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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
    • Newbury House, La Route De Trodez St Ouen, Jersey, Channel Islands, JE3 2GA

      IIF 1 IIF 2
  • Smith, Jeremy Paul
    British client service director born in July 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • La Motte Chambers, St Helier, Jersey, JE1 1PB

      IIF 3
  • Smith, Jeremy Paul
    British client services director born in July 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • 21 Saint Thomas Street, Bristol, BS1 6JS

      IIF 4
    • Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QT, Channel Islands

      IIF 5
    • Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE2 3QT, Channel Islands

      IIF 6
    • La Motte Chambers, La Motte Street, St Helier, Jersey, JE1 1PB, Channel Isles

      IIF 7 IIF 8
    • Gaspé House, 66-72 Esplanade, St Helier, JE2 3QT, Jersey

      IIF 9
    • Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE2 3QT, Jersey

      IIF 10
  • Smith, Jeremy Paul
    British director born in July 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • Gaspe House, Esplanade, St Helier, JE2 3QT, Jersey

      IIF 11
  • Smith, Jeremy Paul
    British trust director born in July 1961

    Resident in Jersey

    Registered addresses and corresponding companies
    • Newbury House, La Route De Trodez St Ouen, Jersey, Channel Islands, JE3 2GA

      IIF 12
  • Smith, Jeremy Paul
    British client services director born in July 1961

    Resident in Channel Islands

    Registered addresses and corresponding companies
    • La Motte Chambers, La Motte Street, St Helier, JE1 1PB, Jersey, Channel Islands

      IIF 13
    • La Motte Chambers, La Motte Street, St Helier, Jersey, JE1 1PB, Channel Islands

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    AMGAL COMPANY
    03964441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29 during the appointment or period of control
    Dissolved on 2010-09-04 during the appointment or period of control
    The Grange, 100 High Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 2 - Director → ME
  • 2
    35-37 New Street, St Helier, Jersey
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2012-02-14
    IIF 12 - Director → ME
  • 3
    CASAS DE PARAUTA LIMITED
    04577290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-06
    Dissolved on 2019-02-14
    Suite 17 Building 6, Croxley Park, Hatters Lane, Watford Herts
    Dissolved Corporate (20 parents)
    Officer
    2009-11-09 ~ 2015-04-17
    IIF 8 - Director → ME
  • 4
    MANADON LIMITED
    - now 04037748
    BASHELFCO 2714 LIMITED - 2001-10-08
    Ashford House, Grenadier Road, Exeter
    Dissolved Corporate (12 parents)
    Officer
    2009-11-09 ~ dissolved
    IIF 14 - Director → ME
  • 5
    PALAMON CAPITAL PARTNERS, LTD
    FC021404
    850 New Burton Road, Suite 201, Dover, Delaware 19904, United States
    Active Corporate (19 parents)
    Officer
    2015-06-09 ~ 2021-12-24
    IIF 5 - Director → ME
  • 6
    PETRARCH HOLDINGS LIMITED
    03444679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-03
    Dissolved on 2025-02-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2011-07-26 ~ 2021-12-24
    IIF 9 - Director → ME
    2017-08-14 ~ 2017-08-14
    IIF 6 - Director → ME
  • 7
    POWDERCASE LIMITED
    04172091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-06
    Dissolved on 2019-02-14
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (26 parents)
    Officer
    2009-11-09 ~ 2015-04-17
    IIF 7 - Director → ME
  • 8
    SARGAL COMPANY
    03964408
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29 during the appointment or period of control
    Dissolved on 2010-09-04 during the appointment or period of control
    The Grange, 100 High Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 1 - Director → ME
  • 9
    SOUTH ATLANTIC SHIPPING COMPANY LIMITED
    - now SC271494
    QUILLCO 175 LIMITED - 2005-01-19
    24072, Sc271494: Companies House Default Address, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2009-11-09 ~ 2012-12-21
    IIF 13 - Director → ME
  • 10
    STYLEFREEZE LIMITED
    04934359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-03
    Dissolved on 2025-02-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2011-07-26 ~ 2017-08-14
    IIF 4 - Director → ME
    2017-08-14 ~ 2021-12-24
    IIF 10 - Director → ME
  • 11
    WOLFE HALL FARM LIMITED
    FC030391
    Gaspe House, 66-72 Esplanade, St Helier, Je23qt, Jersey
    Active Corporate (14 parents)
    Officer
    2015-06-09 ~ 2021-12-24
    IIF 11 - Director → ME
    2011-08-25 ~ 2013-03-21
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.