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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

Smee, Paul

    Related profiles found in government register
  • Smee, Paul
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smee, Paul Howard
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Smee, Paul Howard
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Smee, Paul Howard
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Smee, Paul Howard
    British head of mortgages born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Howard Smee
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    ADVICE FIRST LIMITED
    04203380
    Active Corporate (27 parents)
    Officer
    2001-09-28 ~ 2004-12-15
    IIF 7 - Director → ME
  • 2
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS
    - 2012-11-15 03779289 06216313
    Dissolved Corporate (73 parents)
    Officer
    1999-09-17 ~ 2004-12-03
    IIF 8 - Director → ME
  • 3
    BCRS CIEF II LIMITED
    15358310
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 20 - Director → ME
  • 4
    BCRS CIEF LIMITED
    11600189
    Active Corporate (7 parents)
    Officer
    2024-04-30 ~ now
    IIF 21 - Director → ME
  • 5
    BCRS IFW CIP LIMITED
    15219751
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 17 - Director → ME
  • 6
    BCRS IFW GP LIMITED
    15219700
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 19 - Director → ME
  • 7
    BCRS MEIF CIP LIMITED
    10882426
    Active Corporate (7 parents)
    Officer
    2024-04-30 ~ now
    IIF 16 - Director → ME
  • 8
    BCRS MEIF GP LIMITED
    10882304
    Active Corporate (7 parents)
    Officer
    2024-04-30 ~ now
    IIF 22 - Director → ME
  • 9
    BCRS MEIF II CIP LTD
    15360534
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 15 - Director → ME
  • 10
    BCRS MEIF II GP LIMITED
    15360533
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 18 - Director → ME
  • 11
    BSA PENSION TRUSTEES LIMITED
    07722073
    Active Corporate (23 parents)
    Officer
    2011-08-01 ~ 2015-04-10
    IIF 1 - Director → ME
  • 12
    CML PREMISES LIMITED
    05892986
    Active Corporate (22 parents)
    Officer
    2011-08-01 ~ now
    IIF 14 - Director → ME
  • 13
    EFTPOS UK LIMITED
    - now 01952127
    EFT-POS ADMINISTRATION LIMITED - 1987-04-01
    DIKAPPA (NUMBER 366) LIMITED - 1985-11-14
    Dissolved Corporate (80 parents)
    Officer
    2005-01-01 ~ 2010-12-08
    IIF 4 - Director → ME
  • 14
    MONEY ADVICE LIAISON GROUP
    09910366
    Active Corporate (26 parents)
    Officer
    2019-07-04 ~ 2025-07-10
    IIF 23 - Director → ME
  • 15
    MONEY ADVICE TRUST
    04741583
    Active Corporate (43 parents)
    Officer
    2017-09-01 ~ 2024-07-10
    IIF 25 - Director → ME
  • 16
    NEW HOMES QUALITY BOARD LIMITED
    13116068
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-01-06 ~ 2022-07-26
    IIF 12 - Director → ME
  • 17
    NOW:PENSIONS LTD.
    07766398
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2022-08-01 ~ 2025-07-02
    IIF 24 - Director → ME
  • 18
    PAUL SMEE CONSULTING LTD
    11023571
    Dissolved Corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    PRACTIV APPLIED SOFTWARE LTD
    - now 03986163
    PRACTIV LTD - 2000-10-05
    Dissolved Corporate (14 parents)
    Officer
    2004-07-21 ~ 2005-03-09
    IIF 10 - Director → ME
  • 20
    RLA 2019 LIMITED - now
    RESIDENTIAL LANDLORDS ASSOCIATION LTD
    - 2020-07-18 02869179 13307889... (more)
    NORTH WEST LANDLORDS ASSOCIATION LIMITED - 1998-03-23
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2017-11-02 ~ 2020-03-31
    IIF 13 - Director → ME
  • 21
    S.W.I.F.T. (U.K.) LIMITED
    01249842
    Active Corporate (184 parents)
    Officer
    2005-03-15 ~ 2008-04-23
    IIF 5 - Director → ME
  • 22
    THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
    04729266
    Active Corporate (84 parents)
    Officer
    2003-04-10 ~ 2004-12-03
    IIF 6 - Director → ME
  • 23
    THE LENDING STANDARDS BOARD LIMITED - now
    THE BANKING CODE STANDARDS BOARD LIMITED
    - 2009-11-02 03861859
    Active Corporate (44 parents)
    Officer
    2005-02-09 ~ 2009-07-31
    IIF 9 - Director → ME
  • 24
    THE SOCIETY OF FINANCIAL ADVISERS - now
    THE SOCIETY OF FINANCIAL ADVISERS LIMITED - 2010-08-25
    THE SOCIETY OF FINANCIAL ADVISERS
    - 2008-12-05 02579617
    Active Corporate (71 parents)
    Officer
    1994-12-01 ~ 1995-11-30
    IIF 3 - Director → ME
  • 25
    UK PAYMENTS ADMINISTRATION LIMITED
    - now 01935025
    APACS (ADMINISTRATION) LIMITED
    - 2009-07-03 01935025
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2004-12-08 ~ 2011-03-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.