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

Jellicoe, Paul Martin

    Related profiles found in government register
  • Jellicoe, Paul Martin
    English

    Registered addresses and corresponding companies

    • 1a Mortimer Road, Ealing, London, W13 0BZ

      IIF 1 IIF 2

    • 6th, Floor, One America Square 17 Crosswall, London, EC3N 2LB, England

      IIF 3
  • Jellicoe, Paul Martin
    English chartered accountant

    Registered addresses and corresponding companies

    • 1a Mortimer Road, Ealing, London, W13 0BZ

      IIF 4 IIF 5 IIF 6

    • 6th Floor, One America Sq, 17 Crosswall, London, EC3N 2LB, England

      IIF 8

    • 6th, Floor, One America Square 17 Crosswall, London, EC3N 2LB, England

      IIF 9

    • 6th, Floor, One America Square 17 Crosswell, London, EC3N 2LB, England

      IIF 10
  • Jellicoe, Paul Martin

    Registered addresses and corresponding companies

    • 6th Floor, One American Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 11
  • Jellicoe, Paul Martin
    English accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Miles Smith Ltd, 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 12
  • Jellicoe, Paul Martin
    English chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1a Mortimer Road, Ealing, London, W13 0BZ

      IIF 13

    • 6th, Floor, One America Square 17 Crosswall, London, EC3N 2LB, England

      IIF 14 IIF 15 IIF 16

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 18
  • Jellicoe, Paul Martin
    English director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Mortimer Road, London, W13 8NG, England

      IIF 19

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 20 IIF 21 IIF 22

    • Miles Smith Ltd, 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 25
  • Jellicoe, Paul Martin
    English finance & complaince director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 26
  • Jellicoe, Paul Martin
    English finance & compliance director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 77-79, High Street, Egham, TW20 9HY, England

      IIF 27

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 28

    • C/o Miles Smith, 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 29

    • One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 30
  • Jellicoe, Paul Martin
    English finance and compliance director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 31
  • Jellicoe, Paul Martin
    English finance director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1a Mortimer Road, Ealing, London, W13 0BZ

      IIF 32

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 33 IIF 34
  • Jellicoe, Paul Martin
    English insurance broker born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 35
  • Jellicoe, Paul Martin
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dorandi, 1a Mortimer Road, Ealing, London, W13 8NG, United Kingdom

      IIF 36
  • Mr Paul Martin Jellicoe
    English born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Mortimer Road, London, W13 8NG, England

      IIF 37
  • Mr Paul Martin Jellicoe
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dorandi, 1a Mortimer Road, Ealing, London, W13 8NG, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 5
  • 1
    LLOYD WILLIS LIMITED - 2004-03-16
    CONCEPT CCTV LONDON LIMITED - 2004-02-05
    Gladstone House, 77-79 High Street, Egham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -680,197 GBP2018-04-30
    Officer
    2019-01-09 ~ dissolved
    IIF 28 - director → ME
  • 2
    Dorandi, 1a Mortimer Road, Ealing, London, England
    Corporate (3 parents)
    Equity (Company account)
    34,788 GBP2023-02-28
    Officer
    2019-02-12 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 38 - Has significant influence or control → OE
  • 3
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,534 GBP2017-08-31
    Officer
    2019-01-09 ~ dissolved
    IIF 27 - director → ME
  • 4
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    52 GBP2018-11-30
    Officer
    2019-01-09 ~ dissolved
    IIF 26 - director → ME
  • 5
    1a Mortimer Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,431 GBP2022-06-30
    Officer
    2020-06-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    LLOYD WILLIS LIMITED - 2004-03-16
    CONCEPT CCTV LONDON LIMITED - 2004-02-05
    Gladstone House, 77-79 High Street, Egham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -680,197 GBP2018-04-30
    Officer
    2013-09-03 ~ 2019-01-09
    IIF 29 - director → ME
  • 2
    MILES SMITH FINANCIAL SERVICES LTD - 2007-05-15
    M.S.F.S. LIMITED - 2000-06-02
    MILES SMITH FINANCIAL SERVICES LIMITED - 1997-04-11
    MILES, SMITH (LIFE & PENSIONS) LIMITED - 1988-03-21
    Courtyard Office 3 Upper Aynho Grounds, Aynho, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    217,022 GBP2023-08-31
    Officer
    2000-07-04 ~ 2007-03-23
    IIF 13 - director → ME
    2000-10-10 ~ 2007-03-23
    IIF 7 - secretary → ME
    1995-05-18 ~ 1997-03-21
    IIF 5 - secretary → ME
  • 3
    CORE UW LTD - 2011-11-01
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-25 ~ 2019-01-09
    IIF 20 - director → ME
  • 4
    FIRST 4 INSURANCE SERVICES LIMITED - 2008-01-03
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-12-06 ~ 2019-01-09
    IIF 34 - director → ME
    2007-12-06 ~ 2019-01-09
    IIF 3 - secretary → ME
  • 5
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,534 GBP2017-08-31
    Officer
    2009-10-21 ~ 2019-01-09
    IIF 33 - director → ME
  • 6
    6th Floor, One America Sqaure, 17 Crosswall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2001-01-30 ~ 2019-01-09
    IIF 15 - director → ME
    2001-01-30 ~ 2019-01-09
    IIF 9 - secretary → ME
  • 7
    6th Floor, One America Square, 17 Crosswall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2011-07-14 ~ 2019-01-09
    IIF 24 - director → ME
  • 8
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    52 GBP2018-11-30
    Officer
    2005-11-22 ~ 2019-01-09
    IIF 12 - director → ME
  • 9
    CIVITAS (LONDON) LIMITED - 2005-12-29
    ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-08
    6th Floor, One America Square, 17 Crosswall, London, England
    Corporate (6 parents)
    Officer
    2005-11-22 ~ 2019-01-09
    IIF 17 - director → ME
    2005-12-09 ~ 2019-01-09
    IIF 8 - secretary → ME
  • 10
    6th Floor, One America Square, 17 Crosswall, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-02-17 ~ 2019-01-09
    IIF 35 - director → ME
    2011-02-17 ~ 2019-01-09
    IIF 11 - secretary → ME
  • 11
    MS (NO. 4) LIMITED - 2012-09-05
    6th Floor, One America Square, 17 Crosswall, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-02-04 ~ 2019-01-09
    IIF 22 - director → ME
  • 12
    6th Floor, One America Square, 17 Crosswall, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-14 ~ 2019-01-09
    IIF 23 - director → ME
  • 13
    MS (NO. 3) LIMITED - 2010-05-11
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-02-04 ~ 2019-01-09
    IIF 21 - director → ME
  • 14
    MILES SMITH REINSURANCE LTD. - 2000-06-29
    MILES,SMITH & HOLLAND LIMITED - 1991-06-05
    6th Floor, One America Square, 17 Crosswall, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2000-05-31 ~ 2019-01-09
    IIF 14 - director → ME
    2000-05-31 ~ 2019-01-09
    IIF 10 - secretary → ME
    1995-05-18 ~ 1997-03-21
    IIF 1 - secretary → ME
  • 15
    REGABY LIMITED - 1995-02-16
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-07-10 ~ 2019-01-09
    IIF 16 - director → ME
    2000-07-10 ~ 2005-12-09
    IIF 4 - secretary → ME
    1995-02-16 ~ 1997-03-21
    IIF 6 - secretary → ME
  • 16
    International House, 36-38 Cornhill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -287,806 GBP2023-08-31
    Officer
    2007-01-22 ~ 2008-09-25
    IIF 32 - director → ME
    2007-01-22 ~ 2008-09-25
    IIF 2 - secretary → ME
  • 17
    SOMERVILLE PARKER LIMITED - 2000-06-16
    4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ 2017-08-10
    IIF 31 - director → ME
  • 18
    PEDDLE SAFE LIMITED - 2012-01-27
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    2015-09-15 ~ 2019-01-09
    IIF 25 - director → ME
  • 19
    6th Floor, One America Square, 17 Crosswall, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,412 GBP2015-08-31
    Officer
    2017-01-24 ~ 2019-01-09
    IIF 30 - director → ME
  • 20
    MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
    PSC 3 BIDCO LIMITED - 2018-03-06
    1 America Square, 17 Crosswall, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-02-28 ~ 2019-01-09
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.