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.
Felton-smith, Paul Jonathan
- British born in August 1958
Felton-smith, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesKingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, England
IIF 1Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom
IIF 2Rowan House, 70 Buchanan Street, Glasgow, G1 3JF
IIF 3 IIF 4Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, United Kingdom
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA
IIF 7 IIF 8 IIF 9 (more)(less)Kingston House, Centre 27, Business Park, Woodhead Road Birstall, Batley West Yorkshire, WF17 9TD
IIF 11
- British born in August 1958
Felton Smith, Paul Jonathan
Resident in England
Registered addresses and corresponding companiesKeyzaston House, Sutton End, Sutton, Pulborough, West Sussex, RH20 1PY
IIF 12The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in August 1958Registered addresses and corresponding companies
Felton Smith, Paul Jonathan
Foxes Field Armstrong Road, Brockenhurst, Hampshire, SO42 7TA
IIF 23
- British born in August 1958Registered addresses and corresponding companies
Delton-smith, Paul Jonathon
The Old Parsonage, Tidebrook, East Sussex, TN5 6PA
IIF 24
- British born in May 1938Registered addresses and corresponding companies
Felton Smith, Paul Jonathan
The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA
IIF 25
- British Registered addresses and corresponding companies
Felton Smith, Paul Jonathan
Keyzaston House, Sutton End, Sutton, Pulborough, West Sussex, RH20 1PY
IIF 26
- British born in August 1958
Mr Paul Jonathan Felton-smith
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27
- British born in May 1938Registered addresses and corresponding companies
Smith, Paul Jonathan Felton
The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA
IIF 28
- 1
AMALFI FINANCIAL MANAGEMENT LIMITED
1600270471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 2ASPREY HOLDINGS LIMITED - now
ASPREY & GARRARD LIMITED
- 2002-04-22 00103844ASPREY GROUP LIMITED - 1998-09-01ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-1734/36 Bruton Street, London, EnglandActive Corporate (47 parents, 5 offsprings)Officer2000-05-15 ~ 2000-12-29IIF 17 - Director → ME - 3ASPREY (BOND STREET) LIMITED - 1997-08-01ASPREY (BOND STREET) LIMITED - 1997-07-22ALGERNON ASPREY LIMITED - 1992-08-0634/36 Bruton Street, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer2000-05-15 ~ 2000-12-29IIF 22 - Director → ME
- 4
- 5ASPREY POLO LIMITED - now
ARGOSY (UK) LIMITED
- 2001-05-17 016016913 Vencourt Place, London, EnglandActive Corporate (20 parents)Officer2000-05-15 ~ 2000-12-29IIF 18 - Director → ME - 6WELCOME BUDGET SERVICES LIMITED - 1998-02-27MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25No.1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (39 parents, 1 offspring)Officer2010-09-24 ~ 2011-04-06IIF 2 - Director → ME
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-01
Dissolved on 2021-08-04CATTLES PLC
- 2011-03-07 00543610CATTLE'S (HOLDINGS) PLC - 1995-06-05Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (35 parents, 1 offspring)Officer2010-06-29 ~ 2011-04-06IIF 11 - Director → ME - 8
CORDVILLE CAPITAL LIMITED
06430734St Martins House, 16 St Martins Le Grand, LondonDissolved Corporate (6 parents)Officer2007-11-19 ~ dissolvedIIF 25 - Director → ME - 9
CORDVILLE LIMITED
SC2374466 Craigends Avenue, Quarrier's Village, Bridge Of Weir, ScotlandDissolved Corporate (8 parents)Officer2009-03-05 ~ 2011-09-20IIF 28 - Director → ME - 10DNICK HOLDING LIMITED - now
DNICK HOLDING PLC
- 2018-03-12 0539821627/28 Eastcastle Street, Eastcastle Street, London, EnglandActive Corporate (16 parents)Officer2006-10-04 ~ 2012-02-23IIF 15 - Director → ME - 11
GARRARD & CO.LIMITED
0005754524 Albemarle Street, LondonActive Corporate (37 parents, 1 offspring)Officer2000-05-15 ~ 2000-12-29IIF 21 - Director → ME - 12GARRARD TRADING LIMITED - now
MAURICE ASPREY LIMITED
- 2006-05-05 00053220HUNT & ROSKELL,LIMITED - 1993-02-1524 Albemarle Street, LondonActive Corporate (23 parents)Officer2000-05-15 ~ 2000-12-29IIF 16 - Director → ME - 13
HOMEPAGEVENTURES LIMITED
05816491Mark Radcliffe, 14 The Orchard, London, EnglandDissolved Corporate (7 parents)Officer2007-06-01 ~ dissolvedIIF 19 - Director → ME - 14
LANSDOWNE FINANCIAL MANAGEMENT LIMITED
03772283Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-04 during the appointment or period of control
Commencement of winding up on 2013-06-17 during the appointment or period of control
Conclusion of winding up on 2014-08-06 during the appointment or period of control
Dissolved on 2014-11-12 during the appointment or period of controlKeyzaston House Sutton End, Sutton, Pulborough, West SussexDissolved Corporate (5 parents)Officer1999-06-03 ~ dissolvedIIF 12 - Director → ME2005-05-26 ~ dissolvedIIF 26 - Secretary → ME - 15LGH DELTA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-13
Dissolved on 2018-12-26THE LEWIS GROUP LIMITED - 2002-11-29GRAMPION LIMITED - 1995-01-04Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (30 parents)Officer2010-09-24 ~ 2011-04-06IIF 4 - Director → ME - 16LIVERPOOL VICTORIA BANKING SERVICES LIMITED - now
FRIZZELL BANK LIMITED
- 2002-02-25 00432080FRIZZELL BANKING SERVICES LIMITED - 1995-01-01SHAWLANDS SECURITIES LIMITED - 1988-05-01County Gates, Bournemouth, DorsetActive Corporate (51 parents)Officer1998-03-10 ~ 1999-05-28IIF 23 - Director → ME - 17PRECIS (2705) LIMITED - 2007-09-065 Endeavour Square, London, United KingdomActive Corporate (33 parents)Officer2008-05-27 ~ 2008-12-09IIF 9 - Director → ME
- 18PRECIS (2706) LIMITED - 2007-09-065 Endeavour Square, London, United KingdomActive Corporate (33 parents)Officer2008-05-27 ~ 2008-12-09IIF 8 - Director → ME
- 19REW (ACTON) LIMITED - 2003-04-09Windsor House 42-50 Victoria Street, LondonDissolved Corporate (32 parents)Officer2008-05-27 ~ 2008-12-09IIF 24 - Director → ME
- 20TMU (ACTON) LIMITED - 2003-04-09Windsor House 42-50 Victoria Street, LondonDissolved Corporate (31 parents)Officer2008-05-27 ~ 2008-12-09IIF 7 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-10
Dissolved on 2017-02-08Britax, Bessingby Industrial Estate, Bridlington, North HumbersideDissolved Corporate (22 parents)Officer2010-05-21 ~ 2013-07-09IIF 5 - Director → ME - 22QUANEX EXTRUDED SOLUTIONS LTD - nowTYMAN LIMITED - 2025-12-02TYMAN PLC - 2024-08-14ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04DEAN CORPORATION PLC - 1998-12-08DEAN & BOWES (HOMES) PLC - 1995-04-13ICHNOLITE LIMITED - 1993-05-24Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (49 parents, 15 offsprings)Officer2009-06-30 ~ 2010-05-07IIF 10 - Director → ME
- 23
- 24LEWIS GROUP NOMINEES LIMITED - 2002-11-29THE LEWIS GROUP LIMITED - 1995-01-04PACIFIC SHELF 310 PLC - 1991-07-01Rowan House, 70 Buchanan Street, GlasgowDissolved Corporate (44 parents, 1 offspring)Officer2010-09-24 ~ 2011-04-06IIF 3 - Director → ME
- 25UNIVERSAL EXPORTS (SERVICES) LIMITED - nowDMH (UK) LIMITED - 1999-02-10ASPREY (WEST END) LIMITED - 1998-11-17SSZ LIMITED - 1998-08-21SSZ HOLDINGS LIMITED - 1990-12-05ALGERNON ASPREY (FURNISHING) LIMITED - 1989-01-20LEGIBUS FIFTY-NINE LIMITED - 1981-12-31Unit 4 Vencourt Place, London, EnglandActive Corporate (32 parents)Officer2000-05-15 ~ 2000-12-29IIF 13 - Director → ME
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2021-11-20PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01TELEPLAN RENTALS LIMITED - 2002-12-23REFUGE SUPPLY COMPANY LIMITED - 1987-10-2715 Canada Square, LondonDissolved Corporate (44 parents)Officer2010-06-29 ~ 2011-04-06IIF 1 - Director → ME
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