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
Smith, Paul
Registered addresses and corresponding companies
IIF 1
16, St. Charles Road, Brentwood, CM14 4TS, United Kingdom
Smith, Paul
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 2 8 Ashton Hall Drive, Boston, Lincolnshire, PE21 7TG, England
Smith, Paul
British born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 3 Wearside Masonic Temple, Burdon Rd, Sunderland, Tyne & Wear, SR2 7DX
Smith, Paul
British senior regulator manager born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 4 St Benedict's Hospice, St. Benedicts Way, Ryhope, Sunderland, SR2 0NY
Smith, Paul
British born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Paul
British company director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 14, Wark Avenue, North Shields, NE29 7EN, United Kingdom
Smith, Paul
English director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 90, Bayswater Avenue, Sunderland, SR5 4HG, United Kingdom
Smith, Paul
English shipwright born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 90, Bayswater Avenue, Sunderland, SR5 4HG, United Kingdom
Paul Smith
British born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 10 43, Bridge Road, Grays, Essex, RM17 6BU
Smith, Paul Geoffrey
British born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 11 43, Bridge Road, Grays, Essex, RM17 6BU, England
Mr Paul Smith
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 12 8 Ashton Hall Drive, Boston, Lincolnshire, PE21 7TG, England
Smith, Paul Geoffrey
British born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Paul Geoffrey
British pipeworker born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 16 The Spinney, Orsett, Essex, RM16 3EJ
Mr Paul Smith
British born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Smith
English born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Geoffrey Smith
British born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 20 43, Bridge Road, Grays, Essex, RM17 6BU, England
Smith, Paul William Forrest
British born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Paul William Forrest
British director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul William Forrest Smith
British born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1 101a Crow Green Road, Brentwood, United KingdomActive Corporate (2 parents)Equity (Company account)24,539 GBP2024-06-30Officer
2017-06-22 ~ nowIIF 6 - Director → MEPerson with significant control 2017-06-22 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)Officer 2003-06-20 ~ dissolvedIIF 15 - Director → ME
- 3 43 Bridge Road, Grays, EssexActive Corporate (2 parents)Equity (Company account)392,759 GBP2025-03-31Officer 2014-09-15 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 4 Unit 383h Jedburgh Court, Team Valley Trading Estate, Gateshead, Tyne & WearActive Corporate (2 parents)Equity (Company account)105,092 GBP2024-05-31Officer 2006-05-08 ~ nowIIF 22 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 90 Bayswater Avenue, Sunderland, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,760 GBP2021-10-31Officer 2017-10-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-10-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 6
ETM DIRECT LTD
- nowUKMORTGAGES4YOU LIMITED - 2006-05-03 45 Wark Avenue, North Shields, Tyne And WearDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-184 GBP2016-06-30Officer 2017-01-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 7 101a Crow Green Road, Pilgrims Hatch, Brentwood, United KingdomActive Corporate (2 parents)Equity (Company account)1,115 GBP2024-06-30Officer 2017-06-26 ~ nowIIF 5 - Director → ME 2017-06-26 ~ nowIIF 1 - Secretary → MEPerson with significant control 2017-06-26 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 8 The Old Vicarage, Church Close, Boston, Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2017-10-18 ~ nowIIF 2 - Director → MEPerson with significant control 2017-10-18 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9 Umbrella Accounts Llp, Bollin House, Bollin Link, Wilmslow, EnglandDissolved Corporate (1 parent)Officer 2015-09-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 10 43 Bridge Road, Grays, Essex, EnglandActive Corporate (1 parent)Equity (Company account)4,651 GBP2024-07-31Officer 2019-07-17 ~ nowIIF 11 - Director → MEPerson with significant control 2019-07-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 292 Wennington Road, Rainham, Essex, EnglandActive Corporate (4 parents)Equity (Company account)58,150 GBP2025-03-31Officer 2011-10-10 ~ nowIIF 14 - Director → ME
- 12 14 Orpington Road, Cramlington, United KingdomActive Corporate (1 parent)Officer 2024-12-13 ~ nowIIF 21 - Director → MEPerson with significant control 2024-12-13 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 13 Wearside Masonic Temple, Burdon Rd, Sunderland, Tyne & WearActive Corporate (6 parents)Equity (Company account)548,646 GBP2024-09-30Officer 2019-09-29 ~ nowIIF 3 - Director → ME
- 1
ETM DIRECT LTD
- nowUKMORTGAGES4YOU LIMITED - 2006-05-03 45 Wark Avenue, North Shields, Tyne And WearDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-184 GBP2016-06-30Officer 2010-05-21 ~ 2010-06-02IIF 27 - Director → ME 2008-06-19 ~ 2008-08-21IIF 25 - Director → ME 2005-06-06 ~ 2006-09-09IIF 24 - Director → ME 2007-05-17 ~ 2008-06-19IIF 23 - Director → ME 2010-07-15 ~ 2016-05-01IIF 26 - Director → ME - 2SUNDERLAND CANCER RELIEF - 1998-06-24 St Benedict's Hospice St. Benedicts Way, Ryhope, SunderlandActive Corporate (8 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,884,989 GBP2015-04-05Officer 2020-02-17 ~ 2021-07-07IIF 4 - Director → ME
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