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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Paul Smith

    Related profiles found in government register
  • Mr Nicholas Paul Smith
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England

      IIF 1 IIF 2

    • Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, United Kingdom

      IIF 3

    • Unit 1, Rudgate Business Park, Tockwith, YO26 7RD, England

      IIF 4

    • Unit 1 Saltbox, Rudgate Business Park, Tockwith, YO26 7RD, England

      IIF 5

    • Amber Hill, Marton Cum Grafton, York, YO51 9QJ, England

      IIF 6

    • Unit 1 Rudgate Business Park, Tockwith, York, North Yorkshire, YO26 7RD, England

      IIF 7 IIF 8 IIF 9

    • Unit 1, Rudgate Business Park, Tockwith, York, North Yorkshire, YO26 7RD, United Kingdom

      IIF 10

    • Unit 1, Rudgate Business Park, Tockwith, York, YO26 7RD, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15
  • Smith, Nicholas Paul
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Rudgate Business Park, Tockwith, YO26 7RD, England

      IIF 16

    • Unit 1 Saltbox, Rudgate Business Park, Tockwith, YO26 7RD, England

      IIF 17

    • Amber Hill, Marton Cum Grafton, York, YO51 9QJ, England

      IIF 18 IIF 19

    • Unit 1, Rudgate Business Park, Tockwith, York, North Yorkshire, United Kingdom

      IIF 20

    • Unit 1 Rudgate Business Park, Tockwith, York, North Yorkshire, YO26 7RD, England

      IIF 21 IIF 22 IIF 23

    • Unit 1, Rudgate Business Park, Tockwith, York, YO26 7RD, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28

    • Unit 2, Rudgate Business Park, Tockwith, York, North Yorkshire, YO26 7RD

      IIF 29
  • Smith, Nicholas Paul
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England

      IIF 30 IIF 31

    • Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, United Kingdom

      IIF 32
  • Smith, Nicholas Paul
    British property developer born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amber Hill, Marton Cum Grafton, York, YO51 9QJ, England

      IIF 33
  • Smith, Nicholas Paul
    British company director born in December 1970

    Registered addresses and corresponding companies

    • 2 Applehaigh Court, Notton, Wakefield, West Yorkshire, WF4 2NP

      IIF 34
  • Smith, Nicholas Paul

    Registered addresses and corresponding companies

    • Unit 1, Rudgate Business Park, Tockwith, York, North Yorkshire, YO26 7RD, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 19
  • 1
    14 YORK PLACE LIMITED
    06587898
    Trafalgar House, 16 York Place, York Place, Harrogate, North Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2019-03-07 ~ 2022-01-24
    IIF 33 - Director → ME
  • 2
    JW INVESTMENT GROUP LTD
    12886722
    Exchange Building, 66 Church Street, Hartlepool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-17 ~ 2021-09-17
    IIF 32 - Director → ME
    Person with significant control
    2020-09-17 ~ 2021-09-17
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LANEHEAD LIMITED
    10658604
    Applegate Barn Oxmoor Lane, Biggin, Leeds, England
    Active Corporate (3 parents)
    Officer
    2017-06-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    M & S INVESTMENT GROUP LTD
    12360264
    Unit 1 Rudgate Business Park, Tockwith, York, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MONTFOLD LIMITED
    01592939
    Unit 1, Rudgate Business Park, Tockwith, York, North Yorkshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-12-10 ~ now
    IIF 20 - Director → ME
    2021-12-19 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    N SMITH HOLDINGS LIMITED
    09119600
    Unit 1 Rudgate Business Park, Tockwith, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2014-07-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    OOSHKA INVESTMENTS LTD
    12360116
    Unit 1 Saltbox, Rudgate Business Park, Tockwith, England
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    PROPERTY PORTFOLIO PARTNERS UK LTD
    12914085
    Unit 1 Rudgate Business Park, Tockwith, York, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ROCKFISH ST IVES LTD
    - now 09133401
    N SMITH PROPERTIES LIMITED
    - 2020-06-16 09133401
    Unit 1 Rudgate Business Park, Tockwith, York, North Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2014-07-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    SALT'S CATERING LTD
    08010261
    Unit A1, Wellington Road Industrial Estate, Leeds
    Active Corporate (4 parents)
    Officer
    2012-03-28 ~ 2019-01-18
    IIF 18 - Director → ME
  • 11
    SALTBOX BUILD LTD
    13611776
    Unit 1 Rudgate Business Park, Tockwith, York, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SALTBOX LIVING LTD
    - now 10908573
    AMBER HILL HOMES LIMITED
    - 2019-07-15 10908573
    Unit 1 Rudgate Business Park, Tockwith, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-08-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    SALTBOX PROPERTY SERVICES LTD
    12521188
    Unit 1 Rudgate Business Park, Tockwith, York, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SMITH AND BARKER HOLDINGS LIMITED
    09120475
    Exchange Building, 66 Church Street, Hartlepool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    SMITH AND BARKER PROPERTIES LIMITED
    09131247
    Exchange Building, 66 Church Street, Hartlepool, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    STAYCAYS UK LTD
    12897552
    Unit 1 Rudgate Business Park, Tockwith, York, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    STOREY EVANS & COMPANY LIMITED
    00096329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-14
    20-22 Bedford Row, London
    Dissolved Corporate (25 parents)
    Officer
    2006-09-14 ~ 2008-12-18
    IIF 34 - Director → ME
  • 18
    VERDENERGY LIMITED
    07810051
    Unit 2 Rudgate Business Park, Tockwith, York, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2012-02-03 ~ now
    IIF 19 - Director → ME
  • 19
    YORK PROPERTY SERVICES LTD
    15453238
    Unit 1 Rudgate Business Park, Tockwith, York, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.