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

Mr Paul Kenneth Smith

    Related profiles found in government register
  • Mr Paul Kenneth Smith
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Trematon Buildings, Trematon Walk, London, N1 9FN, United Kingdom

      IIF 1

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 2

    • 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 3

    • 4, Bridge Street, York, YO1 6LT, England

      IIF 4

    • Flat 4, Merchant Exchange, 2 Bridge Street, York, North Yorkshire, YO1 6LT

      IIF 5
  • Mr Paul Kenneth Smith
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 32 Trematon Buildings, Trematon Walk, London, N1 9FN, United Kingdom

      IIF 6
  • Smith, Paul Kenneth
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63/66, Hatton Garden, London, EC1N 8LE, England

      IIF 7

    • Flat 4 Merchants Exchange, Bridge Street, York, YO1 6LT, United Kingdom

      IIF 8
  • Smith, Paul Kenneth
    British consultant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 2 Bridge Street, York, Yorkshire, YO1 6LT, England

      IIF 9
  • Smith, Paul Kenneth
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Queen Anne Street, London, W1G 9JB, England

      IIF 10

    • 37, Queen Anne Street, London, W1G 9JB, United Kingdom

      IIF 11

    • 4 Merchant Exchange, Bridge Street, York, North Yorkshire, YO1 6LT

      IIF 12 IIF 13 IIF 14

    • 4, Merchants Exchange, Bridge Street, York, North Yorkshire, YO1 6LT, England

      IIF 19

    • Flat 4, Merchant Exchange, 2 Bridge Street, York, North Yorkshire, YO1 6LT, United Kingdom

      IIF 20

    • Flat 4, Merchant Exchange 2 Bridge Street, York, YO1 6LT, United Kingdom

      IIF 21

    • Flat 4, Merchants Exchange, York, YO1 6LT, United Kingdom

      IIF 22
  • Smith, Paul Kenneth
    British insurance born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75-77, Cornhill, London, EC3V 3QQ, England

      IIF 23
  • Smith, Paul Kenneth
    British none born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 24
  • Smith, Paul Kenneth
    British underwiter born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Merchant Exchange, Bridge Street, York, North Yorkshire, YO1 6LT

      IIF 25
  • Smith, Paul Kenneth
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle-upon-tyne, NE28 9NZ, England

      IIF 26

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ, England

      IIF 27
  • Smith, Paul Kenneth
    British company director and insurance underwriter born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 32 Trematon Buildings, Trematon Walk, London, N1 9FN, United Kingdom

      IIF 28
  • Smith, Paul Kenneth
    British consultant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 37, Queen Anne Street, London, W1G 9JB, England

      IIF 29
  • Smith, Paul Kenneth
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 37, Queen Anne Street, London, W1G 9JB, England

      IIF 30
  • Smith, Paul Kenneth
    British insurance consultant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Charlton Park Crematorium, Charlton Down, Andover, SP11 0TA, England

      IIF 31

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 32

    • Flat 4, Merchants Exchange, Bridge Street, York, Yorkshire, Y01 6LT, England

      IIF 33
  • Smith, Paul Kenneth

    Registered addresses and corresponding companies

    • Flat 4, Merchant Exchange, 2 Bridge Street, York, North Yorkshire, YO1 6LT, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 10
  • 1
    AROS CONSULTING LIMITED - 2015-05-28
    WARRANTY LOGISTICS ONE ELEVEN LIMITED - 2014-05-08
    63/66 Hatton Garden, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    82,144 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-01-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COMPUTER WARRANTY LIMITED - 2013-08-06
    THE WARRANTY CLUB LIMITED - 2013-01-07
    32 Trematon Buildings, Trematon Walk, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,514 GBP2024-03-31
    Officer
    2012-10-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    THISTLE RESOURCING SOLUTIONS LIMITED - 2013-08-06
    37 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-12 ~ dissolved
    IIF 21 - director → ME
  • 4
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-29 ~ now
    IIF 24 - director → ME
  • 5
    Flat 4 Merchant Exchange, 2 Bridge Street, York, North Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -80 GBP2017-01-31
    Officer
    2014-01-07 ~ dissolved
    IIF 20 - director → ME
    2014-01-07 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 6
    32 Trematon Buildings Trematon Walk, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    378,328 GBP2024-03-31
    Officer
    2018-11-15 ~ now
    IIF 27 - director → ME
  • 8
    32 Trematon Buildings, Trematon Walk, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,077 GBP2024-05-31
    Officer
    2011-02-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    PINPOINT MARKETING LTD - 2014-12-08
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle-upon-tyne, England
    Corporate (4 parents)
    Equity (Company account)
    1,237 GBP2024-03-31
    Officer
    2021-02-08 ~ now
    IIF 26 - director → ME
  • 10
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-07-16 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    UK GENERAL INSURANCE LIMITED - 2023-04-13
    UK UNDERWRITING LIMITED - 2011-04-11
    HALLCO 806 LIMITED - 2002-10-03
    Brookfield Court Selby Road, Garforth, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-08-22 ~ 2009-04-01
    IIF 16 - director → ME
  • 2
    SAMPORA COMPANY LIMITED - 2012-05-14
    2 Lansdowne Buildings, Lansdowne Road, Croydon
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,802 GBP2016-03-31
    Officer
    2012-05-30 ~ 2012-09-26
    IIF 33 - director → ME
  • 3
    THUK DORMANT LIMITED - 2014-11-04
    RESOLUTION COMPLIANCE UK LIMITED - 2013-09-25
    80 Coleman Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-07-23 ~ 2014-11-03
    IIF 29 - director → ME
  • 4
    THISTLE INITIATIVES HOLDINGS (UK) LIMITED - 2015-03-23
    C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,175,631 GBP2022-03-31
    Officer
    2012-05-02 ~ 2015-02-19
    IIF 11 - director → ME
  • 5
    DAVID HOWARD & CO. LIMITED - 2002-01-11
    EXELDEAL LIMITED - 1987-06-23
    77 Cornhill, 7th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,492,397 GBP2023-12-31
    Officer
    2009-07-07 ~ 2022-06-01
    IIF 23 - director → ME
  • 6
    UKU HOLDINGS LIMITED - 2009-01-12
    DREAMACHINE LIMITED - 2006-01-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-26 ~ 2009-03-31
    IIF 17 - director → ME
  • 7
    THE HOME EMERGENCY GROUP LTD - 2012-11-06
    HE TEAM LIMITED - 2012-05-15
    UK PLUMBING & DRAINAGE LIMITED - 2012-05-01
    Clifton House, 10 Poole Hill, Bournemouth
    Dissolved corporate (1 parent)
    Equity (Company account)
    -80,288 GBP2017-09-30
    Officer
    2011-09-30 ~ 2012-10-03
    IIF 8 - director → ME
  • 8
    PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED - 2007-11-21
    P&T LIABILITY CLAIMS MANAGEMENT LIMITED - 2006-12-06
    PRIMARY US LIMITED - 2004-09-13
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-11-15 ~ 2009-04-01
    IIF 14 - director → ME
  • 9
    NEXUS CLAIMS LTD - 2007-11-21
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-10-09 ~ 2009-04-01
    IIF 12 - director → ME
  • 10
    Charlton Park Crematorium, Charlton Down, Andover, England
    Corporate (4 parents)
    Equity (Company account)
    57,365 GBP2017-12-31
    Officer
    2022-03-08 ~ 2022-09-30
    IIF 31 - director → ME
  • 11
    AS UPROTECT LTD - 2013-12-03
    New London House, 6 London Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    33,553 GBP2024-03-31
    Officer
    2014-01-27 ~ 2014-02-12
    IIF 9 - director → ME
  • 12
    THISTLE FINANCIAL INITIATIVES LIMITED - 2013-10-01
    4 St. Paul's Churchyard, London, England
    Corporate (2 parents)
    Equity (Company account)
    324,053 GBP2024-03-31
    Officer
    2012-01-03 ~ 2016-03-31
    IIF 10 - director → ME
  • 13
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-10-26 ~ 2009-04-01
    IIF 15 - director → ME
  • 14
    4 St. Paul's Churchyard, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,917,772 GBP2023-03-31
    Officer
    2012-05-02 ~ 2016-03-31
    IIF 30 - director → ME
  • 15
    TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26
    GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-01-18 ~ 2009-04-01
    IIF 18 - director → ME
  • 16
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    1996-03-01 ~ 2002-10-04
    IIF 25 - director → ME
  • 17
    ACUMUS INSURANCE SOLUTIONS LIMITED - 2012-10-18
    PRIMARY DIRECT LIMITED - 2004-12-13
    DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-02-20 ~ 2009-04-01
    IIF 13 - director → ME

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