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.
Smith, Paul Kenneth
- British born in June 1959
Smith, Paul Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 11st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 237, Queen Anne Street, London, W1G 9JB, England
IIF 337, Queen Anne Street, London, W1G 9JB, United Kingdom
IIF 475-77, Cornhill, London, EC3V 3QQ, England
IIF 54 Merchant Exchange, Bridge Street, York, North Yorkshire, YO1 6LT
IIF 6 IIF 7 IIF 8 (more)(less)4, Merchants Exchange, Bridge Street, York, North Yorkshire, YO1 6LT, England
IIF 14Flat 4, 2 Bridge Street, York, Yorkshire, YO1 6LT, England
IIF 15Flat 4, Merchant Exchange, 2 Bridge Street, York, North Yorkshire, YO1 6LT, United Kingdom
IIF 16Flat 4, Merchant Exchange 2 Bridge Street, York, YO1 6LT, United Kingdom
IIF 17Flat 4 Merchants Exchange, Bridge Street, York, YO1 6LT, United Kingdom
IIF 18Flat 4, Merchants Exchange, York, YO1 6LT, United Kingdom
IIF 19
- British born in June 1959
Mr Paul Kenneth Smith
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 2032, Trematon Buildings, Trematon Walk, London, N1 9FN, United Kingdom
IIF 215th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 224, Bridge Street, York, YO1 6LT, England
IIF 23Flat 4, Merchant Exchange, 2 Bridge Street, York, North Yorkshire, YO1 6LT
IIF 24
- British born in June 1959
Smith, Paul Kenneth
Resident in England
Registered addresses and corresponding companiesCharlton Park Crematorium, Charlton Down, Andover, SP11 0TA, England
IIF 2532 Trematon Buildings, Trematon Walk, London, N1 9FN, United Kingdom
IIF 2637, Queen Anne Street, London, W1G 9JB, England
IIF 27 IIF 285th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 29Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle-upon-tyne, NE28 9NZ, England
IIF 30Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ, England
IIF 31Flat 4, Merchants Exchange, Bridge Street, York, Y01 6LT, United Kingdom
IIF 32Flat 4, Merchants Exchange, Bridge Street, York, Yorkshire, Y01 6LT, England
IIF 33
- British born in June 1959
Mr Paul Kenneth Smith
Resident in England
Registered addresses and corresponding companies32 Trematon Buildings, Trematon Walk, London, N1 9FN, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Smith, Paul Kenneth
Flat 4, Merchant Exchange, 2 Bridge Street, York, North Yorkshire, YO1 6LT, United Kingdom
IIF 35
- 1AROS CONSULTING LIMITED - 2015-05-28WARRANTY LOGISTICS ONE ELEVEN LIMITED - 2014-05-08167-169 Great Portland Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-01-26 ~ nowIIF 1 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2BSPOKE UNDERWRITING LTD - nowUK GENERAL INSURANCE LIMITED - 2023-04-13
UK UNDERWRITING LIMITED
- 2011-04-11 04506493Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (53 parents, 2 offsprings)Officer2002-08-22 ~ 2009-04-01IIF 11 - Director → ME - 3
THE WARRANTY CLUB LIMITED
- 2013-01-07 0824170232 Trematon Buildings, Trematon Walk, London, EnglandDissolved Corporate (2 parents)Officer2012-10-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
- 5
- 6
- 7DRAGONTAIL VENTURES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-16
Due to be dissolved on 2024-12-26C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, KentDissolved Corporate (4 parents, 4 offsprings)Officer2012-05-02 ~ 2015-02-19IIF 4 - Director → ME - 8
DV TWENTY LIMITED
148847601st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-29 ~ 2026-05-19IIF 2 - Director → ME - 9DAVID HOWARD & CO. LIMITED - 2002-01-11EXELDEAL LIMITED - 1987-06-2377 Cornhill, 7th Floor, London, EnglandActive Corporate (21 parents)Officer2009-07-07 ~ 2022-06-01IIF 5 - Director → ME
- 10
I WANT HEALTHCOVER.COM LIMITED
0711317213 Newcomb Close, Andover, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2009-12-29 ~ dissolvedIIF 32 - Director → ME - 11
- 12Flat 4 Merchant Exchange, 2 Bridge Street, York, North YorkshireDissolved Corporate (2 parents)Officer2014-01-07 ~ dissolvedIIF 16 - Director → ME2014-01-07 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control → OE
- 1332 Trematon Buildings Trematon Walk, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE
- 14MARKETLEAD LIMITED - now
HE TEAM LIMITED
- 2012-05-15 07028519Clifton House, 10 Poole Hill, BournemouthDissolved Corporate (7 parents)Officer2011-09-30 ~ 2012-10-03IIF 18 - Director → ME - 15
MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED
01478159Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-11-15 ~ nowIIF 31 - Director → ME - 16
MERCHANT EXCHANGE CONSULTING LTD
0754179632 Trematon Buildings, Trematon Walk, London, United KingdomActive Corporate (1 parent)Officer2011-02-24 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 17PINPOINT MARKETING LTD - 2014-12-08Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle-upon-tyne, EnglandActive Corporate (9 parents)Officer2021-02-08 ~ nowIIF 30 - Director → ME
- 185th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2015-07-16 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 19
PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED
- 2007-11-21 04877748P&T LIABILITY CLAIMS MANAGEMENT LIMITED
- 2006-12-06 04877748PRIMARY US LIMITED - 2004-09-13Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2006-11-15 ~ 2009-04-01IIF 9 - Director → ME - 20
- 21
PURE CREMATION FUNERAL PLANNING LIMITED
09906976Charlton Park Crematorium, Charlton Down, Andover, EnglandActive Corporate (16 parents)Officer2022-03-08 ~ 2022-09-30IIF 25 - Director → ME - 22AS UPROTECT LTD - 2013-12-03New London House, 6 London Street, London, EnglandActive Corporate (2 parents)Officer2014-01-27 ~ 2014-02-12IIF 15 - Director → ME
- 23
- 24
T&G CLAIMS MANAGEMENT LIMITED
05316369Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2007-10-26 ~ 2009-04-01IIF 10 - Director → ME - 25
THISTLE INITIATIVES LIMITED
070786484 St. Paul's Churchyard, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2012-05-02 ~ 2016-03-31IIF 27 - Director → ME - 26
TRAVELLERS PROTECTION SERVICES LIMITED
- 2007-04-26 02587396GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (35 parents)Officer2006-01-18 ~ 2009-04-01IIF 13 - Director → ME - 27ULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (97 parents, 3 offsprings)Officer1996-03-01 ~ 2002-10-04IIF 8 - Director → ME
- 28UK GENERAL (AIS) LIMITED - now
ACUMUS INSURANCE SOLUTIONS LIMITED
- 2012-10-18 03487744PRIMARY DIRECT LIMITED - 2004-12-13DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (38 parents)Officer2006-02-20 ~ 2009-04-01IIF 7 - Director → ME
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