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.
Smith, Paul
Smith, Paul
British banker born in April 1971Registered addresses and corresponding companies
IIF 1
28 West Werberside, Edinburgh, Midlothian, EH4 1SZ
Smith, Paul
British company director born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 2 10 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, England
Smith, Paul
born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Davies & Co, Unit 9, Davies & Co, Riverside, Bolton, BL1 8TU, England
Smith, Paul
British salesman born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 51, Dovedale Road, Bolton, BL2 5HT, United Kingdom
Smith, Paul
British teacher born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9, Riverside, Waters Meeting Rd, Bolton, Lancs, BL1 8TU, United Kingdom
Smith, Paul Andrew
British director born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7, Petrel Close, Tyldesley, Manchester, M29 7TD, United Kingdom
Mr Paul Smith
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companiesPaul Smith
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9, Riverside, Waters Meeting Rd, Bolton, Lancs, BL1 8TU, United Kingdom
Mr Paul Andrew Smith
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 7, Petrel Close, Tyldesley, Manchester, M29 7TD, United Kingdom
- 1 9 Riverside Waters Meeting Road, Bolton, United KingdomDissolved corporate (2 parents)Officer
2017-05-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-05-16 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 7 Petrel Close, Tyldesley, Manchester, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)56,287 GBP2024-02-28Officer 2019-05-13 ~ nowIIF 6 - director → ME
- 3 Unit 9 Riverside, Waters Meeting Rd, Bolton, Greater Manchester, EnglandCorporate (2 parents)Officer 2024-07-12 ~ nowIIF 3 - llp-designated-member → MEPerson with significant control 2024-07-12 ~ nowIIF 8 - Has significant influence or control → OE
- 4 10 Jesus Lane, Cambridge, Cambridgeshire, EnglandCorporate (3 parents)Equity (Company account)8 GBP2024-03-31Officer 2017-10-04 ~ nowIIF 2 - director → ME
- 5 9 Riverside, Waters Meeting Rd, Bolton, Lancs, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2022-01-24 ~ nowIIF 5 - director → MEPerson with significant control 2022-01-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1THE CAPITAL ENTERPRISE TRUST - 1997-04-25 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)Officer 2004-09-24 ~ 2005-09-03IIF 1 - director → ME
- 2 7 Petrel Close, Tyldesley, Manchester, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)56,287 GBP2024-02-28Person with significant control 2019-05-13 ~ 2023-06-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
