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 builder born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23, Calver Crescent, Sapcote, Leicester, LE9 4JD, United Kingdom
Smith, Paul
British building contractor born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 23, Calver Close, Sapcote, Leicestershire, Great Britain
Smith, Paul
British buyer born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 43 Lawnswood, Houghton Le Spring, Tyne & Wear, DH5 8JA
Smith, Paul
British shovel/weighbridge operator born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 4 1, Kirks Close, Greetham, Oakham, Rutland, LE15 7NT, England
Smith, Paul David
British director born in August 1969Resident in England
Registered addresses and corresponding companiesSmith, Paul
born in August 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Dept 5221, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
Mr Paul Smith
Scottish born in August 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Dept 5221, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
Smith, Paul
Registered addresses and corresponding companies
IIF 9 43 Lawnswood, Houghton Le Spring, Tyne & Wear, DH5 8JA
Mr Paul David Smith
British born in August 1969Resident in England
Registered addresses and corresponding companies
- 1 A27 Clyde Court, Erskine Street, Leicester, EnglandDissolved Corporate (1 parent)Officer
2014-06-01 ~ dissolvedIIF 2 - Director → ME - 2 6b Parkway Porters Wood, St Albans, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-11,983 GBP2023-11-30Officer 2018-11-06 ~ nowIIF 5 - Director → MEPerson with significant control 2018-11-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Dept 5221, 601 International House, 223 Regent Street, London, United KingdomActive Corporate (2 parents)Officer 2024-01-09 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2024-01-09 ~ nowIIF 8 - Right to appoint or remove members → OE
- 4 The Meadows, Kirks Close, Grretham, RutlandActive Corporate (7 parents)Equity (Company account)7 GBP2024-09-30Officer 2024-04-01 ~ nowIIF 4 - Director → ME
- 5 23 Calver Crescent, Sapcote, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2014-05-15 ~ dissolvedIIF 1 - Director → ME
- 6 6b Parkway Porters Wood, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-19,502 GBP2018-08-31Officer 2017-08-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-08-07 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 31 Newbury Street, Sunderland, EnglandActive Corporate (4 parents)Officer 1998-06-30 ~ 2011-05-16IIF 3 - Director → ME 1998-06-30 ~ 1998-06-30IIF 9 - Secretary → ME
