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.
Paul, Jeremy
- born in April 1967
Paul, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF
IIF 1Silverwood, The Warren, Kingswood, Surrey, KT20 6PQ
IIF 2 IIF 310, Golden Square, London, W1F 9JA, England
IIF 415-17, Grosvenor Gardens, London, SW1W 0BD
IIF 533, Glasshouse Street, London, W1B 5DG, England
IIF 6Mappin House, 4 Winsley Street, London, W1W 8HF, United Kingdom
IIF 7
- British born in April 1967
Paul, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1967
Paul, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies33 Riverdale Gardens, East Twickenham, Middlesex, TW1 2BX
IIF 10 IIF 11 IIF 12Unit 4, Riverside Business Park, Walnut Tree Close, Guildford, Surrey, GU1 4UG, England
IIF 13 IIF 14 IIF 1533 Glasshouse Street, London, W1B 5DG, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)6, Chepstow Place, London, W2 4TA, England
IIF 23 IIF 24 IIF 25 (more)(less)Nova South, 9th Floor, 160 Victoria Street, London, SW1E 5LB, England
IIF 28Silverwood, The Warren, Kingswood, Tadworth, Surrey, KT20 6PQ
IIF 29
- born in April 1967
Paul, Jeremy
Resident in England
Registered addresses and corresponding companies10, Ledbury Mews North, London, W11 2AF, England
IIF 30
- British chartered accountant born in April 1967
Paul, Jeremy
Resident in England
Registered addresses and corresponding companiesSilverwood, The Warren, Kingswood, Tadworth, KT20 6PQ, England
IIF 31
- British Registered addresses and corresponding companies
Paul, Jeremy
- British chartered accountantRegistered addresses and corresponding companies
Paul, Jeremy
- British born in April 1967
Mr Jeremy Paul
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in April 1967
Mr Jeremy Paul
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Paul, Jeremy
10, First Floor, Golden Square, London, W1F 9JA, England
IIF 45
- British born in April 1967
Mr Jeremy Paul
Resident in England
Registered addresses and corresponding companiesMappin House, 4 Winsley Street, London, W1W 8HF, United Kingdom
IIF 46
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DEHUS CAPITAL ADVISORS LIMITED LIABILITY PARTNERSHIP
- 2006-06-07 OC318420Office G10 Brooklands House, Marlborough Road, Lancing Business Park, Lancing, EnglandActive Corporate (19 parents, 3 offsprings)Officer2006-03-15 ~ 2018-05-18IIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-05-18IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE - 250 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents)Officer2006-07-07 ~ 2018-05-18IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-05-18IIF 42 - Ownership of shares – 75% or more → OE
- 350 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents, 1 offspring)Officer2006-07-07 ~ 2018-05-18IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-05-18IIF 43 - Ownership of shares – 75% or more → OE
- 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-26
Dissolved on 2018-05-05BOSTON HOLDINGS LIMITED - 2000-10-27LEGIBUS 201 LIMITED - 1982-07-2630 Finsbury Square, LondonDissolved Corporate (47 parents)Officer2005-01-31 ~ 2007-02-22IIF 10 - Director → ME2005-01-31 ~ 2007-02-22IIF 34 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01
Dissolved on 2023-08-05BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02FNB BOSTON SECURITIES LIMITED - 1988-03-22LEGIBUS 1091 LIMITED - 1987-12-2230 Finsbury Square, LondonDissolved Corporate (42 parents)Officer2005-01-31 ~ 2007-02-22IIF 12 - Director → ME2005-01-31 ~ 2007-02-22IIF 35 - Secretary → ME - 7
BIDSWITCH LIMITED
1403355433 Glasshouse Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2023-02-10 ~ 2024-11-13IIF 20 - Director → ME - 8
BLIXT GROUP LIMITED
1250535310 Ledbury Mews North, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-06-16 ~ 2022-11-01IIF 31 - Director → ME - 9
BLIXT PARTNERS LLP
OC43106110 Ledbury Mews North, London, EnglandActive Corporate (14 parents)Officer2021-02-11 ~ 2023-05-17IIF 30 - LLP Designated Member → ME - 10
BOB BIDCO LIMITED
1428633933 Glasshouse Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2023-02-10 ~ 2024-11-13IIF 16 - Director → ME - 11
BOB MIDCO LIMITED
1428597633 Glasshouse Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2023-02-10 ~ 2024-11-13IIF 22 - Director → ME - 12
BOB TOPCO LIMITED
1428518433 Glasshouse Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2023-02-08 ~ 2024-11-13IIF 18 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2016-06-17INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (40 parents)Officer2005-01-31 ~ 2007-02-22IIF 11 - Director → ME2005-01-31 ~ 2007-02-22IIF 36 - Secretary → ME - 14BROOKLANDS PARK FINANCIAL SERVICES LIMITED - now
ARGAN SERVICES LIMITED
- 2024-07-05 05706505DEHUS SERVICES LIMITED
- 2006-06-14 05706505LARGEPLACE LIMITED
- 2006-04-07 05706505Office G4 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-03-23 ~ 2018-05-18IIF 38 - Secretary → ME - 15
CASTOR INVESTMENTS LIMITED
1364662810 Ledbury Mews North, London, EnglandActive Corporate (3 parents)Officer2021-09-28 ~ 2022-03-09IIF 25 - Director → ME - 16
CS1 MIDCO LIMITED
1571707233 Glasshouse Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-05-13 ~ 2024-11-13IIF 19 - Director → ME - 17
GROSVENOR GARDENS MARKETING SERVICES LIMITED
09976018Nova South 9th Floor, 160 Victoria Street, London, EnglandDissolved Corporate (4 parents)Officer2016-02-01 ~ 2018-11-13IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-18IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 18
GROSVENOR STREET GP LIMITED
0423501015-17 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2001-06-14 ~ dissolvedIIF 29 - Director → ME2001-06-14 ~ dissolvedIIF 37 - Secretary → ME - 19
HDRC CARRY GENERAL PARTNER LLP
SO3055916 St Andrew Square, Level 3, Edinburgh, ScotlandActive Corporate (7 parents)Officer2016-01-25 ~ 2016-04-06IIF 1 - LLP Designated Member → ME - 20
HDRC GENERAL PARTNER LLP
OC403582Office G10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, EnglandActive Corporate (9 parents)Officer2015-12-22 ~ 2016-04-06IIF 5 - LLP Designated Member → ME - 21
INTRIVA CAPITAL ADVISORS LLP
OC4205906th Floor 25 Maddox Street, London, EnglandActive Corporate (10 parents)Officer2018-01-10 ~ 2020-04-15IIF 4 - LLP Designated Member → MEPerson with significant control2018-01-10 ~ 2020-04-15IIF 46 - Right to surplus assets - 75% or more → OE - 22
INTRIVA RESOLUTION ADVISORS LLP
OC4205916th Floor 25 Maddox Street, London, EnglandActive Corporate (9 parents)Officer2018-01-10 ~ 2020-04-15IIF 7 - LLP Designated Member → MEPerson with significant control2018-01-10 ~ 2020-04-15IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 23
- 24
- 25
SCALE TOPCO LIMITED
- 2022-07-19 1332791210 Ledbury Mews North, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2021-04-12 ~ 2022-10-04IIF 26 - Director → MEPerson with significant control2021-04-12 ~ 2021-07-05IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 26
- 27
MIDSWITCH LIMITED
1403342733 Glasshouse Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2023-02-10 ~ 2024-11-13IIF 21 - Director → ME - 28YAYYAY IP LIMITED - 2014-09-24Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, EnglandActive Corporate (11 parents)Officer2023-02-10 ~ 2024-11-13IIF 14 - Director → ME
- 29
POLLUX PROPERTY LIMITED
1364937010 Ledbury Mews North, London, EnglandActive Corporate (4 parents)Officer2021-09-29 ~ 2022-03-09IIF 23 - Director → ME - 30
QPE PARTNERS HOLDCO I LIMITED
1411307533 Glasshouse Street, London, United KingdomActive Corporate (1 parent)Officer2022-05-17 ~ nowIIF 8 - Director → ME - 31
QUEEN'S PARK EQUITY LLP
OC43069433 Glasshouse Street, London, EnglandActive Corporate (20 parents, 10 offsprings)Officer2020-09-25 ~ nowIIF 6 - LLP Member → ME - 32
TOPSWITCH LIMITED
1403332733 Glasshouse Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2023-02-08 ~ 2024-11-13IIF 17 - Director → ME - 33
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