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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

Smith, Jeremy Paul

    Related profiles found in government register
  • Smith, Jeremy Paul
    British born in July 1961

    Resident in Jersey

    Registered addresses and corresponding companies
  • Smith, Jeremy Paul
    British born in July 1961

    Resident in Channel Islands

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AMGAL COMPANY
    03964441
    Dissolved Corporate (10 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 7 - Director → ME
  • 2
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2012-02-14
    IIF 8 - Director → ME
  • 3
    CASAS DE PARAUTA LIMITED
    04577290
    Dissolved Corporate (20 parents)
    Officer
    2009-11-09 ~ 2015-04-17
    IIF 5 - Director → ME
  • 4
    MANADON LIMITED
    - now 04037748
    BASHELFCO 2714 LIMITED - 2001-10-08
    Dissolved Corporate (12 parents)
    Officer
    2009-11-09 ~ dissolved
    IIF 14 - Director → ME
  • 5
    PALAMON CAPITAL PARTNERS, LTD
    FC021404
    Active Corporate (19 parents)
    Officer
    2015-06-09 ~ 2021-12-24
    IIF 2 - Director → ME
  • 6
    PETRARCH HOLDINGS LIMITED
    03444679
    Dissolved Corporate (36 parents)
    Officer
    2017-08-14 ~ 2017-08-14
    IIF 3 - Director → ME
    2011-07-26 ~ 2021-12-24
    IIF 10 - Director → ME
  • 7
    POWDERCASE LIMITED
    04172091
    Dissolved Corporate (26 parents)
    Officer
    2009-11-09 ~ 2015-04-17
    IIF 4 - Director → ME
  • 8
    SARGAL COMPANY
    03964408
    Dissolved Corporate (10 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 6 - Director → ME
  • 9
    SOUTH ATLANTIC SHIPPING COMPANY LIMITED
    - now SC271494
    QUILLCO 175 LIMITED - 2005-01-19
    Dissolved Corporate (13 parents)
    Officer
    2009-11-09 ~ 2012-12-21
    IIF 13 - Director → ME
  • 10
    STYLEFREEZE LIMITED
    04934359
    Dissolved Corporate (25 parents)
    Officer
    2017-08-14 ~ 2021-12-24
    IIF 11 - Director → ME
    2011-07-26 ~ 2017-08-14
    IIF 1 - Director → ME
  • 11
    WOLFE HALL FARM LIMITED
    FC030391
    Active Corporate (15 parents)
    Officer
    2015-06-09 ~ 2021-12-24
    IIF 9 - Director → ME
    2011-08-25 ~ 2013-03-21
    IIF 12 - Director → ME

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