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 Kenneth Smith
- British born in June 1959
Mr Paul Kenneth Smith
Resident in United Kingdom
Registered addresses and corresponding companies32, Trematon Buildings, Trematon Walk, London, N1 9FN, United Kingdom
IIF 15th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 263/66, Hatton Garden, London, EC1N 8LE, England
IIF 34, Bridge Street, York, YO1 6LT, England
IIF 4Flat 4, Merchant Exchange, 2 Bridge Street, York, North Yorkshire, YO1 6LT
IIF 5
- British born in June 1959
Mr Paul Kenneth Smith
Resident in England
Registered addresses and corresponding companies32 Trematon Buildings, Trematon Walk, London, N1 9FN, United Kingdom
IIF 6
- British born in June 1959
Smith, Paul Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1959
Smith, Paul Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4 Merchants Exchange, Bridge Street, York, YO1 6LT, United Kingdom
IIF 10
- British consultant born in June 1959
Smith, Paul Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 2 Bridge Street, York, Yorkshire, YO1 6LT, England
IIF 11
- British director born in June 1959
Smith, Paul Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies37, Queen Anne Street, London, W1G 9JB, England
IIF 1237, Queen Anne Street, London, W1G 9JB, United Kingdom
IIF 134 Merchant Exchange, Bridge Street, York, North Yorkshire, YO1 6LT
IIF 14 IIF 15 IIF 16 (more)4, Merchants Exchange, Bridge Street, York, North Yorkshire, YO1 6LT, England
IIF 21Flat 4, Merchant Exchange, 2 Bridge Street, York, North Yorkshire, YO1 6LT, United Kingdom
IIF 22Flat 4, Merchant Exchange 2 Bridge Street, York, YO1 6LT, United Kingdom
IIF 23
- British insurance born in June 1959
Smith, Paul Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies75-77, Cornhill, London, EC3V 3QQ, England
IIF 24
- British underwiter born in June 1959
Smith, Paul Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies4 Merchant Exchange, Bridge Street, York, North Yorkshire, YO1 6LT
IIF 25
- British born in June 1959
Smith, Paul Kenneth
Resident in England
Registered addresses and corresponding companies - British company director and insurance underwriter born in June 1959
Smith, Paul Kenneth
Resident in England
Registered addresses and corresponding companies32 Trematon Buildings, Trematon Walk, London, N1 9FN, United Kingdom
IIF 29
- British consultant born in June 1959
Smith, Paul Kenneth
Resident in England
Registered addresses and corresponding companies37, Queen Anne Street, London, W1G 9JB, England
IIF 30
- British director born in June 1959
Smith, Paul Kenneth
Resident in England
Registered addresses and corresponding companies37, Queen Anne Street, London, W1G 9JB, England
IIF 31
- British insurance consultant born in June 1959
Smith, Paul Kenneth
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Paul Kenneth
Flat 4, Merchant Exchange, 2 Bridge Street, York, North Yorkshire, YO1 6LT, United Kingdom
IIF 34
- 1AROS CONSULTING LIMITED - 2015-05-28WARRANTY LOGISTICS ONE ELEVEN LIMITED - 2014-05-0863/66 Hatton Garden, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-01-26 ~ nowIIF 8 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2BSPOKE UNDERWRITING LTD - nowUK GENERAL INSURANCE LIMITED - 2023-04-13
UK UNDERWRITING LIMITED
- 2011-04-11 04506493Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (53 parents, 2 offsprings)Officer2002-08-22 ~ 2009-04-01IIF 18 - Director → ME - 3
THE WARRANTY CLUB LIMITED
- 2013-01-07 0824170232 Trematon Buildings, Trematon Walk, London, EnglandDissolved Corporate (2 parents)Officer2012-10-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
THISTLE RESOURCING SOLUTIONS LIMITED
- 2013-08-06 0829006937 Queen Anne Street, LondonDissolved Corporate (2 parents)Officer2012-11-12 ~ dissolvedIIF 23 - Director → ME - 5SAMPORA COMPANY LIMITED - 2012-05-142 Lansdowne Buildings, Lansdowne Road, CroydonDissolved Corporate (4 parents)Officer2012-05-30 ~ 2012-09-26IIF 33 - Director → ME
- 6DRAGON TAIL NO1 LIMITED - now
THUK DORMANT LIMITED
- 2014-11-04 0862023080 Coleman Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2013-07-23 ~ 2014-11-03IIF 30 - Director → ME - 7DRAGONTAIL VENTURES LIMITED - nowC/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, KentDissolved Corporate (3 parents, 4 offsprings)Officer2012-05-02 ~ 2015-02-19IIF 13 - Director → ME
- 8
DV TWENTY LIMITED
148847601st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-29 ~ nowIIF 7 - Director → ME - 9DAVID HOWARD & CO. LIMITED - 2002-01-11EXELDEAL LIMITED - 1987-06-2377 Cornhill, 7th Floor, London, EnglandActive Corporate (21 parents)Officer2009-07-07 ~ 2022-06-01IIF 24 - Director → ME
- 10
UKU HOLDINGS LIMITED
- 2009-01-12 05445532DREAMACHINE LIMITED
- 2006-01-31 05445532Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (36 parents)Officer2006-01-26 ~ 2009-03-31IIF 19 - Director → ME - 11Flat 4 Merchant Exchange, 2 Bridge Street, York, North YorkshireDissolved Corporate (2 parents)Officer2014-01-07 ~ dissolvedIIF 22 - Director → ME2014-01-07 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1232 Trematon Buildings Trematon Walk, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13MARKETLEAD LIMITED - now
HE TEAM LIMITED
- 2012-05-15 07028519Clifton House, 10 Poole Hill, BournemouthDissolved Corporate (7 parents)Officer2011-09-30 ~ 2012-10-03IIF 10 - Director → ME - 14
MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED
01478159Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-11-15 ~ nowIIF 28 - Director → ME - 15
MERCHANT EXCHANGE CONSULTING LTD
0754179632 Trematon Buildings, Trematon Walk, London, United KingdomActive Corporate (1 parent)Officer2011-02-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 16PINPOINT MARKETING LTD - 2014-12-08Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle-upon-tyne, EnglandActive Corporate (9 parents)Officer2021-02-08 ~ nowIIF 27 - Director → ME
- 175th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2015-07-16 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 18
PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED
- 2007-11-21 04877748P&T LIABILITY CLAIMS MANAGEMENT LIMITED
- 2006-12-06 04877748PRIMARY US LIMITED - 2004-09-13Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2006-11-15 ~ 2009-04-01IIF 16 - Director → ME - 19Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2007-10-09 ~ 2009-04-01IIF 14 - Director → ME
- 20
PURE CREMATION FUNERAL PLANNING LIMITED
09906976Charlton Park Crematorium, Charlton Down, Andover, EnglandActive Corporate (16 parents)Officer2022-03-08 ~ 2022-09-30IIF 32 - Director → ME - 21AS UPROTECT LTD - 2013-12-03New London House, 6 London Street, London, EnglandActive Corporate (2 parents)Officer2014-01-27 ~ 2014-02-12IIF 11 - Director → ME
- 22
THISTLE FINANCIAL INITIATIVES LIMITED
- 2013-10-01 07895493Alscot Lodge, Alscot Lane, Princes Risborough, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2012-01-03 ~ 2016-03-31IIF 12 - Director → ME - 23
T&G CLAIMS MANAGEMENT LIMITED
05316369Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2007-10-26 ~ 2009-04-01IIF 17 - Director → ME - 24
THISTLE INITIATIVES LIMITED
070786484 St. Paul's Churchyard, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2012-05-02 ~ 2016-03-31IIF 31 - Director → ME - 25
TRAVELLERS PROTECTION SERVICES LIMITED
- 2007-04-26 02587396GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (35 parents)Officer2006-01-18 ~ 2009-04-01IIF 20 - Director → ME - 26ULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (96 parents, 3 offsprings)Officer1996-03-01 ~ 2002-10-04IIF 25 - Director → ME
- 27UK GENERAL (AIS) LIMITED - now
ACUMUS INSURANCE SOLUTIONS LIMITED
- 2012-10-18 03487744PRIMARY DIRECT LIMITED - 2004-12-13DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (38 parents)Officer2006-02-20 ~ 2009-04-01IIF 15 - Director → ME
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