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.
Mr Paul Smith
- British born in July 1968
Mr Paul Smith
Resident in England
Registered addresses and corresponding companies8 Ashton Hall Drive, Boston, Lincolnshire, PE21 7TG, England
IIF 1
- British born in October 1958
Paul Smith
Resident in England
Registered addresses and corresponding companies43, Bridge Road, Grays, Essex, RM17 6BU
IIF 2
- British born in July 1968
Smith, Paul
Resident in England
Registered addresses and corresponding companies8 Ashton Hall Drive, Boston, Lincolnshire, PE21 7TG, England
IIF 3
- British born in October 1958
Mr Paul Geoffrey Smith
Resident in England
Registered addresses and corresponding companies43, Bridge Road, Grays, Essex, RM17 6BU, England
IIF 4
- British born in October 1958
Mr Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1958
Smith, Paul
Resident in England
Registered addresses and corresponding companies - British born in October 1958
Smith, Paul Geoffrey
Resident in England
Registered addresses and corresponding companies43, Bridge Road, Grays, Essex, RM17 6BU, England
IIF 9
- English born in October 1958
Mr Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1958
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1958
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies14, Wark Avenue, North Shields, NE29 7EN, United Kingdom
IIF 14
- British born in October 1958
Smith, Paul Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British pipeworker born in October 1958
Smith, Paul Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies16 The Spinney, Orsett, Essex, RM16 3EJ
IIF 17
- English director born in October 1958
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies90, Bayswater Avenue, Sunderland, SR5 4HG, United Kingdom
IIF 18
- English shipwright born in October 1958
Smith, Paul
Resident in United Kingdom
Registered addresses and corresponding companies90, Bayswater Avenue, Sunderland, SR5 4HG, United Kingdom
IIF 19
- British born in October 1958
Mr Paul William Forrest Smith
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Paul
16, St. Charles Road, Brentwood, CM14 4TS, United Kingdom
IIF 23
- British born in October 1958
Smith, Paul William Forrest
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1958
Smith, Paul William Forrest
Resident in United Kingdom
Registered addresses and corresponding companies
- 1101a Crow Green Road, Brentwood, United KingdomActive Corporate (2 parents)Equity (Company account)24,539 GBP2024-06-30Officer2017-06-22 ~ nowIIF 13 - Director → MEPerson with significant control2017-06-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)Officer2003-06-20 ~ dissolvedIIF 17 - Director → ME
- 343 Bridge Road, Grays, EssexActive Corporate (2 parents)Equity (Company account)392,759 GBP2025-03-31Officer2014-09-15 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4Unit 383h Jedburgh Court, Team Valley Trading Estate, Gateshead, Tyne & WearActive Corporate (2 parents)Equity (Company account)105,092 GBP2024-05-31Officer2006-05-08 ~ nowIIF 25 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 590 Bayswater Avenue, Sunderland, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,760 GBP2021-10-31Officer2017-10-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 6
ETM DIRECT LTD
- nowUKMORTGAGES4YOU LIMITED - 2006-05-0345 Wark Avenue, North Shields, Tyne And WearDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-184 GBP2016-06-30Officer2017-01-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 7101a Crow Green Road, Pilgrims Hatch, Brentwood, United KingdomActive Corporate (2 parents)Equity (Company account)1,115 GBP2024-06-30Officer2017-06-26 ~ nowIIF 12 - Director → ME2017-06-26 ~ nowIIF 23 - Secretary → MEPerson with significant control2017-06-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 8The Old Vicarage, Church Close, Boston, Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2017-10-18 ~ nowIIF 3 - Director → MEPerson with significant control2017-10-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9Umbrella Accounts Llp, Bollin House, Bollin Link, Wilmslow, EnglandDissolved Corporate (1 parent)Officer2015-09-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 1043 Bridge Road, Grays, Essex, EnglandActive Corporate (1 parent)Equity (Company account)4,651 GBP2024-07-31Officer2019-07-17 ~ nowIIF 9 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 11292 Wennington Road, Rainham, Essex, EnglandActive Corporate (4 parents)Equity (Company account)58,150 GBP2025-03-31Officer2011-10-10 ~ nowIIF 16 - Director → ME
- 1214 Orpington Road, Cramlington, United KingdomActive Corporate (1 parent)Officer2024-12-13 ~ nowIIF 24 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 13Wearside Masonic Temple, Burdon Rd, Sunderland, Tyne & WearActive Corporate (6 parents)Equity (Company account)548,646 GBP2024-09-30Officer2019-09-29 ~ nowIIF 8 - Director → ME
- 1
ETM DIRECT LTD
- nowUKMORTGAGES4YOU LIMITED - 2006-05-0345 Wark Avenue, North Shields, Tyne And WearDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-184 GBP2016-06-30Officer2005-06-06 ~ 2006-09-09IIF 27 - Director → ME2010-05-21 ~ 2010-06-02IIF 30 - Director → ME2007-05-17 ~ 2008-06-19IIF 26 - Director → ME2008-06-19 ~ 2008-08-21IIF 28 - Director → ME2010-07-15 ~ 2016-05-01IIF 29 - Director → ME - 2SUNDERLAND CANCER RELIEF - 1998-06-24St Benedict's Hospice St. Benedicts Way, Ryhope, SunderlandActive Corporate (8 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,884,989 GBP2015-04-05Officer2020-02-17 ~ 2021-07-07IIF 7 - Director → ME
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