    2008-10-10 ~ dissolved
    IIF 40 - Secretary → ME
  • 38
    ZONE BUILDING MANAGEMENT SERVICES LLP
    OC381050
    34 High Street, Thornton Heath, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2015-05-15 ~ dissolved
    IIF 39 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.