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 Jonathan Felton-smith

    Related profiles found in government register
  • Mr Paul Jonathan Felton-smith
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Felton-smith, Paul Jonathan
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

      IIF 2
    • Rowan House, 70 Buchanan Street, Glasgow, G1 3JF

      IIF 3 IIF 4
  • Felton-smith, Paul Jonathan
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, England

      IIF 5
    • Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, United Kingdom

      IIF 6
    • The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA

      IIF 7
    • Kingston House, Centre 27, Business Park, Woodhead Road Birstall, Batley West Yorkshire, WF17 9TD

      IIF 8
  • Felton-smith, Paul Jonathan
    British finance director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
    • The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA

      IIF 10 IIF 11
  • Smith, Paul Jonathan Felton
    British accountant born in May 1938

    Registered addresses and corresponding companies
    • The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA

      IIF 12
  • Felton Smith, Paul Jonathan
    British accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Felton Smith, Paul Jonathan
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA

      IIF 20
  • Felton Smith, Paul Jonathan
    British finance director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Keyzaston House, Sutton End, Sutton, Pulborough, West Sussex, RH20 1PY

      IIF 21
    • The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA

      IIF 22
  • Felton Smith, Paul Jonathan
    British group director finance & admin born in August 1958

    Registered addresses and corresponding companies
    • Foxes Field Armstrong Road, Brockenhurst, Hampshire, SO42 7TA

      IIF 23
  • Felton Smith, Paul Jonathan
    British finance director

    Registered addresses and corresponding companies
    • Keyzaston House, Sutton End, Sutton, Pulborough, West Sussex, RH20 1PY

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Keyzaston House Sutton End, Sutton, Pulborough, West Sussex
    Dissolved corporate (1 parent)
    Officer
    1999-06-03 ~ dissolved
    IIF 21 - director → ME
    2005-05-26 ~ dissolved
    IIF 24 - secretary → ME
Ceased 20
  • 1
    ASPREY & GARRARD LIMITED - 2002-04-22
    ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17
    34/36 Bruton Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-05-15 ~ 2000-12-29
    IIF 16 - director → ME
  • 2
    ASPREY (BOND STREET) LIMITED - 1997-08-01
    ASPREY (BOND STREET) LIMITED - 1997-07-22
    ALGERNON ASPREY LIMITED - 1992-08-06
    34/36 Bruton Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-05-15 ~ 2000-12-29
    IIF 19 - director → ME
  • 3
    DMH (UK) LIMITED - 2000-08-03
    J.W. BENSON LIMITED - 1999-02-10
    GLADWIN LIMITED - 1984-01-28
    3 Vencourt Place, London, England
    Corporate (3 parents)
    Officer
    2000-05-15 ~ 2000-12-29
    IIF 14 - director → ME
  • 4
    ARGOSY (UK) LIMITED - 2001-05-17
    3 Vencourt Place, London, England
    Corporate (2 parents)
    Officer
    2000-05-15 ~ 2000-12-29
    IIF 17 - director → ME
  • 5
    WELCOME BUDGET SERVICES LIMITED - 1998-02-27
    MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
    MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
    No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2011-04-06
    IIF 2 - director → ME
  • 6
    CATTLES PLC - 2011-03-07
    CATTLE'S (HOLDINGS) PLC - 1995-06-05
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2010-06-29 ~ 2011-04-06
    IIF 8 - director → ME
  • 7
    6 Craigends Avenue, Quarrier's Village, Bridge Of Weir, Scotland
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -14,095 GBP2024-03-31
    Officer
    2009-03-05 ~ 2011-09-20
    IIF 12 - director → ME
  • 8
    DNICK HOLDING PLC - 2018-03-12
    27/28 Eastcastle Street, Eastcastle Street, London, England
    Corporate (6 parents)
    Officer
    2006-10-04 ~ 2012-02-23
    IIF 22 - director → ME
  • 9
    24 Albemarle Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,073,578 GBP2024-03-31
    Officer
    2000-05-15 ~ 2000-12-29
    IIF 18 - director → ME
  • 10
    MAURICE ASPREY LIMITED - 2006-05-05
    HUNT & ROSKELL,LIMITED - 1993-02-15
    24 Albemarle Street, London
    Corporate (3 parents)
    Equity (Company account)
    269,788 GBP2024-03-31
    Officer
    2000-05-15 ~ 2000-12-29
    IIF 15 - director → ME
  • 11
    LEWIS GROUP (HOLDINGS) LIMITED - 2013-08-14
    THE LEWIS GROUP LIMITED - 2002-11-29
    GRAMPION LIMITED - 1995-01-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-09-24 ~ 2011-04-06
    IIF 4 - director → ME
  • 12
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    1998-03-10 ~ 1999-05-28
    IIF 23 - director → ME
  • 13
    PRECIS (2705) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-05-27 ~ 2008-12-09
    IIF 11 - director → ME
  • 14
    PRECIS (2706) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-05-27 ~ 2008-12-09
    IIF 10 - director → ME
  • 15
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved corporate (5 parents)
    Officer
    2010-05-21 ~ 2013-07-09
    IIF 6 - director → ME
  • 16
    LOCKTON INNS PLC - 1989-04-18
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (8 parents)
    Officer
    2004-09-15 ~ 2005-03-31
    IIF 20 - director → ME
  • 17
    LEWIS GROUP NOMINEES LIMITED - 2002-11-29
    THE LEWIS GROUP LIMITED - 1995-01-04
    PACIFIC SHELF 310 PLC - 1991-07-01
    Rowan House, 70 Buchanan Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2011-04-06
    IIF 3 - director → ME
  • 18
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-06-30 ~ 2010-05-07
    IIF 7 - director → ME
  • 19
    J W BENSON LIMITED - 2019-06-18
    DMH (UK) LIMITED - 1999-02-10
    ASPREY (WEST END) LIMITED - 1998-11-17
    SSZ LIMITED - 1998-08-21
    SSZ HOLDINGS LIMITED - 1990-12-05
    ALGERNON ASPREY (FURNISHING) LIMITED - 1989-01-20
    LEGIBUS FIFTY-NINE LIMITED - 1981-12-31
    Unit 4 Vencourt Place, London, England
    Corporate (2 parents)
    Officer
    2000-05-15 ~ 2000-12-29
    IIF 13 - director → ME
  • 20
    PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
    TELEPLAN RENTALS LIMITED - 2002-12-23
    REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2010-06-29 ~ 2011-04-06
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.