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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Paul Matthew

    Related profiles found in government register
  • Smith, Paul Matthew
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Convent Close, Kenilworth, Warwickshire, CV8 2FQ, England

      IIF 1
  • Smith, Paul Matthew
    British consultant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Paul Matthew
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 5 IIF 6
    • 24, Convent Close, Kenilworth, CV8 2FQ, United Kingdom

      IIF 7
    • 24 Convent Close, Kenilworth, Warwickshire, CV8 2FQ

      IIF 8
  • Smith, Paul Matthew
    British general manager born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Convent Close, Kenilworth, Warwickshire, CV8 2FQ

      IIF 9
  • Smith, Paul Matthew
    British managing director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Convent Close, Kenilworth, Warwickshire, CV8 2FQ

      IIF 10
  • Mr Paul Matthew Smith
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 11 IIF 12
    • 24 Convent Close, Kenilworth, Warwickshire, CV8 2FQ, United Kingdom

      IIF 13 IIF 14
  • Smith, Paul Matthew
    British

    Registered addresses and corresponding companies
    • Kenilworth Wardens Cc, Glasshouse Park, Glasshouse Lane, Kenilworth, Warwickshire, CV8 2AL, England

      IIF 15
  • Smith, Paul Matthew
    British consultant

    Registered addresses and corresponding companies
    • 24 Convent Close, Kenilworth, Warwickshire, CV8 2FQ

      IIF 16
  • Smith, Paul Matthew

    Registered addresses and corresponding companies
    • Kenilworth Wardens Cc Ltd, Glasshouse Park, Glasshouse Lane, Kenilworth, Warwickshire, CV8 2AL, England

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,416 GBP2020-03-31
    Officer
    2002-08-29 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or controlOE
Ceased 7
  • 1
    32 BURNABY ROAD MANAGEMENT LTD - 2022-10-10
    31 Burnaby Road, Bournemouth, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-15 ~ 2023-07-14
    IIF 5 - director → ME
    Person with significant control
    2021-12-15 ~ 2023-07-14
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    JIGSAW SOLUTIONS LIMITED - 2020-06-25
    Unit 15 Coalfield Way, Ashby-de-la-zouch, Leicestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2002-06-27 ~ 2008-03-20
    IIF 8 - director → ME
  • 3
    C/o Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street, Manchester
    Dissolved corporate (9 parents)
    Profit/Loss (Company account)
    3,460 GBP2018-04-01 ~ 2019-03-31
    Officer
    2010-11-05 ~ 2019-06-17
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-17
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    15a Coalfield Way, Ashby-de-la-zouch, England
    Dissolved corporate (2 parents)
    Officer
    2003-09-04 ~ 2008-03-20
    IIF 10 - director → ME
  • 5
    KENILWORTH WARDENS CRICKET CLUB LIMITED - 2022-08-08
    3mc Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    667,353 GBP2024-04-30
    Officer
    2013-06-17 ~ 2016-09-30
    IIF 1 - director → ME
    1999-05-27 ~ 2000-05-15
    IIF 9 - director → ME
    2021-07-29 ~ 2023-10-30
    IIF 17 - secretary → ME
    2014-01-01 ~ 2016-11-01
    IIF 15 - secretary → ME
  • 6
    Blb Advisory Limited, The Enterprise Hub, 5 Whitefriars Street, Coventry
    Dissolved corporate (3 parents)
    Equity (Company account)
    130,219 GBP2019-08-31
    Officer
    2008-08-18 ~ 2012-08-17
    IIF 3 - director → ME
    2008-08-18 ~ 2013-03-04
    IIF 16 - secretary → ME
  • 7
    LABYRINTH SOLUTIONS IN TRANSPORT LIMITED - 2006-07-18
    GOLDCARS LIMITED - 2001-02-13
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    216,218 GBP2024-03-31
    Officer
    2001-02-01 ~ 2013-12-23
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.