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.
Mr Paul Jeffrey Smith
Mr Paul Jeffrey Smith
British born in September 1983Resident in England
Registered addresses and corresponding companiesMr Paul Leslie Smith
English born in September 1983Resident in England
Registered addresses and corresponding companiesSmith, Paul Jeffrey
British director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 6
C/o Peter Weldon & Co Ltd, Ashington, Northumberland, NE63 8RS, England
Smith, Paul Jeffrey
British mechanic born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 19 Tyneside Autoparc, Sandy Lane, North Gosforth, Newcastle Upon Tyne, NE13 6PE, United Kingdom
Smith, Paul Leslie
British born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 8 4, Unit 4, Curo Park, Frogmore, St Albans, AL2 2DD, United Kingdom
Smith, Paul Leslie
British company director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 9 Winnington House, Woodberry Grove, London, N12 0DR, England
Smith, Paul Leslie
British director born in September 1983Resident in England
Registered addresses and corresponding companiesSmith, Paul Leslie
British logistics manager born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 32a, Thorney Lane North, Iver, Buckinghamshire, SL0 9HF, England
Smith, Paul Leslie
British manager born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 4, Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD, England
Smith, Paul Leslie
British none born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 15 9, Fairmark Drive, Hillingdon, Middlesex, UB10 9LP, United Kingdom
Paul Leslie Smith
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit 4, Curo Park, St Albans, AL2 2DD, United Kingdom
Paul Smith
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 4 Curo Park, Frogmore, Curo Park, St. Albans, AL2 2DD, United Kingdom
Smith, Paul
British born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 18 66, Broomfield Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4SU, Scotland
Smith, Paul
British handyman/landscaper born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 19 66, Broomfield Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4SU, Scotland
Smith, Paul
British subsea service technician born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 20 36, Myrtle Terrace, Portlethen, Aberdeen, AB12 4SZ, United Kingdom
Smith, Paul
British director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Unit 19, Thorney Business Park, Thorney Lane North, Iver, SL0 9HF, England
Smith, Paul
Registered addresses and corresponding companies
IIF 22 Unit 4 Curo Park, Frogmore, Curo Park, St. Albans, Hertfordshire, AL2 2DD, United Kingdom
- 1 3 Campbell Close, Byfleet, West Byfleet, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)19,143 GBP2024-12-31Officer
2019-07-05 ~ nowIIF 8 - Director → ME - 2 87 Station Road, Ashington, Northumberland, EnglandDissolved Corporate (2 parents)Equity (Company account)-142 GBP2020-02-29Officer 2016-02-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2015-01-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 4 61 Bridge Street, Kington, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2021-01-18 ~ dissolvedIIF 21 - Director → ME 2021-01-18 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2021-01-18 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 Unit 4 Frogmore, Curo Park, St. AlbansDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 6KAJEMA LIMITED - 2014-03-25 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-97,841 GBP2024-01-31Officer 2015-01-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-01-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 7 International House 12, Constance Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2020-03-24 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 26 Langley Park Road, Iver, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2010-04-07 ~ dissolvedIIF 15 - Director → ME
- 9 66 Broomfield Road, Portlethen, Aberdeen, Aberdeenshire, ScotlandActive Corporate (2 parents)Equity (Company account)40,749 GBP2024-03-31Officer 2018-02-20 ~ nowIIF 18 - Director → ME
- 10 36 Myrtle Terrace, Portlethen, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer 2013-11-29 ~ dissolvedIIF 20 - Director → ME
- 11 Unit 19 Tyneside Autoparc Sandy Lane, North Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)-10,154 GBP2019-10-31Officer 2018-10-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-10-31 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 12 Ab12 4su, 66 Broomfield Road, Portlethen, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer 2017-06-06 ~ dissolvedIIF 19 - Director → ME
- 1 Unit 4 Curo Park, Frogmore, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer 2014-07-09 ~ 2015-01-29IIF 14 - Director → ME
- 2 Unit 4 Frogmore, Curo Park, St. AlbansDissolved Corporate (1 parent)Officer 2015-03-31 ~ 2015-04-01IIF 11 - Director → ME
- 3 26 Langley Park Road, Iver, BuckinghamshireDissolved Corporate (1 parent)Officer 2010-09-15 ~ 2013-01-09IIF 10 - Director → ME
- 4 Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (1 parent)Officer 2014-07-22 ~ 2015-01-21IIF 13 - Director → ME
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