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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

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • 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 5 IIF 6 IIF 7
  • 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 8

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

      IIF 9
  • 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 10
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24
  • 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 25
  • 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 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30
  • 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 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      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
    born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Verghese, Paul John
    British

    Registered addresses and corresponding companies

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

      IIF 39
  • Verghese, Paul John
    British consultant born in May 1973

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • 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 52
  • Verghese, Paul John

    Registered addresses and corresponding companies

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

      IIF 53
  • Verghese, Paul

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55

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

      IIF 56
child relation
Offspring entities and appointments 39
  • 1
    AMPV CONSORTIUM LLP
    OC380941
    34 High Street, Thornton Heath, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-11 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 2
    AMSRAIL LIMITED
    10963389
    71 Shelton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 16 - Director → ME
    2017-09-14 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - 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 35 - 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 13 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - 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 10 - 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 29 - 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 28 - LLP Designated Member → ME
  • 8
    EXPRESS STAFFING SOLUTIONS LTD
    04787685 06720408
    Insolvency (Case 1) In administration
    Administration started on 2010-12-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-04 during the appointment or period of control
    Dissolved on 2017-04-06 during the appointment or period of control
    Quantuma Llp, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 25 - Director → ME
    2004-12-21 ~ 2007-05-01
    IIF 40 - Director → ME
  • 9
    EYC GLOBAL LIMITED
    11585048
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-26
    Dissolved on 2024-09-25
    C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-01-28 ~ 2019-04-10
    IIF 8 - Director → ME
    Person with significant control
    2019-01-28 ~ 2019-04-10
    IIF 46 - 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 52 - LLP Designated Member → ME
  • 11
    FRESH START (UK) LIMITED
    06586468
    2 East Street, Bromley, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 3 - Director → ME
  • 12
    GLOBAL IT PERSONNEL LIMITED
    07655450
    Longcroft House, 2/8 Victoria Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 17 - Director → ME
  • 13
    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 2 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 14
    HOLZMAX LIMITED
    07373241
    15 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-09-13 ~ dissolved
    IIF 20 - Director → ME
  • 15
    INDUCO GROUP LIMITED
    10185358
    Bridgeman Accountants, 23 Bridgeman Terrace, Wigan
    Dissolved Corporate (7 parents)
    Officer
    2016-05-17 ~ 2019-04-10
    IIF 22 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 16
    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 32 - LLP Designated Member → ME
  • 17
    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 18 - Director → ME
    2012-02-14 ~ 2013-02-18
    IIF 55 - Secretary → ME
  • 18
    LINKTRAIN LIMITED
    11856138
    4385, 11856138: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 15 - Director → ME
  • 19
    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 12 - Director → ME
    2008-01-09 ~ 2010-02-17
    IIF 53 - Secretary → ME
  • 20
    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 21 - Director → ME
  • 21
    PAK CONSORTIA LLP
    OC373602 07948167
    15 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 22
    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 33 - LLP Designated Member → ME
  • 23
    PITBULL FIGHTWEAR LTD
    08878678
    Peills Courtyard, Bourne Road, Bromley
    Dissolved Corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 37 - Director → ME
  • 24
    RAGING BULL ESSEX LLP
    OC375552
    15 Commercial Road, Paddock Wood, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-09-01 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    2012-05-25 ~ 2012-09-19
    IIF 27 - LLP Designated Member → ME
  • 25
    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 14 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 26
    STRATAMIS DIGITAL LIMITED
    11293387
    Bridgemans, 23 Bridgeman Terrace, Wigan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-05 ~ 2018-05-19
    IIF 5 - Director → ME
    Person with significant control
    2018-04-05 ~ 2018-05-19
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    STRATAMIS EDUCATION LIMITED
    11293215
    Bridgemans, 23 Bridgeman Terrace, Wigan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-05 ~ 2018-05-19
    IIF 6 - Director → ME
    Person with significant control
    2018-04-05 ~ 2018-05-19
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    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 9 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-05-19
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    STRATAMIS RECRUITMENT LIMITED
    11292638
    Bridgemans, 23 Bridgeman Terrace, Wigan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-05 ~ 2018-05-19
    IIF 7 - Director → ME
    Person with significant control
    2018-04-05 ~ 2018-05-19
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    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
  • 31
    TAYLORMADE RECRUITMENT CONSULTANTS LTD
    09607151
    Piells Yard, Bourne Road, Bromley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-05-26 ~ 2016-12-12
    IIF 1 - Director → ME
  • 32
    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 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    THE RAIL ACADEMY LIMITED
    12569872
    4 Brindley Place, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-26 ~ 2023-04-12
    IIF 24 - Director → ME
  • 34
    THE RAILWAY MISSION
    06519565
    Wilfred Wyatt & Co, 125 Main Street Garforth, Leeds, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2024-06-25 ~ now
    IIF 4 - Director → ME
  • 35
    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 11 - Director → ME
  • 36
    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 23 - Director → ME
    2010-01-07 ~ 2010-07-05
    IIF 56 - Secretary → ME
  • 37
    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 30 - LLP Designated Member → ME
  • 38
    VERADIS CONSULTING LIMITED
    06720430
    Paul Verghese, Tms House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-10-10 ~ dissolved
    IIF 19 - Director → ME
    2008-10-10 ~ dissolved
    IIF 39 - Secretary → ME
  • 39
    ZONE BUILDING MANAGEMENT SERVICES LLP
    OC381050
    34 High Street, Thornton Heath, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2015-05-15 ~ dissolved
    IIF 38 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.